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 Andrew Beaumont

    Related profiles found in government register
  • Mr Andrew Beaumont
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY

      IIF 1
  • Mr Andrew Richard Beaumont
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 77
  • Beaumont, Andrew Richard
    British formation agent born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Richard Beaumont
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 128 IIF 129 IIF 130
  • Beaumont, Andrew Richard
    British accountant born in October 1959

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British

    Registered addresses and corresponding companies

    • 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

      IIF 134 IIF 135

    • Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP

      IIF 136
  • Beaumont, Andrew Richard
    British company director

    Registered addresses and corresponding companies

    • 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

      IIF 137

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 138 IIF 139

    • 264, Upper Fourth Street, Milton Keynes, MK9 1DP, United Kingdom

      IIF 140
  • Beaumont, Andrew Richard
    British director

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 141
  • Beaumont, Andrew Richard
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 147 IIF 148
child relation
Offspring entities and appointments
Active 57
  • 1
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 146 - Director → ME
  • 2
    MEDICAL RECRUITMENT SYSTEMS LIMITED - 2018-09-19
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-09-16 ~ now
    IIF 88 - Director → ME
  • 3
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 64 - Director → ME
  • 4
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 82 - Director → ME
  • 5
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -313,364 GBP2024-03-31
    Officer
    1997-03-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-04 ~ now
    IIF 77 - Director → ME
    1996-11-04 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -185,498 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-04-19 ~ now
    IIF 80 - Director → ME
  • 9
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-10-24 ~ now
    IIF 58 - Director → ME
    1996-10-24 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2018-02-28 ~ 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
  • 11
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    1999-06-17 ~ dissolved
    IIF 52 - Director → ME
  • 12
    THERACAPRA PHARMA LIMITED - 2018-03-27
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-09-27 ~ now
    IIF 48 - Director → ME
  • 13
    DENBY INVESTMENT (UK) PLC - 2007-01-12
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 66 - Director → ME
  • 14
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    252 Archway Road, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -113,976 GBP2018-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 16
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-03-09 ~ now
    IIF 56 - Director → ME
  • 17
    BLUE BADGE (UK) LIMITED - 2002-10-25
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2011-10-31 ~ now
    IIF 49 - Director → ME
  • 18
    STOKEMEAD LIMITED - 2003-05-28
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 85 - Director → ME
  • 19
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -982 GBP2024-03-31
    Officer
    2012-04-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 126 - Director → ME
  • 22
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-25 ~ dissolved
    IIF 79 - Director → ME
  • 23
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-25 ~ dissolved
    IIF 87 - Director → ME
  • 24
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 78 - Director → ME
  • 25
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 84 - Director → ME
  • 27
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-07-01 ~ 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
  • 28
    CRAYSON INVESTMENTS LIMITED - 2019-02-15
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-06-22 ~ now
    IIF 69 - Director → ME
    2016-06-22 ~ now
    IIF 147 - Secretary → ME
  • 29
    HEATHFORD LIMITED - 2024-06-21
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 30
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 31
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 31 - Director → ME
  • 32
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 62 - Director → ME
  • 33
    Ternion Court 264-268 Upper, Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 102 - Director → ME
  • 34
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 26 - Director → ME
  • 35
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 36
    EASYCARSEAT INTERNATIONAL LIMITED - 2013-03-13
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 110 - Director → ME
  • 37
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 104 - Director → ME
  • 38
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 35 - Director → ME
  • 39
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 83 - Director → ME
  • 40
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 98 - Director → ME
  • 41
    Delamere Bakers Lane, Stoke Bruerne, Towcester, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 42
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-28 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 43
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,818 GBP2024-03-31
    Officer
    1996-06-14 ~ now
    IIF 148 - Secretary → ME
  • 44
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 45
    NRD FINANCE PLC - 2009-12-04
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 61 - Director → ME
  • 46
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-10-08 ~ dissolved
    IIF 122 - Director → ME
  • 47
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 115 - Director → ME
  • 48
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 49
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 50
    LINFORD CAPITAL LIMITED - 2020-09-15
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,766 GBP2024-06-30
    Officer
    2020-11-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 51
    SHERIFF SERVICES LIMITED - 2011-03-21
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 103 - Director → ME
  • 52
    DUBAI ABBAS (UK) LIMITED - 2011-03-22
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 29 - Director → ME
  • 53
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1998-04-15 ~ dissolved
    IIF 42 - Director → ME
  • 54
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2009-08-12 ~ dissolved
    IIF 55 - Director → ME
  • 55
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-13 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 56
    VISTA (MK) LIMITED - 2024-04-15
    VISTA GROUP INTERNATIONAL (UK) LIMITED - 2024-04-15
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 65 - Director → ME
  • 57
    LINFORDBURY LIMITED - 2005-04-12
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-04-08 ~ now
    IIF 73 - Director → ME
    2005-04-08 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 62
  • 1
    CLAYTONFIELD LIMITED - 2015-09-25
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,322,873 GBP2018-06-30
    Officer
    2014-10-13 ~ 2014-12-16
    IIF 25 - Director → ME
  • 2
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -313,364 GBP2024-03-31
    Officer
    1997-03-17 ~ 2015-01-12
    IIF 140 - Secretary → ME
  • 3
    Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ 2011-08-01
    IIF 33 - Director → ME
  • 4
    61-65 Church Street, Harston, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2014-12-11
    IIF 24 - Director → ME
  • 5
    THERACAPRA PHARMA LIMITED - 2018-03-27
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-29 ~ 2018-09-27
    IIF 70 - Director → ME
  • 6
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (13 parents)
    Equity (Company account)
    23,828 GBP2024-06-30
    Officer
    2009-06-11 ~ 2010-05-19
    IIF 32 - Director → ME
  • 7
    252 Archway Road, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -113,976 GBP2018-03-31
    Officer
    2014-10-13 ~ 2019-04-12
    IIF 44 - Director → ME
  • 8
    FQ EVENTS LTD - 2019-03-27
    RTS EVENTS LIMITED - 2014-01-20
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    42,354 GBP2025-01-31
    Officer
    2013-01-29 ~ 2014-01-20
    IIF 91 - Director → ME
  • 9
    1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2009-10-09
    IIF 112 - Director → ME
  • 10
    100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,818 GBP2019-03-31
    Officer
    2013-03-07 ~ 2013-03-07
    IIF 97 - Director → ME
  • 11
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -195,701 GBP2023-12-31
    Officer
    2009-01-05 ~ 2010-10-04
    IIF 40 - Director → ME
  • 12
    11 Woodland Drive, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-07 ~ 2010-07-07
    IIF 117 - Director → ME
  • 13
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-28 ~ 2010-07-16
    IIF 116 - Director → ME
  • 14
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    67,923 GBP2024-03-31
    Officer
    2018-10-17 ~ 2019-03-20
    IIF 81 - Director → ME
  • 15
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 108 - Director → ME
  • 16
    DENBY INVESTMENT (UK) PLC - 2014-01-13
    ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
    WEDDERBURN SECURITIES PLC - 1997-11-10
    DANBURY GROUP PLC - 1994-05-13
    A414 LIMITED - 1988-08-11
    ALLPRIME LIMITED - 1988-04-07
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ 2013-04-04
    IIF 105 - Director → ME
  • 17
    IPTV COMMUNICATIONS TECHNOLOGY LIMITED - 2010-05-10
    Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 38 - Director → ME
  • 18
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    64,637 GBP2024-08-31
    Officer
    2011-08-08 ~ 2011-12-19
    IIF 92 - Director → ME
  • 19
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2014-09-01 ~ 2022-01-20
    IIF 45 - Director → ME
  • 20
    MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED - 2017-01-20
    2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,498,332 GBP2023-12-31
    Officer
    2011-08-26 ~ 2011-08-26
    IIF 93 - Director → ME
  • 21
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-04-17 ~ 2014-05-15
    IIF 57 - Director → ME
  • 22
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 118 - Director → ME
  • 23
    EFM LIMITED - 2014-09-18
    Efinancial Management Ltd, Aw House, Stuart Street, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-01-19
    IIF 125 - Director → ME
  • 24
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,018 GBP2024-07-31
    Officer
    2019-07-24 ~ 2019-07-24
    IIF 59 - Director → ME
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 25
    Reynolds Farmhouse How Green Lane, Hever, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ 2017-02-15
    IIF 86 - Director → ME
  • 26
    COLNFORD LIMITED - 2013-11-20
    26-28 Headlands, Kettering, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,769 GBP2024-03-31
    Officer
    2012-06-14 ~ 2013-11-15
    IIF 106 - Director → ME
  • 27
    PICFIELD LIMITED - 2013-10-04
    Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-10-29 ~ 2023-10-28
    Officer
    2012-06-14 ~ 2013-07-23
    IIF 101 - Director → ME
  • 28
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2012-10-23 ~ 2013-12-09
    IIF 99 - Director → ME
  • 29
    Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 39 - Director → ME
  • 30
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,519 GBP2024-06-30
    Officer
    2010-06-09 ~ 2010-06-09
    IIF 111 - Director → ME
  • 31
    PLUMBARN LIMITED - 2011-06-16
    MBS - METRO BUILDING SERVICES LIMITED - 2011-01-24
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-06-16
    IIF 28 - Director → ME
  • 32
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62 GBP2024-02-29
    Officer
    2018-11-20 ~ 2018-11-20
    IIF 47 - Director → ME
    Person with significant control
    2018-11-20 ~ 2018-11-20
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 33
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,735 GBP2023-06-30
    Officer
    2013-11-19 ~ 2014-05-16
    IIF 96 - Director → ME
  • 34
    Delamere Bakers Lane, Stoke Bruerne, Towcester, England
    Active Corporate (4 parents)
    Officer
    2024-06-28 ~ 2024-06-28
    IIF 142 - Director → ME
  • 35
    32 Mersey Way, Bletchley, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    118 GBP2024-03-31
    Officer
    2009-03-09 ~ 2009-04-02
    IIF 30 - Director → ME
  • 36
    19 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,961 GBP2018-09-30
    Officer
    2015-03-31 ~ 2016-01-27
    IIF 41 - Director → ME
  • 37
    Beechwood Cottage, Beechwood Lane, Wendover, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,366 GBP2024-12-31
    Officer
    2022-08-05 ~ 2023-03-10
    IIF 144 - Director → ME
    Person with significant control
    2022-08-05 ~ 2023-03-10
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 38
    Top Floor Office Hatton Court Hotel Upton Hill, Upton St. Leonards, Gloucester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -243,515 GBP2021-01-31
    Officer
    2008-11-27 ~ 2008-12-19
    IIF 37 - Director → ME
  • 39
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    1991-12-19 ~ 1994-11-25
    IIF 131 - Director → ME
    1991-12-19 ~ 1993-08-01
    IIF 137 - Secretary → ME
  • 40
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-06-30 ~ 1994-11-25
    IIF 133 - Director → ME
  • 41
    Flat 9, 9 Suffolk Road, Altrincham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -815 GBP2015-07-31
    Officer
    2012-07-10 ~ 2012-10-25
    IIF 90 - Director → ME
  • 42
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ 2014-01-31
    IIF 114 - Director → ME
  • 43
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Liquidation Corporate (2 parents)
    Equity (Company account)
    600,963 GBP2018-12-31
    Officer
    2010-02-02 ~ 2012-03-12
    IIF 113 - Director → ME
  • 44
    1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2009-10-12
    IIF 36 - Director → ME
  • 45
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents)
    Officer
    2009-03-09 ~ 2009-07-08
    IIF 34 - Director → ME
  • 46
    LEMFIELD LIMITED - 2014-09-11
    19 Warren Park Way, Enderby, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    5,133 GBP2024-03-31
    Officer
    2013-11-19 ~ 2014-04-01
    IIF 100 - Director → ME
  • 47
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-11-25
    IIF 132 - Director → ME
    1991-03-22 ~ 1993-08-01
    IIF 135 - Secretary → ME
  • 48
    HEABRIGHT LIMITED - 2012-04-12
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ 2012-02-01
    IIF 95 - Director → ME
  • 49
    18 Leicester Road, Blaby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ 2010-06-18
    IIF 107 - Director → ME
  • 50
    15 Towcester Road, Old Stratford, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    192 GBP2019-03-31
    Officer
    2015-03-31 ~ 2015-12-02
    IIF 54 - Director → ME
  • 51
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,538,591 GBP2023-09-30
    Officer
    2015-09-18 ~ 2015-09-18
    IIF 27 - Director → ME
  • 52
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-08-01
    IIF 134 - Secretary → ME
  • 53
    2 Moat Reach, Edlesborough, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-04-17 ~ 2009-03-31
    IIF 136 - Secretary → ME
  • 54
    WEALTH DRAGONS GROUP PLC - 2025-03-19
    Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,050,833 GBP2018-07-31
    Officer
    2017-06-29 ~ 2024-09-30
    IIF 76 - Director → ME
  • 55
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate
    Officer
    2011-10-13 ~ 2014-03-04
    IIF 94 - Director → ME
  • 56
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2010-01-21 ~ 2022-01-20
    IIF 123 - Director → ME
  • 57
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,636 GBP2020-01-31
    Officer
    2011-01-12 ~ 2011-01-12
    IIF 127 - Director → ME
  • 58
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate
    Officer
    2012-04-30 ~ 2013-04-23
    IIF 89 - Director → ME
  • 59
    Earl Of Doncaster Hotel, Bennetthorpe, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-11-13 ~ 2010-03-25
    IIF 119 - Director → ME
  • 60
    100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    166,057 GBP2023-12-31
    Officer
    2014-10-13 ~ 2018-09-18
    IIF 72 - Director → ME
  • 61
    BARTONLEA LIMITED - 2010-08-04
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -501 GBP2015-11-30
    Officer
    2009-11-13 ~ 2010-08-05
    IIF 109 - Director → ME
  • 62
    21 Lombard Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-13 ~ 2021-10-13
    IIF 14 - Ownership of shares – 75% or more → OE

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