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

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

      IIF 1

    • 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

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

      IIF 27
  • 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

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47
  • Maclean, Andrew
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Mr Andrew Maclean
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 60

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

      IIF 61 IIF 62
  • Maclean Perryment, Andrew
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Maclean-perryment, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 70 IIF 71
  • Mclean-perryment, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Mr Andrew Maclean Perryment
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
  • Maclean Perryment, Andrew
    British director born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 74
  • Mr Andrew Maclean
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

    • 20, Old Bailey, London, EC4M 7AN

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 96
  • Mr Andrew Maclean
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Perryment, Andrew Maclean
    British company director born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101
  • Perryment, Andrew Maclean
    British company director born in July 1963

    Registered addresses and corresponding companies

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

      IIF 102
  • Mr Andrew Mclean-perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103
  • Mr Andrew Maclean Perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104

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

      IIF 105
  • Mr Andrew Maclean-perryment
    British born in July 1963

    Resident in England

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.