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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

Plumb, Caroline Bayantai

    Related profiles found in government register
  • Plumb, Caroline Bayantai
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Broadwick Street, Soho, London, W1F 9QS, England

      IIF 1

    • 30, Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY, England

      IIF 2
  • Plumb, Caroline Bayantai
    British ceo born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Plumb, Caroline Bayantai
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7 West Central, 127 Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 15

    • 3, Newton Road, Wimbledon, London, SW19 3PJ, United Kingdom

      IIF 16

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 17

    • Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

      IIF 18
  • Plumb, Caroline Bayantai
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 19

    • 30 City Road, London, EC1Y 2AB

      IIF 20

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 21

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Plumb, Caroline Bayantai
    British none born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA

      IIF 26
  • Plumb, Caroline Bayantai
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 27
  • Ms Caroline Bayantai Plumb
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7 West Central, 127 Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 28

    • 57, Broadwick Street, Soho, London, W1F 9QS, England

      IIF 29
  • Caroline Bayantai Plumb
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 30

    • Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA

      IIF 31
  • Plumb, Caroline Bayantai
    British proposed director - fresh mind

    Registered addresses and corresponding companies

    • 70 Hartfield Crescent, London, SW19 3SA

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    CCP NO.3.1 LIMITED - 2022-07-05
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 2 - Director → ME
  • 2
    5-7 West Central 127 Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,042 GBP2021-12-31
    Officer
    2020-04-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    FRESH MINDS LIMITED - 2018-09-10
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-09-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Kingsbourne House, 229-231 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 26 - Director → ME
  • 5
    Kingsbourne House, 229-231 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 16 - Director → ME
Ceased 23
  • 1
    FRESH MINDS LIMITED - 2018-09-10
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-09-12 ~ 2001-03-01
    IIF 32 - Secretary → ME
  • 2
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    114,027 GBP2023-12-31
    Officer
    2016-09-30 ~ 2022-11-15
    IIF 1 - Director → ME
    Person with significant control
    2016-09-30 ~ 2022-05-12
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    Kingsbourne House, 229-231 High Holborn, London
    Active Corporate (3 parents)
    Equity (Company account)
    590,026 GBP2024-12-31
    Officer
    2013-08-27 ~ 2021-10-20
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    JEFFREYS HENRY AUDIT LIMITED - 2022-11-17
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,281,299 GBP2024-04-30
    Officer
    2022-06-08 ~ 2022-06-17
    IIF 3 - Director → ME
  • 5
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2023-03-29 ~ 2025-06-09
    IIF 24 - Director → ME
  • 6
    JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
    PROJECT EVEREST BIDCO LIMITED - 2021-02-24
    PROJECT EVERLY BIDCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2025-06-09
    IIF 10 - Director → ME
  • 7
    GRAVITA 1 LIMITED - 2023-07-17
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-06-09
    IIF 21 - Director → ME
  • 8
    JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ 2025-06-09
    IIF 9 - Director → ME
  • 9
    DAVIS GRANT 2 LIMITED - 2024-06-05
    GRAVITA 2 LIMITED - 2023-05-05
    Treviot House, 186-192 High Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2023-04-19 ~ 2023-04-21
    IIF 20 - Director → ME
  • 10
    JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
    PROJECT EVEREST TOPCO LIMITED - 2021-03-04
    PROJECT EVERLY TOPCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-02-08 ~ 2025-06-09
    IIF 11 - Director → ME
  • 11
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ 2025-06-09
    IIF 8 - Director → ME
  • 12
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-29 ~ 2025-06-09
    IIF 23 - Director → ME
  • 13
    JEFFREYS HENRY MIDCO LIMITED - 2022-11-16
    PROJECT EVEREST MIDCO LIMITED - 2021-03-04
    PROJECT EVERLY MIDCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-08 ~ 2025-06-09
    IIF 14 - Director → ME
  • 14
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-12 ~ 2025-06-09
    IIF 27 - Director → ME
  • 15
    MARK RUSHER LTD - 2024-10-24
    M RUSHER FCCA LTD - 2010-05-19
    50 Norman Avenue, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,551,466 GBP2024-05-31
    Officer
    2024-10-14 ~ 2025-08-29
    IIF 12 - Director → ME
  • 16
    ROBERT KIRTLAND LTD - 2024-10-24
    R M KIRTLAND FCA LTD - 2010-05-19
    Tommy’s Farm Wootton Village, Boars Hill, Oxford
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,736,203 GBP2024-05-31
    Officer
    2024-10-14 ~ 2025-08-29
    IIF 13 - Director → ME
  • 17
    HAINES WATTS BRISTOL (HOLDINGS) LIMITED - 2025-02-10
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    693,035 GBP2024-03-31
    Officer
    2025-02-07 ~ 2025-06-09
    IIF 5 - Director → ME
  • 18
    HAINES WATTS PARTNERSHIP (BRISTOL) LIMITED - 2025-02-10
    SULLY PARTNERSHIP LIMITED - 2017-10-11
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    648,043 GBP2022-03-31
    Officer
    2025-02-07 ~ 2025-06-09
    IIF 7 - Director → ME
  • 19
    HAINES WATTS ACCOUNTANTS (EXETER) LIMITED - 2025-02-10
    3 Southernhay West, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    170,869 GBP2022-03-31
    Officer
    2025-02-07 ~ 2025-06-09
    IIF 4 - Director → ME
  • 20
    HAINES WATTS (WESTERN) LIMITED - 2025-02-10
    HAINES WATTS BRISTOL LIMITED - 2024-04-08
    HW BRISTOL LIMITED - 2013-07-19
    BNS HW LIMITED - 2006-12-18
    Bath House 6-8 Bath Street, Redcliffe, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,651 GBP2022-03-31
    Officer
    2025-02-07 ~ 2025-06-09
    IIF 6 - Director → ME
  • 21
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-06-12 ~ 2025-09-25
    IIF 19 - Director → ME
  • 22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-06-09
    IIF 25 - Director → ME
  • 23
    JEFFREYS HENRY RESOURCECO LIMITED - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-11 ~ 2025-06-09
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.