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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

Russell, Ian Phillip

    Related profiles found in government register
  • Russell, Ian Phillip
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 1
  • Russell, Ian Phillip
    English accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Railton Road, Kempston, Bedford, MK42 7PN, England

      IIF 2 IIF 3

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 4 IIF 5 IIF 6

    • 33-39 High Street, Kempston, Bedford, Bedfordshire, MK42 7BB, England

      IIF 8

    • Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY

      IIF 9

    • 15, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PW, England

      IIF 10 IIF 11 IIF 12

    • 17, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PN, England

      IIF 14 IIF 15
  • Russell, Ian Phillip
    English accountants born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33-39 High Street, Kempston, Bedford, Bedfordshire, MK42 7BT, England

      IIF 16
  • Russell, Ian Phillip
    English director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 17 IIF 18 IIF 19

    • 33-39, High Street, Kempston, Bedford, Beds, MK42 7BT

      IIF 20 IIF 21

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 22 IIF 23
  • Russell, Ian
    British accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106a Unit 24, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 24
  • Russell, Ian Phillip
    English

    Registered addresses and corresponding companies
  • Russell, Ian Phillip
    English accountant

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 33 IIF 34 IIF 35

    • 33-39 High Street, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 38

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 39
  • Russell, Ian Phillip
    English director

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 40 IIF 41
  • Mr Ian Phillip Russell
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 42

    • 20 Riverview Way, Kempston, Bedford, MK42 7BB

      IIF 43

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 44 IIF 45

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 46
  • Mr Ian Phillips
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 47
  • Mr Ian Russell
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106a Unit 24, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 48
  • Russell, Ian Phillip

    Registered addresses and corresponding companies

    • 114, High Street, Cranfield, Bedford, MK43 0DG, England

      IIF 49

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB, England

      IIF 50 IIF 51 IIF 52

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB, United Kingdom

      IIF 55

    • 20, Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 56

    • Russells Accountants, 20 Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 57

    • Vine House, Walnut Tree Place, Send, Woking, Surrey, GU23 7HL, United Kingdom

      IIF 58
  • Mr Ian Colin Phillips
    British born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Cairn Wynd, Inverurie, AB51 5HQ, Scotland

      IIF 59
  • Phillips, Ian Colin
    British born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Cairn Wynd, Inverurie, AB51 5HQ, Scotland

      IIF 60
  • Mr Ian Phillips
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, London Road, Newark, NG24 1TW, England

      IIF 61

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 62
  • Russell, Ian

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 63 IIF 64

    • Unit 11, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 65

    • 20, Riverview Way, Kempston, Bedfordshire, MK44 7BB, England

      IIF 66
  • Phillips, Ian
    British chartered accountant born in April 1957

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW

      IIF 67 IIF 68
  • Phillips, Ian
    British

    Registered addresses and corresponding companies

    • 14, London Road, Newark, NG24 1TW, England

      IIF 69
  • Phillips, Ian
    British accountants

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 70
  • Phillips, Ian
    British company secretary

    Registered addresses and corresponding companies

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 71
  • Phillips, Ian
    born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clematis House, 20 Barnby Lane, Claypole, , NG23 5BD,

      IIF 72

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 73
  • Phillips, Ian Colin
    British co2 storage born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 74
  • Phillips, Ian Colin
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 75
  • Phillips, Ian Colin
    British engineering director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Belvidere Street, Aberdeen, Aberdeenshire, AB25 2QS, Scotland

      IIF 76
  • Phillips, Ian Colin
    British engineering manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Ian Colin
    British vice president project dev born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 81
  • Phillips, Ian Colin
    British vice president-project development born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Tillybin Steading, Kintore, Inverurie, Aberdeenshire, AB51 0YB, United Kingdom

      IIF 82 IIF 83
  • Phillips, Ian
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 84

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 85 IIF 86
  • Phillips, Ian
    British chartered accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 87
  • Phillips, Ian
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Ian
    British non executive director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 London Rd, Newark, Nottinghamshire, NG24 1TW, England

      IIF 93
child relation
Offspring entities and appointments
Active 28
  • 1
    BEAUMOND HOUSE COMMUNITY HOSPICE
    - now 02799789
    BEAUMOND HOUSE - 2002-06-11
    32 London Rd, Newark, Notts
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-10-03 ~ now
    IIF 85 - Director → ME
    1995-11-01 ~ now
    IIF 71 - Secretary → ME
  • 2
    BEAUMOND HOUSE TRADING LIMITED
    - now 02988941
    HINTLANE LIMITED - 1994-11-25
    32 London Road, Newark, Nottinghamshire
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2005-10-03 ~ now
    IIF 86 - Director → ME
    1995-11-01 ~ now
    IIF 69 - Secretary → ME
  • 3
    CHANGING SPACES NORTHERN LTD
    07430022
    20 Riverview Way, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 64 - Secretary → ME
  • 4
    CLEAR TECH OIL LIMITED
    07294671
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    13,930 GBP2015-06-30
    Officer
    2010-06-24 ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    COMPLIANT LOCUMS LTD
    10040047
    33-39 High Street, Kempston, Bedford, Beds
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 20 - Director → ME
  • 6
    CONTRAX (HEALTHCARE) LIMITED
    03753178
    1 Parish Close, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    E VOUCHERS LIMITED
    05897079
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    E-GIFT VOUCHERS LIMITED
    05818719
    20 Riverview Way, Kempston, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ENERGY TRANSITION ADVISORY LTD
    SC708367
    52 Cairn Wynd, Inverurie, Scotland
    Active Corporate (2 parents)
    Total liabilities (Company account)
    36,720 GBP2024-09-30
    Officer
    2021-09-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FLATCAN (HOLDINGS) LIMITED
    06157374
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 17 - Director → ME
    2007-03-13 ~ dissolved
    IIF 41 - Secretary → ME
  • 11
    FLATCAN (UK) LIMITED
    06156897
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 6 - Director → ME
    2007-03-13 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    FLATCAN LIMITED
    - now 06740310
    FLATCAN (USA) LIMITED
    - 2011-09-12 06740310
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60 GBP2015-11-30
    Officer
    2008-11-04 ~ dissolved
    IIF 18 - Director → ME
    2008-11-04 ~ dissolved
    IIF 25 - Secretary → ME
  • 13
    FLEXIFAB LTD
    08670524
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -819 GBP2020-08-31
    Officer
    2013-10-04 ~ dissolved
    IIF 55 - Secretary → ME
  • 14
    GUARDIAN ANGELS CHILDCARE LIMITED
    09836337
    10b Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    861 GBP2024-10-31
    Officer
    2015-10-22 ~ now
    IIF 51 - Secretary → ME
  • 15
    ITZAFLATCAN LIMITED
    06740321
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 19 - Director → ME
    2008-11-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 16
    JST DRS LIMITED
    09888074
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    JST GPS LIMITED
    09888234
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 18
    JUST MEDICS LIMITED
    09991606
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 23 - Director → ME
  • 19
    JUST NURSING LIMITED
    10025939
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 22 - Director → ME
  • 20
    MAGDETECT LIMITED
    - now 09055413
    MAGDETECT LIMITED
    - 2025-09-12 09055413
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-05-31
    Officer
    2014-05-23 ~ now
    IIF 52 - Secretary → ME
  • 21
    PLAN B LOCUMS LTD
    10042332
    33-39 High Street, Kempston, Bedford, Beds
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 21 - Director → ME
  • 22
    PPG PROPERTIES LIMITED
    06057236
    14 London Road, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    346,769 GBP2025-01-31
    Officer
    2007-01-18 ~ now
    IIF 84 - Director → ME
    2007-01-18 ~ now
    IIF 70 - Secretary → ME
  • 23
    QUE SYSTEMS LIMITED
    03681981
    11 Grassington, Bancroft, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,439 GBP2021-12-31
    Officer
    2006-10-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 24
    QUILTER ESTATES LIMITED
    09123657
    Hall Farm, Saundby, Retford, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    153,349 GBP2024-10-31
    Person with significant control
    2016-07-09 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RUSSELLS (ACCOUNTANTS) LIMITED
    - now 04579801
    STAVCO LIMITED
    - 2003-01-06 04579801
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    258,779 GBP2024-03-31
    Officer
    2002-11-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 26
    SEAHOOD LIMITED
    08091068
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2012-05-31 ~ dissolved
    IIF 53 - Secretary → ME
  • 27
    STARFIELD DEVELOPMENTS LIMITED
    05598472
    Scotsdale, Haynes West End, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -111,905 GBP2024-03-31
    Officer
    2005-11-11 ~ now
    IIF 33 - Secretary → ME
  • 28
    TH UK MEDIA LIMITED
    06014884
    Suite 1 Meadow Court 2-4 Meadow Close, 15e Valley Estate, Wellingborough, Northants
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 44
  • 1
    ALTERUM LIMITED
    07517640
    Slype Farm Easton Lane, Bozeat, Wellingborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,108 GBP2024-03-31
    Officer
    2011-02-04 ~ 2017-11-08
    IIF 66 - Secretary → ME
  • 2
    BEDFORD AUDIO VISUAL LIMITED
    10740826
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,620 GBP2021-03-30
    Officer
    2017-04-25 ~ 2022-07-19
    IIF 14 - Director → ME
    2017-04-25 ~ 2017-06-12
    IIF 24 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-11-13
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    BEDFORD ELECTRICAL LIMITED
    06558597
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,017 GBP2024-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 15 - Director → ME
  • 4
    BUSINESS LINK NOTTINGHAMSHIRE
    04023983
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2000-06-29 ~ 2000-07-18
    IIF 68 - Director → ME
  • 5
    CO2DEEPSTORE LIMITED
    - now SC319515
    LEDGE 968 LIMITED - 2007-04-10 SC072725, SC124059, SC126952... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,657 GBP2019-12-31
    Officer
    2007-11-01 ~ 2010-04-26
    IIF 81 - Director → ME
  • 6
    CRS GAS SOLUTIONS LIMITED
    10528451
    14 London Road, Newark, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,632,577 GBP2025-03-31
    Officer
    2018-10-12 ~ 2025-02-20
    IIF 93 - Director → ME
  • 7
    DATCOM LLP
    - now OC357115
    Lynx House, Elmer Street South, Grantham, Lincolnshire
    Active Corporate (2 parents)
    Officer
    2012-06-22 ~ 2014-10-01
    IIF 73 - LLP Designated Member → ME
  • 8
    DESIGNER SURFACE SOLUTIONS LIMITED
    12784567
    67 Great Ashby Way, Stevenage, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,663 GBP2025-07-31
    Officer
    2020-07-31 ~ 2021-08-16
    IIF 3 - Director → ME
  • 9
    DUNCAN & TOPLIS AUDIT LIMITED - now OC446664
    DUNCAN & TOPLIS LIMITED
    - 2023-10-10 04544710 09127501
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 89 - Director → ME
  • 10
    DUNCAN & TOPLIS KRESTON LIMITED
    10457663 10457809
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-11-02 ~ 2023-09-18
    IIF 91 - Director → ME
  • 11
    DUNCAN & TOPLIS LIMITED - now 04544710
    DUNCAN & TOPLIS HOLDINGS LIMITED
    - 2023-10-11 09127501
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 88 - Director → ME
  • 12
    DUNCAN & TOPLIS TRUSTEES LIMITED
    10212638
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (8 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-06-03 ~ 2024-06-04
    IIF 92 - Director → ME
  • 13
    ECO WASH LIMITED
    06030870
    27 Wood Street, Shotley Bridge, Consett, County Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2006-12-18 ~ 2009-10-01
    IIF 5 - Director → ME
    2006-12-18 ~ 2013-06-10
    IIF 36 - Secretary → ME
  • 14
    EDWINSTOWE HOUSE BUSINESS SERVICES - now
    NOTTINGHAMSHIRE ENTERPRISES
    - 2001-01-02 04023170 02408386
    Edwinstowe House, High Street Edwinstowe, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-06-28 ~ 2000-07-24
    IIF 67 - Director → ME
  • 15
    FACTOTUM ENG SERVICES LIMITED
    10440731
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    942,701 GBP2024-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 13 - Director → ME
  • 16
    FACTOTUM PROJECTS LIMITED
    11410556
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -650 GBP2021-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 11 - Director → ME
  • 17
    FIRE RESPONSE (UK) LIMITED
    09538021
    C/o Taxassist Accountants, 5a Market Arcade, Bedford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,766 GBP2024-03-31
    Officer
    2015-05-20 ~ 2021-02-24
    IIF 49 - Secretary → ME
  • 18
    FORENSIC SOFTWARE LIMITED
    05264195
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ 2011-02-21
    IIF 7 - Director → ME
    2004-10-19 ~ 2011-02-21
    IIF 37 - Secretary → ME
    2011-02-22 ~ 2011-08-23
    IIF 58 - Secretary → ME
  • 19
    G CRADDOCK LIMITED
    05728859
    10 Walnut Close, Bromham, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41,905 GBP2022-03-31
    Officer
    2013-03-31 ~ 2021-10-07
    IIF 63 - Secretary → ME
  • 20
    GOPHERZ LIMITED
    09953771
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -296 GBP2021-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 12 - Director → ME
  • 21
    HILLS OF NEWARK LTD.
    - now 01449169
    DAVID HILL (FINE ARTS) LIMITED - 1996-05-22
    CUPGRANGE LIMITED - 1980-12-31
    38 Barnbygate, Newark, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,228,361 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2024-03-15
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
    02388740
    Argent House 5, Goldington Road, Bedford, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    33,511 GBP2024-03-31
    Officer
    2021-03-25 ~ 2022-07-20
    IIF 9 - Director → ME
  • 23
    KRESTON DUNCAN & TOPLIS LIMITED
    10457809 10457663
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-11-02 ~ 2023-09-18
    IIF 90 - Director → ME
  • 24
    M.J.J. ELECTRICAL SERVICES LIMITED
    05015184
    Safestore Business Centre, Elstow Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-11-22 ~ 2009-01-13
    IIF 35 - Secretary → ME
  • 25
    MML PROPERTIES LIMITED
    04963818
    9 The Buntings, Bedford, Beds
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    27,377 GBP2019-11-30
    Officer
    2015-02-06 ~ 2021-10-07
    IIF 57 - Secretary → ME
  • 26
    N. HUTCHINSON HOLDINGS LIMITED
    11995380
    Unit 11 Bedford Road, Wootton, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,911 GBP2022-03-31
    Officer
    2019-05-14 ~ 2021-10-07
    IIF 65 - Secretary → ME
  • 27
    NAISH FARMS LIMITED
    01294854
    South Farm, Budby, Newark, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    5,695,366 GBP2025-01-31
    Person with significant control
    2022-04-14 ~ 2023-11-24
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    PALE BLUE DOT ENERGY LIMITED
    SC453362
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    730,543 GBP2019-12-31
    Officer
    2013-07-31 ~ 2014-07-26
    IIF 82 - Director → ME
  • 29
    PIPPIN PRODUCTS LIMITED
    03236224
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-08-31
    Officer
    1997-08-28 ~ 1998-02-23
    IIF 30 - Secretary → ME
  • 30
    PRIME ATLANTIC GROUP LIMITED
    11168519
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,027,599 GBP2023-03-31 ~ 2024-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 10 - Director → ME
  • 31
    PRIMED FOR SAFETY LIMITED
    12898529
    17 Railton Road, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    33,728 GBP2022-01-01 ~ 2022-12-31
    Officer
    2020-09-23 ~ 2022-07-19
    IIF 2 - Director → ME
  • 32
    QUALITY PARTNERSHIP SOLUTIONS LIMITED
    05390904
    2a Prinsted Lane, Prinsted, Emsworth, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -6,566 GBP2025-03-31
    Officer
    2005-03-12 ~ 2024-04-10
    IIF 38 - Secretary → ME
  • 33
    SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED
    - now 02778741
    SPE EUROPE LIMITED - 1993-06-03
    1 The Sanctuary, Westminster, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,039,290 GBP2024-03-31
    Officer
    2005-09-13 ~ 2011-09-09
    IIF 75 - Director → ME
    2001-11-30 ~ 2005-09-13
    IIF 77 - Director → ME
  • 34
    SPE TRADING LIMITED
    02365974
    1 The Sanctuary, Westminster, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,446,170 GBP2024-03-31
    Officer
    2001-11-30 ~ 2006-03-10
    IIF 80 - Director → ME
  • 35
    SPE VENTURES LIMITED
    02538982
    1 The Sanctuary, Westminster, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,057,473 GBP2024-03-31
    Officer
    2005-09-13 ~ 2006-03-15
    IIF 79 - Director → ME
    2001-11-30 ~ 2005-09-13
    IIF 78 - Director → ME
  • 36
    STOREGGA ACORN HOLDINGS LIMITED - now
    AXIMIR LIMITED
    - 2024-11-12 SC453338
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -12,877 GBP2019-12-31
    Officer
    2013-07-31 ~ 2014-07-26
    IIF 83 - Director → ME
  • 37
    TH UK NETWORK LIMITED
    06014894
    7 Swan Court, Cygnet Park Hampton, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2009-11-10
    IIF 28 - Secretary → ME
  • 38
    THE CARBON CAPTURE AND STORAGE ASSOCIATION
    05650208
    6th Floor, 10 Dean Farrar Street, London
    Active Corporate (13 parents)
    Equity (Company account)
    1,344,096 GBP2024-03-31
    Officer
    2008-06-05 ~ 2014-03-26
    IIF 76 - Director → ME
  • 39
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (106 parents)
    Officer
    2004-03-23 ~ 2026-01-07
    IIF 72 - LLP Member → ME
  • 40
    UKFH LIMITED - now
    SEC NEWGATE UK LIMITED - 2020-11-25 08964377
    SEC NEWGATE UK PLC - 2020-06-17 08964377
    PORTA COMMUNICATIONS PLC - 2020-06-17 07427401
    TSE GROUP PLC - 2010-12-17
    SANDFORD PLC
    - 2007-08-20 05353387
    MEDIA STEPS GROUP PLC
    - 2007-03-26 05353387
    14 Greville Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-02-22 ~ 2007-03-27
    IIF 4 - Director → ME
    2005-02-04 ~ 2007-03-27
    IIF 29 - Secretary → ME
  • 41
    VAT COMPLIANCE AND TECHNICAL SUPPORT LIMITED
    03705696
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1999-02-01 ~ 2020-07-14
    IIF 87 - Director → ME
  • 42
    WOO HOO LEARNING LIMITED
    07737760
    4 Pope Close, Flitwick, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    68,578 GBP2024-08-31
    Officer
    2011-08-11 ~ 2021-10-07
    IIF 54 - Secretary → ME
  • 43
    YOUNG ENTERPRISE - SCOTLAND
    SC133649
    142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2011-12-15
    IIF 74 - Director → ME
  • 44
    YOUTH INSPIRED C.I.C.
    - now 07599200
    YOUTH INSPIRED LIMITED - 2011-08-02
    1 Newnham Street, Bedford
    Active Corporate (4 parents)
    Officer
    2013-09-01 ~ 2021-10-07
    IIF 56 - Secretary → ME

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