The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whatley, Steve

    Related profiles found in government register
  • Whatley, Steve
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, United Kingdom

      IIF 1 IIF 2 IIF 3

    • X92 Cody Technology Park, Old Ively Road, Cody Technology Park, Farnborough, Hampshire, GU14 0LX, United Kingdom

      IIF 4
  • Whatley, Steve
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Farnborough, GU14 0LX, United Kingdom

      IIF 5

    • X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, United Kingdom

      IIF 6 IIF 7

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Suite 2 St Giles House, St. Giles Street, Norwich, NR2 1JN, England

      IIF 12 IIF 13
  • Whatley, Steve Denis
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Peper Harow, Godalming, GU8 6BQ, England

      IIF 14
  • Whatley, Steve Dennis
    British chief executive born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Regent Street, Nottingham, NG1 5BQ

      IIF 15
  • Whatley, Steve Dennis
    British chief executive officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England

      IIF 16
  • Whatley, Steve Dennis
    British commercial director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 17
  • Whatley, Steve Dennis
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Farnborough, GU14 0LX, United Kingdom

      IIF 18

    • Building X92, Cody Technology Park, Farnborough, Hampshire, GU14 0LX, United Kingdom

      IIF 19

    • Building X98, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 20

    • Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England

      IIF 21 IIF 22

    • Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 23 IIF 24 IIF 25

    • Inchora House, Building X92, Cody Technology Park, Farnborough, Hants, GU14 0LX, United Kingdom

      IIF 27

    • Nandina House, Long Hill, The Sands, Farnham, Surrey, GU10 1NG, United Kingdom

      IIF 28 IIF 29

    • Nandina, Long Hill, The Sands, Farnham, GU10 1NG, England

      IIF 30

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 31

    • The Stables, Peper Harow, Godalming, GU8 6BQ, England

      IIF 32 IIF 33 IIF 34

    • The Stables, Peper Harow, Godalming, GU8 6BQ, United Kingdom

      IIF 39

    • Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX, England

      IIF 40

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 41

    • 22, Regent Street, Nottingham, NG1 5BQ

      IIF 42
  • Whatley, Steve Dennis
    British manager born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN, United Kingdom

      IIF 43

    • Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 44
  • Whatley, Steve
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Peper Harow, Godalming, GU8 6BQ, England

      IIF 45
  • Whatley, Steve
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 46
  • Steve Whatley
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, United Kingdom

      IIF 47

    • X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, United Kingdom

      IIF 48
  • Mr Steve Whatley
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Farnborough, GU14 0LX, United Kingdom

      IIF 49

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 50 IIF 51
  • Whatley, Steve Denis
    British ceo born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19, Oakley Lane, Chinnor, OX39 4HT, England

      IIF 52
  • Whatley, Steve Denis
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 53
  • Steve Dennis Whatley
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Peper Harow, Godalming, GU8 6BQ, England

      IIF 54
  • Whatley, Steve Dennis
    British ceo born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • X92, Old Ively Road, Farnborough, GU14 0LX, United Kingdom

      IIF 55
  • Whatley, Steve Dennis
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN, England

      IIF 56 IIF 57 IIF 58

    • Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 62

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 63
  • Whatley, Steve Dennis
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Whatley, Steve Dennis
    British manager born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN

      IIF 83 IIF 84

    • 20, Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN, United Kingdom

      IIF 85 IIF 86 IIF 87
  • Whatley, Steve Dennis
    British none declared born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Costello School, Crossborough Hill, London Road, Basingstoke, RG21 4AL

      IIF 88
  • Mr Steve Denis Whatley
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Peper Harow, Godalming, GU8 6BQ, England

      IIF 89
  • Whatley, Steve Dennis
    British director born in November 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 16, Churchill Way, Cardiff, South Glamorgan, CF10 2DX, Uk

      IIF 90

    • 21, Longcliffe Road, Grantham, Lincolnshire, NG31 8DZ, England

      IIF 91

    • 21 Longcliffe Road, Grantham, NG31 8DZ

      IIF 92 IIF 93 IIF 94
  • Whatley, Steve Dennis
    British manager born in November 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Whatley, Steve Dennis
    British senior manager born in November 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 21 Longcliffe Road, Grantham, NG31 8DZ

      IIF 101
  • Whatley, Steve Dennis
    British

    Registered addresses and corresponding companies

    • 21 Longcliffe Road, Grantham, NG31 8DZ

      IIF 102
  • Whatley, Steve Dennis
    British manager

    Registered addresses and corresponding companies
  • Whatley, Steve Dennis
    British marketing manager born in November 1961

    Registered addresses and corresponding companies

    • 191 Dysart Road, Grantham, Lincolnshire, NG31 7DX

      IIF 108
  • Mr Steve Whatley
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19, Oakley Lane, Chinnor, OX39 4HT, England

      IIF 109

    • Building X92, Cody Technology Park, Farnborough, GU14 0LX, United Kingdom

      IIF 110

    • Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 111 IIF 112

    • The Stables, Peper Harow, Godalming, GU8 6BQ, England

      IIF 113 IIF 114
  • Mr Steve Denis Whatley
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Nandina, Long Hill, The Sands, Farnham, GU10 1NG, England

      IIF 115
  • Mr Steve Dennis Whatley
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Costello School, Crossborough Hill, London Road, Basingstoke, RG21 4AL

      IIF 116

    • Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 117 IIF 118

    • Cody Technology Park, X92, Old Ively Road, Farnborough, GU14 0LX, England

      IIF 119

    • X92, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England

      IIF 120

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 121

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 122
child relation
Offspring entities and appointments
Active 48
  • 1
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
  • 2
    16 Churchill Way, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 77 - director → ME
  • 3
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 63 - director → ME
  • 4
    Building X92 Cody Technology Park Old Ively Road, Farnborough, Hampshire, England, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-20 ~ dissolved
    IIF 40 - director → ME
  • 5
    X92 Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-09-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    X92 Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-09-21 ~ dissolved
    IIF 6 - director → ME
  • 7
    ALBANY PARK LIMITED - 2024-11-27
    COVER OPTIONS (UK) LIMITED - 2017-01-18
    INCHORA MORTGAGES LIMITED - 2015-03-19
    COVER OPTIONS (UK) LIMITED - 2015-02-11
    MORTGAGE OPTIONS (REMO) LIMITED - 2012-10-25
    The Stables, Peper Harow, Godalming, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-15 ~ now
    IIF 39 - director → ME
  • 8
    CIGNPOST HEALTH LIMITED - 2024-12-05
    X92 FS LTD - 2024-11-07
    ALBANY PARK MORTGAGES LIMITED - 2024-10-09
    X92 FS LTD - 2024-07-12
    CIGNPOST INSURANCE SERVICES LIMITED - 2024-07-04
    CIGNPOST SERVICES LIMITED - 2021-02-02
    CIGNPOST LIMITED - 2020-10-16
    CIGNPOST INSURANCE SERVICES LTD - 2020-03-10
    COVER OF CHOICE LIMITED - 2015-03-27
    GI CALL CENTRE LIMITED - 2010-11-23
    BLUEPRINT SPECIALIST FINANCE LIMITED - 2010-02-10
    The Stables, Peper Harow, Godalming, England
    Corporate (2 parents)
    Officer
    2007-05-14 ~ now
    IIF 62 - director → ME
  • 9
    Blick Shared Studios 3rd Floor, Front, 51 Malone Road, Belfast, County Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 28 - director → ME
  • 10
    The Stables, Peper Harow, Godalming, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,593,302 GBP2023-03-31
    Officer
    2020-06-09 ~ now
    IIF 18 - director → ME
  • 11
    TS CALL CENTRE LIMITED - 2024-11-07
    EASTCREAK LIMITED - 2024-09-09
    HOMEBUYERS SHOP LIMITED - 2024-06-27
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 45 - director → ME
  • 12
    ALBANY PARK FINANCIAL SERVICES GROUP LIMITED - 2024-11-07
    TENANT SHOP FINANCIAL SERVICES LIMITED - 2023-06-14
    EMERALD (INCHORA) LIMITED - 2020-09-21
    CIGNPOST GROUP LTD - 2020-03-10
    NEWBURY INVESTMENTS LTD - 2015-03-26
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,680,598 GBP2023-03-31
    Officer
    2013-03-04 ~ now
    IIF 32 - director → ME
  • 13
    FARNBOROUGH X92 LIMITED - 2024-12-18
    TENANT SHOP LTD - 2023-10-04
    MY HOME PASSPORT LIMITED - 2021-04-09
    TENANT SHOP LTD - 2021-04-08
    INCHORA ENERGY LIMITED - 2020-04-28
    CHORUS DATA LIMITED - 2017-01-17
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-03-30
    Officer
    2014-06-05 ~ now
    IIF 43 - director → ME
  • 14
    CIGIR LIMITED - 2024-12-05
    The Stables, Peper Harow, Godalming, England
    Corporate (2 parents)
    Person with significant control
    2023-06-02 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 15
    FARNBOROUGH PLACE LTD - 2024-12-11
    BETTER PROTECT LIMITED - 2017-01-20
    FARNBOROUGH PLACE LTD - 2017-01-18
    FARNBOROUGH INVESTMENTS LTD - 2015-03-11
    REPAIR MY CREDIT ONLINE LTD - 2015-01-12
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents)
    Officer
    2015-01-12 ~ now
    IIF 38 - director → ME
  • 16
    Building X98 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-11-19 ~ dissolved
    IIF 20 - director → ME
  • 17
    X92 HEALTH LTD - 2024-11-07
    CIGNPOST HEALTH LTD - 2024-07-04
    CIGNPOST LIMITED - 2015-03-26
    The Stables, Peper Harow, Godalming, England
    Corporate (4 parents)
    Officer
    2014-03-25 ~ now
    IIF 81 - director → ME
  • 18
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 72 - director → ME
  • 19
    CIGNPOST INVESTMENTS LIMITED - 2024-07-04
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    71,275 GBP2022-03-30 ~ 2023-03-31
    Officer
    2021-03-24 ~ now
    IIF 46 - director → ME
  • 20
    INCHORA COMMERCIAL LIMITED - 2021-06-25
    CONECTIA LIMITED - 2017-06-08
    ASPECT WEB MEDIA LIMITED - 2015-08-28
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-27 ~ now
    IIF 35 - director → ME
  • 21
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents)
    Officer
    2023-12-14 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-30
    Officer
    2015-03-26 ~ dissolved
    IIF 22 - director → ME
  • 23
    SULUQ LIMITED - 2020-02-11
    ROADTOHEALTH LIMITED - 2018-07-26
    ROAD TO HEALTH LIMITED - 2003-01-02
    GSF 146 LIMITED - 2002-10-10
    22 Regent Street, Nottingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    451,264 GBP2018-07-31
    Officer
    2018-07-18 ~ dissolved
    IIF 15 - director → ME
  • 24
    14-16 Churchill Way, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 78 - director → ME
  • 25
    The Stables, Peper Harow, Godalming, England
    Dissolved corporate (4 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 53 - director → ME
  • 26
    Church House, 13-15 Regent Street, Nottingham, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 75 - director → ME
  • 27
    BOLTON STREET GROUP LIMITED - 2019-09-16
    Cody Technology Park X92, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2019-08-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    14-16 Churchill Way, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 87 - director → ME
  • 29
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents)
    Officer
    2024-09-12 ~ now
    IIF 3 - director → ME
  • 31
    C/o Kingsbridge Corporate Solutions Limited Resolution House City Office Park, Crusader Road, Lincoln
    Dissolved corporate (1 parent)
    Officer
    2012-04-26 ~ dissolved
    IIF 65 - director → ME
  • 32
    Nandina Long Hill, The Sands, Farnham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,850,864 GBP2024-03-31
    Officer
    2020-10-02 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    ASPECT WEB MEDIA LIMITED - 2017-01-30
    22 Regent Street, Nottingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-09-01 ~ dissolved
    IIF 27 - director → ME
  • 34
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2020-08-31 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 35
    X92 Old Ively Road, Farnborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 55 - director → ME
  • 36
    BLN (HOLDINGS) LIMITED - 2014-03-31
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 29 offsprings)
    Profit/Loss (Company account)
    3,289,756 GBP2022-03-31 ~ 2023-03-31
    Officer
    2011-12-22 ~ now
    IIF 34 - director → ME
  • 37
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 94 - director → ME
  • 38
    NOT JUST A COMPANY LTD - 2018-06-11
    22 Regent Street, Nottingham
    Corporate (5 parents)
    Equity (Company account)
    -1,629,847 GBP2021-03-31
    Officer
    2018-06-01 ~ now
    IIF 42 - director → ME
  • 39
    28 Bolton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2020-04-16 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 40
    REGENT LIFE LIMITED - 2023-01-27
    Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-07-27 ~ dissolved
    IIF 21 - director → ME
  • 41
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-07-05 ~ now
    IIF 37 - director → ME
  • 42
    The Stables, Peper Harow, Godalming, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-06-27 ~ now
    IIF 33 - director → ME
  • 43
    Church House, 13-15 Regent Street, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 76 - director → ME
  • 44
    14-16 Churchill Way, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 80 - director → ME
  • 45
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2020-07-03 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 93 - director → ME
  • 47
    19 Oakley Lane, Chinnor, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    98 GBP2021-10-31
    Officer
    2019-11-19 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 48
    22 Regent Street, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 8 - director → ME
Ceased 56
  • 1
    CIGNPOST LIFE LIMITED - 2022-10-02
    INCHORA MONEY LIMITED - 2020-08-21
    Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    131,502 GBP2023-03-30
    Officer
    2016-12-22 ~ 2024-03-14
    IIF 17 - director → ME
  • 2
    HB SALES LIMITED - 2024-10-10
    CODY X92 LIMITED - 2024-09-09
    ALBANY PARK MORTGAGES LIMITED - 2024-07-10
    Cmme - 3 Turnberry House 4400 Parkway, Whiteley, Fareham, Hants, England
    Corporate (2 parents)
    Officer
    2024-06-21 ~ 2025-02-26
    IIF 1 - director → ME
  • 3
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-24 ~ 2014-09-16
    IIF 59 - director → ME
  • 4
    The Manor House, 260, Ecclesall Road South, Sheffield, South Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    1991-04-24 ~ 1991-11-26
    IIF 108 - director → ME
  • 5
    FT MONEY LIMITED - 2010-06-11
    FT SALES LIMITED - 2008-03-14
    3rd Floor, 145-157 St. John Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-29 ~ 2008-05-01
    IIF 92 - director → ME
  • 6
    16 Churchill Way, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-05-22 ~ 2014-10-15
    IIF 83 - director → ME
  • 7
    BETTER PROTECTION LIMITED - 2015-07-25
    Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ 2014-12-16
    IIF 90 - director → ME
  • 8
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-10 ~ 2014-09-16
    IIF 67 - director → ME
  • 9
    Radleigh House / 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,068,616 GBP2023-03-30
    Officer
    2021-11-19 ~ 2025-03-24
    IIF 29 - director → ME
  • 10
    The Stables, Peper Harow, Godalming, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,593,302 GBP2023-03-31
    Person with significant control
    2020-06-09 ~ 2021-06-10
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TS CALL CENTRE LIMITED - 2024-11-07
    EASTCREAK LIMITED - 2024-09-09
    HOMEBUYERS SHOP LIMITED - 2024-06-27
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-18 ~ 2024-06-18
    IIF 4 - director → ME
  • 12
    CIGNPOST CONSULTING LIMITED - 2024-07-04
    London (wc2) Office, 7 Bell Yard, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-09 ~ 2024-07-31
    IIF 19 - director → ME
  • 13
    CIGIR LIMITED - 2024-12-05
    The Stables, Peper Harow, Godalming, England
    Corporate (2 parents)
    Officer
    2023-06-02 ~ 2025-01-16
    IIF 14 - director → ME
  • 14
    CIGNPOST INVESTMENTS LIMITED - 2024-07-04
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    71,275 GBP2022-03-30 ~ 2023-03-31
    Person with significant control
    2021-03-24 ~ 2024-07-10
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    6 CONTINENTS MEDIA (UK) LIMITED - 2006-08-01
    311 High Road, Loughton, England
    Dissolved corporate (3 parents)
    Officer
    2003-09-11 ~ 2006-03-28
    IIF 101 - director → ME
    2004-01-09 ~ 2006-03-28
    IIF 102 - secretary → ME
  • 16
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-24 ~ 2014-09-16
    IIF 57 - director → ME
  • 17
    CIGNPOST LIMITED - 2021-04-23
    DATA SAUCE LIMITED - 2020-10-19
    HASNET LIMITED - 2010-08-13
    Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,031,177 GBP2023-03-31
    Officer
    2009-08-11 ~ 2014-09-16
    IIF 84 - director → ME
  • 18
    UK WEB DOMAINS LTD - 2020-03-10
    Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -170,743 GBP2023-03-30
    Officer
    2013-07-24 ~ 2014-09-16
    IIF 60 - director → ME
  • 19
    C/o, Unit 3a, Marston House Cromwell Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-13 ~ 2013-09-09
    IIF 73 - director → ME
  • 20
    The Stables, Peper Harow, Godalming, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-06-22 ~ 2021-10-26
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-14 ~ 2014-09-16
    IIF 85 - director → ME
  • 22
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-06-26 ~ 2024-12-04
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 23
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-23 ~ 2014-09-16
    IIF 74 - director → ME
  • 24
    SUPERSTORE TV LIMITED - 2008-10-21
    SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
    MABLAW 480 LIMITED - 2003-10-31
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-04 ~ 2006-01-12
    IIF 97 - director → ME
  • 25
    IDHC LTD
    - now
    MOORE ATTINGER LTD - 2008-07-23
    Cambridge House 27 Cambridge Park, Wanstead, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-30 ~ 2009-01-16
    IIF 103 - secretary → ME
  • 26
    BLN (HOLDINGS) LIMITED - 2014-03-31
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 29 offsprings)
    Profit/Loss (Company account)
    3,289,756 GBP2022-03-31 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-05-24
    IIF 117 - Right to appoint or remove directors → OE
    2024-12-04 ~ 2024-12-04
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Cambridge House 27 Cambridge Park, Wanstead, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-09 ~ 2009-01-16
    IIF 95 - director → ME
    2008-08-09 ~ 2009-01-16
    IIF 104 - secretary → ME
  • 28
    THE COMPLIANT NETWORK LTD - 2009-03-17
    Cambridge House 27 Cambridge Park, Wanstead, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-09 ~ 2009-01-16
    IIF 96 - director → ME
    2008-08-09 ~ 2009-01-16
    IIF 105 - secretary → ME
  • 29
    LASHBACK (EUROPE) LTD - 2010-06-17
    Cambridge House 27 Cambridge Park, Wanstead, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-09 ~ 2009-01-16
    IIF 98 - director → ME
    2008-08-09 ~ 2009-01-16
    IIF 107 - secretary → ME
  • 30
    16 Churchill Way, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2012-08-28 ~ 2014-09-16
    IIF 71 - director → ME
  • 31
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    320,101 GBP2024-03-31
    Officer
    2019-07-01 ~ 2024-05-31
    IIF 16 - director → ME
  • 32
    NOT JUST A COMPANY LTD - 2018-06-11
    22 Regent Street, Nottingham
    Corporate (5 parents)
    Equity (Company account)
    -1,629,847 GBP2021-03-31
    Person with significant control
    2018-06-01 ~ 2023-10-23
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-24 ~ 2014-09-16
    IIF 61 - director → ME
  • 34
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-24 ~ 2014-09-16
    IIF 56 - director → ME
  • 35
    MAHN ENERGY LIMITED - 2021-10-28
    34 Rossetti Garden Mansions, Flood Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,806,937 GBP2023-10-31
    Officer
    2019-10-17 ~ 2021-10-11
    IIF 10 - director → ME
    Person with significant control
    2019-10-17 ~ 2021-10-14
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 36
    22 Regent Street, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    6,398 GBP2021-03-31
    Officer
    2013-03-14 ~ 2022-10-03
    IIF 23 - director → ME
  • 37
    HUGGY'S AT FESTIVAL PARK LIMITED - 2009-01-27
    Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-14 ~ 2014-09-16
    IIF 12 - director → ME
  • 38
    LITTLE BOAT LIMITED - 2021-06-28
    ARION BOLTON STREET INVESTMENTS LIMITED - 2020-04-14
    BOLTON STREET INVESTMENTS LIMITED - 2019-09-11
    5 Hazeldene Close, North Leigh, Witney, England
    Corporate (2 parents)
    Equity (Company account)
    647,744 GBP2022-09-30
    Officer
    2019-08-06 ~ 2022-01-18
    IIF 9 - director → ME
  • 39
    HAVE A LAUGH LIMITED - 2015-01-29
    Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -83,884 GBP2023-03-30
    Officer
    2014-02-14 ~ 2014-09-16
    IIF 13 - director → ME
  • 40
    22 Regent Street, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,084 GBP2019-04-30
    Officer
    2019-06-28 ~ 2022-10-03
    IIF 26 - director → ME
  • 41
    Cambridge House, 27 Cambridge Park, Wanstead, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-07 ~ 2009-01-16
    IIF 100 - director → ME
    2008-08-07 ~ 2009-01-16
    IIF 106 - secretary → ME
  • 42
    Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-28 ~ 2021-06-24
    IIF 82 - director → ME
  • 43
    B4U MEDIA LIMITED - 2014-09-02
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-02 ~ 2014-09-16
    IIF 86 - director → ME
  • 44
    ICC RUBY LIMITED - 2020-09-21
    INCHORA HOME LIMITED - 2020-03-10
    INCHORA CALL CENTRE LIMITED - 2017-01-17
    1 London Road, Southampton, England
    Corporate (3 parents)
    Officer
    2016-05-10 ~ 2024-10-29
    IIF 24 - director → ME
  • 45
    RUBY (INCHORA) LIMITED - 2020-09-21
    YOURLET SERVICES LIMITED - 2020-03-10
    GILES PARK INCORPORATED LTD - 2016-12-19
    1 London Road, Southampton, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-03-30
    Officer
    2021-11-24 ~ 2024-10-29
    IIF 25 - director → ME
  • 46
    INCHORA RUBY SALES LIMITED - 2020-07-15
    TENANT SHOP LIMITED - 2020-03-10
    1 London Road, Southampton, England
    Corporate (3 parents)
    Officer
    2010-02-19 ~ 2024-10-29
    IIF 44 - director → ME
  • 47
    19 Oakley Lane, Chinnor, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    98 GBP2021-10-31
    Officer
    2011-10-31 ~ 2014-09-16
    IIF 91 - director → ME
  • 48
    The Costello School Crossborough Hill, London Road, Basingstoke
    Dissolved corporate (9 parents)
    Officer
    2015-10-22 ~ 2017-07-24
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    12a The Arcade, Farnham Road, Romford
    Dissolved corporate (1 parent)
    Officer
    2008-08-01 ~ 2009-01-16
    IIF 99 - director → ME
  • 50
    Borough House, London Bridge, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-28 ~ 2013-09-09
    IIF 69 - director → ME
  • 51
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-12 ~ 2014-09-16
    IIF 64 - director → ME
  • 52
    THE VIRTUAL LANDLORD LTD - 2014-10-27
    3 New Close Road, Shipley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -390 GBP2020-03-31
    Officer
    2015-11-20 ~ 2021-04-19
    IIF 79 - director → ME
  • 53
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ 2014-09-16
    IIF 66 - director → ME
  • 54
    22 Regent Street, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-01-09 ~ 2020-03-09
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 55
    X92 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-24 ~ 2014-09-16
    IIF 58 - director → ME
  • 56
    14-16 Churchill Way, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2013-07-05 ~ 2014-09-16
    IIF 68 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.