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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.

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 IIF 10

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

    • First Floor, One Colton Square, Leicester, LE1 1QH, England

      IIF 19

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

      IIF 20 IIF 21

    • 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
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

    • First Floor, One Colton Square, Leicester, LE1 1QH, England

      IIF 30

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

      IIF 31
  • Ling, Simon
    British accountant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33 IIF 34
  • Ling, Simon Jonathan
    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 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      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
  • Mr Simon Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74
  • 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 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79
  • Mr Simon Jonathan Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88
child relation
Offspring entities and appointments
Active 25
  • 1
    GENDELSYL LIMITED - 2020-11-03
    78 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-04-25 ~ now
    IIF 45 - Director → ME
    2017-04-25 ~ now
    IIF 21 - Secretary → ME
  • 2
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,010,809 GBP2024-03-31
    Officer
    2023-02-28 ~ now
    IIF 53 - Director → ME
    2023-02-28 ~ now
    IIF 6 - Secretary → ME
  • 3
    32 Bayton Road, Exhall, Coventry, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11 GBP2024-08-31
    Officer
    2024-05-02 ~ now
    IIF 30 - Director → ME
    2024-05-02 ~ now
    IIF 19 - Secretary → ME
  • 4
    Main Building Wharf Way, Glen Parva, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,197,314 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 40 - Director → ME
  • 5
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,300,210 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 43 - Director → ME
  • 6
    Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 62 - Director → ME
    2014-04-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 7
    11 Lincoln Close, Hereford, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    273,663 GBP2024-12-31
    Officer
    2023-12-08 ~ now
    IIF 38 - Director → ME
    2023-12-08 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Lower House Bowley Lane, Bodenham, Hereford, England
    Active Corporate (2 parents)
    Equity (Company account)
    203,971 GBP2024-04-30
    Officer
    2017-04-26 ~ now
    IIF 39 - Director → ME
    2017-04-26 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 9
    11 Lincoln Close, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-14 ~ dissolved
    IIF 59 - Director → ME
    2016-01-14 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 10
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-10-19 ~ now
    IIF 41 - Director → ME
  • 11
    Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    2,290,310 GBP2024-12-31
    Officer
    2021-06-15 ~ now
    IIF 52 - Director → ME
    2021-06-15 ~ now
    IIF 28 - Secretary → ME
  • 12
    78 York Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-04-08 ~ now
    IIF 46 - Director → ME
  • 13
    32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2 GBP2023-10-02 ~ 2024-08-31
    Officer
    2023-10-02 ~ now
    IIF 36 - Director → ME
    2023-10-02 ~ now
    IIF 8 - Secretary → ME
  • 14
    THREESIXTY AURIC LIMITED - 2021-06-02
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    826,986 GBP2024-12-31
    Officer
    2020-10-27 ~ now
    IIF 31 - Director → ME
  • 15
    THREESIXTY COLLATERAL MANAGEMENT LTD - 2022-11-29
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 29 - Director → ME
  • 16
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-17 ~ now
    IIF 47 - Director → ME
    2023-03-17 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 17
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-03 ~ now
    IIF 50 - Director → ME
    2023-10-03 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 18
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2020-10-19 ~ now
    IIF 42 - Director → ME
  • 19
    32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -181,660 GBP2024-08-31
    Officer
    2023-11-02 ~ now
    IIF 35 - Director → ME
    2023-11-02 ~ now
    IIF 10 - Secretary → ME
  • 20
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-01 ~ now
    IIF 51 - Director → ME
  • 21
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-13 ~ now
    IIF 37 - Director → ME
    2022-12-13 ~ now
    IIF 12 - Secretary → ME
  • 22
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-21 ~ now
    IIF 49 - Director → ME
    2023-03-21 ~ now
    IIF 24 - Secretary → ME
  • 23
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-03 ~ now
    IIF 48 - Director → ME
    2023-10-03 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 24
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    78 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    201,387 GBP2024-05-31
    Officer
    2020-04-08 ~ now
    IIF 44 - Director → ME
  • 25
    78 York Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    919 GBP2023-12-31
    Officer
    2021-12-03 ~ dissolved
    IIF 63 - Director → ME
    2021-12-03 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 25
  • 1
    GENDELSYL LIMITED - 2020-11-03
    78 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-04-25 ~ 2021-12-14
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 2
    THREESIXTY HOLDCO 5 LIMITED - 2023-10-17
    THREESIXTY HEALTHCARE LIMITED - 2021-09-27
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    15,312 GBP2023-01-01 ~ 2023-12-31
    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 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 3
    THREESIXTY HOLDCO 6 LIMITED - 2023-10-17
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-09-28 ~ 2023-09-28
    IIF 64 - Director → ME
    2021-09-28 ~ 2023-09-28
    IIF 20 - Secretary → ME
    Person with significant control
    2021-09-28 ~ 2022-04-26
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 4
    THREESIXTY INVESTCO 5 LTD - 2023-10-17
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 69 - Director → ME
  • 5
    THREESIXTY INVESTCO 6 LTD - 2023-10-17
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 71 - Director → ME
  • 6
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    641,273 GBP2023-12-31
    Officer
    2022-09-07 ~ 2025-01-17
    IIF 66 - Director → ME
  • 7
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 72 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 4 - Secretary → ME
  • 8
    FOLESHILL PLATING LIMITED - 1983-06-10
    32 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,624,018 GBP2024-08-31
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 33 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 9 - Secretary → ME
  • 9
    FP ADVANCED HOLDINGS LIMITED - 2024-07-17
    KUMO HOLDINGS LIMITED - 2024-07-17
    32 Bayton Road Exhall, Coventry, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,609,582 GBP2024-08-31
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 34 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 11 - Secretary → ME
  • 10
    32 Bayton Road, Exhall, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,378,940 GBP2024-08-31
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 32 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 7 - Secretary → ME
  • 11
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 68 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 5 - Secretary → ME
  • 12
    Domestic Appliance Distributors Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,334,312 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 58 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 1 - Secretary → ME
  • 13
    IP3 SERVICES - 2025-07-15
    IP3 SERVICES LIMITED - 2025-07-09
    RETRACE GROUP LIMITED - 2024-04-11
    QXE INDUSTRIES LIMITED - 2021-05-14
    PALLETWORKS QXE LIMITED - 2016-11-16
    Ip3 Offices, Yanworth, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,389 GBP2024-06-30
    Officer
    2017-07-12 ~ 2017-10-12
    IIF 57 - Director → ME
  • 14
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    453,532 GBP2023-12-31
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 54 - Director → ME
  • 15
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    558,799 GBP2023-12-31
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 56 - Director → ME
  • 16
    Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-04-10 ~ 2022-09-13
    IIF 60 - Director → ME
    2014-04-10 ~ 2022-09-13
    IIF 15 - Secretary → ME
  • 17
    Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,939 GBP2024-04-30
    Officer
    2014-04-10 ~ 2022-09-13
    IIF 61 - Director → ME
    2014-04-10 ~ 2022-09-13
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-11 ~ 2022-09-13
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    78 York Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-04-08 ~ 2024-10-07
    IIF 85 - Has significant influence or control → OE
  • 19
    32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2 GBP2023-10-02 ~ 2024-08-31
    Person with significant control
    2023-10-02 ~ 2024-04-25
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 20
    THREESIXTY AURIC LIMITED - 2021-06-02
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    826,986 GBP2024-12-31
    Person with significant control
    2020-10-27 ~ 2020-12-09
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    THREESIXTY COLLATERAL MANAGEMENT LTD - 2022-11-29
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2023-02-28
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    78 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    201,387 GBP2024-05-31
    Person with significant control
    2020-04-08 ~ 2024-10-07
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Henry John House Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -391,061 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 67 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 3 - Secretary → ME
  • 24
    THREESIXTY INVESTCO 2 LIMITED - 2025-06-11
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-06 ~ 2025-01-17
    IIF 65 - Director → ME
    2022-07-06 ~ 2025-01-17
    IIF 22 - Secretary → ME
  • 25
    THREESIXTY HOLDCO 2 LIMITED - 2025-06-11
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    509,591 GBP2023-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.