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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 Gareth Ivan O'connell

    Related profiles found in government register
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England

      IIF 1

    • icon of address Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 2
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11a Forestbrook House, Rostrevor, BT34 3BT, United Kingdom

      IIF 23
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Gareth O'connell
    Irish born in November 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 11a Forestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 82
  • Mr Gareth Ivan O'connell
    British born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU21 4QR, England

      IIF 83
  • Mr Gareth Ivan O'connell
    Irish born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 84
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 85
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 86

    • icon of address Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 87

    • icon of address 5th Floor, 196 Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 88 IIF 89

    • icon of address 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 90

    • icon of address 1.02 Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, United Kingdom

      IIF 91

    • icon of address Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 92
  • Mr. Gareth O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 196, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 93 IIF 94

    • icon of address 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 95
  • O'connell, Gareth Ivan
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Gareth Oconnell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 1.02 Boat Shed, 12 Exchange Quay, Salford, Manchester, M5 3EQ, England

      IIF 100
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 45, Pall Mall, London, SW1Y 5JG, England

      IIF 101
  • O'connell, Gareth Ivan
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth Ivan
    Irish born in December 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth Ivan
    Irish born in November 1974

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 11 Forestbrook House, Rostrevor, Newry, Co. Down, BT34 3BT, Ireland

      IIF 138

    • icon of address 11 Forestbrook Road, Rostrevor, Newry, Co. Down, BT34 3BT

      IIF 139

    • icon of address 11 Forestbrook Road, Rostrevor, Newry, County Down, BT34 3BT

      IIF 140

    • icon of address Forestbrook House, 11 A Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 141 IIF 142 IIF 143

    • icon of address Forestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 145

    • icon of address Forrestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 146

    • icon of address Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 147
  • O'connell, Gareth
    Irish director born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Apple Tree Cottage, Fairfield Road, Petts Wood, Orpington, Kent, BR5 1JR, United Kingdom

      IIF 148

    • icon of address Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 149
  • O'connell, Gareth Ivan
    Irish lawyer born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11a Forestbrook House, Rostrevor, BT34 3BT, United Kingdom

      IIF 150
  • O'connell, Gareth
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 151

    • icon of address 11 Forestbrook House, Rostrevor, Newry, County Down, Ireland

      IIF 152 IIF 153
  • Oconnell, Gareth
    Irish barrister born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 154

    • icon of address 1.02 Boat Shed, 12 Exchange Quay, Salford, Manchester, M5 3EQ, England

      IIF 155
  • O'connell, Gareth
    Irish barrister born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 196 Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 156

    • icon of address 5th Floor, 196 Deansgate, Manchester, Manchester, M3 3WF, United Kingdom

      IIF 157

    • icon of address 1.02 Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, United Kingdom

      IIF 158
  • O'connell, Gareth
    Irish company director born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 196, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 159 IIF 160 IIF 161

    • icon of address 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 162
  • O'connell, Gareth
    Irish director born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 163 IIF 164

    • icon of address Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 165
  • O'connell, Gareth

    Registered addresses and corresponding companies

    • icon of address 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 166

    • icon of address 11 Forestbrook House, Rostrevor, Newry, County Down, Ireland

      IIF 167 IIF 168

    • icon of address 11 Forestbrook House, Rostrevor, Newry, Co. Down, BT34 3BT, Ireland

      IIF 169

    • icon of address 11 Forestbrook Road, Rostrevor, Newry, Co. Down, BT34 3BT

      IIF 170

    • icon of address 11 Forestbrook Road, Rostrevor, Newry, County Down, BT34 3BT

      IIF 171
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 151 - Director → ME
    icon of calendar 2023-12-18 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 139 - Director → ME
    icon of calendar 2023-12-18 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 153 - Director → ME
    icon of calendar 2023-12-19 ~ now
    IIF 167 - Secretary → ME
  • 4
    icon of address Unit 13b Business Centre Boundary Way, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 140 - Director → ME
    icon of calendar 2023-12-18 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 152 - Director → ME
    icon of calendar 2023-12-19 ~ now
    IIF 168 - Secretary → ME
  • 6
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 138 - Director → ME
    icon of calendar 2024-01-23 ~ now
    IIF 169 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,273 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PRIORY HOME CARE LIMITED - 2001-01-03
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,138 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,423 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,643,330 GBP2022-12-31
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 13b Boundary Way, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -238,195 GBP2023-12-31
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 147 - Director → ME
  • 12
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,274,988 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    276,169 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 15 - Has significant influence or control → OE
  • 15
    ASHROSE HOUSE LIMITED - 2004-06-03
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,067,198 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,086 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    NOVITEC LIMITED - 1998-07-22
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    882,365 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,054 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    772,987 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    BELL HOUSE HOME LIMITED - 1995-01-05
    BELL HOUSE HOMES LIMITED - 2007-09-10
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,586 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,503 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,582 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,854 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,504 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,452 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,363 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,265 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246,754 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,137 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,582,733 GBP2022-12-31
    Officer
    icon of calendar 2022-02-12 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 31
    ASHRIGG HOUSE LIMITED - 2004-05-13
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,999 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 32
    ASHTORIA HOUSE LIMITED - 2002-05-27
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,589 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,632 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,787 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,779 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,486 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 37
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,586,918 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,273,640 GBP2022-12-31
    Officer
    icon of calendar 2021-06-06 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,383 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,212 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 41
    ASHNEY HOUSE LIMITED - 2002-12-31
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,339 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 42
    ASHDALE HOUSE LIMITED - 2003-12-18
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,893 GBP2022-12-31
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,772 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 44
    ETHIIKA CAPITAL LIMITED - 2018-02-05
    icon of address 5th Floor, 196 Deansgate, 5th Floor Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 45
    ETHIKA INVESTMENTS LIMITED - 2018-02-08
    icon of address Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    7,199,166 GBP2017-07-31
    Officer
    icon of calendar 2016-06-07 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 46
    ASHMORE HOUSE LIMITED - 2005-05-19
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523,086 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,189 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Apple Tree Cottage Fairfield Road, Petts Wood, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 148 - Director → ME
  • 49
    icon of address 5th Floor Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-28 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 51
    ETHIKA FINANCE PLC - 2022-03-22
    icon of address 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 101 - Director → ME
  • 52
    icon of address 5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 53
    icon of address 5th Floor 196 Deansgate, Manchester, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 157 - Director → ME
  • 54
    icon of address 5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address 5th Floor 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,801 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 41 - Has significant influence or control → OE
  • 57
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,585,069 GBP2022-12-31
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 58
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,848,111 GBP2022-12-31
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,925 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,220 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 61
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,194 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,531,438 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 63
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,349 GBP2021-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 64
    RAINBOW SPECIALITY LIMITED - 2017-05-31
    icon of address 1.02 Boat Shed 12 Exchange Quay, Salford, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,894,928 GBP2024-10-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,296 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
Ceased 40
  • 1
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,273 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 34 - Has significant influence or control → OE
  • 2
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,423 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 52 - Has significant influence or control → OE
  • 3
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,643,330 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 42 - Has significant influence or control → OE
  • 4
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 44 - Has significant influence or control → OE
  • 5
    ASHROSE HOUSE LIMITED - 2004-06-03
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,067,198 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 46 - Has significant influence or control → OE
  • 6
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,086 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 55 - Has significant influence or control → OE
  • 7
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,054 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 26 - Has significant influence or control → OE
  • 8
    BELL HOUSE HOME LIMITED - 1995-01-05
    BELL HOUSE HOMES LIMITED - 2007-09-10
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,586 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 48 - Has significant influence or control → OE
  • 9
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,503 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 92 - Has significant influence or control → OE
  • 10
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,582 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 38 - Has significant influence or control → OE
  • 11
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,854 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 47 - Has significant influence or control → OE
  • 12
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,504 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 37 - Has significant influence or control → OE
  • 13
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,452 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 40 - Has significant influence or control → OE
  • 14
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,363 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 83 - Has significant influence or control → OE
  • 15
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,265 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 51 - Has significant influence or control → OE
  • 16
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,137 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 53 - Has significant influence or control → OE
  • 17
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,582,733 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 43 - Has significant influence or control → OE
  • 18
    ASHRIGG HOUSE LIMITED - 2004-05-13
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,999 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 27 - Has significant influence or control → OE
  • 19
    ASHTORIA HOUSE LIMITED - 2002-05-27
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,589 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 30 - Has significant influence or control → OE
  • 20
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,632 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 54 - Has significant influence or control → OE
  • 21
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,787 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 45 - Has significant influence or control → OE
  • 22
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,779 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 35 - Has significant influence or control → OE
  • 23
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,486 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 32 - Has significant influence or control → OE
  • 24
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,586,918 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 56 - Has significant influence or control → OE
  • 25
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,383 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 84 - Has significant influence or control → OE
  • 26
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,212 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 24 - Has significant influence or control → OE
  • 27
    ASHNEY HOUSE LIMITED - 2002-12-31
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,339 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 49 - Has significant influence or control → OE
  • 28
    ASHDALE HOUSE LIMITED - 2003-12-18
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,893 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 31 - Has significant influence or control → OE
  • 29
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,772 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 50 - Has significant influence or control → OE
  • 30
    icon of address 4385, 11196275: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2018-02-08 ~ 2019-04-04
    IIF 163 - Director → ME
  • 31
    icon of address 4385, 11194533: Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2018-02-08 ~ 2019-04-04
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ 2021-06-17
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 32
    ASHMORE HOUSE LIMITED - 2005-05-19
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523,086 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 29 - Has significant influence or control → OE
  • 33
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,576,880 GBP2024-07-31
    Officer
    icon of calendar 2016-08-01 ~ 2020-02-03
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-01-31
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 34
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,848,111 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 33 - Has significant influence or control → OE
  • 35
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,925 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 36 - Has significant influence or control → OE
  • 36
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,194 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 39 - Has significant influence or control → OE
  • 37
    icon of address Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -131,633 GBP2021-05-30
    Officer
    icon of calendar 2015-03-25 ~ 2015-04-09
    IIF 149 - Director → ME
  • 38
    icon of address Unit 13b Boundary Way, Woking, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-20 ~ 2025-09-30
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2024-09-20 ~ 2025-09-30
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 39
    RAINBOW SPECIALITY LIMITED - 2017-05-31
    icon of address 1.02 Boat Shed 12 Exchange Quay, Salford, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,894,928 GBP2024-10-31
    Officer
    icon of calendar 2016-01-01 ~ 2019-09-25
    IIF 155 - Director → ME
  • 40
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,296 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 25 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.