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 David John Harris

    Related profiles found in government register
  • Mr David John Harris
    British born in April 1964

    Resident in Portugal

    Registered addresses and corresponding companies

    • Suite 2, The Corn Barn, Upton End Farm Business Park, Meppershall Road, Hitchin, Herts, SG5 3PF, England

      IIF 1

    • Unit 6, Ribocon Way, Progress Park, Luton, Bedfordshire, LU4 9UR, England

      IIF 2
  • Mr David John Harris
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 31, Leaf Road, Houghton Regis, Dunstable, LU5 5JG, England

      IIF 3

    • Unit A Alpha House, Peacock Street, Gravesend, DA12 1DW, United Kingdom

      IIF 4

    • 22, Akehurst Close, Hellingly, Hailsham, BN27 4DB, England

      IIF 5

    • 236, Imperial Drive, Harrow, Middlesex, HA2 7HJ

      IIF 6

    • Suite 2, The Corn Barn, Meppershall Road, Shillington, Hitchin, SG5 3PF, England

      IIF 7

    • Charlwood Place, Norwood Hill Road, Charlwood, Horley, RH6 0EB, England

      IIF 8

    • Unit 19, Charlwood Place, Norwood Hill Road, Charlwood, Horley, RH6 0EB, United Kingdom

      IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • Old Rectory Farm Cottage, Buckham Hill, Isfield, Uckfield, TN22 5XR, England

      IIF 11
  • Mr David John Harris
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Club House Putley, Ledbury, Herefordshire, HR8 2QL, United Kingdom

      IIF 12
  • Mr David John Harris
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Waterton Park, Bridgend, CF31 3PH, Wales

      IIF 13 IIF 14

    • H B Chalmers, 20 Chamberlain Street, Wells, Somerset, BA5 2PF, United Kingdom

      IIF 15
  • Mr David John Harris
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, The Corn Barn, Meppershall Road, Shillington, Hitchin, Hertfordshire, SG5 3PF, England

      IIF 16
  • Harris, David John
    British director born in April 1964

    Resident in Portugal

    Registered addresses and corresponding companies

    • Suite 2, The Corn Barn, Upton End Farm Business Park, Meppershall Road, Hitchin, Herts, SG5 3PF, England

      IIF 17

    • Unit 6, Ribocon Way, Progress Park, Luton, Bedfordshire, LU4 9UR, England

      IIF 18
  • Mr David John Harris
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viola Group Ltd 1st Floor Building 3, Waterton Park, Bridgend, Vale Of Glamorgan, CF31 3PH, United Kingdom

      IIF 19

    • 20, Chamberlain Street, Wells, Somerset, BA5 2PF, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 20, Chamberlain Street, Wells, United Kingdom

      IIF 23
  • Harris, David John
    British company direc tor born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Croft, Hogwood Road, Ifield, Crawley, West Sussex, RH14 OUG, England

      IIF 24
  • Harris, David John
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Croft, Hogwood Road, Ifield, Crawley, West Sussex, RH14 OUG, England

      IIF 25

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26

    • 15, Springbank Gardens, Lymm, Cheshire, WA13 9GR, England

      IIF 27 IIF 28 IIF 29
  • Harris, David John
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit A Alpha House, Peacock Street, Gravesend, DA12 1DW, United Kingdom

      IIF 31

    • 413, Alexandra Avenue, Rayners Lane, Harrow, Middlesex, HA2 9SG, England

      IIF 32 IIF 33 IIF 34

    • Suite 2, The Corn Barn, Meppershall Road, Shillington, Hitchin, SG5 3PF, England

      IIF 35

    • Charlwood Place, Norwood Hill Road, Charlwood, Horley, RH6 0EB, England

      IIF 36

    • Unit 19, Charlwood Place, Norwood Hill Road, Charlwood, Horley, West Sussex, RH6 0EB, United Kingdom

      IIF 37

    • Unit 6, Ribocon Way, Luton, Bedfordshire, LU4 9UR, England

      IIF 38

    • 7, St. Petersgate, Stockport, Cheshire, SK1 1EB

      IIF 39 IIF 40
  • Harris, David John
    British electrician born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, First Floor, Wira House West Park Ring Road, Leeds, LS16 6EB, England

      IIF 41

    • Unit 20, The Old Brickworks, Station Road, Plumpton Green, East Sussex, BN7 3DF, England

      IIF 42
  • Harris, David John
    British general builder born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, The Corn Barn, Meppershall Road, Shillington, Hitchin, Hertfordshire, SG5 3PF, England

      IIF 43
  • Harris, David John
    British managing director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 236, Imperial Drive, Harrow, Middlesex, HA2 7HJ

      IIF 44
  • Harris, John David
    British company director born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 75, Beech Manor, Stoneywood, Aberdeen, AB21 9AZ, United Kingdom

      IIF 45
  • Harris, John David
    British director born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Hub, Exploration Drive, Bridge Of Don, Aberdeen, AB23 8GX, Scotland

      IIF 46

    • 3rd, Floor Building 5, Chiswick Park 566 Chiswick High Road, London, W4 5YF

      IIF 47

    • 3rd, Floor Buildling 5, Chiswick Park 566 Chiswick High Road, London, W4 5YF

      IIF 48
  • Harris, John David
    British farmer born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mill Hill Farm, Glemsford, Sudbury, Suffolk, CO10 7PU

      IIF 49
  • Harris, John David
    British chef releif born in July 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 220 Bay Tree Cottage, Schooner Park, New Quay, Dyfed, SA45 9SG, Wales

      IIF 50
  • Harris, John David
    British commercial director born in August 1959

    Registered addresses and corresponding companies

    • Auchnacant House Newburgh, Ellon, Aberdeenshire, AB41 8LY

      IIF 51 IIF 52
  • Harris, John David
    British director born in August 1959

    Registered addresses and corresponding companies

    • Auchnacant House Newburgh, Ellon, Aberdeenshire, AB41 8LY

      IIF 53 IIF 54
  • Harris, John David
    British manager born in August 1959

    Registered addresses and corresponding companies

    • Auchnacant House Newburgh, Ellon, Aberdeenshire, AB41 8LY

      IIF 55
  • Harris, David John
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Putley, Ledbury, HR8 2QL, England

      IIF 56
  • Mr John David Harris
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57
  • Harris, John David
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 58
  • Harris, David John
    British consultant engineer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Clifton Centre, Spring Lane South, Malvern, Worcs, WR14 1BJ, United Kingdom

      IIF 59
  • Harris, David
    British electrician born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Duke Street, Darlington, County Durham, DL3 7SD

      IIF 60
  • Harris, David John
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 36-37 Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, CF32 9BS, Wales

      IIF 61

    • Viola Group Ltd 1st Floor Building 3, Waterton Park, Bridgend, Vale Of Glamorgan, CF31 3PH, United Kingdom

      IIF 62

    • Commerce Way, Highbridge, Somerset, TA9 4AG

      IIF 63

    • 2a Waterpath, Westford, Wellington, Somerset, TA21 0DS

      IIF 64 IIF 65

    • H B Chalmers, 20 Chamberlain Street, Wells, Somerset, BA5 2PF, United Kingdom

      IIF 66
  • Harris, David John
    British engineer born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, David John
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Lowick Court, Moulton, Northampton, Northamptonshire, NN3 7TY, England

      IIF 74
  • Harris, David John
    English consultant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clubhouse, Putley, Hereford, HR8 2QL, United Kingdom

      IIF 75 IIF 76
  • Harris, David John
    English engineer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashperton Primary Academy, Ashperton, Ledbury, Herefordshire, HR8 2SE, Uk

      IIF 77

    • Club House, Putley, Ledbury, HR8 2QL, England

      IIF 78
child relation
Offspring entities and appointments
Active 34
  • 1
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 34 - director → ME
  • 2
    7 St. Petersgate, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 40 - director → ME
  • 3
    7 St. Petersgate, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 39 - director → ME
  • 4
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-09 ~ dissolved
    IIF 28 - director → ME
  • 5
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 25 - director → ME
  • 6
    413 Alexandra Avenue Rayners Lane, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 32 - director → ME
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-16 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    236 Imperial Drive, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,424 GBP2016-01-31
    Officer
    2008-01-22 ~ dissolved
    IIF 60 - director → ME
  • 10
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 33 - director → ME
  • 11
    20 High Street, Lewes, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    20 Chamberlain Street, Wells, Somerset, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,668.14 GBP2024-02-29
    Officer
    2017-02-02 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 14
    The Clubhouse, Putley, Ledbury
    Corporate (5 parents)
    Equity (Company account)
    15,292 GBP2023-12-31
    Officer
    2010-04-09 ~ now
    IIF 76 - director → ME
  • 15
    Unit 20 The Old Brickworks, Station Road, Plumpton Green, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 42 - director → ME
  • 16
    H3GLOBAL LIMITED - 2009-12-11
    Hdd Solutions Ltd, Commerce Way, Highbridge, Somerset
    Dissolved corporate (1 parent)
    Officer
    2009-11-11 ~ dissolved
    IIF 63 - director → ME
  • 17
    VIOLA DESIGN AND MANUFACTURE LIMITED - 2016-03-25
    H B Chalmers, 20 Chamberlain Street, Wells, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    Unit 7, The Clifton Centre, Spring Lane South, Malvern, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-04-19 ~ dissolved
    IIF 78 - director → ME
  • 19
    Unit 7 The Clifton Centre, Spring Lane South, Malvern, Worcs
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,700 GBP2016-07-31
    Officer
    2013-09-20 ~ dissolved
    IIF 59 - director → ME
  • 20
    Charlwood Place Norwood Hill Road, Charlwood, Horley, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 27 - director → ME
  • 22
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-09 ~ dissolved
    IIF 30 - director → ME
  • 23
    31 Leaf Road, Houghton Regis, Dunstable, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    POWERHOUSE BUILDING COMPANY LIMITED - 2017-08-31
    Suite 2, The Corn Barn Meppershall Road, Shillington, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,440 GBP2023-09-30
    Officer
    2017-08-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    Suite 2, The Corn Barn Upton End Farm Business Park, Meppershall Road, Hitchin, Herts, England
    Corporate (3 parents)
    Officer
    2025-02-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    Suite 2, The Corn Barn Meppershall Road, Shillington, Hitchin, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    515 GBP2023-08-31
    Officer
    2021-06-03 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-06-03 ~ 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
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    Unit 6 Unit 6 Ribocon Way, Progress Park, Luton, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-03 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    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
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    Suite 2, The Corn Barn Meppershall Road, Shillington, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    Mill Hill Farm, Glemsford, Sudbury, Suffolk
    Corporate (6 parents)
    Equity (Company account)
    4,142,972 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 49 - director → ME
  • 30
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 24 - director → ME
  • 31
    220 Bay Tree Cottage Schooner Park, New Quay, Dyfed, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-04-19 ~ dissolved
    IIF 50 - director → ME
  • 32
    Unit 6 Ribocon Way, Luton, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149,391 GBP2023-05-31
    Officer
    2021-06-02 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    WORLDWIDE DRILLING CONSULTANTS LIMITED - 2016-03-08
    1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet Swansea
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,839,414 GBP2018-07-31
    Officer
    2013-05-21 ~ dissolved
    IIF 67 - director → ME
  • 34
    Unit 3 Waterton Park, Bridgend, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 22 - Has significant influence or control → OE
Ceased 24
  • 1
    Ashperton Primary Academy, Ashperton, Ledbury, Herefordshire
    Corporate (11 parents)
    Officer
    2011-04-07 ~ 2012-10-18
    IIF 77 - director → ME
  • 2
    HELIX ENERGY LIMITED - 2009-08-26
    CLIFFMOON LIMITED - 2000-06-07
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2016-11-04
    IIF 48 - director → ME
    2002-03-18 ~ 2005-11-03
    IIF 54 - director → ME
  • 3
    HELIX RDS LIMITED - 2009-08-26
    RANGEPACK LIMITED - 2001-12-04
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-01-28 ~ 2016-11-04
    IIF 47 - director → ME
    2003-10-10 ~ 2004-02-24
    IIF 53 - director → ME
  • 4
    SOPS CONNECT LIMITED - 2021-12-17
    SECURE OPTICAL PAYMENT SYSTEMS LTD - 2020-11-18
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    29,562 GBP2023-12-31
    Officer
    2019-08-16 ~ 2020-03-28
    IIF 62 - director → ME
  • 5
    DJH CAKES LIMITED - 2018-08-14
    51 Heather Road, Binley Woods, Coventry, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    -141,978 GBP2023-07-31
    Officer
    2017-08-14 ~ 2018-08-13
    IIF 31 - director → ME
    Person with significant control
    2017-08-14 ~ 2018-08-13
    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
  • 6
    20 Chamberlain Street, Wells, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ 2020-03-25
    IIF 69 - director → ME
  • 7
    CRT HEAVEN LIMITED - 2010-09-23
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-29 ~ 2010-09-03
    IIF 64 - director → ME
  • 8
    GSLP VIII LIMITED - 2002-02-11
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,886,738 GBP2023-03-31
    Officer
    2018-07-31 ~ 2023-04-24
    IIF 46 - director → ME
  • 9
    Suite 2 First Floor, Wira House West Park Ring Road, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ 2015-08-01
    IIF 41 - director → ME
  • 10
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    945,210 GBP2023-12-31
    Officer
    2018-07-25 ~ 2024-09-30
    IIF 75 - director → ME
  • 11
    MEDITERRANEAN PRODUCTION COMPANY LIMITED - 2004-04-22
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
    Corporate (3 parents)
    Officer
    2000-08-07 ~ 2001-09-11
    IIF 52 - director → ME
  • 12
    META DOWNHOLE LIMITED - 2023-10-04
    READ WELL SERVICES LIMITED - 2012-06-14
    READ UK LIMITED - 1995-11-06
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    1994-05-11 ~ 1996-02-16
    IIF 55 - director → ME
  • 13
    69 Lowick Court, Moulton, Northampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2015-12-31
    Officer
    2010-08-10 ~ 2016-08-16
    IIF 74 - director → ME
  • 14
    75 Beech Manor, Stoneywood, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    820,576 GBP2023-08-31
    Officer
    2018-03-06 ~ 2021-05-13
    IIF 45 - director → ME
  • 15
    NORTH ATLANTIC DRILLING UK LTD. - 2018-06-28
    SEADRILL UK OPERATIONS LIMITED - 2011-04-13
    CRYSTAL PRODUCTION UK LIMITED - 2010-05-25
    BROVIG UK LIMITED - 2002-11-07
    BROVIG RDS LIMITED - 2002-03-22
    BROVIG-RDS LIMITED - 2000-11-08
    RDS RESOURCE LIMITED - 2000-10-24
    RESERVOIR DEVELOPMENT SERVICES LIMITED - 1997-05-01
    RIVER CHART LIMITED - 1993-07-21
    6 Queens Road, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-06 ~ 2002-01-31
    IIF 51 - director → ME
  • 16
    Unit 7 The Clifton Centre, Spring Lane South, Malvern, Worcestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    320,186 GBP2023-12-31
    Officer
    2020-03-11 ~ 2024-09-30
    IIF 56 - director → ME
    Person with significant control
    2020-03-10 ~ 2024-09-30
    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
  • 17
    VAM (UK) LIMITED - 2016-02-23
    POWERBORE LIMITED - 2013-04-17
    3 Waterton Park, Waterton, Bridgend, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2009-09-07 ~ 2011-12-01
    IIF 65 - director → ME
  • 18
    Unit 3 Waterton Park, Bridgend, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2018-07-31
    Officer
    2016-06-10 ~ 2020-06-18
    IIF 73 - director → ME
    Person with significant control
    2016-06-10 ~ 2019-04-11
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    JEM PROCESSING LIMITED - 2016-03-25
    20 Chamberlain Street, Wells, Somerset
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,999 GBP2019-07-31
    Officer
    2012-07-06 ~ 2020-03-25
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-25
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    WORLDWIDE DRILLING CONSULTANTS LIMITED - 2016-03-08
    1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet Swansea
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,839,414 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2019-04-11
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    Ground Floor, Block 3, Waterton Park, Bridgend, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,980 GBP2023-02-28
    Officer
    2018-02-08 ~ 2020-05-28
    IIF 61 - director → ME
    Person with significant control
    2018-02-08 ~ 2019-04-11
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 22
    V-WALLET (EUROPE) LIMITED - 2019-05-14
    10 Fleet Place, London
    Corporate (3 parents)
    Equity (Company account)
    464,507 GBP2020-09-30
    Officer
    2017-03-01 ~ 2020-05-27
    IIF 72 - director → ME
  • 23
    Unit 3 Waterton Park, Bridgend, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2017-01-05 ~ 2020-06-18
    IIF 70 - director → ME
  • 24
    Unit 3 Waterton Park, Bridgend, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2017-01-05 ~ 2020-06-18
    IIF 71 - director → ME
    Person with significant control
    2017-01-05 ~ 2020-06-18
    IIF 20 - 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.