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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

Maclean, Andrew

    Related profiles found in government register
  • Maclean, Andrew
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH

      IIF 1

    • icon of address 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, England

      IIF 2
  • Maclean, Andrew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclean Perryment, Andrew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 27 IIF 28
  • Maclean, Andrew
    British chief executive born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Maclean, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 45

    • icon of address Unit 3g, Standon Business Park, Stortford Road, Standon, Herts, SG11 1PH, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Maclean, Andrew
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 49

    • icon of address The Annexe, 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 50

    • icon of address High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England

      IIF 51

    • icon of address Unit 3 G Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 52
  • Mr Andrew Maclean
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Thistledown Drive, 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 53

    • icon of address 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, England

      IIF 54 IIF 55 IIF 56

    • icon of address 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH

      IIF 61

    • icon of address Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 62 IIF 63
  • Maclean Perryment, Andrew
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, United Kingdom

      IIF 64
  • Maclean-perryment, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16140041 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65

    • icon of address C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 66 IIF 67 IIF 68

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 71 IIF 72
  • Mclean-perryment, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 73
  • Mr Andrew Maclean Perryment
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 74
  • Maclean Perryment, Andrew
    British director born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 75
  • Mr Andrew Maclean
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 76

    • icon of address 20, Old Bailey, London, EC4M 7AN

      IIF 77

    • icon of address C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 78 IIF 79 IIF 80

    • icon of address The Annex Thrimley House, Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire, CM23 1HX

      IIF 82

    • icon of address Unit 3g, Standon Business Park, Stortford Road, Standon, Herts, SG11 1PH, United Kingdom

      IIF 83 IIF 84 IIF 85

    • icon of address Unit 3 G Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 86

    • icon of address Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 87 IIF 88 IIF 89

    • icon of address Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 97
  • Mr Andrew Maclean
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 98
  • Perryment, Andrew Maclean
    British company director born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 99

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 100 IIF 101 IIF 102
  • Perryment, Andrew Maclean
    British company director born in July 1963

    Registered addresses and corresponding companies

    • icon of address Thistle House, 32a Saint Andrews Street, Hertford, SG14 1JA

      IIF 103
  • Mr Andrew Mclean-perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 104
  • Mr Andrew Maclean Perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, United Kingdom

      IIF 105

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 106
  • Mr Andrew Maclean-perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 2
    icon of address Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -351,831 GBP2017-10-31
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 1 - Director → ME
  • 6
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 8
    icon of address High Holborn House, 52-54 High Holborn, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -25,830 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 4385, 16140041 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-12-17 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Quadrant House, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-04-24 ~ now
    IIF 103 - Director → ME
  • 11
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-09 ~ dissolved
    IIF 102 - Director → ME
  • 12
    icon of address C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 13
    icon of address C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 15
    icon of address C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 16
    icon of address C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 17
    icon of address C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 18
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    IIF 20 - Director → ME
  • 19
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 11 - Director → ME
  • 20
    FQCS911 LTD - 2018-02-08
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 21
    QUICKY LIMITED - 2018-02-08
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 22
    RABIDRABBIT LTD - 2018-02-08
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    IIF 8 - Director → ME
  • 23
    HANOVER STREET CONSTRUCTION LTD - 2018-05-24
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    IIF 5 - Director → ME
  • 25
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    IIF 4 - Director → ME
  • 26
    icon of address 20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 17 - Director → ME
  • 28
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 14 - Director → ME
  • 29
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 16 - Director → ME
  • 30
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -350 GBP2017-10-31
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    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
  • 31
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 10 - Director → ME
  • 32
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,051 GBP2020-07-31
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 33
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-09 ~ dissolved
    IIF 101 - Director → ME
  • 34
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 35
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 12 - Director → ME
  • 36
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 9 - Director → ME
  • 37
    icon of address 3 Thistledown Drive 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 6 - Director → ME
  • 39
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -423 GBP2016-10-31
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-07-09 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-08-25 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-07-14 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 44
    icon of address The Annex Thrimley House Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-07-02 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-07-30 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-10 ~ dissolved
    IIF 100 - Director → ME
  • 47
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-25 ~ 2025-09-29
    IIF 27 - Director → ME
  • 2
    icon of address Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-04 ~ 2021-02-12
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-07-04 ~ 2021-05-28
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 3
    icon of address High Holborn House, 52-54 High Holborn, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -25,830 GBP2016-10-31
    Officer
    icon of calendar 2016-01-12 ~ 2019-08-23
    IIF 51 - Director → ME
  • 4
    icon of address Unit 3 Standon Business Park Stortford Road, Standon, Ware
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-06 ~ 2021-01-05
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2020-07-31
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-25 ~ 2025-10-15
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-09-01 ~ 2024-09-01
    IIF 74 - Has significant influence or control → OE
  • 6
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,051 GBP2020-07-31
    Officer
    icon of calendar 2019-07-06 ~ 2020-12-01
    IIF 44 - Director → ME
  • 7
    icon of address Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (1 parent, 13 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2020-12-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-07-04 ~ 2021-05-28
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 3 Thistledown Drive 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2016-03-15 ~ 2021-01-05
    IIF 3 - Director → ME
  • 9
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-02
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    icon of address C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -168,645 GBP2017-10-31
    Officer
    icon of calendar 2016-03-14 ~ 2019-08-06
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-06
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2021-05-28
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ 2020-12-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-09 ~ 2021-07-22
    IIF 46 - Director → ME
  • 13
    icon of address Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-29 ~ 2021-05-28
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ 2020-11-30
    IIF 92 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-29 ~ 2021-05-28
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ 2020-11-30
    IIF 91 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-30 ~ 2021-05-28
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ 2020-12-01
    IIF 87 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-27 ~ 2021-05-28
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ 2020-11-30
    IIF 88 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2021-05-28
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ 2020-11-30
    IIF 96 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-30 ~ 2021-05-28
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ 2020-11-30
    IIF 94 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2021-05-28
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ 2020-11-30
    IIF 93 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-29 ~ 2021-05-28
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ 2020-11-30
    IIF 90 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-29 ~ 2021-05-28
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ 2020-11-30
    IIF 89 - Ownership of shares – 75% or more → OE
  • 22
    icon of address The Annex Thrimley House Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-06 ~ 2021-07-22
    IIF 30 - Director → ME
  • 23
    icon of address 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-04 ~ 2019-05-16
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ 2019-05-17
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Unit 3 G Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-30 ~ 2021-05-28
    IIF 52 - Director → ME
    icon of calendar 2018-12-11 ~ 2019-05-17
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-06-30 ~ 2021-05-28
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.