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

Arney, John

    Related profiles found in government register
  • Arney, John
    British venture capitalist born in February 1968

    Registered addresses and corresponding companies
  • Arney, John
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Drove House, Drove Lane, Old Alresford, Alresford, Hampshire, SO24 9TB, England

      IIF 8
  • Arney, John Andrew
    British venture capitalist born in February 1968

    Registered addresses and corresponding companies

    • 118 Cloudesley Road, London, N1 0EA

      IIF 9
  • Arney, John
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Wyeview, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

      IIF 10

    • 87, The Hundred, Romsey, Hampshire, SO51 8BZ, England

      IIF 11 IIF 12 IIF 13
  • Arney, John
    British investor born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, The Hundred, Romsey, Hampshire, SO51 8BZ, England

      IIF 14

    • 87, The Hundred, Romsey, Hampshire, SO51 8BZ, United Kingdom

      IIF 15
  • Arney, John Andrew
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF, England

      IIF 16

    • Hitchcock House, Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF, United Kingdom

      IIF 17
  • Arney, John Andrew
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7LN

      IIF 18

    • 30, Highbury Hill, London, N5 1AL, England

      IIF 19

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 20

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, England

      IIF 21 IIF 22 IIF 23

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 26

    • Third Floor Number 12, Charles Ii Street, London, SW1Y 4QU, Uk

      IIF 27 IIF 28

    • C/o Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 29

    • 87, The Hundred, Romsey, Hampshire, SO51 8BZ, England

      IIF 30

    • The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom

      IIF 31

    • The Barn, Warren Farm, Andover Road, Micheldever Station, Winchester, SO21 3AS, England

      IIF 32
  • Arney, John Andrew
    British investment manager born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 33
  • Arney, John Andrew
    British investor born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Site E6, Moss Road, Nigg, Aberdeen, AB12 3GQ, Scotland

      IIF 34
  • Arney, John Andrew
    British managing director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Highbury Hill, London, N5 1AL, England

      IIF 35
  • Arney, John Andrew
    British non executive director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Drove House, Drove Lane, Old Alresford, Hampshire, SO24 9TB, England

      IIF 36
  • Arney, John Andrew
    British venture captalist born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Highbury Hill, London, N5 1AL, England

      IIF 37
  • Arney, John Andrew
    born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 38

    • 1, Queen Annes Road, Windsor, SL4 2BJ, England

      IIF 39
  • Mr John Arney
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Drove House, Drove Lane, Old Alresford, Alresford, Hampshire, SO24 9TB, England

      IIF 40

    • 87, The Hundred, Romsey, Hampshire, SO51 8BZ, England

      IIF 41
  • Arney, John Andrew
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 14-16 Cross Street, Reading, Berkshire, RG1 1SN, United Kingdom

      IIF 42
  • Arney, John Andrew
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-10, Adam Street, London, WC2N 6AA, England

      IIF 43

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 44

    • Adam House, 7-10 Adam Street, London, WC2N 6AA, England

      IIF 45

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 87, The Hundred, Romsey, SO51 8BZ, England

      IIF 55

    • C/o Sort Your Accounts, 87 The Hundred, Romsey, Hampshire, SO51 8BZ, United Kingdom

      IIF 56 IIF 57

    • C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, SO51 8BZ, United Kingdom

      IIF 58
  • Arney, John Andrew
    British investor born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, SO51 8BZ, United Kingdom

      IIF 59 IIF 60
  • Arney, John Andrew
    British managing partner born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amadeus House, 27b, Floral Street, London, WC2E 9DP, England

      IIF 61

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 62 IIF 63
  • Arney, John Andrew
    British private equity executive born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 64
  • Mr John Andrew Arney
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Drove House, Drove Lane, Old Alresford, Hampshire, SO24 9TB, United Kingdom

      IIF 65

    • The Barn, Warren Farm, Andover Road, Micheldever Station, Winchester, SO21 3AS, England

      IIF 66
  • Mr John Arney
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Wyeview, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

      IIF 67
  • John Andrew Arney
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, SO51 8BZ, United Kingdom

      IIF 68
  • Mr John Andrew Arney
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

      IIF 69

    • Adam House, 7-10 Adam Street, London, WC2N 6AA, England

      IIF 70

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Hill House, 1 Little New Street, London, London, EC4A 3BQ

      IIF 74

    • 87, The Hundred, Romsey, Hampshire, SO51 8BZ, England

      IIF 75

    • 87, The Hundred, Romsey, SO51 8BZ, England

      IIF 76

    • Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 38
  • 1
    Amadeus House, 27b Floral Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 2
    DE FACTO 1956 LIMITED - 2012-07-03
    12 Charles 11 Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 28 - director → ME
  • 3
    DE FACTO 1957 LIMITED - 2012-07-04
    Third Floor Number 12, Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 27 - director → ME
  • 4
    Drove House Drove Lane, Old Alresford, Alresford, Hampshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,699,721 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARLE LEGACY LLP - 2011-12-21
    ARLE CAPITAL LLP - 2011-12-13
    ARLE CAPITAL PARTNERS LLP - 2011-06-16
    1 More London Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 6
    C/o Sort Your Accounts, 87 The Hundred, Romsey, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 56 - director → ME
  • 7
    C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 8
    DE FACTO 1792 LIMITED - 2010-09-16
    Third Floor, 12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 26 - director → ME
  • 9
    DE FACTO 1797 LIMITED - 2010-10-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 46 - director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 23 - director → ME
  • 11
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2014-03-26 ~ dissolved
    IIF 54 - director → ME
  • 12
    CANDOVER EASTERN EUROPE PARTNERS LIMITED - 2008-05-28
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 18 - director → ME
  • 13
    ARLE DORMANT NO. 1 LIMITED - 2011-09-29
    ARLE INVESTMENTS LIMITED - 2011-09-22
    DE FACTO 1793 LIMITED - 2010-09-16
    Unit G.01, Cargo Works, 1-2 Hatfields, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2011-01-13 ~ dissolved
    IIF 47 - director → ME
  • 14
    SHELFCO (NO.1884) LIMITED - 2000-06-29
    8 Salisbury Square, Blackfriars, London
    Dissolved corporate (8 parents)
    Officer
    2000-07-26 ~ dissolved
    IIF 9 - director → ME
  • 15
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,410,995 GBP2024-03-31
    Officer
    2018-06-11 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 59 - director → ME
  • 18
    C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 60 - director → ME
  • 19
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved corporate (14 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 42 - director → ME
  • 20
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 24 - director → ME
  • 22
    DIGITAL ECONOMY GROUP LIMITED - 2020-09-29
    87 The Hundred, Romsey, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    93,597 GBP2023-12-31
    Officer
    2016-05-05 ~ now
    IIF 30 - director → ME
  • 23
    7-10 Adam Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -250 GBP2024-03-31
    Officer
    2019-08-09 ~ now
    IIF 43 - director → ME
  • 24
    REID LIFTING INVESTCO LIMITED - 2019-02-08
    Unit 1 Wyeview Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 25
    87 The Hundred, Romsey, Hampshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 26
    71-75 Shelton Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-19 ~ now
    IIF 44 - director → ME
  • 27
    87 The Hundred, Romsey, Hampshire, England
    Corporate (4 parents)
    Officer
    2023-02-16 ~ now
    IIF 11 - director → ME
  • 28
    87 The Hundred, Romsey, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-19 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 21 - director → ME
  • 30
    Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 62 - director → ME
  • 31
    Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-11-16 ~ dissolved
    IIF 61 - director → ME
  • 32
    SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04
    ARLE INVESTMENT HOLDINGS LIMITED - 2015-03-09
    ARLE CAPITAL NO. 1 LIMITED - 2011-10-04
    ARLE CAPITAL LIMITED - 2011-06-15
    DE FACTO 1794 LIMITED - 2010-09-16
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-11-29 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Has significant influence or control → OE
  • 33
    87 The Hundred, Romsey, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 13 - director → ME
  • 34
    THE SMITHFIELD GROUP LLP - 2019-01-18
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP - 2015-11-12
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-12-20 ~ dissolved
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    C/o Sort Your Accounts, 87 The Hundred, Romsey, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 57 - director → ME
  • 36
    DRYSTONE GROUP LIMITED - 2019-01-22
    Adam House, 7-10 Adam Street, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-11-21 ~ now
    IIF 45 - director → ME
  • 37
    1 Queen Annes Road, Windsor, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to surplus assets - 75% or more → OE
    IIF 73 - Right to appoint or remove members → OE
  • 38
    FILTER-MATE LIMITED - 2010-03-01
    The Barn, Warren Farm Andover Road, Micheldever Station, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    1,030,561 GBP2023-12-31
    Officer
    2016-10-26 ~ now
    IIF 32 - director → ME
Ceased 27
  • 1
    CANDOVER (TRUSTEES) LIMITED - 2017-04-03
    GRANDMACE LIMITED - 1983-09-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2009-06-30 ~ 2018-02-26
    IIF 50 - director → ME
  • 2
    CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED - 2017-05-09
    CANDOVER 2005 FUND LIMITED - 2006-04-03
    LOTHIAN SHELF (284) LIMITED - 2005-06-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2018-02-26
    IIF 25 - director → ME
  • 3
    CANDOVER 2005 FUND SCOTLAND LIMITED - 2017-05-17
    LOTHIAN SHELF (285) LIMITED - 2005-06-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2018-02-26
    IIF 22 - director → ME
  • 4
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    Station House 50 North Street, Havant, Hants
    Corporate (3 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2007-08-16
    IIF 6 - director → ME
    2003-06-13 ~ 2004-07-26
    IIF 5 - director → ME
  • 5
    VETCO AIBEL HOLDING LIMITED - 2007-05-14
    VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
    CHIMEPLACE LIMITED - 2004-03-08
    Station House 50 North Street, Havant, Hants
    Corporate (3 parents)
    Officer
    2004-03-05 ~ 2004-07-08
    IIF 4 - director → ME
  • 6
    AQUATERRA LEISURE LIMITED - 2000-11-02
    SOBELL VARIETY ISLINGTON TRUST LIMITED (THE) - 2000-09-07
    Lynton House C/o Menzies, 7-12 Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-10-04 ~ 2008-09-22
    IIF 37 - director → ME
  • 7
    73 Southern Road, Thame, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-24 ~ 2022-11-14
    IIF 36 - director → ME
  • 8
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-04-19
    IIF 19 - director → ME
  • 9
    Site E6 Moss Road, Nigg, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -12,931 GBP2020-12-01 ~ 2021-06-30
    Officer
    2018-11-30 ~ 2022-04-14
    IIF 34 - director → ME
  • 10
    DE FACTO 1759 LIMITED - 2010-06-22
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ 2018-02-26
    IIF 51 - director → ME
  • 11
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-05-07 ~ 2015-05-08
    IIF 33 - director → ME
  • 12
    UMBRELLASTREAM LIMITED - 2009-03-30
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    IIF 35 - director → ME
  • 13
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved corporate (14 parents)
    Officer
    2008-09-02 ~ 2016-10-25
    IIF 29 - director → ME
  • 14
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2017-02-28
    IIF 52 - director → ME
  • 15
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-03-24 ~ 2017-02-28
    IIF 53 - director → ME
  • 16
    INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2017-02-28
    IIF 31 - director → ME
  • 17
    3 Unit 3 Capital Business Park, Manor Way, Borehamwood, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,924,534 GBP2023-03-31
    Officer
    2020-09-18 ~ 2021-03-22
    IIF 15 - director → ME
  • 18
    Unit 3 Capital Business Park, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    1,319,737 GBP2023-03-31
    Officer
    2020-09-21 ~ 2021-04-07
    IIF 14 - director → ME
  • 19
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    58,691 GBP2024-03-31
    Officer
    2003-01-21 ~ 2018-01-02
    IIF 49 - director → ME
  • 20
    DIGITAL ECONOMY GROUP LIMITED - 2020-09-29
    87 The Hundred, Romsey, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    93,597 GBP2023-12-31
    Person with significant control
    2016-05-05 ~ 2022-09-16
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ 2016-11-17
    IIF 63 - director → ME
  • 22
    DRYSTONE GROUP LIMITED - 2019-01-22
    Adam House, 7-10 Adam Street, London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-11-21 ~ 2024-01-12
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CRUISE HOLDCO LIMITED - 2005-04-21
    HACKREMCO (NO. 2192) LIMITED - 2004-11-24
    Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk
    Corporate (3 parents, 1 offspring)
    Officer
    2004-11-25 ~ 2005-02-15
    IIF 3 - director → ME
  • 24
    FILTER-MATE LIMITED - 2010-03-01
    The Barn, Warren Farm Andover Road, Micheldever Station, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    1,030,561 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-06
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 25
    VETCO GROUP LIMITED - 2019-12-16
    PACKGRANGE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-07-12
    IIF 7 - director → ME
  • 26
    PIXIEPARK LIMITED - 2004-04-20
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2003-09-15 ~ 2004-07-08
    IIF 1 - director → ME
  • 27
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-23 ~ 2007-02-23
    IIF 2 - director → ME

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