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 Alistair Jeremy Dias

    Related profiles found in government register
  • Mr Alistair Jeremy Dias
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Alistair Jeremy Dias
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Alistair Jeremy Dias
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England

      IIF 33
  • Dias, Alistair Jeremy
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Brushworks, 56 Pickwick Road, Corsham, Wilts, SN13 9BX

      IIF 34

    • Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom

      IIF 35
  • Dias, Alistair Jeremy
    British developer born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dias, Alistair Jeremy
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dias, Alistair Jeremy
    British property developer born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • King-o-mill, Keinton Mandeville, Somerset, TA11 6DG

      IIF 83

    • 31, Stallard Street, Trowbridge, Wiltshire, BA14 9AA

      IIF 84

    • Unit 2, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom

      IIF 85

    • Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom

      IIF 86

    • 31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England

      IIF 87
  • Dias, Alistair Jeremy
    British property investor born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 38c Lansdowne Crescent, London, W11 2NT

      IIF 88
  • Mr Alistair Jeremy Dias
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alistair Jeremy Dias
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom

      IIF 100 IIF 101
  • Dias, Alistair Jeremy
    British property developer born in April 1971

    Registered addresses and corresponding companies

    • 9 St Stephen Court, The Avenue, Ealing, W13 8HX

      IIF 102
  • Mr Alistair Dias
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dias, Alistair Jeremy
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 105
  • Dias, Alastair Jeremy
    British estate agent born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX

      IIF 106
  • Dias, Alastair Jeremy
    British property developer born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX

      IIF 107
  • Dias, Alastair Jeremy
    British property developer

    Registered addresses and corresponding companies

    • 9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX

      IIF 108
  • Dias, Alistair
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 55
  • 1
    38 Lansdowne Crescent, London
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2007-12-12 ~ now
    IIF 37 - director → ME
  • 2
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 107 - director → ME
    2003-07-01 ~ dissolved
    IIF 108 - secretary → ME
  • 4
    Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-12 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2022-09-12 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-13 ~ dissolved
    IIF 112 - director → ME
  • 6
    Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 111 - director → ME
  • 8
    FIGUREISSUE LIMITED - 1995-03-06
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,727,641 GBP2018-04-30
    Officer
    2018-09-28 ~ now
    IIF 35 - director → ME
  • 9
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    134,170 GBP2023-12-31
    Officer
    2016-10-14 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FORCA INVESTMENTS LIMITED - 2022-08-19
    124 Finchley Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 105 - director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 12
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-22 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    31 Stallard Street, Trowbridge, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-10 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 14
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-29
    Officer
    2017-06-09 ~ now
    IIF 59 - director → ME
  • 15
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-29
    Officer
    2017-06-08 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20,500 GBP2021-03-31
    Officer
    2016-03-16 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,472 GBP2022-09-30
    Officer
    2017-09-21 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 18
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2021-02-11 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-10-30 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 20
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-10-30 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    The Old Brushworks, 56 Pickwick Road, Corsham, Wilts
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 34 - director → ME
  • 22
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,327 GBP2023-07-31
    Officer
    2018-07-09 ~ now
    IIF 72 - director → ME
  • 24
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 25
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    275,839 GBP2022-08-31
    Officer
    2018-08-14 ~ now
    IIF 70 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 26
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    329,082 GBP2022-06-30
    Officer
    2018-06-15 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 27
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,739 GBP2022-09-30
    Officer
    2018-09-20 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 28
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 29
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,213 GBP2023-10-31
    Officer
    2018-10-30 ~ now
    IIF 78 - director → ME
  • 30
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2018-06-15 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 31
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,821 GBP2022-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 44 - director → ME
  • 32
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 33
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-02-28
    Officer
    2020-02-10 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 34
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    655,059 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 73 - director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 35
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-06 ~ now
    IIF 58 - director → ME
  • 36
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 37
    King O Mill, Keinton Mandeville, Somerton, Somerset
    Corporate (2 parents)
    Officer
    2007-12-05 ~ now
    IIF 88 - director → ME
  • 38
    31 Stallard Street, Trowbridge, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2012-03-02 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 39
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-23 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-06-23 ~ 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
  • 40
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-06-26 ~ 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
  • 41
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    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
  • 42
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-06-26 ~ 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
  • 43
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-30 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 44
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-07-18 ~ 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
  • 45
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 46
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-23 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-06-23 ~ 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
  • 47
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-23 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-06-23 ~ 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
  • 48
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2006-08-31 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 49
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,015,458 GBP2022-12-31
    Officer
    2019-12-04 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 27 - Has significant influence or control → OE
  • 50
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 51
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    22,360 GBP2022-04-30
    Officer
    2017-11-15 ~ now
    IIF 79 - director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 52
    31 Stallard Street Trowbridge, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 53
    38 Lansdowne Crescent, London
    Corporate (5 parents)
    Equity (Company account)
    4,009 GBP2023-09-30
    Officer
    2007-12-12 ~ now
    IIF 36 - director → ME
  • 54
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-29
    Officer
    2018-01-15 ~ now
    IIF 66 - director → ME
    Person with significant control
    2018-01-15 ~ 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
  • 55
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -140 GBP2023-02-28
    Officer
    2021-02-12 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
Ceased 12
  • 1
    8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    13,970 GBP2023-06-30
    Officer
    2007-03-03 ~ 2008-09-03
    IIF 102 - director → ME
  • 2
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2017-10-18
    IIF 40 - director → ME
  • 3
    Mermaid House, Puddle Dock, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-04 ~ 2017-12-14
    IIF 56 - director → ME
  • 4
    Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    134,170 GBP2023-12-31
    Officer
    2005-12-07 ~ 2016-10-14
    IIF 83 - director → ME
  • 5
    10 Lower Thames Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    186 GBP2024-02-27
    Officer
    2015-10-26 ~ 2017-10-25
    IIF 87 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-25
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WANSBECK 72 LIMITED - 2018-10-05
    The Cottage Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    176,919 GBP2024-06-30
    Officer
    2018-01-16 ~ 2018-09-28
    IIF 57 - director → ME
    Person with significant control
    2018-01-16 ~ 2018-09-28
    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
  • 7
    The Old Brushworks, 56 Pickwick Road, Corsham, Wilts
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ 2011-11-07
    IIF 38 - director → ME
  • 8
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,327 GBP2023-07-31
    Person with significant control
    2018-07-09 ~ 2019-12-18
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,213 GBP2023-10-31
    Person with significant control
    2018-10-30 ~ 2019-12-18
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 10
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,821 GBP2022-10-31
    Person with significant control
    2018-10-29 ~ 2019-12-18
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 11
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ 2016-07-01
    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
  • 12
    Howe & Co (solicitors), 1010 Great West Road, Brentford, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    876,059 GBP2024-03-31
    Officer
    1999-02-01 ~ 2001-01-01
    IIF 106 - director → ME

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