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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

Carling, Ian

child relation
Offspring entities and appointments
Active 93
  • 1
    AQUATEK WATER MANAGEMENT SYSTEMS LIMITED - 2009-02-23
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    IIF 41 - Director → ME
  • 2
    NORTHERN STORMWATER SOLUTIONS LIMITED - 2009-11-04
    STORMWATER CONTROL LIMITED - 2008-12-03
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    IIF 60 - Director → ME
  • 3
    ENVIRONMENTAL DRAINAGE SYSTEMS LIMITED - 2009-11-04
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    IIF 55 - Director → ME
  • 4
    AQUATEK WATER MANAGEMENT LIMITED - 2009-11-04
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    IIF 38 - Director → ME
  • 5
    icon of address Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 79 - Director → ME
  • 6
    icon of address Lancaster House, Thomas Street, Cirencester, Gloucesatershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 80 - Director → ME
  • 7
    STAGESMART LTD - 2021-08-10
    icon of address Lancaster House, Thomas Street, Cirecester, Gloucesterhire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -15,806 GBP2023-12-31
    Officer
    icon of calendar 2014-11-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    IIF 155 - Has significant influence or control → OE
  • 8
    icon of address Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    IIF 150 - Has significant influence or control → OE
  • 9
    icon of address Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -952 GBP2024-12-31
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 8 - Director → ME
  • 12
    CARLING & KENT LLP - 2022-04-14
    icon of address Tanners Lancaster House, Thomas Street, Cirencester, Gloucesterhire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-07-31 ~ now
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to surplus assets - 75% or more → OE
  • 13
    BARN YOUTH THEATRE LIMITED - 2020-10-30
    UPSTAGE CREATIVE LIMITED - 2017-05-05
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -7,642 GBP2023-12-31
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 92 - Director → ME
  • 14
    icon of address Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 15
    PIGSTY PRODUCTIONS LIMITED - 2020-01-16
    SECRET GARDEN PRODUCTIONS LTD - 2019-02-26
    icon of address Tanners Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 91 - Director → ME
  • 16
    CAPRIO ECO HOLDINGS LIMITED - 2023-12-19
    AQUATEK MIDLANDS LIMITED - 2010-06-01
    RAM QS SERVICES LIMITED - 2009-11-04
    NORTHERN FIXING SERVICES LIMITED - 2009-10-31
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -82 GBP2023-12-31
    Officer
    icon of calendar 2007-09-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 184 - Has significant influence or control → OE
  • 17
    CAPRIO ENVIRONMENTAL SERVICES LIMITED - 2010-11-09
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    IIF 52 - Director → ME
  • 18
    icon of address Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    IIF 28 - Director → ME
  • 19
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-16 ~ dissolved
    IIF 56 - Director → ME
  • 20
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    IIF 31 - Director → ME
  • 21
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ dissolved
    IIF 74 - Director → ME
  • 22
    icon of address Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    IIF 59 - Director → ME
  • 24
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2016-06-05 ~ now
    IIF 88 - Director → ME
  • 25
    ECO AQUATEK LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 113 - Director → ME
  • 26
    ECO FAST FOUNDATIONS LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 111 - Director → ME
  • 27
    ECO NORTHERN FIXING LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 120 - Director → ME
  • 28
    ECO CONCRETE FLOORS LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 102 - Director → ME
  • 29
    ECO ICF CONSTRUCTION LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 114 - Director → ME
  • 30
    ECO BUSINESS SYSTEMS LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 109 - Director → ME
  • 31
    ECO CONSTRUCTION PRODUCTS LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 119 - Director → ME
  • 32
    ECO MAPLINE LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 123 - Director → ME
  • 33
    CHARCON FASTBETON LIMITED - 2010-10-14
    ECO STRUCTURAL WALLS LIMITED - 2010-05-20
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 124 - Director → ME
  • 34
    ECO STRUCTURAL DESIGN LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 112 - Director → ME
  • 35
    CHECKVIRTUE LIMITED - 1999-09-01
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershie, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,108 GBP2024-06-28
    Officer
    icon of calendar 1999-07-05 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 36
    PREMIER PRE-CAST HOLDINGS LIMITED - 2015-09-17
    icon of address Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-16 ~ dissolved
    IIF 39 - Director → ME
  • 37
    icon of address Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-19 ~ dissolved
    IIF 61 - Director → ME
  • 38
    PILEHIRE LIMITED - 2008-02-18
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    IIF 57 - Director → ME
  • 39
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2012-10-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    DIRECT DESIGN SERVICES LIMITED - 2008-03-17
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    IIF 62 - Director → ME
  • 41
    INGLESIDE BUSINESS SCHOOL LIMITED - 2007-06-05
    icon of address Tanners Solictors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    110,572 GBP2023-12-31
    Officer
    icon of calendar 2007-04-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    IIF 154 - Has significant influence or control → OE
  • 42
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,975,901 GBP2023-12-31
    Officer
    icon of calendar 2008-07-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    IIF 151 - Has significant influence or control → OE
  • 43
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-17 ~ dissolved
    IIF 23 - Director → ME
  • 44
    icon of address 11-12 Queen Square, Bristol, Avon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    IIF 71 - Director → ME
  • 45
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 84 - Director → ME
  • 46
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 86 - Director → ME
  • 47
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    32,826 GBP2024-03-31
    Officer
    icon of calendar 2007-02-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 152 - Has significant influence or control → OE
  • 48
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -1,245 GBP2023-12-31
    Officer
    icon of calendar 1992-08-18 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2020-03-29 ~ now
    IIF 153 - Has significant influence or control → OE
  • 49
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ now
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove members → OE
  • 50
    icon of address Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    IIF 2 - Director → ME
  • 51
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    IIF 45 - Director → ME
  • 52
    NORTHERN STORMWATER SOLUTIONS LIMITED - 2008-10-17
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    IIF 18 - Director → ME
  • 53
    INGLESIDE MEDIA LIMITED - 2009-12-07
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    IIF 30 - Director → ME
  • 54
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 64 - Director → ME
  • 55
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    IIF 42 - Director → ME
  • 56
    BARN STUDIOS LIMITED - 2023-01-16
    SHOWBUILD LIMITED - 2022-05-12
    TEATRO LIMITED - 2019-12-23
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 90 - Director → ME
  • 57
    MELTON REINFORCEMENT SERVICES LIMITED - 2016-05-26
    FROSTLITE LIMITED - 1997-08-29
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -70,901 GBP2023-12-31
    Officer
    icon of calendar 1997-08-27 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    IIF 157 - Has significant influence or control → OE
  • 58
    icon of address Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    IIF 15 - Director → ME
  • 59
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 85 - Director → ME
  • 61
    icon of address 11-12 Queen Square, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ dissolved
    IIF 81 - Director → ME
  • 62
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-08-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 63 - Director → ME
  • 64
    Company number 03260014
    Non-active corporate
    Officer
    icon of calendar 2011-01-17 ~ now
    IIF 11 - Director → ME
    icon of calendar 2004-06-16 ~ now
    IIF 162 - Secretary → ME
  • 65
    Company number 05654391
    Non-active corporate
    Officer
    icon of calendar 2007-08-16 ~ now
    IIF 33 - Director → ME
  • 66
    Company number 06229163
    Non-active corporate
    Officer
    icon of calendar 2007-06-04 ~ now
    IIF 17 - Director → ME
  • 67
    Company number 06229770
    Non-active corporate
    Officer
    icon of calendar 2007-08-16 ~ now
    IIF 20 - Director → ME
  • 68
    Company number 06232924
    Non-active corporate
    Officer
    icon of calendar 2007-06-04 ~ now
    IIF 49 - Director → ME
  • 69
    Company number 06261863
    Non-active corporate
    Officer
    icon of calendar 2007-05-29 ~ now
    IIF 14 - Director → ME
  • 70
    Company number 06261867
    Non-active corporate
    Officer
    icon of calendar 2007-05-29 ~ now
    IIF 65 - Director → ME
  • 71
    Company number 06338479
    Non-active corporate
    Officer
    icon of calendar 2007-08-09 ~ now
    IIF 54 - Director → ME
  • 72
    Company number 06338521
    Non-active corporate
    Officer
    icon of calendar 2007-08-09 ~ now
    IIF 25 - Director → ME
  • 73
    Company number 06360459
    Non-active corporate
    Officer
    icon of calendar 2007-09-04 ~ now
    IIF 27 - Director → ME
  • 74
    Company number 06361182
    Non-active corporate
    Officer
    icon of calendar 2007-10-02 ~ now
    IIF 16 - Director → ME
  • 75
    Company number 06392080
    Non-active corporate
    Officer
    icon of calendar 2007-10-08 ~ now
    IIF 12 - Director → ME
  • 76
    Company number 06558756
    Non-active corporate
    Officer
    icon of calendar 2008-05-21 ~ now
    IIF 21 - Director → ME
  • 77
    Company number 06582422
    Non-active corporate
    Officer
    icon of calendar 2008-05-01 ~ now
    IIF 51 - Director → ME
  • 78
    Company number 07041447
    Non-active corporate
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 101 - Director → ME
  • 79
    Company number 07077429
    Non-active corporate
    Officer
    icon of calendar 2009-11-16 ~ now
    IIF 77 - Director → ME
  • 80
    Company number 07101989
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 118 - Director → ME
  • 81
    Company number 07102022
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 107 - Director → ME
  • 82
    Company number 07102027
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 117 - Director → ME
  • 83
    Company number 07102049
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 110 - Director → ME
  • 84
    Company number 07102051
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 121 - Director → ME
  • 85
    Company number 07102061
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 122 - Director → ME
  • 86
    Company number 07102194
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 104 - Director → ME
  • 87
    Company number 07102202
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 103 - Director → ME
  • 88
    Company number 07102207
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 108 - Director → ME
  • 89
    Company number 07102217
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 116 - Director → ME
  • 90
    Company number 07102321
    Non-active corporate
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 115 - Director → ME
  • 91
    Company number 07102924
    Non-active corporate
    Officer
    icon of calendar 2009-12-12 ~ now
    IIF 106 - Director → ME
  • 92
    Company number 07105763
    Non-active corporate
    Officer
    icon of calendar 2009-12-15 ~ now
    IIF 9 - Director → ME
  • 93
    Company number 07255924
    Non-active corporate
    Officer
    icon of calendar 2010-05-17 ~ now
    IIF 78 - Director → ME
Ceased 56
  • 1
    TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
    SOFTJOG ENTERPRISES LIMITED - 1994-07-08
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-09-27 ~ 2007-05-30
    IIF 96 - Director → ME
    icon of calendar 1994-09-27 ~ 2004-05-12
    IIF 170 - Secretary → ME
  • 2
    icon of address Lancaster House, Thomas Street, Cirencester, Gloucesatershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-03 ~ 2022-09-12
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 3
    STAGESMART LTD - 2021-08-10
    icon of address Lancaster House, Thomas Street, Cirecester, Gloucesterhire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -15,806 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-29
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BARN YOUTH THEATRE LIMITED - 2020-10-30
    UPSTAGE CREATIVE LIMITED - 2017-05-05
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -7,642 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-15 ~ 2020-03-29
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2007-05-30
    IIF 97 - Director → ME
  • 6
    PIGSTY PRODUCTIONS LIMITED - 2020-01-16
    SECRET GARDEN PRODUCTIONS LTD - 2019-02-26
    icon of address Tanners Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-15 ~ 2022-09-12
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 4 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,149 GBP2024-08-31
    Officer
    icon of calendar 2005-03-11 ~ 2005-03-22
    IIF 69 - Director → ME
  • 8
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-10 ~ 2009-02-12
    IIF 172 - Secretary → ME
  • 9
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-06 ~ 2022-09-12
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KNOW ALL SOLUTIONS LIMITED - 2014-01-22
    icon of address Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    740,605 GBP2024-03-31
    Officer
    icon of calendar 2014-08-21 ~ 2018-10-03
    IIF 83 - Director → ME
  • 11
    THE NEWTON (CAMBRIDGE) LIMITED - 2014-02-03
    icon of address Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,674 GBP2024-03-31
    Officer
    icon of calendar 2013-11-26 ~ 2018-10-03
    IIF 87 - Director → ME
  • 12
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-11 ~ 2015-07-24
    IIF 105 - Director → ME
  • 13
    MANORCROW LTD - 1999-09-13
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2015-07-24
    IIF 125 - Director → ME
  • 14
    MERITDANCE LIMITED - 1995-04-21
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 2007-05-30
    IIF 72 - Director → ME
    icon of calendar 1995-04-04 ~ 2004-01-05
    IIF 176 - Secretary → ME
  • 15
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-31 ~ 2015-07-24
    IIF 126 - Director → ME
  • 16
    ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,172,670 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-29
    IIF 19 - Director → ME
  • 17
    GLOSSYDRAMA LIMITED - 1995-03-24
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-04-04 ~ 2007-05-30
    IIF 44 - Director → ME
    icon of calendar 1995-04-04 ~ 2004-05-12
    IIF 164 - Secretary → ME
  • 18
    MKNEWCO 11 LIMITED - 2015-04-29
    FAIRFORD CONCRETE FLOORS LIMITED - 2005-05-04
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2005-04-28
    IIF 29 - Director → ME
    icon of calendar 2004-03-31 ~ 2005-04-28
    IIF 165 - Secretary → ME
  • 19
    CASTLEGATE 301 LIMITED - 2004-03-31
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2007-05-30
    IIF 95 - Director → ME
  • 20
    MELTON CONCRETE (MIDLANDS) LIMITED - 1998-11-03
    LOCALFRUIT LIMITED - 1995-03-24
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-04-04 ~ 2007-05-30
    IIF 66 - Director → ME
    icon of calendar 1995-04-04 ~ 2004-05-12
    IIF 174 - Secretary → ME
  • 21
    LEMONT CONCRETE FLOORS LIMITED - 1998-09-28
    STUDIOADVICE LIMITED - 1995-10-17
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-09-19 ~ 2007-05-30
    IIF 68 - Director → ME
    icon of calendar 1995-09-19 ~ 2004-05-12
    IIF 169 - Secretary → ME
  • 22
    icon of address Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ 2007-07-11
    IIF 26 - Director → ME
  • 23
    PILEHIRE LIMITED - 2008-02-18
    icon of address 11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-10 ~ 2009-02-12
    IIF 163 - Secretary → ME
  • 24
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2007-09-24
    IIF 1 - Director → ME
  • 25
    INGLESIDE BUSINESS SCHOOL LIMITED - 2007-06-05
    icon of address Tanners Solictors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    110,572 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-29
    IIF 179 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,975,901 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-29
    IIF 141 - Ownership of shares – 75% or more → OE
  • 27
    KENT & CAREY LIMITED - 1995-02-24
    icon of address 1st Floor, The Syms Building, Bumpers Way Bumpers Farm, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2009-04-24
    IIF 67 - Director → ME
  • 28
    COTSWOLD COMMERCIAL FINANCE LIMITED - 2008-11-12
    BUSINESS RESOURCES MANAGEMENT LIMITED - 2007-06-20
    COTSWOLD COMMERCIAL FINANCE LIMITED - 2003-09-05
    icon of address Briar House 1 Jwithers, Bishop's Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ 2009-09-22
    IIF 98 - Director → ME
  • 29
    MELTON BUSINESS CENTRE LIMITED - 1990-08-23
    TERMBRANCH LIMITED - 1986-09-15
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-05-30
    IIF 131 - Director → ME
    icon of calendar ~ 2004-05-12
    IIF 160 - Secretary → ME
  • 30
    TRUST TRADING LIMITED - 2002-05-29
    icon of address Fern House, Bath Road, Stroud, Glos
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2000-03-15
    IIF 130 - Director → ME
  • 31
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
    CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
    CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
    BONSELL LIMITED - 1979-12-31
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2007-05-30
    IIF 53 - Director → ME
  • 32
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2007-05-30
    IIF 50 - Director → ME
  • 33
    icon of address Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    219,303 GBP2024-03-31
    Officer
    icon of calendar 2007-08-31 ~ 2012-05-18
    IIF 46 - Director → ME
  • 34
    CAPRIO ENTERPRISE HOLDINGS LIMITED - 2016-08-25
    MODERN ARCHITECTURAL HOLDINGS LIMITED - 2008-07-22
    icon of address Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -549 GBP2024-03-31
    Officer
    icon of calendar 2007-08-31 ~ 2018-08-28
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-28
    IIF 140 - Ownership of shares – 75% or more → OE
  • 35
    MORPETH CONCRETE LIMITED - 2005-04-19
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-04 ~ 2007-05-30
    IIF 58 - Director → ME
  • 36
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    32,826 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-29
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -1,245 GBP2023-12-31
    Officer
    icon of calendar 1992-08-18 ~ 2006-11-23
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-29
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    LOTLEND ENTERPRISES LIMITED - 1994-07-08
    icon of address C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,000 GBP2024-05-31
    Officer
    icon of calendar 1994-09-27 ~ 2010-06-18
    IIF 75 - Director → ME
    icon of calendar 1994-09-27 ~ 2010-06-15
    IIF 168 - Secretary → ME
  • 39
    icon of address Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-11 ~ 2007-05-30
    IIF 36 - Director → ME
  • 40
    icon of address Pound Bank House Pound Bank, Rock, Kidderminster, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -60,221 GBP2024-03-31
    Officer
    icon of calendar 2007-08-16 ~ 2012-09-28
    IIF 35 - Director → ME
  • 41
    ROGER BULLIVANT LIMITED - 2011-07-27
    icon of address Gibson Booth, 15 Victoria Road, Barnsley
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-05-29
    IIF 129 - Director → ME
  • 42
    icon of address Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,155 GBP2017-03-31
    Officer
    icon of calendar 2004-03-25 ~ 2013-10-02
    IIF 99 - Director → ME
    icon of calendar 2005-04-06 ~ 2009-01-31
    IIF 158 - Secretary → ME
  • 43
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2007-05-30
    IIF 22 - Director → ME
    icon of calendar 2006-07-04 ~ 2006-09-01
    IIF 167 - Secretary → ME
  • 44
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2007-05-30
    IIF 48 - Director → ME
  • 45
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2006-10-27
    IIF 47 - Director → ME
    icon of calendar 2001-01-31 ~ 2002-12-23
    IIF 175 - Secretary → ME
  • 46
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-29 ~ 2007-07-09
    IIF 40 - Director → ME
    icon of calendar 2007-03-29 ~ 2007-07-09
    IIF 161 - Secretary → ME
  • 47
    BARN STUDIOS LIMITED - 2023-01-16
    SHOWBUILD LIMITED - 2022-05-12
    TEATRO LIMITED - 2019-12-23
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-23 ~ 2022-04-10
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 48
    MELTON REINFORCEMENT SERVICES LIMITED - 2016-05-26
    FROSTLITE LIMITED - 1997-08-29
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -70,901 GBP2023-12-31
    Officer
    icon of calendar 1997-08-27 ~ 2015-07-28
    IIF 177 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-29
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Has significant influence or control → OE
  • 49
    STREAMCYCLE LIMITED - 2004-05-13
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2007-05-30
    IIF 100 - Director → ME
  • 50
    icon of address Tanners Solicitors Lancaster House, Thomas Street, Cirencester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2017-05-19
    IIF 136 - Has significant influence or control → OE
  • 51
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-12 ~ 2007-05-30
    IIF 37 - Director → ME
    icon of calendar 2007-02-12 ~ 2007-03-12
    IIF 166 - Secretary → ME
  • 52
    icon of address 11-12 Queen Square, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2009-03-13
    IIF 94 - Director → ME
  • 53
    Company number 02596845
    Non-active corporate
    Officer
    icon of calendar ~ 1992-05-29
    IIF 128 - Director → ME
  • 54
    Company number 04135974
    Non-active corporate
    Officer
    icon of calendar 2001-03-16 ~ 2006-10-27
    IIF 73 - Director → ME
    icon of calendar 2001-03-16 ~ 2002-12-23
    IIF 171 - Secretary → ME
  • 55
    Company number 04160383
    Non-active corporate
    Officer
    icon of calendar 2001-02-26 ~ 2006-10-27
    IIF 43 - Director → ME
    icon of calendar 2001-02-26 ~ 2002-12-23
    IIF 173 - Secretary → ME
  • 56
    Company number 05370578
    Non-active corporate
    Officer
    icon of calendar 2005-03-11 ~ 2007-05-30
    IIF 13 - Director → ME

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