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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

Burton, Christian Paul

    Related profiles found in government register
  • Burton, Christian Paul
    British business consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 1

    • icon of address Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 2 IIF 3
  • Burton, Christian Paul
    British business executive born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 213, 100 University Street, Belfast, County Antrim, BT7 1HE

      IIF 4

    • icon of address Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 5 IIF 6

    • icon of address 14884998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • icon of address 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 8 IIF 9

    • icon of address Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 10

    • icon of address Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 11
  • Burton, Christian Paul
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 12

    • icon of address 1, Emily Street, Hull, HU9 1ND, England

      IIF 13

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 15 IIF 16

    • icon of address 15, Spring Beck Avenue, Norton, Malton, North Yorkshire, YO17 9FL

      IIF 17

    • icon of address Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ

      IIF 18

    • icon of address 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 19 IIF 20

    • icon of address Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 21
  • Burton, Christian Paul
    British consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 22

    • icon of address Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 23
  • Burton, Christian Paul
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 24

    • icon of address 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 25

    • icon of address 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, United Kingdom

      IIF 26

    • icon of address 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom

      IIF 27
  • Burton, Christian Paul
    British guardian executives ltd born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 28
  • Burton, Christian Paul
    Uk accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Millgarth, Harcourt Street, York, YO31 0XS, England

      IIF 29
  • Burton, Christian Paul
    Uk business man born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Millgarth, Harcourt Street, York, North Yorkshire, YO31 0XS, England

      IIF 30

    • icon of address 6, Peel Close, Heslington, York, North Yorks, YO105EN, England

      IIF 31
  • Burton, Christian Paul
    Uk director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32

    • icon of address 1, Millgarth, Harcourt Street, York, North Yorkshire, YO31 0XS, England

      IIF 33

    • icon of address 6, Peel Close, Heslington, York, North Yorkshire, YO105EN, United Kingdom

      IIF 34
  • Burton, Christian Paul
    British business consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Emily Street, If One Business Village, Hull, HU9 1ND, England

      IIF 35

    • icon of address 5 Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 36
  • Burton, Christian Paul
    British business executive born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 37 IIF 38

    • icon of address 1, Emily Street, Hull, HU9 1ND, England

      IIF 39

    • icon of address 1, Emily Street, (one Business Village) Intel Form, Hull, HU9 1ND, England

      IIF 40

    • icon of address 187, High Road Leyton, London, E15 2BY, England

      IIF 41

    • icon of address 12, Fossview Close, Strensall, York, YO32 5BL, England

      IIF 42
  • Burton, Christian Paul
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Emily Street, C/o If Limited, Hull, HU9 1ND, England

      IIF 43

    • icon of address 1, Emily Street, Hull, HU9 1ND, England

      IIF 44 IIF 45

    • icon of address 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England

      IIF 46

    • icon of address 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 47
  • Burton, Christian Paul
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Kensignton House, Westminster Business Park, Yor, N Yorks, YO26 6RW, England

      IIF 48

    • icon of address 6, Peel Close, Heslington, York, YO105EN, England

      IIF 49
  • Burton, Christian Paul
    United Kingdom accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Millgarth, Harcourt Street, East Parade, York, North Yorkshire, YO31 0XS, England

      IIF 50
  • Burton, Christian Paul
    United Kingdom consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, England

      IIF 51

    • icon of address 6, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom

      IIF 52

    • icon of address 6, Peel Close, Heslington, York, YO10 5EN, England

      IIF 53 IIF 54
  • Burton, Christian Paul
    United Kingdom director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom

      IIF 55
  • Burton, Christian Paul
    United Kingdom manager born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 56
  • Burton, Chritian Paul
    British business executive born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 57
  • Burton, Bonnie Marie
    British bookkeeper born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Peel Close, Heslington, York, YO105EN, England

      IIF 58
  • Burton, Bonnie Marie
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom

      IIF 59
  • Burton, Bonnie Marie
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 60 IIF 61
  • Burton, Bonnie Marie
    British manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 62
  • Mr Christian Paul Burton
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 63

    • icon of address Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 64

    • icon of address 14884998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65

    • icon of address 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 66

    • icon of address 1, Emily Street, Hull, HU9 1ND, England

      IIF 67

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 68

    • icon of address 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 69 IIF 70

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 71

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 72 IIF 73

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 74

    • icon of address 15, Spring Beck Avenue, Malton, North Yorkshire, YO17 9FL, United Kingdom

      IIF 75

    • icon of address Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ

      IIF 76

    • icon of address Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 77

    • icon of address Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 78 IIF 79 IIF 80
  • Burton, Bonnie Marie
    Uk company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Derwent Court, Main Street, Howsham, York, YO60 7PB, England

      IIF 82
  • Mr Christian Paul Burton
    Uk born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Millgarth, Harcourt Street, York, North Yorkshire, YO310XS, England

      IIF 83

    • icon of address 1, Millgarth, Harcourt Street, York, YO310XS, England

      IIF 84
  • Burton, Bonnie Marie
    United Kingdom bookkeeper born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom

      IIF 85
  • Burton, Bonnie Marie
    United Kingdom house wife born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aldmoor Farm, Burythoroe, Malton, Ryedale, YO17 9LU, United Kingdom

      IIF 86
  • Mr Christian Paul Burton
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 87 IIF 88 IIF 89

    • icon of address Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

      IIF 90

    • icon of address 1, Emily Street, Hull, HU9 1ND, England

      IIF 91 IIF 92

    • icon of address 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England

      IIF 93

    • icon of address 5 Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 94

    • icon of address Aldmoor Farm, Penhowe Lane, Burythorpe, Malton, YO17 9LU

      IIF 95

    • icon of address 12, Fossview Close, Strensall, York, YO32 5BL, England

      IIF 96
  • Mr Christian Paul Burton
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Fossview Close, Strensall, York, YO325BL, England

      IIF 97

    • icon of address 23, St. Oswalds Court, Off Main Street Fulford, York, YO10 4QH

      IIF 98
  • Burton, Christian Paul

    Registered addresses and corresponding companies

    • icon of address Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 99
  • Mrs Bonnie Marie Burton
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aldmoor Farm, Burythorpe, Malton, YO17 9LU, England

      IIF 100
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 6 Peel Close, Heslington, York, North Yorks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-27 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Has significant influence or control → OE
  • 3
    icon of address Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Emily Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-11-26 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2018-11-10 ~ dissolved
    IIF 99 - Secretary → ME
  • 6
    DNAF HOLDINGS LIMITED - 2022-04-26
    INTERNATIONAL INTEL & ASSET RECOVERY LTD - 2022-01-04
    icon of address 1 Emily Street, C/) If Limited, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-06 ~ dissolved
    IIF 14 - Director → ME
  • 7
    icon of address 1 Millgarth Harcourt Street, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    IIF 30 - Director → ME
  • 8
    icon of address Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 20 - Director → ME
  • 10
    icon of address 12 Fossview Close, Strensall, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 11
    GUARDIAN SUPPLEMENTS LIMITED - 2022-10-25
    BURTON PROPERTY HOLDINGS LIMITED - 2023-03-01
    CPB EXECUTIVE MOTORS LIMITED - 2023-06-06
    icon of address Grainary Bolton Lane, Bolton, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-04-18 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    IIF 53 - Director → ME
  • 13
    THE CONSTANTA PLAZA UK LIMITED - 2014-10-23
    icon of address 6 Peel Close, Heslington, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 34 - Director → ME
  • 14
    icon of address 6 Peel Close, Heslington, York, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-11 ~ dissolved
    IIF 27 - Director → ME
  • 15
    icon of address 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,911 GBP2024-08-31
    Officer
    icon of calendar 2023-08-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-08-27 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 16
    IF FORMATIONS LIMITED - 2021-03-09
    icon of address 8 Ivegate, Yeadon, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Aldmoor Farm Penhowe Lane, Burythorpe, Malton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -121,879 GBP2018-11-30
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 1 Emily Street, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-28 ~ dissolved
    IIF 45 - Director → ME
  • 20
    icon of address 1 Emily Street, Hull, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-09-28 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    PLATINUM CONSULTANTS EUROPE LIMITED - 2023-04-13
    PLATINUM POWER CORPORATION LTD - 2022-05-31
    POWER ASIA CORPORATION (UK) LTD - 2018-11-05
    icon of address 26 Adelaide Road, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1, Millgarth Harcourt Street, York, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 23
    WESLEY FINANCIAL LIMITED - 2024-01-09
    icon of address 4385, 14884998 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-01-18 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 24
    icon of address Cwc 6th Floor, Alberton House 6th Floor, St. Marys Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-23
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-10-02 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 25
    FIRST CAPITAL FINANCE GROUP LIMITED - 2017-08-22
    icon of address 1 Derwent Court, Main Street, Howsham, York, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 6 Peel Close, Heslington, York
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 49 - Director → ME
    IIF 58 - Director → ME
  • 27
    icon of address 1, Millgarth Harcourt Street, York, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 4385, 13859555 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-19 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 1 Emily Street, (one Business Village) Intel Form, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-22 ~ dissolved
    IIF 40 - Director → ME
  • 30
    icon of address Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 88 - Has significant influence or control → OE
  • 31
    icon of address 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 32
    icon of address 117 Dartford Road, Dartford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
Ceased 26
  • 1
    icon of address 86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-07-19 ~ 2024-08-12
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Flat 4. 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-05-28 ~ 2024-06-17
    IIF 6 - Director → ME
    icon of calendar 2024-05-14 ~ 2024-05-23
    IIF 5 - Director → ME
    icon of calendar 2022-08-03 ~ 2024-02-16
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-08-03 ~ 2024-02-16
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 213 100 University Street, Belfast, County Antrim
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ 2024-04-29
    IIF 4 - Director → ME
  • 4
    BERKERLEY DEVEREAUX & COMPANY LIMITED - 2021-07-09
    icon of address 1 Emily Street, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-23 ~ 2022-04-18
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-06-23 ~ 2022-04-20
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-02-08
    IIF 62 - Director → ME
  • 6
    icon of address 23 St. Oswalds Court, Off Main Street Fulford, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2016-05-25 ~ 2017-11-13
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-11-13
    IIF 98 - Has significant influence or control → OE
  • 7
    DNAF HOLDINGS LIMITED - 2022-04-26
    INTERNATIONAL INTEL & ASSET RECOVERY LTD - 2022-01-04
    icon of address 1 Emily Street, C/) If Limited, Hull, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-06 ~ 2022-01-04
    IIF 71 - Right to appoint or remove directors → OE
  • 8
    icon of address 9 Wadham Street, Weston Super Mare, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-13 ~ 2013-01-22
    IIF 26 - Director → ME
  • 9
    icon of address 1 Emily Street, C/o If Limited, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-09 ~ 2022-04-20
    IIF 43 - Director → ME
  • 10
    icon of address 27 Danebury Drive, York, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-01
    IIF 23 - Director → ME
  • 11
    icon of address 12 Fossview Close, Strensall, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2016-06-01 ~ 2020-11-26
    IIF 54 - Director → ME
    icon of calendar 2017-09-22 ~ 2019-02-08
    IIF 86 - Director → ME
  • 12
    icon of address 1 Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -276,791 GBP2024-10-31
    Officer
    icon of calendar 2021-10-21 ~ 2022-05-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ 2022-05-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-20 ~ 2024-04-25
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ 2024-12-10
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 14
    SALON ABSOLUTE @ STRENSALL LIMITED - 2011-05-31
    icon of address 609b Strensall Road, Strensall, York, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-05 ~ 2012-05-13
    IIF 59 - Director → ME
  • 15
    icon of address 5 Brayford Square, Brayford Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    415 GBP2021-02-28
    Officer
    icon of calendar 2021-02-28 ~ 2022-04-20
    IIF 35 - Director → ME
    icon of calendar 2022-04-22 ~ 2022-05-09
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ 2022-05-19
    IIF 94 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Office 16 372 Old Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,900 GBP2023-07-31
    Officer
    icon of calendar 2021-12-22 ~ 2022-10-04
    IIF 41 - Director → ME
  • 17
    icon of address 26 Adelaide Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-26 ~ 2023-02-07
    IIF 10 - Director → ME
    icon of calendar 2023-05-17 ~ 2024-01-25
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ 2023-02-07
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 18
    CHILLINGHAM HOLDINGS LIMITED - 2023-04-04
    icon of address 86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-24 ~ 2024-01-24
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-01-24 ~ 2024-01-25
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-08 ~ 2024-01-25
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ 2024-01-25
    IIF 81 - Has significant influence or control → OE
  • 20
    FIRST CAPITAL FINANCE GROUP LIMITED - 2017-08-22
    icon of address 1 Derwent Court, Main Street, Howsham, York, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-08
    IIF 32 - Director → ME
    icon of calendar 2017-09-26 ~ 2017-09-29
    IIF 82 - Director → ME
    icon of calendar 2017-10-03 ~ 2017-10-25
    IIF 85 - Director → ME
  • 21
    icon of address 7 Laburnum Avenue, Swanley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-12 ~ 2011-09-21
    IIF 48 - Director → ME
  • 22
    icon of address 1 Emily Street, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-10 ~ 2022-04-20
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-10-10 ~ 2022-04-20
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 4385, 13859555 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-19 ~ 2023-07-10
    IIF 47 - Director → ME
  • 24
    THE LASTING LEGACY COMPANY LIMITED - 2023-07-31
    PROACTIVE FACILITIES LIMITED - 2023-12-27
    icon of address Flat 4 25a Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-01 ~ 2023-12-27
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ 2023-12-27
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 1 Millgarth Harcourt Street, East Parade, York, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,878 GBP2016-04-30
    Officer
    icon of calendar 2017-03-06 ~ 2017-04-28
    IIF 50 - Director → ME
  • 26
    icon of address C/o Bwc Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-22 ~ 2014-05-07
    IIF 60 - Director → ME
    icon of calendar 2012-02-28 ~ 2012-07-18
    IIF 25 - Director → ME
    icon of calendar 2013-03-11 ~ 2014-05-07
    IIF 19 - Director → ME
    icon of calendar 2012-05-27 ~ 2012-08-08
    IIF 61 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.