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

Thompson, Ralph

child relation
Offspring entities and appointments
Active 88
  • 1
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -16,793 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 2
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-21 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 3
    59a Day's Lane, Biddenham, Bedford, England
    Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 4
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2021-04-16 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 5
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 6
    59a Day's Lane, Biddenham, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 7
    11 Wharfside, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 91 - director → ME
  • 8
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 75 - director → ME
  • 9
    59a Days Lane, Biddenham, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-07-19 ~ 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
  • 10
    40TCF LIMITED - 2019-07-04
    40TF LIMITED - 2019-02-28
    59a Days Lane, Biddenham, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 86 - director → ME
  • 11
    59a Days Lane, Biddenham, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 12
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    131,243 GBP2023-09-30
    Officer
    2021-09-21 ~ now
    IIF 10 - director → ME
  • 13
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-09-21 ~ now
    IIF 50 - director → ME
  • 14
    59a Days Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 15
    59a Days Lane, Biddenham, Bedford, England
    Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 16
    59a Day's Lane, Biddenham, Bedford
    Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 60 - director → ME
  • 17
    CMC VEHICLE SOLUTIONS LIMITED - 2011-01-18
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-11 ~ dissolved
    IIF 94 - director → ME
  • 18
    31 Portfields Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 19
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2011-03-25 ~ now
    IIF 150 - Ownership of shares - More than 25% → OE
    IIF 150 - Ownership of voting rights - More than 25% → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Has significant influence or control → OE
  • 20
    45 Days Lane, Biddenham, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 67 - director → ME
    2009-03-05 ~ dissolved
    IIF 98 - secretary → ME
  • 21
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    104 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 22
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2007-11-08 ~ now
    IIF 70 - director → ME
    2007-11-08 ~ now
    IIF 99 - secretary → ME
  • 23
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2007-11-26 ~ now
    IIF 66 - director → ME
    2007-11-26 ~ now
    IIF 97 - secretary → ME
  • 24
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 39 - director → ME
    2008-08-07 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    358,883 GBP2023-08-31
    Officer
    2020-10-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-08-10 ~ now
    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
  • 26
    10 Stratton Street, London, England
    Corporate (2 parents)
    Officer
    2007-05-17 ~ now
    IIF 65 - director → ME
    2007-05-17 ~ now
    IIF 102 - secretary → ME
  • 27
    CMC TELECOMS LIMITED - 2013-07-18
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,336,090 GBP2023-10-31
    Officer
    2016-10-25 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 28
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2008-05-06 ~ now
    IIF 68 - director → ME
    2008-05-06 ~ now
    IIF 103 - secretary → ME
  • 29
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 42 - director → ME
    2008-08-07 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ACTOPIA HOLDINGS LIMITED - 2022-02-10
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-12-22 ~ 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
    IIF 119 - Right to appoint or remove directors → OE
  • 31
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 69 - director → ME
    2003-09-22 ~ dissolved
    IIF 101 - secretary → ME
  • 32
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Officer
    1997-02-09 ~ now
    IIF 93 - director → ME
    2001-10-03 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 34
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-12 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    5 Swan Business Park, Osier Way, Buckingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,854 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    5 Swan Business Park, Osier Way, Buckingham, England
    Corporate (4 parents)
    Equity (Company account)
    -3,014 GBP2024-02-29
    Officer
    2016-06-28 ~ now
    IIF 62 - director → ME
  • 37
    ZERO EXECUTIVE TRAVEL LIMITED - 2016-03-02
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-05-20 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 38
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    728,854 GBP2023-07-31
    Officer
    2024-03-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    59a Days Lane, Biddenham, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-05-11 ~ now
    IIF 18 - director → ME
  • 40
    Little Silver Quarry, Muddiford, Barnstaple, England
    Corporate (1 parent)
    Equity (Company account)
    -137,606 GBP2023-07-31
    Officer
    2014-07-15 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 41
    22 Ashfield, Stantonbury, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -5,583 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 42
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2010-03-18 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -6,049 GBP2023-09-30
    Officer
    2010-03-18 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2010-03-18 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -34,295 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -40,730 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-03-05 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,590 GBP2023-10-31
    Officer
    2018-10-18 ~ now
    IIF 78 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 50
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 74 - director → ME
  • 51
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -60,031 GBP2023-12-31
    Person with significant control
    2019-07-25 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LILYSTONE CONSTRUCTION LIMITED - 2001-06-14
    50 De Parys Avenue, Bedford, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    2,820,034 GBP2023-12-31
    Officer
    2004-09-30 ~ now
    IIF 35 - director → ME
    2004-09-30 ~ now
    IIF 113 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    3,414,511 GBP2023-04-30
    Officer
    2011-04-08 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Little Silver Quarry Muddiford, Barnstaple, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    157,866 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 55
    MANCHESTER LOAN AND SECURITIES LTD - 2009-10-23
    CMC AC LIMITED - 2009-10-16
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 37 - director → ME
    2008-08-07 ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    STROON TRADING LIMITED - 2015-08-21
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,897 GBP2023-07-31
    Officer
    2015-07-07 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    KENDALDOME LIMITED - 2004-12-23
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-01-17 ~ now
    IIF 104 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 59
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,606 GBP2023-03-31
    Officer
    2024-09-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 60
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 61
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,357 GBP2018-04-30
    Person with significant control
    2017-04-25 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 62
    59a Days Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 63
    RBS SECURITIES LIMITED - 2007-06-05
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2004-05-17 ~ now
    IIF 41 - director → ME
    2004-05-17 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 65
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-06-07 ~ now
    IIF 40 - director → ME
    2007-06-07 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 20 - director → ME
  • 67
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 24 - director → ME
  • 68
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 25 - director → ME
  • 69
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 23 - director → ME
  • 70
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 22 - director → ME
  • 71
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 13 - director → ME
  • 72
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 16 - director → ME
  • 73
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    897,052 GBP2023-10-31
    Officer
    2012-10-16 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    5 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2023-10-31
    Person with significant control
    2017-10-31 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 75
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,340 GBP2023-09-30
    Officer
    2015-09-02 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    204 GBP2023-08-31
    Officer
    2022-08-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 77
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-06-30
    Person with significant control
    2022-08-24 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    11 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 79
    59a Days Lane, Biddenham, Bedford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-06 ~ now
    IIF 72 - director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 80
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    400,662 GBP2024-02-29
    Officer
    2009-02-23 ~ now
    IIF 44 - director → ME
    2009-02-23 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2011-12-14 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    LANDMARK WS47 LIMITED - 2014-04-10
    59a Day's Lane, Biddenham, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    -16,519 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 48 - director → ME
  • 84
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-06-30
    Person with significant control
    2022-08-24 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -34,081 GBP2023-08-31
    Officer
    2013-08-06 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    ZERO EXECUTIVE LIMITED - 2016-03-07
    11-13 Wharfside, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-07 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    4 WHITEHAVEN LIMITED - 2022-04-11
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 29 - director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    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
    IIF 122 - Right to appoint or remove directors → OE
  • 2
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved corporate
    Officer
    2012-07-26 ~ 2012-07-26
    IIF 83 - director → ME
  • 3
    5 Shirwell Crescent, Furzton, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 31 - director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    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
    IIF 121 - Right to appoint or remove directors → OE
  • 4
    31 Portsfield Road, Newport Pagnell, England
    Corporate (1 parent)
    Officer
    2019-05-17 ~ 2024-08-22
    IIF 17 - director → ME
    Person with significant control
    2019-05-17 ~ 2024-08-22
    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
  • 5
    CMC TELECOMS LIMITED - 2013-07-18
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,336,090 GBP2023-10-31
    Officer
    2010-10-28 ~ 2012-07-18
    IIF 96 - director → ME
  • 6
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Officer
    1993-02-19 ~ 1998-01-01
    IIF 110 - secretary → ME
  • 7
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,031 GBP2023-10-31
    Officer
    2016-10-10 ~ 2023-07-03
    IIF 34 - director → ME
    Person with significant control
    2016-10-10 ~ 2023-07-03
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 8
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    970,693 GBP2023-06-30
    Officer
    2018-06-20 ~ 2023-02-09
    IIF 79 - director → ME
    Person with significant control
    2018-06-20 ~ 2023-02-09
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 9
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-14 ~ 2023-03-28
    IIF 30 - director → ME
    Person with significant control
    2021-10-14 ~ 2023-02-09
    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
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    382,329 GBP2023-03-31
    Officer
    2010-03-18 ~ 2024-08-22
    IIF 59 - director → ME
    Person with significant control
    2017-03-01 ~ 2024-08-22
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -42,046 GBP2023-03-31
    Officer
    2010-03-18 ~ 2023-07-03
    IIF 53 - director → ME
    Person with significant control
    2017-03-01 ~ 2023-07-03
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -8,311 GBP2023-09-30
    Officer
    2010-03-18 ~ 2022-08-12
    IIF 52 - director → ME
    Person with significant control
    2017-03-01 ~ 2022-08-12
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-03-05 ~ 2022-08-12
    IIF 87 - director → ME
    Person with significant control
    2017-02-01 ~ 2022-08-12
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    729,860 GBP2024-02-29
    Officer
    2019-02-01 ~ 2022-03-04
    IIF 81 - director → ME
    Person with significant control
    2019-02-01 ~ 2022-03-04
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 15
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -28,158 GBP2023-09-30
    Officer
    2004-06-19 ~ 2023-09-01
    IIF 38 - director → ME
    2004-06-19 ~ 2008-04-14
    IIF 111 - secretary → ME
    Person with significant control
    2017-03-01 ~ 2023-07-03
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    271,758 GBP2023-06-30
    Officer
    2005-05-25 ~ 2022-03-04
    IIF 112 - secretary → ME
    Person with significant control
    2016-12-01 ~ 2022-03-04
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,606 GBP2023-03-31
    Officer
    2017-03-31 ~ 2023-09-13
    IIF 88 - director → ME
    Person with significant control
    2017-03-31 ~ 2023-09-13
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 18
    15 St. Pauls Square, Bedford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-31 ~ 2019-06-18
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 19
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Officer
    2016-01-15 ~ 2019-03-29
    IIF 84 - director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-29
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-03 ~ 2023-07-03
    IIF 90 - director → ME
    Person with significant control
    2017-07-03 ~ 2023-07-03
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE

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