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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gudgin, David

    Related profiles found in government register
  • Gudgin, David
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clifford House, Cooper Way, Parkhouse, Carlisle, CA3 0JG, United Kingdom

      IIF 1 IIF 2

    • Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 3

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 4 IIF 5

    • 1, Benjamin Street, London, Greater London, EC1M 5QL

      IIF 6 IIF 7

    • 1, Benjamin Street, London, Greater London, EC1M 5QL, United Kingdom

      IIF 8 IIF 9

    • 5, Swallow Place, London, W1B 2AG, England

      IIF 10

    • 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Capital Tower, 91 Waterloo Road, London, England, SE1 8RT, England

      IIF 14 IIF 15

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 16 IIF 17 IIF 18

    • C/o Albion Capital Group Llp, 1 Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 1, Station Road, Thames Ditton, KT7 0NU, England

      IIF 31 IIF 32

    • 1, Station Road, Thames Ditton, Surrey, KT7 0NU, United Kingdom

      IIF 33

    • 22, Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 34 IIF 35

    • Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 36
  • Gudgin, David
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 37
  • Gudgin, David
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 38

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 39

    • 1, Benjamin Street, (c/o Albion Capital), London, EC1M 5QL, England

      IIF 40

    • Albion Capital, 1 Benjamin Street, London, EC1M 5QL, England

      IIF 41 IIF 42 IIF 43
  • Gudgin, David
    British inverstor director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Everun Ltd, Unit 3, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 45
  • Gudgin, David
    British investor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westmarch House, 42 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, Uk

      IIF 46

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 47

    • 1, King's Arms Yard, London, EC2R 7AF

      IIF 48

    • 10, Beaconsfield Terrace Road, Kensington, London, England, W14 0PP, England

      IIF 49

    • 10, Beaconsfield Terrace Road, London, W14 0PP

      IIF 50

    • New Barclay House, 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, United Kingdom

      IIF 51

    • Bay House, Compass Road, North Harbour Business Park, Portsmouth, Hampshire, PO6 4RS, United Kingdom

      IIF 52

    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 53

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 54 IIF 55
  • Gudgin, David
    British investor director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudgin, David
    British managing director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudgin, David
    British none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 75

    • Third Floor, 5 Swallow Place, London, W1B 2AG, United Kingdom

      IIF 76
  • Gudgin, David
    British venture capital born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 77
  • Gudgin, David
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 78 IIF 79
  • Gudgin, David
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 80 IIF 81 IIF 82

    • 5, Swallow Place, London, W1B 2AF, England

      IIF 85

    • 91, Waterloo Road, Capital Tower, London, SE1 8RT, England

      IIF 86

    • 91, Waterloo Road, London, SE1 8RT, England

      IIF 87 IIF 88

    • Suite 2a, Llyndir Lane, Burton, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 89
  • Gudgin, David
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 90
  • Gudgin, David
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Gudgin, David
    British investor born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Gudgin, David
    British investor director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Everun Ltd, Unit 3, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 106

    • 1000b Central Park, Western Avenue, Bridgend, CF31 3RT, Wales

      IIF 107
  • Gudgin, David
    British none born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 108

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 109

    • 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 110
  • Gudgin, David
    British partner born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Timms Square, Church Farm Lane, Wilden, Bedford, Bedfordshire, MK44 2PF

      IIF 111

    • Albion Ventures 1, Kings Arms Yard, London, EC2R 7AF, Uk

      IIF 112
  • Gudgin, David
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 113 IIF 114

    • 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 115
  • Mr David Gudgin
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King's Arms Yard, London, EC2R 7AF

      IIF 116

    • 1, Station Road, Thames Ditton, KT7 0NU, England

      IIF 117

    • 1, Station Road, Thames Ditton, KT7 0NU, United Kingdom

      IIF 118

    • 1, Station Road, Thames Ditton, Surrey, KT7 0NU, United Kingdom

      IIF 119

    • Suite 2a, Llyndir Lane, Burton, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 120
  • Gudgen, David
    British investor born in April 1972

    Registered addresses and corresponding companies

    • Flat 6, 20 Lindfield Gardens, London, NW3 6PS

      IIF 121
  • Gudgin, David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 122
  • Gudgin, David
    British

    Registered addresses and corresponding companies

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 123
child relation
Offspring entities and appointments
Active 46
  • 1
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 4 - Director → ME
  • 2
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 83 - Director → ME
  • 3
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2013-11-27 ~ now
    IIF 80 - Director → ME
  • 4
    ALBION VENTURES LLP - 2017-06-12
    1 Benjamin Street, London, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2009-01-23 ~ now
    IIF 122 - LLP Member → ME
  • 5
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 5 - Director → ME
  • 6
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 84 - Director → ME
  • 7
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-11-22 ~ now
    IIF 9 - Director → ME
  • 8
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-11-22 ~ now
    IIF 8 - Director → ME
  • 9
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-04 ~ now
    IIF 7 - Director → ME
  • 10
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-04 ~ now
    IIF 6 - Director → ME
  • 11
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-03 ~ now
    IIF 17 - Director → ME
  • 12
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 25 - Director → ME
  • 13
    BEDDLESTEAD FARM LTD - 2017-09-11
    Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,726 GBP2018-12-31
    Officer
    2015-12-10 ~ now
    IIF 89 - Director → ME
  • 14
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 20 - Director → ME
  • 15
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 18 - Director → ME
  • 16
    Capital Tower, 91 Waterloo Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 15 - Director → ME
  • 17
    SUNBURY CARE HOME LIMITED - 2025-04-22
    91 Waterloo Road, Capital Tower, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 86 - Director → ME
  • 18
    91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 87 - Director → ME
  • 19
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-15 ~ now
    IIF 21 - Director → ME
  • 20
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 19 - Director → ME
  • 21
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 22 - Director → ME
  • 22
    4th Floor 10 Lower Thames Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -31,193 GBP2024-03-31
    Officer
    2023-06-20 ~ now
    IIF 113 - Director → ME
  • 23
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 79 - LLP Designated Member → ME
  • 24
    ELBOW BEACH CLIMATE IMPACT I GP LIMITED - 2025-11-14
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 12 - Director → ME
  • 25
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 78 - LLP Designated Member → ME
  • 26
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 11 - Director → ME
  • 27
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 13 - Director → ME
  • 28
    4th Floor 10 Lower Thames Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,546,552 GBP2024-03-31
    Officer
    2023-06-20 ~ now
    IIF 114 - Director → ME
  • 29
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2024-06-12 ~ now
    IIF 115 - Director → ME
  • 30
    GB COMPANY VCT LIMITED - 2005-05-18
    Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 94 - Director → ME
  • 31
    SOLWAY COMMUNICATIONS LIMITED - 2019-11-07
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,324,472 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 28 - Director → ME
  • 32
    FIBRE UN LIMITED - 2017-01-12
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,559,747 GBP2020-03-31
    Officer
    2019-10-30 ~ now
    IIF 29 - Director → ME
  • 33
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,696 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 2 - Director → ME
  • 34
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-03 ~ now
    IIF 1 - Director → ME
  • 35
    CONNECT ONLINE MANAGEMENT LIMITED - 2019-10-23
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -14,070 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 30 - Director → ME
  • 36
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-09-07 ~ now
    IIF 26 - Director → ME
  • 37
    1 Station Road, Thames Ditton, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,466 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 38
    1 Station Road, Thames Ditton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,004 GBP2024-12-31
    Officer
    2022-12-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 39
    Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -82,354 GBP2018-12-31
    Officer
    2018-12-11 ~ now
    IIF 36 - Director → ME
  • 40
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 27 - Director → ME
  • 41
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 24 - Director → ME
  • 42
    Capital Tower, 91 Waterloo Road, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-03 ~ now
    IIF 14 - Director → ME
  • 43
    91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-09 ~ now
    IIF 88 - Director → ME
  • 44
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-15 ~ now
    IIF 23 - Director → ME
  • 45
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-04-15 ~ now
    IIF 16 - Director → ME
  • 46
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-04 ~ now
    IIF 33 - Director → ME
Ceased 73
  • 1
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-26 ~ 2025-09-15
    IIF 71 - Director → ME
  • 2
    1 Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2018-09-19 ~ 2025-09-15
    IIF 72 - Director → ME
  • 3
    1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2025-10-09
    IIF 47 - Director → ME
  • 4
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2015-07-06 ~ 2025-10-09
    IIF 95 - Director → ME
  • 5
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2014-11-27 ~ 2025-11-28
    IIF 82 - Director → ME
  • 6
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-11-27 ~ 2025-10-09
    IIF 96 - Director → ME
  • 7
    1 Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 92 - Director → ME
  • 8
    1 Benjamin Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2025-09-15
    IIF 61 - Director → ME
  • 9
    ACP SOLAR (HAFOD) LIMITED - 2014-10-27
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2014-01-29 ~ 2025-09-15
    IIF 108 - Director → ME
  • 10
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-11-04 ~ 2025-09-15
    IIF 63 - Director → ME
  • 11
    FARMINGTON QUARRY SOLAR LTD - 2014-03-06
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,355,038 GBP2017-03-31
    Officer
    2020-03-18 ~ 2025-09-15
    IIF 69 - Director → ME
  • 12
    ALBION COMMUNITY POWER PLC - 2018-11-22
    1 Benjamin Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-30 ~ 2025-10-09
    IIF 109 - Director → ME
  • 13
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED - 2009-04-20
    1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,000 GBP2024-07-31
    Officer
    2007-10-17 ~ 2009-01-22
    IIF 77 - Director → ME
  • 14
    31 Chase Park Road, Yardley Hastings, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,746 GBP2024-01-31
    Officer
    2014-03-07 ~ 2022-06-20
    IIF 97 - Director → ME
  • 15
    1 Benjamin Street, (c/o Albion Capital), London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    546,054 GBP2024-03-31
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 40 - Director → ME
  • 16
    BEDDLESTEAD FARM LTD - 2017-09-11
    Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,726 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-11
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 17
    C/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    40,764 GBP2019-01-31
    Officer
    2019-01-31 ~ 2025-10-09
    IIF 74 - Director → ME
  • 18
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -14,082 GBP2018-02-07
    Officer
    2018-02-08 ~ 2025-09-15
    IIF 59 - Director → ME
  • 19
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-01-28 ~ 2016-02-01
    IIF 103 - Director → ME
  • 20
    ABHAINN SHALACHAIN LTD - 2014-05-20
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-02-01
    IIF 105 - Director → ME
  • 21
    GWH ACQUISITION LIMITED - 2013-11-12
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,675,220 GBP2024-09-30
    Officer
    2013-06-26 ~ 2016-02-01
    IIF 75 - Director → ME
  • 22
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,558,264 GBP2024-09-30
    Officer
    2013-10-11 ~ 2016-02-01
    IIF 101 - Director → ME
  • 23
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -257,031 GBP2024-09-30
    Officer
    2015-04-01 ~ 2016-02-01
    IIF 100 - Director → ME
  • 24
    COMPASS TRADING (UK) LIMITED - 2006-04-05
    COMPASS CLOTHING COMPANY LIMITED - 1996-11-29
    LONGMORE TRADING COMPANY LIMITED - 1996-04-24
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,956,022 GBP2023-10-31
    Officer
    2007-01-31 ~ 2007-12-21
    IIF 121 - Director → ME
  • 25
    CSS WHOLESALE AND DISTRIBUTION LTD - 2015-08-25
    BOOZY-WOOZY.COM LIMITED - 2011-11-04
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,318 GBP2019-10-31
    Officer
    2007-01-31 ~ 2009-02-01
    IIF 123 - Secretary → ME
  • 26
    CHICHESTER HOLDINGS LIMITED - 2015-08-25
    GREENFLIP LIMITED - 2007-01-22
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,453,351 GBP2023-10-31
    Officer
    2007-01-05 ~ 2013-07-29
    IIF 55 - Director → ME
  • 27
    Home Farm, Abbots Ripton, Huntingdon, England
    Active Corporate (5 parents)
    Officer
    2012-12-19 ~ 2016-03-08
    IIF 111 - Director → ME
  • 28
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -141,418 GBP2018-08-02
    Officer
    2018-08-03 ~ 2025-09-15
    IIF 58 - Director → ME
  • 29
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,004,515 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-07-23 ~ 2015-06-24
    IIF 46 - Director → ME
  • 30
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2020-12-16
    IIF 85 - Director → ME
  • 31
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2020-12-16
    IIF 76 - Director → ME
  • 32
    G.NETWORK UK COMMUNICATIONS LIMITED - 2026-01-14
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-10 ~ 2020-12-16
    IIF 10 - Director → ME
  • 33
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -142,124 GBP2018-08-02
    Officer
    2018-08-03 ~ 2025-09-15
    IIF 106 - Director → ME
  • 34
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,148,785 GBP2024-09-30
    Officer
    2013-11-29 ~ 2016-02-01
    IIF 98 - Director → ME
  • 35
    GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27
    GREENWHITE HYDROPOWER LIMITED - 2013-07-26
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-07-28 ~ 2016-02-01
    IIF 102 - Director → ME
  • 36
    1 Benjamin Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    259,566 GBP2024-03-31
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 39 - Director → ME
    2012-11-07 ~ 2013-03-18
    IIF 112 - Director → ME
  • 37
    MHS 3 LIMITED - 2017-10-24
    HARVEST AD LIMITED - 2017-07-24
    1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-28 ~ 2017-06-22
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-21
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 38
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-09 ~ 2023-12-11
    IIF 38 - Director → ME
  • 39
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-20 ~ 2025-06-24
    IIF 37 - Director → ME
  • 40
    1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,296,622 GBP2024-06-30
    Officer
    2019-10-12 ~ 2025-07-10
    IIF 107 - Director → ME
  • 41
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 91 - Director → ME
  • 42
    INFINITE VENTURES (CIRCAN) LTD - 2012-09-12
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    121,444 GBP2024-03-31
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 42 - Director → ME
  • 43
    COWDENBEATH WIND DIRECT LIMITED - 2014-06-27
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-07-23 ~ 2025-06-24
    IIF 90 - Director → ME
  • 44
    INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    93,390 GBP2024-03-31
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 43 - Director → ME
  • 45
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    111,445 GBP2024-03-31
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 41 - Director → ME
  • 46
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,144,226 GBP2015-06-30
    Officer
    2017-07-07 ~ 2025-06-24
    IIF 93 - Director → ME
  • 47
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    159,801 GBP2024-03-31
    Officer
    2017-07-07 ~ 2025-09-15
    IIF 44 - Director → ME
  • 48
    WEST KENSINGTON HEALTH CLUBS LIMITED - 2006-12-22
    PENCILFAST LIMITED - 2006-12-21
    Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ 2013-09-06
    IIF 54 - Director → ME
  • 49
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -57,855 GBP2018-02-07
    Officer
    2018-02-08 ~ 2025-09-15
    IIF 60 - Director → ME
  • 50
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    2020-03-18 ~ 2025-09-15
    IIF 68 - Director → ME
  • 51
    LIATRE BURN HYDRO LTD - 2015-11-09
    GLEN CANNICH HYDRO LTD - 2015-04-08
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ 2016-02-01
    IIF 104 - Director → ME
  • 52
    IVIVO (EBT) LIMITED - 2010-01-03
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2008-11-27 ~ 2022-04-27
    IIF 53 - Director → ME
  • 53
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,246,670 GBP2023-12-31
    Officer
    2022-04-08 ~ 2022-04-27
    IIF 51 - Director → ME
  • 54
    IVIVO LIMITED - 2009-06-16
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,123,751 GBP2021-12-31
    Officer
    2008-11-28 ~ 2022-04-27
    IIF 48 - Director → ME
  • 55
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -28,465 GBP2018-02-07
    Officer
    2018-02-08 ~ 2025-09-15
    IIF 45 - Director → ME
  • 56
    MYROE SUN LTD - 2013-03-20
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,275,701 GBP2016-03-31
    Officer
    2017-09-29 ~ 2025-09-15
    IIF 57 - Director → ME
  • 57
    TAUNTON CARE HOMES LIMITED - 2010-01-26
    Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (6 parents)
    Officer
    2009-12-15 ~ 2015-02-06
    IIF 34 - Director → ME
  • 58
    TAUNTON NURSING HOME LIMITED - 2014-03-06
    Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-11 ~ 2015-02-06
    IIF 3 - Director → ME
  • 59
    NELSON HOUSE HOSPITAL LIMITED - 2015-08-03
    SUNNYBANK HOSPITAL LIMITED - 2010-11-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-12-03 ~ 2013-03-07
    IIF 52 - Director → ME
  • 60
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-18 ~ 2025-09-15
    IIF 67 - Director → ME
  • 61
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-06-14 ~ 2025-09-15
    IIF 64 - Director → ME
  • 62
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2025-09-15
    IIF 65 - Director → ME
  • 63
    INVICTA SOLAR NOMINEES LIMITED - 2011-09-30
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-04-19 ~ 2025-09-15
    IIF 62 - Director → ME
  • 64
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -114,259 GBP2015-10-31
    Officer
    2017-02-01 ~ 2025-09-15
    IIF 70 - Director → ME
  • 65
    STERKE WIND (KIRKINTILLOCH) LTD - 2015-06-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    95,500 GBP2016-12-31
    Officer
    2017-02-01 ~ 2025-09-15
    IIF 73 - Director → ME
  • 66
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,595,137 GBP2018-03-02
    Officer
    2018-03-02 ~ 2025-09-15
    IIF 56 - Director → ME
  • 67
    DROXFORD HOSPITAL LIMITED - 2009-08-14
    Nepicar House London Road, Wrotham Heath, Sevenoaks
    Liquidation Corporate (6 parents)
    Officer
    2008-04-21 ~ 2010-03-19
    IIF 35 - Director → ME
  • 68
    TECSOLA PLC - 2018-04-16
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-19 ~ 2025-09-15
    IIF 66 - Director → ME
  • 69
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-15 ~ 2013-09-06
    IIF 50 - Director → ME
  • 70
    THE WEYBRIDGE CLUB LIMITED - 2017-06-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,394,603 GBP2018-12-31
    Officer
    2010-08-02 ~ 2013-09-06
    IIF 49 - Director → ME
  • 71
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-22 ~ 2025-11-10
    IIF 81 - Director → ME
  • 72
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ 2025-01-10
    IIF 99 - Director → ME
  • 73
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-05-04 ~ 2022-05-26
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE

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