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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

Beaumont, Andrew Richard

    Related profiles found in government register
  • Beaumont, Andrew Richard
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP

      IIF 4

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 5 IIF 6 IIF 7

    • 264, Upper Fourth Street, Milton Keynes, MK9 1DP, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 17 IIF 18 IIF 19

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, United Kingdom

      IIF 24

    • Scorpio House, Linford Wood Business Park, Rockingham Drive, Milton Keynes, MK14 6LY, United Kingdom

      IIF 25
  • Beaumont, Andrew Richard
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British formation agent born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British accountant born in October 1959

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 108
  • Beaumont, Andrew Richard
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British

    Registered addresses and corresponding companies

    • 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

      IIF 113 IIF 114

    • Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP

      IIF 115

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 116
  • Beaumont, Andrew Richard
    British company director

    Registered addresses and corresponding companies

    • 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

      IIF 117

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 118

    • 264, Upper Fourth Street, Milton Keynes, MK9 1DP, United Kingdom

      IIF 119
  • Beaumont, Andrew Richard
    British director

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 120
  • Mr Andrew Richard Beaumont
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Beaumont
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 143
  • Beaumont, Andrew Richard

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 144

    • Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, MK13 8EF, England

      IIF 145
  • Mr Andrew Richard Beaumont
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 146 IIF 147 IIF 148
child relation
Offspring entities and appointments
Active 56
  • 1
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2024-04-15 ~ now
    IIF 108 - Director → ME
  • 2
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 56 - Director → ME
  • 3
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 64 - Director → ME
  • 4
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -313,364 GBP2024-03-31
    Officer
    1997-03-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 5
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-04 ~ now
    IIF 13 - Director → ME
    1996-11-04 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 6
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -185,498 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 7
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2012-04-19 ~ now
    IIF 9 - Director → ME
  • 8
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 9
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent, 243 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-10-24 ~ now
    IIF 19 - Director → ME
    1996-10-24 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 10
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    1999-06-17 ~ dissolved
    IIF 46 - Director → ME
  • 11
    THERACAPRA PHARMA LIMITED - 2018-03-27
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-09-27 ~ now
    IIF 7 - Director → ME
  • 12
    DENBY INVESTMENT (UK) PLC - 2007-01-12
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 57 - Director → ME
  • 13
    BARRUS HOLDINGS LIMITED - 2025-09-23
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 14
    252 Archway Road, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -113,976 GBP2018-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 15
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-03-09 ~ dissolved
    IIF 50 - Director → ME
  • 16
    BLUE BADGE (UK) LIMITED - 2002-10-25
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2011-10-31 ~ now
    IIF 17 - Director → ME
  • 17
    STOKEMEAD LIMITED - 2003-05-28
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 67 - Director → ME
  • 18
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 19
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -982 GBP2024-03-31
    Officer
    2012-04-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 20
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 104 - Director → ME
  • 21
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-25 ~ dissolved
    IIF 62 - Director → ME
  • 22
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-25 ~ dissolved
    IIF 69 - Director → ME
  • 23
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 61 - Director → ME
  • 24
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 25
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 66 - Director → ME
  • 26
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 27
    CRAYSON INVESTMENTS LIMITED - 2019-02-15
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-06-22 ~ now
    IIF 21 - Director → ME
    2016-06-22 ~ now
    IIF 145 - Secretary → ME
  • 28
    HEATHFORD LIMITED - 2024-06-21
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 29
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 30
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 32 - Director → ME
  • 31
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 55 - Director → ME
  • 32
    Ternion Court 264-268 Upper, Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 82 - Director → ME
  • 33
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 28 - Director → ME
  • 34
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 35
    EASYCARSEAT INTERNATIONAL LIMITED - 2013-03-13
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 90 - Director → ME
  • 36
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 84 - Director → ME
  • 37
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 35 - Director → ME
  • 38
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 65 - Director → ME
  • 39
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 78 - Director → ME
  • 40
    Delamere Bakers Lane, Stoke Bruerne, Towcester, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-28 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 41
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 42
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,818 GBP2024-03-31
    Officer
    1996-06-14 ~ now
    IIF 144 - Secretary → ME
  • 43
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 44
    NRD FINANCE PLC - 2009-12-04
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 54 - Director → ME
  • 45
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-10-08 ~ dissolved
    IIF 100 - Director → ME
  • 46
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 93 - Director → ME
  • 47
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 48
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 49
    LINFORD CAPITAL LIMITED - 2020-09-15
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,766 GBP2024-06-30
    Officer
    2020-11-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SHERIFF SERVICES LIMITED - 2011-03-21
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 83 - Director → ME
  • 51
    DUBAI ABBAS (UK) LIMITED - 2011-03-22
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 30 - Director → ME
  • 52
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1998-04-15 ~ dissolved
    IIF 42 - Director → ME
  • 53
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2009-08-12 ~ dissolved
    IIF 49 - Director → ME
  • 54
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-13 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 55
    VISTA (MK) LIMITED - 2024-04-15
    VISTA GROUP INTERNATIONAL (UK) LIMITED - 2024-04-15
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 10 - Director → ME
  • 56
    LINFORDBURY LIMITED - 2005-04-12
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-04-08 ~ now
    IIF 23 - Director → ME
    2005-04-08 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 63
  • 1
    MEDICAL RECRUITMENT SYSTEMS LIMITED - 2018-09-19
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-09-16 ~ 2025-05-19
    IIF 70 - Director → ME
  • 2
    CLAYTONFIELD LIMITED - 2015-09-25
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,322,873 GBP2018-06-30
    Officer
    2014-10-13 ~ 2014-12-16
    IIF 27 - Director → ME
  • 3
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -313,364 GBP2024-03-31
    Officer
    1997-03-17 ~ 2015-01-12
    IIF 119 - Secretary → ME
  • 4
    Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ 2011-08-01
    IIF 34 - Director → ME
  • 5
    61-65 Church Street, Harston, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2014-12-11
    IIF 26 - Director → ME
  • 6
    THERACAPRA PHARMA LIMITED - 2018-03-27
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-29 ~ 2018-09-27
    IIF 12 - Director → ME
  • 7
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Equity (Company account)
    23,828 GBP2024-06-30
    Officer
    2009-06-11 ~ 2010-05-19
    IIF 33 - Director → ME
  • 8
    252 Archway Road, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -113,976 GBP2018-03-31
    Officer
    2014-10-13 ~ 2019-04-12
    IIF 44 - Director → ME
  • 9
    FQ EVENTS LTD - 2019-03-27
    RTS EVENTS LIMITED - 2014-01-20
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    42,354 GBP2025-01-31
    Officer
    2013-01-29 ~ 2014-01-20
    IIF 73 - Director → ME
  • 10
    1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2009-10-09
    IIF 91 - Director → ME
  • 11
    100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,818 GBP2019-03-31
    Officer
    2013-03-07 ~ 2013-03-07
    IIF 77 - Director → ME
  • 12
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209,195 GBP2024-12-31
    Officer
    2009-01-05 ~ 2010-10-04
    IIF 40 - Director → ME
  • 13
    11 Woodland Drive, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-07 ~ 2010-07-07
    IIF 95 - Director → ME
  • 14
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-28 ~ 2010-07-16
    IIF 94 - Director → ME
  • 15
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    67,923 GBP2024-03-31
    Officer
    2018-10-17 ~ 2019-03-20
    IIF 63 - Director → ME
  • 16
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 88 - Director → ME
  • 17
    DENBY INVESTMENT (UK) PLC - 2014-01-13
    ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
    WEDDERBURN SECURITIES PLC - 1997-11-10
    DANBURY GROUP PLC - 1994-05-13
    A414 LIMITED - 1988-08-11
    ALLPRIME LIMITED - 1988-04-07
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ 2013-04-04
    IIF 85 - Director → ME
  • 18
    IPTV COMMUNICATIONS TECHNOLOGY LIMITED - 2010-05-10
    Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 38 - Director → ME
  • 19
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    64,637 GBP2024-08-31
    Officer
    2011-08-08 ~ 2011-12-19
    IIF 74 - Director → ME
  • 20
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2014-09-01 ~ 2022-01-20
    IIF 45 - Director → ME
  • 21
    MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED - 2017-01-20
    2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,498,332 GBP2023-12-31
    Officer
    2011-08-26 ~ 2011-08-26
    IIF 14 - Director → ME
  • 22
    One, Station Approach, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-04-17 ~ 2014-05-15
    IIF 51 - Director → ME
  • 23
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 96 - Director → ME
  • 24
    EFM LIMITED - 2014-09-18
    Efinancial Management Ltd, Aw House, Stuart Street, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-01-19
    IIF 103 - Director → ME
  • 25
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,018 GBP2024-07-31
    Officer
    2019-07-24 ~ 2019-07-24
    IIF 52 - Director → ME
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 26
    Reynolds Farmhouse How Green Lane, Hever, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ 2017-02-15
    IIF 68 - Director → ME
  • 27
    COLNFORD LIMITED - 2013-11-20
    220 Torquay Road, Paignton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,769 GBP2024-03-31
    Officer
    2012-06-14 ~ 2013-11-15
    IIF 86 - Director → ME
  • 28
    PICFIELD LIMITED - 2013-10-04
    Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-10-29 ~ 2023-10-28
    Officer
    2012-06-14 ~ 2013-07-23
    IIF 81 - Director → ME
  • 29
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2012-10-23 ~ 2013-12-09
    IIF 79 - Director → ME
  • 30
    Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 39 - Director → ME
  • 31
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,519 GBP2024-06-30
    Officer
    2010-06-09 ~ 2010-06-09
    IIF 1 - Director → ME
  • 32
    PLUMBARN LIMITED - 2011-06-16
    MBS - METRO BUILDING SERVICES LIMITED - 2011-01-24
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-06-16
    IIF 29 - Director → ME
  • 33
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62 GBP2024-02-29
    Officer
    2018-11-20 ~ 2018-11-20
    IIF 6 - Director → ME
    Person with significant control
    2018-11-20 ~ 2018-11-20
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 34
    C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,735 GBP2023-06-30
    Officer
    2013-11-19 ~ 2014-05-16
    IIF 15 - Director → ME
  • 35
    Delamere Bakers Lane, Stoke Bruerne, Towcester, England
    Active Corporate (4 parents)
    Officer
    2024-06-28 ~ 2024-06-28
    IIF 109 - Director → ME
  • 36
    32 Mersey Way, Bletchley, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    118 GBP2024-03-31
    Officer
    2009-03-09 ~ 2009-04-02
    IIF 31 - Director → ME
  • 37
    19 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,961 GBP2018-09-30
    Officer
    2015-03-31 ~ 2016-01-27
    IIF 41 - Director → ME
  • 38
    Beechwood Cottage, Beechwood Lane, Wendover, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,366 GBP2024-12-31
    Officer
    2022-08-05 ~ 2023-03-10
    IIF 111 - Director → ME
    Person with significant control
    2022-08-05 ~ 2023-03-10
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 39
    Top Floor Office Hatton Court Hotel Upton Hill, Upton St. Leonards, Gloucester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -243,515 GBP2021-01-31
    Officer
    2008-11-27 ~ 2008-12-19
    IIF 37 - Director → ME
  • 40
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1991-12-19 ~ 1994-11-25
    IIF 105 - Director → ME
    1991-12-19 ~ 1993-08-01
    IIF 117 - Secretary → ME
  • 41
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1994-06-30 ~ 1994-11-25
    IIF 107 - Director → ME
  • 42
    Flat 9, 9 Suffolk Road, Altrincham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -815 GBP2015-07-31
    Officer
    2012-07-10 ~ 2012-10-25
    IIF 72 - Director → ME
  • 43
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ 2014-01-31
    IIF 92 - Director → ME
  • 44
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    600,963 GBP2018-12-31
    Officer
    2010-02-02 ~ 2012-03-12
    IIF 2 - Director → ME
  • 45
    1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2009-10-12
    IIF 36 - Director → ME
  • 46
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents)
    Officer
    2009-03-09 ~ 2009-07-08
    IIF 4 - Director → ME
  • 47
    LEMFIELD LIMITED - 2014-09-11
    Unit 20 The Warren, East Goscote, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,133 GBP2024-03-31
    Officer
    2013-11-19 ~ 2014-04-01
    IIF 80 - Director → ME
  • 48
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-11-25
    IIF 106 - Director → ME
    1991-03-22 ~ 1993-08-01
    IIF 114 - Secretary → ME
  • 49
    HEABRIGHT LIMITED - 2012-04-12
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ 2012-02-01
    IIF 76 - Director → ME
  • 50
    18 Leicester Road, Blaby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ 2010-06-18
    IIF 87 - Director → ME
  • 51
    15 Towcester Road, Old Stratford, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    192 GBP2019-03-31
    Officer
    2015-03-31 ~ 2015-12-02
    IIF 48 - Director → ME
  • 52
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,538,591 GBP2023-09-30
    Officer
    2015-09-18 ~ 2015-09-18
    IIF 3 - Director → ME
  • 53
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-08-01
    IIF 113 - Secretary → ME
  • 54
    2 Moat Reach, Edlesborough, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-04-17 ~ 2009-03-31
    IIF 115 - Secretary → ME
  • 55
    WEALTH DRAGONS GROUP PLC - 2025-03-19
    Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,050,833 GBP2018-07-31
    Officer
    2017-06-29 ~ 2024-09-30
    IIF 25 - Director → ME
  • 56
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate
    Officer
    2011-10-13 ~ 2014-03-04
    IIF 75 - Director → ME
  • 57
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2010-01-21 ~ 2022-01-20
    IIF 101 - Director → ME
  • 58
    15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,636 GBP2020-01-31
    Officer
    2011-01-12 ~ 2011-01-12
    IIF 16 - Director → ME
  • 59
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate
    Officer
    2012-04-30 ~ 2013-04-23
    IIF 71 - Director → ME
  • 60
    Earl Of Doncaster Hotel, Bennetthorpe, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-11-13 ~ 2010-03-25
    IIF 97 - Director → ME
  • 61
    100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,677 GBP2024-12-31
    Officer
    2014-10-13 ~ 2018-09-18
    IIF 59 - Director → ME
  • 62
    BARTONLEA LIMITED - 2010-08-04
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -501 GBP2015-11-30
    Officer
    2009-11-13 ~ 2010-08-05
    IIF 89 - Director → ME
  • 63
    21 Lombard Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-13 ~ 2021-10-13
    IIF 131 - Ownership of shares – 75% or more → OE

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