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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 Samuel Smith

    Related profiles found in government register
  • Mr Samuel Smith
    British born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 22, Bridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom

      IIF 1
  • Christopher Smith
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England

      IIF 2
  • Mr Christopher Smith
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cafe, Station Cafe, Station Approach, Filey, YO14 9PE, England

      IIF 3
  • Mr Christopher Smith
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Johns Road, Leeming, Northallerton, DL7 9SQ, England

      IIF 4
  • Mr Christopher Smith
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Seighford Hall, Clanford Road, Seighford, ST18 9NL, England

      IIF 5
  • Mr Christopher Smith
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. John Street, Mansfield, NG18 1QH, United Kingdom

      IIF 6
  • Mr Christopher Paul Smith
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 7
  • Smith, Christopher
    British self employed born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cafe, Station Cafe, Station Approach, Filey, YO14 9PE, England

      IIF 8
  • Smith, Christopher
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 22, Weald Hall Lane, Thornwood, Epping, CM16 6NB, England

      IIF 9
  • Mr Samuel Penhaul-smith
    British born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 10
  • Smith, Christopher
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 11
  • Smith, Christopher
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Johns Road, Leeming, Northallerton, DL7 9SQ, England

      IIF 12
  • Smith, Christopher
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England

      IIF 13
  • Mr Christopher Smith
    British born in November 1979

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 7a, Level 7, 17, Albert Street, Auckland, New Zealand

      IIF 14
  • Mr Samuel Christopher Penhaul Smith
    British born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 22, 22 Bridge Road, Cowes, Isle Of Wight, PO31 7DH, England

      IIF 15
  • Smith, Christopher
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. John Street, Mansfield, NG18 1QH, United Kingdom

      IIF 16
  • Smith, Christopher
    British company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom

      IIF 17
  • Smith, Nicholas Peter
    British director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 47, Pearsall Road, Longwell Green, Bristol, BS30 9BB, England

      IIF 18
  • Mr Christopher Richard Smith
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Seighford Hall, Clanford Road, Seighford, ST18 9NL, England

      IIF 19
  • Smith, Samuel Christopher Penhaul
    British born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 22, Bridge Road, Cowes, PO31 7DH, England

      IIF 20
  • Mr Christopher Noel Smith
    British born in December 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Bridge Buildings, Godfrey Road, Newport, NP20 4NX, Wales

      IIF 21

    • Clarence House, Floor 7 Suite 3, Clarence Place, Newport, NP19 7AA, United Kingdom

      IIF 22

    • Floor 7 Suite 3 Clarence House, Clarence Place, Newport, NP19 7AA, Wales

      IIF 23

    • Ivy Villa, Llanbadoc, Usk, NP15 1TE, United Kingdom

      IIF 24

    • Ivy Villa, Llanbadoc, Usk, NP15 1TE, Wales

      IIF 25
  • Christopher Smith
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Christopher Smith
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher Smith
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 32
  • Mr Christopher Smith
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33

    • Chris Smith, Apt 23970, Sevenoaks, TN13 9JY, United Kingdom

      IIF 34
  • Smith, Christopher Paul
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 35
  • Christopher Smith
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 36
  • Smith, Christopher Richard
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Christopher Richard
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Seighford Hall, Clanford Road, Seighford, Stafford, Staffordshire, ST18 9NL, United Kingdom

      IIF 56 IIF 57
  • Smith, Christopher
    British born in November 1986

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 7, Level 7, 17a, Albert Street, Auckland, New Zealand

      IIF 58
  • Smith, Chris
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chris Smith, Apt 23970, Sevenoaks, TN13 9JY, United Kingdom

      IIF 59
  • Callum James Smith
    English born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Roberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom

      IIF 60
  • Smith, Chris
    British group field & data service dir born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 42 1 Prescot Street, London, E1 8RJ

      IIF 61
  • Smith, Samuel Christopher Penhaul
    born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 22, Bridge Road, Cowes, Isle Of Wight, PO31 7DH, United Kingdom

      IIF 62
  • Mr Christopher John Smith
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Rockford Avenue, Liverpool, L32 3YF, United Kingdom

      IIF 63

    • 44, Copplehouse Lane, Liverpool, L10 0AF, United Kingdom

      IIF 64
  • Mr Christopher Smith
    English born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 65
  • Smith, Christopher Noel
    British born in December 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Clarence House, Floor 7 Suite 3, Clarence Place, Newport, NP19 7AA, United Kingdom

      IIF 66

    • Floor 7 Suite 3 Clarence House, Clarence Place, Newport, NP19 7AA, Wales

      IIF 67

    • Ivy Villa, Llanbadoc, Usk, Gwent, NP15 1TE, United Kingdom

      IIF 68

    • Ivy Villa, Llanbadoc, Usk, NP15 1TE, Wales

      IIF 69
  • Smith, Christopher Noel
    British director born in December 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Marguerites Way, Cardiff, CF5 4QW, Wales

      IIF 70

    • 43, Dungarvan Drive, Pontprennau, Cardiff, CF23 8YP, Wales

      IIF 71
  • Smith, Christopher Noel
    British salesman born in December 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Ivy Villa, Llambadoc, Usk, South Wales, Wales

      IIF 72
  • Smith, Christopher Noel
    British software engineer born in December 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • The Clock House, High Street, Wrington, Bristol, North Somerset, BS40 5QA

      IIF 73
  • Smith, Christopher Paul

    Registered addresses and corresponding companies

    • 6, Walkfield Drive, Epsom, Surrey, KT18 5UF

      IIF 74
  • Smith, Christopher Richard

    Registered addresses and corresponding companies
  • Smith, Christopher Richard
    English director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Haughton Grange, Haughton, Stafford, ST18 9FE, England

      IIF 91
  • Smith, Nicholas Peter
    British

    Registered addresses and corresponding companies

    • The Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, CH41 5FE, United Kingdom

      IIF 92

    • 113 Humber Road, Blackheath, London, SE3 7LW

      IIF 93 IIF 94 IIF 95

    • 2b, Haddo Street, Greenwich, London, SE10 9RN, United Kingdom

      IIF 97 IIF 98 IIF 99

    • The Grey Coat Boy, 2b Haddo Street, Greenwich, London, SE10 9RN, United Kingdom

      IIF 101

    • 265, Cowley Road, Oxford, OX4 1XQ, United Kingdom

      IIF 102
  • Smith, Nicholas Peter
    British accountant

    Registered addresses and corresponding companies

    • 2b, Haddo Street, Greenwich, London, SE10 9RN, United Kingdom

      IIF 103

    • The Grey Coat Boy, 2b Haddo Street, Greenwich, London, SE10 9RN, United Kingdom

      IIF 104
  • Smith, Christopher

    Registered addresses and corresponding companies
  • Smith, Christopher
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 113
  • Smith, Christopher
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 114
  • Smith, Christopher
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 115
  • Smith, Christopher
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tollgate House, Stafford Road, Knightley, ST20 0JR, United Kingdom

      IIF 116
  • Smith, Nicholas Peter

    Registered addresses and corresponding companies

    • 111, Humber Road, London, SE3 7LW, Uk

      IIF 117

    • 113 Humber Road, Blackheath, London, SE3 7LW

      IIF 118
  • Smith, Nicholas Peter
    British accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b, Haddo Street, London, SE10 9RN, United Kingdom

      IIF 119
  • Christopher Richard Smith
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Christopher
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 124
  • Mr Christopher Richard Smith
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seighford Hall, Clanford Road, Seighford, ST18 9NL, England

      IIF 125

    • Old Mill Farmhouse, Chebsey, Stafford, ST21 6JU, England

      IIF 126
  • Smith, Nicholas Peter
    Brittish construction manager born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Park Farm Court, Longwell Green, Bristol, BS30 7EE, England

      IIF 127
  • Smith, Nicholas Peter
    Brittish entertainment born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Park Farm Court, Longwell Green, Bristol, BS30 7EE, United Kingdom

      IIF 128
  • Smith, Nicholas Peter Christopher

    Registered addresses and corresponding companies

    • 113, Crossmead, London, SE9 3AB, United Kingdom

      IIF 129
  • Smith, Samuel Christopher Penhaul
    British born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 130
  • Smith, Callum James
    English director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Roberts Green Road, Dudley, West Midlands, DY3 2BA, United Kingdom

      IIF 131
  • Smith, Christopher John
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Rockford Avenue, Liverpool, L32 3YF, United Kingdom

      IIF 132
  • Smith, Christopher John
    British director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The John Laird Centre, Park Road North, Birkenhead, CH41 4EZ, England

      IIF 133
  • Smith, Christopher John
    British self employed born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Copplehouse Lane, Liverpool, L10 0AF, United Kingdom

      IIF 134
  • Smith, Christopher
    English energy & sustainability consultant born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 135
  • Smith, Christopher Paul
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 42, 1 Prescot Street, London, E1 8RJ

      IIF 136
  • Smith, Nicholas Peter Christopher
    British accountant born in December 1969

    Registered addresses and corresponding companies

    • 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD

      IIF 137
  • Smith, Nicholas Peter Christopher
    British chairman born in December 1969

    Registered addresses and corresponding companies

    • 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD

      IIF 138
  • Smith, Nicholas Peter Christopher
    British chartered accountant born in December 1969

    Registered addresses and corresponding companies
  • Smith, Nicholas Peter Christopher
    British tax accountant born in December 1969

    Registered addresses and corresponding companies

    • Flat C, 30 Woodstock Grove, London, W12 8LE

      IIF 147
  • Samuel Christopher Penhaul Smith
    British born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 148
  • Smith, Christopher Richard
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Christopher Richard
    British company director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England

      IIF 164
  • Smith, Christopher Richard
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, ST21 6JU, United Kingdom

      IIF 165

    • Dunston Business Village, Eagles Nest, Log Cabin 3b Dunston Business Village, Dunston, ST18 9AB, England

      IIF 166

    • Seighford Hall, Clanford Road, Seighford, ST18 9NL, England

      IIF 167 IIF 168

    • Seighford Hall, Clanford Road, Seighford, Stafford, ST18 9NL, England

      IIF 169 IIF 170

    • 1, Wordsley Green Shopping Centre, Stourbridge, West Midlands, DY8 5PD, United Kingdom

      IIF 171
  • Smith, Nicholas Peter Christopher
    British

    Registered addresses and corresponding companies

    • 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD

      IIF 172
  • Smith, Nicholas Peter Christopher
    British chairman

    Registered addresses and corresponding companies

    • 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD

      IIF 173
  • Smith, Nicholas Peter Christopher
    British chartered accountant

    Registered addresses and corresponding companies

    • 4c Vanbrugh Park Road West, Blackheath, London, SE3 7QD

      IIF 174 IIF 175
  • Smith, Nicholas Peter Christopher
    British tax accountant

    Registered addresses and corresponding companies

    • Flat C, 30 Woodstock Grove, London, W12 8LE

      IIF 176
  • Newton-smith, Christopher Patrick
    British director born in January 1977

    Resident in Germany

    Registered addresses and corresponding companies

    • Na, Nymphenburgerstrasse 67, Munich, Germany, 80335, Germany

      IIF 177
  • Smith, Nicholas Peter Christopher
    British chartered accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Crossmead, London, SE9 3AB, United Kingdom

      IIF 178
  • Smith, Christopher Richard
    English consultant born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Parkside Court, Greenhough Road, Lichfield, WS13 7AU, England

      IIF 179
  • Smith, Christopher Richard
    English director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, March Banks, Rugeley, Staffordshire, WS15 2SA, England

      IIF 180
  • Smith, Christopher Richard
    English managing director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Mcgeough Walk, Cannock, Staffordshire, WS11 6TN, England

      IIF 181
  • Newton-smith, Christopher Patrick
    British,canadian born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Newton-smith, Christopher Patrick
    British,canadian chief executive officer born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 125, Kingsway, London, WC2B 6NH, England

      IIF 187
  • Newton-smith, Christopher Patrick
    British,canadian computer consultant born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Emmaus, Hill End Lane, St. Albans, Hertfordshire, AL4 0FE

      IIF 188
  • Newton-smith, Christopher Patrick
    British,canadian computer software born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Hill End Lane, St Albans, Hertfordshire, AL4 0FE

      IIF 189
  • Newton-smith, Christopher Patrick
    British,canadian coo born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 9 Orange Street, London, WC2H 7EA, United Kingdom

      IIF 190 IIF 191
  • Newton-smith, Christopher Patrick
    British,canadian director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 25, Paddock Wood, Harpenden, Herts, AL5 1JU, United Kingdom

      IIF 192
  • Newton-smith, Christopher Patrick
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Algernon Street, Stockton Heath, Warrington, WA4 6EA, Cheshire

      IIF 193
child relation
Offspring entities and appointments
Active 80
  • 1
    Flat 1 119 Grange Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    9 Blyth Road, Thamesmead, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 124 - Director → ME
    2024-07-31 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    Nile House, Nile Street, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    944,614 GBP2023-03-31
    Officer
    2025-02-20 ~ now
    IIF 184 - Director → ME
  • 5
    THE ALLIANTISTS LIMITED - 2005-05-09
    Nile House, Nile Street, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,490,089 GBP2023-03-31
    Officer
    2025-02-20 ~ now
    IIF 183 - Director → ME
  • 6
    Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 161 - Director → ME
  • 7
    FIRST BLUE RACING LIMITED - 2024-10-25
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -223,973 GBP2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 158 - Director → ME
    2022-04-11 ~ now
    IIF 75 - Secretary → ME
  • 8
    Cafe Station Cafe, Station Approach, Filey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Ivy Villa, Llambadoc, Usk, South Wales, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 72 - Director → ME
  • 10
    CAROLINE & HELEN LIMITED - 2007-02-19
    60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 97 - Secretary → ME
  • 11
    Old Mill Farmhouse, Chebsey, Stafford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-08-31
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 12
    LETS SHOP DIRECT LTD - 2010-09-15
    3 Mcgeough Walk, Cannock, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 181 - Director → ME
  • 13
    Floor 7, Suite 3, Clarence House, Clarence Place, Newport, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -459,091 GBP2023-06-30
    Officer
    2019-06-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    The Clock House High Street, Wrington, Bristol, North Somerset
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,091,747 GBP2023-12-31
    Officer
    2015-03-31 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    3 Park Farm Court, Longwell Green, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 128 - Director → ME
  • 16
    Seighford Hall, Clanford Road, Seighford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-15 ~ dissolved
    IIF 167 - Director → ME
  • 17
    Haughton Grange, Haughton, Stafford
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 91 - Director → ME
  • 18
    Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,302 GBP2024-02-29
    Officer
    2013-02-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 20
    DELIVERY HEAVEN LIMITED - 2009-07-25
    BEVERAGEHEAVEN 24/7 LIMITED - 2009-03-17
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 103 - Secretary → ME
  • 21
    Twelve Quays House, Egerton Wharf, Birkenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-03-23 ~ now
    IIF 92 - Secretary → ME
  • 22
    2b Haddo Street, Greenwich, London
    Dissolved Corporate (1 parent)
    Officer
    1999-02-25 ~ dissolved
    IIF 178 - Director → ME
  • 23
    Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-19 ~ now
    IIF 52 - Director → ME
    2024-08-19 ~ now
    IIF 77 - Secretary → ME
  • 24
    2b Haddo Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ dissolved
    IIF 119 - Director → ME
  • 25
    Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-16 ~ now
    IIF 163 - Director → ME
    2025-06-16 ~ now
    IIF 81 - Secretary → ME
  • 26
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -814,875 GBP2024-03-31
    Officer
    2023-02-13 ~ now
    IIF 42 - Director → ME
    2023-02-13 ~ now
    IIF 80 - Secretary → ME
  • 27
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100 GBP2024-03-31
    Officer
    2021-12-29 ~ now
    IIF 39 - Director → ME
  • 28
    Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -91,547 GBP2024-03-31
    Officer
    2023-01-19 ~ now
    IIF 49 - Director → ME
    2023-01-19 ~ now
    IIF 85 - Secretary → ME
  • 29
    FIRST BLUE FOSTERING LIMITED - 2024-08-28
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100 GBP2024-03-31
    Officer
    2021-12-29 ~ now
    IIF 37 - Director → ME
  • 30
    FIRST BLUE LIMITED - 2019-06-19
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (3 parents, 21 offsprings)
    Profit/Loss (Company account)
    -60,628 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-10-09 ~ now
    IIF 151 - Director → ME
    2017-10-09 ~ now
    IIF 109 - Secretary → ME
  • 31
    FIRST BLUE HEALTHCARE HOLDINGS LIMITED - 2022-01-11
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    23,252 GBP2024-03-31
    Officer
    2019-03-11 ~ now
    IIF 157 - Director → ME
  • 32
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -890 GBP2024-03-31
    Officer
    2019-09-09 ~ now
    IIF 160 - Director → ME
  • 33
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (5 parents)
    Equity (Company account)
    977,792 GBP2024-03-31
    Officer
    2017-10-13 ~ now
    IIF 156 - Director → ME
    2017-10-13 ~ now
    IIF 111 - Secretary → ME
  • 34
    Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 55 - Director → ME
    2023-11-07 ~ now
    IIF 86 - Secretary → ME
  • 35
    CHEBSEY INVESTMENTS LIMITED - 2019-06-13
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,928 GBP2024-03-31
    Officer
    2017-02-17 ~ now
    IIF 41 - Director → ME
    2017-02-17 ~ now
    IIF 112 - Secretary → ME
  • 36
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,031 GBP2024-03-31
    Officer
    2019-05-14 ~ now
    IIF 38 - Director → ME
    2019-05-14 ~ now
    IIF 110 - Secretary → ME
  • 37
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,628,174 GBP2024-03-31
    Officer
    2020-06-02 ~ now
    IIF 159 - Director → ME
  • 38
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,592 GBP2024-03-31
    Officer
    2020-09-23 ~ now
    IIF 155 - Director → ME
    2020-09-23 ~ now
    IIF 76 - Secretary → ME
  • 39
    Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -120 GBP2024-03-31
    Officer
    2022-12-06 ~ now
    IIF 51 - Director → ME
    2022-12-06 ~ now
    IIF 88 - Secretary → ME
  • 40
    Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-27 ~ now
    IIF 45 - Director → ME
    2023-04-27 ~ now
    IIF 83 - Secretary → ME
  • 41
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,677 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 152 - Director → ME
  • 42
    Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 46 - Director → ME
    2023-05-05 ~ now
    IIF 89 - Secretary → ME
  • 43
    Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-16 ~ now
    IIF 44 - Director → ME
    2025-01-16 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 44
    Nile House, Nile Street, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 185 - Director → ME
  • 45
    Nile House, Nile Street, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 186 - Director → ME
  • 46
    Nile House, Nile Street, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 182 - Director → ME
  • 47
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,469 GBP2023-12-31
    Officer
    2022-09-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    6 Walkfield Drive, Epsom, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    10,052 GBP2025-04-30
    Officer
    1998-01-05 ~ now
    IIF 136 - Director → ME
    2024-09-04 ~ now
    IIF 74 - Secretary → ME
  • 49
    2 St. Johns Road, Leeming, Northallerton, England
    Active Corporate (2 parents)
    Equity (Company account)
    404,545 GBP2024-12-31
    Officer
    2012-11-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 50
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 115 - Director → ME
    2025-02-07 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 51
    Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 43 - Director → ME
    2024-09-02 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 52
    4 Rockford Avenue, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 53
    3 Park Farm Court, Longwell Green, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 127 - Director → ME
  • 54
    6 Parkside Court, Greenhough Road, Lichfield, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-03 ~ dissolved
    IIF 179 - Director → ME
  • 55
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,764 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 40 - Director → ME
  • 56
    Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 162 - Director → ME
    2025-06-02 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 57
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 58
    Unit 24 Valley Enterprise, Bedwas, Caerphilly, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    14,803 GBP2024-09-30
    Person with significant control
    2023-09-21 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 165 - Director → ME
    2017-03-20 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 60
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    59,488 GBP2025-03-31
    Officer
    2021-11-10 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 61
    Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 54 - Director → ME
    2024-10-07 ~ now
    IIF 78 - Secretary → ME
  • 62
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    RESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11
    GENTLEBRAVE LIMITED - 1992-12-22
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    703,493 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 11 - Director → ME
  • 64
    FIRST BLUE CONSTRUCTION LIMITED - 2023-02-10
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -882,408 GBP2024-03-31
    Officer
    2019-02-13 ~ now
    IIF 149 - Director → ME
    2019-02-13 ~ now
    IIF 108 - Secretary → ME
  • 65
    FIRST BLUE LEISURE LIMITED - 2024-09-12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -208,482 GBP2024-03-31
    Officer
    2020-08-13 ~ now
    IIF 150 - Director → ME
  • 66
    70 Roberts Green Road, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 67
    25 Victoria Street Victoria Street, Melbourne, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,684 GBP2024-08-31
    Officer
    2022-01-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-07 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 69
    40 March Banks, Rugeley, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 180 - Director → ME
  • 70
    FIRST365 LIMITED - 2021-01-08
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -205,027 GBP2024-03-31
    Officer
    2020-04-15 ~ now
    IIF 153 - Director → ME
  • 71
    22 Weald Hall Lane, Thornwood, Epping, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 72
    Floor 7 Suite 3 Clarence House, Clarence Place, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    352,044 GBP2024-07-31
    Officer
    2015-07-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 73
    Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,562 GBP2024-07-31
    Officer
    2022-07-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 74
    7 St. John Street, Mansfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 75
    YOUR CLOUD FORCE LIMITED - 2026-02-09
    Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 53 - Director → ME
  • 76
    Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 48 - Director → ME
  • 77
    Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    IIF 47 - Director → ME
  • 78
    Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 50 - Director → ME
  • 79
    FIRST BLUE GAMING UK LIMITED - 2023-02-27
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -79,841 GBP2024-03-31
    Officer
    2021-07-23 ~ now
    IIF 154 - Director → ME
  • 80
    Derby Hills House, The Common, Melbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 54
  • 1
    30c Woodstock Grove, London, England
    Active Corporate (4 parents)
    Officer
    1996-07-30 ~ 2001-10-01
    IIF 147 - Director → ME
    1996-07-30 ~ 2001-10-01
    IIF 176 - Secretary → ME
  • 2
    12 Tidford Road, Welling, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -5,344 GBP2024-08-30
    Officer
    2006-08-14 ~ 2007-01-01
    IIF 172 - Secretary → ME
  • 3
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    320 GBP2024-04-30
    Officer
    2008-04-01 ~ 2011-01-01
    IIF 94 - Secretary → ME
  • 4
    FIRST BLUE RACING LIMITED - 2024-10-25
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -223,973 GBP2024-03-31
    Person with significant control
    2024-08-31 ~ 2024-09-11
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MTN GLOBAL UK LIMITED - 2010-11-17
    3rd Floor 70 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-24 ~ 2023-12-31
    IIF 191 - Director → ME
  • 6
    VIDICOM LIMITED - 2011-03-25
    VIACOM LIMITED - 2004-05-04
    3rd Floor 70 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-16 ~ 2023-12-22
    IIF 190 - Director → ME
  • 7
    MARK BANKS LIMITED - 2008-04-15
    Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-20 ~ 2010-05-12
    IIF 93 - Secretary → ME
  • 8
    Old Mill Farmhouse, Chebsey, Stafford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-08-31
    Officer
    2015-08-17 ~ 2018-02-12
    IIF 116 - Director → ME
  • 9
    9b Shad Thames, London
    Active Corporate (2 parents)
    Equity (Company account)
    157 GBP2024-10-31
    Officer
    2003-10-22 ~ 2004-05-12
    IIF 141 - Director → ME
    2003-10-22 ~ 2004-05-10
    IIF 174 - Secretary → ME
  • 10
    FIRST BLUE M AND E HOLDINGS LTD - 2024-06-06
    Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-01-27 ~ 2023-08-02
    IIF 13 - Director → ME
  • 11
    2b Haddo Street, Greenwich, London
    Active Corporate (1 parent)
    Equity (Company account)
    -24,695 GBP2024-09-30
    Officer
    2008-09-16 ~ 2010-06-30
    IIF 96 - Secretary → ME
  • 12
    30 Northwood Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,049 GBP2016-05-31
    Officer
    2007-05-16 ~ 2011-03-01
    IIF 101 - Secretary → ME
  • 13
    2b Haddo Street, Greenwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    -42,434 GBP2024-09-30
    Officer
    2004-09-06 ~ 2004-09-13
    IIF 146 - Director → ME
    2005-03-07 ~ 2005-05-03
    IIF 137 - Director → ME
  • 14
    C/o Stas Chartered Accountants, 11 Marguerites Way, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ 2013-11-26
    IIF 70 - Director → ME
  • 15
    10 Gold Tops, Newport, Gwent, Wales
    Dissolved Corporate
    Officer
    2012-09-27 ~ 2013-04-29
    IIF 71 - Director → ME
  • 16
    ELECTRITE LIMITED - 2013-02-01
    Cavendish House 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    16,601 GBP2021-03-31
    Officer
    2021-03-30 ~ 2023-08-02
    IIF 170 - Director → ME
  • 17
    2b Haddo Street, Greenwich, London
    Dissolved Corporate (1 parent)
    Officer
    1999-02-25 ~ 2003-07-20
    IIF 175 - Secretary → ME
  • 18
    DANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07
    222 Ellan Hay Road, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,668 GBP2020-05-31
    Officer
    2006-05-31 ~ 2010-03-04
    IIF 95 - Secretary → ME
  • 19
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,430 GBP2017-03-31
    Officer
    2003-09-30 ~ 2003-10-20
    IIF 138 - Director → ME
    2003-09-30 ~ 2003-10-07
    IIF 173 - Secretary → ME
  • 20
    Emmaus, Hill End Lane, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2017-05-03 ~ 2019-05-21
    IIF 188 - Director → ME
  • 21
    EMMAUS ST ALBANS - 2024-03-12
    Hill End Lane, St Albans, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2016-11-21 ~ 2019-05-21
    IIF 189 - Director → ME
  • 22
    2 Cow Lane, Godmanchester, Huntingdon, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-03 ~ 2018-09-06
    IIF 166 - Director → ME
  • 23
    FIRST BLUE LIMITED - 2019-06-19
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (3 parents, 21 offsprings)
    Profit/Loss (Company account)
    -60,628 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-10-09 ~ 2025-03-07
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 24
    FIRST BLUE HEALTHCARE HOLDINGS LIMITED - 2022-01-11
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    23,252 GBP2024-03-31
    Person with significant control
    2019-03-31 ~ 2019-11-01
    IIF 125 - Ownership of shares – 75% or more → OE
  • 25
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -890 GBP2024-03-31
    Person with significant control
    2019-09-09 ~ 2019-09-09
    IIF 29 - Has significant influence or control → OE
  • 26
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (5 parents)
    Equity (Company account)
    977,792 GBP2024-03-31
    Person with significant control
    2017-10-13 ~ 2019-07-03
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 27
    ACCESS & DISABLED SOLUTIONS LIMITED - 2021-04-12
    Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (2 parents)
    Officer
    2021-03-31 ~ 2023-10-06
    IIF 164 - Director → ME
    2021-03-31 ~ 2021-05-04
    IIF 17 - Director → ME
    2021-05-04 ~ 2021-05-04
    IIF 171 - Director → ME
  • 28
    CHEBSEY INVESTMENTS LIMITED - 2019-06-13
    Seighford Hall, Clanford Road, Seighford, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,928 GBP2024-03-31
    Person with significant control
    2017-02-17 ~ 2019-11-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 29
    Unit 7 Temple Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,564,989 GBP2024-03-31
    Officer
    2005-05-10 ~ 2005-05-16
    IIF 144 - Director → ME
  • 30
    2b Haddo Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ 2012-04-27
    IIF 99 - Secretary → ME
  • 31
    6 Masons Yard, Duke St., St James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    161,782 GBP2024-04-30
    Officer
    2005-04-29 ~ 2005-05-06
    IIF 145 - Director → ME
  • 32
    ROBERT GINSBURG LIMITED - 2010-06-16
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    82,719 GBP2019-04-29
    Officer
    2007-10-03 ~ 2011-11-18
    IIF 102 - Secretary → ME
  • 33
    4 Bream's Buildings, 4 Bream's Buildings, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    272,870 GBP2024-06-30
    Officer
    2017-11-16 ~ 2020-03-30
    IIF 187 - Director → ME
  • 34
    43a Liverpool Road South, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-11-13 ~ 2019-01-07
    IIF 134 - Director → ME
    Person with significant control
    2018-11-13 ~ 2019-01-07
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    11 Clarks Wood Drive, Braintree, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,444 GBP2017-12-31
    Officer
    2008-10-23 ~ 2008-11-10
    IIF 118 - Secretary → ME
  • 36
    21 Gays Road, Hanham, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,015 GBP2021-09-30
    Officer
    2017-09-01 ~ 2020-01-10
    IIF 18 - Director → ME
  • 37
    Yorkshire House, 18 Chapel Street, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -68,999 GBP2020-06-30
    Officer
    2015-06-26 ~ 2016-09-19
    IIF 133 - Director → ME
  • 38
    Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,207,113 GBP2024-03-31
    Officer
    2021-12-01 ~ 2025-03-18
    IIF 169 - Director → ME
  • 39
    Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-01-16 ~ 2025-03-18
    IIF 56 - Director → ME
    2025-01-16 ~ 2025-03-18
    IIF 87 - Secretary → ME
    Person with significant control
    2025-01-16 ~ 2025-03-18
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 40
    FIRST BLUE PROPCO 6 LIMITED - 2025-03-20
    Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ 2025-03-18
    IIF 57 - Director → ME
    2024-08-02 ~ 2025-03-18
    IIF 79 - Secretary → ME
  • 41
    REDKNEE SOLUTIONS (UK) LIMITED - 2018-04-03
    450 Brook Drive, Green Park, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,000 GBP2023-12-31
    Officer
    2009-04-28 ~ 2017-04-28
    IIF 192 - Director → ME
  • 42
    Unit 24 Valley Enterprise, Bedwas, Caerphilly, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    14,803 GBP2024-09-30
    Officer
    2023-09-21 ~ 2026-02-02
    IIF 69 - Director → ME
  • 43
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,128 GBP2021-05-31
    Officer
    2005-05-03 ~ 2005-05-06
    IIF 140 - Director → ME
  • 44
    Suite 204 I2 Office Ltd, 450 Brook Drive, Green Park, Reading
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ 2008-09-22
    IIF 193 - Director → ME
    2008-09-22 ~ 2012-11-01
    IIF 177 - Director → ME
  • 45
    RESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11
    GENTLEBRAVE LIMITED - 1992-12-22
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    703,493 GBP2023-12-31
    Officer
    2007-01-01 ~ 2023-03-20
    IIF 61 - Director → ME
  • 46
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    88,894 GBP2024-05-31
    Officer
    2007-10-25 ~ 2009-04-21
    IIF 129 - Secretary → ME
  • 47
    54 Old Dover Road, Blackheath, London
    Active Corporate (1 parent)
    Equity (Company account)
    4,485 GBP2024-07-31
    Officer
    2006-08-15 ~ 2022-08-20
    IIF 98 - Secretary → ME
  • 48
    FIRST BLUE CONSTRUCTION LIMITED - 2023-02-10
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -882,408 GBP2024-03-31
    Person with significant control
    2019-02-13 ~ 2019-02-13
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    Hearne House, 23 Bilston Street, Dudley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,023 GBP2019-05-31
    Officer
    2020-06-22 ~ 2020-07-13
    IIF 168 - Director → ME
  • 50
    62 Chaigley Road, Longridge, Preston
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,664 GBP2016-10-31
    Officer
    2004-10-19 ~ 2004-11-02
    IIF 143 - Director → ME
  • 51
    20 Gays Road, Hanham, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    119 GBP2024-07-31
    Officer
    2004-07-08 ~ 2012-07-11
    IIF 100 - Secretary → ME
  • 52
    PURELIGHT (EUROPE) LIMITED - 2010-10-20
    Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, Rotherham
    Dissolved Corporate (1 parent)
    Officer
    2009-06-19 ~ 2009-11-20
    IIF 117 - Secretary → ME
  • 53
    42c Mapesbury Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-10 ~ 2005-05-16
    IIF 142 - Director → ME
  • 54
    The Roses, Kemnal Road, Chislehurst, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45 GBP2024-07-31
    Officer
    2004-09-09 ~ 2004-09-13
    IIF 139 - Director → ME

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