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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

Uppal, Rajan

    Related profiles found in government register
  • Uppal, Rajan
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Quorum, Bond Street South, Bristol, BS1 3AE, England

      IIF 1

    • Bybrook House, 1 Cross Bank, Great Easton, Leicestershire, LE16 8SR, United Kingdom

      IIF 2

    • Bybrook House, Cross Bank, Great Easton, LE16 8SR, United Kingdom

      IIF 3

    • 1 Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, United Kingdom

      IIF 4

    • 15 Barnsdale, Great Easton, Market Harborough, LE16 8SG, United Kingdom

      IIF 5

    • 15 Barnsdale, Great Easton, Market Harborough, Leicestershire, LE16 8SG, England

      IIF 6 IIF 7 IIF 8

    • 15 Barnsdale, Great Easton, Market Harborough, United Kingdom, LE16 8SG, United Kingdom

      IIF 15

    • Bybrook House, 1cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, United Kingdom

      IIF 16

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 17 IIF 18

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 19 IIF 20

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leics, LE16 8SR, United Kingdom

      IIF 21
  • Uppal, Rajan
    British chartered accountant born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Uppal, Rajan
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15 Barnsdale, Great Easton, Market Harborough, LE16 8SG, United Kingdom

      IIF 29

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 30 IIF 31

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Uppal, Rajan
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bybrook House, 1 Cross Bank, Great Easton, Leicestershire, LE16 8SR, United Kingdom

      IIF 36

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 37 IIF 38

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, England

      IIF 39

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR, United Kingdom

      IIF 40
  • Uppal, Rajan
    British finance director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Uppal, Rajan
    British director born in November 1962

    Registered addresses and corresponding companies

    • 292 Victoria Park Road, Leicester, Leicestershire, LE2 1XE

      IIF 48
  • Uppal, Rajan
    British finance director born in November 1962

    Registered addresses and corresponding companies

    • 14 Pells Close, Fleckney, Leicester, LE8 8TJ

      IIF 49
  • Mr Raj Uppal
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cheyne Walk, Northampton, NN1 5PT

      IIF 50
  • Uppal, Rajan
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Barnsdale, Great Easton, Market Harborough, LE16 8SG, United Kingdom

      IIF 51

    • 15 Barnsdale, Great Easton, Market Harborough, United Kingdom, LE16 8SG, United Kingdom

      IIF 52
  • Uppal, Rajan
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 53
  • Uppal, Rajan
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 54
  • Mr Rajan Uppal
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Quorum, Bond Street South, Bristol, BS1 3AE, England

      IIF 55

    • 10, Market Street, Kettering, NN16 0AH, England

      IIF 56

    • 10, Market Street, Kettering, Northants, NN16 0AH, England

      IIF 57 IIF 58

    • The Yards 10, Market Street, Kettering, NN16 0AH, England

      IIF 59

    • 15 Barnsdale, Great Easton, Market Harborough, LE16 8SG, United Kingdom

      IIF 60

    • 15 Barnsdale, Great Easton, Market Harborough, Leicestershire, LE16 8SG, England

      IIF 61 IIF 62 IIF 63

    • 54, St. Marys Road, Market Harborough, LE16 7DU, England

      IIF 66
  • Uppal, Rajan
    British

    Registered addresses and corresponding companies
  • Uppal, Rajan
    British accountant

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 71
  • Uppal, Rajan
    British chartered accountant

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, LE16 8SR, United Kingdom

      IIF 72

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 73 IIF 74 IIF 75
  • Uppal, Rajan
    British director

    Registered addresses and corresponding companies

    • 292 Victoria Park Road, Leicester, Leicestershire, LE2 1XE

      IIF 77

    • Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR

      IIF 78
  • Uppal, Rajan
    British finance dir

    Registered addresses and corresponding companies

    • 14 Pells Close, Fleckney, Leicester, LE8 8TJ

      IIF 79
  • Uppal, Rajan
    British finance director

    Registered addresses and corresponding companies
  • Uppal, Rajan

    Registered addresses and corresponding companies

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 85
  • Mr Rajan Uppal
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 86

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR

      IIF 87
child relation
Offspring entities and appointments 57
  • 1
    15 BARNSDALE LIMITED
    12781083
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,843 GBP2024-07-31
    Officer
    2020-07-30 ~ now
    IIF 8 - Director → ME
  • 2
    ANDARIS (DDS) LIMITED
    - now 03114142
    BIOPLASM LIMITED - 1996-03-11
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 44 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 81 - Secretary → ME
  • 3
    ANDARIS GROUP LIMITED
    - now 03401800
    KELJED LIMITED - 1997-09-12
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 47 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 84 - Secretary → ME
  • 4
    BYBROOK 2014 LIMITED
    08948415
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -102,116 GBP2024-09-30
    Officer
    2014-03-19 ~ now
    IIF 4 - Director → ME
  • 5
    BYBROOK BUILDERS LIMITED
    04394180
    Bybrook House, Cross Bank, Great Easton
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -1,199,317 GBP2024-09-30
    Officer
    2002-03-13 ~ now
    IIF 3 - Director → ME
    2002-03-13 ~ now
    IIF 72 - Secretary → ME
  • 6
    BYBROOK CORBY 2 LIMITED
    08811129 08810996
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 32 - Director → ME
  • 7
    BYBROOK CORBY LIMITED
    08810996 08811129
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 35 - Director → ME
  • 8
    BYBROOK FINANCE SOLUTIONS LIMITED
    08265871
    Bybrook House Cross Bank, Great Easton, Market Harborough
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,576,175 GBP2023-10-31
    Officer
    2012-10-23 ~ now
    IIF 17 - Director → ME
    2012-10-23 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 9
    BYBROOK HOMES LIMITED
    04648056
    Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -43,381 GBP2024-08-31
    Officer
    2003-01-27 ~ 2015-09-23
    IIF 24 - Director → ME
    2015-09-24 ~ 2015-11-03
    IIF 28 - Director → ME
    2003-01-27 ~ 2015-09-23
    IIF 73 - Secretary → ME
  • 10
    BYBROOK PROPERTIES LIMITED
    07163771
    Bybrook House 1cross Bank, Great Easton, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -538,086 GBP2024-09-30
    Officer
    2010-02-19 ~ now
    IIF 16 - Director → ME
  • 11
    BYBROOK RESIDENTIAL PROPERTIES LIMITED
    07087573
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    290,585 GBP2024-09-30
    Officer
    2009-11-26 ~ 2018-07-11
    IIF 36 - Director → ME
  • 12
    CASTLE VIEW EVENTS LIMITED - now
    LILFORD HALL ESTATES LIMITED
    - 2018-10-14 11048765
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    31,913 GBP2023-11-30
    Officer
    2017-11-06 ~ 2018-09-19
    IIF 54 - Director → ME
  • 13
    CEU 1 LIMITED
    08809666 08809679, OC376382
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 34 - Director → ME
  • 14
    CEU 2 LIMITED
    08809679 08809666, OC376382
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 33 - Director → ME
  • 15
    CHURCH FARM BILLESDON LIMITED
    11822022
    Bybrook House Cross Bank, Great Easton, Market Harborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -32,836 GBP2024-06-30
    Officer
    2019-02-12 ~ now
    IIF 18 - Director → ME
  • 16
    DARTHOME LIMITED
    - now 10607157
    WILLOUGHBY (612) LIMITED
    - 2018-05-29 10607157
    Unit D Marconi Courtyard, Earlstree Industrial Estate, Corby, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    60,596 GBP2024-02-28
    Person with significant control
    2017-02-08 ~ 2018-11-19
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 17
    EASTON SQUARE LIMITED
    09520154
    40 Caldecott Road, Great Easton, Market Harborough, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2024-03-31
    Officer
    2015-03-31 ~ now
    IIF 2 - Director → ME
  • 18
    ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED
    11121465
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2017-12-21 ~ 2018-01-30
    IIF 53 - Director → ME
  • 19
    GE FARM LIMITED
    14396349
    15 Barnsdale Great Easton, Market Harborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,163 GBP2024-10-31
    Officer
    2022-10-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 20
    HARIPONGO 2014 LIMITED
    08971977
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    239,865 GBP2024-09-30
    Officer
    2014-04-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HUMBERSTONE PARK CLOSE LIMITED
    06985378
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-08-31
    Officer
    2009-08-08 ~ now
    IIF 14 - Director → ME
  • 22
    INNOVATA LIMITED - now
    INNOVATA PLC
    - 2007-02-06 02148607
    M.L. LABORATORIES PLC
    - 2005-07-14 02148607
    MINTSWIFT PLC - 1987-09-15
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2005-07-14 ~ 2007-01-17
    IIF 20 - Director → ME
  • 23
    KETTERING CULTURAL QUARTER LIMITED
    08837235
    10 Market Street, Kettering, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -198,175 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    2021-02-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MELKAT LIMITED
    08780377
    10 Market Hill Rothwell, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    505,197 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-24
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MICROSHOT LIMITED
    03040935
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 45 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 82 - Secretary → ME
  • 26
    NO.23 (UPPINGHAM) LIMITED
    14249901
    15 Barnsdale, Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,905 GBP2024-03-31
    Officer
    2022-09-28 ~ now
    IIF 21 - Director → ME
  • 27
    OXFORD BIOMEDICA PLC
    - now 03252665 03028927, 03028927
    PINCO 838 LIMITED - 1996-10-30 04385394, 04947166, 03688988... (more)
    Windrush Court, Transport Way, Oxford
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2001-02-12 ~ 2006-03-13
    IIF 42 - Director → ME
  • 28
    PREMIER VETERINARY GROUP PLC
    - now 04313987 06167939
    ARK THERAPEUTICS GROUP PLC
    - 2015-03-05 04313987
    ARK THERAPEUTICS GROUP LIMITED - 2004-02-25
    ARK THERAPEUTICS GROUP PLC - 2002-08-15
    FIRSTJASPER PUBLIC LIMITED COMPANY - 2002-02-01
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2015-02-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PROTOSOME LIMITED
    03055579
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 43 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 83 - Secretary → ME
  • 30
    PVG 2007 LIMITED - now
    PREMIER VETERINARY GROUP LIMITED
    - 2015-03-05 06167939 04313987
    WILLOUGHBY (560) LIMITED - 2010-06-28 05266358, 05821888, 03877917... (more)
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-11-14 ~ 2014-04-06
    IIF 39 - Director → ME
  • 31
    QDOSE LIMITED
    - now 03860939
    TOTALMODERN LIMITED
    - 1999-12-10 03860939
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (28 parents)
    Officer
    1999-11-17 ~ 2005-10-31
    IIF 22 - Director → ME
    1999-11-17 ~ 1999-11-29
    IIF 75 - Secretary → ME
  • 32
    QUADRANT BIORESOURCES LIMITED
    - now 01956520
    SWIFT 976 LIMITED - 1985-12-16 06808077, 01948816, 01993967... (more)
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 2005-07-14
    IIF 38 - Director → ME
    1997-07-23 ~ 1999-07-30
    IIF 69 - Secretary → ME
  • 33
    QUADRANT DRUG DELIVERY LIMITED
    - now 02704727
    ELAN DRUG DELIVERY LIMITED
    - 2003-07-28 02704727
    ELAN EUROPE LIMITED
    - 2001-12-20 02704727
    QUICKBOLD LIMITED - 1992-11-30
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (36 parents)
    Equity (Company account)
    5 GBP2019-10-31
    Officer
    2001-11-30 ~ 2005-07-14
    IIF 31 - Director → ME
  • 34
    QUADRANT HEALTHCARE (UK) LIMITED
    - now 02369749 03033648, 02920373, 03033648
    QUADRANT HOLDINGS CAMBRIDGE LIMITED
    - 2000-07-24 02369749 02920373
    URBANPOWER LIMITED - 1989-08-07
    15 Canada Square, London
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    1996-11-12 ~ 2005-07-14
    IIF 23 - Director → ME
    1996-07-01 ~ 1996-11-11
    IIF 49 - Director → ME
    1996-06-25 ~ 1999-07-30
    IIF 68 - Secretary → ME
    1996-06-25 ~ 1996-06-25
    IIF 79 - Secretary → ME
  • 35
    QUADRANT HEALTHCARE LIMITED
    - now 03033648 02369749, 02920373
    QUADRANT HEALTHCARE PLC
    - 2002-09-04 03033648 02369749, 02920373
    WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (39 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    1996-06-25 ~ 2005-07-14
    IIF 41 - Director → ME
  • 36
    QUADRANT HOLDINGS CAMBRIDGE LIMITED
    - now 02920373 02369749
    QUADRANT HEALTHCARE (UK) LIMITED
    - 2000-07-24 02920373 02369749, 03033648, 03033648
    ANDARIS LIMITED
    - 1999-01-04 02920373 02930355
    15 Canada Square, London
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    1998-11-11 ~ 2005-07-14
    IIF 46 - Director → ME
    1998-11-11 ~ 1999-07-30
    IIF 80 - Secretary → ME
  • 37
    QUADRANT TECHNOLOGIES LIMITED
    - now 04740427
    DELETEBUTTON LIMITED - 2003-06-17
    One, Prospect West, Chippenham, Wiltshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2005-07-14
    IIF 25 - Director → ME
    2003-07-02 ~ 2005-07-14
    IIF 74 - Secretary → ME
  • 38
    QUADRANT TRUSTEE LIMITED
    - now 02992302
    DANCEFUTURE LIMITED - 1995-01-04
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1996-07-01 ~ 2005-07-14
    IIF 30 - Director → ME
    1997-02-06 ~ 1999-07-30
    IIF 70 - Secretary → ME
  • 39
    RUNFOLD MEDICAL (HOLDINGS) LIMITED
    - now 05772426
    OVAL (2090) LIMITED - 2006-06-27 04768189, 03271610, 09445882... (more)
    1 Colton Square, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2010-12-01 ~ 2012-11-22
    IIF 40 - Director → ME
  • 40
    SCHAWK UK CORPORATE PACKAGING LIMITED - now
    SEVEN UK CORPORATE PACKAGING LIMITED - 2005-08-04
    WACE CORPORATE PACKAGING LIMITED - 2004-10-14
    FERRY PICKERING GROUP PUBLIC LIMITED COMPANY
    - 1997-12-31 00695182
    Second Floor Angel House, 338-346 Goswell Road, London
    Dissolved Corporate (29 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    ~ 1995-12-15
    IIF 48 - Director → ME
    1992-08-31 ~ 1995-12-15
    IIF 77 - Secretary → ME
  • 41
    THANET ONE LIMITED
    05941377
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (16 parents)
    Equity (Company account)
    62 GBP2024-09-30
    Officer
    2006-09-28 ~ 2007-06-27
    IIF 19 - Director → ME
    2006-09-28 ~ 2006-11-01
    IIF 67 - Secretary → ME
  • 42
    THE EXCHANGE (KETTERING) LTD
    09704405
    10 Market Street, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 43
    THE EXCHANGE (RETAIL) LTD
    09924882
    10 Market Street, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53 GBP2016-12-31
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 44
    THE NEVILL ARMS (MEDBOURNE) LIMITED
    13253104
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -711,435 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 7 - Director → ME
  • 45
    THE SUN INN GREAT EASTON LIMITED
    08376026
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -1,188,069 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 13 - Director → ME
  • 46
    THE THREE GOATS SERVICES LIMITED
    15442391
    15 Barnsdale Great Easton, Market Harborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-25 ~ now
    IIF 29 - Director → ME
  • 47
    TWIN FINANCE LIMITED
    09644004
    Bybrook House, 1 Cross Bank, Great Easton, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,306,321 GBP2023-06-30
    Officer
    2025-06-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 48
    TWIN FINANCE ONE LIMITED
    10230884
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    807,566 GBP2023-06-30
    Officer
    2025-05-28 ~ now
    IIF 52 - Director → ME
  • 49
    TYKES DEVELOPMENTS LIMITED
    04646996
    10 Market Street, Kettering, Northants, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,875 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 50
    WATERFALL WAY PROPERTIES LIMITED
    14584701
    15 Barnsdale Great Easton, Market Harborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,608 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 51 - Director → ME
  • 51
    WILLOUGHBY (607) LIMITED
    08375695 05266358, 05821888, 03877917... (more)
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1,318,391 GBP2024-03-31
    Officer
    2017-01-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 52
    WILLOUGHBY (608) LIMITED
    08443354 05266358, 05821888, 03877917... (more)
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    61,881 GBP2024-06-30
    Officer
    2016-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    WILLOUGHBY (609) LIMITED
    08522744 05266358, 05821888, 03877917... (more)
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,070,119 GBP2024-03-31
    Officer
    2013-05-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 54
    WILLOUGHBY (610) LIMITED
    10595287 05266358, 05821888, 03877917... (more)
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,147,357 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 11 - Director → ME
  • 55
    ZETLAND LIMITED
    05941511
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (16 parents)
    Equity (Company account)
    62 GBP2024-09-30
    Officer
    2006-09-28 ~ 2007-06-27
    IIF 37 - Director → ME
    2006-09-28 ~ 2006-11-01
    IIF 78 - Secretary → ME
  • 56
    ZIMED HOLDINGS LIMITED
    - now 06278386
    LAWGRA (NO. 1322) LIMITED - 2007-08-01 05131085, 04200857, 03803220... (more)
    Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-08-03 ~ 2010-11-30
    IIF 26 - Director → ME
    2007-09-03 ~ 2010-11-30
    IIF 71 - Secretary → ME
  • 57
    ZIMED LIMITED
    - now 03757030
    ZIMED (WALES) LIMITED - 2007-04-19
    ZIMED LIMITED - 2006-12-01
    Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-09-03 ~ 2010-11-30
    IIF 27 - Director → ME
    2007-09-03 ~ 2010-11-30
    IIF 76 - Secretary → ME

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