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

Wilson, James

    Related profiles found in government register
  • Wilson, James
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 35 Chequers Court, Brown Street, Salisbury, SP1 2AS, England

      IIF 1
  • Wilson, James Neil
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Mill House, Guildford Street, Chertsey, KT16 9BE, England

      IIF 2
  • Wilson, Neil James
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 31, Dunwich Road, Bexleyheath, DA7 5EW, England

      IIF 3
  • Wilson, Neil James
    British engineer born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 31 Dunwich Road, Bexleyheath, DA7 5EW, England

      IIF 4
  • Wilson, James Neil
    British finance director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorest, BH23 6EW, England

      IIF 5
  • Wilson, James Neil
    British accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX, United Kingdom

      IIF 6

    • The Cottage, Owslebury, Winchester, Hampshire, SO21 1LN

      IIF 7 IIF 8 IIF 9
  • Wilson, James Neil
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, United Kingdom

      IIF 10 IIF 11

    • Glebe Farm, Down Street, Dummer, Basingstoke, RG25 2AD, England

      IIF 12 IIF 13 IIF 14

    • Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, United Kingdom

      IIF 16

    • Mill House, Guildford Street, Chertsey, KT16 9BE, England

      IIF 17

    • Hurn View House, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6NW, United Kingdom

      IIF 18

    • Hurn View House, Chapelgate, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW, United Kingdom

      IIF 19

    • Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD

      IIF 20

    • Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, England

      IIF 21 IIF 22 IIF 23

    • Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, United Kingdom

      IIF 25 IIF 26 IIF 27

    • The Cottage, Owslebury, Winchester, Hampshire, SO21 1LN

      IIF 29

    • The Cottage, Owslebury, Winchester, SO21 1LN, England

      IIF 30
  • Wilson, James Neil
    British finance director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, James Neil
    British financial director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, England

      IIF 103 IIF 104
  • Wilson, James
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 41, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 105
  • Wilson, James Neil
    British

    Registered addresses and corresponding companies

    • Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England

      IIF 106

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorest, BH23 6EW, England

      IIF 107

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorset, BH23 6EW, England

      IIF 108

    • Hurn View House, Chapelgate, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW

      IIF 109

    • Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD

      IIF 110 IIF 111 IIF 112
  • Wilson, James Neil
    British accountant

    Registered addresses and corresponding companies

    • The Cottage, Owslebury, Winchester, Hampshire, SO21 1LN

      IIF 113 IIF 114
  • Wilson, James Neil
    British director and certified accountant

    Registered addresses and corresponding companies

    • The Cottage, Owslebury, Winchester, Hampshire, SO21 1LN

      IIF 115
  • Wilson, James Neil
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, James
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colewood House, 1 Kingfisher Court, Bowesfield Park, Stockton On Tees, Cleveland, TS18 3EX, United Kingdom

      IIF 121

    • Colewood House, 1 Kingfisher Court, Bowesfield, Stockton On Tees, Cleveland, TS18 3EX, United Kingdom

      IIF 122
  • Mr Neil James Wilson
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, James Neil

    Registered addresses and corresponding companies
  • Wilson, Neil James
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Dunwich Road, Bexley Heath, Kent, DA7 5EW, England

      IIF 215

    • 31, Dunwich Road, Bexleyheath, Kent, DA7 5EW, England

      IIF 216

    • Bridge House, Bridge Street, Olney, Buckinghamshire, MK46 4AB, United Kingdom

      IIF 217
  • Wilson, Neil James
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Dunwich Road, Bexleyheath, DA7 5EW, England

      IIF 218

    • Jebsen House, 53/61 High Street, Ruislip, Middlesex, HA4 7BD

      IIF 219

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 220
  • Wilson, Neil James
    British engineer born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Dunwich Road, Bexleyheath, Kent, DA7 5EW

      IIF 221
  • Wilson, James

    Registered addresses and corresponding companies

    • Hurn View House, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6NW, United Kingdom

      IIF 222

    • Ver House, 23-25 High Street, Redbourn, Herts, AL3 7LE

      IIF 223

    • Ver House 23-25 High Street, Redbourn, St Albans, Herts, AL3 7LE

      IIF 224
  • Wilson, James Neil
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, James Neil
    British finance director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, James Timothy
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Chequers Court, Brown Street, Salisbury, Wiltshire, SP1 2AS, England

      IIF 243
  • Wilson, James Timothy
    British salesman born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22b Castle Road, Carisbrooke, Isle Of Wight, PO30 1DS

      IIF 244
  • Mr James Neil Wilson
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, United Kingdom

      IIF 245

    • The Cottage, Owslebury, Winchester, SO21 1LN, England

      IIF 246
  • Mr Neil James Wilson
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Dunwich Road, Bexleyheath, Kent, DA7 5EW

      IIF 247

    • Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, England

      IIF 248
  • Mr James Timothy Wilson
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St Johns Place, Newport, Isle Of Wight, PO30 1LH, United Kingdom

      IIF 249

    • 35 Chequers Court, Brown Street, Salisbury, Wiltshire, SP1 2AS, England

      IIF 250
child relation
Offspring entities and appointments
Active 121
  • 1
    SCG CLOUD LIMITED - 2023-10-16
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 77 - director → ME
    2022-05-26 ~ now
    IIF 171 - secretary → ME
  • 2
    Ver House, 23-25 High Street, Redbourn, Herts
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,200 GBP2024-03-31
    Officer
    2018-04-11 ~ now
    IIF 96 - director → ME
    2018-04-11 ~ now
    IIF 223 - secretary → ME
  • 3
    Pavillion 2 Satellite Park, Macmerry, Tranent, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -746,489 GBP2024-03-31
    Officer
    2022-11-16 ~ now
    IIF 100 - director → ME
    2022-11-16 ~ now
    IIF 214 - secretary → ME
  • 4
    Pavillion 5 Macmerry Satellite Park, Macmerry, East Lothian
    Corporate (6 parents)
    Equity (Company account)
    -10,442 GBP2024-03-31
    Officer
    2019-12-11 ~ now
    IIF 95 - director → ME
    2019-12-11 ~ now
    IIF 211 - secretary → ME
  • 5
    ENSCO 461 LIMITED - 2015-10-09
    Pavilion 5 Macmerry Satellite Park, Macmerry, East Lothian
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    83,645 GBP2023-07-31
    Officer
    2019-12-11 ~ now
    IIF 94 - director → ME
    2019-12-11 ~ now
    IIF 210 - secretary → ME
  • 6
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    648,924 GBP2024-03-31
    Officer
    2025-03-13 ~ now
    IIF 26 - director → ME
    2025-03-13 ~ now
    IIF 180 - secretary → ME
  • 7
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    30,769 GBP2024-03-31
    Officer
    2025-03-13 ~ now
    IIF 27 - director → ME
    2025-03-13 ~ now
    IIF 197 - secretary → ME
  • 8
    Glebe Farm, Down Street, Dummer, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    79 GBP2024-03-31
    Officer
    2012-07-16 ~ now
    IIF 60 - director → ME
    2012-07-16 ~ now
    IIF 110 - secretary → ME
  • 9
    41 Commercial Road, Poole, Dorset
    Corporate (5 parents)
    Officer
    2006-12-15 ~ now
    IIF 120 - llp-member → ME
  • 10
    41 Commercial Road, Poole, Dorset
    Corporate (27 parents)
    Net Assets/Liabilities (Company account)
    951,810 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 117 - llp-member → ME
  • 11
    Glebe Farm, Down Street, Dummer, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    2,100 GBP2024-03-31
    Officer
    2014-09-30 ~ now
    IIF 69 - director → ME
    2014-09-30 ~ now
    IIF 198 - secretary → ME
  • 12
    Glebe Farm, Down Street, Dummer, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2015-10-02 ~ now
    IIF 62 - director → ME
    2015-10-02 ~ now
    IIF 157 - secretary → ME
  • 13
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    55,789 GBP2020-03-31
    Officer
    2024-09-10 ~ now
    IIF 90 - director → ME
    2024-09-10 ~ now
    IIF 166 - secretary → ME
  • 14
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,133,224 GBP2023-11-30
    Officer
    2024-06-11 ~ now
    IIF 84 - director → ME
    2024-06-11 ~ now
    IIF 192 - secretary → ME
  • 15
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    409,431 GBP2023-10-31
    Officer
    2025-03-14 ~ now
    IIF 229 - director → ME
    2025-03-14 ~ now
    IIF 191 - secretary → ME
  • 16
    CHALVINGTON GROUP LIMITED - 2019-04-29
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    89,943 GBP2023-10-31
    Officer
    2025-03-14 ~ now
    IIF 226 - director → ME
    2025-03-14 ~ now
    IIF 165 - secretary → ME
  • 17
    CHANNEL NETWORK SERVICES LIMITED - 2019-05-08
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    468,364 GBP2023-03-31
    Officer
    2022-11-15 ~ now
    IIF 15 - director → ME
    2022-11-15 ~ now
    IIF 138 - secretary → ME
  • 18
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    210 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 12 - director → ME
    2022-11-15 ~ now
    IIF 142 - secretary → ME
  • 19
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 13 - director → ME
    2022-11-15 ~ now
    IIF 147 - secretary → ME
  • 20
    BRIDGECLASS LIMITED - 2000-05-26
    LORNEY LIMITED - 2000-04-10
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    831,067 GBP2020-03-31
    Officer
    2021-03-02 ~ now
    IIF 76 - director → ME
    2021-03-02 ~ now
    IIF 201 - secretary → ME
  • 21
    RJP 1122 LIMITED - 2001-09-14
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    834,160 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 87 - director → ME
    2021-03-02 ~ now
    IIF 206 - secretary → ME
  • 22
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, England
    Corporate (6 parents)
    Officer
    2019-11-18 ~ now
    IIF 37 - director → ME
    2019-11-18 ~ now
    IIF 128 - secretary → ME
  • 23
    FTT (FLETCHER TELECOM TRAINING) LIMITED - 2005-11-29
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,656,810 GBP2024-03-31
    Officer
    2016-07-01 ~ now
    IIF 34 - director → ME
    2016-07-01 ~ now
    IIF 129 - secretary → ME
  • 24
    JL DATA SOLUTIONS LIMITED - 2011-03-30
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    2,491,553 GBP2018-09-30
    Officer
    2019-03-08 ~ now
    IIF 49 - director → ME
    2019-03-08 ~ now
    IIF 149 - secretary → ME
  • 25
    DATASHARP (SOUTH EAST) LIMITED - 2000-03-09
    DIRECT OFFICE EQUIPMENT LIMITED - 1996-05-21
    Glebe Farm, Down Street, Dummer, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    1,814,661 GBP2024-03-31
    Officer
    2018-10-05 ~ now
    IIF 64 - director → ME
    2018-10-05 ~ now
    IIF 159 - secretary → ME
  • 26
    DATAPHONE INSTALLATIONS LIMITED - 2008-03-10
    Glebe Farm, Down Street, Dummer, Hampshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    627,128 GBP2024-03-31
    Officer
    2018-10-05 ~ now
    IIF 61 - director → ME
    2018-10-05 ~ now
    IIF 158 - secretary → ME
  • 27
    RADARPOINT LIMITED - 2007-06-15
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    440,782 GBP2024-03-31
    Officer
    2017-06-09 ~ now
    IIF 36 - director → ME
    2017-06-09 ~ now
    IIF 133 - secretary → ME
  • 28
    DU PRE PLC - 2017-05-04
    DU PRE TELECOMMUNICATIONS LIMITED - 1996-11-11
    ONAPHONE LIMITED - 1988-12-15
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -602,909 GBP2024-03-31
    Officer
    2020-10-09 ~ now
    IIF 41 - director → ME
    2020-10-09 ~ now
    IIF 134 - secretary → ME
  • 29
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    1,404,425 GBP2023-08-31
    Officer
    2024-03-06 ~ now
    IIF 48 - director → ME
    2024-03-06 ~ now
    IIF 150 - secretary → ME
  • 30
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    458,696 GBP2023-01-31
    Officer
    2023-06-07 ~ now
    IIF 45 - director → ME
    2023-06-07 ~ now
    IIF 143 - secretary → ME
  • 31
    Glebe Farm, Down Street, Dummer, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    -3,777,757 GBP2024-03-31
    Officer
    2014-06-30 ~ now
    IIF 65 - director → ME
    2014-06-30 ~ now
    IIF 154 - secretary → ME
  • 32
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    7,729 GBP2024-06-30
    Officer
    2024-10-25 ~ now
    IIF 24 - director → ME
  • 33
    Mill House, 58 Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-11-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
  • 34
    Grosvenor House, 45 The Downs, Altrincham, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 218 - director → ME
  • 35
    CROSSMOUNT LIMITED - 1999-04-09
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    701,692 GBP2017-03-31
    Officer
    2018-04-06 ~ now
    IIF 80 - director → ME
    2018-04-06 ~ now
    IIF 167 - secretary → ME
  • 36
    SCG SOUTH WEST LIMITED - 2024-05-01
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-22 ~ now
    IIF 235 - director → ME
    2024-03-22 ~ now
    IIF 185 - secretary → ME
  • 37
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    180 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 42 - director → ME
    2019-03-01 ~ now
    IIF 146 - secretary → ME
  • 38
    Pavillion 5 Macmerry Satellite Park, Macmerry, East Lothian, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -78,311 GBP2023-10-31
    Officer
    2024-10-25 ~ now
    IIF 21 - director → ME
    2024-10-25 ~ now
    IIF 160 - secretary → ME
  • 39
    SCG NEWCO 01 LIMITED - 2024-08-28
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-12 ~ now
    IIF 241 - director → ME
    2024-08-12 ~ now
    IIF 204 - secretary → ME
  • 40
    TARGET TELECOM (UK) LIMITED - 2007-11-07
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    309,262 GBP2024-03-31
    Officer
    2024-08-16 ~ now
    IIF 68 - director → ME
    2024-08-16 ~ now
    IIF 164 - secretary → ME
  • 41
    FUSE 2.0 LTD - 2016-06-25
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    124,845 GBP2021-03-31
    Officer
    2022-06-09 ~ now
    IIF 54 - director → ME
    2022-06-09 ~ now
    IIF 144 - secretary → ME
  • 42
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    568,788 GBP2024-03-31
    Officer
    2024-09-10 ~ now
    IIF 91 - director → ME
    2024-09-10 ~ now
    IIF 195 - secretary → ME
  • 43
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-09-10 ~ now
    IIF 72 - director → ME
    2024-09-10 ~ now
    IIF 199 - secretary → ME
  • 44
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    338,156 GBP2023-03-31
    Officer
    2023-07-20 ~ now
    IIF 70 - director → ME
    2023-07-20 ~ now
    IIF 205 - secretary → ME
  • 45
    BUSINESS APPLICATIONS LIMITED - 2006-04-04
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    381,188 GBP2024-03-31
    Officer
    2023-07-20 ~ now
    IIF 73 - director → ME
    2023-07-20 ~ now
    IIF 208 - secretary → ME
  • 46
    35 Chequers Court Brown Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    1,802,454 GBP2023-10-31
    Officer
    2023-04-05 ~ now
    IIF 1 - director → ME
  • 47
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    204 GBP2024-02-29
    Officer
    2024-10-09 ~ now
    IIF 83 - director → ME
    2024-10-09 ~ now
    IIF 176 - secretary → ME
  • 48
    HELLO TELECOM (UK) PLC - 2019-04-11
    HELLO TELECOM (UK) LIMITED - 2006-01-12
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,576,609 GBP2020-09-30
    Officer
    2021-04-13 ~ now
    IIF 92 - director → ME
    2021-04-13 ~ now
    IIF 186 - secretary → ME
  • 49
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-13 ~ now
    IIF 86 - director → ME
    2021-04-13 ~ now
    IIF 184 - secretary → ME
  • 50
    HORIZON TELECOM NETWORKS LIMITED - 2007-11-30
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-17 ~ now
    IIF 75 - director → ME
    2021-12-17 ~ now
    IIF 182 - secretary → ME
  • 51
    Glebe Farm, Down Street, Dummer, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    2,100 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    IIF 59 - director → ME
    2014-12-01 ~ now
    IIF 155 - secretary → ME
  • 52
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    252,743 GBP2020-10-01 ~ 2021-09-30
    Officer
    2021-12-03 ~ now
    IIF 14 - director → ME
  • 53
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    567,811 GBP2023-08-31
    Officer
    2024-03-06 ~ now
    IIF 47 - director → ME
    2024-03-06 ~ now
    IIF 141 - secretary → ME
  • 54
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,894,268 GBP2024-03-31
    Officer
    2016-10-06 ~ now
    IIF 66 - director → ME
    2016-10-06 ~ now
    IIF 163 - secretary → ME
  • 55
    Norsea House Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (6 parents)
    Equity (Company account)
    80,815 GBP2023-08-31
    Officer
    2019-12-12 ~ now
    IIF 31 - director → ME
    2019-12-12 ~ now
    IIF 125 - secretary → ME
  • 56
    The Cottage, Owslebury, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    26,326 GBP2024-03-31
    Officer
    2022-08-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 57
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,634,405 GBP2024-03-31
    Officer
    2021-08-06 ~ now
    IIF 25 - director → ME
    2021-08-06 ~ now
    IIF 187 - secretary → ME
  • 58
    122 The Boathouse Ocean Drive, Gillingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 59
    REGIONAL COMMUNICATIONS LIMITED - 2013-03-26
    Ver House 23-25 High Street, Redbourn, St. Albans, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    33,771 GBP2019-03-31
    Officer
    2019-11-27 ~ dissolved
    IIF 98 - director → ME
    2019-11-27 ~ dissolved
    IIF 212 - secretary → ME
  • 60
    MPS NETWORKS LTD - 2015-03-30
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-11 ~ now
    IIF 43 - director → ME
    2023-07-11 ~ now
    IIF 151 - secretary → ME
  • 61
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-11 ~ now
    IIF 51 - director → ME
    2023-07-11 ~ now
    IIF 139 - secretary → ME
  • 62
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-11 ~ now
    IIF 55 - director → ME
    2023-07-11 ~ now
    IIF 140 - secretary → ME
  • 63
    MPS NETWORKS PLC - 2020-11-18
    MIDLAND PHONE SERVICES PLC - 2015-03-30
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    625,653 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-07-11 ~ now
    IIF 56 - director → ME
    2023-07-11 ~ now
    IIF 136 - secretary → ME
  • 64
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-11 ~ now
    IIF 50 - director → ME
    2023-07-11 ~ now
    IIF 145 - secretary → ME
  • 65
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,029,368 GBP2023-10-31
    Officer
    2025-03-28 ~ now
    IIF 225 - director → ME
    2025-03-28 ~ now
    IIF 170 - secretary → ME
  • 66
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (8 parents)
    Officer
    2018-12-31 ~ now
    IIF 52 - director → ME
    2018-12-31 ~ now
    IIF 137 - secretary → ME
  • 67
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-09-10 ~ now
    IIF 79 - director → ME
    2024-09-10 ~ now
    IIF 200 - secretary → ME
  • 68
    NOVA 122 LLP - 2023-08-17
    41 Commercial Road, Poole, Dorset
    Corporate (34 parents)
    Officer
    2024-01-19 ~ now
    IIF 105 - llp-member → ME
  • 69
    41 Commercial Road, Poole, Dorset
    Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    1,245,308 GBP2024-03-31
    Officer
    2019-06-27 ~ now
    IIF 118 - llp-member → ME
  • 70
    NOVA 112 LLP - 2022-01-20
    41 Commercial Road, Poole, Dorset
    Corporate (31 parents)
    Net Assets/Liabilities (Company account)
    963,236 GBP2024-03-31
    Officer
    2022-04-04 ~ now
    IIF 116 - llp-member → ME
  • 71
    41 Commercial Road, Poole, Dorset
    Corporate (50 parents)
    Net Assets/Liabilities (Company account)
    3,917,310 GBP2024-03-31
    Officer
    2019-03-28 ~ now
    IIF 119 - llp-member → ME
  • 72
    PACIFIC NETWORKS LIMITED - 1998-11-02
    LAW 918 LIMITED - 1998-03-17
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2023-10-31
    Officer
    2025-03-28 ~ now
    IIF 230 - director → ME
    2025-03-28 ~ now
    IIF 189 - secretary → ME
  • 73
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 228 - director → ME
    2025-03-28 ~ now
    IIF 203 - secretary → ME
  • 74
    NOTTINGHAM TELEPHONES LIMITED - 2012-06-29
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    870,762 GBP2023-10-31
    Officer
    2025-03-28 ~ now
    IIF 227 - director → ME
    2025-03-28 ~ now
    IIF 179 - secretary → ME
  • 75
    31 Dunwich Road, Bexleyheath, England
    Dissolved corporate (3 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 76
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    12,989 GBP2022-10-31
    Officer
    2023-11-06 ~ now
    IIF 28 - director → ME
    2023-11-06 ~ now
    IIF 181 - secretary → ME
  • 77
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    69,379 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 53 - director → ME
    2019-03-01 ~ now
    IIF 135 - secretary → ME
  • 78
    PINNACLE TELECOMS LIMITED - 1997-03-19
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    4,700,441 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 44 - director → ME
    2019-03-01 ~ now
    IIF 148 - secretary → ME
  • 79
    Ver House High Street, Redbourn, St. Albans, England
    Corporate (6 parents)
    Equity (Company account)
    3,898 GBP2024-03-31
    Officer
    2019-09-19 ~ now
    IIF 99 - director → ME
    2019-09-19 ~ now
    IIF 213 - secretary → ME
  • 80
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2021-08-17 ~ now
    IIF 10 - director → ME
  • 81
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-08-16 ~ now
    IIF 11 - director → ME
  • 82
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 78 - director → ME
    2022-05-26 ~ now
    IIF 188 - secretary → ME
  • 83
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    ECOCALL LIMITED - 2010-10-11
    Ver House 23-25 High Street, Redbourn, St Albans, Herts
    Corporate (7 parents, 5 offsprings)
    Officer
    2018-04-11 ~ now
    IIF 97 - director → ME
    2018-04-11 ~ now
    IIF 224 - secretary → ME
  • 84
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2025-02-07 ~ now
    IIF 240 - director → ME
    2025-02-07 ~ now
    IIF 190 - secretary → ME
  • 85
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2025-02-07 ~ now
    IIF 242 - director → ME
    2025-02-07 ~ now
    IIF 169 - secretary → ME
  • 86
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 89 - director → ME
    2022-05-26 ~ now
    IIF 174 - secretary → ME
  • 87
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-07 ~ now
    IIF 239 - director → ME
    2024-08-07 ~ now
    IIF 193 - secretary → ME
  • 88
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 74 - director → ME
    2022-05-26 ~ now
    IIF 173 - secretary → ME
  • 89
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2025-02-07 ~ now
    IIF 236 - director → ME
    2025-02-07 ~ now
    IIF 202 - secretary → ME
  • 90
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-05-28 ~ now
    IIF 234 - director → ME
    2024-05-28 ~ now
    IIF 175 - secretary → ME
  • 91
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-07 ~ now
    IIF 233 - director → ME
    2024-08-07 ~ now
    IIF 194 - secretary → ME
  • 92
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-07 ~ now
    IIF 237 - director → ME
    2024-08-07 ~ now
    IIF 168 - secretary → ME
  • 93
    272 Bath Street, Glasgow, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-30 ~ now
    IIF 231 - director → ME
    2024-08-30 ~ now
    IIF 156 - secretary → ME
  • 94
    EUROLINK CONNECT LIMITED - 2024-05-01
    EUROLINK TELECOM LIMITED - 2013-05-01
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,911,632 GBP2022-03-31
    Officer
    2022-04-14 ~ now
    IIF 39 - director → ME
    2022-04-14 ~ now
    IIF 131 - secretary → ME
  • 95
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 82 - director → ME
    2022-05-26 ~ now
    IIF 178 - secretary → ME
  • 96
    4 Old Field Road, Bocam Park, Bridgend, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 232 - director → ME
    2024-07-31 ~ now
    IIF 153 - secretary → ME
  • 97
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 81 - director → ME
    2022-05-26 ~ now
    IIF 183 - secretary → ME
  • 98
    OPTIMUM AIR CONDITIONING LIMITED - 2016-04-24
    REFRIGERANT MANAGEMENT SYSTEMS LIMITED - 2005-06-01
    Jebsen House, 53/61 High Street, Ruislip, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 219 - director → ME
  • 99
    PANELSCOOP LIMITED - 2001-12-18
    Glebe Farm, Down Street, Dummer, Hampshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-09-29 ~ now
    IIF 63 - director → ME
    2009-09-29 ~ now
    IIF 111 - secretary → ME
  • 100
    SWITCH COMMUNICATIONS LIMITED - 2019-10-02
    PAY 'N' DISPLAY LIMITED - 1992-09-07
    ENFRANCHISE ONE HUNDRED AND TWELVE LIMITED - 1992-02-13
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
    Corporate (9 parents, 1 offspring)
    Officer
    2015-07-13 ~ now
    IIF 32 - director → ME
    2015-07-13 ~ now
    IIF 130 - secretary → ME
  • 101
    LINK CONNECT SERVICES LTD. - 2019-04-08
    LINK CONNECT INVESTMENTS LTD - 2001-03-15
    LINK CONNECT LIMITED - 1999-08-16
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,985,687 GBP2024-03-31
    Officer
    2017-02-02 ~ now
    IIF 104 - director → ME
    2017-02-02 ~ now
    IIF 162 - secretary → ME
  • 102
    Glebe Farm Down Street, Dummer, Basingstoke, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-16 ~ now
    IIF 57 - director → ME
  • 103
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 103 - director → ME
  • 104
    Glebe Farm, Down Street, Dummer, Hampshire
    Corporate (6 parents, 63 offsprings)
    Officer
    2013-02-21 ~ now
    IIF 93 - director → ME
    2013-02-21 ~ now
    IIF 209 - secretary → ME
  • 105
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-05-11 ~ now
    IIF 23 - director → ME
  • 106
    ARMSTRONG LAND LIMITED - 1988-04-11
    Glebe Farm, Down Street, Dummer, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2009-09-29 ~ now
    IIF 102 - director → ME
  • 107
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-28 ~ now
    IIF 33 - director → ME
    2013-03-28 ~ now
    IIF 106 - secretary → ME
  • 108
    Glebe Farm, Down Street, Dummer, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-12-17 ~ now
    IIF 20 - director → ME
    2013-12-17 ~ now
    IIF 112 - secretary → ME
  • 109
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 38 - director → ME
    2022-03-15 ~ now
    IIF 126 - secretary → ME
  • 110
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2025-03-04 ~ now
    IIF 238 - director → ME
    2025-03-04 ~ now
    IIF 172 - secretary → ME
  • 111
    2 Belgravia Gardens, Hale, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 215 - director → ME
  • 112
    ENFRANCHISE 477 LIMITED - 2003-04-09
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    -6,246 GBP2024-03-31
    Officer
    2015-07-13 ~ now
    IIF 35 - director → ME
    2015-07-13 ~ now
    IIF 127 - secretary → ME
  • 113
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2023-07-20 ~ now
    IIF 71 - director → ME
    2023-07-20 ~ now
    IIF 177 - secretary → ME
  • 114
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2023-07-11 ~ now
    IIF 46 - director → ME
    2023-07-11 ~ now
    IIF 152 - secretary → ME
  • 115
    CLUSTERED CONSULTANTS LTD - 2011-05-11
    CLUSTERED CONSULTANTS (LONDON) LIMITED - 2004-12-14
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    140,037 GBP2022-08-31
    Officer
    2024-09-10 ~ now
    IIF 85 - director → ME
    2024-09-10 ~ now
    IIF 207 - secretary → ME
  • 116
    RAPID COMMUNICATIONS LIMITED - 2014-10-31
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,097,663 GBP2021-01-31
    Officer
    2021-08-06 ~ now
    IIF 88 - director → ME
    2021-08-06 ~ now
    IIF 196 - secretary → ME
  • 117
    35 Chequers Court Brown Street, Salisbury, Wiltshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,341 GBP2023-07-31
    Officer
    2011-07-01 ~ now
    IIF 243 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 118
    CONVERSE BUSINESS SOLUTIONS LIMITED - 2016-09-30
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,434,579 GBP2024-03-31
    Officer
    2017-12-01 ~ now
    IIF 67 - director → ME
    2017-12-01 ~ now
    IIF 161 - secretary → ME
  • 119
    Mill House, Guildford Street, Chertsey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 17 - director → ME
  • 120
    31 Dunwich Road, Bexleyheath, Kent
    Corporate (2 parents)
    Equity (Company account)
    -1,128 GBP2024-04-05
    Officer
    2006-11-23 ~ now
    IIF 221 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 121
    STORACALL TECHNOLOGY LIMITED - 2023-05-24
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -595,262 GBP2020-04-01 ~ 2021-03-31
    Officer
    2022-03-15 ~ now
    IIF 40 - director → ME
    2022-03-15 ~ now
    IIF 132 - secretary → ME
Ceased 19
  • 1
    Parkway House, Palatine Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    138,293 GBP2023-09-30
    Officer
    2013-03-19 ~ 2016-04-30
    IIF 216 - director → ME
  • 2
    CROFT MACLAINE SERVICE LTD - 2021-07-15
    TAYLOR MACLAINE SERVICES LIMITED - 2017-03-20
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    117,770 GBP2024-09-30
    Officer
    2022-03-01 ~ 2022-12-06
    IIF 220 - director → ME
    Person with significant control
    2022-04-01 ~ 2022-12-06
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INSPIRE PROFESSIONAL SERVICES LIMITED - 2022-03-04
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,156,307 GBP2023-06-30
    Officer
    2007-10-08 ~ 2009-07-01
    IIF 9 - director → ME
  • 4
    IMPACT DRILLING SYSTEMS LIMITED - 2009-01-22
    SECURE DRILLING SYSTEMS LIMITED - 2005-06-16
    Westons Point House Westons Point, Turks Lane, Poole, Dorset, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    263,039 GBP2023-12-31
    Officer
    2008-12-18 ~ 2013-01-03
    IIF 101 - director → ME
    2008-12-18 ~ 2014-01-03
    IIF 115 - secretary → ME
  • 5
    PILATUS PC-12 CENTRE UK LIMITED - 2018-03-13
    PILATUS SERVICE CENTRE (UK) LIMITED - 2013-10-18
    PILATUS PC-12 CENTRE UK LIMITED - 2013-10-17
    TECHNICAL FLIGHT SERVICES LIMITED - 2006-02-07
    PANTHERFIELD LIMITED - 1984-02-06
    Hangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset
    Corporate (3 parents)
    Officer
    2012-04-17 ~ 2013-06-07
    IIF 5 - director → ME
    2012-04-17 ~ 2013-06-07
    IIF 107 - secretary → ME
  • 6
    Colewood House 1 Kingfisher Court, Kingfisher Way, Stockton On Tees, Cleveland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,282 GBP2024-04-30
    Officer
    2018-04-11 ~ 2021-04-01
    IIF 122 - director → ME
  • 7
    Colewood House 1 Kingfisher Court, Kingfisher Way, Stockton On Tees, Cleveland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    31,829 GBP2023-10-31
    Officer
    2020-10-07 ~ 2020-11-04
    IIF 121 - director → ME
  • 8
    Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-22 ~ 2015-04-01
    IIF 7 - director → ME
    2008-02-22 ~ 2015-04-01
    IIF 113 - secretary → ME
  • 9
    FACTORCLOSE LIMITED - 1988-10-20
    Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2015-04-01
    IIF 8 - director → ME
    2008-01-22 ~ 2015-04-01
    IIF 114 - secretary → ME
  • 10
    FLY B N LIMITED - 2006-04-29
    Bembridge Airport, Bembridge, Isle Of Wight
    Dissolved corporate (2 parents)
    Officer
    2002-11-18 ~ 2006-10-20
    IIF 244 - director → ME
  • 11
    AERO (UK) HOLDINGS LTD - 2024-10-17
    DS AVIATION (UK) LIMITED - 2015-08-16
    R.A.BERRY HOLDINGS LIMITED - 2013-06-05
    Hangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2013-06-07
    IIF 58 - director → ME
    2012-04-17 ~ 2013-06-07
    IIF 108 - secretary → ME
  • 12
    OMNI TELEMENTARY LIMITED - 2017-11-02
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -92,050 GBP2024-03-31
    Officer
    2018-01-17 ~ 2021-12-03
    IIF 217 - director → ME
  • 13
    37 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    785 GBP2021-06-30
    Officer
    2008-11-11 ~ 2009-07-01
    IIF 29 - director → ME
  • 14
    DS WORLDWIDE (CIVIL) AVIATION LIMITED - 2015-01-20
    WORLDWIDE AVIATION LIMITED - 2012-02-01
    Westons Point House Westons Point Boatyard, Turks Lane, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-20 ~ 2013-06-07
    IIF 18 - director → ME
    2011-12-20 ~ 2013-02-22
    IIF 222 - secretary → ME
  • 15
    Accounts On Time, 9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,388 GBP2015-12-31
    Officer
    2010-12-01 ~ 2013-06-07
    IIF 6 - director → ME
  • 16
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2021-12-10
    IIF 22 - director → ME
  • 17
    BLACK GOLD CONSTRUCTION (UK) LIMITED - 2024-10-28
    BLACK GOLD (COUNTRY HOMES) LTD - 2020-05-05
    DS WORLDWIDE (MILITARY) AVIATION LIMITED - 2017-03-07
    D.S. AVIATION LIMITED - 2012-02-01
    Westons Point House Westons Point, Turks Lane, Whitcliff, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    -356,467 GBP2023-12-31
    Officer
    2009-09-21 ~ 2013-06-07
    IIF 19 - director → ME
    2009-10-18 ~ 2013-06-07
    IIF 109 - secretary → ME
  • 18
    35 Chequers Court Brown Street, Salisbury, Wiltshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,341 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 19
    Mill House, Guildford Street, Chertsey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ 2025-03-03
    IIF 2 - director → ME

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