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

Dixon, Andrew

    Related profiles found in government register
  • Dixon, Andrew
    British chief financial officer born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, United Kingdom

      IIF 1
  • Dixon, Andrew
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Andrew
    British company secretary/director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-36, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

      IIF 26
  • Dixon, Andrew
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, Westminster, London, SW1P 2PN, United Kingdom

      IIF 27
  • Dixon, Andrew Philip Graham
    British chartered accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Andrew Philip Graham
    British managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 33
  • Dixon, Andrew Philip Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 20 Rochester Way, Twyford, Banbury, Oxfordshire, OX17 3JX

      IIF 34

    • 47 Albion Road, St. Albans, Hertfordshire, AL1 5EB

      IIF 35
  • Andrew Philip Graham Dixon
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 36
  • Dixon, Andrew Philip Graham
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 37
  • Andrew Dixon
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 38
  • Dixon, Andrew Philip Graham
    British chartered accountant born in August 1967

    Registered addresses and corresponding companies

    • 18 The Powerhouse, 70 Chiswick High Road, London, W4 1SY

      IIF 39
  • Dixon, Andrew Philip Graham
    British chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH

      IIF 40 IIF 41 IIF 42

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England

      IIF 43

    • 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 47

    • Seymour Taylor, 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, England

      IIF 48 IIF 49 IIF 50

    • 6th Floor Cheapside House, 138 Cheapside, London, EC2V 6AE, England

      IIF 51

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

      IIF 52 IIF 53
  • Dixon, Andrew Philip Graham
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dixon, Andrew Philip Graham
    British n/a born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, England

      IIF 70 IIF 71
  • Dixon, Andrew

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 72
  • Mr Andrew Philip Graham Dixon
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 73

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 74
  • Dixon, Andrew Philip Graham
    English chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England

      IIF 75 IIF 76

    • Golding West & Co Ltd, 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 77

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 78

    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 79

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 80
  • Andrew Phililp Graham Dixon
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 81
  • Mr Andrew Philip Graham Dixon
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 82

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 83

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 84

    • 1, Vincent Square, Westminster, London, SW1P 2PN

      IIF 85
  • Mr Andrew Philip Graham Dixon
    English born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 86
child relation
Offspring entities and appointments
Active 56
  • 1
    ADFIRMO GROUP LIMITED - 2015-02-24
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-04-30
    Officer
    2007-04-11 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 32 - director → ME
  • 3
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -547,257 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 4
    16 Station Road, Chesham, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 5
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 13 - director → ME
  • 6
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 55 - director → ME
  • 7
    VISUCIUS HOLDINGS LIMITED - 2019-09-04
    AVRENIM HOLDINGS LIMITED - 2018-05-26
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 1 - director → ME
  • 9
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 8 - director → ME
  • 10
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Officer
    2021-01-04 ~ now
    IIF 4 - director → ME
  • 11
    VEGETATION MANAGEMENT SOLUTIONS LIMITED - 2017-11-14
    34-36 C/o Tingdene Parks Ltd Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-01-04 ~ now
    IIF 25 - director → ME
  • 12
    AVRENIM MIDDLESBROUGH LIMITED - 2018-05-26
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-12 ~ dissolved
    IIF 45 - director → ME
  • 13
    HAMPTON MARINE SALES LIMITED - 2003-06-25
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 16 - director → ME
  • 14
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 20 - director → ME
  • 15
    Golding West & Co Ltd, 16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2015-05-07 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 16
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents, 1 offspring)
    Officer
    2021-01-04 ~ now
    IIF 6 - director → ME
  • 17
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 30 - director → ME
  • 18
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 31 - director → ME
  • 19
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 59 - director → ME
  • 20
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 64 - director → ME
  • 21
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 60 - director → ME
  • 22
    Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 19 - director → ME
  • 23
    DOCUCENTRE LIMITED - 1998-09-03
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2020-01-04 ~ now
    IIF 5 - director → ME
  • 24
    Tingdene Parks Ltd, 34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 3 - director → ME
  • 25
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    486,472 GBP2023-07-31
    Officer
    2006-05-31 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    1 Vincent Square, Westminster, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2014-01-15 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 27
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,240 GBP2021-05-31
    Officer
    2010-05-05 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 28
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 67 - director → ME
  • 29
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2020-09-03 ~ dissolved
    IIF 69 - director → ME
  • 30
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (4 parents)
    Officer
    2023-04-14 ~ now
    IIF 56 - director → ME
  • 31
    YEOGO LIMITED - 1979-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 12 - director → ME
  • 32
    MISTCOURT LIMITED - 1983-01-12
    Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents)
    Equity (Company account)
    1,871,163 GBP2017-12-31
    Officer
    2021-01-04 ~ now
    IIF 2 - director → ME
  • 33
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 52 - director → ME
  • 34
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 53 - director → ME
  • 35
    BEALAW (885) LIMITED - 2007-12-06
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2017-09-11 ~ now
    IIF 43 - director → ME
  • 36
    Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 22 - director → ME
  • 37
    34-36 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 18 - director → ME
  • 38
    C/o Tingdene Parks Limited Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Officer
    2020-01-04 ~ now
    IIF 24 - director → ME
  • 39
    YACHTS INTERNATIONAL LIMITED - 2007-05-01
    SARAMAN LIMITED - 1986-10-08
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 21 - director → ME
  • 40
    TINGDENE ESTATES LIMITED - 1998-02-04
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 15 - director → ME
  • 41
    TINGDENE FINANCE LIMITED - 2020-12-15
    47 Bradfield Road, Finedon Road Industrial Park, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 14 - director → ME
  • 42
    TINGDENE HOLIDAYS PARKS LIMITED - 2007-12-13
    KAYGRANGE LIMITED - 2007-12-06
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (7 parents, 1 offspring)
    Officer
    2021-01-04 ~ now
    IIF 17 - director → ME
  • 43
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (8 parents, 4 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 9 - director → ME
  • 44
    TINGDENE (MJ) LIMITED - 2005-04-25
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 11 - director → ME
  • 45
    GREATWAKE LIMITED - 1987-12-02
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 23 - director → ME
  • 46
    AVRENIM LIVERPOOL (CONSTRUCTION) LIMITED - 2018-05-26
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 46 - director → ME
  • 47
    WALTON MARINE SALES LIMITED - 1987-02-16
    EASTWOOD MARINE (WALTON ON THAMES) LIMITED - 1976-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 10 - director → ME
  • 48
    EASTWOOD YACHTS (WALTON-ON-THAMES) LIMITED - 1987-02-16
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 7 - director → ME
  • 49
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-29 ~ now
    IIF 26 - director → ME
  • 50
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 58 - director → ME
  • 51
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 61 - director → ME
  • 52
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 63 - director → ME
  • 53
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 62 - director → ME
  • 54
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 65 - director → ME
  • 55
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 66 - director → ME
  • 56
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 57 - director → ME
Ceased 19
  • 1
    FKA STUDIOS LIMITED - 2015-02-13
    FKA ARCHITECTURE LIMITED - 2013-11-26
    1 Vincent Square, London
    Corporate (3 parents)
    Equity (Company account)
    1,442,795 GBP2023-12-31
    Officer
    2013-05-16 ~ 2013-11-19
    IIF 80 - director → ME
    2013-05-16 ~ 2018-07-26
    IIF 72 - secretary → ME
  • 2
    AVRENIM LIVERPOOL LIMITED - 2018-04-05
    16 Vesty Business Park, Vesty Road, Bootle, Merseyside, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,190,800 GBP2023-12-31
    Officer
    2018-01-12 ~ 2018-05-22
    IIF 51 - director → ME
  • 3
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -5,201 GBP2023-12-31
    Officer
    2016-12-22 ~ 2021-06-25
    IIF 79 - director → ME
    Person with significant control
    2016-12-22 ~ 2021-06-25
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2020-09-03 ~ 2021-06-11
    IIF 54 - director → ME
  • 5
    Golding West & Co Ltd, 16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-11-18 ~ 2024-02-16
    IIF 70 - director → ME
  • 7
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    16,321,000 GBP2023-03-31
    Officer
    2020-11-18 ~ 2024-02-16
    IIF 71 - director → ME
  • 8
    Unit A, Brook Park East, Shirebrook, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 50 - director → ME
  • 9
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 49 - director → ME
  • 10
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-03-07 ~ 2017-01-31
    IIF 76 - director → ME
  • 11
    INSUREBASIS LIMITED - 1995-04-11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-03-07 ~ 2017-01-31
    IIF 75 - director → ME
  • 12
    13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2020-09-03 ~ 2022-03-21
    IIF 68 - director → ME
  • 13
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2020-12-09 ~ 2023-03-27
    IIF 28 - director → ME
  • 14
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 42 - director → ME
  • 15
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 40 - director → ME
  • 16
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 41 - director → ME
  • 17
    MGC SERVICES LIMITED - 1998-09-24
    SURAB LIMITED - 1998-03-24
    Unit C Old Rifle Range Farm Risborough Road, Great Kimble, Aylesbury, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,906 GBP2024-04-30
    Officer
    1996-04-27 ~ 1996-08-11
    IIF 39 - director → ME
    1995-04-03 ~ 1999-11-08
    IIF 34 - secretary → ME
  • 18
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 48 - director → ME
  • 19
    LETSMART LIMITED - 2023-05-26
    21 Fields Road, Alsager, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    -2,904 GBP2024-03-31
    Officer
    2002-09-24 ~ 2003-01-13
    IIF 35 - secretary → ME

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