logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mister James David Wilson

    Related profiles found in government register
  • Mister James David Wilson
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, LE12 8XA, England

      IIF 1
  • Mister James David Wilson
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Regent Road, Leicester, LE1 7NH, England

      IIF 2
  • Mr James David Wilson
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU

      IIF 3

    • Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 4

    • Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England

      IIF 5

    • Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, LE12 8TB, England

      IIF 6
  • David James Wilson
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY45FS, United Kingdom

      IIF 7
  • Mr James David Wilson
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, LE65 2AB, England

      IIF 8

    • Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 9 IIF 10 IIF 11

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 21

    • Wilson House, 207 Leicester Road, Ibstock, Leics, LE67 6HP, England

      IIF 22

    • Wilson House, 207 Leicester Road, Ibstock, Leics, LE67 6HP, United Kingdom

      IIF 23

    • Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, LE12 8XA, England

      IIF 24 IIF 25 IIF 26

    • Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8XA, England

      IIF 27 IIF 28
  • Wilson, David James
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY45FS, United Kingdom

      IIF 29
  • Mr James David Wilson
    British born in May 1972

    Registered addresses and corresponding companies

    • Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8XA, United Kingdom

      IIF 30
  • Mr James Wilson
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lake Cottage, Lake Road, Curdridge, Southampton, Hampshire, SO32 2HH

      IIF 31
  • Wilson, James David
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8XA, England

      IIF 32 IIF 33 IIF 34
  • Wilson, James David
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fishers Solicitors, 4 - 8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 35 IIF 36

    • 4-8 Kilwardby Street, Ashby-de-la-zouch, LE65 2FU, United Kingdom

      IIF 37

    • Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, LE65 2AB, England

      IIF 38

    • Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 39 IIF 40 IIF 41

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 48 IIF 49 IIF 50

    • The Annex, Lye Corner House, Cutlers Green, Dunmow, Essex, CM6 2QD, England

      IIF 52

    • Wilson House, 207 Leicester Road, Ibstock, Leics, LE67 6HP, England

      IIF 53 IIF 54

    • Wilson House, 207 Leicester Road, Ibstock, Leics, LE67 6HP, United Kingdom

      IIF 55

    • Wilson House, Leicester Road, Ibstock, LE67 6HP, United Kingdom

      IIF 56

    • Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP

      IIF 57

    • Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, LE12 8XA, England

      IIF 58 IIF 59 IIF 60

    • Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8XA, England

      IIF 61

    • Blackhill Farm, Copt Oak Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TB, England

      IIF 62
  • Wilson, James David
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU

      IIF 63

    • Fishers Solicitors, 4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, England

      IIF 64

    • Blackhill Farm, Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8XA, England

      IIF 65
  • Wilson, James David
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fishers, 4-8 Kilwardby Street, Ashby De La Zouch, LE65 2FU, United Kingdom

      IIF 66

    • Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, LE65 2AB, England

      IIF 67
  • Wilson, James David
    British group development director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Blackhill Farm, Copt Oak Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TB

      IIF 68
  • Wilson, James David
    British housing commercial developer born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Blackhill Farm, Copt Oak Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TB

      IIF 69
  • Wilson, James
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lake Cottage, Lake Road, Curdridge, Southampton, Hampshire, SO32 2HH, England

      IIF 70
  • Wilson, James
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lake Cottage, Lake Road, Curdridge, Southampton, Hampshire, SO32 2HH, England

      IIF 71
  • Wilson, James
    British

    Registered addresses and corresponding companies

    • Lake Cottage, Lake Road, Curdridge, Southampton, Hampshire, SO32 2HH, England

      IIF 72
  • Wilson, James David, Dr

    Registered addresses and corresponding companies

    • Regent House, 80 Regent Road, Leicester, LE1 7NH, England

      IIF 73

    • Regent House, Regent Road, Leicester, LE1 7NH, England

      IIF 74
child relation
Offspring entities and appointments
Active 37
  • 1
    ALBERT HENRY GROUP LIMITED
    09909867
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-12-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALBERT HENRY HOMES LIMITED
    09909916
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Officer
    2015-12-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALBERT HENRY INTERIORS LIMITED
    09683096
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-07-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALBERT HENRY LIMITED
    09908834
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-12-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALBERT HENRY PLANT LIMITED
    09740163
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-08-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEACON HILL GROUP 2010 LIMITED
    - now FC029718 OE000943
    BEACON HILL JERSEY LIMITED
    - 2012-03-01 FC029718
    No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles
    Active Corporate (5 parents)
    Officer
    2010-07-14 ~ now
    IIF 57 - Director → ME
  • 7
    BEACON HILL GROUP 2010 LIMITED
    OE000943 FC029718
    No 2 The Forum, Grenville Street, St Hellier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2010-02-09 ~ now
    IIF 30 - Ownership of voting rights - More than 25% → OE
    IIF 30 - Ownership of shares - More than 25% → OE
    IIF 30 - Has significant influence or control → OE
  • 8
    CURDRIDGE SOLUTIONS LIMITED
    07469417
    Suite 16 Shearway Business Park, Folkestone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 71 - Director → ME
  • 9
    DAVIDSONS (SOUTH MIDLANDS) LIMITED
    11531845
    Wilson House, Leicester Road, Ibstock, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 56 - Director → ME
  • 10
    DAVIDSONS CROSSMARK LIMITED
    08118813
    C/o Fishers, 4-8 Kilwardby Street, Ashby De La Zouch
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 66 - Director → ME
  • 11
    DAVIDSONS DEVELOPMENTS LIMITED
    - now 04346861 06834976
    EASTERNRANGE LIMITED
    - 2009-10-29 04346861 12769771
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2007-12-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DAVIDSONS ESTATES LIMITED
    09091832
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-06-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DAVIDSONS GROUP LIMITED
    06835041
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-03-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DAVIDSONS HOMES LIMITED
    06844754
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-03-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DAVIDSONS LAND LIMITED
    06834928
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-03-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DAVIDSONS PROPERTIES LIMITED
    - now 07087682 07271734
    THE PORTAL NOTTINGHAM LIMITED
    - 2011-04-05 07087682 07271734
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-11-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DCS 452 LIMITED
    05965595 06001342
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2006-10-12 ~ now
    IIF 33 - Director → ME
  • 18
    DCS 453 LIMITED
    06001342 05965595
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2006-11-17 ~ now
    IIF 34 - Director → ME
  • 19
    DESIGN FOR HOMES
    - now 03996067
    ARCHITECTS IN HOUSING - 2002-02-25
    The Annex Lye Corner House, Cutlers Green, Dunmow, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    52,287 GBP2024-10-31
    Officer
    2010-12-01 ~ now
    IIF 52 - Director → ME
  • 20
    FLIGHTPATH LIMITED
    04970230
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2003-12-03 ~ now
    IIF 32 - Director → ME
  • 21
    INTERACTIVE FISH HOLDINGS LIMITED
    10277701
    Wilson House, 207 Leicester Road, Ibstock, Leics, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2018-12-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    INTERACTIVE FISH LIMITED
    10277694
    Wilson House, 207 Leicester Road, Ibstock, Leics, England
    Active Corporate (3 parents)
    Officer
    2018-12-21 ~ now
    IIF 53 - Director → ME
  • 23
    J C TECHNOLOGIES LIMITED
    05270756
    4385, 05270756 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -31,273.59 GBP2024-01-31
    Officer
    2004-10-27 ~ now
    IIF 70 - Director → ME
    2004-10-27 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LIBERI INVESTMENTS LIMITED
    11476408
    Wilson House, 207 Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2018-07-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 25
    LOWESBY PROTECTOR LTD
    13285840
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 50 - Director → ME
  • 26
    LUBENHAM 1 LIMITED
    11615834
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,829,158 GBP2024-12-31
    Officer
    2018-10-10 ~ now
    IIF 51 - Director → ME
  • 27
    LUBENHAM AGRICULTURAL LIMITED
    11615581
    Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    69,595 GBP2021-12-31
    Officer
    2018-10-10 ~ dissolved
    IIF 67 - Director → ME
  • 28
    NOWELL SPRING GROUP LIMITED
    - now 08954666
    NOWELL SPRING LIMITED
    - 2014-04-11 08954666
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    SOUTHERNRANGE LIMITED
    11046084
    Wilson House, 207 Leicester Road, Ibstock, Leics, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,656,987 GBP2023-03-31
    Officer
    2020-07-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 30
    SWIFT PLANT LIMITED
    - now 06834976
    GO PLANT CONSTRUCTION EQUIPMENT LTD
    - 2017-07-19 06834976
    DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED
    - 2013-11-18 06834976
    DAVIDSONS DEVELOPMENTS LIMITED
    - 2009-10-29 06834976 04346861
    Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2009-03-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    T H B MONITORING LTD
    - now 14252831
    THE CARBON OFFSET GROUP LIMITED
    - 2025-06-13 14252831
    Eden House, 8 St. Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2022-07-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 32
    THE HABITAT BANK LIMITED
    - now 14253254
    THE HABITAT-BANK LIMITED
    - 2023-01-10 14253254
    Eden House, 8 St Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -68,628 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 33
    THE OFFSET GROUP LIMITED
    14253000
    Eden House, 8 St. Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2022-07-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 34
    THE PORTAL NOTTINGHAM LIMITED
    - now 07271734 07087682
    DAVIDSONS PROPERTIES LIMITED
    - 2011-04-05 07271734 07087682
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (6 parents)
    Officer
    2010-06-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WESTERNRANGE LIMITED
    03105378
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,223,617 GBP2024-12-31
    Officer
    2000-04-19 ~ now
    IIF 49 - Director → ME
  • 36
    WILSON ENTERPRISES (MELTON) LTD
    08554476
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2025-11-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 37
    WILSON PROCESS ENGINEERING LTD
    12168292
    840 Ibis Court Centre Park, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,070 GBP2024-08-31
    Officer
    2019-08-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    40 SLOANE COURT WEST MANAGEMENT COMPANY LIMITED
    06156485
    40 Sloane Court West, London
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2013-01-09 ~ 2019-06-18
    IIF 65 - Director → ME
  • 2
    DAVID WILSON HOMES LIMITED
    - now 00830271 01139570, 01441983
    A. H. WILSON GROUP LIMITED - 1987-01-28 01857965
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2003-02-01 ~ 2007-07-16
    IIF 68 - Director → ME
  • 3
    DAVIDSONS PROPERTIES LIMITED
    - now 07087682 07271734
    THE PORTAL NOTTINGHAM LIMITED - 2011-04-05 07271734
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DCS 452 LIMITED
    05965595 06001342
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    DCS 453 LIMITED
    06001342 05965595
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    FLIGHTPATH LIMITED
    04970230
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    GO PLANET LIMITED - now 03121752
    SHROPSHIRE ROAD SWEEPERS LIMITED
    - 2021-12-15 01680582
    1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Officer
    2012-01-02 ~ 2017-07-13
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GPL 2024 REALISATIONS LIMITED - now
    GO PLANT LIMITED
    - 2024-05-24 03121752 01680582
    DE FACTO 437 LIMITED - 1995-12-19
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    17,000 GBP2022-06-30
    Officer
    2008-08-06 ~ 2017-07-13
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INTERACTIVE FISH HOLDINGS LIMITED
    10277701
    Wilson House, 207 Leicester Road, Ibstock, Leics, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2016-11-17 ~ 2018-12-21
    IIF 73 - Secretary → ME
  • 10
    INTERACTIVE FISH LIMITED
    10277694
    Wilson House, 207 Leicester Road, Ibstock, Leics, England
    Active Corporate (3 parents)
    Officer
    2016-11-17 ~ 2018-12-21
    IIF 74 - Secretary → ME
  • 11
    THE NATIONAL NON-FOOD CROPS CENTRE LIMITED - now
    NNFCC LIMITED - 2019-01-15 11687319, 11687319
    THE NATIONAL NON-FOOD CROPS CENTRE LIMITED - 2017-03-14
    THE NATIONAL NON-FOOD CROPS CENTRE
    - 2016-06-13 04853659
    Biocentre York Science Park Innovation Way, Heslington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2007-09-20 ~ 2013-09-19
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.