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

Brown, Ralph

    Related profiles found in government register
  • Brown, Ralph
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 48, Lindisfarne Avenue, Thornaby, Stockton-on-tees, TS17 8GJ, England

      IIF 1
  • Brown, Ralph
    British rigger born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 106 Carisbrooke Avenue, Middlesbrough, Cleveland, TS3 9LX, United Kingdom

      IIF 2
  • Brown, Ralph
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Queens Gate, Office 2, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 3
    • Queens Gate, Office 4, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 4
  • Brown, Ralph
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2, College Road, Newton Abbot, Devon, TQ12 1EF, England

      IIF 5 IIF 6
    • 2 College Road, Newton Abbot, TQ12 1EF, England

      IIF 7 IIF 8 IIF 9
    • 2, College Road, Newton Abbot, TQ12 1EF, United Kingdom

      IIF 10 IIF 11
    • C/o Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 12
    • Office 10 - Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 13 IIF 14
    • Office 22, Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 15
    • Office 26 - Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 16
    • Office 27 - Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 17
    • Office 8 - Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 18
    • Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 19
    • Queens Gate, Office 12, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 20
    • Queens Gate, Office 13, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 21
    • Queens Gate, Office 14, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 22
    • Queens Gate, Office 30, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 23
    • Queens Gate, Office 5, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 24
    • Queens Gate, Office 6, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 25
    • Queens Gate, Office 7, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 26
  • Brown, Ralph
    British none born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2, College Road, Newton Abbot, Devon, TQ12 1EF

      IIF 27
    • 2, College Road, Newton Abbot, TQ12 1EF, Uk

      IIF 28
  • Brown, Ralph
    British property developer born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Queens Gate, Office 3, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 29
  • Brown, Ralph
    born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom

      IIF 30
  • Brown, Ralph
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Queens Gate, Office 18, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 31
    • Queens Gate, Office 19, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 32
  • Brown, Ralph
    British rigger born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Limber Green, Middlesbrough, TS3 0RF, England

      IIF 33
  • Brown, Ralph
    British company director

    Registered addresses and corresponding companies
    • Queens Gate, Office 1, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 34
    • Queens Gate, Office 2, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 35
  • Mr Ralph Brown
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 48, Lindisfarne Avenue, Thornaby, Stockton-on-tees, TS17 8GJ, England

      IIF 36
  • Brown, Ralph
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queens Gate, Office 1, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 37
    • Queens Gate, Office 35, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 38
  • Brown, Ralph
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 11, Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 39
    • Office 15 - Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 40 IIF 41
    • Office 16, Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 42
    • Office 30 - Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 43
    • Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 44 IIF 45 IIF 46
    • Queens Gate, Office 11, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 49 IIF 50 IIF 51
    • Queens Gate, Office 20, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 52
    • Queens Gate, Office 31, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 53
    • Queens Gate, Office 32, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 54
    • Queensgate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 55
  • Brown, Ralph John
    British company director born in March 1934

    Registered addresses and corresponding companies
    • Elbury 2 College Road, Newton Abbot, Devon, TQ12 1EF

      IIF 56
  • Brown, Ralph John
    British property developer born in March 1934

    Registered addresses and corresponding companies
    • Elbury 2 College Road, Newton Abbot, Devon, TQ12 1EF

      IIF 57
  • Mr Ralph Brown
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2, College Road, Newton Abbot, Devon, TQ12 1EF

      IIF 58
    • 2, College Road, Newton Abbot, TQ12 1EF, England

      IIF 59
    • C/o Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 60
    • Office 22, Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 61
    • Office 27 - Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 62
    • Office 8 - Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 63
    • Queens Gate, Office 1, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 64
    • Queens Gate, Office 10, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 65
    • Queens Gate, Office 11, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 66
    • Queens Gate, Office 12, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 67
    • Queens Gate, Office 13, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 68
    • Queens Gate, Office 17, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 69
    • Queens Gate, Office 18, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 70
    • Queens Gate, Office 19, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 71
    • Queens Gate, Office 2, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 72
    • Queens Gate, Office 20, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 73
    • Queens Gate, Office 3, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 74
    • Queens Gate, Office 31, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 75
    • Queens Gate, Office 5, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 76
    • Queens Gate, Office 6, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 77
    • Queens Gate, Office 7, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 78
    • Queens Gate, Office 8, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 79
    • Queens Gate, Office 9, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 80
  • Brown, Ralph John

    Registered addresses and corresponding companies
    • Elbury 2 College Road, Newton Abbot, Devon, TQ12 1EF

      IIF 81
  • Mr Ralph Brown
    English born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Office 10 - Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 82
  • Mr Ralph Brown
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Limber Green, Middlesbrough, TS3 0RF, England

      IIF 83
  • Ralph Brown
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 30 - Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 84
    • Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 85 IIF 86 IIF 87
    • Queens Gate, Office 31, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 89
    • Queens Gate, Office 32, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 90
    • Queensgate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 91
  • Mr Ralph Brown
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 16, Queens Gate, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 92
    • Queens Gate, Office 13, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 93
    • Queens Gate, Office 14, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 94
    • Queens Gate, Office 21, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 95
    • Queens Gate, Office 35, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 96
    • Queens Gate, Office 5, Jetty Marsh Road, Newton Abbot, TQ12 2SL, United Kingdom

      IIF 97
    • Queens Gate, Office 9, Jetty Marsh Road, Newton Abbot, TQ12 2SL, England

      IIF 98
child relation
Offspring entities and appointments
Active 45
  • 1
    Queens Gate, Office 20, Jetty Marsh Road, Newton Abbot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,318 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Queens Gate, Office 28, Jetty Marsh Road, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    81 GBP2024-03-31
    Officer
    2018-03-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 60 - Has significant influence or controlOE
  • 3
    Queens Gate Office 14, Jetty Marsh Road, Newton Abbot, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    287,475 GBP2016-06-30
    Officer
    2015-06-24 ~ dissolved
    IIF 22 - director → ME
  • 4
    Office 8 - Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,132 GBP2023-09-30
    Officer
    2018-09-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 5
    Queens Gate Office 35, Jetty Marsh Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
  • 6
    Office 27 - Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -166,377 GBP2024-01-31
    Officer
    2018-01-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
  • 7
    Queens Gate Office 13, Jetty Marsh Road, Newton Abbot, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,394 GBP2016-10-31
    Officer
    2015-10-07 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 68 - Right to appoint or remove directorsOE
  • 8
    Office 10 - Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -751 GBP2023-06-30
    Officer
    2018-06-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Queens Gate, Office 30, Jetty Marsh Road, Newton Abbot, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 23 - director → ME
  • 10
    Queens Gate Office 5, Jetty Marsh Road, Newton Abbot, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,145 GBP2015-12-31
    Officer
    2014-09-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Right to appoint or remove directorsOE
  • 11
    Queens Gate Office 14, Jetty Marsh Road, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    -770 GBP2023-07-31
    Officer
    2019-07-24 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Office 24 Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    873,657 GBP2023-11-30
    Officer
    2017-11-29 ~ now
    IIF 19 - director → ME
  • 13
    Office 22, Queens Gate, Jetty Marsh Road, Newton Abbot, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-29 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 61 - Has significant influence or controlOE
  • 14
    Office 26 - Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,071 GBP2020-06-04
    Officer
    2017-12-04 ~ dissolved
    IIF 16 - director → ME
  • 15
    Queens Gate Office 11, Jetty Marsh Road, Newton Abbot, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Right to appoint or remove directorsOE
  • 16
    Queens Gate Office 10, Jetty Marsh Road, Newton Abbot, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Right to appoint or remove directorsOE
  • 17
    Quuens Gate Office 16, Jetty Marsh Road, Newton Abbot, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 18
    Queens Gate Office 8, Jetty Marsh Road, Newton Abbot, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 79 - Right to appoint or remove directorsOE
  • 19
    Queens Gate, Office 29, Jetty Marsh Road, Newton Abbot, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 20
    Queens Gate, Office 34, Jetty Marsh Road, Newton Abbot, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 21
    Office 11 Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -305,818 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 39 - director → ME
  • 22
    Office 15 - Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    68,340 GBP2023-07-31
    Officer
    2019-07-24 ~ now
    IIF 40 - director → ME
  • 23
    Queens Gate, Office 31, Jetty Marsh Road, Newton Abbot, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-11-08 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 24
    Queens Gate, Office 31, Jetty Marsh Road, Newton Abbot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -54,773 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 48 - director → ME
  • 25
    2 College Road, Newton Abbot, Devon
    Dissolved corporate (3 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 28 - director → ME
  • 26
    Queens Gate Office 26, Jetty Marsh Road, Newton Abbot, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 27
    Queens Gate Office 33, Jetty Marsh Road, Newton Abbot, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Right to appoint or remove directorsOE
  • 28
    Queens Gate Office 3, Jetty Marsh Road, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    349,924 GBP2024-01-31
    Officer
    2004-01-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 29
    Queens Gate, Office 35, Jetty Marsh Road, Newton Abbot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -49 GBP2024-05-31
    Officer
    2023-12-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
  • 30
    48 Lindisfarne Avenue, Thornaby, Stockton-on-tees, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 31
    106 Carisbrooke Avenue, Middlesbrough, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-11 ~ dissolved
    IIF 2 - director → ME
  • 32
    MMA111215 LIMITED - 2017-11-06
    Queens Gate Office 7, Jetty Marsh Road, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    246,179 GBP2023-12-31
    Officer
    2015-12-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 33
    BROTRAD LIMITED - 2017-11-06
    Queens Gate Office 12, Jetty Marsh Road, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    99,601 GBP2024-03-31
    Officer
    2016-03-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 67 - Right to appoint or remove directorsOE
  • 34
    Queens Gate, Office 5, Jetty Marsh Road, Newton Abbot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 97 - Right to appoint or remove directorsOE
  • 35
    Queens Gate Office 21, Jetty Marsh Road, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    42,851 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 95 - Right to appoint or remove directorsOE
  • 36
    Queens Gate Office 9, Jetty Marsh Road, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-07-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 37
    Office 30 - Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,009 GBP2023-12-31
    Officer
    2021-01-11 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 38
    Queens Gate Office 2, Jetty Marsh Road, Newton Abbot, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,327,045 GBP2024-03-31
    Officer
    2000-03-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 39
    Queens Gate Office 1, Jetty Marsh Road, Newton Abbot, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    109,286 GBP2022-11-01 ~ 2023-10-31
    Officer
    1996-10-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 64 - Right to appoint or remove directorsOE
  • 40
    Office 16 Queens Gate, Jetty Marsh Road, Newton Abbot, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,020 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-01-02 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    Queens Gate Office 13, Jetty Marsh Road, Newton Abbot, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,946 GBP2023-06-30
    Officer
    2018-06-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 42
    2 College Road, Newton Abbot, Devon
    Dissolved corporate (3 parents)
    Officer
    2015-06-27 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-04-30 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    Queens Gate Office 9, Jetty Marsh Road, Newton Abbot, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,419 GBP2016-07-31
    Officer
    2015-07-20 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Has significant influence or controlOE
  • 44
    MMA180316 LIMITED - 2017-11-06
    Queens Gate Office 6, Jetty Marsh Road, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    227,860 GBP2024-03-31
    Officer
    2016-03-21 ~ now
    IIF 25 - director → ME
  • 45
    Queens Gate, Office 32, Jetty Marsh Road, Newton Abbot, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    125 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
Ceased 13
  • 1
    Queens Gate Office 18, Jetty Marsh Road, Newton Abbot, England
    Corporate (2 parents)
    Officer
    2016-03-22 ~ 2016-04-08
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-08
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 70 - Right to appoint or remove members OE
  • 2
    Queens Gate Office 4, Jetty Marsh Road, Newton Abbot, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -96,271 GBP2019-12-31
    Officer
    2011-04-06 ~ 2019-05-03
    IIF 4 - director → ME
  • 3
    Queens Gate Office 19, Jetty Marsh Road, Newton Abbot, England
    Corporate (2 parents)
    Officer
    2016-03-22 ~ 2016-04-08
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-08
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 71 - Right to appoint or remove members OE
  • 4
    Queens Gate, Office 31, Jetty Marsh Road, Newton Abbot, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2021-11-08 ~ 2021-11-09
    IIF 89 - Right to appoint or remove directors OE
  • 5
    The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-08 ~ 2016-12-01
    IIF 30 - llp-designated-member → ME
  • 6
    2 College Road, Newton Abbot, Devon
    Dissolved corporate (3 parents)
    Officer
    2013-09-26 ~ 2013-09-26
    IIF 5 - director → ME
  • 7
    Queens Gate Office 3, Jetty Marsh Road, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    349,924 GBP2024-01-31
    Officer
    2004-01-14 ~ 2008-02-09
    IIF 57 - director → ME
  • 8
    8 Limber Green, Middlesbrough, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-22 ~ 2020-10-19
    IIF 33 - director → ME
    Person with significant control
    2019-03-22 ~ 2020-10-19
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
  • 9
    Queens Gate Office 17, Jetty Marsh Road, Newton Abbot, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-24
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to surplus assets - 75% or more OE
    IIF 69 - Right to appoint or remove members OE
  • 10
    Queens Gate Office 2, Jetty Marsh Road, Newton Abbot, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,327,045 GBP2024-03-31
    Officer
    2006-11-01 ~ 2020-04-06
    IIF 35 - secretary → ME
    2000-03-27 ~ 2006-11-01
    IIF 81 - secretary → ME
  • 11
    Queens Gate Office 1, Jetty Marsh Road, Newton Abbot, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    109,286 GBP2022-11-01 ~ 2023-10-31
    Officer
    1996-10-17 ~ 2008-02-09
    IIF 56 - director → ME
    2006-11-01 ~ 2019-12-31
    IIF 34 - secretary → ME
  • 12
    2 College Road, Newton Abbot, Devon
    Dissolved corporate (3 parents)
    Officer
    2013-10-17 ~ 2013-10-17
    IIF 6 - director → ME
  • 13
    MMA180316 LIMITED - 2017-11-06
    Queens Gate Office 6, Jetty Marsh Road, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    227,860 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    IIF 77 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.