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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Sheila Jean Willshere

    Related profiles found in government register
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 6 IIF 7
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 8
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 9
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 13
    • icon of address Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Estapona, Spain

      IIF 14 IIF 15 IIF 16
    • icon of address Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Spain

      IIF 17
    • icon of address 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 18
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 19
  • Mrs Sheila Jean Willshere
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 20
  • Mrs Sheila Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 21
    • icon of address Calle Murmullo 165, Seghers-buenas Noch, Malaga 29693, Spain

      IIF 22
  • Sheila Jean Willshere
    English born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 23
  • Mr Terence Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 165, Calle Murmullo, Urb Buenos Noches, Estapona, 29680, Spain

      IIF 24
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 25
    • icon of address Calle Murmullo 165, Seghers-buenas Noch, 29693, Malaga, Spain

      IIF 26
    • icon of address Murmullo, 00165cht, 29693 Seghers-buenas Noch, Malaga, Spain

      IIF 27 IIF 28
    • icon of address 4, Clews Road, Reddith, B98 7ST, England

      IIF 29
  • Willshere, Sheila Jean
    British company director born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr Terence James Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 27, Gibraltar Heights, Bishop Rapallo Ramp, Gibraltar

      IIF 35
  • Willshere, Terence James
    British director born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 36
    • icon of address Calle Murmullo 165, Urb Buenos Noches, Estapona 29680, Spain

      IIF 37
    • icon of address Calle Murmullo 165, 29693 Buenas Noches, Malaga, Spain

      IIF 38
    • icon of address Murmullo 00165cht, 29693 Seghers-buenas, Noches Malaga, Malaga, Spain

      IIF 39
  • Willshere, Terence James
    British none born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address Murmullo 000165cht, 29693 Seghers, Buenas Noches, Malaga, Spain

      IIF 40
  • Mr Terence Willshere
    Spain born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 165, Calle Murmullo, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 41
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 42
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 43
  • Willshere, Sheila Jean
    British company secretary/director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 44
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 45 IIF 46
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 47
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 48
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo, 29680, 165 Urb Buenos Noches, Spain

      IIF 52 IIF 53 IIF 54
    • icon of address Calle Murmullo 165, Urb Buenas Noch, Estapona, Spain

      IIF 55
    • icon of address Calle Murmullo, 165 Urb Buenos Noches, 29680, Estapona, Spain

      IIF 56
    • icon of address 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 57 IIF 58
    • icon of address 4, 4 Clews Road, Redditch, Redditch, Worcestershire, B987ST, United Kingdom

      IIF 59 IIF 60
    • icon of address 4, 4 The Oaks, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 61
    • icon of address 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 62 IIF 63 IIF 64
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 65 IIF 66
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, England

      IIF 67 IIF 68
  • Willshere, Terence James
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Reddith, B98 7ST, England

      IIF 69
  • Willshere, Terence James
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 70
  • Willshere, Terence James
    British director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 71
    • icon of address Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 72
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 73 IIF 74 IIF 75
    • icon of address C/murmullo 165, Urb Buenas Noches, Estepona, Malaga, 29680, Spain

      IIF 76 IIF 77 IIF 78
  • Willshere, Sheila Jean
    English company secretary/director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 79
  • Willshere, Sheila Jean
    British

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 80
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 81
  • Willshere, Terence James
    British

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 82
  • Willshere, Terence James
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 83
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Willshere, Terence James
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Hawkswell Walk, Woking, Surrey, GU21 3RR, England

      IIF 87
  • Willshere, Sheila Jean

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 88
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358,596 GBP2020-04-30
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -135,196 GBP2020-09-30
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,061 GBP2024-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Suite 7 Peel House, The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    IIF 40 - Director → ME
  • 7
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2014-02-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 55 - Director → ME
    icon of calendar 2005-12-08 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 9
    TARAKEN LIMITED - 2018-06-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,240 GBP2020-05-31
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 20 - Has significant influence or controlOE
  • 10
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-02 ~ dissolved
    IIF 74 - Director → ME
  • 11
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,919 GBP2024-11-30
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 62 - Director → ME
    icon of calendar 2008-11-17 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 11 - Has significant influence or controlOE
  • 14
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-02-26 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or controlOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -52,766 GBP2024-12-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,090 GBP2024-12-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 61 - Director → ME
  • 20
    icon of address 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 59 - Director → ME
  • 21
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 65 - Director → ME
  • 22
    icon of address 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 60 - Director → ME
  • 23
    icon of address 4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 68 - Director → ME
  • 24
    icon of address 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 57 - Director → ME
  • 25
    icon of address 4 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 58 - Director → ME
  • 26
    MEDIMAR LIMITED - 2014-02-11
    icon of address Suite 7, Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-21 ~ dissolved
    IIF 39 - Director → ME
  • 27
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 29
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-01-22 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 30
    icon of address 4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2025-05-31
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 8 - Has significant influence or controlOE
  • 31
    icon of address 4 Clews Road, Redditch, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,330 GBP2024-11-30
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 48 - Director → ME
    icon of calendar 2008-11-18 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 9 - Has significant influence or controlOE
  • 32
    icon of address 4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 67 - Director → ME
  • 33
    icon of address 4 The Oaks, Clews Road, Redditch, Worcs, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 5 - Has significant influence or controlOE
  • 34
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
Ceased 18
  • 1
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2016-03-07 ~ 2017-01-20
    IIF 85 - Director → ME
  • 2
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2016-03-10 ~ 2017-01-20
    IIF 86 - Director → ME
  • 3
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358,596 GBP2020-04-30
    Officer
    icon of calendar 2015-04-13 ~ 2017-01-20
    IIF 70 - Director → ME
  • 4
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -135,196 GBP2020-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2017-01-20
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    IIF 29 - Ownership of shares – 75% or more OE
  • 5
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-12-18 ~ 2015-05-11
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 6
    TARAKEN LIMITED - 2018-06-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,240 GBP2020-05-31
    Officer
    icon of calendar 2016-05-31 ~ 2016-06-04
    IIF 42 - Director → ME
  • 7
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,919 GBP2024-11-30
    Officer
    icon of calendar 2008-11-17 ~ 2017-01-20
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-30
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 8
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2016-05-04 ~ 2017-01-20
    IIF 84 - Director → ME
  • 9
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2011-11-05 ~ 2017-01-20
    IIF 38 - Director → ME
  • 10
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-12 ~ 2017-02-26
    IIF 78 - Director → ME
  • 11
    IMS CONTRACTS LIMITED - 2014-08-06
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-20 ~ 2017-10-01
    IIF 56 - Director → ME
    icon of calendar 2014-08-06 ~ 2017-01-20
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ 2017-01-28
    IIF 77 - Director → ME
  • 13
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-11-05 ~ 2017-01-20
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 14
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-11-11 ~ 2017-01-20
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-22
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 15
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-13 ~ 2017-01-20
    IIF 76 - Director → ME
  • 16
    icon of address 4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2025-05-31
    Officer
    icon of calendar 2016-05-17 ~ 2017-01-20
    IIF 83 - Director → ME
  • 17
    icon of address 4 Clews Road, Redditch, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,330 GBP2024-11-30
    Officer
    icon of calendar 2008-11-18 ~ 2017-01-20
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    IIF 24 - Has significant influence or control OE
  • 18
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-12-01 ~ 2017-01-20
    IIF 73 - Director → ME
    icon of calendar 2008-12-01 ~ 2017-01-20
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE

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