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

Lawrence, Stephen Andrew

    Related profiles found in government register
  • Lawrence, Stephen Andrew
    British chairman born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY

      IIF 1 IIF 2 IIF 3

    • Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

      IIF 4
  • Lawrence, Stephen Andrew
    British chartered surveyor born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Penesson 23, Aubonne 1170, Switzerland

      IIF 5

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 6

    • 19, Portland Place, London, W1B 1PX

      IIF 7

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN

      IIF 8
  • Lawrence, Stephen Andrew
    British company director born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British director born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Penesson, 23, 1170 Aubonne, Switzerland

      IIF 22

    • Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

      IIF 23 IIF 24 IIF 25

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England

      IIF 26 IIF 27 IIF 28

    • Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY

      IIF 31

    • Ds House, 306 High Street, Croydon, CR0 1NG

      IIF 32

    • 10, Upper Berkeley Street, London, W1H 7PE, England

      IIF 33

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 10 Upper Berkerley Street, London, London, W1H 7PE, United Kingdom

      IIF 38

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland

      IIF 39 IIF 40

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 41
  • Lawrence, Stephen Andrew
    British none born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX

      IIF 42

    • Rasher House, Catfoss Industrial Estate, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 43 IIF 44

    • Rasher House, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 45

    • 10, Upper Berkeley Street, London, Greater London, W1H 7PE

      IIF 46
  • Lawrence, Stephen Andrew
    British surveyor born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, FOREIGN, Switzerland

      IIF 47 IIF 48

    • Chemin Des Peccaudes 4a, 1195 Dully, Switzerland, Switzerland

      IIF 49
  • Lawrence, Stephen Andrew
    British therapist born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 50
  • Lawrence, Stephen Andrew
    born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Peccaudes 4a, 1195 Dully, 1195 Dully, 1195, Switzerland

      IIF 51

    • 10, Upper Berkeley Street, London, W1H 7PE

      IIF 52

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 53

    • 3rd Floor, 10 Argyll Street, London, W1F 7TQ

      IIF 54

    • 3rd, Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 55

    • 13, Grand Rue, Rolle, 1180, Switzerland

      IIF 56 IIF 57
  • Lawrence, Stephen Andrew
    British chartered surveyor born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British company director born in January 1961

    Registered addresses and corresponding companies
  • Lawrence, Stephen Andrew
    British director born in January 1961

    Registered addresses and corresponding companies

    • 98 Eaton Place, London, SW1X 8LW

      IIF 78
  • Lawrence, Stephen Andrew
    British surveyor born in January 1961

    Registered addresses and corresponding companies
  • Mr Stephen Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 81
  • Lawrence, Stephen Andrew
    British

    Registered addresses and corresponding companies

    • Grand Rue 13, 1180 Rolle, Switzerland, FOREIGN

      IIF 82
  • Stephen Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 83 IIF 84
  • Mr Stephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Aaastephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

      IIF 129 IIF 130
  • Stephen Andrew Lawrence
    British born in January 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

      IIF 131

    • Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, United Kingdom

      IIF 132 IIF 133

    • 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 134
  • Lawrence, Stephen Francis
    British ceo born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 135
  • Lawrence, Stephen Francis
    British chief executive born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 136
  • Lawrence, Stephen Francis
    British company director born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British director born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Lawrence, Stephen Francis
    British management consultant born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

      IIF 154
  • Stephen Andrew Lawrence
    British born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 56
  • 1
    AGHOCO 2056 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AGHOCO 2057 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 35 - director → ME
  • 3
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-13 ~ now
    IIF 36 - director → ME
  • 4
    AGHOCO 2063 LIMITED - 2021-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 37 - director → ME
  • 5
    10 Upper Berkeley Street, London, Greater London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-16 ~ now
    IIF 46 - director → ME
  • 6
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-28 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 7
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 8
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    179,224 GBP2018-03-31
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
  • 9
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    53,197 GBP2018-03-31
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 10
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,981,232 GBP2018-03-31
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 11
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -192,770 GBP2021-06-30 ~ 2022-12-30
    Person with significant control
    2022-04-01 ~ now
    IIF 95 - Has significant influence or control → OE
  • 13
    ICOM DIGITAL LIMITED - 2020-10-01
    HELM CONSULTING LIMITED - 2009-06-22
    SUMEROSA LIMITED - 1997-01-22
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Corporate (4 parents)
    Equity (Company account)
    -258,535 GBP2023-12-31
    Person with significant control
    2016-09-08 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 14
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    1,969,445 GBP2024-03-31
    Person with significant control
    2022-03-12 ~ now
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
  • 15
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 52 - llp-designated-member → ME
  • 16
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,036,103 GBP2018-03-31
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 102 - Has significant influence or control → OE
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 17
    WILLIAM UK LIMITED - 2005-10-12
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 82 - secretary → ME
  • 18
    HELM GROUP LIMITED - 2009-01-06
    H L CONSULTING LIMITED - 2002-02-05
    HELM GROUP CONSULTING LIMITED - 1997-02-20
    Ds House, 306 High Street, Croydon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    29,118 GBP2015-12-31
    Officer
    1996-12-04 ~ dissolved
    IIF 22 - director → ME
  • 19
    Ds House, 306 High Street, Croydon
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove members → OE
  • 20
    MEDSTAR LIMITED - 2003-09-01
    Ds House, 306 High Street, Croydon
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2003-08-28 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 21
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    3rd Floor 107-109 Great Portland Street, London
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 22
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,018,101 GBP2024-03-31
    Person with significant control
    2022-07-14 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to surplus assets - 75% or more → OE
    IIF 84 - Right to appoint or remove members → OE
  • 23
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,500 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-06-23 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 24
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2022-07-14 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to surplus assets - 75% or more → OE
    IIF 83 - Right to appoint or remove members → OE
  • 25
    MARCOL INDUSTRIAL LLP - 2016-03-17
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    Chancery House Second Floor, St. Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CAPITAL WORKSPACE LIMITED - 2004-11-25
    Ds House, 306 High Street, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 40 - director → ME
  • 28
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 29
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-18 ~ now
    IIF 19 - director → ME
  • 30
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
  • 31
    MAGNAVALE HULL HOLDINGS LIMITED - 2025-02-05
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ now
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    MSF (FILTON) LIMITED - 2015-04-16
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-07-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 12 - director → ME
  • 34
    10 Upper Berkeley Street, London
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 35
    10 Upper Berkeley Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 13 - director → ME
  • 38
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-19 ~ now
    IIF 18 - director → ME
  • 39
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    248 GBP2023-06-30
    Officer
    2017-06-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    10 Upper Berkeley Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-04-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield
    Dissolved corporate (3 parents)
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to surplus assets - 75% or more → OE
    IIF 113 - Right to appoint or remove members → OE
  • 42
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    -672,721 GBP2021-03-31
    Person with significant control
    2022-03-10 ~ now
    IIF 93 - Has significant influence or control → OE
  • 43
    Suite 101 268 Bath Road, Slough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,496,074 GBP2024-03-31
    Officer
    2022-01-21 ~ now
    IIF 143 - director → ME
  • 44
    Ds House, 306 High Street, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2002-01-22 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 45
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,176,644 GBP2018-03-31
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 46
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    61,925 GBP2022-02-10 ~ 2022-12-31
    Person with significant control
    2022-02-10 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 47
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Person with significant control
    2022-02-10 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 48
    10 Upper Berkeley Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 11 - director → ME
  • 49
    L N MOBILE LIMITED - 2010-07-28
    Ds House, 306 High Street, Croydon
    Dissolved corporate (3 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 41 - director → ME
  • 50
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 51
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 52
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -8,514,802 GBP2023-12-31
    Person with significant control
    2020-03-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 53
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,664,502 GBP2018-03-31
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 54
    VIA CHILL (HOLMEWOOD) LLP - 2012-12-11
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,324,367 GBP2018-03-31
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
  • 55
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,578,428 GBP2018-03-31
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 56
    10 Upper Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 79
  • 1
    20-22 Bedford Row, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-02-03 ~ 2011-08-01
    IIF 50 - director → ME
  • 2
    Tickton Hall, Tickton, Beverley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -596,391 GBP2017-03-31
    Officer
    2014-04-04 ~ 2016-02-05
    IIF 16 - director → ME
  • 3
    MASON GROUP LIMITED - 2008-04-19
    BROOMCO (1407) LIMITED - 1998-04-14
    10th Floor, 5 Exchange Quay, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-03-16 ~ 2001-03-12
    IIF 137 - director → ME
  • 4
    DE FACTO 2092 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 148 - director → ME
  • 5
    DE FACTO 2093 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 150 - director → ME
  • 6
    DE FACTO 2095 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 146 - director → ME
  • 7
    DE FACTO 2091 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 147 - director → ME
  • 8
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2022-10-19
    IIF 29 - director → ME
  • 9
    10 Upper Berkeley Street, London
    Corporate (6 parents)
    Officer
    2011-12-20 ~ 2012-11-16
    IIF 14 - director → ME
  • 10
    Tickton Hall, Tickton, Beverley, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 44 - director → ME
  • 11
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Corporate (2 parents)
    Equity (Company account)
    2,934,541 GBP2023-06-30
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 43 - director → ME
  • 12
    ECO MODULAR LIVING LIMITED - 2012-12-28
    YMCL LIMITED - 2010-01-12
    Tickton Hall, Tickton, Beverley, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-13 ~ 2015-07-02
    IIF 42 - director → ME
  • 13
    CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED - 2019-03-29
    MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28
    Medforth House Catfoss Lane, Brandesburton, Driffield, England
    Corporate (2 parents)
    Equity (Company account)
    2,001,257 GBP2023-06-30
    Officer
    2014-06-13 ~ 2018-11-30
    IIF 45 - director → ME
  • 14
    FOXHILLS INDUSTRIAL ESTATE LIMITED - 2014-02-14
    Park Road Holmewood Industrial Park, Holmewood, Chesterfield
    Corporate (4 parents)
    Equity (Company account)
    -101,315 GBP2020-03-31
    Officer
    2021-01-23 ~ 2022-10-17
    IIF 31 - director → ME
    Person with significant control
    2017-11-29 ~ 2021-01-29
    IIF 111 - Has significant influence or control → OE
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
  • 15
    Ash Grove, Weedon Lane, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95 GBP2016-05-31
    Officer
    2012-07-16 ~ 2013-02-07
    IIF 142 - director → ME
  • 16
    21a Kingly Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-06-30
    Officer
    2004-09-13 ~ 2005-02-18
    IIF 74 - director → ME
  • 17
    Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,054,893 GBP2018-03-31
    Person with significant control
    2018-05-02 ~ 2021-01-29
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to surplus assets - 75% or more → OE
  • 18
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -192,770 GBP2021-06-30 ~ 2022-12-30
    Officer
    2021-06-30 ~ 2022-10-21
    IIF 27 - director → ME
  • 19
    ICOM DIGITAL LIMITED - 2020-10-01
    HELM CONSULTING LIMITED - 2009-06-22
    SUMEROSA LIMITED - 1997-01-22
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Corporate (4 parents)
    Equity (Company account)
    -258,535 GBP2023-12-31
    Officer
    1997-02-14 ~ 2022-10-27
    IIF 9 - director → ME
  • 20
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    1,969,445 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ 2021-01-29
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to surplus assets - 75% or more → OE
  • 21
    TP BIDCO LIMITED - 2011-07-26
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2017-03-07
    IIF 145 - director → ME
  • 22
    TP HOLDCO LIMITED - 2011-07-26
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2017-03-07
    IIF 144 - director → ME
  • 23
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-10-04
    IIF 75 - director → ME
  • 24
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2006-10-04
    IIF 76 - director → ME
  • 25
    WILLIAM UK LIMITED - 2005-10-12
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-07-21 ~ 2004-12-20
    IIF 80 - director → ME
  • 26
    INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-05 ~ 2004-08-26
    IIF 64 - director → ME
  • 27
    INDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-22
    10 Upper Berkley Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-12 ~ 2006-10-03
    IIF 71 - director → ME
  • 28
    INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 63 - director → ME
  • 29
    INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 77 - director → ME
  • 30
    INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-29
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-07-14 ~ 2006-10-03
    IIF 67 - director → ME
  • 31
    INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-29
    3rd Floor 107-109 Great Portland Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2006-10-03
    IIF 58 - director → ME
  • 32
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 60 - director → ME
  • 33
    INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
    3rd Floor 107-109 Great Portland Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 69 - director → ME
  • 34
    INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2011-06-08
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 72 - director → ME
  • 35
    INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-22
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-14 ~ 2006-10-03
    IIF 62 - director → ME
  • 36
    INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-22
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-07 ~ 2006-10-03
    IIF 65 - director → ME
  • 37
    INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-22
    3rd Floor 107-109 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-08 ~ 2006-10-03
    IIF 73 - director → ME
  • 38
    INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2011-06-08
    THL REALISATIONS (NO.2) LIMITED - 2004-08-04
    DWSCO 2528 LIMITED - 2004-07-05
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ 2006-10-03
    IIF 66 - director → ME
  • 39
    INDUSTRIAL SECURITIES LIMITED - 2012-08-22
    CITIROW LIMITED - 1995-10-19
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 59 - director → ME
  • 40
    INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2006-10-03
    IIF 61 - director → ME
  • 41
    115 Craven Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    532 GBP2023-12-31
    Officer
    2003-09-18 ~ 2005-02-16
    IIF 68 - director → ME
  • 42
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,500 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-06-23 ~ 2022-10-18
    IIF 10 - director → ME
  • 43
    MARCOL INDUSTRIAL LLP - 2016-03-17
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-05-26 ~ 2012-11-27
    IIF 54 - llp-designated-member → ME
  • 44
    Chancery House Second Floor, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,238 GBP2018-05-31
    Officer
    2003-04-23 ~ 2018-09-30
    IIF 8 - director → ME
  • 45
    JOHN BATTLEDAY WATERSKI (RUISLIP) LIMITED - 2001-08-15
    73 Cornhill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,139,393 GBP2023-03-31
    Officer
    1999-08-03 ~ 2018-09-30
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 156 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 47
    WHITEHEAD MANN LIMITED - 2019-01-02
    Ryder Court, 14 Ryder Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-10-14
    IIF 138 - director → ME
  • 48
    LOGICALIS GROUP LIMITED - 2003-11-11
    LOGICAL TECHNOLOGIES GROUP LIMITED - 2003-08-15
    INTERNET (UK) HOLDINGS LIMITED - 2001-09-14
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-30 ~ 2002-10-29
    IIF 152 - director → ME
  • 49
    LOGICAL GROUP LIMITED - 2003-11-11
    LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
    BOOKBRING LIMITED - 2001-02-13
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2001-02-13 ~ 2002-10-29
    IIF 141 - director → ME
  • 50
    LOGICAL GROUP SERVICES LIMITED - 2003-10-13
    DATATEC GROUP SERVICES LIMITED - 2001-07-03
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-02 ~ 2002-10-29
    IIF 153 - director → ME
  • 51
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23
    LOGICALIS LIMITED - 2005-08-26
    LOGICAL (UK) LIMITED - 2003-10-13
    Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-03-14 ~ 2002-10-29
    IIF 135 - director → ME
  • 52
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-06-18 ~ 2018-07-02
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    RICK BESTWICK LIMITED - 2021-02-10
    SIGNMEL LIMITED - 1989-05-25
    Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Corporate (4 parents)
    Officer
    2019-08-21 ~ 2022-06-30
    IIF 3 - director → ME
  • 54
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-10-01 ~ 2022-10-19
    IIF 28 - director → ME
  • 55
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-08-08 ~ 2022-10-19
    IIF 2 - director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-08
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 56
    CELSIUS PARC (UNIT 7) LIMITED - 2020-10-14
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Corporate (4 parents)
    Equity (Company account)
    1,781,143 GBP2020-12-27
    Officer
    2020-08-15 ~ 2020-10-13
    IIF 24 - director → ME
    2020-08-15 ~ 2022-10-17
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 57
    RICK BESTWICK (NORTH) LIMITED - 2021-02-10
    VIA COLDSTORES LIMITED - 2014-04-16
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-06-30
    IIF 1 - director → ME
    2011-10-21 ~ 2011-10-22
    IIF 33 - director → ME
  • 58
    RICK BESTWICK (NORTH WEST) LIMITED - 2021-02-10
    CM NORTH WEST LIMITED - 2017-01-16
    Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England
    Corporate (4 parents)
    Officer
    2019-08-21 ~ 2022-06-30
    IIF 4 - director → ME
  • 59
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-05-26 ~ 2012-11-27
    IIF 55 - llp-designated-member → ME
  • 60
    STAR FLEET PROJECTS LTD - 2018-10-09
    10 Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2016-04-15
    IIF 20 - director → ME
  • 61
    ARRAN LIMITED - 1991-10-30
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,842 GBP2022-10-31
    Officer
    1995-01-09 ~ 2017-02-28
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 62
    MASON CONSULTANTS LIMITED - 1993-05-14
    BROOMCO (607) LIMITED - 1992-12-21
    10th Floor, 5 Exchange Quay, Manchester
    Dissolved corporate (2 parents)
    Officer
    1996-08-01 ~ 2000-03-31
    IIF 154 - director → ME
  • 63
    LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28
    LOGICAL SOUTH AMERICA LIMITED - 2003-10-16
    DOORFORTH LIMITED - 2002-04-08
    Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (5 parents)
    Officer
    2002-03-01 ~ 2002-10-29
    IIF 151 - director → ME
  • 64
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    SPRING EDUCATION LIMITED - 2001-06-20
    CATALYST EDUCATION LIMITED - 1998-05-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-09 ~ 2017-11-29
    IIF 140 - director → ME
  • 65
    HOUSTON LAWRENCE MANAGEMENT LIMITED - 2023-02-28
    UCAN LIMITED - 2004-11-08
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347,068 GBP2020-12-31
    Officer
    2004-03-08 ~ 2004-10-29
    IIF 79 - director → ME
  • 66
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    61,925 GBP2022-02-10 ~ 2022-12-31
    Officer
    2022-02-10 ~ 2022-10-17
    IIF 26 - director → ME
  • 67
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Officer
    2022-02-10 ~ 2022-10-18
    IIF 30 - director → ME
  • 68
    SATELCOM (UK) LIMITED - 2003-12-24
    ZEDLINES LIMITED - 1987-11-18
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2001-05-02 ~ 2002-09-30
    IIF 136 - director → ME
  • 69
    ARTHUR BIDCO LIMITED - 2018-10-01
    DE FACTO 2094 LIMITED - 2014-04-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2014-05-16 ~ 2017-03-07
    IIF 149 - director → ME
  • 70
    JOHN BATTLEDAY WATERSKI LIMITED - 2018-03-13
    WATERCREST LEISURE LIMITED - 1999-02-16
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,581,797 GBP2023-03-31
    Officer
    2003-02-05 ~ 2018-09-30
    IIF 39 - director → ME
    1999-05-01 ~ 2002-05-29
    IIF 78 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-31
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    JB CATERING (THORPE) LIMITED - 2018-03-09
    Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    49,643 GBP2020-03-31
    Officer
    2000-04-01 ~ 2018-04-06
    IIF 47 - director → ME
  • 72
    CITY LOGISTICS HUBS LTD - 2024-01-09
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-09 ~ 2022-11-07
    IIF 25 - director → ME
    Person with significant control
    2020-09-15 ~ 2024-01-12
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 73
    10 Upper Berkeley Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2004-10-22 ~ 2006-10-03
    IIF 70 - director → ME
  • 74
    Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -8,514,802 GBP2023-12-31
    Officer
    2018-08-09 ~ 2022-10-17
    IIF 38 - director → ME
  • 75
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,578,428 GBP2018-03-31
    Officer
    2011-10-27 ~ 2013-02-14
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2017-11-07 ~ 2019-12-09
    IIF 106 - Has significant influence or control → OE
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 76
    MANAGEMENT COACHING LIMITED - 2003-10-22
    Celyn, Doctors Common Road, Berkhamstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    51,501 GBP2021-03-31
    Officer
    2003-10-31 ~ 2004-10-14
    IIF 139 - director → ME
  • 77
    Wynyard Hall Billingham, Cleveland, Stockton On Tees, Teeside
    Dissolved corporate (2 parents)
    Officer
    2010-07-21 ~ 2011-09-22
    IIF 57 - llp-designated-member → ME
  • 78
    10 Upper Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-21 ~ 2012-11-27
    IIF 56 - llp-designated-member → ME
  • 79
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Corporate (3 parents)
    Officer
    2010-09-15 ~ 2011-02-17
    IIF 7 - director → ME

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