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

Mr Daniel Andre Mcpherson

    Related profiles found in government register
  • Mr Daniel Andre Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 1 IIF 2 IIF 3

    • Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England

      IIF 4

    • 57-59, Beak Street, London, W1F 9SJ, England

      IIF 5

    • Kennedys Law Llp 25, Fenchurch Avenue, London, EC3M 5AD, England

      IIF 6

    • Kennedys Law Llp 25, Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 7

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 8 IIF 9

    • 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH, United Kingdom

      IIF 10

    • 2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, PO6 4TH, United Kingdom

      IIF 11

    • 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 12 IIF 13

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 14 IIF 15 IIF 16

    • Port House, 2nd Floor, Port Solent, Portsmouth, PO6 4TH, England

      IIF 17

    • The Port House, Marina Keep, Port Solent, Portsmouth, PO6 4TH, England

      IIF 18
  • Mr Daniel Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Restructuring Advisory Llp, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7FA

      IIF 19

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 20

    • 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH

      IIF 21

    • The Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 22

    • The Port House, Marina Keep, Port Solent, Portsmouth, PO6 4TH, England

      IIF 23
  • Daniel Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 24

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, United Kingdom

      IIF 25

    • 2nd Floor, Oberon House (b67), Adastral Park, Ipswich, Suffolk, IP5 3RE, England

      IIF 26

    • The Port House, Marina Keep, Port Solent, Portsmouth, PO6 4TH, England

      IIF 27
  • Mr Daniel Andre Mcpherson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 28
  • Mr Daniel Mcpherson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 29

    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

      IIF 30
  • Mcpherson, Daniel Andre
    British co director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH

      IIF 31
  • Mcpherson, Daniel Andre
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24 Bedford Row, London, WC1R 4TQ, United Kingdom

      IIF 32

    • 57-59, Beak Street, London, W1F 9SJ, England

      IIF 33
  • Mcpherson, Daniel Andre
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, Berkshire, SL5 7HG, England

      IIF 34 IIF 35

    • Highfield House, 25 Highfield Road, Bushey, Herts, WD23 2HD

      IIF 36 IIF 37

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 38

    • Chapmans Warehouse, Neptune Quay, Ipswich, IP4 1AX, United Kingdom

      IIF 39

    • Epsilon House, C/o Liquid Friday, West Road, Ipswich, Suffolk, IP3 9FJ, United Kingdom

      IIF 40

    • 5th Floor Capital House, 85 King William Street, London, EC4N 7BL, England

      IIF 41

    • Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH

      IIF 42 IIF 43

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 44

    • 109, Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN

      IIF 45

    • C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 46

    • 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH, England

      IIF 47

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 48 IIF 49

    • Portsmouth Technopole, Kingston Crescent, Portsmouth, PO2 8FA, United Kingdom

      IIF 50

    • The Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, United Kingdom

      IIF 51

    • Owl End, Willow Lane, Wargrave, Reading, RG10 8LG, England

      IIF 52

    • Unit 2/3, Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England

      IIF 53
  • Mcpherson, Daniel Andre
    British entrepreneur born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24 Mcgregor Road, London, W11 1DE, United Kingdom

      IIF 54
  • Mcpherson, Daniel Andre
    British investor born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 55
  • Mcpherson, Daniel Andre
    British manager born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH

      IIF 56 IIF 57
  • Mcpherson, Daniel Andre
    British none born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24, Mcgregor Road, London, W11 1DE

      IIF 58
  • Mcpherson, Daniel Andre
    British recruitment consultant born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH

      IIF 59
  • Mcpherson, Daniel
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 60
  • Mcpherson, Daniel Andre
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Port House, 2nd Floor, Port Solent, Portsmouth, PO6 4TH, England

      IIF 61
  • Mcpherson, Daniel Andre
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England

      IIF 62
  • Mcpherson, Daniel Andre
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 63

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 64 IIF 65

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 2nd Floor The Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 70

    • 2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, PO6 4TH, United Kingdom

      IIF 71

    • 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 72

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 73
  • Mcpherson, Daniel
    British company driector born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapmans Warehouse, Neptune Quay, Ipswich, 1P4 1AX

      IIF 74
  • Mcpherson, Daniel
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Neptune Marina, 27 Neptune Quay, Ipswich, IP4 1QJ, United Kingdom

      IIF 75

    • The Round House, Church Lane Martlesham, Woodbridge, Suffolk, IP12 4PQ

      IIF 76
  • Mcpherson, Daniel
    British entrepreneur born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 77
  • Mcpherson, Daniel
    British recruiteer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Round House, Church Lane Martlesham, Woodbridge, Suffolk, IP12 4PQ

      IIF 78
  • Mcpherson, Daniel
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsilon House, C/o Liquid Friday, West Road, Ipswich, Suffolk, IP3 9FJ, United Kingdom

      IIF 79
  • Mcpherson, Daniel Andre
    British director born in November 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 80

    • Port House, 2nd Floor, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 81
child relation
Offspring entities and appointments
Active 35
  • 1
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    692,150 GBP2023-07-31
    Officer
    2012-04-23 ~ now
    IIF 81 - director → ME
  • 2
    Kennedys Law Llp 25, Fenchurch Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -388,558 GBP2018-03-31
    Officer
    2013-03-25 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-11-02 ~ now
    IIF 62 - director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    141,837 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-12-13 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,203 GBP2023-09-30
    Officer
    2021-09-03 ~ now
    IIF 70 - director → ME
  • 6
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,216,761 GBP2023-07-31
    Officer
    2013-07-10 ~ now
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove members → OE
  • 7
    SYLVAN ROAD LIMITED - 2018-07-31
    MANGO RIVER INVESTMENTS LIMITED - 2018-06-12
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -60,671 GBP2023-01-31
    Officer
    2023-05-30 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-06-25 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HIGHFIELD 123 LIMITED - 2013-08-21
    C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 46 - director → ME
  • 9
    FWCS LTD.
    - now
    PARACHUTE IT LIMITED - 2011-07-18
    Highfield House, 25 Highfield Road, Bushey, Herts
    Dissolved corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 37 - director → ME
  • 10
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    675,512 GBP2023-07-31
    Officer
    2018-02-13 ~ now
    IIF 80 - director → ME
  • 11
    GREEN TORNADO LIMITED - 2014-08-12
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved corporate (11 parents)
    Equity (Company account)
    135,867 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,613,360 GBP2023-07-31
    Officer
    2015-05-18 ~ now
    IIF 55 - director → ME
  • 13
    8 Old Forge Court Colchester Road, Elmstead, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    71,117 GBP2024-01-31
    Officer
    2014-07-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INNOVATE INVISION LIMITED - 2021-04-01
    3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, England
    Corporate (4 parents)
    Total liabilities (Company account)
    647,100 GBP2024-02-29
    Person with significant control
    2021-05-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TOPEAN MARKETING LIMITED - 2015-05-18
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,867 GBP2023-07-30
    Officer
    2014-07-08 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 16
    IV ENERGY LIMITED - 2015-05-22
    C/o Rsm Restructuring Advisory Llp Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -150,180 GBP2023-08-31
    Officer
    2023-07-13 ~ now
    IIF 65 - director → ME
  • 19
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-03-06 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LIQUID CONTRACTING LIMITED - 2013-04-02
    Unit 2/3 Cumberland Gate, Cumberland Road, Southsea, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 53 - director → ME
  • 21
    Liquid Bureau - Cdc, 2nd Floor, Port House Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 77 - director → ME
  • 22
    Neptune Marina, 27 Neptune Quay, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 75 - director → ME
  • 23
    2 LOVE MY LTD - 2011-02-22
    5th Floor Capital House, 85 King William Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 41 - director → ME
  • 24
    ANYCABS LIMITED - 2013-07-09
    C/o Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2013-03-30 ~ dissolved
    IIF 32 - director → ME
  • 25
    Liquid Bureau - Cdc, Port House, 2nd Floor Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,925 EUR2015-05-31
    Officer
    2012-05-16 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 26
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-26 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 27
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-23 ~ dissolved
    IIF 69 - director → ME
  • 28
    FWCS GROUP LTD - 2011-07-18
    RED KIT RESOLUTIONS LTD - 2008-05-15
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    586,137 GBP2015-06-30
    Officer
    2012-07-18 ~ dissolved
    IIF 45 - director → ME
  • 29
    Archibald House, 50-56 Wykes Bishop Street, Ipswich, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,454,560 GBP2023-05-31
    Officer
    2022-09-29 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 30
    HC 1021 LIMITED - 2007-08-14
    Owl End Willow Lane, Wargrave, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -64,127 GBP2015-06-30
    Officer
    2012-10-16 ~ dissolved
    IIF 52 - director → ME
  • 31
    2nd Floor The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-05 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 32
    Boox, 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,572 GBP2017-01-31
    Officer
    2012-11-14 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Total liabilities (Company account)
    61,260 GBP2023-05-31
    Person with significant control
    2021-05-03 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 34
    BOOX LTD - 2015-03-25
    LIQUID NUMBERS LIMITED - 2011-05-17
    Second Floor Port House, Marina Keep, Port Solent, Portsmouth
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,826 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-24 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    MEGAMODE HOLDINGS LIMITED - 2002-07-25
    ANGLOBRIDGE LIMITED - 2001-03-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-03-09 ~ 2002-05-03
    IIF 57 - director → ME
  • 2
    STURCKE ONE LIMITED - 2001-03-08
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-09 ~ 2002-05-03
    IIF 56 - director → ME
  • 3
    BLUENET RECRUITMENT LIMITED - 2000-11-21
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-14 ~ 2002-05-03
    IIF 31 - director → ME
  • 4
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-19 ~ 2002-05-03
    IIF 42 - director → ME
  • 5
    PCNA LIMITED - 2004-02-12
    HARRISON BAKER LIMITED - 2003-11-10
    59 Crabbe Street, Ipswich, Suffolk
    Corporate (6 parents)
    Equity (Company account)
    2,894,578 GBP2024-04-30
    Officer
    2003-04-22 ~ 2005-02-24
    IIF 78 - director → ME
  • 6
    17 Berkeley Mews 29 High Street, Cheltenham, Glos
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ 2015-08-03
    IIF 58 - director → ME
  • 7
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-12-09 ~ 2023-09-27
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-27
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUETEL LIMITED - 2001-10-11
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Corporate (2 parents)
    Officer
    1999-04-21 ~ 2002-05-03
    IIF 59 - director → ME
  • 9
    MOORLODGE BIOTECH VENTURES STI LIMITED - 2013-04-30
    33 High Street, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    19,335 GBP2023-12-31
    Officer
    2013-10-24 ~ 2015-05-01
    IIF 35 - director → ME
  • 10
    123 Wellington Road South, Stockport, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -572,300 GBP2023-03-29
    Officer
    2016-03-04 ~ 2016-03-16
    IIF 54 - director → ME
  • 11
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2011-10-26
    IIF 74 - director → ME
  • 12
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    BLAKE TECHNICAL SERVICES LIMITED - 2009-01-19
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    39,472 GBP2022-08-01 ~ 2023-07-31
    Officer
    2009-01-30 ~ 2012-07-30
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-19
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    DITDHA LIMITED - 2011-10-14
    71 Fenchurch Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    726,650 GBP2018-06-30
    Officer
    2009-04-07 ~ 2019-07-17
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 15
    FWCS GROUP LTD - 2011-07-18
    RED KIT RESOLUTIONS LTD - 2008-05-15
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    586,137 GBP2015-06-30
    Officer
    2008-06-26 ~ 2010-10-07
    IIF 36 - director → ME
  • 16
    MOORLODGE BIOTECH VENTURES LIMITED - 2016-12-22
    33 High Street, Ascot, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2015-05-01
    IIF 34 - director → ME
  • 17
    RSM EMPLOYER SERVICES LIMITED - 2022-07-01
    BAKER TILLY REVAS LIMITED - 2015-10-26
    6th Floor, 25 Farringdon Street, London
    Corporate (6 parents)
    Officer
    2008-11-05 ~ 2011-10-26
    IIF 39 - director → ME
  • 18
    SANCTUARY HR LIMITED - 2011-05-24
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2008-04-25 ~ 2023-04-13
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-04
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    15 Friars Street, Ipswich, Suffolk, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    4,343,826 GBP2019-10-31
    Officer
    2006-10-20 ~ 2009-08-31
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-04
    IIF 24 - Has significant influence or control → OE
  • 20
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-03-13 ~ 2009-10-01
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-27
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    SEVEN SOCIAL CARE LIMITED - 2014-08-15
    19 Franciscan Way, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,869,181 GBP2020-10-31
    Person with significant control
    2017-07-06 ~ 2023-04-04
    IIF 26 - Has significant influence or control → OE
  • 22
    SKYLAKES SOCIAL CARE LIMITED - 2010-09-09
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2016-07-21 ~ 2023-04-04
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    BOOX LTD - 2015-03-25
    LIQUID NUMBERS LIMITED - 2011-05-17
    Second Floor Port House, Marina Keep, Port Solent, Portsmouth
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,826 GBP2024-01-31
    Officer
    2012-05-14 ~ 2012-06-01
    IIF 40 - director → ME
    2011-01-05 ~ 2012-05-14
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.