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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

Moulton, Jonathan Paul

    Related profiles found in government register
  • Moulton, Jonathan Paul
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 1
  • Moulton, Jonathan Paul
    British business director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 2
  • Moulton, Jonathan Paul
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom

      IIF 18

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 19 IIF 20
  • Moulton, Jonathan Paul
    British managing partner born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 21
  • Moulton, Jonathan Paul
    British venture capitalist born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street Shoreham, Sevenoaks, TN14 7SD

      IIF 25 IIF 26
  • Moulton, Jonathan
    British recruitment contractor born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 27
  • Moulton, Jonathan Paul
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 57 Tufton Street, London, SW1P 3QL

      IIF 33

    • Dolphins, Route De Jerbourg, St. Martin, Guernsey, GY4 6BJ, Guernsey

      IIF 34

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 35

    • 19b70, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 36

    • Mereside, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 37

    • Dolphins, Route De Jerbourg, St Martin, GY4 6BT, Guernsey

      IIF 38

    • Dolphins, Route De Jerbourg, St. Martin, Guernsey, GY4 6BT, Guernsey

      IIF 39
  • Moulton, Jonathan Paul
    British chairman born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 1, Bartholomew Close, London, EC1A 7BL, England

      IIF 40
  • Moulton, Jonathan Paul
    British company director born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 60, New Broad Street, London, EC2M 1JJ

      IIF 41
  • Moulton, Jonathan Paul
    British director born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Number 1, Industrial Estate, Consett, County Durham, DH8 6SR

      IIF 42

    • Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom

      IIF 43

    • Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 44

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 45

    • Third Floor, 39 - 41 Charing Cross Road, London, WC2H 0AR, England

      IIF 46
  • Moulton, Jonathan Paul
    British finance professional born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 47

    • Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 48 IIF 49

    • Pavilion, Penthouse Floor, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 50
  • Moulton, Jonathan Paul
    British venture capitalist born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 30, St James's Square, London, SW1Y 4AL

      IIF 51

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 52
  • Moulton, Jonathan Paul
    British banker born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British company director born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British director born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British managing partner born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British venture capitalist born in October 1950

    Registered addresses and corresponding companies
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

      IIF 78
  • Moulton, Jonathan Paul
    born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Glebe Farm, Great Barrington, Burford, Oxon, OX18 4US

      IIF 79

    • La Falaise, Rue De La Falaise, St. Martin, Guernsey, GY4 6UN, Guernsey

      IIF 80

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 81

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 82

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 83

    • Better Capital Llp, 39-41 Charing Cross Road, London, WC2H 0AR

      IIF 84

    • La Falaise, Rue De La Falaise, St Martin's, Guernsey, GY4 6UN, Guernsey

      IIF 85

    • La Falaise, Rue De La Falaise, St Martins, GY4 6UN, Guernsey

      IIF 86
  • Moulton, Jonathan
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Moulton, Jonathan
    British company director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • Crystal House, 24 Cattle Market Street, Norwich, NR1 3DY, England

      IIF 90 IIF 91
  • Moulton, Jonathan Charles
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Church Street, Brighton, East Sussex, BN1 1US, England

      IIF 92
  • Moulton, Jon
    British born in October 1950

    Registered addresses and corresponding companies

    • 57 Kippington Road, Sevenoaks, Kent, TN13 2LL

      IIF 93
  • Mr Jonathan Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 94

    • C/o Perscitus Llp, 10, Buckingham Street, London, WC2N 6DF, England

      IIF 95
  • Mr Jonathan Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, England

      IIF 96 IIF 97

    • Crystal House, 24 Cattle Market Street, Norwich, NR1 3DY, England

      IIF 98 IIF 99
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

      IIF 100

    • Unit 3, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, England

      IIF 101

    • Moulton Goodies Limited, Trafalgar Court, 2nd Floor East Wing, Admiral Park, St Peters Port, Guernsey, GY1 3EL, Guernsey

      IIF 102

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Channel Islands

      IIF 103

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey

      IIF 104

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, Gy1 3el, Channel Islands

      IIF 105

    • 10 10, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 106

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 107 IIF 108 IIF 109

    • 10, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 139 IIF 140 IIF 141

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 144

    • 39-41, Charing Cross Road, London, WC2H 0AR, England

      IIF 145

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 146

    • Better Capital Ltd, 10, Buckingham Street, London, WC2N 6DF, England

      IIF 147

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 148

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 149

    • Co Greensphere Capital Llp, Pavilion, Kensington High Street, London, W8 4SG, England

      IIF 150

    • Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 151

    • Mereside, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 152

    • Anson Court, La Route Des Camps, St Martin, GY1 3UQ, Guernsey

      IIF 153

    • Po Box 336, Fourth Floor, Plaza House, Admiral Park, St Peter Port, GY1 3UQ, Guernsey

      IIF 154

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, GY1 3EL, Guernsey

      IIF 155 IIF 156

    • Dolphins, Route De Jerbourg, St. Martin, GY4 6BT, Guernsey

      IIF 157

    • 41, Eastgate Street, Stafford, ST16 2LZ, England

      IIF 158
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in Uk Offshore

    Registered addresses and corresponding companies

    • Yardley Brook Industrial Park, Lea Ford Road, Birmingham, B33 9TX, England

      IIF 159
  • Mr Jonathon Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 160
  • Jonathan Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 161
  • Jonathan Paul Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Regency Court, Glategny Esplanade, St Peter Port, Guernsey

      IIF 162
  • Mr Jon Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Unit 2, Newtech Square, Deeside Industrial Park, Deeside, CH5 2NT, England

      IIF 163

    • C/o Artemis Trustees Ltd, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey

      IIF 164

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 165
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Registered addresses and corresponding companies

    • La Falaise, Rue De La Falaise, St Martin, GY4 6UN, Guernsey

      IIF 166
  • Jon Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 167
  • Jonathan Paul Moulton
    British born in October 1950

    Registered addresses and corresponding companies

    • Plaza House, Fourth Floor, Admiral Park, St Peter Port, GY1 2HU, Guernsey

      IIF 168
  • Mr Jonathan Charles Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Church Street, Brighton, East Sussex, BN1 1US, England

      IIF 169
child relation
Offspring entities and appointments
Active 46
  • 1
    Yardley Brook Industrial Park, Lea Ford Road, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,886,386 GBP2024-03-31
    Person with significant control
    2016-12-05 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,558,570 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    10 Buckingham Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    600 GBP2018-09-30
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 4
    10 Buckingham Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,876 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
    IIF 141 - Has significant influence or control as a member of a firm → OE
    IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    10 Buckingham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 142 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
    IIF 142 - Has significant influence or control as a member of a firm → OE
  • 6
    2nd Floor East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-11-16 ~ now
    IIF 166 - Has significant influence or control → OE
    IIF 166 - Ownership of voting rights - More than 25% → OE
    IIF 166 - Ownership of shares - More than 25% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 7
    40 Queen Anne Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-11-17 ~ now
    IIF 83 - LLP Member → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
    IIF 140 - Has significant influence or control as a member of a firm → OE
  • 9
    57 Tufton Street, London
    Active Corporate (17 parents)
    Officer
    2010-02-17 ~ now
    IIF 33 - Director → ME
  • 10
    4th Floor 5-8 The Sanctuary, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 11
    OFFSHELF 247 LTD - 1997-12-12 01044388, 01561316, 01677411... (more)
    41 Eastgate Street, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    326,480 GBP2019-12-31
    Officer
    2023-08-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 12
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11 02606915, 02885219, 02973069... (more)
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 13
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    MACSCO 20.3 LIMITED - 2020-05-29 04874555, 08025739, 08025786... (more)
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,250,029 GBP2021-06-01 ~ 2022-05-31
    Person with significant control
    2020-05-22 ~ now
    IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    Crystal House, 24 Cattle Market Street, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-11 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 16
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,183 GBP2024-12-31
    Person with significant control
    2019-10-11 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 50 - Director → ME
  • 18
    44 Orange Row, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    292,456 GBP2018-11-29
    Officer
    2011-11-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 19
    HAYSTO LTD
    - now
    MORTGAGE ADVICE DIRECT LTD - 2020-06-30
    Crystal House, 24 Cattle Market Street, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -652,779 GBP2024-09-30
    Officer
    2020-03-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    7a Church Street, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,596 GBP2024-12-31
    Officer
    2022-04-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 21
    7a Church Street, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2022-01-31 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Right to appoint or remove directors as a member of a firm → OE
    IIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    INFEX THERAPEUTICS HOLDINGS LIMITED - 2022-05-05 09990238
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,617,652 GBP2024-07-31
    Officer
    2022-04-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 24
    AMR CENTRE LIMITED - 2020-09-22
    Mereside, Alderley Park, Macclesfield, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,903,370 GBP2023-08-01 ~ 2024-07-31
    Officer
    2016-09-06 ~ now
    IIF 36 - Director → ME
  • 25
    J P MOULTON COMPANY LIMITED - 2005-06-02
    10 Buckingham Street, London, England
    Active Corporate (3 parents)
    Officer
    2004-12-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26 04874555, 08025739, 08025786... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 146 - Right to appoint or remove directors as a member of a firm → OE
    IIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    7a Church Street, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    513,493 GBP2021-12-29
    Officer
    2016-12-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 28
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Has significant influence or control → OE
  • 29
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,275,134 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Crystal House, 24 Cattle Market Street, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-18 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 31
    Plaza House, Fourth Floor, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent, 7 offsprings)
    Beneficial owner
    2013-07-29 ~ now
    IIF 168 - Has significant influence or control → OE
    IIF 168 - Ownership of voting rights - More than 25% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares - More than 25% → OE
  • 32
    60 New Broad Street, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 46 - Director → ME
  • 33
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 34
    C/o Perscitus Llp, 10, Buckingham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2022-01-21 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 35
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,671,093 GBP2024-01-31
    Person with significant control
    2025-09-02 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Unit 2 Newtech Square, Deeside Industrial Park, Deeside, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,684,435 GBP2023-12-31
    Person with significant control
    2018-06-01 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    REMATCH SPORTS LTD - 2015-08-18
    SECOND CHANCE SPORT LTD - 2012-08-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    48,798 GBP2015-06-30
    Person with significant control
    2018-01-10 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,089,176 GBP2018-03-31
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 39
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 40
    TIDR (UK) LIMITED - 2025-03-03
    10 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    111,627 GBP2024-12-31
    Person with significant control
    2022-04-11 ~ now
    IIF 131 - Has significant influence or control → OE
  • 41
    E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 80 - LLP Member → ME
  • 42
    BETH JOHNSON FOUNDATION LIMITED (THE) - 2007-12-19
    41 Eastgate Street, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2023-04-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 52 - Director → ME
  • 44
    MACSCO 73 LIMITED - 2014-09-04 04874555, 08025739, 08025786... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 45
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 151 - Has significant influence or control → OE
  • 46
    NEWINCCO 1136 LIMITED - 2012-04-20 00051462, 00688310, 01895342... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 110
  • 1
    01791319 LIMITED
    - now 00033040, 00034810, 00043599... (more)
    PRESTIGE GROUP PLC.(THE) - 2002-08-14 00320463
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
    NEWCO PLC - 1984-04-02
    JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 53 - Director → ME
  • 2
    CHARCO 1026 LIMITED - 2002-09-03
    30 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-20 ~ 2013-05-31
    IIF 51 - Director → ME
  • 3
    PRESTIGE GROUP PLC(THE) - 1985-05-15 01791319
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 54 - Director → ME
  • 4
    ARANSTYLE LIMITED - 1997-09-12
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2001-09-25 ~ 2004-11-01
    IIF 71 - Director → ME
  • 5
    REDAC LIMITED - 2025-05-29 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-08-12 ~ 2009-09-07
    IIF 15 - Director → ME
  • 6
    AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16
    AIR-SEA SURVIVAL LIMITED - 2001-11-28
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-20 ~ 2009-09-08
    IIF 11 - Director → ME
  • 7
    SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26
    BROOMCO (3262) LIMITED - 2003-08-26 00339801, 00474138, 01545590... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-04 ~ 2009-09-08
    IIF 2 - Director → ME
  • 8
    25 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2002-03-05 ~ 2009-09-07
    IIF 25 - LLP Designated Member → ME
  • 9
    25 Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2006-03-27 ~ 2009-09-07
    IIF 26 - LLP Designated Member → ME
  • 10
    ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23 01437197, 01437199, 01469464... (more)
    61 Aldwych, London
    Active Corporate (3 parents)
    Officer
    1999-02-24 ~ 2004-04-13
    IIF 3 - Director → ME
  • 11
    DAISY IT SERVICES LIMITED - 2019-05-31 08479033, 06907048
    PHOENIX IT SERVICES LIMITED - 2015-12-01 03884981, 04819193
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    IIF 69 - Director → ME
  • 12
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07 01342446, 06641194
    APA HOLDINGS LIMITED - 1991-10-14 01342446, 06641194
    HACKREMCO (NO.661) LIMITED - 1991-05-24 02512083, 03594606, 03864364... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 60 - Director → ME
  • 13
    APAX PARTNERS LTD - 2008-07-04 08801930, OC303117, 07720275
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07 02580394, 06641194
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 58 - Director → ME
  • 14
    APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
    WJB (244) LIMITED - 1991-06-14 SC121108, SC133590, SC133592... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 57 - Director → ME
  • 15
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 1999-02-25
    61 Aldwych, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-02-24 ~ 2008-10-30
    IIF 8 - Director → ME
  • 16
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    DIRECTLIKE LIMITED - 1997-05-12
    61 Aldwych, London
    Active Corporate (4 parents)
    Officer
    1999-02-24 ~ 2007-03-16
    IIF 14 - Director → ME
  • 17
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1997-05-13
    61 Aldwych, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-02-24 ~ 2007-03-12
    IIF 5 - Director → ME
  • 18
    ATH RESOURCES LIMITED - 2004-05-26
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ 2004-05-12
    IIF 23 - Director → ME
  • 19
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04 00051462, 00688310, 01895342... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 113 - Ownership of shares – 75% or more → OE
  • 20
    64 North Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-04 ~ 2013-03-31
    IIF 82 - LLP Designated Member → ME
  • 21
    STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09
    HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY - 2006-05-17
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-08-27 ~ 1998-12-16
    IIF 74 - Director → ME
  • 22
    OFFICE CANOPY GROUP LIMITED - 2013-10-01 03678328
    NETSTATIONERS LIMITED - 2010-02-18 03678328, 05343795
    OFFICE CANOPY GROUP LIMITED - 2002-04-12 03678328
    12 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 120 - Ownership of shares – 75% or more → OE
  • 23
    ADVANCED 365 LIMITED - 2010-11-01 02124540, 07851242
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-08-26 ~ 2008-09-08
    IIF 12 - Director → ME
  • 24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 110 - Ownership of shares – 75% or more → OE
  • 25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2019-03-19
    IIF 45 - Director → ME
  • 26
    BRANDS HATCH LEISURE LIMITED - 2004-01-15
    FETTER FOUR LIMITED - 1995-05-04
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    1995-04-04 ~ 1998-06-01
    IIF 56 - Director → ME
  • 27
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    2006-08-21 ~ 2015-03-24
    IIF 86 - LLP Member → ME
  • 28
    AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
    CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01 04113377
    FILBUK 632 LIMITED - 2000-11-07 01917508, 02341408, 02438821... (more)
    4 Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-19 ~ 2016-01-13
    IIF 42 - Director → ME
  • 29
    FINNCAP LTD - 2023-09-08
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Active Corporate (4 parents)
    Officer
    2010-01-18 ~ 2018-12-05
    IIF 41 - Director → ME
  • 30
    CAVENDISH FINANCIAL PLC - 2025-01-31 15075170, 14425960
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02 00178001, 00706520, 01298292... (more)
    1 Bartholomew Close, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2020-12-31
    IIF 40 - Director → ME
  • 31
    CIVICA LIMITED - 2004-01-30 01872220, 02374268, 02462935... (more)
    CIVICA PLC - 2003-12-22 01872220, 02374268, 02462935... (more)
    CIVICA LIMITED - 2002-06-06 01872220, 02374268, 02462935... (more)
    SANDERSON GROUP LIMITED - 2002-04-23 03743507, 04968444
    SANDERSON ELECTRONICS PLC - 1997-11-28 00474138
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-02-10 ~ 2003-12-23
    IIF 19 - Director → ME
  • 32
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28 03214465, 04345919, 06040287... (more)
    REDAC GROUP LIMITED - 2011-02-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2008-09-08
    IIF 7 - Director → ME
  • 33
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED - 2004-10-29
    CLASON GROUP LIMITED - 1999-02-10 01750084
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1997-12-10 ~ 2004-10-21
    IIF 67 - Director → ME
  • 34
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11 02606915, 02885219, 02973069... (more)
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2013-03-21
    IIF 18 - Director → ME
  • 35
    NEWINCCO 1034 LIMITED - 2010-09-24 00051462, 00688310, 01895342... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 32 - Director → ME
  • 36
    NEWINCCO 1053 LIMITED - 2010-11-08 00051462, 00688310, 01895342... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 30 - Director → ME
  • 37
    GLOBALBID PUBLIC LIMITED COMPANY - 1999-11-10
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-10 ~ 2009-09-08
    IIF 21 - Director → ME
  • 38
    4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2008-02-06
    IIF 16 - Director → ME
  • 39
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ 2009-09-07
    IIF 4 - Director → ME
  • 40
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2008-02-06
    IIF 10 - Director → ME
  • 41
    Breach House, Main Road, West Lulworth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -678,206 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Has significant influence or control → OE
  • 42
    GARDNER AEROSPACE HOLDINGS LIMITED - 2025-03-21
    NEWINCCO 1161 LIMITED - 2012-05-23 00051462, 00688310, 01895342... (more)
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2017-06-12
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 43
    AURUM GROUP LIMITED - 2007-08-22 00146087
    GHOSTSMILD LIMITED - 2007-06-01 00146087, 00616650, 00905689
    GOLDSMITHS GROUP LIMITED - 2004-10-19 00146087, 05074694
    GOLDSMITHS GROUP P.L.C. - 2004-05-07 00146087, 05074694
    GHOSTSMILD LIMITED - 2000-01-14 00146087, 00616650, 00905689
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    1999-03-17 ~ 2000-01-10
    IIF 77 - Director → ME
  • 44
    GREENSPHERE CAPITAL PARTNERS LLP - 2018-07-05 11015451
    GREENSPHERE CAPITAL LLP - 2017-10-16 11015451
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    300,605 GBP2024-03-31
    Officer
    2011-02-04 ~ 2024-06-01
    IIF 81 - LLP Designated Member → ME
  • 45
    GREENSPHERE INVESTMENTS PLC - 2018-12-03
    GREENSPHERE CAPITAL PLC - 2018-06-15 OC361535
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-03-18
    IIF 47 - Director → ME
  • 46
    COALFIELD RESOURCES PLC - 2015-03-24 06371940
    UK COAL PLC - 2012-12-10 03020652
    RJB MINING PLC. - 2001-05-25 02770007, 03020652
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1994-06-24
    IIF 66 - Director → ME
  • 47
    HE-MAN EQUIPMENT LIMITED - 2004-05-21 00962373
    C.M.I.PRODUCTS LIMITED - 1982-10-07 00962373
    Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,205,114 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    C.M.I.PRODUCTS (SALES)LIMITED - 2004-05-21 00255130
    C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,848 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    DMWSL 157 LIMITED - 1995-04-12 01391256, 02162677, 02187185... (more)
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1995-11-22 ~ 1997-06-02
    IIF 61 - Director → ME
  • 50
    Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    766,472 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HOULIHAN LOKEY UK LIMITED - 2024-02-26 09536762
    HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
    GCA ALTIUM LIMITED - 2021-12-06
    ALTIUM CAPITAL LIMITED - 2016-07-29
    APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
    APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
    MMG PATRICOFF & CO LIMITED - 1991-10-14
    1 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    1996-06-17 ~ 2001-02-07
    IIF 62 - Director → ME
  • 52
    HADEN MACLELLAN HOLDINGS PLC - 2000-10-31
    P & W MACLELLAN P L C - 1987-10-30
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    ~ 2000-03-21
    IIF 59 - Director → ME
  • 53
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 145 - Ownership of shares – 75% or more → OE
  • 54
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,518,050 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2020-08-19
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    AIRBORNE SYSTEMS LIMITED - 2018-06-12 02003327, 02585032
    IRVIN-GQ LIMITED - 2003-04-13 02003327
    AIRBORNE LOGISTICS LIMITED - 2001-09-05
    INGLEBY (506) LIMITED - 1990-12-21 02562992, 02663732
    Irvingq Limited, Llangeinor, Bridgend, Wales
    Active Corporate (6 parents)
    Officer
    2005-05-04 ~ 2007-02-01
    IIF 93 - Director → ME
  • 56
    J P MOULTON COMPANY LIMITED - 2005-06-02
    10 Buckingham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    FILMCHEAP LIMITED - 1994-06-13
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 136 - Ownership of shares – 75% or more → OE
  • 58
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-02
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
    IIF 139 - Has significant influence or control as a member of a firm → OE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
  • 59
    MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
    MCENTRIC LIMITED - 2020-11-20
    210 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,732,824 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-05
    IIF 162 - Has significant influence or control → OE
  • 60
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,275,134 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    MANOR ENERGY GROUP LIMITED - 2025-11-17
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ 2022-01-18
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    First Floor, 5 Old Bailey, London
    Liquidation Corporate
    Officer
    2003-08-22 ~ 2003-09-02
    IIF 20 - Director → ME
    2000-01-14 ~ 2001-03-27
    IIF 73 - Director → ME
  • 63
    10 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-12-27 ~ 2025-10-31
    IIF 153 - Has significant influence or control → OE
  • 64
    MEYER TIMBER GROUP LIMITED - 2013-05-30 06834650
    MONTAGUE L. MEYER LIMITED - 2012-02-16 03512598
    SYLVAN INTERNATIONAL LIMITED - 2007-09-24
    DELTAMOVE LIMITED - 1998-09-02
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2009-09-07
    IIF 22 - Director → ME
  • 65
    MC (NO 18) LIMITED - 2013-05-01 00033737, 00076305, 00347629... (more)
    HOMESTYLE HOLDINGS LIMITED - 2013-03-06
    SHELFCO (NO.1431) LIMITED - 1998-03-18 03511999
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    1998-03-06 ~ 1999-11-23
    IIF 70 - Director → ME
  • 66
    OYEZSTRAKER LOGISTICS LIMITED - 2006-11-07
    OYEZ STRAKER LOGISTICS LIMITED - 1998-10-22
    STRAKER (GROUP) LIMITED - 1997-12-04
    STRAKER (HOLDINGS) LIMITED - 1993-09-29 02848787
    STRAKER OFFICE SUPPLIES LIMITED - 1981-12-31 00065882
    STRAKER OFFICE SUPPLIES LIMITED - 1980-12-31 00065882
    L.B.JONES & COMPANY LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 126 - Ownership of shares – 75% or more → OE
  • 67
    OFFICE ZONE LIMITED - 2001-06-12 02848787, 05121877
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 109 - Ownership of shares – 75% or more → OE
  • 68
    OSG TRADING LIMITED - 2009-12-11 05121877
    OYEZSTRAKER HOLDINGS LIMITED - 2005-10-11
    STRAKER (HOLDINGS) LIMITED - 1998-10-23 00574598
    REFAL 397 LIMITED - 1993-09-29 02798866
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 125 - Ownership of shares – 75% or more → OE
  • 69
    OYEZSTRAKER GROUP LIMITED - 2019-04-15
    OYEZ STRAKER GROUP LIMITED - 1998-10-23
    SLSS (HOLDINGS) LIMITED - 1997-09-03
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 133 - Ownership of shares – 75% or more → OE
  • 70
    OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
    DE FACTO 1108 LIMITED - 2004-06-11 00178001, 00706520, 01298292... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 108 - Ownership of shares – 75% or more → OE
  • 71
    OSGH LIMITED - 2009-07-15
    OSG HOLDINGS LIMITED - 2007-07-03 06099500
    DE FACTO 1115 LIMITED - 2004-06-11 00178001, 00706520, 01298292... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 121 - Ownership of shares – 75% or more → OE
  • 72
    OFFICETEAM FURNITURE LIMITED - 2009-09-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 127 - Ownership of shares – 75% or more → OE
  • 73
    OYEZSTRAKER TRUSTEES LIMITED - 2013-06-14
    STRAKER TRUSTEES LIMITED - 1998-10-22
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 117 - Ownership of shares – 75% or more → OE
  • 74
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01 04345919, 05145543, 06040287... (more)
    COA SOLUTIONS LIMITED - 2011-02-28 04345919, 05145543, 06040287... (more)
    CEDAR SOFTWARE LIMITED - 2007-03-28 06040287
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25 06040287
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2002-04-15 ~ 2003-03-31
    IIF 63 - Director → ME
  • 75
    OYEZSTRAKER OFFICE SUPPLIES LIMITED - 2019-04-15
    STRAKER OFFICE SUPPLIES PLC - 1998-10-12 00574598
    STRAKER GRAPHIC AND DRAWING OFFICE SUPPLIES LIMITED - 1980-12-31
    WIGHTMAN MOUNTAIN LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 134 - Ownership of shares – 75% or more → OE
  • 76
    OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20
    YORKOVER LIMITED - 1998-12-24
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 107 - Ownership of shares – 75% or more → OE
  • 77
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 122 - Ownership of shares – 75% or more → OE
  • 78
    LEGIBUS 1308 LIMITED - 1989-01-23 02467428
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-01-30
    IIF 75 - Director → ME
  • 79
    PERMIRA ADVISERS LIMITED - 2006-03-20 OC300172
    SVA LIMITED - 2001-11-08
    CAMBERFLAME LIMITED - 1993-11-02 02983302
    80 Pall Mall, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    1993-10-22 ~ 1994-07-13
    IIF 76 - Director → ME
  • 80
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-09-13 ~ 2015-03-23
    IIF 84 - LLP Member → ME
  • 81
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-16 ~ 2009-09-07
    IIF 9 - Director → ME
  • 82
    PRESTIGE HOUSEWARES LIMITED - 1998-01-06
    P O Box 15, Colne Road, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 55 - Director → ME
  • 83
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 118 - Ownership of shares – 75% or more → OE
  • 84
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 116 - Ownership of shares – 75% or more → OE
  • 85
    HACKREMCO (NO.1400) LIMITED - 1998-09-29 03807981
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1999-01-28 ~ 1999-05-28
    IIF 65 - Director → ME
  • 86
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2013-02-27
    IIF 28 - Director → ME
  • 87
    SPIN SPG LIMITED - 2007-03-01
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-01-02 ~ 2009-09-07
    IIF 6 - Director → ME
  • 88
    Peter Kasch, Filston Oast Filston Lane, Shoreham, Sevenoaks, Kent
    Active Corporate (26 parents)
    Equity (Company account)
    456,838 GBP2025-03-31
    Officer
    2007-05-17 ~ 2017-03-31
    IIF 85 - LLP Member → ME
  • 89
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,089,176 GBP2018-03-31
    Officer
    2016-11-10 ~ 2020-03-03
    IIF 48 - Director → ME
  • 90
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-02-02
    IIF 49 - Director → ME
  • 91
    SPICER-HALLFIELD LIMITED - 1988-07-14 00155802, 04132397
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 137 - Ownership of shares – 75% or more → OE
  • 92
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ 2009-09-07
    IIF 13 - Director → ME
  • 93
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-12 ~ 2019-06-05
    IIF 119 - Ownership of shares – 75% or more → OE
  • 94
    JUSTPULSE LIMITED - 1991-11-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 115 - Ownership of shares – 75% or more → OE
  • 95
    STAT-PLUS-DFFICE LIMITED - 1983-12-02
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 128 - Ownership of shares – 75% or more → OE
  • 96
    SHELFCO (NO.1918) LIMITED - 2000-08-11 03553621
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-03-01 ~ 2006-05-09
    IIF 24 - Director → ME
  • 97
    FILE AND DATA STORAGE HOLDINGS LIMITED - 2013-03-26
    PIMCO 2454 LIMITED - 2006-04-06
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 123 - Ownership of shares – 75% or more → OE
  • 98
    MACSCO 73 LIMITED - 2014-09-04 04874555, 08025739, 08025786... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-02 ~ 2015-04-27
    IIF 43 - Director → ME
  • 99
    45 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-06-17 ~ 2024-04-02
    IIF 35 - Director → ME
  • 100
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-10 ~ 2002-02-20
    IIF 68 - Director → ME
  • 101
    FILBUK 247 LIMITED - 1991-11-11
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    1991-11-11 ~ 1998-01-12
    IIF 64 - Director → ME
  • 102
    C/o Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ 2017-04-27
    IIF 17 - Director → ME
  • 103
    K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    ~ 1992-09-01
    IIF 72 - Director → ME
  • 104
    NEWINCCO 987 LIMITED - 2010-04-13 00051462, 00688310, 01895342... (more)
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -970,185 GBP2023-03-31
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 31 - Director → ME
  • 105
    NEWINCCO 989 LIMITED - 2010-04-13 00051462, 00688310, 01895342... (more)
    124 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,749 GBP2023-03-31
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 29 - Director → ME
  • 106
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2005-09-29
    IIF 1 - Director → ME
  • 107
    WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
    THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
    CABINTREE LIMITED - 1989-09-25
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 112 - Ownership of shares – 75% or more → OE
  • 108
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,366,000 GBP2024-04-05
    Officer
    2006-05-04 ~ 2014-10-01
    IIF 79 - LLP Designated Member → ME
  • 109
    WHITEGROVE GROUP PLC - 2005-07-15 01569114
    WHITEGROVE HOLDINGS LIMITED - 2003-04-11
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 106 - Ownership of shares – 75% or more → OE
  • 110
    PLATEN-BETHUNE PRINTERS LIMITED - 2009-10-24
    PLATEN PRINTING COMPANY LIMITED - 1979-12-31
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-12 ~ 2020-01-17
    IIF 124 - Ownership of shares – 75% or more → OE

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