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

Mrs Jill Helen Smith

    Related profiles found in government register
  • Mrs Jill Helen Smith
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 1 IIF 2
  • Smith, Jill Helen
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 3
  • Smith, Jill Helen
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 4
  • Smith, Jill Helen
    British secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 5
  • Mr Michael Smith
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12a, Montpellier Parade, Harrogate, HG1 2TJ, England

      IIF 6

    • icon of address 11, Munslow Walk, Manchester, M9 6EG, United Kingdom

      IIF 7

    • icon of address 15 Chapel Fold, Bradford, West Yorkshire, BD6 1RS

      IIF 8
  • Mr Michael William Smith
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9

    • icon of address 13, Davies Close, Market Harborough, LE16 7ND, England

      IIF 10
  • Mr Michael Graham Smith
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 11

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 12
  • Smith, Michael William
    British ceo born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • Smith, Michael William
    British chartered engineer born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Davies Close, Market Harborough, LE16 7ND, England

      IIF 14
  • Smith, Luke Michael
    British director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 15
  • Smith, Michael Alan
    British accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Annan House, 30a Commercial Street, Cornsay Colliery, Durham, DH7 9BW

      IIF 16 IIF 17

    • icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 18

    • icon of address 67, Toward Road, Hendon, Sunderland, SR2 8JG, England

      IIF 19
  • Smith, Michael Alan
    British chartered accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Loftus House, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England

      IIF 20
  • Mr Michael Smith
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21

    • icon of address 13, Davies Close, Market Harborough, LE167ND, United Kingdom

      IIF 22
  • Smith, Michael
    British builder born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS

      IIF 23
  • Smith, Michael
    British building contractor born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, CM2 7PZ, England

      IIF 24
  • Smith, Michael
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12a Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ, United Kingdom

      IIF 25

    • icon of address 11, Munslow Walk, Manchester, M9 6EG, United Kingdom

      IIF 26
  • Smith, Michael
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS

      IIF 27
  • Smith, Michael Graham
    British carpenter born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 28
  • Smith, Michael Graham
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 11 Worton Court, Worton Road, Isleworth, TW7 6ER, England

      IIF 29
  • Smith, Michael Graham
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 30
  • Mr Michael David Richard Smith
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 31
  • Mr Michael Alan Smith
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS, United Kingdom

      IIF 32
  • Michael Smith
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Smith, Luke Michael
    English company director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 34 IIF 35
  • Smith, Michael David Richard
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 36
  • Smith, Michael Alan
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS

      IIF 37 IIF 38
  • Smith, Michael David
    British director born in December 1958

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 19, Woodward Close, Stilton, Peterborough, PE7 3XU, England

      IIF 39
  • Smith, Michael
    British builder

    Registered addresses and corresponding companies

    • icon of address 12 Chapel Fold, Wibsey, Bradford, West Yorkshire, BD6 1RS

      IIF 40
  • Smith, Michael
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Chapel Fold, Bradford, West Yorkshire, BD6 1RS, United Kingdom

      IIF 41
  • Smith, Michael
    British company director born in December 1958

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 42
  • Smith, Michael Alan
    British director born in December 1958

    Registered addresses and corresponding companies

    • icon of address Tait Walker Bulman House, Regent Centre, Newcastle Upon Tyne, Tyne & Wear, NE3 3LS

      IIF 43
  • Smith, Michael Graham
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 44
  • Smith, Michael
    born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Davies Close, Market Harborough, Leicestershire, LE16 7ND, United Kingdom

      IIF 45
  • Smith, Michael
    British engineer born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 46 IIF 47

    • icon of address 13, Davies Close, Market Harborough, Market Harborough, Leicestershire, LE167ND, United Kingdom

      IIF 48

    • icon of address 4 Summerhouse Place, Summerhouse Place, Moulton Park, Northampton, NN3 6GL, United Kingdom

      IIF 49
  • Smith, Michael Alan
    British accountant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30a, Commercial Street, Cornsay Colliery, Durham, DH7 9BW, England

      IIF 50

    • icon of address 30a, Commercial Street, Durham, Durham, DH7 9BW, United Kingdom

      IIF 51

    • icon of address Clavering House, Clavering Place, Newcastle Upon Tyne, -- Select --, NE1 3NG, United Kingdom

      IIF 52

    • icon of address 67, Toward Road, Sunderland, SR2 8JG

      IIF 53
  • Smith, Michael Alan
    British chartered accountant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom

      IIF 54
  • Smith, Michael
    British chartered accountant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, Toward Road, Sunderland, Tyne And Wear, SR2 8JG, United Kingdom

      IIF 55
  • Smith, Michael
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 56
  • Smith, Michael Graham
    British managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Milton Road, Ickenham, Uxbridge, Middlesex, UB10 8NH

      IIF 57
  • Mr Michael David Richard Smith
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 58 IIF 59 IIF 60

    • icon of address 5, Elliot Close, Whetstone, Leicester, LE8 6QX, United Kingdom

      IIF 63

    • icon of address C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, L39 3NH, United Kingdom

      IIF 64
  • Smith, Michael

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 65
  • Smith, Jill

    Registered addresses and corresponding companies

    • icon of address 5 Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 66
  • Smith, Michael David Richard
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE, England

      IIF 67

    • icon of address Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ, England

      IIF 68

    • icon of address 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 69 IIF 70

    • icon of address Business Box, 2, Oswin Road, Leicester, Leicestershire, United Kingdom

      IIF 71

    • icon of address 160 Kemp House, City Road, London, Inner London, EC1V 2NX, England

      IIF 72
  • Smith, Michael David Richard
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE, England

      IIF 73

    • icon of address 5 Elliot Close, Whetstone, Leicester, LE8 6QX

      IIF 74

    • icon of address 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 75

    • icon of address 5, Elliot Close, Whetstone, Leicester, Leicestershire, LE8 6QX, United Kingdom

      IIF 76

    • icon of address C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, L39 3NH, United Kingdom

      IIF 77
  • Smith, Michael David Richard
    British managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Elliot Close, Whetstone, Leicester, LE8 6QX, England

      IIF 78
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Unit 11 Worton Court, Worton Road, Isleworth, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address 13 Davies Close, Market Harborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 30a Commercial Street, Durham, Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -133 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 51 - Director → ME
  • 5
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -66,778 GBP2022-12-31
    Officer
    icon of calendar 2022-03-11 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 160 Kemp House, City Road, London, Inner London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,372 GBP2020-12-31
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 67 Toward Road, Sunderland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 53 - Director → ME
  • 8
    icon of address Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-05-11 ~ now
    IIF 24 - Director → ME
  • 9
    icon of address 13 Davies Close, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,333 GBP2024-09-30
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 47 - Director → ME
  • 11
    icon of address 160 Kemp House, City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-08-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 5 Elliot Close, Whetstone, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 13
    icon of address 13 Davies Close, Market Harborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 48 - Director → ME
  • 14
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 56 - Director → ME
    icon of calendar 2024-09-03 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 67 Toward Road, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 55 - Director → ME
  • 16
    icon of address 12a Montpellier Parade, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 25 - Director → ME
  • 17
    icon of address 4385, 12267390 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    170 GBP2021-12-31
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-10-10 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    IIF 34 - Director → ME
  • 19
    icon of address Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 50 - Director → ME
  • 20
    icon of address 15 Chapel Fold, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -9,190 GBP2024-10-31
    Officer
    icon of calendar 2007-10-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    IIF 8 - Has significant influence or control → OE
  • 21
    icon of address Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    RAMCO INDUSTRIES UK LTD - 2024-03-11
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-01-20 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 11 Munslow Walk, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    330,504 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-09-08 ~ now
    IIF 20 - Director → ME
  • 25
    icon of address Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 54 - Director → ME
  • 26
    icon of address Unit 4 Summerhouse Place Unit 4 Summerhouse Place, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,149 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 49 - Director → ME
  • 27
    icon of address 12 Chapel Fold, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 28
    icon of address Unit 50 Main Street, Tur Langton, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,171 GBP2024-07-31
    Officer
    icon of calendar 2020-07-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-07-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    THE IS THE BENCH LTD - 2025-04-25
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 4 - Director → ME
    icon of calendar 2025-04-23 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 30
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,352,550 GBP2024-03-31
    Officer
    icon of calendar 1996-07-09 ~ now
    IIF 28 - Director → ME
  • 31
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,949,887 GBP2024-03-31
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 44 - LLP Designated Member → ME
Ceased 18
  • 1
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-03 ~ 2012-01-01
    IIF 39 - Director → ME
  • 2
    icon of address C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    90 GBP2020-05-31
    Officer
    icon of calendar 2019-05-08 ~ 2021-06-18
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-05-08 ~ 2021-06-18
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -66,778 GBP2022-12-31
    Officer
    icon of calendar 2021-12-22 ~ 2022-01-17
    IIF 76 - Director → ME
  • 4
    TAIT WALKER MANAGEMENT LIMITED - 2022-05-03
    R. TAIT WALKER & COMPANY LIMITED - 2010-11-22
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2001-10-31 ~ 2019-10-31
    IIF 18 - Director → ME
  • 5
    icon of address 67 Toward Road, Hendon, Sunderland, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2023-03-31
    IIF 19 - Director → ME
  • 6
    TAIT WALKER LLP - 2022-05-10
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2019-10-31
    IIF 38 - LLP Designated Member → ME
  • 7
    icon of address 2a Warmair House, Green Lane, Northwood, Middx
    Active Corporate (1 parent)
    Equity (Company account)
    1,085,329 GBP2023-11-30
    Officer
    icon of calendar 2007-08-02 ~ 2008-07-02
    IIF 57 - Director → ME
  • 8
    icon of address 15 Chapel Fold, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    146,082 GBP2024-01-31
    Officer
    icon of calendar 2009-01-12 ~ 2018-03-31
    IIF 23 - Director → ME
    icon of calendar 2009-01-12 ~ 2018-03-31
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ 2018-03-31
    IIF 6 - Has significant influence or control → OE
  • 9
    ROTHGEN DIGITAL CONSTRUCTION LTD - 2018-08-14
    icon of address 11 Woodford Avenue, Ilford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    157,337 GBP2021-09-30
    Officer
    icon of calendar 2017-09-14 ~ 2019-12-02
    IIF 73 - Director → ME
    icon of calendar 2019-12-02 ~ 2020-04-26
    IIF 68 - Director → ME
  • 10
    TAIT WALKER ADVISORY SERVICES LLP - 2019-04-13
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2019-10-31
    IIF 37 - LLP Designated Member → ME
  • 11
    icon of address 4385, 12267390 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    170 GBP2021-12-31
    Officer
    icon of calendar 2020-03-14 ~ 2021-11-06
    IIF 5 - Director → ME
    icon of calendar 2022-04-10 ~ 2023-11-16
    IIF 3 - Director → ME
    icon of calendar 2019-10-17 ~ 2020-03-14
    IIF 78 - Director → ME
    icon of calendar 2020-01-10 ~ 2020-09-21
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-09-01 ~ 2021-11-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-10-17 ~ 2020-09-01
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ 2014-04-24
    IIF 35 - Director → ME
    icon of calendar 2014-07-02 ~ 2015-07-27
    IIF 42 - Director → ME
  • 13
    DONOR TECHNOLOGIES LTD - 2010-06-29
    DONOR PHONE LIMITED - 2009-08-17
    icon of address Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2011-01-01
    IIF 74 - Director → ME
  • 14
    icon of address 3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-01 ~ 2011-09-30
    IIF 16 - Director → ME
  • 15
    SHOP BETTER TOGETHER LTD - 2016-01-27
    icon of address 1 Leeds 26 Whitehall Road, Leeds, England
    Liquidation Corporate
    Equity (Company account)
    -1,667,377 GBP2019-05-31
    Officer
    icon of calendar 2017-10-18 ~ 2019-12-02
    IIF 67 - Director → ME
  • 16
    icon of address Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    330,504 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-06-12 ~ 2010-09-07
    IIF 17 - Director → ME
  • 17
    icon of address 3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2011-09-30
    IIF 43 - Director → ME
  • 18
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,352,550 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-06
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.