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

Harris, John David

    Related profiles found in government register
  • Harris, John David
    British 110765 born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Boundary House 91-93, Charterhouse Street, London, EC1M 6HR

      IIF 1
  • Harris, John David
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British consultant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Chilterns, Oakhurst Avenue, Harpenden, AL5 2ND, England

      IIF 9
  • Harris, John David
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British fund manager born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British investor born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 130
  • Harris, John David
    British none born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 131 IIF 132
  • Harris, John David
    British venture capitalist born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND

      IIF 133 IIF 134
  • Harris, John David
    British banker born in July 1965

    Registered addresses and corresponding companies

    • 17 Roxborough Park, Harrow, Middlesex, HA1 3BA

      IIF 135
  • Harris, John David
    British fund manager born in July 1965

    Registered addresses and corresponding companies
  • Harris, John David
    British none born in July 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston, PR5 6BY

      IIF 142

    • Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, Lancashire, PR5 6BY

      IIF 143 IIF 144 IIF 145

    • Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, PR5 6BY

      IIF 146

    • Parkwood House Cuerden Park, Berkeley Drive, Bamber, Bridge, Preston, Lancashire, PR5 6BY

      IIF 147

    • Parkwood House, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 148

    • Parkwood House, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 149

    • Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 150

    • Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 151 IIF 152 IIF 153
  • Harris, John Lewis David
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British chartered accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British finance director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Thornton Dene, Beckenham, Kent, BR3 3ND

      IIF 185
  • Harris, John Lewis David
    British none born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 186
  • Harris, David John
    British retired born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 9, Plantation Road, Andover, SP10 3AT, England

      IIF 187
  • Harris, David John
    British engineer born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 Fernfield, Hawkinge, Folkestone, Kent, CT18 7EB

      IIF 188
  • Harris, David John
    British retired teacher born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Station Road, Shepherdswell, Dover, Kent, CT15 7PD, England

      IIF 189
  • Harris, David John
    British technician engineer born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr John David Harris
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England

      IIF 192 IIF 193

    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 194
  • Harris, David John
    British

    Registered addresses and corresponding companies

    • 9 Plantation Road, Andover, Hampshire, SP10 3AT

      IIF 195

    • Rockview 28 Glanville Road, Tavistock, Devon, PL19 0EB

      IIF 196 IIF 197
  • Harris, David John
    British accountant

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British

    Registered addresses and corresponding companies
  • Harris, John
    British

    Registered addresses and corresponding companies

    • 17th Floor, 200 Aldersgate Street, London, EC1A 4HD, Uk

      IIF 204
  • Albert John Davis
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Carolhill Park, Newtownabbey, BT36 7AW, United Kingdom

      IIF 205
  • Harris, David John
    British accountant born in April 1960

    Registered addresses and corresponding companies

    • Longford Cottage, Longford, Tavistock, Devon, PL19 9JU

      IIF 206
  • Harris, David John
    British director born in April 1960

    Registered addresses and corresponding companies

    • Willow Croft, Crosby Ravensworth, Penrith, Cumbria, CA10 3HY

      IIF 207 IIF 208
  • Harris, David John
    British managing director born in April 1960

    Registered addresses and corresponding companies

    • Willow Croft, Crosby Ravensworth, Penrith, Cumbria, CA10 3HY

      IIF 209
  • Harris, David John
    British sales director born in April 1960

    Registered addresses and corresponding companies

    • Willow Croft, Crosby Ravensworth, Penrith, Cumbria, CA10 3HY

      IIF 210
  • Harris, John David

    Registered addresses and corresponding companies

    • 17 Roxborough Park, Harrow, Middlesex, HA1 3BA

      IIF 211
  • Mr John Davis
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, Suite 2e, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 212

    • 10, Dunham Road, Dukinfield, Cheshire, SK16 5RE

      IIF 213
  • Davis, John
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, Suite 2e, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 214
  • Davis, John
    British design engineer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Carol Hill Park, Glengormley, Newtownabbey, BT36 7AW

      IIF 215
  • Davis, John
    British joiner born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ

      IIF 216
  • Davis, Albert John
    British engineering consultant born in July 1960

    Registered addresses and corresponding companies

    • 12 Swanston Avenue, Glengormley, Newtownabbey, Co Antrim, BT36 5DS

      IIF 217
  • Harris, David John

    Registered addresses and corresponding companies

    • Rockview 28, Glanville Road, Tavistock, Devon, PL19 0EB, United Kingdom

      IIF 218
  • Mr John Lewis David Harris
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thornton Dene, Beckenham, BR3 3ND, England

      IIF 219
  • Harris, David John
    British accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockview 28 Glanville Road, Tavistock, Devon, PL19 0EB

      IIF 220
  • Harris, David John
    British director born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73a Millway Road, Andover, Hampshire, SP10 3AS

      IIF 221
  • Harris, John

    Registered addresses and corresponding companies
  • Mr David John Harris
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockview 28, Glanville Road, Tavistock, Devon, PL19 0EB, United Kingdom

      IIF 226
  • Davis, Albert John
    British engineering design born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Carolhill Park, Newtownabbey, County Antrim, BT36 7AW, United Kingdom

      IIF 227
  • Mr David Harris
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Fernfield, Hawkinge, Folkstone, Kent, CT18 7EB, United Kingdom

      IIF 228
child relation
Offspring entities and appointments
Active 18
  • 1
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,592 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 55 - director → ME
  • 4
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 57 - director → ME
  • 5
    10 Dunham Road, Dukinfield, England
    Corporate (2 parents)
    Equity (Company account)
    2,699 GBP2024-04-30
    Officer
    2021-05-28 ~ now
    IIF 227 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 6
    The Chilterns, Oakhurst Avenue, Harpenden, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 9 - director → ME
  • 7
    Station Road, Shepherdswell, Dover, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    215,241 GBP2024-01-31
    Officer
    2014-04-26 ~ now
    IIF 190 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Has significant influence or control → OE
  • 8
    12 Swanston Avenue, Glengormley, Newtownabbey, Co Antrim
    Corporate (2 parents)
    Officer
    2000-05-25 ~ now
    IIF 217 - director → ME
  • 9
    Station Road, Shepherdswell, Dover, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    61,165 GBP2024-01-31
    Officer
    2022-08-17 ~ now
    IIF 189 - director → ME
  • 10
    Unit 5 Erme Court, Leonards Road, Ivybridge, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    41,727 GBP2023-09-30
    Officer
    2020-03-04 ~ now
    IIF 218 - secretary → ME
  • 11
    Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    906 GBP2024-04-30
    Officer
    2020-04-03 ~ now
    IIF 130 - director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 12
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,703 GBP2020-04-30
    Officer
    2015-04-01 ~ dissolved
    IIF 180 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 13
    SOLTERO LIMITED - 2021-08-05
    Kintyre House, 209 West George Street, Glasgow
    Corporate (8 parents)
    Officer
    1992-03-31 ~ now
    IIF 163 - director → ME
  • 14
    EVERY CLOUD BEAUTY LIMITED - 2013-06-27
    INVESTORS IN RECOVERY LTD - 2010-01-08
    Suite 18 Ealing House, 33 Hanger Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 216 - director → ME
  • 15
    28 Glanville Road, Tavistock, Devon
    Corporate (2 parents)
    Equity (Company account)
    108,160 GBP2023-12-31
    Officer
    2001-12-03 ~ now
    IIF 220 - director → ME
    2001-12-03 ~ now
    IIF 199 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Mowhay Middle Hampt, Luckett, Callington, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-10-18 ~ now
    IIF 198 - secretary → ME
  • 17
    10 Dunham Road, Dukinfield, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-04-30
    Officer
    2004-05-26 ~ now
    IIF 215 - director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
  • 18
    The Mowhay Middle Hampt, Luckett, Callington, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    -63,892 GBP2024-03-31
    Officer
    2006-10-18 ~ now
    IIF 201 - secretary → ME
Ceased 188
  • 1
    ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
    AUTOLEADS LIMITED - 2005-03-30
    RICHAIM LIMITED - 1990-12-13
    94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-07-30 ~ 2014-03-31
    IIF 185 - director → ME
  • 2
    ALPHASON DESIGNS LIMITED - 2018-10-19
    XENOCARD LIMITED - 1985-04-16
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2023-08-31
    Officer
    2007-08-21 ~ 2014-05-30
    IIF 160 - director → ME
    2006-02-03 ~ 2007-08-21
    IIF 202 - secretary → ME
  • 3
    Q ACOUSTICS LIMITED - 2014-08-08
    AUTOLEADS LIMITED - 2014-03-26
    ARMOUR AUTOMOTIVE LIMITED - 2005-03-30
    SEFTON HOUSE SECURITIES LIMITED - 2005-02-04
    Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 161 - director → ME
  • 4
    POLCO HOLDINGS LIMITED - 1987-10-30
    SWIFT 592 LIMITED - 1985-11-01
    Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-07-09 ~ 2014-05-30
    IIF 159 - director → ME
  • 5
    VEDA PRODUCTS LIMITED - 2005-04-28
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    3,398,218 GBP2023-08-31
    Officer
    2003-10-31 ~ 2014-05-30
    IIF 178 - director → ME
  • 6
    PARYVANE SECURITIES LIMITED - 2003-06-30
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 155 - director → ME
  • 7
    THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 162 - director → ME
  • 8
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2000-03-29 ~ 2006-10-01
    IIF 134 - director → ME
  • 9
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-29 ~ 2006-10-01
    IIF 133 - director → ME
  • 10
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 127 - director → ME
  • 11
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 126 - director → ME
  • 12
    LINK-STICK LIMITED - 1999-10-27
    ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 154 - director → ME
  • 13
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (7 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-11-02
    IIF 20 - director → ME
  • 14
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (6 parents)
    Officer
    2013-03-18 ~ 2015-11-02
    IIF 19 - director → ME
  • 15
    23 Victoria Road, Berkhamsted, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -928 GBP2024-02-29
    Officer
    2018-02-28 ~ 2019-05-24
    IIF 214 - director → ME
    Person with significant control
    2018-02-28 ~ 2019-05-17
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 34 - director → ME
  • 17
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,033,267 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 33 - director → ME
  • 18
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 31 - director → ME
  • 19
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -466,485 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 26 - director → ME
  • 20
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 29 - director → ME
  • 21
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -197,855 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 28 - director → ME
  • 22
    MGD (3) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 35 - director → ME
  • 23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -4,805,042 GBP2019-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 32 - director → ME
  • 24
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-02-24
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 37 - director → ME
  • 25
    MGD (2) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 30 - director → ME
  • 26
    MGD (1) LIMITED - 2003-05-22
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -4,392,751 GBP2019-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 39 - director → ME
  • 27
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-09-30
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 27 - director → ME
  • 28
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -3,832,662 GBP2019-09-30
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 38 - director → ME
  • 29
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    365,830 GBP2024-02-24
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 36 - director → ME
  • 30
    Philip Board, 5 Belvedere Park, Dunchideock, Exeter, Devon
    Corporate (4 parents)
    Equity (Company account)
    3,120 GBP2024-03-31
    Officer
    1995-02-28 ~ 1996-12-31
    IIF 206 - director → ME
  • 31
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 146 - director → ME
  • 32
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1,678,091 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 149 - director → ME
  • 33
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 145 - director → ME
  • 34
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    496,928 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 153 - director → ME
  • 35
    BRIGADE VIDEO LIMITED - 2003-02-10
    OSHIBORI LIMITED - 1986-06-16
    Brigade House The Mills, Station Road, South Darenth, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 182 - director → ME
    2016-10-14 ~ 2020-04-30
    IIF 225 - secretary → ME
  • 36
    Brigade House The Mills, Station Road, South Darenth, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 184 - director → ME
    2016-10-14 ~ 2020-04-30
    IIF 223 - secretary → ME
  • 37
    BRIGADE ELECTRONICS LIMITED - 2014-09-16
    BRIGADE ELECTRONICS PLC - 2014-08-21
    OSHIBORI (ACCESSORIES) LIMITED - 1981-12-31
    STAPLETREAD LIMITED - 1976-12-31
    Brigade House, The Mills, Station Road, South Darenth, Kent
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 183 - director → ME
    2016-10-14 ~ 2020-04-30
    IIF 224 - secretary → ME
  • 38
    BRIGADE ELECTRONICS GROUP LIMITED - 2014-08-21
    BRIGADE (HOLDINGS) LIMITED - 2014-06-10
    Brigade House The Mills, Station Road, South Darenth, Kent
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 181 - director → ME
    2016-10-14 ~ 2020-04-30
    IIF 222 - secretary → ME
  • 39
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2010-04-07 ~ 2010-06-01
    IIF 125 - director → ME
  • 40
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    -250,756 GBP2023-12-31
    Officer
    2010-04-07 ~ 2010-06-01
    IIF 124 - director → ME
  • 41
    Warlies Park House, Horseshoe Hill, Upshire, Essex
    Corporate (2 parents)
    Officer
    1996-03-22 ~ 1998-02-20
    IIF 167 - director → ME
  • 42
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1993-09-22 ~ 1993-10-13
    IIF 166 - director → ME
  • 43
    TEAM SYSTEMS LIMITED - 2018-07-09
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    144,417 GBP2023-04-30
    Officer
    2003-04-30 ~ 2018-12-31
    IIF 200 - secretary → ME
  • 44
    CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2014-03-31
    IIF 176 - director → ME
  • 45
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2000-04-28 ~ 2014-05-30
    IIF 170 - director → ME
  • 46
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-05-31
    IIF 208 - director → ME
  • 47
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    33,239 GBP2023-12-31
    Officer
    ~ 1998-04-30
    IIF 221 - director → ME
    1998-04-30 ~ 2025-02-12
    IIF 195 - secretary → ME
  • 48
    1 Royal Exchange, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-16 ~ 2016-02-09
    IIF 13 - director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 104 - director → ME
  • 50
    Station Road, Shepherdswell, Dover, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    215,241 GBP2024-01-31
    Officer
    2001-09-26 ~ 2004-06-08
    IIF 191 - director → ME
  • 51
    Station Road, Shepherdswell, Dover, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    61,165 GBP2024-01-31
    Officer
    2002-07-29 ~ 2006-07-07
    IIF 188 - director → ME
  • 52
    HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28
    HOUSE OF DESPINA LIMITED - 1996-05-03
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2003-10-30 ~ 2014-05-30
    IIF 179 - director → ME
    1999-05-06 ~ 1999-05-10
    IIF 156 - director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 108 - director → ME
  • 54
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 92 - director → ME
  • 55
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 98 - director → ME
  • 56
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 112 - director → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,031,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 109 - director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    208,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 82 - director → ME
  • 59
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -259,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 87 - director → ME
  • 60
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -51,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 111 - director → ME
  • 61
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 94 - director → ME
  • 62
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 102 - director → ME
  • 63
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 101 - director → ME
  • 64
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -28,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 103 - director → ME
  • 65
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 83 - director → ME
  • 66
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 96 - director → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    302,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 91 - director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 97 - director → ME
  • 69
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-11-04 ~ 2010-06-01
    IIF 40 - director → ME
  • 70
    INTERCEDE 2296 LIMITED - 2008-12-30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-02 ~ 2010-06-01
    IIF 41 - director → ME
  • 71
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 6 - director → ME
  • 72
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-28 ~ 2010-05-31
    IIF 44 - director → ME
  • 73
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    BROOMCO (1051) LIMITED - 1997-05-09
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-12-28 ~ 2010-05-31
    IIF 47 - director → ME
  • 74
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-12-17 ~ 2010-06-01
    IIF 46 - director → ME
  • 75
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (9 parents, 126 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 7 - director → ME
  • 76
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 46 offsprings)
    Officer
    2007-07-07 ~ 2010-06-01
    IIF 49 - director → ME
  • 77
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-09 ~ 2010-06-01
    IIF 45 - director → ME
  • 78
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 8 - director → ME
  • 79
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2010-05-30
    IIF 42 - director → ME
  • 80
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2008-10-28 ~ 2010-06-01
    IIF 1 - director → ME
  • 81
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2014-07-17 ~ 2015-10-30
    IIF 116 - director → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -127,000 GBP2024-03-31
    Officer
    2014-07-17 ~ 2015-10-30
    IIF 115 - director → ME
  • 83
    BRIDGEPAM LIMITED - 1977-12-31
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    113,180 GBP2023-08-31
    Officer
    2003-10-31 ~ 2014-05-30
    IIF 177 - director → ME
  • 84
    Vision Office, Saxon House, 27 Duke Street, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-12-21 ~ 2016-02-07
    IIF 10 - director → ME
  • 85
    GOERTON - 1990-01-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-30
    IIF 164 - director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2013-01-30 ~ 2014-05-01
    IIF 84 - director → ME
  • 87
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2013-01-30 ~ 2014-05-01
    IIF 90 - director → ME
  • 88
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    612,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 22 - director → ME
  • 89
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,310,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 24 - director → ME
  • 90
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    13,724,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 21 - director → ME
  • 91
    23a Croye Close, Andover, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    2,151 GBP2023-10-31
    Officer
    2000-07-18 ~ 2022-07-11
    IIF 187 - director → ME
  • 92
    C/o Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The, Hill Middlesex
    Corporate (2 parents)
    Equity (Company account)
    27,620 GBP2023-12-31
    Officer
    ~ 1994-03-31
    IIF 135 - director → ME
    ~ 1994-03-31
    IIF 211 - secretary → ME
  • 93
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 15 - director → ME
  • 94
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2005-02-24 ~ 2006-10-01
    IIF 78 - director → ME
  • 95
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Corporate (8 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-10-01
    IIF 3 - director → ME
  • 96
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2005-10-18 ~ 2006-10-01
    IIF 4 - director → ME
  • 97
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2013-06-20 ~ 2017-06-29
    IIF 123 - director → ME
  • 98
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-05 ~ 2015-01-20
    IIF 121 - director → ME
    2014-12-05 ~ 2017-06-29
    IIF 128 - director → ME
  • 99
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,406,215 GBP2023-12-31
    Officer
    2013-06-20 ~ 2017-06-29
    IIF 122 - director → ME
  • 100
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -304,783 GBP2023-12-31
    Officer
    2014-12-05 ~ 2017-06-29
    IIF 120 - director → ME
    2014-12-05 ~ 2015-01-20
    IIF 129 - director → ME
  • 101
    3 More London Riverside, London, England
    Corporate (9 parents)
    Officer
    2014-12-05 ~ 2015-10-08
    IIF 119 - director → ME
  • 102
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    215,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 43 - director → ME
  • 103
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -939,000 GBP2023-12-31
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 50 - director → ME
  • 104
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -604,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2009-07-01 ~ 2010-06-01
    IIF 51 - director → ME
  • 105
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    430,000 GBP2023-12-31
    Officer
    2009-07-01 ~ 2010-06-01
    IIF 52 - director → ME
  • 106
    ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28
    CYCLONE CAR ACCESSORIES COMPANY LIMITED - 2005-02-10
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2000-04-28 ~ 2014-05-30
    IIF 171 - director → ME
  • 107
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-11-27 ~ 2015-10-30
    IIF 107 - director → ME
  • 108
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,595,000 GBP2024-03-31
    Officer
    2012-11-27 ~ 2015-10-30
    IIF 93 - director → ME
  • 109
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-09-30
    IIF 18 - director → ME
    2013-03-18 ~ 2015-09-30
    IIF 204 - secretary → ME
  • 110
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 16 - director → ME
  • 111
    REPORTSUPER LIMITED - 1993-06-17
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2000-04-30 ~ 2014-05-30
    IIF 169 - director → ME
  • 112
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-12-10 ~ 2015-10-14
    IIF 89 - director → ME
  • 113
    1 Park Row, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    -24,994,000 GBP2023-12-31
    Officer
    2012-12-10 ~ 2015-10-14
    IIF 105 - director → ME
  • 114
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2015-12-22
    IIF 132 - director → ME
  • 115
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-20 ~ 2015-11-03
    IIF 131 - director → ME
  • 116
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 48 - director → ME
  • 117
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 110 - director → ME
  • 118
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,143,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 100 - director → ME
  • 119
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,436,736 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 143 - director → ME
  • 120
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 144 - director → ME
  • 121
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,180,489 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 150 - director → ME
  • 122
    BLP 9821 LIMITED - 1998-12-31
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Corporate (4 parents)
    Officer
    1998-12-15 ~ 2001-05-31
    IIF 207 - director → ME
  • 123
    NYKREDIT FINANCE LIMITED - 1995-04-01
    BUSINESS MORTGAGES (MIDLANDS) LIMITED - 1989-11-30
    1 Beach View Crescent, Wembury, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    1993-12-20 ~ 2000-12-01
    IIF 197 - secretary → ME
  • 124
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-12 ~ 2005-10-13
    IIF 174 - director → ME
  • 125
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 14 - director → ME
  • 126
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 17 - director → ME
  • 127
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2005-02-16
    IIF 62 - director → ME
  • 128
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2004-02-18 ~ 2005-02-16
    IIF 81 - director → ME
  • 129
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 80 - director → ME
  • 130
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 72 - director → ME
  • 131
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 67 - director → ME
  • 132
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 76 - director → ME
  • 133
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 137 - director → ME
  • 134
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 136 - director → ME
  • 135
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2003-10-01
    IIF 139 - director → ME
  • 136
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-11-25 ~ 2003-10-01
    IIF 141 - director → ME
  • 137
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 140 - director → ME
  • 138
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 138 - director → ME
  • 139
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-11-20 ~ 2015-09-21
    IIF 23 - director → ME
  • 140
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -46,885,143 GBP2023-12-31
    Officer
    2012-11-20 ~ 2015-09-21
    IIF 25 - director → ME
  • 141
    ONEVIEW GROUP PLC - 2019-01-18
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2014-05-30
    IIF 157 - director → ME
    2004-03-31 ~ 2014-05-30
    IIF 203 - secretary → ME
  • 142
    7th Floor 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-03 ~ 1998-02-20
    IIF 165 - director → ME
  • 143
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 148 - director → ME
  • 144
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    552,564 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 147 - director → ME
  • 145
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 54 - director → ME
  • 146
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 53 - director → ME
  • 147
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 86 - director → ME
  • 148
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 88 - director → ME
  • 149
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,761,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 95 - director → ME
  • 150
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-07-18 ~ 2005-01-31
    IIF 70 - director → ME
  • 151
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2005-08-29
    IIF 71 - director → ME
  • 152
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-10-13 ~ 2005-08-29
    IIF 74 - director → ME
  • 153
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2005-08-29
    IIF 5 - director → ME
  • 154
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-08-29
    IIF 2 - director → ME
  • 155
    CLYST TRADING LIMITED - 1994-06-21
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2003-10-31 ~ 2014-05-30
    IIF 173 - director → ME
  • 156
    ELECTROSYSTEMS LIMITED - 1995-12-22
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-12-31 ~ 2014-05-30
    IIF 168 - director → ME
  • 157
    10-11 Charterhouse Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 151 - director → ME
  • 158
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 152 - director → ME
  • 159
    MARSHALLS GARDENS & DRIVEWAYS LIMITED - 2008-07-17
    ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED - 2008-07-17
    CASTLEGATE 102 LIMITED - 1999-01-26
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (3 parents)
    Officer
    1998-12-15 ~ 2001-05-31
    IIF 209 - director → ME
  • 160
    21 Barton Road, Plymouth, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-04-30 ~ 2018-01-16
    IIF 196 - secretary → ME
  • 161
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 106 - director → ME
  • 162
    DUNWILCO (1184) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2009-09-09 ~ 2010-06-09
    IIF 12 - director → ME
  • 163
    DUNWILCO (1185) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2010-06-09
    IIF 11 - director → ME
  • 164
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-18 ~ 2005-01-31
    IIF 68 - director → ME
  • 165
    DUNWILCO (510) LIMITED - 1996-09-03
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 158 - director → ME
  • 166
    RAPID 8900 LIMITED - 1989-11-03
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-01 ~ 2001-05-31
    IIF 210 - director → ME
  • 167
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 85 - director → ME
  • 168
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 99 - director → ME
  • 169
    ARMOUR CUSTOM SERVICES LIMITED - 2007-09-17
    INTEGRATED MEDIA INSTALLATIONS LIMITED - 2006-03-28
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    54,816 GBP2019-08-31
    Officer
    2003-10-31 ~ 2007-08-31
    IIF 175 - director → ME
  • 170
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2006-07-07
    IIF 69 - director → ME
  • 171
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2005-02-04 ~ 2006-07-07
    IIF 73 - director → ME
  • 172
    BEALAW (776) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2006-07-07
    IIF 64 - director → ME
  • 173
    BEALAW (775) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2005-12-16 ~ 2006-07-07
    IIF 59 - director → ME
  • 174
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 61 - director → ME
  • 175
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 66 - director → ME
  • 176
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 65 - director → ME
  • 177
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 75 - director → ME
  • 178
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2006-07-07
    IIF 77 - director → ME
  • 179
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-03-27 ~ 2006-07-07
    IIF 60 - director → ME
  • 180
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2006-07-07
    IIF 63 - director → ME
  • 181
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-10-26 ~ 2006-07-07
    IIF 79 - director → ME
  • 182
    ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
    JEAN-MARIE PASCAL LIMITED - 2005-02-04
    PCO 136 LIMITED - 1996-03-14
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-12-23 ~ 2014-05-30
    IIF 172 - director → ME
  • 183
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 113 - director → ME
  • 184
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    643,000 GBP2023-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 114 - director → ME
  • 185
    WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
    Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    12,475,479 GBP2024-09-30
    Officer
    2015-04-13 ~ 2015-11-30
    IIF 186 - director → ME
  • 186
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    900,955 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 142 - director → ME
  • 187
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2015-04-01
    IIF 118 - director → ME
  • 188
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-10 ~ 2015-04-01
    IIF 117 - director → ME

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