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

Wiliams, Martin Christopher

    Related profiles found in government register
  • Wiliams, Martin Christopher
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick, Warwickshire, CV34 9AE, United Kingdom

      IIF 1

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 2 IIF 3
  • Williams, Martin Christopher
    British accountant born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 4

    • The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT

      IIF 5
  • Williams, Martin Christopher
    British cac born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT

      IIF 6
  • Williams, Martin Christopher
    British chartered accountant born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Martin Christopher
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 32

    • The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT

      IIF 33

    • 5th, Floor Equipoint, 1506-1508 Coventry Road, Yardley, Birmingham, B25 8AD, England

      IIF 34
  • Williams, Martin Christopher
    British company directory born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ebs Ltd, Box 3942, Innovation Centre, Gallows Hill, Warwick, CV34 9AE, England

      IIF 35

    • Innovation Centre, Gallows Hill, Warwick, CV34 9AE, United Kingdom

      IIF 36
  • Williams, Martin Christopher
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 37

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 38
  • Williams-martin, Christopher
    British ceo born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elitejets House, 71-75 Shelton Street Covent Garden, London, WC2H9JQ, England

      IIF 39
  • Williams-martin, Christopher
    British managing director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elitejet House, 29 Farm Street, London, W1J5RL, United Kingdom

      IIF 40 IIF 41
  • Mr Martin Christopher Williams
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 42 IIF 43

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Martin, Christopher
    British civil servant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 120 Tilehurst Road, Reading, Berkshire, RG30 2LX, United Kingdom

      IIF 47
  • Martin, Christopher
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elitejet House, 29 Farm Street, London, W1J 5RL, United Kingdom

      IIF 48
  • Martin Christopher Williams
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 49
  • Williams, Martin Christopher
    British

    Registered addresses and corresponding companies
  • Williams, Martin Christopher
    British cac

    Registered addresses and corresponding companies

    • The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT

      IIF 63
  • Williams, Martin Christopher
    British chartered accountant

    Registered addresses and corresponding companies
  • Williams, Martin Christopher
    British company secretary

    Registered addresses and corresponding companies

    • The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT

      IIF 71 IIF 72
  • Wiliams, Martin Christopher

    Registered addresses and corresponding companies

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 73
  • Mr Martin Christopher Williams
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 74
  • Williams, Martin Christopher

    Registered addresses and corresponding companies
  • Williams-martin, Christopher John
    English director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 81

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 82

    • 142, Skylark Road, Melksham, SN12 7FQ, United Kingdom

      IIF 83 IIF 84
  • Martin, Christopher John
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 85
  • Martin, Christopher
    Maltese director born in June 1972

    Registered addresses and corresponding companies

    • Flat 39, 31 Spinola Court, Upper Gardens, Swieqi, SWQ 3525, Malta

      IIF 86
  • Martin, Christopher John
    British director born in June 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Flat 5 59, Caerau Road, Newport, Gwent, NP20 4HH, Wales

      IIF 87
  • Williams-martin, Christopher

    Registered addresses and corresponding companies

    • Elitejet House, 29 Farm Street, London, W1J5RL, United Kingdom

      IIF 88 IIF 89
  • Martin, Christopher John
    British marketing director born in June 1972

    Registered addresses and corresponding companies

    • 38 Sandringham Road, Coalville, Leicestershire, LE67 4PD

      IIF 90
  • Mr Christopher John Williams-martin
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 91

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 92

    • 142, Skylark Road, Melksham, SN12 7FQ, United Kingdom

      IIF 93 IIF 94

    • Flat 5 59, Caerau Road, Newport, Gwent, NP20 4HH, Wales

      IIF 95
child relation
Offspring entities and appointments
Active 28
  • 1
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-08-27 ~ now
    IIF 17 - director → ME
  • 2
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-21 ~ now
    IIF 3 - director → ME
  • 3
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-19 ~ now
    IIF 15 - director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-03 ~ dissolved
    IIF 48 - director → ME
  • 5
    Innovation Centre, Gallows Hill, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Corporate (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Officer
    1993-03-05 ~ now
    IIF 18 - director → ME
  • 7
    EBS LTD
    - now
    ENGLANDSETABLERING BUSINESS SOLUTIONS (1998) LIMITED - 2004-10-26
    EUROPEAN BUSINESS SOLUTIONS LIMITED - 1998-09-24
    EUROPE BUSINESS SOLUTIONS LIMITED - 1997-03-27
    NORICOM LIMITED - 1995-10-11
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    178,351 GBP2023-11-30
    Officer
    1994-06-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    Elitejets House, 71-75 Shelton Street Covent Garden, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-21 ~ dissolved
    IIF 39 - director → ME
  • 9
    Elitejet House, 29 Farm Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-26 ~ dissolved
    IIF 40 - director → ME
    2012-10-26 ~ dissolved
    IIF 89 - secretary → ME
  • 10
    Flat 5 59 Caerau Road, Newport, Gwent, Wales
    Dissolved corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 11
    Elitejet House, 29 Farm Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 41 - director → ME
    2012-10-23 ~ dissolved
    IIF 88 - secretary → ME
  • 12
    71-75 Shelton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,765 GBP2017-03-31
    Officer
    2015-03-20 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 13
    142 Skylark Road, Melksham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-15 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 14
    ROQUET BISTRO LTD - 2004-07-12
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2004-07-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,117 GBP2023-06-30
    Officer
    2019-01-04 ~ now
    IIF 82 - director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 16
    ZIG ZAG DEVELOPMENTS LIMITED - 2011-03-29
    C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 1 - director → ME
  • 17
    Innovation Centre, Gallows Hill, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-16 ~ now
    IIF 14 - director → ME
  • 18
    Innovation Centre, Gallows Hill, Warwick
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-10-28 ~ now
    IIF 2 - director → ME
  • 19
    Innovation Centre, Gallows Hill, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 32 - director → ME
  • 20
    142 Skylark Road, Melksham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-15 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 21
    C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 10 - director → ME
  • 22
    C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 7 - director → ME
  • 23
    C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 35 - director → ME
  • 24
    Innovation Centre, Gallows Hill, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-11 ~ now
    IIF 4 - director → ME
  • 25
    Innovation Centre, Gallows Hill, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 26
    C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 8 - director → ME
  • 27
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 28
    Innovation Centre, Gallows Hill, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-01-30
    Officer
    2009-01-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
Ceased 42
  • 1
    Flat 2 120 Tilehurst Road, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-30 ~ 2020-12-11
    IIF 47 - director → ME
  • 2
    6 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury
    Corporate (3 parents)
    Equity (Company account)
    833,787 GBP2023-09-30
    Officer
    1997-12-18 ~ 1998-05-29
    IIF 60 - secretary → ME
  • 3
    1 Church Street, Warwick
    Dissolved corporate (1 parent)
    Officer
    1999-08-27 ~ 2003-09-01
    IIF 55 - secretary → ME
  • 4
    AXIS COMMUNICATIONS AND TECHNOLOGIES LIMITED - 1997-04-09
    CELLPAD LIMITED - 1997-03-17
    First Floor 1, Capability Green, Luton
    Corporate (5 parents)
    Equity (Company account)
    856,378 GBP2023-12-31
    Officer
    1997-03-04 ~ 1998-06-09
    IIF 50 - secretary → ME
  • 5
    CHANGEPLEDGE LIMITED - 1988-10-04
    Camp Hill Close, Dallamires Lane, Ripon, England
    Corporate (3 parents)
    Equity (Company account)
    529,053 GBP2023-12-31
    Officer
    1997-04-10 ~ 2006-03-20
    IIF 21 - director → ME
  • 6
    Sandy Farm Business Centre, Sands Road, The Sands, Farnham, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -53,765 GBP2016-06-30
    Officer
    2001-11-05 ~ 2003-06-23
    IIF 61 - secretary → ME
  • 7
    WWW MARKETING LIMITED - 2003-05-13
    Ian Woodward Accountancy Ltd, 57 High Street, Rowley Regis, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    650 GBP2024-03-31
    Officer
    2000-11-02 ~ 2005-08-09
    IIF 65 - secretary → ME
  • 8
    3a Pavilion Court, 600 Pavilion Drive, Brackmills, Northampton, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    636,953 GBP2023-12-31
    Officer
    2003-11-14 ~ 2004-09-21
    IIF 5 - director → ME
  • 9
    SOUNDELITE LIMITED - 2002-07-09
    Barking House, Farndon Road, Market Harborough, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-01-03 ~ 2000-04-05
    IIF 71 - secretary → ME
  • 10
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -31 GBP2024-03-31
    Officer
    1991-03-11 ~ 2002-10-10
    IIF 25 - director → ME
    1991-03-11 ~ 2002-10-10
    IIF 56 - secretary → ME
  • 11
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -198 GBP2023-08-31
    Officer
    1998-09-17 ~ 2004-07-30
    IIF 33 - director → ME
    1998-09-17 ~ 2004-07-30
    IIF 80 - secretary → ME
  • 12
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Corporate (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Officer
    1996-02-23 ~ 2003-12-11
    IIF 79 - secretary → ME
    1993-05-04 ~ 1995-03-01
    IIF 77 - secretary → ME
  • 13
    2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,750 GBP2019-02-28
    Officer
    1999-05-07 ~ 2001-09-14
    IIF 59 - secretary → ME
  • 14
    ENERCOM LIMITED - 2017-06-12
    Unit 7, Salisbury House, Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    82,304 GBP2016-06-30
    Officer
    1997-12-18 ~ 1999-09-28
    IIF 58 - secretary → ME
  • 15
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -469 GBP2017-12-31
    Officer
    1998-01-20 ~ 1999-05-17
    IIF 26 - director → ME
    1998-01-20 ~ 1999-05-17
    IIF 68 - secretary → ME
  • 16
    C/o Ebs Box 3942 Innovation Centre, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-10-19 ~ 2003-04-14
    IIF 72 - secretary → ME
  • 17
    3100 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-09-29 ~ 2002-10-30
    IIF 24 - director → ME
    1997-09-29 ~ 2002-10-30
    IIF 54 - secretary → ME
  • 18
    CANDLES ON LINE LIMITED - 2006-11-07
    Unit 19 Base Innovation Centre, 60 Barbados Road, Bordon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -52,432 GBP2020-06-30
    Officer
    2001-10-15 ~ 2003-11-03
    IIF 70 - secretary → ME
  • 19
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-06 ~ 2001-04-04
    IIF 23 - director → ME
  • 20
    ZIG ZAG DEVELOPMENTS LIMITED - 2011-03-29
    C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-25 ~ 2012-01-02
    IIF 36 - director → ME
  • 21
    Steiner & Co, 50 Cowick Street, Exeter
    Dissolved corporate (2 parents)
    Officer
    1997-06-26 ~ 1997-10-06
    IIF 30 - director → ME
    1997-06-26 ~ 1997-08-14
    IIF 64 - secretary → ME
  • 22
    XERGI LIMITED - 2020-10-08
    DDH CONTRACTORS UK LIMITED - 2005-01-19
    HME CONTRACTORS UK LTD - 2002-03-04
    823 Salisbury House, 29 Finsbury Circus, London
    Corporate (1 parent)
    Equity (Company account)
    623,667 GBP2023-12-31
    Officer
    2000-05-15 ~ 2001-05-18
    IIF 78 - secretary → ME
  • 23
    LEIBING CONSULTING LIMITED - 2017-04-05
    SWORD GROUP MANAGEMENT LIMITED - 2016-02-25
    SWORD MANAGEMENT LIMITED - 2014-04-11
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,638,485 GBP2024-04-30
    Officer
    2014-04-02 ~ 2014-04-11
    IIF 9 - director → ME
  • 24
    Service Expired, Innovation Centre, Gallows Hill, Warwick, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-18 ~ 2014-10-31
    IIF 11 - director → ME
  • 25
    EMBASSY SECURITY LIMITED - 1996-08-22
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-12-17 ~ 2006-11-06
    IIF 90 - director → ME
  • 26
    4th Floor 35 Great St. Helen's, London, England
    Corporate (5 parents)
    Officer
    2007-08-08 ~ 2010-04-01
    IIF 86 - director → ME
  • 27
    St Annes, Curzon Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-05-19 ~ 1999-08-18
    IIF 52 - secretary → ME
  • 28
    PURUS LTD
    - now
    PURUS UK LIMITED - 2007-10-02
    Suite 7 Old Anglo House, Mitton Street, Stourport-on-severn, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    280,145 GBP2023-12-31
    Officer
    2008-02-01 ~ 2010-06-01
    IIF 28 - director → ME
  • 29
    13th Floor One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30,000 GBP2022-07-31
    Officer
    1996-01-17 ~ 2000-06-20
    IIF 22 - director → ME
    1996-01-17 ~ 2000-06-20
    IIF 76 - secretary → ME
  • 30
    Innovation Centre, Gallows Hill, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-26 ~ 2013-05-24
    IIF 34 - director → ME
  • 31
    Unit 1 Llanelli Gate, Dafen, Llanelli, Dyfed, Wales
    Dissolved corporate (1 parent)
    Officer
    1992-03-12 ~ 1995-04-25
    IIF 31 - director → ME
    1992-03-18 ~ 1994-07-07
    IIF 57 - secretary → ME
  • 32
    Bcr, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury
    Dissolved corporate (3 parents)
    Officer
    2002-02-06 ~ 2002-07-31
    IIF 51 - secretary → ME
  • 33
    1 Carnegie Road, Newbury, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    246,511 GBP2023-12-31
    Officer
    1998-03-23 ~ 2004-12-09
    IIF 20 - director → ME
    1998-03-23 ~ 2000-06-26
    IIF 66 - secretary → ME
  • 34
    Fort Dunlop, Fort Parkway, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    1999-11-05 ~ 2000-03-08
    IIF 53 - secretary → ME
  • 35
    RADIUS UK LIMITED - 2011-09-19
    Ebs Ltd, 3942, Innovation Centre, Gallows Hill, Warwick
    Corporate (2 parents)
    Officer
    1997-07-21 ~ 1999-03-20
    IIF 6 - director → ME
    1997-07-21 ~ 1999-03-20
    IIF 63 - secretary → ME
  • 36
    Service Discontinued, Innovation Centre, Gallows Hill, Warwick, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-31 ~ 2017-07-17
    IIF 75 - secretary → ME
  • 37
    2nd Floor 1 Church Road, Richmond
    Dissolved corporate (4 parents)
    Officer
    1998-05-19 ~ 2002-10-10
    IIF 27 - director → ME
    1998-05-19 ~ 2002-10-10
    IIF 67 - secretary → ME
  • 38
    Service Discontinued, Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-18 ~ 2016-11-08
    IIF 73 - secretary → ME
  • 39
    41 Chalton Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-08-19 ~ 2001-05-29
    IIF 62 - secretary → ME
  • 40
    Innovation Centre, Gallows Hill, Warwick, England
    Corporate (4 parents)
    Equity (Company account)
    324,622 GBP2023-12-31
    Person with significant control
    2021-06-02 ~ 2021-12-31
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    FLEBU LIMITED - 1996-12-31
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Corporate (3 parents)
    Officer
    1996-08-08 ~ 1997-03-27
    IIF 29 - director → ME
    1996-08-08 ~ 1997-04-16
    IIF 69 - secretary → ME
  • 42
    The Martins, 142 Skylark Road, Melksham, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    10,881 GBP2024-03-31
    Officer
    2015-02-13 ~ 2015-04-01
    IIF 85 - director → ME

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