logo
explain how to read the page

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

Russell, Ian Phillip

    Related profiles found in government register
  • Russell, Ian Phillip
    English

    Registered addresses and corresponding companies
  • Russell, Ian Phillip
    English accountant

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 9 IIF 10 IIF 11

    • 33-39 High Street, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 14

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 15
  • Russell, Ian Phillip
    English director

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 16 IIF 17
  • Russell, Ian Phillip

    Registered addresses and corresponding companies

    • 114, High Street, Cranfield, Bedford, MK43 0DG, England

      IIF 18

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB, England

      IIF 19 IIF 20 IIF 21

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB, United Kingdom

      IIF 24

    • 20, Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 25

    • Russells Accountants, 20 Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 26

    • Vine House, Walnut Tree Place, Send, Woking, Surrey, GU23 7HL, United Kingdom

      IIF 27
  • Russell, Ian Phillip
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 28
  • Russell, Ian Phillip
    English accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Railton Road, Kempston, Bedford, MK42 7PN, England

      IIF 29 IIF 30

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 31 IIF 32 IIF 33

    • 33-39 High Street, Kempston, Bedford, Bedfordshire, MK42 7BB, England

      IIF 35

    • Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY

      IIF 36

    • 15, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PW, England

      IIF 37 IIF 38 IIF 39

    • 17, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PN, England

      IIF 41 IIF 42
  • Russell, Ian Phillip
    English accountants born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33-39 High Street, Kempston, Bedford, Bedfordshire, MK42 7BT, England

      IIF 43
  • Russell, Ian Phillip
    English director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 44 IIF 45 IIF 46

    • 33-39, High Street, Kempston, Bedford, Beds, MK42 7BT

      IIF 47 IIF 48

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 49 IIF 50
  • Russell, Ian
    British accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106a Unit 24, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 51
  • Russell, Ian

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 52 IIF 53

    • Unit 11, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 54

    • 20, Riverview Way, Kempston, Bedfordshire, MK44 7BB, England

      IIF 55
  • Phillips, Ian
    British

    Registered addresses and corresponding companies

    • 14, London Road, Newark, NG24 1TW, England

      IIF 56
  • Phillips, Ian
    British accountants

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 57
  • Phillips, Ian
    British company secretary

    Registered addresses and corresponding companies

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 58
  • Phillips, Ian
    British chartered accountant born in April 1957

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW

      IIF 59 IIF 60
  • Mr Ian Phillips
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 61
  • Phillips, Ian
    born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clematis House, 20 Barnby Lane, Claypole, , NG23 5BD,

      IIF 62

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 63
  • Mr Ian Russell
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106a Unit 24, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 64
  • Mr Ian Phillip Russell
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 65

    • 20 Riverview Way, Kempston, Bedford, MK42 7BB

      IIF 66

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 67 IIF 68

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 69
  • Mr Ian Colin Phillips
    British born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Cairn Wynd, Inverurie, AB51 5HQ, Scotland

      IIF 70
  • Phillips, Ian Colin
    British born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Cairn Wynd, Inverurie, AB51 5HQ, Scotland

      IIF 71
  • Phillips, Ian
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 72

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 73 IIF 74
  • Phillips, Ian
    British chartered accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 75
  • Phillips, Ian
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Ian
    British non executive director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 London Rd, Newark, Nottinghamshire, NG24 1TW, England

      IIF 81
  • Mr Ian Phillips
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, London Road, Newark, NG24 1TW, England

      IIF 82

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 83
  • Phillips, Ian Colin
    British co2 storage born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 84
  • Phillips, Ian Colin
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 85
  • Phillips, Ian Colin
    British engineering director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Belvidere Street, Aberdeen, Aberdeenshire, AB25 2QS, Scotland

      IIF 86
  • Phillips, Ian Colin
    British engineering manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Ian Colin
    British vice president project dev born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 91
  • Phillips, Ian Colin
    British vice president-project development born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Tillybin Steading, Kintore, Inverurie, Aberdeenshire, AB51 0YB, United Kingdom

      IIF 92 IIF 93
child relation
Offspring entities and appointments
Active 28
  • 1
    BEAUMOND HOUSE - 2002-06-11
    32 London Rd, Newark, Notts
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-10-03 ~ now
    IIF 73 - Director → ME
    1995-11-01 ~ now
    IIF 58 - Secretary → ME
  • 2
    HINTLANE LIMITED - 1994-11-25
    32 London Road, Newark, Nottinghamshire
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2005-10-03 ~ now
    IIF 74 - Director → ME
    1995-11-01 ~ now
    IIF 56 - Secretary → ME
  • 3
    20 Riverview Way, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 53 - Secretary → ME
  • 4
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    13,930 GBP2015-06-30
    Officer
    2010-06-24 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    33-39 High Street, Kempston, Bedford, Beds
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 47 - Director → ME
  • 6
    1 Parish Close, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    20 Riverview Way, Kempston, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    52 Cairn Wynd, Inverurie, Scotland
    Active Corporate (2 parents)
    Total liabilities (Company account)
    36,720 GBP2024-09-30
    Officer
    2021-09-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 44 - Director → ME
    2007-03-13 ~ dissolved
    IIF 17 - Secretary → ME
  • 11
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 33 - Director → ME
    2007-03-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 12
    FLATCAN (USA) LIMITED - 2011-09-12
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60 GBP2015-11-30
    Officer
    2008-11-04 ~ dissolved
    IIF 45 - Director → ME
    2008-11-04 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -819 GBP2020-08-31
    Officer
    2013-10-04 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    10b Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    861 GBP2024-10-31
    Officer
    2015-10-22 ~ now
    IIF 20 - Secretary → ME
  • 15
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 46 - Director → ME
    2008-11-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 16
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 17
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 18
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 50 - Director → ME
  • 19
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 49 - Director → ME
  • 20
    MAGDETECT LIMITED - 2025-09-12
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-05-31
    Officer
    2014-05-23 ~ now
    IIF 21 - Secretary → ME
  • 21
    33-39 High Street, Kempston, Bedford, Beds
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 48 - Director → ME
  • 22
    14 London Road, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    346,769 GBP2025-01-31
    Officer
    2007-01-18 ~ now
    IIF 72 - Director → ME
    2007-01-18 ~ now
    IIF 57 - Secretary → ME
  • 23
    11 Grassington, Bancroft, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,439 GBP2021-12-31
    Officer
    2006-10-26 ~ dissolved
    IIF 15 - Secretary → ME
  • 24
    Hall Farm, Saundby, Retford, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    153,349 GBP2024-10-31
    Person with significant control
    2016-07-09 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    STAVCO LIMITED - 2003-01-06
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    258,779 GBP2024-03-31
    Officer
    2002-11-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 26
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2012-05-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 27
    Scotsdale, Haynes West End, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -111,905 GBP2024-03-31
    Officer
    2005-11-11 ~ now
    IIF 9 - Secretary → ME
  • 28
    Suite 1 Meadow Court 2-4 Meadow Close, 15e Valley Estate, Wellingborough, Northants
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 44
  • 1
    Slype Farm Easton Lane, Bozeat, Wellingborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,108 GBP2024-03-31
    Officer
    2011-02-04 ~ 2017-11-08
    IIF 55 - Secretary → ME
  • 2
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,620 GBP2021-03-30
    Officer
    2017-04-25 ~ 2022-07-19
    IIF 41 - Director → ME
    2017-04-25 ~ 2017-06-12
    IIF 51 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-11-13
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 3
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,017 GBP2024-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 42 - Director → ME
  • 4
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2000-06-29 ~ 2000-07-18
    IIF 60 - Director → ME
  • 5
    LEDGE 968 LIMITED - 2007-04-10 SC072725, SC126952, SC127953... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,657 GBP2019-12-31
    Officer
    2007-11-01 ~ 2010-04-26
    IIF 91 - Director → ME
  • 6
    14 London Road, Newark, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,632,577 GBP2025-03-31
    Officer
    2018-10-12 ~ 2025-02-20
    IIF 81 - Director → ME
  • 7
    DATCOM LLP
    - now
    FIDENTIA 1001 LLP - 2010-12-14
    Lynx House, Elmer Street South, Grantham, Lincolnshire
    Active Corporate (2 parents)
    Officer
    2012-06-22 ~ 2014-10-01
    IIF 63 - LLP Designated Member → ME
  • 8
    67 Great Ashby Way, Stevenage, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,663 GBP2025-07-31
    Officer
    2020-07-31 ~ 2021-08-16
    IIF 30 - Director → ME
  • 9
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 77 - Director → ME
  • 10
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-11-02 ~ 2023-09-18
    IIF 79 - Director → ME
  • 11
    DUNCAN & TOPLIS HOLDINGS LIMITED - 2023-10-11 02077374, 04544710, OC446664... (more)
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 76 - Director → ME
  • 12
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (8 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-06-03 ~ 2024-06-04
    IIF 80 - Director → ME
  • 13
    27 Wood Street, Shotley Bridge, Consett, County Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2006-12-18 ~ 2009-10-01
    IIF 32 - Director → ME
    2006-12-18 ~ 2013-06-10
    IIF 12 - Secretary → ME
  • 14
    NOTTINGHAMSHIRE ENTERPRISES - 2001-01-02 02408386
    Edwinstowe House, High Street Edwinstowe, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-06-28 ~ 2000-07-24
    IIF 59 - Director → ME
  • 15
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    942,701 GBP2024-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 40 - Director → ME
  • 16
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -650 GBP2021-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 38 - Director → ME
  • 17
    C/o Taxassist Accountants, 5a Market Arcade, Bedford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,766 GBP2024-03-31
    Officer
    2015-05-20 ~ 2021-02-24
    IIF 18 - Secretary → ME
  • 18
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ 2011-02-21
    IIF 34 - Director → ME
    2004-10-19 ~ 2011-02-21
    IIF 13 - Secretary → ME
    2011-02-22 ~ 2011-08-23
    IIF 27 - Secretary → ME
  • 19
    10 Walnut Close, Bromham, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41,905 GBP2022-03-31
    Officer
    2013-03-31 ~ 2021-10-07
    IIF 52 - Secretary → ME
  • 20
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -296 GBP2021-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 39 - Director → ME
  • 21
    DAVID HILL (FINE ARTS) LIMITED - 1996-05-22
    CUPGRANGE LIMITED - 1980-12-31
    38 Barnbygate, Newark, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,228,361 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2024-03-15
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Argent House 5, Goldington Road, Bedford, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    33,511 GBP2024-03-31
    Officer
    2021-03-25 ~ 2022-07-20
    IIF 36 - Director → ME
  • 23
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-11-02 ~ 2023-09-18
    IIF 78 - Director → ME
  • 24
    Safestore Business Centre, Elstow Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-11-22 ~ 2009-01-13
    IIF 11 - Secretary → ME
  • 25
    9 The Buntings, Bedford, Beds
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    27,377 GBP2019-11-30
    Officer
    2015-02-06 ~ 2021-10-07
    IIF 26 - Secretary → ME
  • 26
    Unit 11 Bedford Road, Wootton, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,911 GBP2022-03-31
    Officer
    2019-05-14 ~ 2021-10-07
    IIF 54 - Secretary → ME
  • 27
    South Farm, Budby, Newark, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    5,695,366 GBP2025-01-31
    Person with significant control
    2022-04-14 ~ 2023-11-24
    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
  • 28
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    730,543 GBP2019-12-31
    Officer
    2013-07-31 ~ 2014-07-26
    IIF 92 - Director → ME
  • 29
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-08-31
    Officer
    1997-08-28 ~ 1998-02-23
    IIF 6 - Secretary → ME
  • 30
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,027,599 GBP2023-03-31 ~ 2024-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 37 - Director → ME
  • 31
    17 Railton Road, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    33,728 GBP2022-01-01 ~ 2022-12-31
    Officer
    2020-09-23 ~ 2022-07-19
    IIF 29 - Director → ME
  • 32
    2a Prinsted Lane, Prinsted, Emsworth, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -6,566 GBP2025-03-31
    Officer
    2005-03-12 ~ 2024-04-10
    IIF 14 - Secretary → ME
  • 33
    SPE EUROPE LIMITED - 1993-06-03
    1 The Sanctuary, Westminster, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,039,290 GBP2024-03-31
    Officer
    2005-09-13 ~ 2011-09-09
    IIF 85 - Director → ME
    2001-11-30 ~ 2005-09-13
    IIF 87 - Director → ME
  • 34
    1 The Sanctuary, Westminster, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,446,170 GBP2024-03-31
    Officer
    2001-11-30 ~ 2006-03-10
    IIF 90 - Director → ME
  • 35
    1 The Sanctuary, Westminster, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,057,473 GBP2024-03-31
    Officer
    2005-09-13 ~ 2006-03-15
    IIF 89 - Director → ME
    2001-11-30 ~ 2005-09-13
    IIF 88 - Director → ME
  • 36
    AXIMIR LIMITED - 2024-11-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -12,877 GBP2019-12-31
    Officer
    2013-07-31 ~ 2014-07-26
    IIF 93 - Director → ME
  • 37
    7 Swan Court, Cygnet Park Hampton, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2009-11-10
    IIF 4 - Secretary → ME
  • 38
    6th Floor, 10 Dean Farrar Street, London
    Active Corporate (13 parents)
    Equity (Company account)
    1,344,096 GBP2024-03-31
    Officer
    2008-06-05 ~ 2014-03-26
    IIF 86 - Director → ME
  • 39
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (106 parents)
    Officer
    2004-03-23 ~ 2026-01-07
    IIF 62 - LLP Member → ME
  • 40
    SEC NEWGATE UK LIMITED - 2020-11-25 08964377
    SEC NEWGATE UK PLC - 2020-06-17 08964377
    PORTA COMMUNICATIONS PLC - 2020-06-17 07427401
    TSE GROUP PLC - 2010-12-17
    SANDFORD PLC - 2007-08-20
    MEDIA STEPS GROUP PLC - 2007-03-26
    14 Greville Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-02-22 ~ 2007-03-27
    IIF 31 - Director → ME
    2005-02-04 ~ 2007-03-27
    IIF 5 - Secretary → ME
  • 41
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1999-02-01 ~ 2020-07-14
    IIF 75 - Director → ME
  • 42
    4 Pope Close, Flitwick, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    68,578 GBP2024-08-31
    Officer
    2011-08-11 ~ 2021-10-07
    IIF 23 - Secretary → ME
  • 43
    142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2011-12-15
    IIF 84 - Director → ME
  • 44
    YOUTH INSPIRED LIMITED - 2011-08-02
    1 Newnham Street, Bedford
    Active Corporate (4 parents)
    Officer
    2013-09-01 ~ 2021-10-07
    IIF 25 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.