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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Goldstone

    Related profiles found in government register
  • Mr Simon Goldstone
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 1

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 2

    • 11 Moss Side Street, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England

      IIF 3

    • 11, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England

      IIF 4

    • Station House, Station Road, Otford, Sevenoaks, TN14 5QY, United Kingdom

      IIF 5
  • Mr Paul Thompson
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 6
  • Mr Paul Thompson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Riverside Park, South Hylton, Sunderland, SR4 0RT, England

      IIF 7
  • Mr Simon Anthony Wright
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 8

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 9 IIF 10 IIF 11

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 12

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 13

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, United Kingdom

      IIF 14

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 15 IIF 16 IIF 17

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 18

    • The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 19

    • 77, Dunmore Road, Market Harborough, LE16 8AZ, England

      IIF 20
  • Goldstone, Simon
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 21

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 22 IIF 23

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 24

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 25

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 26 IIF 27

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 28

    • 11, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England

      IIF 29
  • Goldstone, Simon
    British business man born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tithe, Lower Lane, Rochdale, OL16 4PT, United Kingdom

      IIF 30
  • Goldstone, Simon
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11 Moss Side Street, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England

      IIF 31

    • Lower Hithe, Lower Lane, Rochdale, OL16 4PT, England

      IIF 32

    • Station House, Station Road, Otford, Sevenoaks, TN14 5QY, United Kingdom

      IIF 33
  • Goldstone, Simon
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Alex House 260/8, Chapel Street, Salford, Manchester, Greater Manchester, M3 5JZ

      IIF 34

    • Lower Tithe, Lower Lane, Rochdale, Lancashire, OL16 4PT, United Kingdom

      IIF 35 IIF 36

    • Alex House, 260-268 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 37
  • Goldstone, Simon
    British managing director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tithe, Lower Lane, Rochdale, Lancashire, OL16 4PT, United Kingdom

      IIF 38

    • Alex House, Chapel Street, Salford, M3 5JZ, United Kingdom

      IIF 39
  • Goldstone, Simon
    British software developer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tithe, Lower Lane, Rochdale, Greater Manchester, OL16 4PT, England

      IIF 40
  • Wright, Simon Anthony
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Coleman Road, Fleckney, Leicester, LE8 8BH, United Kingdom

      IIF 41

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 42

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 43

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 44

    • The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 45 IIF 46

    • 77, Dunmore Road, Market Harborough, LE16 8AZ, England

      IIF 47
  • Wright, Simon Anthony
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Coleman Road, Fleckney, Leicester, LE8 8BH, England

      IIF 48

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England

      IIF 49
  • Wright, Simon Anthony
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 193, Charles Street, Leicester, LE1 1LA, England

      IIF 50
  • Mr Alan James Gardiner
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 51

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 52 IIF 53

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 54

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 55

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 56

    • The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 57
  • Mr Paul John Dubois
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Road, Otford, Sevenoaks, TN14 5QY, England

      IIF 58
  • Thompson, Paul
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 59
  • Dubois, Paul John
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 60 IIF 61

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 62

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 63

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 64

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 65

    • Station House, Station Approach, Otford, Sevenoaks, TN14 5QY, England

      IIF 66
  • Dubois, Paul John
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England

      IIF 67
  • Dubois, Paul John
    British training director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18, Pippin Way, Kings Hill, West Malling, ME19 4FQ, England

      IIF 68
  • Thompson, Paul Andrew
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Summerfield, Horsell Rise, Woking, Surrey, GU21 4BA, England

      IIF 69
  • Gardiner, Alan James
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 70 IIF 71

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 72 IIF 73

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 74

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 75

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 76

    • The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 77
  • Gardiner, Alan James
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leecroft, Pinetrees Lane, Ashley Heath, Shropshire, TF9 4PL, England

      IIF 78
  • Gardiner, Alan James
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England

      IIF 79

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 80
  • Gardiner, Alan James
    British telecommunications consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leecroft, Pine Trees Lane, Ashley Heath, Market Drayton, TF9 4PL

      IIF 81
  • Gardiner, Alan James
    British will writer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leecroft, Pine Trees Lane, Ashley Heath, Shropshire, TF9 4PL, England

      IIF 82
  • Mr Simon Wright
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 83
  • Mr Simon Wright
    United Kingdom born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 84
  • Thompson, Paul
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Riverside Park, South Hylton, Sunderland, SR4 0RT, England

      IIF 85
  • Mr Paul Thompson
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Dacre Park, London, SE13 5BX, United Kingdom

      IIF 86
  • Goldstone, Simon
    British director born in December 1973

    Registered addresses and corresponding companies

    • 2 Hareshill Road, Birch, Heywood, Lancashire, OL10 2TD

      IIF 87
  • Mr Paul Thompson
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Ladywood Road, Cuxton, Rochester, Kent, ME2 1EW

      IIF 88
  • Mr Paul Thompson
    British born in October 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 59 Ballagh Road, Newcastle, Co Down, BT33 0LA, Northern Ireland

      IIF 89
  • Mr Paul Thompson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutterington Hall, Hummerbeck, West Auckland, Bishop Auckland, DL14 9PP, United Kingdom

      IIF 90

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 91

    • 89, Beach Road, North Shields, Tyne And Wear, NE30 2TR, United Kingdom

      IIF 92
  • Thompson, Paul
    British born in December 1973

    Registered addresses and corresponding companies

    • 13c King William Walk, Greenwich, London, SE10 9JH

      IIF 93
  • Alan Gardiner
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 94

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 95
  • Wright, Simon Anthony
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 96
  • Wright, Simon Anthony
    British mortgage adviser born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51a Beardall Street, Hucknall, Nottingham, Nottinghamshire, NG15 7RJ

      IIF 97
  • Wright, Simon Anthony
    British will writer born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Crescent, Plymouth, Devon, PL1 3AB, United Kingdom

      IIF 98
  • Paul Thompson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Buccleuch Street, Hawick, TD9 0HL, Scotland

      IIF 99
  • Thompson, Paul
    British director born in October 1966

    Registered addresses and corresponding companies

    • 19 Springfield Park, Mirfield, West Yorkshire, WF14 9PD

      IIF 100
  • Thompson, Paul
    British engineer born in October 1966

    Registered addresses and corresponding companies

    • 19 Springfield Park, Mirfield, West Yorkshire, WF14 9PD

      IIF 101
  • Wright, Simon
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 102 IIF 103
  • Goldstone, Simon
    British

    Registered addresses and corresponding companies

    • 2 Hareshill Road, Birch, Heywood, Lancashire, OL10 2TD

      IIF 104

    • Lower Tithe, Lower Lane, Rochdale, Lancashire, OL16 4PT, United Kingdom

      IIF 105
  • Mr Alan James Gardiner
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leecroft, Pine Trees Lane, Ashley Heath, Market Drayton, TF9 4LP, United Kingdom

      IIF 106

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England

      IIF 107
  • Mr Paul Andrew Thompson
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Horsell Park Close, Woking, Surrey, GU21 4LZ, United Kingdom

      IIF 108

    • Summerfield, Horsell Rise, Woking, Surrey, GU21 4BA, England

      IIF 109
  • Thompson, Paul
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Dacre Park, London, SE13 5BX, United Kingdom

      IIF 110
  • Thompson, Paul
    British

    Registered addresses and corresponding companies

    • 59 Ballagh Road, Newcastle, Co Down, BT33 0LA

      IIF 111
  • Thompson, Paul
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Ladywood Road, Cuxton, Rochester, Kent, ME2 1EW, United Kingdom

      IIF 112
  • Thompson, Paul
    British born in October 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 59 Ballagh Road, Newcastle, Co Down, BT33 0LA

      IIF 113

    • 59, Ballagh Road, Newcastle, Down, BT33 0LA, Northern Ireland

      IIF 114
  • Thompson, Paul
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Buccleuch Street, Hawick, TD9 0HL, Scotland

      IIF 115
  • Thompson, Paul
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 116
  • Thompson, Paul
    British consultant / interim manager born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Beach Road, North Shields, Tyne And Wear, NE30 2TR, United Kingdom

      IIF 117
  • Thompson, Paul
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutterington Hall, Hummerbeck, West Auckland, Bishop Auckland, DL14 9PP, United Kingdom

      IIF 118
  • Thompson, Paul
    British managing director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Coopies Field, Coopies Lane Industrial Estate, Morpeth, Northumberland, NE61 6JT

      IIF 119
  • Gardiner, Alan James
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lee Croft, Pine Trees Lane, Shropshire, TF9 4PL, United Kingdom

      IIF 120
  • Mr Alan James Gardiner
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 121

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, United Kingdom

      IIF 122
  • Gardiner, Alan James
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, United Kingdom

      IIF 123
  • Thompson, Paul

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 124
  • Goldstone, Simon
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 125
  • Goldstone, Simon
    United Kingdom director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 126
  • Wright, Simon Anthony
    United Kingdom born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 127 IIF 128
  • Dubois, Paul John
    United Kingdom born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 129 IIF 130
  • Gardiner, Alan James
    United Kingdom born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 131 IIF 132
child relation
Offspring entities and appointments 52
  • 1
    13 KWW RESIDENTS ASSOCIATION LIMITED
    04900158
    13a King William Walk, London, England
    Active Corporate (14 parents)
    Officer
    2003-09-16 ~ 2007-05-11
    IIF 93 - Director → ME
  • 2
    24 FLOORING LTD
    - now 09334669
    24 CARPETS AND FLOORING LTD
    - 2015-09-24 09334669
    29 Ladywood Road, Cuxton, Rochester, Kent
    Active Corporate (2 parents)
    Officer
    2014-12-01 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 3
    4DIGITAL LIMITED
    09673046
    28 Talbot Lane, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-08 ~ 2021-09-28
    IIF 50 - Director → ME
  • 4
    A GARDINER UK LTD
    07924370
    Leecroft, Pinetrees Lane, Ashley Heath, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 78 - Director → ME
  • 5
    ACTIVE BILLING SOLUTIONS LIMITED
    07477201
    Tannery Court, Tanners Lane, Warrington, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 40 - Director → ME
  • 6
    ACTIVE DATA TOOLS LTD
    07230524
    Bank House 260/8 Chapel Street, Salford, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 35 - Director → ME
  • 7
    ACTIVE PUBLICITY LIMITED
    07236128
    Broadway House, 74 Broadway Street, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ 2012-08-20
    IIF 34 - Director → ME
  • 8
    ACTIVE WILLS LIMITED
    07673930
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2011-06-17 ~ now
    IIF 27 - Director → ME
    IIF 75 - Director → ME
    2017-06-29 ~ now
    IIF 43 - Director → ME
    IIF 64 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 17 - Has significant influence or control → OE
    2016-07-13 ~ now
    IIF 121 - Has significant influence or control → OE
  • 9
    ASCENTRIA SERVICES LTD
    08711736
    89 Beach Road, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-30 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 10
    ASSURE TODAY LTD
    07910844
    7 The Crescent, Plymouth, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ 2013-08-07
    IIF 98 - Director → ME
    2012-01-16 ~ 2013-05-20
    IIF 82 - Director → ME
  • 11
    AUSICA LIMITED
    11351338
    Station House Station Road, Otford, Sevenoaks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    AZURE CLOUD DEV LIMITED
    15396588
    11 Moss Side Street, Shawforth, Rochdale, England
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BROOKS COLLECTION SERVICES LTD
    10038123
    Station House, Station Approach, Otford, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ 2024-01-01
    IIF 66 - Director → ME
  • 14
    CAPSS LIMITED
    09407573
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2015-01-27 ~ now
    IIF 125 - Director → ME
    IIF 128 - Director → ME
    IIF 130 - Director → ME
    IIF 131 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 16 - Has significant influence or control → OE
    2016-12-02 ~ now
    IIF 55 - Has significant influence or control → OE
  • 15
    CONSERVATION SOLUTIONS LIMITED
    NI033546
    59 Ballagh Road, Newcastle, Northern Ireland
    Active Corporate (3 parents)
    Officer
    1998-01-28 ~ now
    IIF 113 - Director → ME
    1998-01-28 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 16
    CSAW SOLUTIONS LIMITED
    08417068
    C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (1 parent)
    Officer
    2013-02-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    DEV PROJECTS LIMITED
    13207016
    11 Moss Side Street Moss Side Street, Shawforth, Rochdale, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    DIGITAL ACTIVE LIMITED
    06696242
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EXPERSOL LIMITED
    04685415
    6 Kirkby Drive, Sale, England
    Active Corporate (3 parents)
    Officer
    2003-03-04 ~ 2008-09-22
    IIF 105 - Secretary → ME
  • 20
    GOLDCAP CONSULTING LTD
    11371988 15139901
    81 Dacre Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-21 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 21
    GOLDCAP CONSULTING LTD
    15139901 11371988
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-09-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    HONEY ASSET MANAGEMENT LTD
    12690881
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-23 ~ now
    IIF 65 - Director → ME
    IIF 44 - Director → ME
    IIF 76 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 18 - Has significant influence or control → OE
    2020-06-23 ~ now
    IIF 56 - Has significant influence or control → OE
  • 23
    HONEY LEGAL GROUP LIMITED
    16044049
    The Old Magistrates Court, Cheshire Street, Market Drayton, England
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2024-10-28 ~ now
    IIF 45 - Director → ME
    IIF 77 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 24
    HONEY LEGAL LTD
    11177531
    Old Magistrates Court, Cheshire Street, Market Drayton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-30 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 122 - Has significant influence or control → OE
    2025-01-20 ~ now
    IIF 14 - Has significant influence or control → OE
  • 25
    HONEY SYSTEMS LTD
    12682808
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ now
    IIF 73 - Director → ME
    IIF 62 - Director → ME
    IIF 24 - Director → ME
    IIF 103 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 12 - Has significant influence or control → OE
    2020-06-19 ~ now
    IIF 52 - Has significant influence or control → OE
  • 26
    HONEYPRO LTD
    13273921
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (2 parents)
    Officer
    2021-03-17 ~ now
    IIF 72 - Director → ME
    IIF 102 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 53 - Has significant influence or control → OE
    2021-03-17 ~ 2021-07-30
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-20 ~ now
    IIF 9 - Has significant influence or control → OE
  • 27
    HORSELL CONSULTANTS LIMITED
    06657697
    Summerfield, Horsell Rise, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2008-07-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-04-06
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 28
    HT PRECISION LIMITED
    07030803
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-26 ~ 2010-05-18
    IIF 100 - Director → ME
  • 29
    INTEC FOR BUSINESS LIMITED
    03031768
    6 Kirkby Drive, Sale, England
    Active Corporate (13 parents)
    Officer
    2001-01-11 ~ 2008-09-22
    IIF 36 - Director → ME
  • 30
    JAY VOICE COMMUNICATION LIMITED
    07019105
    Cnwc Y Cneuen, Llangeitho, Tregaron, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    JET PR LTD
    NI071247
    59 Ballagh Road, Newcastle
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ now
    IIF 114 - Director → ME
  • 32
    KAIBON INTERNATIONAL LTD
    14669650
    4385, 14669650 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ dissolved
    IIF 116 - Director → ME
    2023-02-17 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 33
    KART STATION LIMITED
    09042667
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ 2015-07-01
    IIF 39 - Director → ME
  • 34
    KESTREL MACHINE TOOL SERVICES LTD
    SC641740
    19 Buccleuch Street, Hawick, Scotland
    Active Corporate (2 parents)
    Officer
    2019-09-17 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MORTGAGE WRIGHT LIMITED
    05882698
    652 Mansfield Road, Sherwood, Nottingham, Notts
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 97 - Director → ME
  • 36
    NERO PERFORMANCE LIMITED
    08805756 13338823
    Unit 2 Coopies Field, Coopies Lane Industrial Estate, Morpeth, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2014-04-27 ~ dissolved
    IIF 119 - Director → ME
  • 37
    NEW JERUSALEM APOSTOLIC CHURCH (BIRMINGHAM)
    04450990
    6 Rocky Lane, Aston Cross, Birmingham, England
    Active Corporate (22 parents)
    Officer
    2019-03-21 ~ 2019-04-01
    IIF 48 - Director → ME
  • 38
    OUR LEGACY PLAN LTD
    08946250
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2014-03-19 ~ now
    IIF 23 - Director → ME
    IIF 42 - Director → ME
    IIF 61 - Director → ME
    IIF 71 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 51 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control → OE
  • 39
    PARLEX LTD
    11476589
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-22 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2018-07-22 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 40
    PDSB LTD
    - now 08801394
    PAUL DUBOIS LTD
    - 2015-07-20 08801394
    Station House Station Road, Otford, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-04 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 41
    PHOENIX ENGINEERING TECHNOLOGIES LIMITED
    05743882
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 101 - Director → ME
  • 42
    PIPER HANCOCK CONSULTANTS LIMITED
    07646713
    5 The Butts, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-25 ~ 2011-05-25
    IIF 30 - Director → ME
  • 43
    PLAY WAREHOUSE LIMITED
    07197397
    Alex House, 260-268 Chapel Street, Salford, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-22 ~ dissolved
    IIF 37 - Director → ME
  • 44
    PREPAY MY PROBATE LTD
    - now 09142605
    THE WILL ASSOCIATES PROPERTY MANAGEMENT LIMITED
    - 2018-06-15 09142605 07136902
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 80 - Director → ME
  • 45
    SMARTERDEMO LIMITED
    12745996
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SOLARTRACK SYSTEMS LIMITED
    04250017
    6 Kirkby Drive, Sale, England
    Active Corporate (5 parents)
    Officer
    2001-07-11 ~ 2008-09-22
    IIF 87 - Director → ME
    2003-08-20 ~ 2006-11-07
    IIF 104 - Secretary → ME
  • 47
    THE WILL ASSOCIATES ASSET MANAGEMENT LTD
    07136902 09142605
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (8 parents)
    Officer
    2010-01-26 ~ now
    IIF 60 - Director → ME
    2010-05-21 ~ now
    IIF 22 - Director → ME
    2010-01-26 ~ now
    IIF 70 - Director → ME
    IIF 46 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 94 - Has significant influence or control → OE
    2025-01-20 ~ now
    IIF 10 - Has significant influence or control → OE
  • 48
    THE WILL ASSOCIATES LTD
    07118208
    Old Magistrates Court, Cheshire Street, Market Drayton, England
    Active Corporate (7 parents)
    Officer
    2010-01-07 ~ now
    IIF 25 - Director → ME
    2010-01-07 ~ 2010-01-07
    IIF 120 - Director → ME
    2010-01-07 ~ now
    IIF 96 - Director → ME
    IIF 74 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 13 - Has significant influence or control → OE
    2016-05-01 ~ now
    IIF 54 - Has significant influence or control → OE
  • 49
    TKA ENGINEERING LIMITED
    09943341
    2 Riverside Park, South Hylton, Sunderland, England
    Active Corporate (1 parent)
    Officer
    2016-01-11 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 50
    TWA FINANCE LIMITED
    - now 09616295
    ACTIVE TEAM CLOUD LIMITED
    - 2016-06-01 09616295
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ now
    IIF 127 - Director → ME
    IIF 132 - Director → ME
    2016-10-12 ~ now
    IIF 26 - Director → ME
    2015-06-01 ~ now
    IIF 129 - Director → ME
    2015-06-01 ~ 2016-10-10
    IIF 126 - Director → ME
    Person with significant control
    2016-09-01 ~ 2021-07-30
    IIF 84 - Has significant influence or control → OE
    2025-01-20 ~ now
    IIF 15 - Has significant influence or control → OE
    2021-07-30 ~ now
    IIF 95 - Has significant influence or control → OE
  • 51
    TWA REFERRALS LIMITED
    - now 09142628
    YOUR MEMBERS CLUB LIMITED
    - 2019-03-29 09142628
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 79 - Director → ME
    2014-08-01 ~ dissolved
    IIF 32 - Director → ME
    IIF 49 - Director → ME
    IIF 67 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    VAMPA LIMITED
    07802420
    77 Dunmore Road, Market Harborough, England
    Active Corporate (3 parents)
    Officer
    2011-10-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.