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

Mishra, Santosh Kumar Kanhaiyalal

    Related profiles found in government register
  • Mishra, Santosh Kumar Kanhaiyalal
    British business and management counsultancy born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Office No 10, Slington House, Rankine Road, Basingstoke, RG24 8PH, England

      IIF 1

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Mishra, Santosh Kumar Kanhaiyalal
    British business consultant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Mishra, Santosh Kumar Kanhaiyalal
    British business executive born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 12, Shirley Road, Southampton, SO15 3EU, England

      IIF 4
  • Mishra, Santosh Kumar Kanhaiyalal
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5

    • 11, Stanley Road, Southampton, SO17 2LW, United Kingdom

      IIF 6

    • F12, Shirley Road, Southampton, Hants, SO15 3EU, England

      IIF 7
  • Mishra, Santosh Kumar Kanhaiyalal
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Office No 10, Access Self Storage Ltd, Slington Ho, Rankine Road, Basingstoke, Hampshire, RG24 8PH, United Kingdom

      IIF 8 IIF 9

    • 360, Kingston Road, Epsom, Greater London, KT19 0DT, United Kingdom

      IIF 10

    • 10a, Raindance, 10a Craven Street, London, WC2N 5NW, England

      IIF 11

    • 152, City Road, London, EC1V 2NX, United Kingdom

      IIF 12

    • 360, Kingston Road, Epsom, London, KT19 0DT, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16 IIF 17

    • Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 18

    • Level 17, Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 19

    • Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 1LR, United Kingdom

      IIF 20

    • 11, Stanley Road, Southampton, Southampton, Hampshire, SO17 2LW, United Kingdom

      IIF 21
  • Mishra, Santosh Kumar Kanhaiyalal
    British managing director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 22
  • Mishra, Santosh Kumar Kanhaiyalal
    British retailing born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 11, Stanley Road, Southampton, SO17 2LW, United Kingdom

      IIF 23 IIF 24
  • Mishra, Santosh Kumar Kanhaiyalal
    British self employed born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 11, Stanley Road, Southampton, SO17 2LW, United Kingdom

      IIF 25
  • Mishra, Santosh Kumar Kanhaiyalal
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office No 10, Access Self Storage Ltd, Slington Ho, Rankine Road, Basingstoke, Hampshire, RG24 8PH, United Kingdom

      IIF 26

    • 17, Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 27

    • Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom

      IIF 28

    • 15-17 Cumberland House, Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom

      IIF 29

    • Flat 12, Shirley Road, Southampton, Hampshire, SO15 3EU, United Kingdom

      IIF 30
  • Mr Santosh Kumar Kanhaiyalal Mishra
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Office No 10, Access Self Storage Ltd, Slington Ho, Rankine Road, Basingstoke, Hampshire, RG24 8PH, United Kingdom

      IIF 31

    • Office No 10, Slington House, Rankine Road, Basingstoke, RG24 8PH, England

      IIF 32

    • 360, Kingston Road, London, KT19 0DT, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36 IIF 37

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 38

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 39

    • 11, Stanley Road, Southampton, SO17 2LW, United Kingdom

      IIF 40 IIF 41

    • 11, Stanley Road, Southampton, Southampton, Hampshire, SO17 2LW, United Kingdom

      IIF 42

    • 12, Shirley Road, Southampton, SO15 3EU, England

      IIF 43

    • 1, High Street, Thatcham, RG19 3JG, United Kingdom

      IIF 44

    • 37, Crogen, Chirk, Wrexham, LL14 5BN, Wales

      IIF 45
  • Mishra, Santosh Kumar Kanhaiyalal
    Indian company director born in May 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 81, Bournemouth Road, Poole, BH14 0ER, England

      IIF 46
  • Mr Santosh Kumar
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 56, Pettingers Garden, Southampton, SO17 2LW, England

      IIF 47
  • Mishra, Santosh Kumar Kanhaiyalal

    Registered addresses and corresponding companies

    • 360, Kingston Road, Epsom, Greater London, KT19 0DT, United Kingdom

      IIF 48

    • 360, Kingston Road, Greater London, KT19 0DT, United Kingdom

      IIF 49

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50
  • Mr Santosh Kumar
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 35, Victoria Street, Liverpool, L1 6BG, England

      IIF 51

    • 35, Whitechapel, Met Quarter, Liverpool, Merseyside, L1 6DA

      IIF 52

    • 35, Whitechapel, The Met Quarter Gpo, Liverpool, L1 6DA, England

      IIF 53

    • The Met Quarter, 35 Victoria Street, Liverpool, L1 6BG, England

      IIF 54

    • The Met Quarter Gpo, 35 Whitechapel, Liverpool, L1 6DA, England

      IIF 55

    • The Spice Brasserie( Delivery) 1-3, St. Marys Road, Garston, Liverpool, L19 2NJ, England

      IIF 56
  • Kumar, Santosh
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 12, Pettingers Garden, Southampton, SO15 3EU, England

      IIF 57
  • Kumar, Santosh
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 35, Victoria Street, Liverpool, L1 6BG, England

      IIF 58

    • 35, Whitechapel, Met Quarter, Liverpool, Merseyside, L1 6DA

      IIF 59

    • 35, Whitechapel, The Met Quarter Gpo, Liverpool, L1 6DA, England

      IIF 60

    • The Met Quarter, 35 Victoria Street, Liverpool, L1 6BG, England

      IIF 61

    • The Met Quarter Gpo, 35 Whitechapel, Liverpool, L1 6DA, England

      IIF 62

    • The Spice Brasserie( Delivery) 1-3, St. Marys Road, Garston, Liverpool, L19 2NJ, England

      IIF 63
  • Kumar, Santosh
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Smithdown Road, Liverpool, L7 4JG, England

      IIF 64
  • Mr Santosh Kumar Kanhaiyalal Mishra
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office No 10, Access Self Storage Ltd, Slington Ho, Rankine Road, Basingstoke, RG24 8PH, United Kingdom

      IIF 65

    • Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom

      IIF 66

    • 15-17 Cumberland House, Cumberland Place, Southampton, SO15 2BG, United Kingdom

      IIF 67
  • Santosh Kumar Kanhaiyalal Mishra
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 360, Kingston Road, Greater London, KT19 0DT, United Kingdom

      IIF 68

    • Flat 12, Shirley Road, Southampton, SO15 3EU, United Kingdom

      IIF 69
  • Mr Santosh Kumar Kanhaiyalal Mishra
    Indian born in May 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 81, Bournemouth Road, Poole, BH14 0ER, England

      IIF 70
  • Mr Santosh Kumar
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Whittier Street, Liverpool, L8 0RF, United Kingdom

      IIF 71
  • Kumar, Santosh
    British small mini restaurant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, St. Marys Road, Garston, Liverpool, L19 2NJ, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 41
  • 1
    11 Stanley Road, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 25 - Director → ME
  • 2
    F12, Shirley Road , Southampton, Shirley Road, Southampton, England
    Active Corporate (5 parents)
    Officer
    2024-08-06 ~ now
    IIF 7 - Director → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 4
    35 Whitechapel, The Met Quarter Gpo, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    11 Stanley Road, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 6 - Director → ME
  • 6
    360 Kingston Road, Epsom, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    543,682.09 GBP2023-06-30
    Officer
    2012-06-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-17 ~ dissolved
    IIF 27 - Director → ME
  • 10
    Flat 12 Shirley Road, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GREAT STEP LIMITED - 2016-04-07
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-12-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 9 - Director → ME
    2017-06-01 ~ now
    IIF 49 - Secretary → ME
  • 14
    360 Kingston Road, Epsom, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-11 ~ dissolved
    IIF 10 - Director → ME
    2017-07-11 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 15
    Geecon Global Limited, Level 17 Level 17, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 19 - Director → ME
  • 16
    360 Kingston Road, Epsom, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    360 Kingston Road, Epsom, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2022-11-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    Level 1, Devonshire House, One Mayfair Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-10 ~ now
    IIF 22 - Director → ME
  • 20
    152 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-16 ~ dissolved
    IIF 12 - Director → ME
  • 21
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-11-19 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    81 Bournemouth Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    -513 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-26 ~ dissolved
    IIF 5 - Director → ME
    2018-04-26 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    11 Stanley Road, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 23 - Director → ME
  • 25
    11 Stanley Road, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 24 - Director → ME
  • 26
    683-693 Wilmslow Road, Didsbury, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -658 GBP2018-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 28
    4th Floor, 90, Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 18 - Director → ME
  • 29
    The Spice Brasserie( Delivery) 1-3 St. Marys Road, Garston, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-07-27 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 30
    Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 20 - Director → ME
  • 31
    12 Shirley Road, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-01-07 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 32
    International House 6th Floor, Canterbury Crescent, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,946 GBP2023-09-30
    Officer
    2024-12-12 ~ now
    IIF 11 - Director → ME
  • 33
    1-3 St. Marys Road, Garston, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 72 - Director → ME
  • 34
    The Met Quarter, 35 Victoria Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 35
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 36
    35 Victoria Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    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
  • 37
    35 Whitechapel, Met Quarter, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -775 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 38
    The Met Quarter Gpo, 35 Whitechapel, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 39
    ARMSTRONG PUBLISHING LIMITED - 2021-02-26
    4385, 12476023 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 40
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 41
    37 Crogen, Chirk, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -14,292 GBP2023-12-31
    Person with significant control
    2021-05-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    F12, Shirley Road , Southampton, Shirley Road, Southampton, England
    Active Corporate (5 parents)
    Officer
    2023-08-14 ~ 2024-01-09
    IIF 57 - Director → ME
    Person with significant control
    2023-08-14 ~ 2023-12-14
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TAX FORENSIC LIMITED - 2022-12-15
    TAX FORENSICS LIMITED - 2022-08-18
    J. JERVIS ACCOUNTING SERVICES LTD - 2022-08-16
    37 Crogen, Chirk, Wrexham, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -7,091.08 GBP2024-01-31
    Person with significant control
    2022-03-08 ~ 2022-12-14
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-19 ~ 2018-11-30
    IIF 3 - Director → ME
  • 4
    37 Crogen, Chirk, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -14,292 GBP2023-12-31
    Officer
    2021-05-06 ~ 2024-06-26
    IIF 26 - Director → ME

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