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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

Mr Frederick John Wingfield Digby

    Related profiles found in government register
  • Mr Frederick John Wingfield Digby
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, Adsum Works, London, W6 0NB, United Kingdom

      IIF 1

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 2

    • 23, Crondace Rd, London, SW6 4BS, United Kingdom

      IIF 3

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 4

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 5

    • Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

      IIF 6
  • Mr Frederick John Wingfield-digby
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 7 IIF 8
  • Frederick John Wingfield Digby
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 9
  • Mr Frederick John Wingfield Digby
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lyric Square, Adsum Works, London, W6 0NB, England

      IIF 10

    • 1, Lyric Square, London, W6 0NB, England

      IIF 11 IIF 12 IIF 13

    • 3, Newton Avenue, London, W3 8AJ, England

      IIF 14

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 15 IIF 16

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 17
  • Mr Frederick John Wingfield-digby
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23, Crondace Road, London, SW6 4BS, England

      IIF 18 IIF 19

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 20

    • 25, North Orbital Commercial Park, Napsbury Lane, St. Albans, AL1 1XB, England

      IIF 21
  • Frederick John Wingfield-digby
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 22
  • Digby, Frederick John Wingfield
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lyric Square, Adsum Works, London, W6 0NB, England

      IIF 23

    • 25, North Orbital Commercial Park, St Albans, Herts, St. Albans, AL1 1XB, England

      IIF 24
  • Digby, Frederick John Wingfield
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 25
  • Wingfield Digby, Frederick John
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Crondace Rd, London, SW6 4BS, United Kingdom

      IIF 26

    • 25, North Orbital Commercial Park, St. Albans, AL1 1XB, England

      IIF 27

    • 25, North Orbital Commercial Park, St Albans, Herts, St. Albans, AL1 1XB, England

      IIF 28
  • Wingfield Digby, Frederick John
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wingfield Digby, Frederick John
    British manager born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Inverness Street, London, NW1 7HB, United Kingdom

      IIF 38
  • Wingfield Digby, Frederick John
    British merchant banker born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wingfield Digby, Frederick John
    British none born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 49
  • Wingfield Digby, Frederick John
    born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 50

    • 4, Mimosa Street, London, SW6 4EQ

      IIF 51

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 52 IIF 53

    • 73 Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 54
  • Wingfield-digby, Frederick John
    born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 55
  • Wingfield Digby, Frederick John
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 56 IIF 57 IIF 58

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 59 IIF 60

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 61

    • 25, North Orbital Commercial Park, St. Albans, AL1 1XB, England

      IIF 62 IIF 63 IIF 64
  • Wingfield Digby, Frederick John
    British banker born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 65
  • Wingfield Digby, Frederick John
    British investment fund manager born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23 Crondace Road, London, SW6 4BS, England

      IIF 66
  • Wingfield Digby, Frederick John
    British merchant banker born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23 Crondace Road, London, SW6 4BS, England

      IIF 67
  • Wingfield-digby, Frederick John
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23, Crondace Road, London, SW6 4BS, England

      IIF 68

    • 25, North Orbital Commercial Park, Napsbury Lane, St. Albans, AL1 1XB, England

      IIF 69

    • 25, North Orbital Commercial Park, St. Albans, AL1 1XB, England

      IIF 70 IIF 71

    • Abpac House, Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR, England

      IIF 72

    • Abpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset, BA9 9RR

      IIF 73
child relation
Offspring entities and appointments
Active 29
  • 1
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,572 GBP2025-04-30
    Officer
    2019-04-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-04-20 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    195,231 GBP2024-06-30
    Officer
    2020-05-07 ~ now
    IIF 56 - Director → ME
  • 3
    ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29
    Abpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,913,342 GBP2025-02-28
    Officer
    2021-04-21 ~ now
    IIF 73 - Director → ME
  • 4
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    34,570 GBP2024-06-30
    Officer
    2022-07-20 ~ now
    IIF 57 - Director → ME
  • 5
    1 Lyric Square, Adsum Works, London, England
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,746,321 GBP2024-06-30
    Officer
    2020-02-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Lyric Square, Adsum Works, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,237 GBP2024-01-31
    Officer
    2018-08-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-10-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    91,723 GBP2024-12-31
    Officer
    2023-05-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    23 Crondace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 10
    2 Cygnus Way, West Bromwich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,590,989 GBP2024-12-31
    Officer
    2025-06-19 ~ now
    IIF 70 - Director → ME
  • 11
    INDUSTRIAL POWER UNITS PROPERTY LIMITED - 2019-11-08
    2 Cygnus Way, West Bromwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,069,649 GBP2024-12-31
    Officer
    2025-06-19 ~ now
    IIF 71 - Director → ME
  • 12
    1 Lyric Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 26 - Director → ME
  • 13
    2 Cygnus Way, West Bromwich, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-19 ~ now
    IIF 64 - Director → ME
  • 14
    Abpac House Wessex Way, Wincanton Business Park, Wincanton, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    256,496 GBP2024-03-01 ~ 2025-02-28
    Officer
    2021-02-15 ~ now
    IIF 68 - Director → ME
  • 15
    GREENLANE TRADING LIMITED - 1990-09-07
    Unit 3 Bogmoor Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    263,595 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-04-09 ~ now
    IIF 72 - Director → ME
  • 16
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2014-12-17 ~ now
    IIF 53 - LLP Designated Member → ME
  • 17
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-04-28 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-24 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    M.L. AUTOMOTIVE LIMITED - 2021-03-10
    MITCHELL LOGISTICS LIMITED - 2005-02-10
    Faulkner House, Victoria Street, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,639 GBP2024-03-31
    Officer
    2020-11-19 ~ now
    IIF 63 - Director → ME
  • 20
    25 North Orbital Commercial Park, St. Albans, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 62 - Director → ME
  • 21
    ADSUM FINANCE LTD - 2024-03-06
    C/o R2 Advisory Limited, St Clements House 27 Clements Lane, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,317 GBP2023-06-30
    Officer
    2022-07-29 ~ dissolved
    IIF 25 - Director → ME
  • 22
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-20 ~ now
    IIF 58 - Director → ME
  • 23
    25 North Orbital Commercial Park, St. Albans, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    703,391 GBP2024-03-31
    Officer
    2019-05-03 ~ now
    IIF 27 - Director → ME
  • 24
    1238 High Road, Whetstone, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-02-05 ~ dissolved
    IIF 49 - Director → ME
  • 25
    23 Crondace Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-08-05 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2014-10-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    25 North Orbital Commercial Park, St Albans, Herts, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-10-14 ~ now
    IIF 24 - Director → ME
  • 28
    ADVANCED FILTRATION TECHNOLOGIES LTD - 2022-03-19
    25 North Orbital Commercial Park, St Albans, Herts, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    368,347 GBP2024-03-31
    Officer
    2019-05-03 ~ now
    IIF 28 - Director → ME
  • 29
    25 North Orbital Commercial Park, Napsbury Lane, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150,001 GBP2024-01-31
    Officer
    2025-01-10 ~ now
    IIF 69 - Director → ME
Ceased 29
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2014-09-22 ~ 2018-02-28
    IIF 36 - Director → ME
  • 2
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    763 GBP2020-09-30
    Officer
    2014-06-05 ~ 2020-05-15
    IIF 47 - Director → ME
  • 3
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    195,231 GBP2024-06-30
    Person with significant control
    2020-05-07 ~ 2022-07-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    115CR (002) LIMITED - 2000-08-10
    73 Cornhill, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -496,545 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-12-21 ~ 2020-05-15
    IIF 32 - Director → ME
  • 5
    73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,446,150 GBP2024-09-30
    Officer
    2012-10-30 ~ 2020-05-15
    IIF 41 - Director → ME
    Person with significant control
    2018-08-09 ~ 2025-05-07
    IIF 2 - Has significant influence or control → OE
  • 6
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-09-03 ~ 2020-05-15
    IIF 31 - Director → ME
    Person with significant control
    2016-07-25 ~ 2017-03-30
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2009-07-29 ~ 2020-05-15
    IIF 34 - Director → ME
  • 8
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-06-09
    IIF 38 - Director → ME
  • 9
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    91,723 GBP2024-12-31
    Officer
    2013-01-21 ~ 2020-06-16
    IIF 67 - Director → ME
    Person with significant control
    2017-01-11 ~ 2020-06-16
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    1 Lyric Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-22 ~ 2025-05-20
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    Abpac House Wessex Way, Wincanton Business Park, Wincanton, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    256,496 GBP2024-03-01 ~ 2025-02-28
    Person with significant control
    2021-02-15 ~ 2021-04-02
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -9,091 GBP2024-09-30
    Officer
    2019-10-24 ~ 2020-05-15
    IIF 44 - Director → ME
  • 13
    EGC DEVCO LIMITED - 2019-10-08
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,597,320 GBP2024-09-30
    Officer
    2019-06-26 ~ 2020-05-15
    IIF 45 - Director → ME
  • 14
    EGC MANCO LIMITED - 2019-10-08
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,366,116 GBP2024-09-30
    Officer
    2019-03-07 ~ 2020-05-15
    IIF 46 - Director → ME
  • 15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2022-05-31
    Officer
    2009-05-27 ~ 2020-05-15
    IIF 35 - Director → ME
  • 16
    73 Cornhill, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    29,538 GBP2023-03-31
    Officer
    2009-05-27 ~ 2020-01-05
    IIF 43 - Director → ME
  • 17
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2020-01-27
    IIF 52 - LLP Designated Member → ME
    2008-10-01 ~ 2010-02-01
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-07-13 ~ 2017-03-30
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MELFORD II (GENERAL PARTNER) LLP - 2013-07-24
    73 Cornhill, London
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2013-07-11 ~ 2017-03-30
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-07-11 ~ 2017-03-30
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MELFORD II (GP) LTD - 2013-07-22
    73 Cornhill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-10 ~ 2020-01-05
    IIF 33 - Director → ME
  • 20
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2013-07-10 ~ 2020-05-15
    IIF 30 - Director → ME
  • 21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-12-10 ~ 2020-05-15
    IIF 37 - Director → ME
  • 22
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2013-07-11 ~ 2020-05-15
    IIF 29 - Director → ME
  • 23
    25 North Orbital Commercial Park, St. Albans, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-04-09 ~ 2025-01-10
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    ADSUM FINANCE LTD - 2024-03-06
    C/o R2 Advisory Limited, St Clements House 27 Clements Lane, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,317 GBP2023-06-30
    Officer
    2021-06-07 ~ 2021-09-02
    IIF 65 - Director → ME
    Person with significant control
    2021-06-07 ~ 2021-07-08
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-20 ~ 2025-06-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    73 Cornhill, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -59,479 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-09-16 ~ 2020-05-15
    IIF 48 - Director → ME
  • 27
    8-10 Castle Street, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2012-09-17 ~ 2017-11-29
    IIF 40 - Director → ME
  • 28
    ADVANCED FILTRATION TECHNOLOGIES LTD - 2022-03-19
    25 North Orbital Commercial Park, St Albans, Herts, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    368,347 GBP2024-03-31
    Person with significant control
    2019-05-03 ~ 2022-02-08
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    25 North Orbital Commercial Park, Napsbury Lane, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150,001 GBP2024-01-31
    Person with significant control
    2024-10-29 ~ 2024-10-29
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.