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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas Noel Collister Jackson

    Related profiles found in government register
  • Thomas Noel Collister Jackson
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • Suite 5, The Maltings, High Street, Burwell, Cambridge, CB25 0HB, England

      IIF 1
    • 42, High Street, Soham, Ely, CB7 5HE, England

      IIF 2 IIF 3 IIF 4
  • Mr Thomas Noel Collister Jackson
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 4, Hall Street, Soham, Ely, CB7 5BS, United Kingdom

      IIF 5
    • 42, High Street, Soham, Ely, CB7 5HE, United Kingdom

      IIF 6
    • 4, Lombard Street, London, EC3V 9HD, England

      IIF 7
    • Geneva House, 3 Park Road, Peterborough, Cambridgeshire, PE1 2UX, England

      IIF 8
  • Thomas Noel Collister Jackson
    British born in September 1984

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 168, Praed Street, London, W2 1RH, United Kingdom

      IIF 9
  • Mr Thomas Noel Collister Jackson
    British born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 209, Brunswick Road, Sparkbrook, Birmingham, B12 8PJ, England

      IIF 10
    • 298, Yatesbury Avenue, Birmingham, B35 6DU, England

      IIF 11
    • 37, Whisley Brook Lane, Birmingham, B28 8SR, England

      IIF 12
    • 27, The Old School Rooms, Great Moor Street, Bolton, BL1 1NR, England

      IIF 13
    • Office 102, Wellington House, East Road, Cambridge, CB1 1BH, United Kingdom

      IIF 14
    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 15 IIF 16 IIF 17
    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 24
    • 163-173, Praed Street, London, W2 1RH, United Kingdom

      IIF 25
    • 164, Praed Street, London, W2 1RH, England

      IIF 26
    • 165, Praed Street, London, W2 1RH, England

      IIF 27
    • 166, Praed Street, London, W2 1RH, England

      IIF 28
    • 4, Frank Street, Failsworth, Manchester, M35 0BF, England

      IIF 29
    • 50, Roberts Street, Eccles, Manchester, M30 0FX, England

      IIF 30
    • 1, Sadler Street, Flat 2, Wells, BA5 2RR, England

      IIF 31
  • Mr Thomas Noel Jackson
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 42, High Street, Soham, Ely, CB7 5HE, England

      IIF 32
  • Jackson, Thomas Noel Collister
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • Suite 5, The Maltings, High Street, Burwell, Cambridge, CB25 0HB, England

      IIF 33
    • 42, High Street, Soham, Ely, CB7 5HE, England

      IIF 34
    • 2, Charles Street, London, W1J 5DB, England

      IIF 35
  • Jackson, Thomas Noel Collister
    British administrator born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 4, Hall Street, Soham, Ely, CB7 5BS, United Kingdom

      IIF 36
  • Jackson, Thomas Noel Collister
    British company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Thomas Noel Collister
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • Office 102, Wellington House, East Road, Cambridge, CB1 1BH, United Kingdom

      IIF 45
    • Flat 2, 1 Sadler Street, Wells, BA5 2RR, England

      IIF 46 IIF 47 IIF 48
  • Jackson, Thomas Noel Collister
    British lawyer born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 49
  • Jackson, Thomas Noel Collister
    British solicitor born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 42, High Street, Soham, Ely, CB7 5HE, England

      IIF 50
  • Jackson, Thomas Noel
    British solicitor born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 42, High Street, Soham, Ely, CB7 5HE, England

      IIF 51
  • Jackson, Thomas Noel Collister
    British born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 42, High Street, Soham, Ely, CB7 5HE, England

      IIF 52
  • Jackson, Thomas Noel Collister
    British administrator born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Jackson, Thomas Noel Collister
    British company director born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 22, Marlborough Court, Central Promenade, Douglas, IM2 4LH, Isle Of Man

      IIF 67 IIF 68
    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 69
    • 22 Marlborough Court, Central Promenade, Douglas, Isle Of Man, IM2 4LH

      IIF 70
    • Marlborough Court Apartments, Central Promenade, Douglas, Isle Of Man, IM2 4LH

      IIF 71
    • 18 Tignel Court, Boddington Gardens, London, W3 9AR, United Kingdom

      IIF 72
  • Jackson, Thomas Noel Collister
    British consultant born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 166, Praed Street, London, W2 1RH, United Kingdom

      IIF 73
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 74
    • Flat 2, 1 Sadler Street, Wells, BA5 2RR, England

      IIF 75
  • Jackson, Thomas Noel Collister
    British isle of man born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 22, Marlborough Court, Central Promenade, Douglas, IM2 4LH, Isle Of Man

      IIF 76
  • Jackson, Thomas Noel Collister
    British lawyer born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 22, Marlborough Court, Douglas, Isle Of Man, IM2 4LH, Isle Of Man

      IIF 77
    • 22, Marlborough Court, Douglas, Isle Of Man, IM2 4LH, United Kingdom

      IIF 78 IIF 79
    • Flat 22, Marlborough Court Apartments, Central Promenade Douglas, Isle Of Man, IM2 4LH, United Kingdom

      IIF 80
  • Mr Thomas Jackson
    British born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 1, Sadler Street, Flat 2, Wells, BA5 2RR, England

      IIF 81
  • Jackson, Thomas Noel Collister
    born in September 1984

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Marlborough Court Apartments, Castle Terrace, Flat 22, Douglas, IM2 4LH, Isle Of Man

      IIF 82
  • Jackson, Thomas
    British administrator born in September 1984

    Resident in Malta

    Registered addresses and corresponding companies
    • 35, Battery Street, Valetta, Malta, VLT, Malta

      IIF 83
  • Jackson, Thomas Noel
    born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • Geneva House, 3 Park Road, Peterborough, Cambridgeshire, PE1 2UX, England

      IIF 84
  • Jackson, Thomas Noel Collister

    Registered addresses and corresponding companies
    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 85
    • 164, Praed Street, London, W2 1RH, England

      IIF 86
    • 165, Praed Street, London, W2 1RH, England

      IIF 87
    • 166, Praed Street, London, W2 1RH, England

      IIF 88
    • Flat 2, 1 Sadler Street, Wells, BA5 2RR, England

      IIF 89
  • Jackson, Thomas

    Registered addresses and corresponding companies
    • 22, Marlborough Court, Douglas, IM2 4LH, Isle Of Man

      IIF 90 IIF 91 IIF 92
    • 22, Marlborough Court, Douglas, Isle Of Man, IM2 4LH, Isle Of Man

      IIF 95
    • 22, Marlborough Court, Douglas, Isle Of Man, IM2 4LH, United Kingdom

      IIF 96
    • 42, High Street, Soham, Ely, CB7 5HE, England

      IIF 97
    • Flat 22, Marlborough Court Apartments, Central Promenade Douglas, Isle Of Man, IM2 4LH, United Kingdom

      IIF 98
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 99
child relation
Offspring entities and appointments 60
  • 1
    4FIRSTCLASSHEALTH LIMITED
    09689062
    168 Praed Street, Paddinton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ 2019-05-09
    IIF 78 - Director → ME
    2015-07-16 ~ dissolved
    IIF 96 - Secretary → ME
  • 2
    ALBIANS MEDIA LTD
    09972702
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-09 ~ 2017-01-26
    IIF 31 - Has significant influence or control OE
  • 3
    ASPIRE TECH MEDIA LTD
    10068200
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-30 ~ 2018-03-30
    IIF 69 - Director → ME
    2016-03-30 ~ 2016-03-30
    IIF 75 - Director → ME
    2016-03-30 ~ 2016-03-30
    IIF 89 - Secretary → ME
    2016-03-30 ~ 2018-03-30
    IIF 85 - Secretary → ME
  • 4
    AUGUST BRANDS CORPORATION LTD
    09972663
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 17 - Has significant influence or control OE
  • 5
    BRANDS DIRECT CORPORATION LTD
    09971955
    4 Hall Street, Soham, Ely
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-08 ~ 2017-01-26
    IIF 81 - Has significant influence or control OE
  • 6
    CALDROGO SCIENCE LIMITED
    10298432
    1 Trellech Court, Yeovil, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-11 ~ 2017-01-11
    IIF 39 - Director → ME
  • 7
    CHICKS INCORPORATED LLP
    OC402461
    151 County Road, Suite B, Wiltshire, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 8
    CLAYMORE INDUSTRIAL INVESTMENT COMPANY LIMITED
    10304647
    42 High Street, Soham, Ely, England
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ now
    IIF 52 - Director → ME
    2016-08-01 ~ now
    IIF 97 - Secretary → ME
  • 9
    DB NOMINEES LIMITED
    08855722
    163 Praed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 80 - Director → ME
    2014-01-22 ~ dissolved
    IIF 98 - Secretary → ME
  • 10
    DB PARTNERS LIMITED
    08424004
    163 Praed Street, Paddington, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-02-28 ~ dissolved
    IIF 83 - Director → ME
  • 11
    DEMONTFORD BELL LTD
    09763705
    163-173 Praed Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 12
    DENVER HALL LIMITED
    13436423
    42 High Street, Soham, Ely, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    DEPTERA ASSOCIATES LTD
    10057681
    37 Whisley Brook Lane, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ 2017-01-31
    IIF 48 - Director → ME
    Person with significant control
    2017-01-31 ~ 2017-01-31
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 14
    DOUBLE ACTION FORMULA RESEARCH LIMITED
    09939202
    1 Trellech Court, Yeovil, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-08 ~ dissolved
    IIF 40 - Director → ME
  • 15
    E-COM MEDIA CORPORATION LTD
    09964325
    4 Frank Street, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 29 - Has significant influence or control OE
  • 16
    ECOWEBCONTENT LIMITED
    - now 09691090
    EASYWEBLY LIMITED
    - 2015-09-23 09691090
    170 Praed Street, Paddington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 57 - Director → ME
    2015-07-17 ~ dissolved
    IIF 93 - Secretary → ME
  • 17
    ELEVATED BEAUTY LTD
    09877821
    170 Praed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 76 - Director → ME
  • 18
    ENLIGHTENED BEAUTY LTD
    09877971
    172 Praed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 70 - Director → ME
  • 19
    EXCELIO LTD
    09783348 13060103
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 74 - Director → ME
    2015-09-17 ~ dissolved
    IIF 99 - Secretary → ME
  • 20
    GEEKWORKS LTD
    16058373
    42 High Street, Soham, Ely, England
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    GREENPORT MEDIA LTD
    09971991
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 22 - Has significant influence or control OE
  • 22
    GRENBOROUGH LIMITED
    10855319
    50 Princes Street, Ipswich, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-24 ~ 2022-11-24
    IIF 50 - Director → ME
  • 23
    HALESIA LTD
    10203241
    4385, 10203241: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ 2017-01-30
    IIF 47 - Director → ME
    Person with significant control
    2017-01-31 ~ 2017-06-12
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 24
    HALL STREET INVESTMENTS LIMITED
    10767862
    4 Hall Street, Soham, Ely, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 25
    HALLBY LTD
    10111348
    50 Roberts Street, Eccles, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ 2017-04-06
    IIF 30 - Has significant influence or control OE
  • 26
    INTERNATIONAL ECOMMERCE LIMITED
    09703456
    19 Longfellow Avenue, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ 2016-10-20
    IIF 56 - Director → ME
    2015-07-27 ~ 2016-10-01
    IIF 92 - Secretary → ME
  • 27
    KOLKOZ GROUP LIMITED
    09925396
    1 Trellech Court, Yeovil, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-20 ~ 2017-01-20
    IIF 37 - Director → ME
  • 28
    LEGAL CONCIERGE SERVICES LTD - now
    PARDUS BLOOM LIMITED
    - 2025-11-05 12510018
    15 Alfred Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-10 ~ 2021-04-12
    IIF 35 - Director → ME
  • 29
    MAPLETAINMENT LIMITED
    10931056
    2 Parkfield, Middleton, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-24 ~ 2017-08-24
    IIF 60 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-08-24
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 30
    MARSWELL LIMITED
    10931029
    3 Rowrah Crescent, Middleton, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ 2017-08-24
    IIF 61 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-08-24
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 31
    METEMPSYCOSIS LTD
    09720434
    173 Praed Street, Paddington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-06 ~ 2015-08-06
    IIF 55 - Director → ME
    2015-08-06 ~ 2015-08-06
    IIF 94 - Secretary → ME
  • 32
    MUREN LTD
    10156205
    27 The Old School Rooms, Great Moor Street, Bolton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-29 ~ 2017-04-28
    IIF 13 - Has significant influence or control OE
  • 33
    NET HEALTH LABS LTD
    09971962
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 18 - Has significant influence or control OE
  • 34
    NETMARKETS LIMITED
    08046971
    164 Praed Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 64 - Director → ME
    2017-01-10 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2017-01-10 ~ 2017-01-10
    IIF 26 - Has significant influence or control OE
  • 35
    NU-HEALTH SOLUTIONS LIMITED
    09546934
    4 Hall Street, Soham, Ely
    Dissolved Corporate (4 parents)
    Officer
    2017-01-08 ~ dissolved
    IIF 42 - Director → ME
  • 36
    OCEANOUS LIMITED
    10269800
    168 Praed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 9 - Has significant influence or control OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 37
    OLSTER WISE LTD
    SC507853
    38 Firhill, Alness, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2015-06-08 ~ 2015-07-24
    IIF 79 - Director → ME
    2015-11-30 ~ 2017-01-18
    IIF 77 - Director → ME
    2015-11-30 ~ 2017-01-18
    IIF 95 - Secretary → ME
  • 38
    OXCELIS LTD
    - now 14442779
    PHIOTA LTD
    - 2023-02-24 14442779
    42 High Street, Soham, Ely, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 39
    OXLUS LIMITED
    14951669
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    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
  • 40
    PEAK VITALITY LTD
    09877997
    171 Praed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 68 - Director → ME
  • 41
    POLARIS MEDIA CORPORATION LTD
    09972362
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 23 - Has significant influence or control OE
  • 42
    QUANTUM NUTRA LIMITED
    09445886
    48 Fox Street, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-18 ~ 2015-09-28
    IIF 53 - Director → ME
    2015-02-18 ~ 2015-09-28
    IIF 90 - Secretary → ME
  • 43
    REVITALIZED BEAUTY LTD
    09952272
    164 Praed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 71 - Director → ME
  • 44
    REVIVED HEALTH SOLUTIONS LTD
    09877994
    173 Praed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 67 - Director → ME
  • 45
    SATCHELPAY LTD
    09808376
    4385, 09808376 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2016-10-31 ~ 2016-12-07
    IIF 72 - Director → ME
    2017-02-07 ~ 2020-06-01
    IIF 45 - Director → ME
    Person with significant control
    2016-12-19 ~ 2020-06-01
    IIF 14 - Ownership of shares – 75% or more OE
  • 46
    SHADE MEDIA LIMITED
    10931126
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ 2017-08-24
    IIF 58 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-08-24
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 47
    SHOREA LTD
    10215119
    209 Brunswick Road, Sparkbrook, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ 2017-01-30
    IIF 46 - Director → ME
    Person with significant control
    2017-01-31 ~ 2017-03-01
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 48
    SITE CENTRAL LTD.
    08545619
    165 Praed Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 65 - Director → ME
    2017-01-10 ~ 2017-01-10
    IIF 87 - Secretary → ME
    Person with significant control
    2017-01-10 ~ 2017-01-10
    IIF 27 - Has significant influence or control OE
  • 49
    STAPLOE SOLICITORS LLP
    - now OC346890
    SMART LAW SOLICITORS LLP
    - 2022-06-17 OC346890
    Geneva House, 3 Park Road, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2020-06-25 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 8 - Right to surplus assets - More than 50% but less than 75% as a member of a firm OE
    IIF 8 - Has significant influence or control over the trustees of a trust OE
    IIF 8 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove members with control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 50
    STRIVE SOLUTIONS CORPORATION LTD
    09973881
    166 Praed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 73 - Director → ME
  • 51
    SYMPLOCOS LTD
    10358509
    4 Hall Street, Soham, Ely
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ 2017-01-25
    IIF 41 - Director → ME
  • 52
    TEVNET LTD.
    08799772
    166 Praed Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 66 - Director → ME
    2017-01-10 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2017-01-10 ~ 2017-01-10
    IIF 28 - Has significant influence or control OE
  • 53
    THRIVE NUTRA LTD
    09720642
    168 Praed Street, Paddinton, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-06 ~ 2015-10-07
    IIF 54 - Director → ME
    2015-08-06 ~ 2015-10-07
    IIF 91 - Secretary → ME
  • 54
    TOP SECURITY CORPORATION LIMITED
    10930958
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 55
    TOTAL ROWLOCKS LIMITED
    12107557
    C/o Noel Lee, Wellington House, East Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-17 ~ 2021-04-12
    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
    IIF 6 - Right to appoint or remove directors OE
  • 56
    TRANSACT 365 LTD
    10412265
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-05 ~ 2018-05-17
    IIF 49 - Director → ME
    Person with significant control
    2016-10-05 ~ 2018-05-17
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 57
    TRANSACT365 GROUP LIMITED
    10731872
    1 King William Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-20 ~ 2020-03-18
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 58
    TWILIGHTECHNOLOGIES LIMITED
    10930939
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ 2017-08-24
    IIF 59 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-08-24
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 59
    UNIVERSAL LAND CORPORATION LIMITED
    15439544
    Suite 5 The Maltings, High Street, Burwell, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 60
    WADMEL GROUP LIMITED
    09925386
    4 Hall Street, Soham, Ely
    Dissolved Corporate (3 parents)
    Officer
    2017-01-20 ~ 2017-01-20
    IIF 38 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.