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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

Albert John Davis

    Related profiles found in government register
  • Albert John Davis
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Carolhill Park, Newtownabbey, BT36 7AW, United Kingdom

      IIF 1
  • Mr John Davis
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Octagon, Suite 2e, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 2

    • icon of address 10, Dunham Road, Dukinfield, Cheshire, SK16 5RE

      IIF 3
  • Davis, John
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Carol Hill Park, Glengormley, Newtownabbey, BT36 7AW

      IIF 4
  • Davis, John
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Octagon, Suite 2e, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 5
  • Davis, John
    British joiner born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ

      IIF 6
  • Davis, Albert John
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Carolhill Park, Newtownabbey, County Antrim, BT36 7AW, United Kingdom

      IIF 7
  • Harris, John David
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 8
  • Harris, John David
    British 110765 born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Boundary House 91-93, Charterhouse Street, London, EC1M 6HR

      IIF 9
  • Harris, John David
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British consultant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Chilterns, Oakhurst Avenue, Harpenden, AL5 2ND, England

      IIF 17
  • Harris, John David
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British fund manager born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British none born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 138 IIF 139
  • Harris, John David
    British venture capitalist born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND

      IIF 140 IIF 141
  • Harris, John David
    British none born in July 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston, PR5 6BY

      IIF 142

    • icon of address Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, Lancashire, PR5 6BY

      IIF 143 IIF 144 IIF 145

    • icon of address Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, PR5 6BY

      IIF 146

    • icon of address Parkwood House Cuerden Park, Berkeley Drive, Bamber, Bridge, Preston, Lancashire, PR5 6BY

      IIF 147

    • icon of address Parkwood House, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 148

    • icon of address Parkwood House, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 149

    • icon of address Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 150

    • icon of address Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 151 IIF 152 IIF 153
  • Harris, John David
    British banker born in July 1965

    Registered addresses and corresponding companies

    • icon of address 17 Roxborough Park, Harrow, Middlesex, HA1 3BA

      IIF 154
  • Harris, John David
    British fund manager born in July 1965

    Registered addresses and corresponding companies
  • Mr John David Harris
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England

      IIF 161 IIF 162

    • icon of address Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 163
  • Harris, John Lewis David
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British chartered accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British finance director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Thornton Dene, Beckenham, Kent, BR3 3ND

      IIF 195
  • Harris, John Lewis David
    British none born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 196
  • Davis, Albert John
    British engineering consultant born in July 1960

    Registered addresses and corresponding companies

    • icon of address 12 Swanston Avenue, Glengormley, Newtownabbey, Co Antrim, BT36 5DS

      IIF 197
  • Harris, John Lewis David
    British

    Registered addresses and corresponding companies
  • Harris, John
    British

    Registered addresses and corresponding companies

    • icon of address 17th Floor, 200 Aldersgate Street, London, EC1A 4HD, Uk

      IIF 200
  • Mr John Lewis David Harris
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Thornton Dene, Beckenham, BR3 3ND, England

      IIF 201
  • Harris, John David

    Registered addresses and corresponding companies

    • icon of address 17 Roxborough Park, Harrow, Middlesex, HA1 3BA

      IIF 202
  • Harris, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2018-06-30
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,592 GBP2018-06-30
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-12-31 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 63 - Director → ME
  • 4
    icon of address Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 65 - Director → ME
  • 5
    icon of address 10 Dunham Road, Dukinfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,699 GBP2024-04-30
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address The Chilterns, Oakhurst Avenue, Harpenden, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-10 ~ dissolved
    IIF 17 - Director → ME
  • 7
    icon of address 12 Swanston Avenue, Glengormley, Newtownabbey, Co Antrim
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-05-25 ~ now
    IIF 197 - Director → ME
  • 8
    icon of address Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,408 GBP2025-04-30
    Officer
    icon of calendar 2020-04-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,703 GBP2020-04-30
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 10
    SOLTERO LIMITED - 2021-08-05
    icon of address Kintyre House, 209 West George Street, Glasgow
    Active Corporate (8 parents)
    Officer
    icon of calendar 1992-03-31 ~ now
    IIF 173 - Director → ME
  • 11
    EVERY CLOUD BEAUTY LIMITED - 2013-06-27
    INVESTORS IN RECOVERY LTD - 2010-01-08
    icon of address Suite 18 Ealing House, 33 Hanger Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    IIF 6 - Director → ME
  • 12
    icon of address 10 Dunham Road, Dukinfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-04-30
    Officer
    icon of calendar 2004-05-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-04-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 176
  • 1
    AUTOLEADS LIMITED - 2005-03-30
    RICHAIM LIMITED - 1990-12-13
    ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
    icon of address 94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2014-03-31
    IIF 195 - Director → ME
  • 2
    ALPHASON DESIGNS LIMITED - 2018-10-19
    XENOCARD LIMITED - 1985-04-16
    icon of address Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2024-08-31
    Officer
    icon of calendar 2007-08-21 ~ 2014-05-30
    IIF 170 - Director → ME
    icon of calendar 2006-02-03 ~ 2007-08-21
    IIF 198 - Secretary → ME
  • 3
    SEFTON HOUSE SECURITIES LIMITED - 2005-02-04
    ARMOUR AUTOMOTIVE LIMITED - 2005-03-30
    AUTOLEADS LIMITED - 2014-03-26
    Q ACOUSTICS LIMITED - 2014-08-08
    icon of address Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-30 ~ 2014-05-30
    IIF 171 - Director → ME
  • 4
    SWIFT 592 LIMITED - 1985-11-01
    POLCO HOLDINGS LIMITED - 1987-10-30
    icon of address Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-09 ~ 2014-05-30
    IIF 169 - Director → ME
  • 5
    VEDA PRODUCTS LIMITED - 2005-04-28
    icon of address Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,877,289 GBP2024-08-31
    Officer
    icon of calendar 2003-10-31 ~ 2014-05-30
    IIF 188 - Director → ME
  • 6
    PARYVANE SECURITIES LIMITED - 2003-06-30
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-30 ~ 2014-05-30
    IIF 165 - Director → ME
  • 7
    THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-30 ~ 2014-05-30
    IIF 172 - Director → ME
  • 8
    LASERPILOT LIMITED - 2000-03-24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2006-10-01
    IIF 141 - Director → ME
  • 9
    BACKSAFE LIMITED - 2000-03-24
    icon of address Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2006-10-01
    IIF 140 - Director → ME
  • 10
    GREYCIRCLE LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-01-30 ~ 2016-04-12
    IIF 135 - Director → ME
  • 11
    GREYSKY LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2013-01-30 ~ 2016-04-12
    IIF 134 - Director → ME
  • 12
    ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
    LINK-STICK LIMITED - 1999-10-27
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-30 ~ 2014-05-30
    IIF 164 - Director → ME
  • 13
    MCG (1A) LIMITED - 2006-06-30
    icon of address C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2015-11-02
    IIF 28 - Director → ME
  • 14
    ROSSVIEW TRADING LIMITED - 2005-05-03
    icon of address C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2015-11-02
    IIF 27 - Director → ME
  • 15
    icon of address 23 Victoria Road, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,684 GBP2025-02-28
    Officer
    icon of calendar 2018-02-28 ~ 2019-05-24
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ 2019-05-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    icon of calendar 2013-02-11 ~ 2014-11-03
    IIF 42 - Director → ME
  • 17
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    979,855 GBP2025-03-31
    Officer
    icon of calendar 2013-02-11 ~ 2014-11-03
    IIF 41 - Director → ME
  • 18
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    icon of calendar 2013-02-11 ~ 2014-11-03
    IIF 39 - Director → ME
  • 19
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -223,363 GBP2025-03-31
    Officer
    icon of calendar 2013-02-11 ~ 2014-11-03
    IIF 34 - Director → ME
  • 20
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    icon of calendar 2013-02-11 ~ 2014-11-03
    IIF 37 - Director → ME
  • 21
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -129,411 GBP2025-03-31
    Officer
    icon of calendar 2013-02-11 ~ 2014-11-03
    IIF 36 - Director → ME
  • 22
    MGD (3) LIMITED - 2003-05-23
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2024-10-07
    Officer
    icon of calendar 2014-04-24 ~ 2014-07-07
    IIF 43 - Director → ME
  • 23
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -433,587 GBP2024-10-07
    Officer
    icon of calendar 2014-04-24 ~ 2014-07-07
    IIF 40 - Director → ME
  • 24
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-02-24
    Officer
    icon of calendar 2014-04-24 ~ 2014-07-07
    IIF 45 - Director → ME
  • 25
    MGD (2) LIMITED - 2003-05-23
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-10-07
    Officer
    icon of calendar 2014-04-24 ~ 2014-07-07
    IIF 38 - Director → ME
  • 26
    MGD (1) LIMITED - 2003-05-22
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -381,042 GBP2024-10-07
    Officer
    icon of calendar 2014-04-24 ~ 2014-07-07
    IIF 47 - Director → ME
  • 27
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-09-30
    Officer
    icon of calendar 2013-02-11 ~ 2014-11-03
    IIF 35 - Director → ME
  • 28
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    217,503 GBP2024-09-30
    Officer
    icon of calendar 2013-02-11 ~ 2014-11-03
    IIF 46 - Director → ME
  • 29
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    155,478 GBP2025-02-24
    Officer
    icon of calendar 2014-04-24 ~ 2014-07-07
    IIF 44 - Director → ME
  • 30
    LEISUREPLAN LIMITED - 2004-02-02
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    IIF 146 - Director → ME
  • 31
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    IIF 149 - Director → ME
  • 32
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    IIF 145 - Director → ME
  • 33
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    870,962 GBP2024-12-31
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    IIF 153 - Director → ME
  • 34
    OSHIBORI LIMITED - 1986-06-16
    BRIGADE VIDEO LIMITED - 2003-02-10
    icon of address Brigade House The Mills, Station Road, South Darenth, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2020-04-30
    IIF 192 - Director → ME
    icon of calendar 2016-10-14 ~ 2020-04-30
    IIF 206 - Secretary → ME
  • 35
    icon of address Brigade House The Mills, Station Road, South Darenth, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2020-04-30
    IIF 194 - Director → ME
    icon of calendar 2016-10-14 ~ 2020-04-30
    IIF 204 - Secretary → ME
  • 36
    OSHIBORI (ACCESSORIES) LIMITED - 1981-12-31
    BRIGADE ELECTRONICS LIMITED - 2014-09-16
    STAPLETREAD LIMITED - 1976-12-31
    BRIGADE ELECTRONICS PLC - 2014-08-21
    icon of address Brigade House, The Mills, Station Road, South Darenth, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2020-04-30
    IIF 193 - Director → ME
    icon of calendar 2016-10-14 ~ 2020-04-30
    IIF 205 - Secretary → ME
  • 37
    BRIGADE (HOLDINGS) LIMITED - 2014-06-10
    BRIGADE ELECTRONICS GROUP LIMITED - 2014-08-21
    icon of address Brigade House The Mills, Station Road, South Darenth, Kent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2020-04-30
    IIF 191 - Director → ME
    icon of calendar 2016-10-14 ~ 2020-04-30
    IIF 203 - Secretary → ME
  • 38
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2010-04-07 ~ 2010-06-01
    IIF 133 - Director → ME
  • 39
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    697,362 GBP2024-12-31
    Officer
    icon of calendar 2010-04-07 ~ 2010-06-01
    IIF 132 - Director → ME
  • 40
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-03-22 ~ 1998-02-20
    IIF 177 - Director → ME
  • 41
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 1993-10-13
    IIF 176 - Director → ME
  • 42
    CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2014-03-31
    IIF 186 - Director → ME
  • 43
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-28 ~ 2014-05-30
    IIF 180 - Director → ME
  • 44
    icon of address 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-16 ~ 2016-02-09
    IIF 21 - Director → ME
  • 45
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2013-10-31 ~ 2015-07-31
    IIF 112 - Director → ME
  • 46
    HOUSE OF DESPINA LIMITED - 1996-05-03
    HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-30 ~ 2014-05-30
    IIF 189 - Director → ME
    icon of calendar 1999-05-06 ~ 1999-05-10
    IIF 166 - Director → ME
  • 47
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 116 - Director → ME
  • 48
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 100 - Director → ME
  • 49
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 106 - Director → ME
  • 50
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 120 - Director → ME
  • 51
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 117 - Director → ME
  • 52
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 90 - Director → ME
  • 53
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 95 - Director → ME
  • 54
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 119 - Director → ME
  • 55
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 102 - Director → ME
  • 56
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 110 - Director → ME
  • 57
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 109 - Director → ME
  • 58
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 111 - Director → ME
  • 59
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 91 - Director → ME
  • 60
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 104 - Director → ME
  • 61
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 99 - Director → ME
  • 62
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 105 - Director → ME
  • 63
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2010-06-01
    IIF 48 - Director → ME
  • 64
    INTERCEDE 2296 LIMITED - 2008-12-30
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2010-06-01
    IIF 49 - Director → ME
  • 65
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2010-06-01
    IIF 14 - Director → ME
  • 66
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2010-05-31
    IIF 52 - Director → ME
  • 67
    BROOMCO (1051) LIMITED - 1997-05-09
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2010-05-31
    IIF 55 - Director → ME
  • 68
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-01
    IIF 54 - Director → ME
  • 69
    PRECIS (2657) LIMITED - 2006-12-12
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 128 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2010-06-01
    IIF 15 - Director → ME
  • 70
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 46 offsprings)
    Officer
    icon of calendar 2007-07-07 ~ 2010-06-01
    IIF 57 - Director → ME
  • 71
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2010-06-01
    IIF 53 - Director → ME
  • 72
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2010-06-01
    IIF 16 - Director → ME
  • 73
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 138 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2010-05-30
    IIF 50 - Director → ME
  • 74
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-28 ~ 2010-06-01
    IIF 9 - Director → ME
  • 75
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-07-17 ~ 2015-10-30
    IIF 124 - Director → ME
  • 76
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2014-07-17 ~ 2015-10-30
    IIF 123 - Director → ME
  • 77
    BRIDGEPAM LIMITED - 1977-12-31
    icon of address Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,180 GBP2024-08-31
    Officer
    icon of calendar 2003-10-31 ~ 2014-05-30
    IIF 187 - Director → ME
  • 78
    icon of address Vision Office, Saxon House, 27 Duke Street, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2015-12-21 ~ 2016-02-07
    IIF 18 - Director → ME
  • 79
    GOERTON - 1990-01-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 174 - Director → ME
  • 80
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2013-01-30 ~ 2014-05-01
    IIF 92 - Director → ME
  • 81
    FAIRTANDERIS (6) PLC - 1996-01-18
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2013-01-30 ~ 2014-05-01
    IIF 98 - Director → ME
  • 82
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2012-12-07 ~ 2015-10-30
    IIF 30 - Director → ME
  • 83
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    icon of calendar 2012-12-07 ~ 2015-10-30
    IIF 32 - Director → ME
  • 84
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2012-12-07 ~ 2015-10-30
    IIF 29 - Director → ME
  • 85
    icon of address C/o Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The, Hill Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    29,604 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-03-31
    IIF 154 - Director → ME
    icon of calendar ~ 1994-03-31
    IIF 202 - Secretary → ME
  • 86
    INTERCEDE 1748 LIMITED - 2002-02-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-07 ~ 2015-10-30
    IIF 23 - Director → ME
  • 87
    INNISFREE LIMITED - 1995-09-05
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    icon of address First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2006-10-01
    IIF 86 - Director → ME
  • 88
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-18 ~ 2006-10-01
    IIF 11 - Director → ME
  • 89
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2006-10-01
    IIF 12 - Director → ME
  • 90
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2013-06-20 ~ 2017-06-29
    IIF 131 - Director → ME
  • 91
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2017-06-29
    IIF 136 - Director → ME
    icon of calendar 2014-12-05 ~ 2015-01-20
    IIF 129 - Director → ME
  • 92
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -581,413 GBP2024-12-31
    Officer
    icon of calendar 2013-06-20 ~ 2017-06-29
    IIF 130 - Director → ME
  • 93
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -89,903 GBP2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2015-01-20
    IIF 137 - Director → ME
    icon of calendar 2014-12-05 ~ 2017-06-29
    IIF 128 - Director → ME
  • 94
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2015-10-08
    IIF 127 - Director → ME
  • 95
    icon of address Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-12-17 ~ 2010-06-01
    IIF 51 - Director → ME
  • 96
    icon of address Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2009-12-17 ~ 2010-06-01
    IIF 58 - Director → ME
  • 97
    icon of address Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-01
    IIF 59 - Director → ME
  • 98
    icon of address Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-01
    IIF 60 - Director → ME
  • 99
    CYCLONE CAR ACCESSORIES COMPANY LIMITED - 2005-02-10
    ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-28 ~ 2014-05-30
    IIF 181 - Director → ME
  • 100
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2012-11-27 ~ 2015-10-30
    IIF 115 - Director → ME
  • 101
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Officer
    icon of calendar 2012-11-27 ~ 2015-10-30
    IIF 101 - Director → ME
  • 102
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2015-09-30
    IIF 26 - Director → ME
    icon of calendar 2013-03-18 ~ 2015-09-30
    IIF 200 - Secretary → ME
  • 103
    INTERCEDE 1733 LIMITED - 2002-02-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2014-05-07 ~ 2015-10-30
    IIF 24 - Director → ME
  • 104
    REPORTSUPER LIMITED - 1993-06-17
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-30 ~ 2014-05-30
    IIF 179 - Director → ME
  • 105
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-12-10 ~ 2015-10-14
    IIF 97 - Director → ME
  • 106
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -25,000 GBP2023-12-31
    Officer
    icon of calendar 2012-12-10 ~ 2015-10-14
    IIF 113 - Director → ME
  • 107
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2015-12-22
    IIF 139 - Director → ME
  • 108
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ 2015-11-03
    IIF 138 - Director → ME
  • 109
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2010-06-01
    IIF 56 - Director → ME
  • 110
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 118 - Director → ME
  • 111
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 108 - Director → ME
  • 112
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,439,036 GBP2024-12-31
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    IIF 143 - Director → ME
  • 113
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    IIF 144 - Director → ME
  • 114
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,566,292 GBP2024-12-31
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    IIF 150 - Director → ME
  • 115
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2005-10-13
    IIF 184 - Director → ME
  • 116
    ARCHGREEN LIMITED - 2003-02-11
    icon of address C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-07 ~ 2015-10-30
    IIF 22 - Director → ME
  • 117
    ARCHCROWN LIMITED - 2003-02-11
    icon of address C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-07 ~ 2015-10-30
    IIF 25 - Director → ME
  • 118
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-17 ~ 2005-02-16
    IIF 70 - Director → ME
  • 119
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-18 ~ 2005-02-16
    IIF 89 - Director → ME
  • 120
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2006-10-01
    IIF 88 - Director → ME
  • 121
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-10-01
    IIF 80 - Director → ME
  • 122
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2006-10-01
    IIF 75 - Director → ME
  • 123
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2006-10-01
    IIF 84 - Director → ME
  • 124
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-12 ~ 2003-10-01
    IIF 156 - Director → ME
  • 125
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-12 ~ 2003-10-01
    IIF 155 - Director → ME
  • 126
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2003-10-01
    IIF 158 - Director → ME
  • 127
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2003-10-01
    IIF 160 - Director → ME
  • 128
    INTERCEDE 1435 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-12 ~ 2003-10-01
    IIF 159 - Director → ME
  • 129
    INTERCEDE 1436 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,577,707 GBP2024-12-31
    Officer
    icon of calendar 2002-09-12 ~ 2003-10-01
    IIF 157 - Director → ME
  • 130
    icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2012-11-20 ~ 2015-09-21
    IIF 31 - Director → ME
  • 131
    icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -41,225,445 GBP2024-12-31
    Officer
    icon of calendar 2012-11-20 ~ 2015-09-21
    IIF 33 - Director → ME
  • 132
    ONEVIEW GROUP PLC - 2019-01-18
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    icon of address 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2014-05-30
    IIF 167 - Director → ME
    icon of calendar 2004-03-31 ~ 2014-05-30
    IIF 199 - Secretary → ME
  • 133
    icon of address 7th Floor 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-03 ~ 1998-02-20
    IIF 175 - Director → ME
  • 134
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    IIF 148 - Director → ME
  • 135
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    790,685 GBP2024-12-31
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    IIF 147 - Director → ME
  • 136
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-01-30 ~ 2016-04-12
    IIF 62 - Director → ME
  • 137
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2013-01-30 ~ 2016-04-12
    IIF 61 - Director → ME
  • 138
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 94 - Director → ME
  • 139
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 96 - Director → ME
  • 140
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 103 - Director → ME
  • 141
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2005-01-31
    IIF 78 - Director → ME
  • 142
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ 2005-08-29
    IIF 79 - Director → ME
  • 143
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2005-08-29
    IIF 82 - Director → ME
  • 144
    ALNERY NO. 2400 LIMITED - 2004-03-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2005-08-29
    IIF 13 - Director → ME
  • 145
    ALNERY NO. 2399 LIMITED - 2004-03-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2005-08-29
    IIF 10 - Director → ME
  • 146
    CLYST TRADING LIMITED - 1994-06-21
    icon of address Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2003-10-31 ~ 2014-05-30
    IIF 183 - Director → ME
  • 147
    ELECTROSYSTEMS LIMITED - 1995-12-22
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-31 ~ 2014-05-30
    IIF 178 - Director → ME
  • 148
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    IIF 151 - Director → ME
  • 149
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    IIF 152 - Director → ME
  • 150
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    IIF 114 - Director → ME
  • 151
    DUNWILCO (1184) LIMITED - 2005-02-04
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2010-06-09
    IIF 20 - Director → ME
  • 152
    DUNWILCO (1185) LIMITED - 2005-02-04
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ 2010-06-09
    IIF 19 - Director → ME
  • 153
    BROOMCO (2091) LIMITED - 2000-03-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-18 ~ 2005-01-31
    IIF 76 - Director → ME
  • 154
    DUNWILCO (510) LIMITED - 1996-09-03
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-30 ~ 2014-05-30
    IIF 168 - Director → ME
  • 155
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    icon of calendar 2013-10-31 ~ 2015-07-31
    IIF 93 - Director → ME
  • 156
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2015-07-31
    IIF 107 - Director → ME
  • 157
    INTEGRATED MEDIA INSTALLATIONS LIMITED - 2006-03-28
    ARMOUR CUSTOM SERVICES LIMITED - 2007-09-17
    icon of address 1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,816 GBP2019-08-31
    Officer
    icon of calendar 2003-10-31 ~ 2007-08-31
    IIF 185 - Director → ME
  • 158
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-04 ~ 2006-07-07
    IIF 77 - Director → ME
  • 159
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2006-07-07
    IIF 81 - Director → ME
  • 160
    BEALAW (776) LIMITED - 2005-11-07
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2006-07-07
    IIF 72 - Director → ME
  • 161
    BEALAW (775) LIMITED - 2005-11-07
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2006-07-07
    IIF 67 - Director → ME
  • 162
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2006-07-07
    IIF 69 - Director → ME
  • 163
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2006-07-07
    IIF 74 - Director → ME
  • 164
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2006-07-07
    IIF 73 - Director → ME
  • 165
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2006-07-07
    IIF 83 - Director → ME
  • 166
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2006-07-07
    IIF 85 - Director → ME
  • 167
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2006-07-07
    IIF 68 - Director → ME
  • 168
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-26 ~ 2006-07-07
    IIF 71 - Director → ME
  • 169
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-26 ~ 2006-07-07
    IIF 87 - Director → ME
  • 170
    JEAN-MARIE PASCAL LIMITED - 2005-02-04
    PCO 136 LIMITED - 1996-03-14
    ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-23 ~ 2014-05-30
    IIF 182 - Director → ME
  • 171
    BEALAW (561) LIMITED - 2001-05-17
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-02-20 ~ 2015-11-01
    IIF 121 - Director → ME
  • 172
    BEALAW (560) LIMITED - 2001-05-17
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2015-02-20 ~ 2015-11-01
    IIF 122 - Director → ME
  • 173
    WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
    icon of address Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    12,475,479 GBP2024-09-30
    Officer
    icon of calendar 2015-04-13 ~ 2015-11-30
    IIF 196 - Director → ME
  • 174
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    828,802 GBP2024-12-31
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    IIF 142 - Director → ME
  • 175
    icon of address Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-10 ~ 2015-04-01
    IIF 126 - Director → ME
  • 176
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2015-04-01
    IIF 125 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.