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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 England

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 1, Lyric Square, London, W6 0NB, England

      IIF 2 IIF 3 IIF 4

    • icon of address 3, Newton Avenue, London, W3 8AJ, England

      IIF 5

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 6 IIF 7

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

      IIF 8
  • Mr Frederick John Wingfield-digby
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Crondace Road, London, SW6 4BS, England

      IIF 9 IIF 10

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 11

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

      IIF 12
  • Frederick John Wingfield-digby
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 13
  • Mr Frederick John Wingfield Digby
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 15

    • icon of address 23, Crondace Rd, London, SW6 4BS, United Kingdom

      IIF 16

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 17

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 18

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

      IIF 19
  • Digby, Frederick John Wingfield
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Digby, Frederick John Wingfield
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 22
  • Mr Frederick John Wingfield-digby
    British born in March 1982

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Lyric Square, London, W6 0NB, England

      IIF 26 IIF 27 IIF 28

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34
  • Wingfield Digby, Frederick John
    British banker born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Lyric Square, London, W6 0NB, England

      IIF 35
  • Wingfield Digby, Frederick John
    British investment fund manager born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Crondace Road, London, SW6 4BS, England

      IIF 36
  • Wingfield Digby, Frederick John
    British merchant banker born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Crondace Road, London, SW6 4BS, England

      IIF 37
  • Wingfield-digby, Frederick John
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Crondace Road, London, SW6 4BS, England

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43
  • Wingfield Digby, Frederick John
    born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 44

    • icon of address 4, Mimosa Street, London, SW6 4EQ

      IIF 45

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 46 IIF 47

    • icon of address 73 Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 48
  • Wingfield Digby, Frederick John
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Crondace Rd, London, SW6 4BS, United Kingdom

      IIF 49

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

      IIF 50

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

      IIF 51
  • 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

    • icon of address 39, Inverness Street, London, NW1 7HB, United Kingdom

      IIF 61
  • 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

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 72
  • Wingfield-digby, Frederick John
    born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

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