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

Evans, Roger

    Related profiles found in government register
  • Evans, Roger
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 79 High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 1
  • Evans, Roger
    British accountant born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Roger
    British chartered accountant born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Roger
    British chartered acct born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Roger
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 24, High Street, Saffron Walden, CB10 1AX, England

      IIF 75

    • 79 High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 76 IIF 77 IIF 78
  • Evans, Roger
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 24, High Street, Saffron Walden, CB10 1AX, England

      IIF 79

    • 79 High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 80 IIF 81 IIF 82
  • Evans, Roger
    British fca born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Roger
    British finance director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3, Innovation Way, Forres Enterprise Park, Forres, IV36 2AB, Scotland

      IIF 87
  • Evans, Roger
    British sad born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 79 High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 88
  • Evans, Roger
    British play area inspector born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 30, Broad Oth Lane, Bolton, Lancashire, BL1 6RT

      IIF 89
  • Evans, Roger
    born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 79, High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 90 IIF 91
  • Evans, Roger
    British

    Registered addresses and corresponding companies
  • Evans, Roger
    British accountant

    Registered addresses and corresponding companies
  • Evans, Roger
    British chartered accountant

    Registered addresses and corresponding companies
  • Evans, Roger
    British chartered acct

    Registered addresses and corresponding companies

    • 79 High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 128
  • Evans, Roger
    British company director

    Registered addresses and corresponding companies

    • 79 High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 129
  • Evans, Roger
    British fca

    Registered addresses and corresponding companies
  • Evans, Roger
    British sad

    Registered addresses and corresponding companies

    • 79 High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 132
  • Mr Roger Evans
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Roger
    born in May 1947

    Registered addresses and corresponding companies

    • 11 Blenheim Court, Bishop's Stortford, CM23 4PF

      IIF 157
  • Mr Roger Evans
    British born in May 2019

    Resident in England

    Registered addresses and corresponding companies

    • 79 High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 158

    • 24, High Street, Saffron Walden, CB10 1AX, England

      IIF 159
  • Evans, Roger

    Registered addresses and corresponding companies

    • 24, High Street, Saffron Walden, CB10 1AX, England

      IIF 160

    • 79, High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 161

    • 79, High Street, Saffron Walden, Essex, CB10 1DZ, England

      IIF 162

    • 79, High Street, Saffron Walden, Essex, CB10 1DZ, United Kingdom

      IIF 163 IIF 164 IIF 165
child relation
Offspring entities and appointments
Active 38
  • 1
    MUIRFIELD MARBLE LIMITED - 2020-08-17
    MUIRFIELD MIDDLE EAST LIMITED - 2019-05-08
    24 High Street, Saffron Walden, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-07-22 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    AESTHETICA MEDICA LIMITED - 1997-12-30
    24 High Street, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    45,503 GBP2024-03-31
    Officer
    2003-12-23 ~ now
    IIF 115 - secretary → ME
  • 3
    STEADFAST GROUP HOLDINGS PUBLIC LIMITED COMPANY - 1993-03-19
    Hamilton House, 20/22 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1993-09-29 ~ dissolved
    IIF 69 - director → ME
  • 4
    24 High Street, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    87,889 GBP2023-12-31
    Officer
    2022-06-17 ~ now
    IIF 160 - secretary → ME
  • 5
    79 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 70 - director → ME
    2008-05-07 ~ dissolved
    IIF 105 - secretary → ME
  • 6
    79 High Street, Saffron Walden, Essex
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,382 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 7
    DOJJEE LIMITED - 2023-01-30
    24 High Street, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    916 GBP2024-07-31
    Person with significant control
    2022-06-01 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 8
    ICIS SALES LIMITED - 1999-01-19
    ARKFLAME ELECTRICS LIMITED - 1997-05-16
    Chartwell House, 620 Newmarket Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    1997-05-07 ~ dissolved
    IIF 94 - secretary → ME
  • 9
    24 High Street, Saffron Walden, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-04 ~ dissolved
    IIF 58 - director → ME
  • 10
    24 High Street, Saffron Walden, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    375,623 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 11
    24 High Street, Saffron Walden, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2019-07-04 ~ now
    IIF 59 - director → ME
  • 12
    24 High Street, Saffron Walden, England
    Corporate (1 parent)
    Equity (Company account)
    -208,616 GBP2023-06-30
    Officer
    2021-06-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 13
    L.Q.B. LTD. - 2006-09-08
    79 High Street, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    444 GBP2021-01-31
    Officer
    2021-06-28 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    24 High Street, Saffron Walden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,447 GBP2024-03-31
    Officer
    2019-06-25 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MUIRFIELD MARBLE LIMITED - 2021-02-16
    ARRIVALSTAR LIMITED - 2020-08-17
    ORCHID TRADING SOLUTIONS LIMITED - 2018-08-03
    24 High Street, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    -2,177 GBP2023-12-31
    Officer
    2019-09-27 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 16
    KONTEMPORARY KITCHENS LIMITED - 2009-02-04
    7 Elm Grove, Taunton, Somerset
    Dissolved corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 28 - director → ME
    2008-09-22 ~ dissolved
    IIF 93 - secretary → ME
  • 17
    24 High Street, Saffron Walden, England
    Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 51 - director → ME
  • 18
    24 High Street, Saffron Walden, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-01 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2022-10-01 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 19
    24 High Street, Saffron Walden, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    37,798 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 20
    24 High Street, Saffron Walden, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-01 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2022-10-01 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 21
    24 High Street, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-05-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 22
    24 High Street, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    -45,575 GBP2024-04-30
    Officer
    2020-11-12 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 23
    24 High Street, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    -194,163 GBP2024-03-31
    Officer
    2020-09-03 ~ now
    IIF 8 - director → ME
  • 24
    Beresford House, Perrywood Business Park, Salfords, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 34 - director → ME
  • 25
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (1 parent)
    Officer
    2010-05-11 ~ dissolved
    IIF 44 - director → ME
  • 26
    WISE2000 LIMITED - 1998-06-02
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 42 - director → ME
  • 27
    MACCARTHY AIRCRAFT COMPONENTS LTD. - 2011-08-17
    Beresford House, Perrywood Business Park, Salfords, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 43 - director → ME
  • 28
    MAKAR SALES AND MARKETING LIMITED - 2021-11-24
    MAKAR (TECHNOLOGIES) HOLDINGS LIMITED - 2021-10-08
    3 Innovation Way, Forres Enterprise Park, Forres, Scotland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    238,499 GBP2023-12-31
    Officer
    2024-05-14 ~ now
    IIF 48 - director → ME
  • 29
    24 High Street, Saffron Walden, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 30
    24 High Street, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    -72,874 GBP2024-03-31
    Officer
    2005-03-03 ~ now
    IIF 127 - secretary → ME
  • 31
    24 High Street, Saffron Walden, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,371 GBP2024-01-31
    Officer
    2021-12-22 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 32
    24 High Street, Saffron Walden, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    75 GBP2021-06-30
    Officer
    2019-12-09 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 33
    TRANSART INPLASTOR LIMITED - 1998-06-16
    79 High Street, Saffron Walden, Essex
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    275,560 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    24 High Street, Saffron Walden, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -69,552 GBP2024-03-31
    Officer
    2020-06-17 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 35
    24 High Street, Saffron Walden, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 36
    STATION HOMES LIMITED - 2021-09-23
    24 High Street, Saffron Walden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-02-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 37
    24 High Street, Saffron Walden, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-01 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2022-10-01 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 38
    OTTERY TWO LIMITED - 2021-06-22
    24 High Street, Saffron Walden, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
Ceased 67
  • 1
    WILSON & DAY LIMITED - 1996-07-08
    WILSON AND DAY LIMITED - 1992-11-06
    HEMLOCK LIMITED - 1992-10-30
    11 Wardour Mews, London, England
    Corporate (5 parents)
    Equity (Company account)
    601,951 GBP2023-12-31
    Officer
    1992-11-18 ~ 1994-01-22
    IIF 21 - director → ME
  • 2
    ASTLEY BRIDGE BOWLING GREEN COMPANY LIMITED - 2018-04-30
    Ivy Bank Road, Bolton, Lancashire
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    339,757 GBP2017-01-31
    Officer
    2009-04-08 ~ 2012-03-01
    IIF 89 - director → ME
  • 3
    2 Hills Road, Cambridge, Cambs
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-12-06 ~ 1999-11-29
    IIF 77 - director → ME
    1993-12-06 ~ 1999-11-29
    IIF 129 - secretary → ME
  • 4
    Providence Cottage, Little, Sampford, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2014-07-01
    IIF 17 - director → ME
    2007-10-31 ~ 2014-07-01
    IIF 108 - secretary → ME
  • 5
    24 High Street, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    87,889 GBP2023-12-31
    Officer
    2011-07-27 ~ 2014-06-06
    IIF 161 - secretary → ME
  • 6
    79 High Street, Saffron Walden, Essex
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,382 GBP2024-03-31
    Officer
    2010-08-23 ~ 2014-06-06
    IIF 90 - llp-designated-member → ME
  • 7
    PRICE BAILEY CORPORATE SERVICES LIMITED - 1993-03-01
    CHECKFAX LIMITED - 1991-08-20
    272 Hills Road, Cambridge, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1991-08-12 ~ 2014-06-06
    IIF 66 - director → ME
    1991-08-12 ~ 2014-06-06
    IIF 126 - secretary → ME
  • 8
    PRICE BAILEY FINANCIAL SERVICES LIMITED - 1993-03-01
    EXPERT FORWARDING LIMITED - 1989-07-26
    620 Newmarket Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-03-03
    IIF 65 - director → ME
    ~ 2005-03-03
    IIF 110 - secretary → ME
  • 9
    7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-01 ~ 2005-05-18
    IIF 157 - llp-designated-member → ME
  • 10
    24 High Street, Saffron Walden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,577 GBP2021-03-31
    Officer
    2020-02-18 ~ 2021-03-30
    IIF 3 - director → ME
    Person with significant control
    2020-02-18 ~ 2021-03-30
    IIF 139 - Ownership of shares – 75% or more → OE
  • 11
    DOJJEE LIMITED - 2023-01-30
    24 High Street, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    916 GBP2024-07-31
    Officer
    2022-06-01 ~ 2024-12-02
    IIF 10 - director → ME
  • 12
    THE INN TEAM LTD. - 1999-09-29
    24 High Street, Saffron Walden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2000-02-01 ~ 2014-06-09
    IIF 92 - secretary → ME
  • 13
    79 High Street, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-02-02 ~ 2014-06-09
    IIF 40 - director → ME
    2011-02-02 ~ 2014-06-09
    IIF 165 - secretary → ME
  • 14
    79 High Street, Saffron Walden, Essex
    Dissolved corporate
    Officer
    2012-03-01 ~ 2014-06-06
    IIF 33 - director → ME
  • 15
    24 High Street, Saffron Walden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-06-30 ~ 2023-04-29
    IIF 5 - director → ME
    Person with significant control
    2021-06-30 ~ 2023-04-29
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 16
    24 High Street High Street, Saffron Walden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2014-04-25 ~ 2014-06-06
    IIF 35 - director → ME
  • 17
    EUROMEDICA LTD - 2010-03-23
    EUROMEDICA PLC - 2003-07-03
    SILVERMICRO LIMITED - 1987-07-13
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-12-08 ~ 1999-03-31
    IIF 1 - director → ME
    1998-09-25 ~ 1999-03-31
    IIF 98 - secretary → ME
  • 18
    813 Fulham Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2007-01-15 ~ 2014-06-06
    IIF 113 - secretary → ME
  • 19
    JOHN M FULLER LIMITED - 2006-09-29
    UVEX WORLD SYSTEMS LIMITED - 2002-10-17
    KIEV PERFORMANCE LIMITED - 1991-06-24
    Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    90 GBP2023-12-31
    Officer
    1993-07-09 ~ 2012-12-18
    IIF 68 - director → ME
    1991-10-01 ~ 2012-12-18
    IIF 104 - secretary → ME
  • 20
    L.Q.B. LTD. - 2006-09-08
    79 High Street, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    444 GBP2021-01-31
    Officer
    2006-09-08 ~ 2014-06-09
    IIF 121 - secretary → ME
  • 21
    31 Rothbart Way, Hampton Hargate, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-27 ~ 2010-09-06
    IIF 18 - director → ME
    2008-08-27 ~ 2010-07-19
    IIF 106 - secretary → ME
  • 22
    F.W.Y. LTD. - 2001-02-15
    Unit 8 Studlands Business Centre, Studlands Park Avenue, Newmarket, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    70,414 GBP2023-12-31
    Officer
    2002-01-01 ~ 2004-03-24
    IIF 26 - director → ME
    2001-02-28 ~ 2004-05-31
    IIF 130 - secretary → ME
  • 23
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    28,636 GBP2023-12-31
    Officer
    2010-02-12 ~ 2011-01-19
    IIF 162 - secretary → ME
  • 24
    8 Maypole Close, Saffron Walden, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    85,667 GBP2023-12-31
    Officer
    2009-07-21 ~ 2014-06-06
    IIF 23 - director → ME
  • 25
    24 High Street, Saffron Walden, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -389,630 GBP2020-03-31
    Officer
    2012-03-16 ~ 2014-06-06
    IIF 41 - director → ME
    2012-03-26 ~ 2014-06-06
    IIF 163 - secretary → ME
  • 26
    79 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,947 GBP2018-03-31
    Officer
    2014-03-13 ~ 2014-05-16
    IIF 36 - director → ME
  • 27
    24 High Street, Saffron Walden, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -627,926 GBP2024-03-31
    Officer
    2014-03-25 ~ 2014-06-06
    IIF 39 - director → ME
  • 28
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Corporate (2 parents)
    Officer
    1998-07-22 ~ 2002-05-31
    IIF 86 - director → ME
  • 29
    24 High Street, Saffron Walden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-02-18 ~ 2023-04-29
    IIF 11 - director → ME
  • 30
    HAYWARD GROUP PLC - 2008-11-14
    HAYWARD GROUP LTD. - 1997-10-14
    3345893 LTD. - 1997-08-04
    HAYWARD GROUP LTD. - 1997-06-24
    15a London Road, Maidstone, England
    Corporate (2 parents)
    Equity (Company account)
    -911,413 GBP2021-12-31
    Officer
    1998-10-01 ~ 2009-03-13
    IIF 76 - director → ME
    2002-12-01 ~ 2009-03-13
    IIF 119 - secretary → ME
  • 31
    KA (INT) LIMITED - 2008-07-28
    7 Elm Grove, Taunton, Somerset
    Corporate (2 parents)
    Equity (Company account)
    -66,535 GBP2024-03-31
    Officer
    2009-02-25 ~ 2014-06-06
    IIF 22 - director → ME
    2006-11-16 ~ 2014-06-06
    IIF 32 - director → ME
    2006-11-16 ~ 2008-03-20
    IIF 124 - secretary → ME
  • 32
    P.X.E. LTD. - 2006-06-29
    79 High Street, Saffron Walden, Essex
    Corporate (1 parent)
    Officer
    2006-06-29 ~ 2019-10-11
    IIF 109 - secretary → ME
  • 33
    4-6 Langford Arch, London Road, Sawston, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,050 GBP2021-04-30
    Officer
    2003-03-27 ~ 2003-07-31
    IIF 14 - director → ME
  • 34
    P P L DIRECT LTD. - 2000-12-14
    Windmill Farm House Pittern Hill, Kineton, Warwick, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,458 GBP2017-03-30
    Officer
    2000-11-22 ~ 2004-07-01
    IIF 83 - director → ME
    1999-07-13 ~ 2000-11-22
    IIF 117 - secretary → ME
  • 35
    TOMORROWS LEADERS LIMITED - 2003-09-23
    KNOWLEDGE CREATION LTD. - 2000-05-24
    First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,154 GBP2023-04-30
    Officer
    1996-09-05 ~ 1998-03-01
    IIF 81 - director → ME
    1996-09-05 ~ 1998-03-01
    IIF 100 - secretary → ME
  • 36
    KNOWLEDGE ASSOCIATES ICHIBAN LTD. - 2004-12-17
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1995-03-28 ~ 2000-04-18
    IIF 78 - director → ME
  • 37
    2 Chapelfield, Orford, Woodbridge, Suffolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,347 GBP2016-12-31
    Officer
    1999-07-09 ~ 2012-11-21
    IIF 73 - director → ME
    1999-07-09 ~ 2005-11-24
    IIF 128 - secretary → ME
  • 38
    30 CASTLE STREET LTD. - 2003-08-07
    Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    350,986 GBP2023-09-30
    Officer
    1999-08-20 ~ 2003-11-10
    IIF 31 - director → ME
  • 39
    TALKING VOICE AND DATA (MANCHESTER) LTD. - 2002-05-03
    24 High Street, Saffron Walden, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-04-19 ~ 2000-03-02
    IIF 82 - director → ME
    2000-03-02 ~ 2014-06-06
    IIF 122 - secretary → ME
  • 40
    HYDEWELL LIMITED - 1991-06-25
    24 High Street, Saffron Walden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    245,450 GBP2018-03-31
    Officer
    1995-04-11 ~ 2014-06-06
    IIF 107 - secretary → ME
  • 41
    24 High Street, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    -194,163 GBP2024-03-31
    Officer
    1992-12-01 ~ 2014-06-06
    IIF 71 - director → ME
    2007-03-16 ~ 2008-03-26
    IIF 103 - secretary → ME
    1998-02-11 ~ 1998-11-05
    IIF 101 - secretary → ME
  • 42
    79 High Street, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-05-04 ~ 2014-06-09
    IIF 20 - director → ME
    2008-06-10 ~ 2014-06-09
    IIF 112 - secretary → ME
  • 43
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Corporate (1 parent)
    Equity (Company account)
    -520,385 GBP2023-12-31
    Officer
    2021-02-03 ~ 2024-04-01
    IIF 87 - director → ME
  • 44
    24 High Street, Saffron Walden, England
    Corporate (1 parent)
    Officer
    1998-07-30 ~ 2019-10-11
    IIF 85 - director → ME
    1998-07-30 ~ 2000-08-30
    IIF 131 - secretary → ME
  • 45
    NATUREBOOST LIMITED - 1995-08-25
    Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1994-12-01 ~ 1996-01-16
    IIF 62 - director → ME
    1994-12-01 ~ 1995-11-08
    IIF 125 - secretary → ME
  • 46
    24 High Street, Saffron Walden, England
    Corporate (3 parents)
    Equity (Company account)
    -1,152,512 GBP2024-03-31
    Officer
    2010-05-12 ~ 2014-06-06
    IIF 37 - director → ME
    2010-05-12 ~ 2014-06-06
    IIF 164 - secretary → ME
  • 47
    Logic House, 4 Homefield Road, Haverhill, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2006-07-04 ~ 2014-06-09
    IIF 114 - secretary → ME
  • 48
    NOT JUST BOOKS LTD. - 1997-01-28
    WESTBRAY ASSOCIATES LIMITED - 1995-07-07
    12 Signet Court, Swann Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    1995-07-07 ~ 2019-10-21
    IIF 88 - director → ME
    1995-07-07 ~ 2019-10-09
    IIF 132 - secretary → ME
  • 49
    SMK RESTAURANTS LIMITED - 2013-10-29
    79 High Street, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-07-25 ~ 2014-10-15
    IIF 64 - director → ME
  • 50
    620 Newmarket Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    1997-04-10 ~ 1998-09-30
    IIF 67 - director → ME
  • 51
    MANDATA PRODUCTS LIMITED - 1993-04-21
    PRIDEDECK COMPUTERS LIMITED - 1992-10-14
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (1 parent)
    Officer
    1996-03-01 ~ 2001-10-23
    IIF 80 - director → ME
  • 52
    3/5 Commercial Gate, Mansfield, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    1996-09-16 ~ 1997-02-13
    IIF 111 - secretary → ME
  • 53
    JOHNSTON TREVAIL LTD. - 2022-02-23
    24 High Street, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    -104,608 GBP2021-03-31
    Officer
    2006-03-05 ~ 2014-06-06
    IIF 95 - secretary → ME
  • 54
    TRANSART INPLASTOR LIMITED - 1998-06-16
    79 High Street, Saffron Walden, Essex
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    275,560 GBP2024-03-31
    Officer
    2003-02-28 ~ 2014-06-06
    IIF 16 - director → ME
    1998-01-20 ~ 1998-03-28
    IIF 27 - director → ME
    1994-12-31 ~ 1996-09-16
    IIF 99 - secretary → ME
  • 55
    24 High Street, Saffron Walden, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -69,552 GBP2024-03-31
    Officer
    2009-03-01 ~ 2014-06-06
    IIF 30 - director → ME
    2001-05-23 ~ 2005-04-26
    IIF 84 - director → ME
  • 56
    TRANSART PHARMACEUTICAL LIMITED - 2011-07-08
    TRANSART LIMITED - 1987-07-15
    The Met Building C/o Helina Mazur, Wpp Brands (uk) Ltd, 24 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    135,642 GBP2020-12-31
    Officer
    1991-09-10 ~ 2000-07-07
    IIF 63 - director → ME
  • 57
    NUMBER TEN HUNTINGDON LIMITED - 2013-10-29
    79 High Street, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-07-28 ~ 2014-06-06
    IIF 38 - director → ME
  • 58
    24 High Street, Saffron Walden, England
    Corporate (1 parent)
    Equity (Company account)
    9,967 GBP2024-07-31
    Officer
    2020-06-20 ~ 2021-08-11
    IIF 53 - director → ME
    2019-10-11 ~ 2019-10-21
    IIF 7 - director → ME
    Person with significant control
    2019-10-11 ~ 2019-10-21
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    2020-06-20 ~ 2021-08-11
    IIF 142 - Ownership of shares – 75% or more → OE
  • 59
    BURTLE BUILDERS LIMITED - 1985-02-20
    Unit 8 Studlands Business Centre, Studlands Park Avenue, Newmarket, England
    Corporate (8 parents)
    Equity (Company account)
    47,955 GBP2023-12-31
    Officer
    ~ 2004-12-22
    IIF 61 - director → ME
  • 60
    UVEX WORLD SYSTEMS LIMITED - 2013-01-11
    SYSTEM UVEX LIMITED - 2008-01-03
    ADDHEW LIMITED - 1988-09-13
    Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,293 GBP2023-06-30
    Officer
    ~ 2012-12-18
    IIF 74 - director → ME
    ~ 2008-04-15
    IIF 97 - secretary → ME
  • 61
    79 High Street, Saffron Walden, Essex
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    523,572 GBP2023-12-31
    Officer
    2006-11-06 ~ 2014-06-06
    IIF 116 - secretary → ME
  • 62
    Unit 25 Aston Business Centre, Shrewsbury Avenue, Woodston, Peterborough, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    156,769 GBP2024-04-30
    Officer
    1998-01-28 ~ 2006-02-21
    IIF 118 - secretary → ME
  • 63
    Sea Containers C/o Helina Mazur, 18 Upper Ground, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    71,017 GBP2020-12-31
    Officer
    1992-09-14 ~ 2000-07-07
    IIF 72 - director → ME
  • 64
    ARCTIC WATCH COMPANY LTD. - 1999-06-10
    169 Old Church Road, London
    Corporate (1 parent)
    Equity (Company account)
    -47,611 GBP2024-02-28
    Officer
    1998-09-25 ~ 1999-05-26
    IIF 102 - secretary → ME
  • 65
    SYSTEM UVEX LIMITED - 2013-01-11
    UVEX WORLD SYSTEMS LIMITED - 2008-01-03
    JOHN M. FULLER LIMITED - 2002-10-17
    TEAKBLEND LIMITED - 1985-05-30
    Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-04-18 ~ 2012-12-18
    IIF 15 - director → ME
    ~ 2012-12-18
    IIF 96 - secretary → ME
  • 66
    24 High Street, Saffron Walden, England
    Dissolved corporate
    Officer
    2006-12-21 ~ 2019-10-11
    IIF 19 - director → ME
    2004-12-21 ~ 2005-01-24
    IIF 24 - director → ME
    2006-12-21 ~ 2007-05-01
    IIF 123 - secretary → ME
  • 67
    REGIONAL ESTATES LTD. - 2007-07-24
    79 High Street, Saffron Walden, Essex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-11-20 ~ 2008-04-25
    IIF 25 - director → ME
    2008-04-17 ~ 2014-06-09
    IIF 120 - secretary → ME

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