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

Gill, Darren

    Related profiles found in government register
  • Gill, Darren
    British builder born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-40, Liverpool Road, Luton, Beds, LU1 1RS

      IIF 1
  • Gill, Darren
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363, Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH, England

      IIF 2
  • Gill, Darren
    British developer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 3
  • Gill, Darren
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212 Endeavour House, Building 50 Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HS, England

      IIF 4 IIF 5

    • 23, Woburn Street, Ampthill, Bedford, MK45 2HP, England

      IIF 6

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 7

    • Endeavour House Building 50, Wrest Park, Silsoe, Bedford, MK45 4HS, United Kingdom

      IIF 8

    • Gps Estates Ltd, The Gateway, Gps Estates Ltd, 4, Blackthorn Place, Bedford, MK45 4PZ, England

      IIF 9

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 36-40, Liverpool Road, 36-40 Liverpool Road, Luton, Beds, LU1 1RS, England

      IIF 14

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom

      IIF 15

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 2PL, United Kingdom

      IIF 16

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 17

    • Room 10 Building 52, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 18

    • Room 10, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 19

    • Room 212 Endeavour House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 20

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 21 IIF 22 IIF 23
  • Gill, Darren
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 25
  • Gill, Clara Jane
    British land acquisitions manager born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lambs Close, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 26
  • Gill, Clara Jane
    British secretary born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 27
  • Mr Darren Gill
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 28

    • Room 212 Endeavour House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HS, England

      IIF 29

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH, United Kingdom

      IIF 33

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 34

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 35

    • Room 212 Endeavour House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 36

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 37 IIF 38 IIF 39

    • Room 212 Endeavour House, Wrest Park, Wrest Park, Silsoe, Bedfordshire, MK45 4HS, England

      IIF 42
  • Gill, Darren
    British builder born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Darren
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 48
  • Gill, Darren
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Gateway, Silsoe, Blackthorn Place, Silsoe, Bedford, MK45 4PZ, England

      IIF 49 IIF 50

    • Chiltern View, Higham Gobion Road, Barton-le-clay, Bedford, MK45 4RB, England

      IIF 51

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 52 IIF 53 IIF 54
  • Mr Darren Gill
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 55
  • Mr Darren Gill
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363, Sharpenhoe Road, Sharpenhoe, Bedford, MK45 4SH, England

      IIF 56
  • Gill, Darren
    British builder born in May 1969

    Registered addresses and corresponding companies

    • 25 Chard Drive, Luton, Bedfordshire, LU3 4EQ

      IIF 57
  • Lawless, Clara
    British office manager born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, MK454PZ, United Kingdom

      IIF 58

    • 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 59
  • Mrs Clara Lawless
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, MK454PZ, United Kingdom

      IIF 60

    • 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 61
  • Gill, Darren
    British

    Registered addresses and corresponding companies

    • 36-40, Liverpool Road, Luton, Beds, LU1 1RS

      IIF 62

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 63
  • Gill, Darren
    British builder

    Registered addresses and corresponding companies

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 64
  • Gill, Darren
    British company director

    Registered addresses and corresponding companies

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 65
  • Gill, Darren James
    British accountant born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 66
  • Gill, Darren James
    British chartered accountant born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 67
  • Miss Clara Jane Gill
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lambs Close, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 68
  • Mr Darren Gill
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern View, Higham Gobion Road, Barton-le-clay, Bedford, MK45 4RB, England

      IIF 69

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 70 IIF 71

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 72 IIF 73 IIF 74
  • Gill, Darren

    Registered addresses and corresponding companies

    • 23, Woburn Street, Ampthill, Bedford, MK45 2HP, England

      IIF 75

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom

      IIF 76 IIF 77

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 2PL, United Kingdom

      IIF 78

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 79

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 80

    • Endeavour House Building 50, Endeavour House, Building 50 Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 81

    • Room 10, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 82
  • Mr Darren James Gill
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 83

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 84
  • Lawless, Clara

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 85
child relation
Offspring entities and appointments
Active 30
  • 1
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Corporate (6 parents)
    Officer
    2019-12-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 2
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    4 The Gateway Blackthorn Place, Silsoe, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    4 The Gateway, Blackthorn Place, Silsoe, Beds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 5
    Foxgloves, 310 Thorpe Road, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 66 - director → ME
    2015-03-03 ~ dissolved
    IIF 79 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 6
    310 Thorpe Road, Peterborough, England
    Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 7
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    18,214,305 GBP2023-12-31
    Officer
    2002-10-14 ~ now
    IIF 46 - director → ME
    2008-02-28 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Officer
    2008-12-12 ~ now
    IIF 43 - director → ME
  • 9
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    -1,078 GBP2024-02-29
    Officer
    2023-01-25 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DELAHAWK LIMITED - 1998-12-24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    1998-12-17 ~ now
    IIF 47 - director → ME
  • 11
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    307,094 GBP2023-12-31
    Officer
    2011-04-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 8 - director → ME
  • 13
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    377 GBP2021-12-31
    Officer
    2015-04-15 ~ dissolved
    IIF 54 - director → ME
    2015-10-29 ~ dissolved
    IIF 80 - secretary → ME
  • 14
    4 The Gateway, Blackthorn Place, Silsoe, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-26 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 15
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    IIF 52 - director → ME
  • 16
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-11 ~ now
    IIF 53 - director → ME
    2012-10-11 ~ now
    IIF 76 - secretary → ME
  • 17
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 18
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-01-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    4 The Gateway Blackthorn Place, Silsoe, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 20
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 21
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Building 50 Endeavour House Rooms 201-203 Wrest Park, Silsoe, Silsoe, Beds, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 15 - director → ME
    2011-07-20 ~ dissolved
    IIF 77 - secretary → ME
  • 23
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 25
    4 The Gateway, Blackthorn Place, Silsoe, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-02-16 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 26
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-24
    Officer
    2018-02-01 ~ now
    IIF 50 - director → ME
  • 27
    3 Grange Farm Close, Barton Le Clay, Bedforsdhire, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 2 - director → ME
  • 28
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    309,458 GBP2024-02-29
    Officer
    2016-02-19 ~ now
    IIF 59 - director → ME
    2016-02-19 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 29
    Gkp (ampthill) Ltd First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-02-16 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 30
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Officer
    2015-04-28 ~ now
    IIF 45 - director → ME
Ceased 20
  • 1
    104a Shefford Road, Clifton, Shefford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-11 ~ 2021-06-07
    IIF 18 - director → ME
    2014-12-11 ~ 2021-06-07
    IIF 81 - secretary → ME
  • 2
    23 Woburn Street, Ampthill, Bedford, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-11 ~ 2025-02-24
    IIF 6 - director → ME
    2014-12-11 ~ 2025-02-24
    IIF 75 - secretary → ME
  • 3
    Unit 4 Oxon Industrial Estate, Oxon Road, Luton, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,889 GBP2023-12-31
    Officer
    2003-05-01 ~ 2004-11-10
    IIF 57 - director → ME
  • 4
    1 Burgess Court Oliver Street, Ampthill, Bedford, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    2010-02-18 ~ 2013-03-04
    IIF 1 - director → ME
    2010-02-18 ~ 2013-03-04
    IIF 62 - secretary → ME
  • 5
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    2004-01-29 ~ 2006-04-03
    IIF 3 - director → ME
  • 6
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-04
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DELAHAWK LIMITED - 1998-12-24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    2007-12-20 ~ 2008-02-20
    IIF 64 - secretary → ME
  • 8
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-07-31 ~ 2022-10-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 9
    Chiltern View Higham Gobion Road, Barton-le-clay, Bedford, England
    Corporate (2 parents)
    Officer
    2023-06-24 ~ 2023-10-23
    IIF 51 - director → ME
    Person with significant control
    2023-06-24 ~ 2023-10-23
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 10
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    377 GBP2021-12-31
    Officer
    2008-02-01 ~ 2008-02-20
    IIF 65 - secretary → ME
  • 11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (1 parent)
    Officer
    2015-05-26 ~ 2016-09-29
    IIF 19 - director → ME
    2015-05-26 ~ 2016-09-29
    IIF 82 - secretary → ME
  • 12
    8 Hillfoot Road, Shillington, Hitchin, England
    Corporate (5 parents)
    Officer
    2018-10-08 ~ 2020-02-14
    IIF 22 - director → ME
    Person with significant control
    2018-10-08 ~ 2020-02-14
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    19d Berkley Street, Eynesbury, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-02-08 ~ 2014-03-10
    IIF 14 - director → ME
  • 15
    69 Pedley Lane, Clifton, Shefford, England
    Corporate (2 parents)
    Equity (Company account)
    893 GBP2023-10-31
    Officer
    2018-10-08 ~ 2021-06-15
    IIF 24 - director → ME
    Person with significant control
    2018-10-08 ~ 2021-06-15
    IIF 40 - Has significant influence or control → OE
  • 16
    4 The Gateway, Blackthorn Place, Silsoe, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-02 ~ 2018-02-16
    IIF 26 - director → ME
  • 17
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2017-02-03 ~ 2019-09-26
    IIF 5 - director → ME
    Person with significant control
    2017-02-03 ~ 2019-09-26
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    Gkp (ampthill) Ltd First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-23 ~ 2018-02-16
    IIF 27 - director → ME
  • 19
    Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    295 GBP2024-04-30
    Officer
    2010-04-30 ~ 2012-02-22
    IIF 16 - director → ME
    2010-04-30 ~ 2012-02-22
    IIF 78 - secretary → ME
  • 20
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2022-09-16
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE

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