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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edmondson, Alan George

    Related profiles found in government register
  • Edmondson, Alan George
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Edmondson, Alan George
    British business consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 28
  • Edmondson, Alan George
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, England

      IIF 29

    • The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom

      IIF 30

    • The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, Great Britain

      IIF 31

    • The Manor House, Heads Nook, Broadwath, Brampton, CA8 9EL, England

      IIF 32

    • The Manor House, Broadwath Heads Nook, Carlisle, Cumbria, CA4 9EL

      IIF 33

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34 IIF 35
  • Edmondson, Alan George
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Stonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom

      IIF 36

    • The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom

      IIF 37 IIF 38

    • The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England

      IIF 39 IIF 40 IIF 41

    • The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom

      IIF 42 IIF 43 IIF 44

    • The Manor House, Broadwath, Heads Nook, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom

      IIF 48

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 49 IIF 50 IIF 51

    • 13, Edmond Castle, Corby Hill, Carlisle, Cumbria, CA4 8QD, United Kingdom

      IIF 53

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Edmondson, Alan George
    British management consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England

      IIF 59 IIF 60
  • Edmondson, Alan George
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom

      IIF 61
  • Edmondson, Alan George
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, England

      IIF 62
  • Edmondson, Alan George
    British

    Registered addresses and corresponding companies

    • The Manor House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 63
  • Mr Alan Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 64
  • Alan Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 65

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom

      IIF 66

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 67 IIF 68 IIF 69
  • Mr Alan George Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Edmondson, Alan George

    Registered addresses and corresponding companies
  • Alan George Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Edmondson, Alan

    Registered addresses and corresponding companies
  • Alan Edmondson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom

      IIF 155 IIF 156
  • Alan George Edmondson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Geroge Edmundson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 160
child relation
Offspring entities and appointments 56
  • 1
    21ST CENTURY PROPERTIES LIMITED
    10131354
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2016-04-19 ~ dissolved
    IIF 50 - Director → ME
    2016-04-19 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 2
    ALEXANDER ANDREWS & ASSOCIATES UK LIMITED
    10650019 11341640
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-03-03 ~ 2023-07-31
    IIF 42 - Director → ME
    2017-03-03 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2018-04-01 ~ 2023-07-31
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    2017-03-03 ~ 2023-07-31
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALPARI GROUP LTD
    15119620
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-06 ~ 2025-01-15
    IIF 54 - Director → ME
    2023-09-06 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 4
    ASHTAROTH M LTD
    15716209 12461985
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 55 - Director → ME
    2024-05-13 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 5
    AURIANT MINING AB LIMITED
    15573990
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 18 - Director → ME
    2024-03-18 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 6
    B D K UTILITIES LIMITED
    11000565
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-06 ~ 2017-10-20
    IIF 47 - Director → ME
    2017-10-06 ~ 2017-10-20
    IIF 134 - Secretary → ME
    Person with significant control
    2017-10-06 ~ 2017-10-20
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 7
    BEAUMARIS LTD
    15747837
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 27 - Director → ME
    2024-05-29 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 8
    BLUE ROCK UK HOLDINGS LIMITED
    13285952
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 3 - Director → ME
    2021-03-23 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 9
    BRIDGEWATER SECURITY LIMITED
    08738930
    96a Cobden Street, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,111,348 GBP2024-10-31
    Officer
    2013-10-18 ~ 2015-05-29
    IIF 60 - Director → ME
    2013-10-18 ~ 2015-05-29
    IIF 127 - Secretary → ME
  • 10
    CAROLOS GROUP LIMITED
    12669118
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 11
    CGF SRL LIMITED
    14917490
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-06 ~ 2023-06-27
    IIF 26 - Director → ME
    2023-06-06 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2023-06-06 ~ 2023-06-12
    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
    2023-06-14 ~ now
    IIF 94 - Right to appoint or remove directors → OE
  • 12
    CLTS TECHNOLOGIES LTD
    15666359
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 57 - Director → ME
    2024-04-22 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 13
    COMMODITIES INVESTMENT HOLDINGS LIMITED
    13162790
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2025-01-31
    Officer
    2021-01-27 ~ 2026-01-09
    IIF 8 - Director → ME
    2021-01-27 ~ 2026-01-09
    IIF 148 - Secretary → ME
    Person with significant control
    2021-01-27 ~ 2026-01-09
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 14
    CROSSBORDER SOURCING LIMITED
    13106914
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-31 ~ 2026-01-09
    IIF 9 - Director → ME
    2020-12-31 ~ 2026-01-09
    IIF 138 - Secretary → ME
    Person with significant control
    2020-12-31 ~ 2026-01-09
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 15
    DATAPOWER AG LIMITED
    14917493
    13 Edmond Catsle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-06 ~ 2023-06-27
    IIF 23 - Director → ME
    2023-06-06 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 16
    DBANK DATA LTD
    14604103
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-19 ~ 2023-07-24
    IIF 58 - Director → ME
    2024-03-07 ~ now
    IIF 14 - Director → ME
    2023-01-19 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 17
    DDRM3 LIMITED
    - now 10988275
    DECK N' FENCE SUPPLIES LIMITED
    - 2020-07-22 10988275
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,753 GBP2024-09-30
    Officer
    2017-09-29 ~ now
    IIF 17 - Director → ME
    2017-09-29 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 18
    DIGIQUEST UK LTD
    04532516
    Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-11-19 ~ 2015-03-19
    IIF 28 - Director → ME
    2004-11-19 ~ 2013-12-09
    IIF 63 - Secretary → ME
  • 19
    EARTHMOVERS LIMITED
    11004074
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,986 GBP2024-10-31
    Officer
    2017-10-10 ~ now
    IIF 11 - Director → ME
    2017-10-10 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2017-10-10 ~ 2020-12-31
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 20
    ECOSUSTAINABLE FINANCE LIMITED
    09911378
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-10-01 ~ dissolved
    IIF 30 - Director → ME
    2017-10-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 21
    ECOSUSTAINABLE GROUP LIMITED
    09012545
    Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,515 GBP2025-04-30
    Officer
    2017-06-30 ~ 2021-01-01
    IIF 5 - Director → ME
    2017-06-30 ~ 2021-01-01
    IIF 122 - Secretary → ME
  • 22
    EDGE ASSOCIATES LIMITED
    10319920
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,268 GBP2021-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 51 - Director → ME
    2016-08-09 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    2016-08-09 ~ 2017-08-24
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    EURASIAN DEVELOPMENT B LTD
    14766626
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-03-07 ~ now
    IIF 22 - Director → ME
    2023-03-29 ~ 2023-07-15
    IIF 35 - Director → ME
    2023-03-29 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 24
    FACILITIES DIRECT LIMITED
    09129489
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,205 GBP2020-07-31
    Officer
    2014-07-14 ~ dissolved
    IIF 40 - Director → ME
    2014-07-14 ~ dissolved
    IIF 126 - Secretary → ME
  • 25
    FACILITY SOLUTIONS MANAGEMENT LIMITED
    08355467
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    118,333 GBP2024-01-31
    Officer
    2013-01-10 ~ now
    IIF 13 - Director → ME
    2013-01-10 ~ now
    IIF 140 - Secretary → ME
  • 26
    FACILITY SOLUTIONS RESOURCES LIMITED
    - now 08541961
    FACILITY SOLUTIONS RECRUITMENT LIMITED
    - 2013-07-16 08541961
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 59 - Director → ME
    2013-05-23 ~ dissolved
    IIF 125 - Secretary → ME
  • 27
    FD GROUP & PARTNERS LIMITED
    13086001
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-16 ~ 2021-03-18
    IIF 36 - Director → ME
    2021-07-16 ~ 2026-01-09
    IIF 12 - Director → ME
    2020-12-16 ~ 2026-01-09
    IIF 142 - Secretary → ME
    Person with significant control
    2023-05-30 ~ 2026-01-09
    IIF 88 - Has significant influence or control → OE
    2020-12-16 ~ 2021-03-01
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 28
    FINPER EUROPE LIMITED
    11462538
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (8 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2018-07-13 ~ now
    IIF 49 - Director → ME
    2018-07-13 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 29
    GENERAL BUSINESS GROUP LIMITED
    12669640
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 30
    IMPOSTA & EDIFICA LTD
    14782132
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    IIF 34 - Director → ME
    2023-04-05 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 31
    LUMEN INDUSTRIES LIMITED
    13106900
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 2 - Director → ME
    2020-12-31 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 32
    M3 SPACE LIMITED
    - now 10911700
    ALEXANDER ANDREWS LIMITED
    - 2018-04-13 10911700
    13 Edmond Castle Corby Hill, Carlisle, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2017-08-11 ~ now
    IIF 6 - Director → ME
    2017-08-11 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 33
    MANTEESTON GROUP LIMITED
    09828738 11337194
    The Manor House, Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-10-16 ~ dissolved
    IIF 43 - Director → ME
    2015-10-16 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 34
    MAVIN CONSULTS LIMITED
    10315486
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,095 GBP2021-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 52 - Director → ME
    2016-08-05 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2016-08-05 ~ 2022-08-08
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 35
    MEDICAID INTERNATIONAL LTD
    15839993
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 7 - Director → ME
    2024-07-15 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 36
    NOMAD SECURITY LIMITED
    09294660
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 46 - Director → ME
    2014-11-04 ~ dissolved
    IIF 131 - Secretary → ME
  • 37
    NOMAD SERVICES LIMITED
    09952477
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,694 GBP2024-01-31
    Officer
    2016-01-14 ~ 2018-11-07
    IIF 48 - Director → ME
    2022-05-26 ~ now
    IIF 147 - Secretary → ME
    2016-01-14 ~ 2018-11-07
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-07
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 38
    NORTH WEST LEGAL LIMITED
    09129460
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 39 - Director → ME
    2014-07-14 ~ dissolved
    IIF 124 - Secretary → ME
  • 39
    PATISSERIE BY NIGEL SMITH LIMITED
    12540840
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 135 - Secretary → ME
  • 40
    PENTA SRL LIMITED
    14893757
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-25 ~ 2023-09-02
    IIF 20 - Director → ME
    2024-08-19 ~ 2026-01-09
    IIF 21 - Director → ME
    2023-05-25 ~ 2026-01-09
    IIF 101 - Secretary → ME
    Person with significant control
    2023-05-25 ~ 2026-01-09
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 41
    PROLINK SECURITY & ELECTRICAL LIMITED
    - now 09182087
    PROLINK SOLUTIONS LIMITED
    - 2015-05-19 09182087
    PRO-LINK SOLUTIONS LIMITED
    - 2014-09-08 09182087
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,402 GBP2024-08-31
    Officer
    2014-08-19 ~ now
    IIF 16 - Director → ME
    2014-08-19 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2020-11-30
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SAINTPAY SRL LTD
    15771538
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 19 - Director → ME
    2024-06-11 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 43
    SAVOURY BY NIGEL SMITH LIMITED
    12539334
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 129 - Secretary → ME
  • 44
    SILLYOCTOPUS LIMITED
    08748533
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-02-25 ~ dissolved
    IIF 31 - Director → ME
    2013-10-25 ~ 2015-07-16
    IIF 41 - Director → ME
    2016-02-25 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-11 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SPACE FONDAZIONE EUROPEA LTD
    15197561
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ 2025-10-07
    IIF 25 - Director → ME
    2025-10-08 ~ now
    IIF 10 - Director → ME
    2023-10-09 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 46
    SPACE TRUSTEE SERVICES LIMITED
    15202032
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ 2025-10-07
    IIF 24 - Director → ME
    2025-10-08 ~ now
    IIF 15 - Director → ME
    2023-10-10 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 47
    STORMGEN LIMITED
    11376373
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-06-22 ~ 2018-09-21
    IIF 29 - Director → ME
    2018-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 48
    TCC DIGITAL MARKETS LTD
    14109982
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2022-05-16 ~ now
    IIF 53 - Director → ME
    2022-05-16 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 49
    TECNOPHARMA UK LIMITED
    13086105
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 1 - Director → ME
    2020-12-16 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 50
    TITAN DIGITAL EXCHANGE LIMITED
    13285990
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 4 - Director → ME
    2021-03-23 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2021-03-23 ~ 2021-04-28
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    2021-11-15 ~ now
    IIF 64 - Right to appoint or remove directors → OE
  • 51
    UNIVERSAL TRADE PARTNERS LIMITED
    13731967
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-09 ~ 2026-01-09
    IIF 61 - Director → ME
    2021-11-09 ~ 2026-01-09
    IIF 116 - Secretary → ME
    Person with significant control
    2021-11-09 ~ 2026-01-09
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 52
    WASI ENGINEERING EQUIPMENT TRADING L L C LTD
    15695437
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 56 - Director → ME
    2024-04-30 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 53
    WASTE WOOD LIMITED
    09998853
    The Manor House, Broadwath, Heads Nook, Brampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 38 - Director → ME
    2016-02-10 ~ dissolved
    IIF 123 - Secretary → ME
  • 54
    WASTE WOOD RECOVERY LIMITED
    10017155
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-20 ~ dissolved
    IIF 37 - Director → ME
    2016-02-20 ~ dissolved
    IIF 121 - Secretary → ME
  • 55
    WERU WINDOWS (BLACKPOOL) LIMITED
    02044221
    Unit 4 Amy Johnson House, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    223,442 GBP2024-07-31
    Officer
    ~ 1992-12-02
    IIF 33 - Director → ME
  • 56
    WM HOLDING GROUP LIMITED
    12851768
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 62 - Director → ME
    2020-09-02 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.