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

Lovell, Alan Charles

    Related profiles found in government register
  • Lovell, Alan Charles
    British none born in November 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 13, Berkeley Street, London, W1J 8DU, United Kingdom

      IIF 1
  • Lovell, Alan Charles
    British chairman of tamar energy limited born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Palace House, Bishops Lane, Bishops Waltham, Southampton, Hampshire, SO32 1DP, England

      IIF 2

    • The Palace House, Bishops Lane, Bishops Waltham, Southampton, SO32 1DP, England

      IIF 3
  • Lovell, Alan Charles
    British chartered accountant born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lovell, Alan Charles
    British chartered accountant and company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Palace House, Bishops Lane, Bishops Waltham, Southampton, SO32 1DP, England

      IIF 56
  • Lovell, Alan Charles
    British chief executive born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

      IIF 57 IIF 58
  • Lovell, Alan Charles
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

      IIF 59

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 60

    • Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 61

    • The Palace House, Bishops Lane, Bishops Waltham, Southampton, Hants, SO32 1DP, United Kingdom

      IIF 62
  • Lovell, Alan Charles
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 60 Gray's Inn Road, London, WC1X 8AQ

      IIF 63 IIF 64

    • The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

      IIF 65 IIF 66 IIF 67

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 74

    • 3rd Floor, 150 Waterloo Road, London, SE1 8SB, United Kingdom

      IIF 75

    • C/o The Queens Club, Palliser Road, London, W14 9EQ

      IIF 76

    • C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 77

    • The Palace House, Bishop's Lane, Bishop's Waltham, Southampton, Hampshire, SO32 1DP, United Kingdom

      IIF 78

    • Chilcomb House, Chilcomb Lane, Winchester, Hampshire, SO23 8RD

      IIF 79
  • Lovell, Alan Charles
    British non-exec chairman born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Style House, 14 Eldon Place, Bradford, West Yorkshire, BD1 3AZ

      IIF 80
  • Lovell, Alan Charles
    British none born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 13 Berkeley Street, London, W1J 8DU, United Kingdom

      IIF 81
  • Lovell, Alan Charles
    British retired born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sparkford Road, Winchester, Hampshire, SO22 4NR

      IIF 82
  • Lovell, Alan Charles
    British

    Registered addresses and corresponding companies

    • The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

      IIF 83
  • Lovell, Alan Charles
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 84
  • Lovell, Alan Charles
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sparkford Road, Winchester, SO22 4NR, United Kingdom

      IIF 85

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 86
  • Lovell, Alan Charles
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Palace House, Bishop's Lane, Bishop's Waltham, Hampshire, SO32 1DP, United Kingdom

      IIF 87 IIF 88

    • 9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL

      IIF 89

    • Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 90

    • Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

      IIF 91

    • The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

      IIF 92 IIF 93
  • Mr Alan Charles Lovell
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 94

    • Rosslyn House, Romsey Road, East Wellow, Romsey, Hampshire, SO51 6BG

      IIF 95
child relation
Offspring entities and appointments
Active 13
  • 1
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (7 parents, 22 offsprings)
    Officer
    2017-11-01 ~ now
    IIF 86 - director → ME
  • 2
    ENERGETIX GROUP PLC - 2013-06-18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2017-10-26 ~ dissolved
    IIF 74 - director → ME
  • 3
    Chilcomb House, Chilcomb Lane, Winchester, Hampshire
    Corporate (13 parents, 1 offspring)
    Officer
    2014-04-08 ~ now
    IIF 79 - director → ME
  • 4
    MONTANA 1 LIMITED - 2019-03-18
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 60 - director → ME
  • 5
    NOMINA NO. 023 LLP - 2010-04-30
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents)
    Officer
    2006-08-17 ~ now
    IIF 84 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    Rosslyn House Romsey Road, East Wellow, Romsey, Hampshire
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    284,109 GBP2015-09-30
    Officer
    2004-09-30 ~ dissolved
    IIF 68 - director → ME
    2004-09-30 ~ dissolved
    IIF 83 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 7
    47 Esplainade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2018-07-29 ~ now
    IIF 80 - director → ME
  • 8
    SIG PLC
    - now
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (11 parents, 24 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 61 - director → ME
  • 9
    SPORTS FUND LIMITED - 2006-10-24
    17 Red Lion Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 57 - director → ME
  • 10
    17 Red Lion Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-25 ~ dissolved
    IIF 70 - director → ME
  • 11
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-12-16 ~ now
    IIF 77 - director → ME
  • 12
    Iac House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 3 - director → ME
  • 13
    Iac House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (8 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 2 - director → ME
Ceased 79
  • 1
    The Clock House, 140 London Road, Guildford Surrey
    Corporate (3 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 15 - director → ME
  • 2
    111 Westminster Bridge Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 32 - director → ME
  • 3
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Corporate (15 parents)
    Officer
    2006-06-01 ~ 2022-10-05
    IIF 59 - director → ME
  • 4
    CBS ANALYSTS LIMITED - 2007-07-19
    MINMAR (253) LIMITED - 1994-07-11
    107 Fenchurch Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2012-08-29
    IIF 58 - director → ME
  • 5
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-03-21 ~ 2019-07-31
    IIF 92 - director → ME
  • 6
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    2019-04-29 ~ 2019-07-31
    IIF 93 - director → ME
  • 7
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2004-01-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-07-13
    IIF 90 - director → ME
  • 8
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    Ernst & Young Llp, One, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2019-06-29
    IIF 88 - director → ME
  • 9
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents)
    Officer
    2018-08-20 ~ 2018-09-20
    IIF 87 - director → ME
  • 10
    COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
    TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1994-02-01 ~ 1997-04-08
    IIF 36 - director → ME
  • 11
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 37 - director → ME
  • 12
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 28 - director → ME
  • 13
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24
    FIGUREBEST LIMITED - 1995-01-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 45 - director → ME
  • 14
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-02-01 ~ 1997-04-08
    IIF 39 - director → ME
  • 15
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 30 - director → ME
  • 16
    COSTAIN DOW MAC LIMITED - 1989-07-26
    DOW-MAC CONCRETE LIMITED - 1988-10-04
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 42 - director → ME
  • 17
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1993-05-07 ~ 1997-04-08
    IIF 14 - director → ME
  • 18
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 33 - director → ME
  • 19
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 4 - director → ME
  • 20
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    QUICKJOB LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-04-19 ~ 1994-11-01
    IIF 23 - director → ME
  • 21
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    1993-04-19 ~ 1994-10-31
    IIF 47 - director → ME
  • 22
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    1993-03-11 ~ 1997-04-08
    IIF 25 - director → ME
  • 23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 44 - director → ME
  • 24
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 31 - director → ME
  • 25
    BROOKBIRCH LIMITED - 1982-01-18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 8 - director → ME
  • 26
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 26 - director → ME
  • 27
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 51 - director → ME
  • 28
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 48 - director → ME
  • 29
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-02-01 ~ 1997-04-08
    IIF 6 - director → ME
  • 30
    CYRIL SWEETT TRUSTEE COMPANY LIMITED - 2017-03-17
    40 Holborn Viaduct, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-29 ~ 2016-09-06
    IIF 64 - director → ME
  • 31
    CARLTON PLASTICS LIMITED - 1996-09-04
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 34 - director → ME
  • 32
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    -4,985,000 GBP2018-12-31
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 12 - director → ME
  • 33
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Corporate (5 parents, 8 offsprings)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 40 - director → ME
  • 34
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED - 2017-05-02
    LIFTSPACE LIMITED - 2000-10-27
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -153,000 GBP2018-12-31
    Officer
    2000-10-04 ~ 2004-09-30
    IIF 11 - director → ME
  • 35
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Corporate (4 parents)
    Equity (Company account)
    4,703,000 GBP2023-12-31
    Officer
    1997-09-25 ~ 2004-09-30
    IIF 19 - director → ME
  • 36
    DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
    TEXTAUTO LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 21 - director → ME
  • 37
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
    Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1997-09-24 ~ 2003-04-11
    IIF 5 - director → ME
  • 38
    ENNATE TECHNOLOGY LIMITED - 2007-06-26
    Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
    Corporate (2 parents)
    Officer
    2007-01-31 ~ 2009-07-31
    IIF 65 - director → ME
  • 39
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 24 - director → ME
  • 40
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 38 - director → ME
  • 41
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 10 - director → ME
  • 42
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 17 - director → ME
  • 43
    REDROW HOMES (SOUTHERN) LIMITED - 2010-07-01
    REDROW HOMES (SOUTH EAST) LIMITED - 2000-06-26
    COSTAIN HOMES LIMITED - 1993-07-30
    Redrow House, St Davids Park, Flintshire
    Corporate (4 parents)
    Officer
    1993-04-19 ~ 1993-07-16
    IIF 35 - director → ME
  • 44
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents)
    Officer
    2007-01-31 ~ 2009-07-31
    IIF 73 - director → ME
  • 45
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-07-19 ~ 2009-07-31
    IIF 69 - director → ME
  • 46
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 27 - director → ME
  • 47
    2nd Floor 13 Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-05 ~ 2012-11-01
    IIF 56 - director → ME
  • 48
    INTERCEDE 2348 LIMITED - 2010-05-14
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-13 ~ 2012-11-01
    IIF 1 - director → ME
  • 49
    1/10 College Road, H M Naval Base, Portsmouth, Hants
    Corporate (8 parents)
    Equity (Company account)
    191 GBP2024-03-31
    Officer
    2015-11-06 ~ 2021-07-22
    IIF 62 - director → ME
  • 50
    1/10 College Road, H M Naval Base, Portsmouth, Hants
    Corporate (15 parents, 3 offsprings)
    Officer
    2006-04-28 ~ 2021-07-23
    IIF 71 - director → ME
  • 51
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Corporate (11 parents, 14 offsprings)
    Officer
    2021-01-01 ~ 2021-03-05
    IIF 91 - director → ME
  • 52
    FIRSTADVICE LIMITED - 1994-11-29
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1994-10-12 ~ 1997-04-08
    IIF 49 - director → ME
  • 53
    LOW CARBON GROUP LIMITED - 2015-09-30
    LOW CARBON ENERGY & INVESTMENTS LIMITED - 2010-10-04
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ 2012-11-01
    IIF 81 - director → ME
  • 54
    38f Swan House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,325,721 GBP2022-10-01 ~ 2023-09-30
    Officer
    2010-05-13 ~ 2022-06-30
    IIF 55 - director → ME
  • 55
    The Clock House, 140 London Road, Guildford, Surrey
    Corporate (2 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 43 - director → ME
  • 56
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-05-07 ~ 1997-04-08
    IIF 22 - director → ME
  • 57
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-05-07 ~ 1997-04-08
    IIF 20 - director → ME
  • 58
    DUNLOP SLAZENGER LIMITED - 2016-12-21
    PUMA LIMITED - 1999-02-03
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 29 - director → ME
  • 59
    DUNLOP SLAZENGER TRUST COMPANY LIMITED - 2016-12-23
    BELTDEAN LIMITED - 1996-04-12
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 53 - director → ME
  • 60
    DUNLOP SLAZENGER (ESOP) LIMITED - 2016-12-21
    DE FACTO 646 LIMITED - 1997-07-31
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 16 - director → ME
  • 61
    HMS (521) LIMITED - 2004-03-29
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-09-27 ~ 2009-07-31
    IIF 72 - director → ME
  • 62
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-09-28 ~ 2009-07-31
    IIF 67 - director → ME
  • 63
    DUNLOP SPORTS COMPANY LIMITED - 2016-12-28
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 9 - director → ME
  • 64
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-24 ~ 2017-05-24
    IIF 89 - director → ME
  • 65
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 18 - director → ME
  • 66
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    1994-09-07 ~ 1997-04-08
    IIF 52 - director → ME
  • 67
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 7 - director → ME
  • 68
    SWEETT GROUP PLC - 2016-12-07
    CYRIL SWEETT GROUP PLC - 2012-01-23
    CYRIL SWEETT PLC - 2007-08-31
    CYRIL SWEETT LIMITED - 2007-07-20
    ANGELBROOK LIMITED - 1998-07-01
    150 Holborn, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2014-07-21 ~ 2016-09-07
    IIF 63 - director → ME
  • 69
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-07-13 ~ 2017-04-30
    IIF 75 - director → ME
  • 70
    Hampshire Police And Fire Hq, Leigh Road, Eastleigh, England
    Corporate (8 parents, 1 offspring)
    Officer
    2010-05-27 ~ 2016-10-10
    IIF 78 - director → ME
  • 71
    C/o The Queens Club, Palliser Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2016-11-19
    IIF 76 - director → ME
  • 72
    20 Market Hill, Southam, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -59,547 GBP2019-12-31
    Officer
    2010-08-10 ~ 2015-12-16
    IIF 54 - director → ME
  • 73
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2009-07-31
    IIF 66 - director → ME
  • 74
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-08 ~ 2005-01-29
    IIF 46 - director → ME
  • 75
    Sparkford Road, Winchester, Hampshire
    Corporate (18 parents, 4 offsprings)
    Officer
    2011-03-01 ~ 2021-07-31
    IIF 82 - director → ME
  • 76
    Halterworth Primary School, Halterworth Lane, Romsey, Hampshire, England
    Corporate (16 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2015-08-05 ~ 2016-12-16
    IIF 85 - director → ME
  • 77
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2004-03-08
    First Floor, 12 Arthur Street, London, England
    Corporate (8 parents, 8 offsprings)
    Officer
    2005-03-30 ~ 2005-07-08
    IIF 50 - director → ME
  • 78
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 13 - director → ME
  • 79
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.