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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

Ling, Simon Jonathan

    Related profiles found in government register
  • Ling, Simon Jonathan

    Registered addresses and corresponding companies

    • Domestic Appliance Distributors, Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, United Kingdom

      IIF 1

    • 78, York Street, London, W1H 1DP, England

      IIF 2

    • Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 3

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 4 IIF 5

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, United Kingdom

      IIF 6
  • Ling, Simon

    Registered addresses and corresponding companies

    • 32, Bayton Road, Exhall, Coventry, CV7 9EJ, England

      IIF 7

    • 32, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 8 IIF 9

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 10

    • 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 11

    • 11, Lincoln Close, Hereford, Hereford, Herefordshire, HR1 1RX, United Kingdom

      IIF 12

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 13 IIF 14 IIF 15

    • Lower House, Bowley Lane, Bodenham, Hereford, Herefordshire, HR4 7HZ, England

      IIF 16

    • 78, York Street, London, W1H 1DP, England

      IIF 17 IIF 18 IIF 19

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 22

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 23

    • C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 24 IIF 25 IIF 26

    • Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

      IIF 28
  • Ling, Simon Jonathan
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Bayton Road, Exhall, Coventry, CV7 9EJ, England

      IIF 29

    • 32, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 30 IIF 31

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 32 IIF 33

    • 11, Lincoln Close, Hereford, Hereford, Herefordshire, HR1 1RX, United Kingdom

      IIF 34

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 35

    • Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England

      IIF 36

    • Main Building, Wharf Way, Glen Parva, Leicester, Leicestershire, LE2 9TF, England

      IIF 37 IIF 38 IIF 39

    • 78, York Street, London, W1H 1DP, England

      IIF 40 IIF 41 IIF 42

    • C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 46 IIF 47 IIF 48

    • Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 50 IIF 51

    • Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

      IIF 52

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, United Kingdom

      IIF 53
  • Ling, Simon Jonathan
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 54

    • The Coach House, Snowdon Road, Middlesbrough, TS2 1LR, England

      IIF 55

    • Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 56

    • Qxe Barn, Oxpens, Yanworth, Gloucestershire, GL54 3QE, England

      IIF 57
  • Ling, Simon Jonathan
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Domestic Appliance Distributors, Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, United Kingdom

      IIF 58

    • 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 59

    • Lower House, Bowley Lane, Bodenham, Hereford, Herefordshire, HR1 3LF

      IIF 60 IIF 61 IIF 62

    • 78, York Street, London, W1H 1DP, England

      IIF 63 IIF 64

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 65

    • Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, Co. Durham, SR7 8ST, United Kingdom

      IIF 66

    • Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 67

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 68 IIF 69 IIF 70
  • Simon Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 73

    • 406, Duffield Road, Derby, DE22 1ES, United Kingdom

      IIF 74

    • C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 75 IIF 76 IIF 77
  • Mr Simon Jonathan Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 406, Duffield Road, Derby, DE22 1ES, United Kingdom

      IIF 78

    • 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 79 IIF 80

    • 11, Lincoln Close, Hereford, Hereford, HR1 1RX, United Kingdom

      IIF 81

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF

      IIF 82

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 83

    • 78, York Street, London, W1H 1DP, England

      IIF 84 IIF 85 IIF 86

    • Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 88
child relation
Offspring entities and appointments 44
  • 1
    ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED
    - now 10739199 03788609
    GENDELSYL LIMITED
    - 2020-11-03 10739199
    78 York Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-25 ~ now
    IIF 42 - Director → ME
    2017-04-25 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2017-04-25 ~ 2021-12-14
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 2
    ARAKA HOLDCO 5 LIMITED - now
    THREESIXTY HOLDCO 5 LIMITED
    - 2023-10-17 13248866 12172238... (more)
    THREESIXTY HEALTHCARE LIMITED
    - 2021-09-27 13248866
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2023-09-28
    IIF 70 - Director → ME
    2021-03-05 ~ 2023-09-28
    IIF 23 - Secretary → ME
    Person with significant control
    2021-03-05 ~ 2022-04-26
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 3
    ARAKA HOLDCO 6 LIMITED - now
    THREESIXTY HOLDCO 6 LIMITED
    - 2023-10-17 13647200 12172238... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2023-09-28
    IIF 64 - Director → ME
    2021-09-28 ~ 2023-09-28
    IIF 18 - Secretary → ME
    Person with significant control
    2021-09-28 ~ 2022-04-26
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 4
    ARAKA INVESTCO 5 LIMITED - now
    THREESIXTY INVESTCO 5 LTD
    - 2023-10-17 13677814 15183033... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 69 - Director → ME
  • 5
    ARAKA INVESTCO 6 LIMITED - now
    THREESIXTY INVESTCO 6 LTD
    - 2023-10-17 13677825 13677814... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 71 - Director → ME
  • 6
    COOPER DRAINAGE SUPPLIES LIMITED
    02477893
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-28 ~ now
    IIF 53 - Director → ME
    2023-02-28 ~ now
    IIF 6 - Secretary → ME
  • 7
    DELTA PRECISION ENGINEERING NORTH EAST LIMITED
    07859868
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2025-01-17
    IIF 66 - Director → ME
  • 8
    DOMESTIC APPLIANCE DISTRIBUTORS LIMITED
    06706948
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (10 parents)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 72 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 4 - Secretary → ME
  • 9
    FOLESHILL PLATING CO. LIMITED
    - now 01656795
    FOLESHILL PLATING LIMITED - 1983-06-10
    32 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (11 parents)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 30 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 8 - Secretary → ME
  • 10
    FP ADVANCED COATINGS LIMITED
    - now 05383869 10353343... (more)
    FP ADVANCED HOLDINGS LIMITED
    - 2024-07-17 05383869 12484778... (more)
    KUMO HOLDINGS LIMITED
    - 2024-07-17 05383869 10353343
    32 Bayton Road Exhall, Coventry, West Midlands
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 31 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 9 - Secretary → ME
  • 11
    FP ADVANCED GROUP HOLDINGS LIMITED
    15148561 12484778... (more)
    78 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 43 - Director → ME
    2024-05-02 ~ now
    IIF 21 - Secretary → ME
  • 12
    FP ADVANCED HOLDINGS LIMITED
    12484778 05383869... (more)
    32 Bayton Road, Exhall, Coventry, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 29 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 7 - Secretary → ME
  • 13
    FRANKHAM BROS LIMITED
    00741434
    Main Building Wharf Way, Glen Parva, Leicester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 36 - Director → ME
  • 14
    FRANKHAM BROS TRADE HOLDINGS LIMITED
    12896956 12899714... (more)
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 39 - Director → ME
  • 15
    HAZEL HOLLY FLORIST LIMITED
    08989466
    Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 62 - Director → ME
    2014-04-10 ~ dissolved
    IIF 15 - Secretary → ME
  • 16
    ICEKING LTD
    08038598
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 68 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 5 - Secretary → ME
  • 17
    JOHN GILLMAN & SONS (ELECTRICAL) LIMITED
    01670406
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (10 parents, 4 offsprings)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 58 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 1 - Secretary → ME
  • 18
    LICENTIS TECHNICAL - now
    IP3 SERVICES - 2025-07-15
    IP3 SERVICES LIMITED - 2025-07-09
    RETRACE GROUP LIMITED - 2024-04-11
    QXE INDUSTRIES LIMITED
    - 2021-05-14 10085815
    PALLETWORKS QXE LIMITED - 2016-11-16
    Ip3 Offices, Yanworth, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2017-10-12
    IIF 57 - Director → ME
  • 19
    METEORA INDUSTRIALS LIMITED
    15336178
    11 Lincoln Close, Hereford, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 34 - Director → ME
    2023-12-08 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    METEORA PROPERTIES LIMITED
    10741190
    Lower House Bowley Lane, Bodenham, Hereford, England
    Active Corporate (4 parents)
    Officer
    2017-04-26 ~ now
    IIF 35 - Director → ME
    2017-04-26 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 21
    PEN CUTTING HOLDINGS LIMITED
    11475448
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 54 - Director → ME
  • 22
    PEN CUTTING TOOLS LIMITED
    00941929
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 56 - Director → ME
  • 23
    SOURCE DISTRIBUTORS LIMITED
    09950527
    11 Lincoln Close, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 59 - Director → ME
    2016-01-14 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 24
    SUMMIT INVESTCO LIMITED
    12935915
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 37 - Director → ME
  • 25
    SWEET PEA FLORAL DESIGN LIMITED
    08989350
    Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ 2022-09-13
    IIF 60 - Director → ME
    2014-04-10 ~ 2022-09-13
    IIF 13 - Secretary → ME
  • 26
    SWEET PEA FLORISTS LIMITED
    08989352
    Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-10 ~ 2022-09-13
    IIF 61 - Director → ME
    2014-04-10 ~ 2022-09-13
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-11 ~ 2022-09-13
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TECHNOCOVER LTD.
    02845757
    Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Active Corporate (33 parents)
    Officer
    2021-06-15 ~ now
    IIF 52 - Director → ME
    2021-06-15 ~ now
    IIF 28 - Secretary → ME
  • 28
    THREESIXTY HOLDCO 1 LIMITED
    11528767 12552182... (more)
    78 York Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-04-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-10-07
    IIF 84 - Has significant influence or control → OE
  • 29
    THREESIXTY HOLDCO 10 LIMITED
    15181445 11528767... (more)
    78 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 45 - Director → ME
    2023-10-02 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2023-10-02 ~ 2024-04-25
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 30
    THREESIXTY HOLDCO 4 LIMITED
    - now 12977007 12172238... (more)
    THREESIXTY AURIC LIMITED
    - 2021-06-02 12977007
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-10-27 ~ 2020-12-09
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    THREESIXTY HOLDCO 7 LIMITED
    - now 12552182 12172238... (more)
    THREESIXTY COLLATERAL MANAGEMENT LTD
    - 2022-11-29 12552182
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-04-08 ~ 2023-02-28
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    THREESIXTY HOLDCO 8 LIMITED
    14738085 12172238... (more)
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 46 - Director → ME
    2023-03-17 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 33
    THREESIXTY HOLDCO 9 LIMITED
    15183034 13647200... (more)
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 49 - Director → ME
    2023-10-03 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 34
    THREESIXTY HOLDCO3 LIMITED
    12928896 12552182... (more)
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 38 - Director → ME
  • 35
    THREESIXTY INVESTCO 10 LIMITED
    15255618 13677825... (more)
    78 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-02 ~ now
    IIF 40 - Director → ME
    2023-11-02 ~ now
    IIF 20 - Secretary → ME
  • 36
    THREESIXTY INVESTCO 4 LIMITED
    13430299 13677814... (more)
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 51 - Director → ME
  • 37
    THREESIXTY INVESTCO 7 LIMITED
    14538068 13677814... (more)
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-13 ~ now
    IIF 32 - Director → ME
    2022-12-13 ~ now
    IIF 10 - Secretary → ME
  • 38
    THREESIXTY INVESTCO 8 LIMITED
    14745634 13677814... (more)
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (4 parents)
    Officer
    2023-03-21 ~ now
    IIF 48 - Director → ME
    2023-03-21 ~ now
    IIF 24 - Secretary → ME
  • 39
    THREESIXTY INVESTCO 9 LIMITED
    15183033 13677814... (more)
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 47 - Director → ME
    2023-10-03 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 40
    THREESIXTY INVESTMENTS LIMITED
    - now 09328567
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    78 York Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-10-07
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED
    13779945
    78 York Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 63 - Director → ME
    2021-12-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 42
    VIEWCLICKBUY LTD
    07255308
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 67 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 3 - Secretary → ME
  • 43
    VORTEX ADVANCED ENGINEERING INVEST CO LIMITED - now
    THREESIXTY INVESTCO 2 LIMITED
    - 2025-06-11 14218621 13677814... (more)
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2025-01-17
    IIF 65 - Director → ME
    2022-07-06 ~ 2025-01-17
    IIF 22 - Secretary → ME
  • 44
    VORTEX ADVANCED ENGINEERING LIMITED - now
    THREESIXTY HOLDCO 2 LIMITED
    - 2025-06-11 12172238 13647200... (more)
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2025-01-17
    IIF 55 - Director → ME
    Person with significant control
    2019-10-04 ~ 2024-10-09
    IIF 88 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.