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

Mr Horace Yee Cheong Yao

    Related profiles found in government register
  • Mr Horace Yee Cheong Yao
    Chinese born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr Horace Yee Cheong Yao
    Chinese born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

      IIF 7
  • Mr Yee Cheong Yao
    Chinese born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Unit 14, Lions Rest Estate, Station Road Exminster, Exeter, EX6 8DZ

      IIF 8
    • Unit 14, Lions Rest Estate, Station Road, Exminster, Exeter, EX6 8DZ, United Kingdom

      IIF 9
  • Mr Horace Yao Yee Cheong
    Chinese born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, EX6 8DZ, United Kingdom

      IIF 10
    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, EX6 8DZ

      IIF 11 IIF 12
  • Yao, Horace Yee Cheong
    Chinese accountant born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

      IIF 13
  • Yao, Horace Yee Cheong
    Chinese company director born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr Horace Yee Cheong Yao
    Hong Konger born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

      IIF 20
  • Yao, Yee Cheong
    Chinese company director born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Unit 14, Lions Rest Estate, Station Road, Exminster, Exeter, EX6 8DZ, United Kingdom

      IIF 21
  • Mr Yee Cheong Horace Yao
    Chinese born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

      IIF 22 IIF 23
    • Unit 14, Lions Rest Estate, Station Road, Exminster, Exeter, EX6 8DZ, United Kingdom

      IIF 24 IIF 25
  • Yao, Yee Cheong Horace
    Chinese company director born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Unit 14, Lions Rest Estate, Station Road, Exminster, Exeter, EX6 8DZ, United Kingdom

      IIF 26
  • Yao, Horace Yee Cheong
    Hong Konger ceo and deputy chairman born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Unit 14, Lions Rest Estate, Station Road Exminster, Exeter, EX6 8DZ, United Kingdom

      IIF 27
  • Yao, Horace Yee Cheong
    Hong Konger company director born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Yao, Horace Yee Cheong
    Hong Konger director born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

      IIF 32
    • Unit 8, Old Mill Industrial Estate, Stoke Canon, Exeter, EX5 4RJ, England

      IIF 33
  • Mr Yee Cheong Hirace Yao
    Chinese born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Fairwinds, Kennford, Exeter, EX6 7UD, England

      IIF 34
  • Mr Yee Cheong Horace Yao
    Chinese born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Yao, Yee Cheong Hirace
    Chinese accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Fairwinds, Kennford, Exeter, EX6 7UD, England

      IIF 61
  • Yao, Yee Cheong Horace
    Chinese accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Yee. Cheong Horace Yao
    Chinese born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Fairwinds, Kennford, Exeter, EX6 7UD, England

      IIF 88
  • Yao, Yee. Cheong Horace
    Chinese accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Fairwinds, Kennford, Exeter, EX6 7UD, England

      IIF 89
  • Yao Yee Cheong, Horace
    Chinese merchant born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, EX6 8DZ, United Kingdom

      IIF 90 IIF 91 IIF 92
  • Mr Yee Cheong Horace Yao
    Hong Konger born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Unit 14 Lions Rest Eco Park, Station Road, Exeter, Devon, EX6 8DZ, United Kingdom

      IIF 93
    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

      IIF 94 IIF 95 IIF 96
  • Yao, Yee Cheong Horace
    Hong Konger company director born in November 1946

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Unit 14 Lions Rest Eco Park, Station Road, Exeter, Devon, EX6 8DZ, United Kingdom

      IIF 98
    • Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

      IIF 99 IIF 100 IIF 101
    • Unit 14, Lions Rest Estate, Station Road, Exminster, EX6 8DZ, United Kingdom

      IIF 103
  • Mr Yee Cheong Horace Yao
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Fairwinds, Kennford, Exeter, EX6 7UD, England

      IIF 104
  • Yao, Yee Cheong Horace
    British accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Fairwinds, Kennford, Exeter, EX6 7UD, England

      IIF 105
child relation
Offspring entities and appointments
Active 17
  • 1
    Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter
    Corporate (3 parents)
    Equity (Company account)
    24,405 GBP2024-06-30
    Officer
    2014-06-09 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    -2,654,044 GBP2024-07-31
    Officer
    2006-06-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -275,682 GBP2024-07-31
    Officer
    2022-10-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -63,462 GBP2024-06-30
    Officer
    2023-01-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 5
    Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2020-05-19 ~ now
    IIF 102 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75%OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2020-05-19 ~ now
    IIF 101 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75%OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    14, Lions Rest Eco Park, Station Road, Exminster, Exeter, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,610 GBP2024-06-30
    Officer
    2014-06-09 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Unit 14 Lions Rest Eco Park Station Road, Exeter, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -386,584 GBP2023-05-31
    Officer
    2016-05-13 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
    IIF 93 - Has significant influence or controlOE
  • 9
    GREENFIELD (SOMERSET) LIMITED - 2020-05-11
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-10-07 ~ now
    IIF 100 - director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75%OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75%OE
  • 10
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    -67,296 GBP2024-06-30
    Officer
    2006-06-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 23 - Right to appoint or remove directors as a member of a firmOE
    IIF 23 - Has significant influence or control as a member of a firmOE
  • 11
    GREENFIELD UK HOLDINGS LIMITED - 2020-05-11
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-10-07 ~ now
    IIF 99 - director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75%OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75%OE
  • 12
    Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter
    Corporate (3 parents)
    Equity (Company account)
    -64,145 GBP2024-06-30
    Officer
    2014-06-09 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    Unit 14 Lions Rest Estate, Station Road, Exminster, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2016-02-26 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    Unit 14 Lions Rest Estate, Station Road, Exminster, Exeter, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,143 GBP2024-02-29
    Officer
    2016-02-25 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    SINO-CORNWALL (UK) LTD. - 2004-03-04
    DRANSFIELD (UK) LIMITED - 2003-12-15
    VINEGRANGE LIMITED - 1995-08-18
    Unit 14 Lions Rest Estate, Station Road Exminster, Exeter
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-04-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 16
    TOWN PARKS FARM LIMITED - 2006-05-18
    Town Parks Totnes Road, Collaton St. Mary, Paignton, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 29 - director → ME
  • 17
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75%OE
    IIF 38 - Right to appoint or remove directorsOE
Ceased 38
  • 1
    Unit 14 Lions Rest Eco Park, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-23 ~ 2020-05-07
    IIF 65 - director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-07
    IIF 52 - Ownership of shares – More than 50% but less than 75% OE
    IIF 52 - Right to appoint or remove directors OE
  • 2
    Unit 8 Old Mill Industrial Estate, Stoke Canon, Exeter
    Dissolved corporate
    Officer
    2011-03-30 ~ 2012-01-30
    IIF 33 - director → ME
  • 3
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 78 - director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 54 - Ownership of shares – More than 50% but less than 75% OE
    IIF 54 - Right to appoint or remove directors OE
  • 4
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 84 - director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 51 - Ownership of shares – More than 50% but less than 75% OE
    IIF 51 - Right to appoint or remove directors OE
  • 5
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-05-08
    IIF 79 - director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-08
    IIF 43 - Ownership of shares – More than 50% but less than 75% OE
    IIF 43 - Right to appoint or remove directors OE
  • 6
    West Exe Business Park, Alphington, Exeter, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    3,131,905 GBP2023-12-31
    Officer
    2006-10-02 ~ 2007-06-29
    IIF 30 - director → ME
  • 7
    Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2020-03-03 ~ 2020-05-06
    IIF 16 - director → ME
    Person with significant control
    2020-03-03 ~ 2020-05-06
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2020-03-03 ~ 2020-05-05
    IIF 19 - director → ME
    Person with significant control
    2020-03-03 ~ 2020-05-05
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 9
    Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2020-03-03 ~ 2020-05-05
    IIF 15 - director → ME
    Person with significant control
    2020-03-03 ~ 2020-05-05
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 10
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-23 ~ 2020-05-08
    IIF 77 - director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-08
    IIF 44 - Ownership of shares – More than 50% but less than 75% OE
    IIF 44 - Right to appoint or remove directors OE
  • 11
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 74 - director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 48 - Ownership of shares – More than 50% but less than 75% OE
    IIF 48 - Right to appoint or remove directors OE
  • 12
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -275,682 GBP2024-07-31
    Officer
    2020-02-11 ~ 2020-05-05
    IIF 17 - director → ME
    Person with significant control
    2020-02-11 ~ 2020-05-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 13
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 66 - director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 60 - Ownership of shares – More than 50% but less than 75% OE
    IIF 60 - Right to appoint or remove directors OE
  • 14
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 80 - director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 53 - Ownership of shares – More than 50% but less than 75% OE
    IIF 53 - Right to appoint or remove directors OE
  • 15
    GREENFIELD (SOMERSET) LIMITED - 2020-05-11
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-12-19 ~ 2020-05-05
    IIF 18 - director → ME
    Person with significant control
    2019-12-19 ~ 2020-05-05
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 16
    GREENFIELD UK HOLDINGS LIMITED - 2020-05-11
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-12-19 ~ 2020-05-05
    IIF 14 - director → ME
    Person with significant control
    2019-12-19 ~ 2020-05-05
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 17
    Unit14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-23 ~ 2020-05-07
    IIF 105 - director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-07
    IIF 104 - Ownership of shares – More than 50% but less than 75% OE
    IIF 104 - Right to appoint or remove directors OE
  • 18
    U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 81 - director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 36 - Ownership of shares – More than 50% but less than 75% OE
    IIF 36 - Right to appoint or remove directors OE
  • 19
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-23 ~ 2020-05-08
    IIF 71 - director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-08
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
    IIF 45 - Right to appoint or remove directors OE
  • 20
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 72 - director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
    IIF 35 - Right to appoint or remove directors OE
  • 21
    Unit 14 Lions Rest Eco Park Ltd Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-05-08
    IIF 83 - director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-08
    IIF 55 - Ownership of shares – More than 50% but less than 75% OE
    IIF 55 - Right to appoint or remove directors OE
  • 22
    Unit 14 Lions Rest Eco Park, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 69 - director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 56 - Ownership of shares – More than 50% but less than 75% OE
    IIF 56 - Right to appoint or remove directors OE
  • 23
    Unit 14. Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-23 ~ 2020-05-07
    IIF 85 - director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-07
    IIF 42 - Ownership of shares – More than 50% but less than 75% OE
    IIF 42 - Right to appoint or remove directors OE
  • 24
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 89 - director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 88 - Ownership of shares – More than 50% but less than 75% OE
    IIF 88 - Right to appoint or remove directors OE
  • 25
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 87 - director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 39 - Ownership of shares – More than 50% but less than 75% OE
    IIF 39 - Right to appoint or remove directors OE
  • 26
    PACIFIC FACILITIES LTD - 2019-11-12
    300 Union Street, Torquay, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-04 ~ 2020-05-07
    IIF 75 - director → ME
    Person with significant control
    2019-09-04 ~ 2020-05-07
    IIF 58 - Ownership of shares – More than 50% but less than 75% OE
    IIF 58 - Right to appoint or remove directors OE
  • 27
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-23 ~ 2020-05-08
    IIF 61 - director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-08
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
    IIF 34 - Right to appoint or remove directors OE
  • 28
    Unit 14 Lions Rest Estate, Station Road, Exminster, Exeter, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,706 GBP2020-02-29
    Officer
    2016-02-25 ~ 2020-04-04
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-04
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-05-08
    IIF 64 - director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-08
    IIF 46 - Ownership of shares – More than 50% but less than 75% OE
    IIF 46 - Right to appoint or remove directors OE
  • 30
    Unit 14 Lions Rest Eco Oark Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-23 ~ 2020-05-07
    IIF 63 - director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-07
    IIF 50 - Ownership of shares – More than 50% but less than 75% OE
    IIF 50 - Right to appoint or remove directors OE
  • 31
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 73 - director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 40 - Ownership of shares – More than 50% but less than 75% OE
    IIF 40 - Right to appoint or remove directors OE
  • 32
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-23 ~ 2020-05-07
    IIF 68 - director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-07
    IIF 57 - Ownership of shares – More than 50% but less than 75% OE
    IIF 57 - Right to appoint or remove directors OE
  • 33
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 62 - director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE
    IIF 37 - Right to appoint or remove directors OE
  • 34
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-23 ~ 2020-05-07
    IIF 70 - director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-07
    IIF 47 - Ownership of shares – More than 50% but less than 75% OE
    IIF 47 - Right to appoint or remove directors OE
  • 35
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 86 - director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 49 - Ownership of shares – More than 50% but less than 75% OE
    IIF 49 - Right to appoint or remove directors OE
  • 36
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 82 - director → ME
  • 37
    Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-23 ~ 2020-05-07
    IIF 67 - director → ME
    Person with significant control
    2020-03-23 ~ 2020-05-07
    IIF 59 - Ownership of shares – More than 50% but less than 75% OE
    IIF 59 - Right to appoint or remove directors OE
  • 38
    U It 14 Lions Rest Eco Park Station Road, Exminster, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-05-07
    IIF 76 - director → ME
    Person with significant control
    2020-03-19 ~ 2020-05-07
    IIF 41 - Ownership of shares – More than 50% but less than 75% OE
    IIF 41 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.