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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

Mr Michael Aidan Mcdonnell

    Related profiles found in government register
  • Mr Michael Aidan Mcdonnell
    Irish born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Aidan Mcdonnell
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 32

    • 24-26 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 33 IIF 34
  • Mr Michael Aidan Mcdonnell
    Irish born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 35

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 36
  • Mcdonnell, Michael Aidan
    Irish born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdonnell, Michael Aidan
    Irish born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 78

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 79 IIF 80 IIF 81
  • Mcdonnell, Michael Aidan
    Irish company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Lord Reith Place, Hedgerely Lane, Beaconsfield, Buckinghamshire, HP9 2GE, England

      IIF 82

    • 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 83 IIF 84
  • Mcdonnell, Michael Aidan
    Irish director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 85

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 86

    • 24-26 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 87
child relation
Offspring entities and appointments
Active 48
  • 1
    NPT 1 LIMITED - 2002-03-25
    5 Lake End Court, Taplow Road, Taplow, Maidenhead
    Dissolved Corporate (1 parent)
    Officer
    2002-11-11 ~ dissolved
    IIF 82 - Director → ME
  • 2
    BARRINGTON STUD LTD - 2025-11-26
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-02-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -168,875 GBP2024-12-31
    Officer
    2021-12-10 ~ now
    IIF 50 - Director → ME
  • 6
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -70,535 GBP2024-12-31
    Officer
    2024-08-03 ~ now
    IIF 69 - Director → ME
  • 7
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,990 GBP2024-12-31
    Officer
    2021-12-10 ~ now
    IIF 55 - Director → ME
  • 9
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,082,125 GBP2024-12-31
    Officer
    2020-05-01 ~ now
    IIF 52 - Director → ME
  • 10
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -208,346 GBP2024-12-31
    Officer
    2020-07-05 ~ now
    IIF 80 - Director → ME
  • 12
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    388,749 GBP2024-12-31
    Officer
    2020-07-05 ~ now
    IIF 79 - Director → ME
  • 13
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -543,977 GBP2024-12-31
    Officer
    2020-07-05 ~ now
    IIF 81 - Director → ME
  • 14
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,024,238 GBP2019-06-30
    Officer
    2016-02-26 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    JW UK HOLDINGS LIMITED - 2025-08-07
    Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-05 ~ now
    IIF 39 - Director → ME
  • 16
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BLACK CRYSTAL LIMITED - 2003-05-15
    24-26 Chaple Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 83 - Director → ME
  • 19
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    MONALITO LIMITED - 2025-11-26
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,198 GBP2023-12-31
    Officer
    2022-05-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-11-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    80,088 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 43 - Director → ME
  • 25
    Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-27 ~ now
    IIF 60 - Director → ME
  • 26
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 42 - Director → ME
  • 27
    Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-27 ~ now
    IIF 47 - Director → ME
  • 28
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 33
    SMARTPARC 6 LIMITED - 2022-04-06
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,682 GBP2024-12-31
    Officer
    2018-02-21 ~ now
    IIF 65 - Director → ME
  • 34
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,321 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 35
    SMART PARC LIMITED - 2017-11-06
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,302,587 GBP2024-12-31
    Officer
    2017-11-03 ~ now
    IIF 70 - Director → ME
  • 36
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,073 GBP2024-12-31
    Officer
    2023-02-06 ~ now
    IIF 48 - Director → ME
  • 37
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 77 - Director → ME
  • 39
    COVER TO COVER LIMITED - 2004-05-13
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-08-01 ~ now
    IIF 64 - Director → ME
  • 40
    DURASTEEL LIMITED - 2005-08-15
    24-26 Chapel Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 84 - Director → ME
  • 41
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 76 - Director → ME
  • 42
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-03-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 43
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TSL PROJECTS LIMITED - 2018-11-29 10780079
    EXCLUSIVE PREVIEW LIMITED - 2003-09-04
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    44,000 GBP2024-12-31
    Officer
    2003-09-04 ~ now
    IIF 71 - Director → ME
  • 45
    TSL LIMITED - 2018-11-29 04492402
    CPH PROPERTY LIMITED - 2017-11-09
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-05-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-03-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-05-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    WESTSTAR PLANT AND TOOL LIMITED - 2013-04-23
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -751 GBP2020-12-31
    Officer
    2006-04-12 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,082,125 GBP2024-12-31
    Person with significant control
    2020-05-01 ~ 2021-12-10
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    JW UK HOLDINGS LIMITED - 2025-08-07
    Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-05 ~ 2025-08-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    80,088 GBP2024-12-31
    Person with significant control
    2017-04-27 ~ 2021-01-04
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    2017-04-27 ~ 2026-01-16
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SMARTPARC 6 LIMITED - 2022-04-06
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,682 GBP2024-12-31
    Person with significant control
    2018-02-21 ~ 2023-01-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SMART PARC LIMITED - 2017-11-06
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,302,587 GBP2024-12-31
    Person with significant control
    2017-11-03 ~ 2020-10-14
    IIF 36 - Right to appoint or remove directors → OE
    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
  • 7
    SMARTPARC SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2020-10-14
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    2018-02-19 ~ 2021-08-11
    IIF 66 - Director → ME
    Person with significant control
    2018-02-19 ~ 2020-10-14
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,073 GBP2024-12-31
    Person with significant control
    2023-02-06 ~ 2023-05-25
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    COVER TO COVER LIMITED - 2004-05-13
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WESTSTAR ASSET MANAGEMENT LIMITED - 2016-07-15
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,139 GBP2024-12-31
    Officer
    2016-11-21 ~ 2021-07-01
    IIF 78 - Director → ME
  • 11
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2016-11-01 ~ 2021-07-01
    IIF 85 - Director → ME
    Person with significant control
    2016-11-01 ~ 2021-07-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE

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