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

Edmondson, Alan George

    Related profiles found in government register
  • Edmondson, Alan George
    British business consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 1
  • Edmondson, Alan George
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, England

      IIF 2

    • The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom

      IIF 3 IIF 4

    • The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, Great Britain

      IIF 5

    • The Manor House, Heads Nook, Broadwath, Brampton, CA8 9EL, England

      IIF 6

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 7

    • The Manor House, Broadwath Heads Nook, Carlisle, Cumbria, CA4 9EL

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Edmondson, Alan George
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Edmondson, Alan George
    British management consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England

      IIF 56 IIF 57

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 58
  • Edmondson, Alan George
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, England

      IIF 59

    • Stonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom

      IIF 60
  • Edmondson, Alan George
    British

    Registered addresses and corresponding companies

    • The Manor House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 61
  • Mr Alan Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Alan Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan George Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Edmondson, Alan George

    Registered addresses and corresponding companies
  • Alan George Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Edmondson, Alan

    Registered addresses and corresponding companies
  • Alan Edmondson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom

      IIF 153 IIF 154
  • Alan George Edmondson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Geroge Edmundson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 158
child relation
Offspring entities and appointments
Active 52
  • 1
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2016-04-19 ~ now
    IIF 38 - director → ME
    2016-04-19 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 2
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 130 - secretary → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-06 ~ now
    IIF 103 - secretary → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 51 - director → ME
    2024-05-13 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 46 - director → ME
    2024-03-18 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 55 - director → ME
    2024-05-29 ~ now
    IIF 101 - secretary → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 22 - director → ME
    2021-03-23 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2021-03-23 ~ now
    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
  • 8
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-13 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-06-13 ~ 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
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 152 - secretary → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 92 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 53 - director → ME
    2024-04-22 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2021-01-27 ~ now
    IIF 37 - director → ME
    2021-01-27 ~ now
    IIF 146 - secretary → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 39 - director → ME
    2020-12-31 ~ now
    IIF 136 - secretary → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 151 - secretary → ME
    Person with significant control
    2023-06-06 ~ now
    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
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-03-07 ~ now
    IIF 13 - director → ME
    2023-01-19 ~ now
    IIF 148 - secretary → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 15
    DECK N' FENCE SUPPLIES LIMITED - 2020-07-22
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    -13,753 GBP2024-09-30
    Officer
    2017-09-29 ~ now
    IIF 44 - director → ME
    2017-09-29 ~ now
    IIF 143 - secretary → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 16
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    19,986 GBP2024-10-31
    Officer
    2017-10-10 ~ now
    IIF 40 - director → ME
    2017-10-10 ~ now
    IIF 139 - secretary → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-10-01 ~ dissolved
    IIF 3 - director → ME
    2017-10-01 ~ dissolved
    IIF 93 - secretary → ME
  • 18
    Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,215 GBP2024-04-30
    Officer
    2017-06-30 ~ now
    IIF 4 - director → ME
    2017-06-30 ~ now
    IIF 120 - secretary → ME
  • 19
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,268 GBP2021-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 41 - director → ME
    2016-08-09 ~ dissolved
    IIF 144 - secretary → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-03-07 ~ now
    IIF 12 - director → ME
    2023-03-29 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 21
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved corporate (3 parents)
    Equity (Company account)
    -23,205 GBP2020-07-31
    Officer
    2014-07-14 ~ dissolved
    IIF 27 - director → ME
    2014-07-14 ~ dissolved
    IIF 124 - secretary → ME
  • 22
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    118,333 GBP2024-01-31
    Officer
    2013-01-10 ~ now
    IIF 58 - director → ME
    2013-01-10 ~ now
    IIF 138 - secretary → ME
  • 23
    FACILITY SOLUTIONS RECRUITMENT LIMITED - 2013-07-16
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 56 - director → ME
    2013-05-23 ~ dissolved
    IIF 123 - secretary → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2021-07-16 ~ now
    IIF 7 - director → ME
    2020-12-16 ~ now
    IIF 140 - secretary → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 91 - Has significant influence or control → OE
  • 25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2018-07-13 ~ now
    IIF 49 - director → ME
    2018-07-13 ~ now
    IIF 141 - secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 26
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    IIF 10 - director → ME
    2023-04-05 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 20 - director → ME
    2020-12-31 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2020-12-31 ~ now
    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
  • 29
    ALEXANDER ANDREWS LIMITED - 2018-04-13
    13 Edmond Castle Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2017-08-11 ~ now
    IIF 29 - director → ME
    2017-08-11 ~ now
    IIF 131 - secretary → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 30
    The Manor House, Broadwath, Heads Nook, Brampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-10-16 ~ dissolved
    IIF 31 - director → ME
    2015-10-16 ~ dissolved
    IIF 126 - secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 31
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,095 GBP2021-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 42 - director → ME
    2016-08-05 ~ dissolved
    IIF 135 - secretary → ME
  • 32
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 50 - director → ME
    2024-07-15 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 33
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 34 - director → ME
    2014-11-04 ~ dissolved
    IIF 129 - secretary → ME
  • 34
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,694 GBP2024-01-31
    Officer
    2022-05-26 ~ now
    IIF 145 - secretary → ME
  • 35
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 26 - director → ME
    2014-07-14 ~ dissolved
    IIF 122 - secretary → ME
  • 36
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 133 - secretary → ME
  • 37
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 11 - director → ME
    2023-05-25 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 38
    PROLINK SOLUTIONS LIMITED - 2015-05-19
    PRO-LINK SOLUTIONS LIMITED - 2014-09-08
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    -34,402 GBP2024-08-31
    Officer
    2014-08-19 ~ now
    IIF 43 - director → ME
    2014-08-19 ~ now
    IIF 142 - secretary → ME
  • 39
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 48 - director → ME
    2024-06-11 ~ now
    IIF 102 - secretary → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 40
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 127 - secretary → ME
  • 41
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-02-25 ~ dissolved
    IIF 5 - director → ME
    2016-02-25 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2016-04-11 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-09 ~ now
    IIF 16 - director → ME
    2023-10-09 ~ now
    IIF 150 - secretary → ME
    Person with significant control
    2023-10-09 ~ now
    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
  • 43
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 15 - director → ME
    2023-10-10 ~ now
    IIF 149 - secretary → ME
    Person with significant control
    2023-10-10 ~ now
    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
  • 44
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-10-01 ~ dissolved
    IIF 6 - director → ME
  • 45
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2022-05-16 ~ now
    IIF 45 - director → ME
    2022-05-16 ~ now
    IIF 147 - secretary → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 46
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 19 - director → ME
    2020-12-16 ~ now
    IIF 118 - secretary → ME
    Person with significant control
    2020-12-16 ~ now
    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
  • 47
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 23 - director → ME
    2021-03-23 ~ now
    IIF 116 - secretary → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 62 - Right to appoint or remove directors → OE
  • 48
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-09 ~ now
    IIF 60 - director → ME
    2021-11-09 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2021-11-09 ~ now
    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
  • 49
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 52 - director → ME
    2024-04-30 ~ now
    IIF 104 - secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 50
    The Manor House, Broadwath, Heads Nook, Brampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 25 - director → ME
    2016-02-10 ~ dissolved
    IIF 121 - secretary → ME
  • 51
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-20 ~ dissolved
    IIF 24 - director → ME
    2016-02-20 ~ dissolved
    IIF 119 - secretary → ME
  • 52
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 59 - director → ME
    2020-09-02 ~ dissolved
    IIF 128 - secretary → ME
    Person with significant control
    2020-09-02 ~ 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 20
  • 1
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-03-03 ~ 2023-07-31
    IIF 30 - director → ME
    Person with significant control
    2017-03-03 ~ 2023-07-31
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-01 ~ 2023-07-31
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-06 ~ 2025-01-15
    IIF 47 - director → ME
  • 3
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-06 ~ 2017-10-20
    IIF 35 - director → ME
    2017-10-06 ~ 2017-10-20
    IIF 132 - secretary → ME
    Person with significant control
    2017-10-06 ~ 2017-10-20
    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
  • 4
    96a Cobden Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    1,107,018 GBP2023-10-31
    Officer
    2013-10-18 ~ 2015-05-29
    IIF 57 - director → ME
    2013-10-18 ~ 2015-05-29
    IIF 125 - secretary → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-06 ~ 2023-06-27
    IIF 18 - director → ME
    Person with significant control
    2023-06-06 ~ 2023-06-12
    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
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-06 ~ 2023-06-27
    IIF 14 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-19 ~ 2023-07-24
    IIF 54 - director → ME
  • 8
    Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-11-19 ~ 2015-03-19
    IIF 1 - director → ME
    2004-11-19 ~ 2013-12-09
    IIF 61 - secretary → ME
  • 9
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    19,986 GBP2024-10-31
    Person with significant control
    2017-10-10 ~ 2020-12-31
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 10
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,268 GBP2021-08-31
    Person with significant control
    2016-08-09 ~ 2017-08-24
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-29 ~ 2023-07-15
    IIF 17 - director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-16 ~ 2021-03-18
    IIF 21 - director → ME
    Person with significant control
    2020-12-16 ~ 2021-03-01
    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
  • 13
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,095 GBP2021-08-31
    Person with significant control
    2016-08-05 ~ 2022-08-08
    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
  • 14
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,694 GBP2024-01-31
    Officer
    2016-01-14 ~ 2018-11-07
    IIF 36 - director → ME
    2016-01-14 ~ 2018-11-07
    IIF 134 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-07
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-25 ~ 2023-09-02
    IIF 9 - director → ME
  • 16
    PROLINK SOLUTIONS LIMITED - 2015-05-19
    PRO-LINK SOLUTIONS LIMITED - 2014-09-08
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    -34,402 GBP2024-08-31
    Person with significant control
    2016-05-01 ~ 2020-11-30
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2013-10-25 ~ 2015-07-16
    IIF 28 - director → ME
  • 18
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-06-22 ~ 2018-09-21
    IIF 2 - director → ME
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2021-03-23 ~ 2021-04-28
    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
  • 20
    Unit 4 Amy Johnson House, Amy Johnson Way, Blackpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    193,687 GBP2023-07-31
    Officer
    ~ 1992-12-02
    IIF 8 - director → ME

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