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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

Mr Gareth Oconnell

    Related profiles found in government register
  • Mr Gareth Oconnell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 1.02 Boat Shed, 12 Exchange Quay, Salford, Manchester, M5 3EQ, England

      IIF 1
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 2

    • icon of address C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 3

    • icon of address 5th Floor, 196 Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 4 IIF 5

    • icon of address 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 6

    • icon of address 1.02 Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, United Kingdom

      IIF 7

    • icon of address Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 8
  • Mr. Gareth O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 196, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 9 IIF 10

    • icon of address 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 11
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Gareth O'connell
    Irish born in November 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 11a Forestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 71
  • Mr Gareth Ivan O'connell
    British born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU21 4QR, England

      IIF 72
  • Mr Gareth Ivan O'connell
    Irish born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 73
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 74
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Oconnell, Gareth
    Irish barrister born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 94

    • icon of address 1.02 Boat Shed, 12 Exchange Quay, Salford, Manchester, M5 3EQ, England

      IIF 95
  • O'connell, Gareth
    Irish barrister born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 196 Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 96

    • icon of address 5th Floor, 196 Deansgate, Manchester, Manchester, M3 3WF, United Kingdom

      IIF 97

    • icon of address 1.02 Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, United Kingdom

      IIF 98
  • O'connell, Gareth
    Irish company director born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 196, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 99 IIF 100 IIF 101

    • icon of address 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 102
  • O'connell, Gareth
    Irish director born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 103 IIF 104

    • icon of address C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 105
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11a Forestbrook House, Rostrevor, BT34 3BT, United Kingdom

      IIF 106
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England

      IIF 107

    • icon of address Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 108
  • O'connell, Gareth
    Irish company director born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Forestbrook House, 11 A Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 109 IIF 110 IIF 111

    • icon of address Forestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 113

    • icon of address Forrestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 114

    • icon of address Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 115
  • O'connell, Gareth
    Irish company owner born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 11 Forestbrook Road, Rostrevor, Newry, Co. Down, BT34 3BT

      IIF 116

    • icon of address 11 Forestbrook Road, Rostrevor, Newry, County Down, BT34 3BT

      IIF 117
  • O'connell, Gareth
    Irish director born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 11 Forestbrook House, Rostrevor, Newry, Co. Down, BT34 3BT, Ireland

      IIF 118

    • icon of address Apple Tree Cottage, Fairfield Road, Petts Wood, Orpington, Kent, BR5 1JR, United Kingdom

      IIF 119

    • icon of address Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 120
  • O'connell, Gareth Ivan
    Irish company director born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth Ivan
    Irish company director born in December 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth Ivan
    Irish company director born in November 1974

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth
    Irish company owner born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 157

    • icon of address 11 Forestbrook House, Rostrevor, Newry, County Down, Ireland

      IIF 158 IIF 159
  • O'connell, Gareth Ivan
    Irish lawyer born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11a Forestbrook House, Rostrevor, BT34 3BT, United Kingdom

      IIF 160
  • O'connell, Gareth

    Registered addresses and corresponding companies

    • icon of address 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 161

    • icon of address 11 Forestbrook House, Rostrevor, Newry, County Down, Ireland

      IIF 162 IIF 163

    • icon of address 11 Forestbrook House, Rostrevor, Newry, Co. Down, BT34 3BT, Ireland

      IIF 164

    • icon of address 11 Forestbrook Road, Rostrevor, Newry, Co. Down, BT34 3BT

      IIF 165

    • icon of address 11 Forestbrook Road, Rostrevor, Newry, County Down, BT34 3BT

      IIF 166
  • O'connell, Gareth Ivan
    Irish company director born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 157 - Director → ME
    icon of calendar 2023-12-18 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 116 - Director → ME
    icon of calendar 2023-12-18 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 159 - Director → ME
    icon of calendar 2023-12-19 ~ now
    IIF 162 - Secretary → ME
  • 4
    icon of address Unit 13b Business Centre Boundary Way, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 117 - Director → ME
    icon of calendar 2023-12-18 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 158 - Director → ME
    icon of calendar 2023-12-19 ~ now
    IIF 163 - Secretary → ME
  • 6
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 118 - Director → ME
    icon of calendar 2024-01-23 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,273 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 8
    PRIORY HOME CARE LIMITED - 2001-01-03
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,138 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 9
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,423 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 10
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,643,330 GBP2022-12-31
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 13b Boundary Way, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -238,195 GBP2023-12-31
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 115 - Director → ME
  • 12
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,274,988 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    276,169 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 87 - Has significant influence or control → OE
  • 15
    ASHROSE HOUSE LIMITED - 2004-06-03
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,067,198 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,086 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 17
    NOVITEC LIMITED - 1998-07-22
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    882,365 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 18
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,054 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    772,987 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 20
    BELL HOUSE HOMES LIMITED - 2007-09-10
    BELL HOUSE HOME LIMITED - 1995-01-05
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,586 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,503 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 22
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,582 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,854 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,504 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,452 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,363 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,265 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246,754 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,137 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,582,733 GBP2022-12-31
    Officer
    icon of calendar 2022-02-12 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 31
    ASHRIGG HOUSE LIMITED - 2004-05-13
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,999 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 32
    ASHTORIA HOUSE LIMITED - 2002-05-27
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,589 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,632 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,787 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,779 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,486 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 37
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,586,918 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,273,640 GBP2022-12-31
    Officer
    icon of calendar 2021-06-06 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,383 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,212 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 41
    ASHNEY HOUSE LIMITED - 2002-12-31
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,339 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 42
    ASHDALE HOUSE LIMITED - 2003-12-18
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,893 GBP2022-12-31
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,772 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 44
    ETHIIKA CAPITAL LIMITED - 2018-02-05
    icon of address 5th Floor, 196 Deansgate, 5th Floor Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 45
    ETHIKA INVESTMENTS LIMITED - 2018-02-08
    icon of address C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    7,199,166 GBP2017-07-31
    Officer
    icon of calendar 2016-06-07 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 46
    ASHMORE HOUSE LIMITED - 2005-05-19
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523,086 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,189 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Apple Tree Cottage Fairfield Road, Petts Wood, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 119 - Director → ME
  • 49
    icon of address 5th Floor Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-28 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 50
    icon of address 5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 51
    icon of address 5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 52
    icon of address 5th Floor 196 Deansgate, Manchester, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 97 - Director → ME
  • 53
    icon of address 5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 54
    icon of address 5th Floor 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 55
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,801 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 29 - Has significant influence or control → OE
  • 56
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,585,069 GBP2022-12-31
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 57
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,848,111 GBP2022-12-31
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,925 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,220 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 60
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,194 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Unit 13b Boundary Way, Woking, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 62
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,531,438 GBP2022-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 63
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,349 GBP2021-12-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 64
    RAINBOW SPECIALITY LIMITED - 2017-05-31
    icon of address 1.02 Boat Shed 12 Exchange Quay, Salford, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,780,223 GBP2023-10-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 65
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,296 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
Ceased 39
  • 1
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,273 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 22 - Has significant influence or control → OE
  • 2
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,423 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 40 - Has significant influence or control → OE
  • 3
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,643,330 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 30 - Has significant influence or control → OE
  • 4
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 32 - Has significant influence or control → OE
  • 5
    ASHROSE HOUSE LIMITED - 2004-06-03
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,067,198 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 34 - Has significant influence or control → OE
  • 6
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,086 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 43 - Has significant influence or control → OE
  • 7
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,054 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 14 - Has significant influence or control → OE
  • 8
    BELL HOUSE HOMES LIMITED - 2007-09-10
    BELL HOUSE HOME LIMITED - 1995-01-05
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,586 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 36 - Has significant influence or control → OE
  • 9
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,503 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 8 - Has significant influence or control → OE
  • 10
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,582 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 26 - Has significant influence or control → OE
  • 11
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,854 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 35 - Has significant influence or control → OE
  • 12
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,504 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 25 - Has significant influence or control → OE
  • 13
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,452 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 28 - Has significant influence or control → OE
  • 14
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,363 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 72 - Has significant influence or control → OE
  • 15
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,265 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 39 - Has significant influence or control → OE
  • 16
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,137 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 41 - Has significant influence or control → OE
  • 17
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,582,733 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 31 - Has significant influence or control → OE
  • 18
    ASHRIGG HOUSE LIMITED - 2004-05-13
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,999 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 15 - Has significant influence or control → OE
  • 19
    ASHTORIA HOUSE LIMITED - 2002-05-27
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,589 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 18 - Has significant influence or control → OE
  • 20
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,632 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 42 - Has significant influence or control → OE
  • 21
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,787 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 33 - Has significant influence or control → OE
  • 22
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,779 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 23 - Has significant influence or control → OE
  • 23
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,486 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 20 - Has significant influence or control → OE
  • 24
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,586,918 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 44 - Has significant influence or control → OE
  • 25
    icon of address Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,383 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 73 - Has significant influence or control → OE
  • 26
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,212 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 12 - Has significant influence or control → OE
  • 27
    ASHNEY HOUSE LIMITED - 2002-12-31
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,339 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 37 - Has significant influence or control → OE
  • 28
    ASHDALE HOUSE LIMITED - 2003-12-18
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,893 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 19 - Has significant influence or control → OE
  • 29
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,772 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 38 - Has significant influence or control → OE
  • 30
    icon of address 4385, 11196275: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2018-02-08 ~ 2019-04-04
    IIF 103 - Director → ME
  • 31
    icon of address 4385, 11194533: Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2018-02-08 ~ 2019-04-04
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ 2021-06-17
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    ASHMORE HOUSE LIMITED - 2005-05-19
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523,086 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 17 - Has significant influence or control → OE
  • 33
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,576,880 GBP2024-07-31
    Officer
    icon of calendar 2016-08-01 ~ 2020-02-03
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-01-31
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 34
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,848,111 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 21 - Has significant influence or control → OE
  • 35
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,925 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 24 - Has significant influence or control → OE
  • 36
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,194 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 27 - Has significant influence or control → OE
  • 37
    icon of address Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -131,633 GBP2021-05-30
    Officer
    icon of calendar 2015-03-25 ~ 2015-04-09
    IIF 120 - Director → ME
  • 38
    RAINBOW SPECIALITY LIMITED - 2017-05-31
    icon of address 1.02 Boat Shed 12 Exchange Quay, Salford, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,780,223 GBP2023-10-31
    Officer
    icon of calendar 2016-01-01 ~ 2019-09-25
    IIF 95 - Director → ME
  • 39
    icon of address Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,296 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-09-11
    IIF 13 - Has significant influence or control → OE

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