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

Dickson, Charles Edward

    Related profiles found in government register
  • Dickson, Charles Edward
    British accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 1 IIF 2

    • Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 3

    • 12, Bridewell Place, London, EC4V 6AP

      IIF 4

    • Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS

      IIF 5 IIF 6

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 7

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Dickson, Charles Edward
    British chartered accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 13

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 14
  • Dickson, Charles Edward
    British company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 15
  • Dickson, Charles Edward
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 16

    • Pointer House Farm, Langley Lane, Goosnargh, Preston, Lancs, PR3 2JS, England

      IIF 17

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 18
  • Dickson, Charles Edward
    born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 19 IIF 20

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 21

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 22 IIF 23
  • Dickson, Charles Edward
    British director born in February 1982

    Registered addresses and corresponding companies
  • Dickson, Charles Edward
    born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 27
  • Dickson, Charles Edward
    British accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 28

    • Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 29

    • Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, EH3 8DN, Scotland

      IIF 30

    • Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS

      IIF 31

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 32
  • Dickson, Charles Edward
    British company born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 33
  • Dickson, Charles Edward
    British company director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 34

    • 115b Innovation Drive, Milton, Abingdon, OX14 4RZ, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Transcend Packaging, Ty Dyffryn, Ystrad Mynach, Caerphilly, CF82 7TW, Wales

      IIF 38

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 39
  • Dickson, Charles Edward
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickson, Charles
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Edward Dickson
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 82

    • 115b Innovation Drive, Milton Park, Abingdon, OX14 4RZ, England

      IIF 83

    • First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England

      IIF 84

    • Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 85

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 86

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 87 IIF 88 IIF 89

    • Richard House, Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 93
  • Charles Edward Dickson
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crofts Furlong Farm, Lower End, Great Milton, Oxford, OX44 7NJ, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 71
  • 1
    2-3 The Maltings, Station Road, Newport, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 17 - director → ME
  • 2
    APACHE CAPITAL PARTNERS LLP - 2016-03-23
    Moore & Smalley Llp, Richard House, 9 Winckley Square, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    APACHE CAPITAL (BTR PRIME I) LIMITED - 2020-07-07
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -550,598 GBP2023-12-31
    Officer
    2018-07-13 ~ now
    IIF 45 - director → ME
  • 4
    Richard House, 9 Winckley Square, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    -252,862 GBP2023-12-31
    Officer
    2021-09-06 ~ now
    IIF 46 - director → ME
  • 5
    APACHE 2012 LIMITED - 2016-03-23
    Richard House, Winckley Square, Preston, Lancashire
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -8,852,204 GBP2023-12-31
    Officer
    2012-03-12 ~ now
    IIF 10 - director → ME
  • 6
    APACHE NAMECO LIMITED - 2020-06-08
    Richard House, 9 Winckley Square, Preston, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -694,770 GBP2023-12-31
    Officer
    2020-02-27 ~ now
    IIF 47 - director → ME
  • 7
    Richard House, 9 Winckley Sqaure, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-10 ~ now
    IIF 42 - director → ME
  • 8
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    46,760 GBP2023-12-31
    Officer
    2022-05-06 ~ now
    IIF 44 - director → ME
  • 9
    Richard House, 9 Winckley Square, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-10 ~ now
    IIF 43 - director → ME
  • 10
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-02-22 ~ now
    IIF 64 - managing-officer → ME
  • 11
    115b Innovation Drive Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents)
    Officer
    2021-09-03 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 83 - Has significant influence or control → OE
  • 12
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 28 - director → ME
  • 13
    TARNCOURT CONSTRUCTION LIMITED - 2020-05-01
    Richard House, Winckley Square, Preston, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -325,928 GBP2024-03-31
    Officer
    2013-12-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 14
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-07-31 ~ now
    IIF 67 - managing-officer → ME
  • 15
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    115b Innovation Drive, Milton, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    -2,707,545 GBP2023-09-30
    Officer
    2020-01-14 ~ now
    IIF 40 - director → ME
  • 17
    Richard House, Winckley Square, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -16,613 GBP2023-03-31
    Officer
    2012-01-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 18
    C/o Begbies Traynor, No 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 6 - director → ME
  • 19
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-07-31 ~ now
    IIF 71 - managing-officer → ME
  • 20
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-08-23 ~ now
    IIF 70 - managing-officer → ME
  • 21
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-01-09 ~ now
    IIF 73 - managing-officer → ME
  • 22
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-07-31 ~ now
    IIF 65 - managing-officer → ME
  • 23
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interest of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2024-09-04 ~ now
    IIF 24 - managing-officer → ME
  • 24
    Richard House, Winckley Square, Preston, Lancashire
    Corporate (3 parents)
    Officer
    2008-03-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ now
    IIF 52 - director → ME
  • 26
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 58 - director → ME
  • 27
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    72 GBP2023-12-31
    Officer
    2021-04-15 ~ now
    IIF 61 - director → ME
  • 28
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 56 - director → ME
  • 29
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ now
    IIF 54 - director → ME
  • 30
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ now
    IIF 57 - director → ME
  • 31
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-16 ~ dissolved
    IIF 63 - director → ME
  • 32
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -5,802,697 GBP2023-12-31
    Officer
    2019-06-05 ~ now
    IIF 39 - director → ME
  • 33
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 62 - director → ME
  • 34
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-16 ~ dissolved
    IIF 48 - director → ME
  • 35
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 51 - director → ME
  • 36
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 50 - director → ME
  • 37
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 55 - director → ME
  • 38
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 60 - director → ME
  • 39
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 49 - director → ME
  • 40
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ dissolved
    IIF 59 - director → ME
  • 41
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-07-31 ~ now
    IIF 26 - managing-officer → ME
  • 42
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-20 ~ now
    IIF 37 - director → ME
  • 43
    CENTURIAN AUTOMOTIVE LIMITED - 2024-11-22
    115b Innovation Drive, Milton, Abingdon, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 15 - director → ME
  • 44
    BARKBY REAL ESTATE LIMITED - 2024-07-11
    TARNCOURT AMBIT LIMITED - 2020-02-18
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -220,148 GBP2018-04-01 ~ 2019-03-31
    Officer
    2011-10-03 ~ now
    IIF 16 - director → ME
  • 45
    ROADSIDE REAL ESTATE LIMITED - 2024-01-18
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-20 ~ now
    IIF 36 - director → ME
  • 46
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11
    TARNCOURT AMBIT PROPERTIES LIMITED - 2020-02-18
    TARNCOURT AMBIT 2013 LIMITED - 2015-09-08
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    437,495 GBP2018-04-01 ~ 2019-03-31
    Officer
    2013-02-08 ~ now
    IIF 2 - director → ME
  • 47
    BARKBY GROUP PLC - 2024-01-30
    THE BARKBY GROUP PLC - 2021-05-07
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    115b Innovation Drive, Milton, Abingdon, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2020-01-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 82 - Has significant influence or control → OE
  • 48
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 35 - director → ME
  • 49
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 81 - managing-officer → ME
  • 50
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-08-23 ~ now
    IIF 68 - managing-officer → ME
  • 51
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-08-23 ~ now
    IIF 66 - managing-officer → ME
  • 52
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-08-23 ~ now
    IIF 69 - managing-officer → ME
  • 53
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 72 - managing-officer → ME
  • 54
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 79 - managing-officer → ME
  • 55
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 76 - managing-officer → ME
  • 56
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 78 - managing-officer → ME
  • 57
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 80 - managing-officer → ME
  • 58
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-11-27 ~ now
    IIF 25 - managing-officer → ME
  • 59
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 75 - managing-officer → ME
  • 60
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 77 - managing-officer → ME
  • 61
    44 Esplanade, St. Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-15 ~ now
    IIF 74 - managing-officer → ME
  • 62
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 32 - director → ME
  • 63
    AUSTIN AMBIT LLP - 2011-02-24
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 64
    Richard House, Winckley Square, Preston, Lancashire
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP - 2010-04-08
    Richard House 9, Winckley Square, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 66
    Richard House, Winckley Square, Preston, Lancashire
    Corporate (2 parents)
    Officer
    2007-12-23 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    TARNCOURT LIMITED - 2011-02-23
    LEONIDAS SECURITIES LIMITED - 2008-06-25
    Richard House, Winckley Square, Preston, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    -544,023 GBP2023-03-31
    Officer
    2006-01-31 ~ now
    IIF 7 - director → ME
  • 68
    VIVOPLEX GROUP LIMITED - 2021-02-22
    VIVOPLEX MEDICAL LIMITED - 2017-10-06
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,420,391 GBP2023-12-31
    Officer
    2016-08-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    VIVOPLEX MEDICAL LIMITED - 2021-02-22
    FIDELITY TECHNOLOGIES LTD - 2017-10-06
    FIDELITY DATA NETWORKS LIMITED - 2014-12-18
    MARINETTI LIMITED - 2013-01-22
    FIDELITY WIRELESS LIMITED - 2011-10-27
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,016,306 GBP2023-12-31
    Officer
    2017-04-18 ~ now
    IIF 29 - director → ME
  • 70
    VIVOPLEX ANIMAL HEALTH LIMITED - 2023-05-01
    VIVOPLEX INDUSTRIAL LIMITED - 2019-05-17
    VIVOPLEX LIMITED - 2017-10-06
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -9,316 GBP2023-12-31
    Officer
    2015-11-26 ~ now
    IIF 3 - director → ME
  • 71
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 12 - director → ME
Ceased 13
  • 1
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    2006-01-31 ~ 2006-04-04
    IIF 5 - director → ME
  • 2
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2006-03-23 ~ 2017-07-31
    IIF 30 - director → ME
  • 3
    HBJ 745 LIMITED - 2006-02-16
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2007-04-10 ~ 2017-07-31
    IIF 31 - director → ME
  • 4
    PRESENT MADE DEVELOPMENT COMPANY LIMITED - 2022-03-18
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -63,459 GBP2023-12-31
    Officer
    2021-04-15 ~ 2022-03-14
    IIF 53 - director → ME
  • 5
    BARKBY REAL ESTATE LIMITED - 2024-07-11
    TARNCOURT AMBIT LIMITED - 2020-02-18
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -220,148 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 6
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11
    TARNCOURT AMBIT PROPERTIES LIMITED - 2020-02-18
    TARNCOURT AMBIT 2013 LIMITED - 2015-09-08
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    437,495 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    12 Bridewell Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-29 ~ 2013-03-07
    IIF 4 - director → ME
  • 8
    Mason Owen 7th Floor, 20 Chapel Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-10-05 ~ 2020-07-31
    IIF 18 - director → ME
  • 9
    Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales
    Corporate (8 parents)
    Equity (Company account)
    -11,856,326 GBP2022-12-31
    Officer
    2019-04-11 ~ 2019-11-22
    IIF 38 - director → ME
  • 10
    VIVOPLEX MEDICAL LIMITED - 2021-02-22
    FIDELITY TECHNOLOGIES LTD - 2017-10-06
    FIDELITY DATA NETWORKS LIMITED - 2014-12-18
    MARINETTI LIMITED - 2013-01-22
    FIDELITY WIRELESS LIMITED - 2011-10-27
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,016,306 GBP2023-12-31
    Officer
    2010-02-03 ~ 2011-11-13
    IIF 14 - director → ME
  • 11
    VIVOPLEX ANIMAL HEALTH LIMITED - 2023-05-01
    VIVOPLEX INDUSTRIAL LIMITED - 2019-05-17
    VIVOPLEX LIMITED - 2017-10-06
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -9,316 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-29
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 12
    WORKSHOP (LONDON) LIMITED - 2012-02-16
    LONG BLACK LTD - 2012-01-04
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,072,424 GBP2023-12-31
    Officer
    2010-10-20 ~ 2023-07-31
    IIF 13 - director → ME
  • 13
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -496,684 GBP2023-12-31
    Officer
    2015-03-26 ~ 2023-07-31
    IIF 1 - director → ME

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