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

Thomas, David

    Related profiles found in government register
  • Thomas, David
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, WA12 0JQ

      IIF 1
  • Thomas, David
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Orchard Walk, Whittingham Lane, Grimsargh Preston, PR2 5LS

      IIF 2

    • 12, The Parks, Haydock, Newton-le-willows, Merseyside, WA12 0JQ

      IIF 3

    • Unit 13, 1st Floor, Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB, United Kingdom

      IIF 4
  • Thomas, David
    British managing director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Orchard Walk, Whittingham Lane, Grimsargh Preston, PR2 5LS

      IIF 5
  • Thomas, David
    British project manager born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19, South Street, Whitstable, Kent, CT5 3DR, England

      IIF 6
  • Thomas, David
    British retired born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Malmesbury Road, Chippenham, Wiltshire, SN15 5LT, United Kingdom

      IIF 7
  • Thomas, David
    British computer consultant born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, Moffats Lane, Brookmans Park, Hatfield, Herts, AL9 7RU

      IIF 8
  • Thomason, David
    British company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Watery Lane, Newent, GL18 1QA, England

      IIF 9
  • Thomason, David
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England

      IIF 10
  • Thomason, David
    British recruiter born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Old Chapel, Culver Street, Newent, GL18 1DB, United Kingdom

      IIF 11
  • Thomas, David
    Irish retired born in July 1953

    Resident in Ireland

    Registered addresses and corresponding companies

    • 83, Iveagh Gardens, Crumlin, Dublin 12, Ireland

      IIF 12 IIF 13
  • Thomas, David
    British engineer born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • The Gliding Site, Gwernesney, Usk, NP15 1DB, Wales

      IIF 14
  • Thomas, David Aram
    British business director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 59, Masbro Road, London, W14 0LS, England

      IIF 15
  • Thomas, David Aram
    British business manager born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 16
  • Thomas, David
    British business director born in October 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 50, Carroll House, Craven Terrace, London, W2 3PR, England

      IIF 17
  • Thomas, David
    British education and health born in March 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • 36, Granville Road, Oxted, Surrey, RH8 0DA

      IIF 18
  • Thomas, David Charles
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36 Granville Road, Oxted, Surrey, RH8 0DA

      IIF 19
  • Thomas, David
    British none born in October 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • 39a, Franconia Road, London, SW4 9NB, Uk

      IIF 20
  • Mr Thomas David
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 28, Seventh Avenue, Bristol, BS7 0QD, England

      IIF 21 IIF 22

    • 28, Seventh Avenue, Bristol, Bristol, BS7 0QD, United Kingdom

      IIF 23

    • 28 Seventh Avenue, Seventh Avenue, Bristol, BS7 0QD, United Kingdom

      IIF 24

    • 557, Filton Avenue, Horfield, Bristol, BS7 0QH, England

      IIF 25
  • Thomas, David
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, Newton Le Willows, WA12 0JQ

      IIF 26
  • Thomas, David
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, WA12 0JQ, United Kingdom

      IIF 27
  • Thomas, David Aram
    British

    Registered addresses and corresponding companies

    • 79 Addison Gardens, London, W14 0DT

      IIF 28
  • Thomas, David
    Australian director born in July 1951

    Resident in Ireland

    Registered addresses and corresponding companies

    • 81 A, Bellegrove Road, Welling, Kent, DA16 3PG, England

      IIF 29
  • Thomas, David
    British chairman born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, David
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ

      IIF 49

    • Suites 33-39, 65 London Wall, London, EC2M 5TU

      IIF 50

    • Suites 33-39, 65 London Wall, London, EC2M 5TU, England

      IIF 51
  • Thomas, David
    British sales manager born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, St. Stephens Gardens, London, W2 5QX, United Kingdom

      IIF 52
  • Thomas, David
    British hgv driver born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Pentwyn Terrace, Marshfield, Cardiff, CF3 2TW, United Kingdom

      IIF 53
  • Thomas, David
    British chairman born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Easter House, Taynton, Oxfordshire, OX18 4UH

      IIF 54
  • David, Thomas
    British accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 28, Seventh Avenue, Bristol, BS7 0QD, England

      IIF 55

    • 28, Seventh Avenue, Filton, Bristol, BS7 0QD

      IIF 56
  • David, Thomas
    British certified chartered accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 557, Filton Avenue, Horfield, Bristol, BS7 0QH, England

      IIF 57 IIF 58
  • Thomas, David
    British company director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50a, Litchfield Gardens, London, NW10 2LL, England

      IIF 59
  • Thomas, David Aram
    British director born in October 1956

    Registered addresses and corresponding companies

    • 22 Caithness Road, London, W14 0JA

      IIF 60
  • Thomas, David Aram
    British vice president strategic plann born in October 1956

    Registered addresses and corresponding companies

    • 79 Addison Gardens, London, W14 0DT

      IIF 61
  • Thomas, David
    Australian lawyer born in February 1952

    Resident in Australia

    Registered addresses and corresponding companies

    • Norfolk Showground, Dereham Road, New Costessey, Norwich, NR5 0TT, England

      IIF 62
  • Thomason, David
    British publican born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, College Green, Gloucester, GL1 2LR, United Kingdom

      IIF 63
  • Mr David Thomason
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14, Watery Lane, Newent, GL18 1QA, England

      IIF 64

    • The Old Chapel, Culver Street, Newent, GL18 1DB, United Kingdom

      IIF 65
  • Thomas, David Gareth
    British joint managing director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trigano House, Genesis Way, Europarc, Grimsby, DN37 9TU

      IIF 66
  • Thomas David
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Seventh Avenue, Filton, Bristol, BS7 0QD, United Kingdom

      IIF 67
  • Mr David Aram Thomas
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 68
  • Thomason, David

    Registered addresses and corresponding companies

    • 17, College Green, Gloucester, GL1 2LR, United Kingdom

      IIF 69
  • Mr David Charles Thomas
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 46, Wostenholm Road, Sheffield, S7 1LL, England

      IIF 70
  • Thomas, David Charles, Dr
    British doctor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141a, Upperthorpe Road, Sheffield, S6 3EB, England

      IIF 71
  • David, Thomas
    British accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Seventh Avenue, Filton, Bristol, BS7 0QD, United Kingdom

      IIF 72
  • David Thomas
    Australian born in July 1951

    Resident in Ireland

    Registered addresses and corresponding companies

    • 81 A, Bellegrove Road, Welling, Kent, DA16 3PG, England

      IIF 73
  • Mr David Thomas
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 74
  • Mr David Thomas
    Australian born in February 1976

    Resident in Australia

    Registered addresses and corresponding companies

    • The Lighthouse, Portland Bill, Portland, Dorset, DT5 2JT, United Kingdom

      IIF 75
  • Dr David Charles Thomas
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141a, Upperthorpe Road, Sheffield, S6 3EB, England

      IIF 76
  • Dr David Charles Thomas
    Australian born in March 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • 36, Granville Road, Oxted, Surrey, RH8 0DA

      IIF 77
  • David, Thomas, Mr.
    United Kingdom accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Seventh Avenue, Seventh Avenue, Bristol, BS7 0QD, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 25
  • 1
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-07 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    141a Upperthorpe Road, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-29 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2018-09-29 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CATER PEOPLE LIMITED - 2015-04-28
    The Old Chapel, 19 Culver Street, Newent, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    21,580 GBP2018-04-30
    Officer
    2015-04-14 ~ now
    IIF 10 - director → ME
  • 4
    The Old Chapel, Culver Street, Newent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 5
    10 Orange Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 49 - director → ME
  • 6
    CXC DIRECT LIMITED - 2009-11-13
    DIMMINGS ASSOCIATES LTD - 2008-11-28
    60317, 10 Orange Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 31 - director → ME
  • 7
    50a Litchfield Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,970 GBP2021-01-31
    Officer
    2010-08-11 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    59 Masbro Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 15 - director → ME
  • 9
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 52 - director → ME
  • 10
    Parsonage Chambers 3, The Parsonage Chambers, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 8 - director → ME
  • 11
    HOSPITAL SATURDAY FUND(THE) - 2007-01-02
    24 Upper Ground, London
    Corporate (12 parents)
    Officer
    1997-04-16 ~ now
    IIF 13 - director → ME
  • 12
    MAKESWORTH HAMPSHIRE LTD - 2024-09-05
    557 Filton Avenue, Horfield, Bristol, England
    Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    17 College Green, Gloucester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 63 - director → ME
    2014-03-19 ~ dissolved
    IIF 69 - secretary → ME
  • 14
    ROKEBY PROJECT MANAGEMENT SERVCIES LIMITED - 2014-02-20
    19 South Street, Whitstable, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 6 - director → ME
  • 15
    28 Seventh Avenue, Filton, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    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
  • 16
    7 Dunmail Road, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    28 Seventh Avenue Seventh Avenue, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-12 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 18
    The Gliding Site, Gwernesney, Usk, Wales
    Corporate (7 parents)
    Equity (Company account)
    335,047 GBP2023-09-30
    Officer
    2021-12-09 ~ now
    IIF 14 - director → ME
  • 19
    36 Granville Road, Oxted, Surrey
    Dissolved corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 20
    24 Upper Ground, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2007-01-02 ~ now
    IIF 12 - director → ME
  • 21
    205 Littlemoor Road, Weymouth, Dorset, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Norfolk Showground Dereham Road, New Costessey, Norwich, England
    Corporate (16 parents)
    Officer
    2012-09-27 ~ now
    IIF 62 - director → ME
  • 23
    557 Filton Avenue, Horfield, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,598 GBP2024-03-31
    Officer
    2020-02-03 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 24
    14 Watery Lane, Newent, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-04 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 25
    557 Filton Avenue, Horfield, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60 GBP2023-11-30
    Officer
    2020-11-18 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    A2OM LTD - 2007-12-12
    THE PIT CLUB LTD - 2006-10-26
    ZAVIER GOURMET (UK) LIMITED - 2005-01-21
    Ramsden Grange Hambledon Road, Busbridge, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-06-02 ~ 2011-03-01
    IIF 54 - director → ME
  • 2
    CITY INVOICE FINANCE LIMITED - 2012-02-28
    BROOMCO (1586) LIMITED - 1998-09-08
    Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-10-01 ~ 2006-08-25
    IIF 2 - director → ME
  • 3
    60317, 10 Orange Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-11 ~ 2010-08-11
    IIF 40 - director → ME
  • 4
    YOLO LEISURE AND TECHNOLOGY PLC - 2019-12-23
    PENTAGON PROTECTION PLC - 2014-07-17
    AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
    4 More London Riverside, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2006-04-13
    IIF 60 - director → ME
  • 5
    BROOMCO (1520) LIMITED - 1998-05-18
    Trigano House, Genesis Way, Europarc, Grimsby
    Corporate (8 parents)
    Equity (Company account)
    10,138,674 GBP2022-08-31
    Officer
    1998-10-27 ~ 2023-02-28
    IIF 66 - director → ME
  • 6
    Suites 33-39 65 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-20 ~ 2012-01-06
    IIF 35 - director → ME
  • 7
    OGDEEN ASSOCIATES LTD - 2008-03-05
    Suites 33-39 65 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-27 ~ 2012-01-06
    IIF 36 - director → ME
  • 8
    60317, 10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2012-01-06
    IIF 45 - director → ME
  • 9
    The Club House, Malmesbury Road, Chippenham, Wiltshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,103,596 GBP2024-04-30
    Officer
    2017-10-24 ~ 2021-04-06
    IIF 7 - director → ME
  • 10
    25 Furnival Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    1998-02-16 ~ 2001-09-01
    IIF 61 - director → ME
    1998-02-13 ~ 2002-01-29
    IIF 28 - secretary → ME
  • 11
    PIMBLETT ASSOCIATES LTD - 2007-07-31
    1st Floor 1-3 Sun Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-23 ~ 2010-11-30
    IIF 37 - director → ME
  • 12
    AOK DIAMOND LTD - 2005-04-07
    Suites 33-39 65 London Wall, London
    Dissolved corporate (1 parent, 53 offsprings)
    Officer
    2007-05-24 ~ 2012-10-01
    IIF 50 - director → ME
  • 13
    PLATINUMA ASSOCIATES LTD - 2008-03-05
    Suites 33-39 65 London Wall, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-27 ~ 2012-10-01
    IIF 43 - director → ME
  • 14
    Unit 8 Abbots Business Park, Primrose Hill, Kings Langley, England
    Corporate (3 parents)
    Equity (Company account)
    17,719 GBP2020-12-31
    Officer
    2016-09-29 ~ 2019-01-01
    IIF 29 - director → ME
    Person with significant control
    2016-09-29 ~ 2019-01-01
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 15
    CXC CONSULTANCY LIMITED - 2009-05-22
    COPIAPITE ASSOCIATES LTD - 2008-11-28
    60317, 10 Orange Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-20 ~ 2012-01-06
    IIF 41 - director → ME
  • 16
    AOK EMERALD LTD - 2005-04-07
    Suites 33-39 65 London Wall, London, England
    Dissolved corporate (1 parent, 36 offsprings)
    Officer
    2007-05-24 ~ 2012-10-01
    IIF 51 - director → ME
  • 17
    HIGHBURY CONTRACTS LIMITED - 2009-11-27
    Po Box 60317 10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ 2010-09-16
    IIF 34 - director → ME
  • 18
    BOWLINE CONTRACTS LIMITED - 2009-12-01
    60317, 1o Orange Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-17 ~ 2012-01-06
    IIF 48 - director → ME
  • 19
    MOONCHOICE LIMITED - 2009-12-06
    60317, 10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ 2010-10-06
    IIF 32 - director → ME
  • 20
    SEAGROVE LIMITED - 2009-12-03
    Po Box 60317 10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2010-09-29
    IIF 33 - director → ME
  • 21
    9 The Parks, Newton-le-willows, England
    Corporate (2 parents)
    Equity (Company account)
    602,282 GBP2023-07-31
    Officer
    2018-06-14 ~ 2020-04-14
    IIF 26 - director → ME
  • 22
    9 The Parks, Newton-le-willows, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -59,037 GBP2023-07-31
    Officer
    2017-08-23 ~ 2020-04-14
    IIF 27 - director → ME
  • 23
    46 Wostenholm Road, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -563,280 GBP2021-03-31
    Officer
    2006-03-15 ~ 2021-08-18
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-18
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    60317, 10 Orange Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-06 ~ 2010-04-06
    IIF 30 - director → ME
  • 25
    Suites 33-39 65 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-24 ~ 2012-01-06
    IIF 38 - director → ME
  • 26
    60317, 10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2012-01-06
    IIF 44 - director → ME
  • 27
    OE REGISTRATIONS CONTRACTING LIMITED - 2009-08-06
    FORMAN ASSOCIATES LTD - 2007-12-13
    Suites 33-39 65 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-20 ~ 2012-01-06
    IIF 39 - director → ME
  • 28
    Lorna Cottage Spinfield Lane, Bovingdon Green, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ 2014-12-16
    IIF 17 - director → ME
  • 29
    60317, 10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ 2012-01-06
    IIF 46 - director → ME
  • 30
    60317, 10 Orange Street, L0ndon
    Dissolved corporate (2 parents)
    Officer
    2008-09-20 ~ 2012-01-06
    IIF 47 - director → ME
  • 31
    Hedera Cottage, Moreton, Dorchester, England
    Corporate (2 parents)
    Equity (Company account)
    1,175 GBP2021-06-30
    Officer
    2013-07-23 ~ 2013-11-27
    IIF 20 - director → ME
  • 32
    HBPC 4 LIMITED - 2015-08-12
    9 The Parks, Newton-le-willows, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    29,363 GBP2023-07-31
    Officer
    2016-05-10 ~ 2020-04-14
    IIF 1 - director → ME
  • 33
    HAYDOCK TRADING LIMITED - 2014-01-10
    9 The Parks, Newton-le-willows, England
    Corporate (2 parents)
    Equity (Company account)
    34,711,231 GBP2024-03-31
    Officer
    2014-12-17 ~ 2016-05-10
    IIF 3 - director → ME
  • 34
    INHOCO 2280 LIMITED - 2001-06-12
    The Bailey, Skipton, North Yorkshire
    Corporate (8 parents, 1 offspring)
    Officer
    2008-09-17 ~ 2009-06-15
    IIF 5 - director → ME
  • 35
    CXC INDUSTRIES LIMITED - 2009-11-23
    CLISSOLD ASSOCIATES LTD - 2008-11-28
    Suites 33-39 65 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-21 ~ 2012-01-31
    IIF 42 - director → ME
  • 36
    Unit 13, 1st Floor, Shakespeare Centre, Shakespeare Street, Southport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    107,745 GBP2023-08-31
    Officer
    2015-08-08 ~ 2015-12-16
    IIF 4 - director → ME
  • 37
    7 Limewood Way, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-10-08 ~ 2014-11-24
    IIF 53 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.