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 Warfield Ashlee James

    Related profiles found in government register
  • Mr Warfield Ashlee James
    English born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39 Mill Lane, 39 Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 1

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 2
  • Mr Warfield Mr Ashlee James
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 3
  • James, Warfield Ashlee
    English administrator born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39 Mill Lane, 39 Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 4
  • James, Warfield Ashlee
    English director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 5
  • Warfield, Ashlee James
    English accountant born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 6
  • Warfield, Ashlee James
    English builder born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, Avon, BS20 7TX, United Kingdom

      IIF 7
  • Warfield, Ashlee James
    English clerical assistant born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 15425778 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8
  • Warfield, Ashlee James
    English company director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 29, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 9

    • 39 Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 10

    • 56, Fen Road, Cambridge, CB4 1TX, England

      IIF 11

    • 15027460 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 15415709 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • 15416052 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
  • Warfield, Ashlee James
    English designer born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 117, Macclesfield Road, Buxton, SK17 9AA, England

      IIF 15
  • Warfield, Ashlee James
    English director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39 Mill Lane, 39 Mill Lane, Bristol, Portbury, BS20 7TX, England

      IIF 16

    • 39, Mill Lane, Bristol, Somerset, BS20 7TX, United Kingdom

      IIF 17

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 18 IIF 19

    • 15406360 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 129, Camberwell Grove, London, SE5 8JH, England

      IIF 21
  • Warfield, Ashlee James
    English graphic designer born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 15529091 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22
  • Warfield, Ashlee James
    English sales person born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 23

    • 15529091 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24
  • Warfield, Ashlee James
    English self-employed born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 25
  • Warfield, Ashlee James
    English seller born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lan, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 26
  • Mr. Ashlee James
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 27
  • Warfield, Ashlee James
    British company director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Room2, The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, BT41 1JZ, Northern Ireland

      IIF 28

    • 33, Angelina Street, Birmingham, B12 0RL, England

      IIF 29

    • 307, Windermere Road, Bradford, BD7 4RG, England

      IIF 30 IIF 31 IIF 32

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 34
  • Warfield, Ashlee James
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 15158487 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35

    • Unit #3687, 275 New North Road, London, N1 7AA, United Kingdom

      IIF 36
  • Warfield, Ashlee James
    British self employed born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Brittan Place, Portbury, Bristol, BS20 7TZ, England

      IIF 37

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 38
  • Warfield, Ashlee James
    Spanish company director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 15315925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39
  • Mr James Ashlee
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 40
  • Warfield, Ahlee James
    British accountant born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 275, New North Road, London, N1 7AA, England

      IIF 41
  • Warfield, Mr Ashlee James
    British administrator born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 15359182 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42
  • Warfield, Mr Ashlee James
    British company director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 14956417 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • 65, Bessborough Road, Harrow, HA1 3BS, England

      IIF 44
  • Warfield, Mr Ashlee James
    British factory worker born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 15602003 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45
  • Warfield, Mr Ashlee James
    British general manager born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 46
  • Warfield, Mr Ashlee James
    British manager born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 47

    • 15618812 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48
  • Mr Ashlee James Warfield
    English born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 49

    • 29, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 50

    • 39, Mill Lan, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 51

    • 39 Mill Lane, 39 Mill Lane, Bristol, Portbury, BS20 7TX, England

      IIF 52

    • 39, Mill Lane, Bristol, Somerset, BS20 7TX, United Kingdom

      IIF 53

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 54 IIF 55 IIF 56

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 117, Macclesfield Road, Buxton, SK17 9AA, England

      IIF 61

    • 56, Fen Road, Cambridge, CB4 1TX, England

      IIF 62

    • 15027460 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63

    • 15406360 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64

    • 15415709 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65

    • 15416052 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 66

    • 15529091 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 67 IIF 68

    • 129, Camberwell Grove, London, SE5 8JH, England

      IIF 69
  • Mr Mr Ashlee James Warfield
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 70 IIF 71

    • 15359182 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72

    • 15602003 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 73

    • 15618812 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 74
  • James, Ashlee, Mr.
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 75
  • Warfield, Ashlee
    British company director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ordsall Lane, Salford, M5 3NG, England

      IIF 76
  • Warfield, Ashlee James
    British general manager born in September 1996

    Resident in China

    Registered addresses and corresponding companies

    • No.99, Shenandalu, Guandgogn, 518000, China

      IIF 77
  • Ashlee, James
    British business person born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 78
  • Ashlee Warfield
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ordsall Lane, Salford, M5 3WJ, England

      IIF 79
  • Mr Ashlee James Warfield
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 33, Angelina Street, Birmingham, B12 0RL, England

      IIF 80

    • 14956417 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 81

    • 15158487 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 82

    • 65, Bessborough Road, Harrow, HA1 3BS, England

      IIF 83
  • Ahlee James Warfield
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 275, New North Road, London, N1 7AA, England

      IIF 84
  • Ashlee James Warfield
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 85
  • Ashlee James Warfield
    Spanish born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 15315925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86
  • Mr Ashlee James, Warfield
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, England

      IIF 87
  • Warfield, Ashlee James
    British company director born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lychett House 13, Freeland Park,wareham, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 88

    • 59, Exeter Rd, Smethwick, B66 3QU, United Kingdom

      IIF 89
  • Warfield, Ashlee James
    British freelancer born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 489, Harehills Lans, Leeds, LS9 6LQ, United Kingdom

      IIF 90

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 91
  • Ashlee James
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Longstone Avenue, London, NW10 3UL, United Kingdom

      IIF 92
  • Mr Md Sahil Khan
    Indian born in September 1996

    Resident in India

    Registered addresses and corresponding companies

    • Unit #3687, 275 New North Road, London, N1 7AA, United Kingdom

      IIF 93
  • Warfield, Mr Ashlee James
    British director born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 94 IIF 95
  • Warfield, Ashlee James

    Registered addresses and corresponding companies

    • 39, Mill Lan, Portbury, Bristol, BS20 7TX, United Kingdom

      IIF 96

    • 489, Harehills Lans, Leeds, LS9 6LQ, United Kingdom

      IIF 97

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 98
  • Ashlee James Warfield
    British born in September 1996

    Resident in China

    Registered addresses and corresponding companies

    • No.99, Shenandalu, Guandgogn, 518000, China

      IIF 99
  • James, Ashlee
    British company director born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Longstone Avenue, London, NW10 3UL, United Kingdom

      IIF 100
  • Khan, Md Sahil
    Indian marketing director born in January 1996

    Resident in India

    Registered addresses and corresponding companies

    • Unit #3687, 275 New North Road, London, N1 7AA, United Kingdom

      IIF 101
  • Mr Ashlee James Warfield
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 489, Harehills Lans, Leeds, LS9 6LQ, United Kingdom

      IIF 102

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 103

    • Lychett House 13, Freeland Park,wareham, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 104

    • 59, Exeter Rd, Smethwick, B66 3QU, United Kingdom

      IIF 105
  • Warfield, Ashlee

    Registered addresses and corresponding companies

    • 39, Mill Lane, Portbury, Bristol, Avon, BS20 7TX, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 47
  • 1
    129 Camberwell Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    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
  • 3
    39 Mill Lane, Bristol, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    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
  • 4
    4385, 15315925 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-11-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-11-29 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 5
    39 Mill Lane, Portbury, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-11-10 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    39 Mill Lane, Portbury, Bristol, England
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    Office 998 321-323 High Road Chadwell Heath, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 8
    117 Macclesfield Road, Buxton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 9
    4385, 15406360 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-01-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-01-11 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 10
    59 Exeter Rd, Smethwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 11
    Unit #2168, 275 New North Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-02-02 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 12
    4385, 15003517 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 32 - Director → ME
  • 13
    39 Mill Lane, Portbury, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-08-13 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 14
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 91 - Director → ME
    2023-12-12 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 15
    Lychett House 13 Freeland Park,wareham, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-07 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 16
    5 Ordsall Lane, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,462 GBP2019-11-30
    Officer
    2022-12-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 17
    39 Mill Lane, Portbury, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-06-06 ~ 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
  • 18
    4385, 15618812 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 19
    33 Angelina Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 20
    56 Fen Road, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2024-01-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    39 Mill Lane, Portbury, Bristol, England
    Active Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 22
    39 Mill Lane 39 Mill Lane, Portbury, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    30 Longstone Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 24
    39 Mill Lane, Portbury, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    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
  • 25
    4385, 15359182 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 26
    4385, 15416052 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 27
    65 Bessborough Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-06-22 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 28
    4385, 15027460 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-07-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 29
    39 Mill Lane, Portbury, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-15 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 90 - Director → ME
    2023-12-13 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 31
    39 Mill Lane, Portbury, Bristol, England
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 32
    4385, 15529091 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-03-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-03-07 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 33
    4385, 15425778 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-03-03 ~ dissolved
    IIF 8 - Director → ME
  • 34
    39 Mill Lan, Portbury, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-28 ~ dissolved
    IIF 26 - Director → ME
    2022-10-28 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2022-10-28 ~ dissolved
    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
  • 35
    4385, 15415709 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 36
    Unit #3687 275 New North Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-02 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 37
    39 Mill Lane, Portbury, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-30 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 38
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 39
    4385, 15602003 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-03-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2024-03-29 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 40
    39 Mill Lane, Portbury, Bristol, Avon, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 41
    4385, 15348361 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-12-13 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 42
    39 Mill Lane, Portbury, Bristol, Avon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-21 ~ dissolved
    IIF 7 - Director → ME
    2022-06-21 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 43
    International House, 45-55 Commercial Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 44
    4385, 14956417 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-06-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 45
    4385, 15767049 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-06-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2024-06-07 ~ dissolved
    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
  • 46
    29 Mill Lane, Portbury, Bristol, England
    Active Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 47
    4385, 15158487 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-09-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-09-23 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    29564 Office Suite 29a, 3/f, 23 Wharf Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-12 ~ 2024-04-12
    IIF 94 - Director → ME
  • 2
    4385, 15332569 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-01-01 ~ 2024-10-23
    IIF 33 - Director → ME
  • 3
    S.1119 100 University Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-12-19 ~ 2024-08-01
    IIF 30 - Director → ME
  • 4
    Room2 The Hatchery Ni Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-10-02 ~ 2024-11-06
    IIF 28 - Director → ME
  • 5
    4385, 15529091 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-02-28 ~ 2024-02-29
    IIF 24 - Director → ME
    Person with significant control
    2024-02-28 ~ 2024-02-29
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    Hmrc, 77 Victoria Street, Grimsby, England
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ 2024-11-05
    IIF 31 - Director → ME
  • 7
    Unit #3687 275 New North Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-14 ~ 2025-02-02
    IIF 36 - Director → ME
  • 8
    VERIZONE LIMITED - 2024-11-01
    SELLER4765 LTD - 2024-10-29
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-15 ~ 2024-04-03
    IIF 37 - Director → ME
    2024-04-04 ~ 2024-10-09
    IIF 38 - Director → ME
  • 9
    14 Leinster Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-22 ~ 2024-11-22
    IIF 95 - Director → ME

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