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

Simon Jones

    Related profiles found in government register
  • Simon Jones
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 1

    • 3, Southernhay West, Exeter, Devon, EX1 1JG, United Kingdom

      IIF 2
  • Mr Simon Jones
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Southernhay West, Exeter, Devon, EX1 1JG, United Kingdom

      IIF 3
  • Simon Jones
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Rock, Bury, BL9 0JP, United Kingdom

      IIF 4
  • Mr Simon Jones
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Lowbury Gardens, Compton, Newbury, Berkshire, RG20 6NN

      IIF 5
  • Mr Simon Jones
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ravenscar, Hill Road, Kirby-in-cleveland, TS9 7AN, United Kingdom

      IIF 6
  • Simon Roy Jones
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

      IIF 7
  • Jones, Simon
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 8

    • 3 Southernhay West, Exeter, Devon, EX1 1JG, United Kingdom

      IIF 9 IIF 10

    • 3, Southernhay West, Exeter, EX1 1JG, England

      IIF 11

    • Dundridge, Sid Road, Sidmouth, Devon, EX10 9AA

      IIF 12
  • Jones, Simon
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ, United Kingdom

      IIF 13

    • 3 Southernhay West, Exeter, Devon, EX1 1JG, United Kingdom

      IIF 14 IIF 15

    • C/o Haines Watts, 3 Southernhay West, Exeter, EX1 1JG, United Kingdom

      IIF 16 IIF 17

    • Dundridge, Sid Road, Sidmouth, Devon, EX10 9AA

      IIF 18

    • Dundridge, Sid Road, Sidmouth, EX10 9AA, United Kingdom

      IIF 19
  • Jones, Simon
    British it director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

      IIF 20

    • Dundridge, Sid Road, Sidmouth, Devon, EX10 9AA

      IIF 21
  • Jones, Simon
    British technical director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Simon
    British computer software born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, The Crescent, Town Walls, Shrewsbury, Shropshire, SY1 1TJ, United Kingdom

      IIF 26
  • Jones, Simon
    British cfo born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 173 - Harwell Innovation Centre, Curie Avenue, Harwell Science & Innovation Campus, Didcot, Oxfordshire, OX11 0QG, United Kingdom

      IIF 27
  • Jones, Simon
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Lowbury Gardens, Compton, Newbury, Berkshire, RG20 6NN, United Kingdom

      IIF 28 IIF 29
  • Jones, Simon
    British debt recovery born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202-212, High Road, Essex, IG1 1QB, United Kingdom

      IIF 30
  • Jones, Simon
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ravenscar, Hill Road, Kirby-in-cleveland, TS9 7AN, United Kingdom

      IIF 31

    • Pinewood Mews, 363 Laleham Road, Shepperton, TW17 0JP, United Kingdom

      IIF 32
  • Jones, Simon
    British land agent born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England

      IIF 33
  • Jones, Simon
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Rock, Bury, BL9 0JP, United Kingdom

      IIF 34
  • Jones, Simon Peter
    British senior executive born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB

      IIF 35
  • Jones, Simon Peter
    British vice president customer suppor born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Lysander Road, Yeovil, Somerset, BA20 2YB, United Kingdom

      IIF 36
  • Jones, Simon Roy
    British co director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Simon Roy
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Simon Roy
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 5th Floor, 7-10 Chandos Street, London, W1G 9DQ

      IIF 53 IIF 54

    • 7-10, Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 55
  • Mr Simon Edward Jones
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northfield Farm, Great Lane, Clophill, Bedford, MK45 4DD, England

      IIF 56 IIF 57 IIF 58

    • Northfield Farm, Great Lane, Clophill, Bedford, MK45 4DD, United Kingdom

      IIF 59

    • Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom

      IIF 60

    • Springwood House, The Green, Ickwell, Biggleswade, Bedfordshire, SG18 9EE, United Kingdom

      IIF 61
  • Mr Simon Jones
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Parliament Street, Crediton, EX17 2AW, England

      IIF 62

    • 3 The Plain, Thornbury, Bristol, BS35 2AG, United Kingdom

      IIF 63
  • Mr Simon Jones
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fletcher Place, Shrewsbury, SY1 4FH, England

      IIF 64
  • Mr Simon Jones
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 121, Lark Lane, Liverpool, L17 8UR, England

      IIF 65
  • Jones, Simon Edward
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 66
  • Jones, Simon Edward
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northfield Farm, Great Lane, Clophill, Bedford, MK45 4DD, United Kingdom

      IIF 67

    • Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England

      IIF 68 IIF 69

    • Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom

      IIF 70 IIF 71
  • Jones, Simon Edward
    British land agent born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 High Street, Brigham House, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom

      IIF 72

    • Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom

      IIF 73
  • Mr Simon Jones
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36, Bridge Street, Belper, Derbyshire, DE56 1AX, England

      IIF 74
  • Mr Simon Jones
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14 & 15, Southernhay West, Exeter, EX1 1PL, England

      IIF 75

    • C/o Precise Accountants Ltd, Soldiers Quarters 3, Crownhill Fort, Crownhill, Plymouth, Devon, PL6 5BX, England

      IIF 76

    • 58, Park View Road, Rotherham, S61 2HG, England

      IIF 77
  • Simon Jones
    English born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Poolemead Accountants Ltd, Chapel Road, West End, Southampton, SO30 3FG, England

      IIF 78
  • Jones, Simon
    Uk aerospace engineer born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Clee View Road, Wombourne, WV5 0BD, United Kingdom

      IIF 79
  • Mr Simon Roy Jones
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 80

    • 197, Kingston Road, Epsom, Surrey, KT19 0AB

      IIF 81

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 82

    • Moriarty Law Limited, 15 Old Bailey, London, EC4M 7EF, England

      IIF 83

    • 39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 39, Chapel Road, West End, Southampton, SO30 3FG, England

      IIF 96

    • Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England

      IIF 97

    • Corneli, Blackhorse Road, Woking, Surrey, GU22 0QT, England

      IIF 98
  • Jones, Simon
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

      IIF 99

    • Ensign House, 6 New Passage, Redwick, Bristol, BS35 4NG, England

      IIF 100

    • Oldbury House, Oldbury Naite, Oldbury On Severn, South Gloucestershire, BS35 1RU, United Kingdom

      IIF 101
  • Jones, Simon
    British it professional born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Studio 8, Montpellier Street, Cheltenham, GL50 1SS, England

      IIF 102
  • Mr Simon Paul Jones
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Smithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England

      IIF 103
  • Jones, Simon
    British business strategy & planning manager born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB

      IIF 104
  • Jones, Simon
    British chief financial officer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB

      IIF 105
  • Jones, Simon
    British chief of staff born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Preston School, Monks Dale, Yeovil, Somerset, BA21 3JD

      IIF 106
  • Jones, Simon
    British chief of staff leonardo helicopters born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Landacre House, Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ

      IIF 107
  • Jones, Simon
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB

      IIF 108
  • Jones, Simon
    British construction worker born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 121, Lark Lane, Liverpool, L17 8UR, England

      IIF 109
  • Jones, Simon
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB

      IIF 110
  • Jones, Simon
    British finance director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB

      IIF 111
  • Jones, Simon
    British bailiff born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18 Royston Drive, Belper, Derbyshire, DE56 0EL, United Kingdom

      IIF 112
  • Jones, Simon
    British director born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14 & 15, Southernhay West, Exeter, EX1 1PL, England

      IIF 113

    • C/o Precise Accountants Ltd, Soldiers Quarters 3, Crownhill Fort, Crownhill, Plymouth, Devon, PL6 5BX, England

      IIF 114
  • Jones, Simon
    British lighting engineer born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 58, Park View Road, Rotherham, S61 2HG, England

      IIF 115
  • Jones, Simon Peter
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Coldharbour Business Park, Sherborne, Dorset, DT9 4JW

      IIF 116
  • Jones, Simon Roy
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Simon Roy
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, KT14 7DU, England

      IIF 127

    • 197, Kingston Road, Epsom, Surrey, KT19 0AB

      IIF 128

    • 39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom

      IIF 129 IIF 130 IIF 131

    • 39, Chapel Road, West End, Southampton, SO30 3FG, England

      IIF 134

    • First Floor, Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England

      IIF 135
  • Mr Simon Edward Jones
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS

      IIF 136

    • 113, Woolwich High Street, London, SE18 6DN, England

      IIF 137

    • 113, Woolwich High Street, Woolwich, London, SE18 6DN

      IIF 138
  • Mr Simon Edward Jones
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • James Scott, Balmoral House, Manchester, M24 1AE, England

      IIF 139
  • Jones, Simon
    British vicar born in November 1963

    Registered addresses and corresponding companies

    • End House, 44a Azalea Walk, Old Eastcote, Middlesex, HA5 2EH

      IIF 140 IIF 141
  • Jones, Simon
    British vicar/director born in November 1963

    Registered addresses and corresponding companies

    • End House, 44a Azalea Walk, Old Eastcote, Middlesex, HA5 2EH

      IIF 142 IIF 143
  • Jones, Simon Edward
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 113, Woolwich High Street, Woolwich, London, SE18 6DN

      IIF 144
  • Jones, Simon Edward
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Home Ground Barn, Pury Hill Business Park, Alderton Road, Towcester, Northants, NN12 7LS, United Kingdom

      IIF 145
  • Jones, Simon Edward
    British company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • James Scott, Balmoral House, Manchester, M24 1AE, England

      IIF 146 IIF 147
  • Jones, Simon Roy
    British company director born in October 1961

    Registered addresses and corresponding companies

    • 9 Davis Road, Weybridge, Surrey, KT13 0XH

      IIF 148
  • Jones, Simon
    English engineer born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 76 Farm View Road, Kimberworth, Rotherham, S61 2AP, England

      IIF 149
  • Mr Simon Edward Jones
    English born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 150

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 151

    • James Scott, Balmoral House, Manchester, M24 1AE, England

      IIF 152
  • Jones, Simon
    British

    Registered addresses and corresponding companies

    • 111, Brook Street, Chester, CH1 3DX

      IIF 153

    • End House, 44a Azalea Walk, Old Eastcote, Middlesex, HA5 2EH

      IIF 154

    • Dundridge, Sid Road, Sidmouth, Devon, EX10 9AA

      IIF 155 IIF 156 IIF 157
  • Jones, Simon
    British director

    Registered addresses and corresponding companies

    • 24, Lowbury Gardens, Compton, Newbury, Berkshire, RG20 6NN, United Kingdom

      IIF 158
  • Jones, Simon
    British finance manager

    Registered addresses and corresponding companies

    • 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB

      IIF 159
  • Jones, Simon Edward
    British land agent

    Registered addresses and corresponding companies

    • 93 High Street, Brigham House, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom

      IIF 160
  • Jones, Simon Roy
    British

    Registered addresses and corresponding companies
  • Jones, Simon Roy
    British co director

    Registered addresses and corresponding companies
  • Jones, Simon Roy
    British company director

    Registered addresses and corresponding companies

    • 4th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 168

    • 5th Floor, 7-10 Chandos Street, London, W1G 9DQ

      IIF 169 IIF 170

    • 9 Davis Road, Weybridge, Surrey, KT13 0XH

      IIF 171
  • Jones, Simon Roy
    born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Moriarty Law Limited, 15 Old Bailey, London, EC4M 7EF, England

      IIF 172

    • Poolmead Accontants Limited, 39 Chapel Street, West End, Southampton, SO30 3FG, England

      IIF 173
  • Jones, Simon Edward

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 174

    • James Scott, Balmoral House, Manchester, M24 1AE, England

      IIF 175 IIF 176
  • Jones, Simon Edward
    English director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 177
  • Jones, Simon Edward
    English marketing consultant born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2 Longsight Road, Holcombe Brook, Ramsbottom, Bury, Lancashire, BL0 9TD, United Kingdom

      IIF 178
  • Jones, Simon Edward
    English sales born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 179

    • Balmoral House, Warwick Court, Park Road, Middleton, Manchester, M24 1AE, United Kingdom

      IIF 180
  • Jones, Simon Roy

    Registered addresses and corresponding companies

    • 4th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 181 IIF 182 IIF 183

    • 7-10, Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 184
  • Jones, Simon

    Registered addresses and corresponding companies

    • 37 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB

      IIF 185

    • Smithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England

      IIF 186

    • 71, Kingsway, London, WC2B 6ST, England

      IIF 187

    • 24, Lowbury Gardens, Compton, Newbury, Berkshire, RG20 6NN, United Kingdom

      IIF 188

    • Hemdean House, 39 Chapel Road, West End, Southampton, SO30 3FG, England

      IIF 189
child relation
Offspring entities and appointments
Active 70
  • 1
    3 Southernhay West, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-12 ~ now
    IIF 14 - director → ME
  • 2
    76 Farm View Road, Rotherham, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 149 - director → ME
  • 3
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-04-28 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 4
    CNLJ LAND SERVICES LIMITED - 2015-05-22
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 5
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2015-09-23 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 6
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 52 - director → ME
    2012-02-27 ~ dissolved
    IIF 181 - secretary → ME
  • 7
    36 Bridge Street, Belper, Derbyshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,940 GBP2017-12-31
    Officer
    2012-12-13 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 8
    400 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 48 - director → ME
    2005-08-18 ~ dissolved
    IIF 170 - secretary → ME
  • 9
    SUPERWORLD I.T. LIMITED - 2007-01-24
    52 New Town, Uckfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 49 - director → ME
    2006-07-10 ~ dissolved
    IIF 169 - secretary → ME
  • 10
    39 Chapel Road, West End, Southampton, England
    Corporate (2 parents)
    Officer
    2019-01-03 ~ now
    IIF 134 - director → ME
    Person with significant control
    2019-01-03 ~ 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
  • 11
    Brigham House, 93 High Street, Biggleswade, Bedfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    17,242 GBP2021-09-30
    Officer
    2016-07-05 ~ dissolved
    IIF 69 - director → ME
  • 12
    Brigham House, 93 High Street, Biggleswade, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2016-07-05 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 13
    3 Southernhay West, Exeter, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    361 GBP2022-04-30
    Officer
    2021-04-29 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    Ground Floor Rosemount House Rosemount Avenue, West Byfleet, Surrey
    Dissolved corporate (1 parent)
    Officer
    2018-07-03 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    2nd Floor Rosemount House Rosemount Avenue, West Byfleet, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2019-02-23 ~ dissolved
    IIF 172 - llp-designated-member → ME
    Person with significant control
    2019-02-23 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    113 Woolwich High Street, Woolwich, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2022-06-30
    Officer
    2018-06-20 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Northfield Farm, Great Lane, Clophill, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    551,419 GBP2023-09-30
    Officer
    2015-12-14 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 18
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -190,440 GBP2021-01-31
    Officer
    2015-03-19 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 19
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2018-02-28
    Officer
    2015-02-18 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-02-16 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 21
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    135,057 GBP2017-02-28
    Officer
    2015-02-18 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 22
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 23
    C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -454,017 GBP2024-01-31
    Officer
    2015-01-26 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 24
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    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
  • 25
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2013-06-20 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 26
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 42 - director → ME
    2013-12-20 ~ dissolved
    IIF 183 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 27
    21 The Rock, Bury, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-29 ~ dissolved
    IIF 37 - director → ME
    2001-06-29 ~ dissolved
    IIF 167 - secretary → ME
  • 29
    3 Southernhay West, Exeter, Devon, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-06 ~ now
    IIF 9 - director → ME
  • 30
    The Mill, Pury Hill Business Park, Alderton Road, Towcester
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-03-03 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 31
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved corporate (4 parents)
    Officer
    2006-01-05 ~ dissolved
    IIF 21 - director → ME
  • 32
    Rosemount House, Rosemount Avenue, West Byfleet, England
    Dissolved corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    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
  • 33
    GREEN FLAME SW LIMITED - 2019-07-04
    14 & 15 Southernhay West, Exeter, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,318 GBP2024-03-31
    Officer
    2019-07-03 ~ now
    IIF 113 - director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 179 - director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 35
    Hendean House 39 Chapel Road, West End, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-12 ~ dissolved
    IIF 125 - director → ME
    2022-01-12 ~ dissolved
    IIF 189 - secretary → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 36
    58 Park View Road, Rotherham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,526 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 115 - director → ME
    Person with significant control
    2020-01-17 ~ now
    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
  • 37
    2 Longsight Road Holcombe Brook, Ramsbottom, Bury, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-03-19 ~ dissolved
    IIF 178 - director → ME
  • 38
    Northfield Farm Great Lane, Clophill, Bedford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -447 GBP2022-01-31
    Officer
    2018-10-14 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2018-10-14 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 39
    121 Lark Lane, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    4,405 GBP2023-12-31
    Officer
    2002-12-13 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 40
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    234,798 GBP2024-03-31
    Officer
    2015-03-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 41
    060 Rue De L'aeroport, Grace-hollogne, 4460, Belgium
    Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 36 - director → ME
  • 42
    Chart House, 2b, Effingham Road, Reigate, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2018-03-22 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    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
  • 43
    Richard J Smith & Co - Ivybridge Office, Fore Street, Ivybridge, England
    Corporate (3 parents)
    Equity (Company account)
    13,802 GBP2021-03-31
    Officer
    2015-06-08 ~ now
    IIF 16 - director → ME
  • 44
    Brigham House, 93 High Street, Biggleswade, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -24,430 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 45
    57 Clee View Road, Wombourne
    Dissolved corporate (3 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 79 - director → ME
  • 46
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-07-13 ~ dissolved
    IIF 44 - director → ME
  • 47
    FREDRICKSON COLLECTIONS LIMITED - 2013-05-22
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 50 - director → ME
    2011-10-21 ~ dissolved
    IIF 182 - secretary → ME
  • 48
    197 Kingston Road, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    596,046 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-09-26 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 49
    FREDRICKSON MAILING SERVICES LIMITED - 2013-05-22
    Persimmon House, Brooklands Business Park, Weybridge
    Dissolved corporate (1 parent)
    Officer
    2004-09-14 ~ dissolved
    IIF 45 - director → ME
    2004-09-14 ~ dissolved
    IIF 162 - secretary → ME
  • 50
    FREDRICKSON MANAGED SERVICES LTD - 2013-05-22
    Persimmon House, Brooklands Business Park, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 43 - director → ME
    2007-07-25 ~ dissolved
    IIF 161 - secretary → ME
  • 51
    CREDIT ACCOUNT MANAGEMENT LIMITED - 2013-05-22
    52 New Town, Uckfield, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2006-05-09 ~ dissolved
    IIF 41 - director → ME
    2006-05-09 ~ dissolved
    IIF 168 - secretary → ME
  • 52
    24 Lowbury Gardens, Compton, Newbury, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    7,045 GBP2023-09-30
    Officer
    2004-09-14 ~ now
    IIF 28 - director → ME
    2004-09-14 ~ now
    IIF 188 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 53
    Cobwebs, Hixet Wood, Chipping Norton, England
    Dissolved corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 29 - director → ME
  • 54
    Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    979,742 GBP2023-12-31
    Officer
    2025-03-24 ~ now
    IIF 127 - director → ME
  • 55
    Building 173 - Harwell Innovation Centre Curie Avenue, Harwell Science & Innovation Campus, Didcot, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 27 - director → ME
  • 56
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-30 ~ dissolved
    IIF 51 - director → ME
    2007-03-30 ~ dissolved
    IIF 163 - secretary → ME
  • 57
    C/o Precise Accountants Ltd Soldiers Quarters 3, Crownhill Fort, Crownhill, Plymouth, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,037 GBP2020-03-31
    Officer
    2018-04-05 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 58
    346a Farnham Road, Slough, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    250,790 GBP2024-10-31
    Officer
    ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 59
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2025-03-07 ~ now
    IIF 66 - director → ME
  • 60
    3 Southernhay West, Exeter, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    3 Southernhay West, Exeter, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2016-10-11 ~ dissolved
    IIF 11 - director → ME
  • 62
    C/o Haines Watts, 3 Southernhay West, Exeter, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -29,893 GBP2023-09-30
    Officer
    2015-06-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    Smithy Farmhouse, Donyatt, Ilminster, England
    Corporate (1 parent)
    Equity (Company account)
    -4,727 GBP2023-11-30
    Officer
    2011-11-14 ~ now
    IIF 33 - director → ME
    2011-11-14 ~ now
    IIF 186 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 64
    3 The Plain, Thornbury, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -78,906 GBP2023-10-31
    Person with significant control
    2017-11-13 ~ now
    IIF 63 - Right to appoint or remove directors → OE
  • 65
    C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,546 GBP2023-08-31
    Officer
    2017-09-20 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 66
    1 Epsom Road, Guildford, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    -155,080 GBP2023-08-31
    Officer
    2017-08-23 ~ now
    IIF 133 - director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 67
    Landacre House Castle Road, Chelston Business Park, Wellington, Somerset
    Corporate (13 parents)
    Officer
    2018-06-13 ~ now
    IIF 107 - director → ME
  • 68
    Springboard Business Centre, Ellerbeck Way, Stokesley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,953 GBP2023-07-31
    Officer
    2017-07-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
    Corporate (4 parents)
    Officer
    2021-06-28 ~ now
    IIF 173 - llp-member → ME
  • 70
    Brigham House, 93 High Street, Biggleswade, Bedfordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,162,557 GBP2023-09-30
    Officer
    2002-09-23 ~ now
    IIF 72 - director → ME
    2002-09-23 ~ now
    IIF 160 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
Ceased 44
  • 1
    42 Royal York Crescent, Clifton, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    7,074 GBP2023-03-30
    Officer
    1997-01-01 ~ 1999-08-18
    IIF 12 - director → ME
  • 2
    49 Royal York Crescent, Bristol, Avon
    Corporate (5 parents)
    Equity (Company account)
    6,608 GBP2023-06-30
    Officer
    1999-05-14 ~ 1999-06-01
    IIF 25 - director → ME
  • 3
    AIDS CARE AND EDUCATION - 1988-06-13
    Abbey House, Abbey Green, Chester
    Corporate (6 parents)
    Officer
    2003-06-17 ~ 2004-06-22
    IIF 141 - director → ME
  • 4
    PRECIS (1618) LIMITED - 1998-07-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2017-06-28 ~ 2018-12-31
    IIF 116 - director → ME
  • 5
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (7 parents)
    Officer
    2013-03-25 ~ 2015-01-19
    IIF 99 - director → ME
  • 6
    Brigham House, 93 High Street, Biggleswade, Bedfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    17,242 GBP2021-09-30
    Person with significant control
    2016-07-05 ~ 2020-07-05
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    Balmoral House Warwick Court, Park Road, Middleton, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-21 ~ 2017-07-07
    IIF 180 - director → ME
  • 8
    111 Brook Street, Chester
    Dissolved corporate (1 parent)
    Officer
    2006-02-23 ~ 2011-09-21
    IIF 153 - secretary → ME
  • 9
    94a Allitsen Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -170,486 GBP2021-10-31
    Officer
    2015-10-29 ~ 2023-06-12
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 10
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2015-01-19
    IIF 20 - director → ME
  • 11
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved corporate (4 parents)
    Officer
    2006-01-05 ~ 2006-01-05
    IIF 157 - secretary → ME
  • 12
    OXONICA ENERGY LIMITED - 2010-01-04
    CERULEAN INTERNATIONAL LIMITED - 2005-06-17
    RMBKNE5 LIMITED - 2003-02-11
    Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    -387,927 GBP2023-12-31
    Officer
    2001-12-03 ~ 2004-06-03
    IIF 105 - director → ME
    2003-04-02 ~ 2004-06-03
    IIF 185 - secretary → ME
  • 13
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    ~ 2013-05-16
    IIF 38 - director → ME
    ~ 2013-05-16
    IIF 165 - secretary → ME
  • 14
    CARETEK MEDICAL LIMITED - 2006-09-07
    MC182 LIMITED - 2001-08-23
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved corporate (6 parents)
    Officer
    2005-03-07 ~ 2010-09-15
    IIF 110 - director → ME
    2005-03-07 ~ 2011-04-10
    IIF 158 - secretary → ME
  • 15
    60-62 Old London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2004-10-21 ~ 2011-09-12
    IIF 53 - director → ME
  • 16
    BIOCLEAVE LIMITED - 2023-08-14
    GREEN BIOLOGICS LIMITED - 2019-10-25
    GREEN BIOTECHNOLOGIES LIMITED - 2003-02-14
    Thatched House High Street, Wargrave, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-06-30
    Officer
    2005-05-01 ~ 2006-04-10
    IIF 108 - director → ME
  • 17
    RIDERCONNECT LIMITED - 2008-10-31
    C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-01-16 ~ 2008-10-30
    IIF 18 - director → ME
  • 18
    FREDRICKSON HOLDINGS LIMITED - 2010-10-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-03-05 ~ 2013-05-16
    IIF 39 - director → ME
    1996-03-05 ~ 2013-05-16
    IIF 166 - secretary → ME
  • 19
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,297,802 GBP2023-06-30
    Officer
    2013-03-21 ~ 2023-07-01
    IIF 187 - secretary → ME
  • 20
    AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED - 2017-01-05
    Westland Works, Lysander Road, Yeovil, Somerset
    Corporate (5 parents)
    Officer
    2014-12-01 ~ 2019-02-25
    IIF 35 - director → ME
    2015-11-27 ~ 2024-06-12
    IIF 104 - director → ME
  • 21
    Hillside Industrial Estate Draycott Cross Road, Cheadle, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    1,810,924 GBP2023-06-30
    Officer
    2020-01-29 ~ 2022-03-22
    IIF 177 - director → ME
    2020-01-29 ~ 2022-03-22
    IIF 174 - secretary → ME
    Person with significant control
    2020-01-29 ~ 2022-03-22
    IIF 151 - Ownership of shares – 75% or more → OE
  • 22
    Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    979,742 GBP2023-12-31
    Officer
    2013-03-06 ~ 2013-10-07
    IIF 30 - director → ME
  • 23
    Top Floor Cwmbran House Mamhilad Park Estate, Mamhilad, Pontypool, Wales
    Corporate (4 parents)
    Equity (Company account)
    1,232,378 GBP2024-09-30
    Officer
    2015-05-08 ~ 2015-11-27
    IIF 101 - director → ME
  • 24
    9 Shearwater Drive, Apartment Skylark Court Number 21, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2020-01-29 ~ 2020-11-20
    IIF 147 - director → ME
    2020-01-29 ~ 2020-11-20
    IIF 176 - secretary → ME
    Person with significant control
    2020-01-29 ~ 2020-11-01
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 25
    1 Kennington Road, London
    Corporate (13 parents, 6 offsprings)
    Officer
    1998-09-21 ~ 2007-06-19
    IIF 140 - director → ME
  • 26
    75 Westminster Bridge Road, London
    Corporate (16 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2007-07-03
    IIF 143 - director → ME
  • 27
    OASIS COMMUNITY LEARNING PROJECTS LIMITED - 2010-11-09
    75 Westminster Bridge Road, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2006-02-23 ~ 2007-07-03
    IIF 142 - director → ME
  • 28
    POOR CREDIT VEHICLE LEASING LIMITED - 2024-01-17
    29 The Downs, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1,357,508 GBP2024-02-28
    Officer
    2020-01-29 ~ 2020-05-01
    IIF 146 - director → ME
    2020-01-29 ~ 2020-05-01
    IIF 175 - secretary → ME
    Person with significant control
    2020-01-29 ~ 2020-05-01
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 29
    OXONICA LIMITED - 2005-06-16
    NANOX LIMITED - 2001-03-06
    COLESLAW 378 LIMITED - 1998-08-12
    Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2002-05-21 ~ 2003-09-25
    IIF 111 - director → ME
    2002-02-19 ~ 2003-09-25
    IIF 159 - secretary → ME
  • 30
    Ritzbury House, Bridgefoot, Sunbury-on-thames, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    146 GBP2023-12-31
    Officer
    2016-03-23 ~ 2017-05-09
    IIF 32 - director → ME
  • 31
    Preston School, Monks Dale, Yeovil, Somerset
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ 2021-08-31
    IIF 106 - director → ME
  • 32
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Dissolved corporate (2 parents)
    Officer
    2011-10-19 ~ 2013-02-13
    IIF 13 - director → ME
  • 33
    71 Cunningham Park, Harrow, Middx
    Dissolved corporate (5 parents)
    Officer
    2005-11-30 ~ 2007-06-06
    IIF 154 - secretary → ME
  • 34
    Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, England
    Corporate (1 parent)
    Current Assets (Company account)
    4,555 GBP2023-08-31
    Officer
    2016-08-27 ~ 2017-11-17
    IIF 135 - director → ME
  • 35
    ALDCOURT LIMITED - 1989-04-05
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    1992-09-02 ~ 2007-12-20
    IIF 24 - director → ME
    ~ 1992-07-01
    IIF 155 - secretary → ME
  • 36
    CROSSHAIRS LIMITED - 2000-03-08
    C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -117,067 GBP2016-12-31
    Officer
    2003-02-25 ~ 2008-12-01
    IIF 22 - director → ME
  • 37
    HERCULES INSTALLATION & MAINTENANCE SERVICES LIMITED - 2003-03-18
    CLEDDAN ASSOCIATES LIMITED - 1990-05-10
    Rowan House, Sheldon Business Park, Chippenham, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    1992-09-02 ~ 2007-12-20
    IIF 23 - director → ME
    ~ 1992-07-01
    IIF 156 - secretary → ME
  • 38
    3 The Plain, Thornbury, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -78,906 GBP2023-10-31
    Officer
    2017-11-13 ~ 2019-01-25
    IIF 100 - director → ME
  • 39
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-03-05 ~ 2013-05-16
    IIF 47 - director → ME
    2004-03-05 ~ 2013-05-16
    IIF 164 - secretary → ME
  • 40
    Floor 9 Tolworth Tower, Ewell Road, Surbiton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2009-12-10
    IIF 54 - director → ME
  • 41
    FREDRICKSON SECURE SERVICES LIMITED - 2012-05-11
    Archway House, Station Road, Chester
    Dissolved corporate (2 parents)
    Officer
    2010-03-09 ~ 2012-02-29
    IIF 55 - director → ME
    2010-03-09 ~ 2012-02-29
    IIF 184 - secretary → ME
  • 42
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -102,459 GBP2021-02-28
    Officer
    2011-11-14 ~ 2011-11-14
    IIF 19 - director → ME
  • 43
    ANATWINE LIMITED - 2021-03-12
    BCOMP 482 LIMITED - 2014-01-08
    Studio 8 Montpellier Street, Cheltenham
    Corporate (4 parents)
    Officer
    2023-03-01 ~ 2023-11-19
    IIF 102 - director → ME
  • 44
    JASIRIC STUDIOS LIMITED - 2005-12-13
    52 Meadow Way, Horley, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-09-28 ~ 2001-01-01
    IIF 148 - director → ME
    2000-09-28 ~ 2001-01-01
    IIF 171 - secretary → ME

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