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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 Martin Bruce Wood

    Related profiles found in government register
  • Mr Martin Bruce Wood
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Miller Road, Ayr, KA7 2AY, United Kingdom

      IIF 1

    • icon of address Unit 14 Stephenson Court, Fraser Road, Bedford, MK44 3WJ, United Kingdom

      IIF 2

    • icon of address 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 3
  • Mr Martin Wood
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chiltern House, Faldo Road, Barton Le Clay, MK45 4RP, United Kingdom

      IIF 4

    • icon of address Stephenson Court, Unit 14, Priory Business Park, Fraser Road, Bedford, MK44 3WJ, United Kingdom

      IIF 5 IIF 6

    • icon of address Unit 14 Stephenson Court, Fraser Road, Bedford, MK44 3WJ, United Kingdom

      IIF 7

    • icon of address 13525940 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • icon of address The Windmill, Milton Road, Thurleigh, MK44 2DF, United Kingdom

      IIF 9
  • Mr Martin John Wood
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Highland Lodge, Fox Hill, Upper Norwood, London, SE19 2UJ

      IIF 10
  • Wood, Martin Bruce
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 11
  • Wood, Martin Bruce
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Miller Road, Ayr, KA7 2AY, Scotland

      IIF 12

    • icon of address Chiltern House, Faldo Road, Barton Le Clay, Bedfordshire, MK45 4RP, England

      IIF 13

    • icon of address Chiltern House, Faldo Road, Barton-le-clay, Bedfordshire, MK45 4RP, England

      IIF 14

    • icon of address 20, Mitre Close, Bedford, MK41 0SS, United Kingdom

      IIF 15

    • icon of address Stephenson Court, Unit 14, Priory Business Park, Fraser Road, Bedford, Bedfordshire, MK44 3WJ, United Kingdom

      IIF 16

    • icon of address 6 Water End Barns, Water End Road, Eversholt, MK17 9EA, England

      IIF 17

    • icon of address P O Box 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, United Kingdom

      IIF 18

    • icon of address Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG7 6LW, United Kingdom

      IIF 25
  • Wood, Martin Bruce
    British finance director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin Bruce
    British sales admin born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Nash Close, Sutton, Surrey, SM1 3TL

      IIF 42
  • Martin Bruce Wood
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Stephenson Court, Fraser Road, Priory Business Park, Bedford, MK44 3WJ, United Kingdom

      IIF 43 IIF 44

    • icon of address 6 Water End Barns, Water End Road, Eversholt, Milton Keynes, MK17 9EA, United Kingdom

      IIF 45
  • Mr Martin Bruce Wood
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 46 IIF 47

    • icon of address Onega House, 112 Main Road, Sidcup, DA14 6NE, England

      IIF 48
  • Wood, Martin
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chiltern House, Faldo Road, Barton Le Clay, MK45 4RP, United Kingdom

      IIF 49

    • icon of address Stephenson Court, Unit 14, Priory Business Park, Fraser Road, Bedford, Bedfordshire, MK44 3WJ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address 13525940 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

    • icon of address The Windmill, Milton Road, Thurleigh, Bedfordshire, MK44 2DF, United Kingdom

      IIF 54
  • Wood, Martin John
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Highland Lodge, Fox Hill, Upper Norwood, London, SE19 2UJ

      IIF 55 IIF 56

    • icon of address Flat 5, Highland Lodge, London, SE19 2UJ, England

      IIF 57
  • Wood, Martin John
    British chartered accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21-27, Lamb's Conduit Street, London, WC1N 3GS

      IIF 58

    • icon of address 5 Highland Lodge, Fox Hill, Upper Norwood, London, SE19 2UJ, England

      IIF 59

    • icon of address Unit 8, Ellerslie Sq Ind Est, Lyham Road, London, SW2 5DZ, England

      IIF 60
  • Wood, Martin John
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Highland Lodge, Fox Hill, London, SE19 2UJ, United Kingdom

      IIF 61
  • Wood, Martin John
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 62
  • Mr Martin John Wood
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hurdwick House Hurdwick Golf Club, Hurdwick House, Hurdwick Golf Club, Tavistock, PL19 0LL, England

      IIF 63

    • icon of address Hurdwick House, Hurdwick Golf Course, Tavistock, Devon, PL19 0LL, United Kingdom

      IIF 64

    • icon of address Hurdwick House, Hurdwick House, Hurdwick Golf Club, Tavistock, Devon, PL19 0LL, United Kingdom

      IIF 65

    • icon of address Hurdwick House, Tavistock, Hurdwick Golf Club, Tavistock, Devon, PL19 0LL, England

      IIF 66

    • icon of address Hurdwick Househouse Hurdwick Golf Club, Hurdwick Golf Club, Tavistock, Devon, PL19 0LL, United Kingdom

      IIF 67
  • Mr Martin Wood
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Mitre Close, Bedford, MK410SS, United Kingdom

      IIF 68
  • Wood, Martin Bruce
    British none born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Nexus Buliding, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL

      IIF 69
  • Wood, Martin Bruce
    British company director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 70
  • Wood, Martin Bruce
    British managing director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 71

    • icon of address Onega House, 112 Main Road, Sidcup, DA14 6NE, England

      IIF 72
  • Wood, Martin
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Stephenson Court, Fraser Road, Priory Business Park, Bedford, MK44 3WJ, England

      IIF 73
  • Wood, Martin John
    British ceo born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, College Hill, London, EC4R 2RB, United Kingdom

      IIF 74 IIF 75
  • Wood, Martin John
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 76

    • icon of address Hurdwick House Hurdwick Golf Club, Hurdwick House, Hurdwick Golf Club, Tavistock, PL19 0LL, England

      IIF 77

    • icon of address Hurdwick Househouse Hurdwick Golf Club, Hurdwick Golf Club, Tavistock, Devon, PL19 0LL, United Kingdom

      IIF 78
  • Wood, Martin John
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hurdwick House, Tavistock, Hurdwick Golf Club, Tavistock, Devon, PL19 0LL, England

      IIF 79
  • Wood, Martin John
    British financial advisor born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hurdwick House, Hurdwick Golf Course, Tavistock, Devon, PL19 0LL, Uk

      IIF 80
  • Wood, Martin John
    British financier born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, College Hill, London, EC4R 2RB, United Kingdom

      IIF 81

    • icon of address Hurdwick House, Hurdwick House, Hurdwick Golf Club, Tavistock, Devon, PL19 0LL, United Kingdom

      IIF 82

    • icon of address Hurdwick House, Tavistock, Tavistock, Devon, PL19 0LL, England

      IIF 83
  • Wood, Martin John
    British fsa regulated director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, College Hill, London, EC4R 2RB

      IIF 84
  • Wood, Martin John
    British mining research born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, College Hill, London, EC4R 2RB, United Kingdom

      IIF 85
  • Wood, Martin Bruce
    British

    Registered addresses and corresponding companies

    • icon of address The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL

      IIF 86
  • Wood, Martin John
    British

    Registered addresses and corresponding companies

    • icon of address 5 Highland Lodge, Fox Hill Upper Norwood, London, SE19 2UJ

      IIF 87
  • Wood, Martin John
    British financial controller

    Registered addresses and corresponding companies

    • icon of address 5 Highland Lodge, Fox Hill Upper Norwood, London, SE19 2UJ

      IIF 88 IIF 89
  • Wood, Martin Bruce

    Registered addresses and corresponding companies
  • Wood, Martin John

    Registered addresses and corresponding companies

    • icon of address 4, College Hill, London, EC4R 2RB

      IIF 105

    • icon of address Flat 5, Highland Lodge, London, SE19 2UJ, England

      IIF 106
  • Wood, Martin

    Registered addresses and corresponding companies

    • icon of address Chiltern House, Faldo Road, Barton Le Clay, MK45 4RP, United Kingdom

      IIF 107

    • icon of address 20, Mitre Close, Bedford, MK41 0SS, United Kingdom

      IIF 108

    • icon of address Stephenson Court, Unit 14, Priory Business Park, Fraser Road, Bedford, Bedfordshire, MK44 3WJ, United Kingdom

      IIF 109

    • icon of address 13525940 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 110

    • icon of address 6 Water End Barns, Water End Road, Eversholt, MK17 9EA, England

      IIF 111

    • icon of address P O Box 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, United Kingdom

      IIF 112

    • icon of address 5 Highland Lodge, Fox Hill, London, SE19 2UJ, England

      IIF 113 IIF 114

    • icon of address 5, Highland Lodge, Fox Hill, London, SE19 2UJ, United Kingdom

      IIF 115

    • icon of address Flat 5, Highland Lodge, Fox Hill, London, SE19 2UJ, England

      IIF 116
child relation
Offspring entities and appointments
Active 27
  • 1
    ADMIRAL FIRE & SECURITY LIMITED - 2009-06-30
    ADMIRAL BUSINESS SYSTEMS (NORTH EAST) LIMITED - 2007-03-27
    icon of address Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2011-01-21 ~ dissolved
    IIF 96 - Secretary → ME
    IIF 101 - Secretary → ME
  • 2
    icon of address Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-06 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address Hurdwick Househouse Hurdwick Golf Club, Hurdwick Golf Club, Tavistock, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 4
    icon of address 29 Sun Street, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    IIF 28 - Director → ME
  • 5
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,629 GBP2024-08-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    icon of address Hurdwick House Hurdwick Golf Club, Hurdwick House, Hurdwick Golf Club, Tavistock, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    icon of address 14 Stephenson Court Fraser Road, Priory Business Park, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,458 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    icon of address 4 College Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    IIF 85 - Director → ME
  • 9
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    109,279 GBP2023-10-31
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    icon of address 17 Halford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,157 GBP2023-10-31
    Officer
    icon of calendar 2011-10-21 ~ now
    IIF 115 - Secretary → ME
  • 11
    icon of address C/o Pmuk, The Base, Victoria Road, Dartford, England
    Active Corporate (12 parents)
    Equity (Company account)
    3,438 GBP2024-09-29
    Officer
    icon of calendar 2006-09-25 ~ now
    IIF 56 - Director → ME
  • 12
    icon of address Hurdwick House, Hurdwick Golf Course, Tavistock, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209,117 GBP2024-09-30
    Officer
    icon of calendar 2010-09-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ADMIRAL SALES AND LETTING LIMITED - 2018-01-19
    ADMIRAL ESTATE AGENTS (HERTFORDSHIRE) LIMITED - 2011-07-28
    ADMIRAL BUSINESS SYSTEMS (SOUTH WEST) LIMITED - 2007-03-27
    icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -392,256 GBP2022-06-30
    Officer
    icon of calendar 2018-07-30 ~ now
    IIF 104 - Secretary → ME
  • 14
    icon of address Hurdwick House Tavistock, Hurdwick Golf Club, Tavistock, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-16 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-08-16 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 15
    icon of address 4 College Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 74 - Director → ME
  • 16
    icon of address Chiltern House, Faldo Road, Barton Le Clay, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2017-09-13 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    icon of address 20 Mitre Close, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2014-07-04 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2014-07-04 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 23 - Director → ME
  • 19
    NR VENTURES LIMITED - 2010-10-13
    icon of address Andrey Shcherbakov, 4 College Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    IIF 75 - Director → ME
  • 20
    icon of address 31st Floor, 40 Bank Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    818,898 GBP2021-07-31
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 11 - Director → ME
  • 21
    icon of address Unit 14 Stephenson Court, Fraser Road, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 14 Stephenson Court Fraser Road, Priory Business Park, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,576 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    icon of address Onega House, 112 Main Road, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-19 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-09-19 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 24
    icon of address 5 Highland Lodge Fox Hill, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-08-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    TUNGSTEN WEST LIMITED - 2021-09-29
    FRONT FIVE HOLDINGS LIMITED - 2019-07-22
    icon of address Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents, 56 offsprings)
    Equity (Company account)
    5,579,193 GBP2020-03-31
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 62 - Director → ME
  • 26
    icon of address Hurdwick House Hurdwick House, Hurdwick Golf Club, Tavistock, Devon, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    52,418 GBP2024-12-31
    Officer
    icon of calendar 2003-06-24 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    EVERSHOLT HR AND RECRUITMENT LIMITED - 2016-06-17
    icon of address 14 Stephenson Court Fraser, Priory Business Park, Bedford, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    435,546 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    icon of address Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,001 GBP2018-12-31
    Officer
    icon of calendar 2011-08-11 ~ 2012-08-06
    IIF 41 - Director → ME
    icon of calendar 2011-08-11 ~ 2012-08-06
    IIF 103 - Secretary → ME
  • 2
    ADMIRAL BUSINESS SYSTEMS (NORTH) LIMITED - 2007-03-26
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-21 ~ 2012-08-06
    IIF 32 - Director → ME
    icon of calendar 2011-01-21 ~ 2012-08-06
    IIF 91 - Secretary → ME
  • 3
    SWITCHED ON TECHNOLOGIES LIMITED - 2011-08-19
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-14 ~ 2012-08-06
    IIF 69 - Director → ME
    icon of calendar 2011-06-14 ~ 2012-08-06
    IIF 86 - Secretary → ME
  • 4
    icon of address Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-17 ~ 2015-02-18
    IIF 20 - Director → ME
    icon of calendar 2011-02-17 ~ 2015-02-18
    IIF 102 - Secretary → ME
  • 5
    ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22
    icon of address The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -111,978 GBP2017-06-30
    Officer
    icon of calendar 2011-01-21 ~ 2012-10-29
    IIF 29 - Director → ME
    icon of calendar 2011-01-21 ~ 2012-10-29
    IIF 92 - Secretary → ME
  • 6
    ADMIRAL M & E LIMITED - 2010-10-26
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-21 ~ 2012-08-06
    IIF 27 - Director → ME
    icon of calendar 2011-01-21 ~ 2012-08-06
    IIF 90 - Secretary → ME
  • 7
    icon of address Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-10 ~ 2013-07-31
    IIF 39 - Director → ME
  • 8
    ADMIRAL OFFICE SUPPLIES LIMITED - 2008-11-18
    icon of address Legal Department, Pegasus House Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-21 ~ 2012-10-17
    IIF 31 - Director → ME
    icon of calendar 2011-01-21 ~ 2012-10-17
    IIF 99 - Secretary → ME
  • 9
    icon of address The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,695,684 GBP2017-06-30
    Officer
    icon of calendar 2011-01-21 ~ 2012-10-17
    IIF 37 - Director → ME
    icon of calendar 2011-01-21 ~ 2012-10-17
    IIF 98 - Secretary → ME
  • 10
    ADMIRAL FACILITIES MANAGEMENT LIMITED - 2015-04-02
    icon of address Little Lodge, 95 Milford Road, Lymington, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    29,635 GBP2023-05-31
    Officer
    icon of calendar 2011-01-21 ~ 2013-05-17
    IIF 35 - Director → ME
    icon of calendar 2011-01-21 ~ 2013-05-17
    IIF 95 - Secretary → ME
  • 11
    ADMIRAL POWER AND LIGHTING LIMITED - 2014-04-29
    icon of address Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -154,627 GBP2018-03-29
    Officer
    icon of calendar 2011-03-29 ~ 2013-05-17
    IIF 22 - Director → ME
  • 12
    ALTONA ENERGY PLC - 2021-02-27
    ALTONA RESOURCES PLC - 2008-12-19
    icon of address Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-28 ~ 2024-08-10
    IIF 76 - Director → ME
  • 13
    NOBILIS CARE EAST LIMITED - 2024-06-24
    SUNSHINE HOMECARE LIMITED - 2021-06-04
    icon of address Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -666,308 GBP2023-12-31
    Officer
    icon of calendar 2020-09-04 ~ 2021-04-19
    IIF 73 - Director → ME
  • 14
    icon of address 29 Sun Street, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-30 ~ 2013-01-07
    IIF 26 - Director → ME
  • 15
    icon of address 14 Stephenson Court Fraser Road, Priory Business Park, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,458 GBP2022-09-30
    Officer
    icon of calendar 2017-05-10 ~ 2024-06-17
    IIF 13 - Director → ME
  • 16
    icon of address Flat 6, 97/98 Marylebone High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2014-02-12 ~ 2016-10-31
    IIF 114 - Secretary → ME
  • 17
    icon of address Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-10 ~ 2012-08-01
    IIF 40 - Director → ME
  • 18
    icon of address 17 Halford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,157 GBP2023-10-31
    Officer
    icon of calendar 2016-12-31 ~ 2024-09-12
    IIF 60 - Director → ME
  • 19
    icon of address The Windmill Milton Road, Thurleigh, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    918 GBP2023-11-30
    Officer
    icon of calendar 2022-05-17 ~ 2024-01-15
    IIF 51 - Director → ME
    icon of calendar 2022-05-17 ~ 2024-01-15
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ 2024-01-15
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED - 2018-01-19
    ADMIRAL GROUP OF COMPANIES LIMITED - 2004-06-22
    icon of address Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-21 ~ 2018-03-26
    IIF 34 - Director → ME
    icon of calendar 2011-01-21 ~ 2018-03-26
    IIF 94 - Secretary → ME
  • 21
    ADMIRAL SALES AND LETTING LIMITED - 2018-01-19
    ADMIRAL ESTATE AGENTS (HERTFORDSHIRE) LIMITED - 2011-07-28
    ADMIRAL BUSINESS SYSTEMS (SOUTH WEST) LIMITED - 2007-03-27
    icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -392,256 GBP2022-06-30
    Officer
    icon of calendar 2011-01-21 ~ 2018-03-26
    IIF 33 - Director → ME
    icon of calendar 2011-01-21 ~ 2018-03-26
    IIF 100 - Secretary → ME
  • 22
    icon of address 6 Miller Road, Ayr, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-10-13 ~ 2023-10-13
    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
  • 23
    icon of address Flat 5, Highland Lodge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,450 GBP2024-02-29
    Officer
    icon of calendar 2022-02-22 ~ 2024-09-12
    IIF 57 - Director → ME
    icon of calendar 2022-02-22 ~ 2024-09-12
    IIF 106 - Secretary → ME
  • 24
    THE FRENCH NURSERY SCHOOL LIMITED - 2006-02-08
    THE FRENCH SCHOOL LIMITED - 1999-04-28
    icon of address 21-27 Lamb's Conduit Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -169,376 GBP2020-07-31
    Officer
    icon of calendar 2016-03-01 ~ 2016-12-31
    IIF 58 - Director → ME
    icon of calendar 2014-02-27 ~ 2015-11-20
    IIF 113 - Secretary → ME
  • 25
    LEGACY HILL CAPITAL LTD - 2019-12-30
    icon of address Maiden Ley Farm Sheepcot Road, Castle Hedingham, Halstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2022-10-12
    IIF 83 - Director → ME
  • 26
    icon of address 4385, 13525940 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2021-07-22 ~ 2024-06-17
    IIF 53 - Director → ME
    icon of calendar 2021-07-22 ~ 2024-06-17
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-22 ~ 2024-06-17
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 6 Miller Road, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -2,016 GBP2024-07-31
    Officer
    icon of calendar 2020-07-31 ~ 2023-10-31
    IIF 12 - Director → ME
  • 28
    icon of address Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-20 ~ 2014-01-01
    IIF 25 - Director → ME
  • 29
    icon of address 5 Highland Lodge, Fox Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,194 GBP2023-10-31
    Officer
    icon of calendar 2019-10-04 ~ 2024-09-12
    IIF 61 - Director → ME
  • 30
    EVER 1777 LIMITED - 2002-08-28
    icon of address 7a Howick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ 2009-07-31
    IIF 88 - Secretary → ME
  • 31
    BECAUSE IT'S THERE LIMITED - 2001-12-03
    HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
    icon of address 7a Howick Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-09 ~ 2009-07-31
    IIF 89 - Secretary → ME
  • 32
    NEW LEAF ADVISERY LIMITED - 2015-07-24
    icon of address St Mary's House, Netherhampton, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,940 GBP2024-12-31
    Officer
    icon of calendar 2015-07-21 ~ 2018-05-22
    IIF 81 - Director → ME
  • 33
    PETROCAPITAL RESOURCES PLC - 2015-08-21
    STAGEWORX PLC - 2008-07-31
    STAGEWORX LIMITED - 2006-04-27
    icon of address 12 Goldings Hall, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -471 GBP2024-08-31
    Officer
    icon of calendar 2010-08-31 ~ 2013-11-10
    IIF 84 - Director → ME
    icon of calendar 2010-09-15 ~ 2013-11-10
    IIF 105 - Secretary → ME
  • 34
    icon of address Stephenson Court, Unit 14 Priory Business Park, Fraser Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2020-08-04 ~ 2024-06-04
    IIF 16 - Director → ME
  • 35
    SMART4U GROUP LIMITED - 2022-12-14
    icon of address Unit 2c Bomb Factory, 9-15 Elthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -295,043 GBP2024-01-31
    Officer
    icon of calendar 2021-10-01 ~ 2022-03-31
    IIF 52 - Director → ME
  • 36
    icon of address 12 Chalton Heights, Chalton, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    125 GBP2024-05-31
    Officer
    icon of calendar 2021-05-27 ~ 2023-11-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-05-27 ~ 2023-03-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    RENTAL NEWCO LTD LTD - 2024-09-13
    SECURE LOCKER RENTALS LIMITED - 2024-01-04
    icon of address Locit House Second Avenue, Deeside Industrial Park, Deeside, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2020-11-09 ~ 2023-12-01
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-11-09 ~ 2023-10-20
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 38
    icon of address 14 Stephenson Court Fraser Road, Priory Business Park, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,576 GBP2022-09-30
    Officer
    icon of calendar 2017-09-27 ~ 2024-06-17
    IIF 14 - Director → ME
  • 39
    SLOANE RECRUITMENT LTD - 2024-04-30
    CARE FOR YOU DOMICILIARY CARE LIMITED - 2024-04-20
    icon of address Unit 14 Stephenson Court, Fraser Road, Bedford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-24
    Person with significant control
    icon of calendar 2023-01-05 ~ 2024-01-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address 5 Highland Lodge Fox Hill, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2015-08-31 ~ 2015-11-20
    IIF 59 - Director → ME
    icon of calendar 2014-08-06 ~ 2015-11-20
    IIF 116 - Secretary → ME
  • 41
    HS 431 LIMITED - 2007-07-06
    icon of address 7a Howick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ 2009-07-31
    IIF 87 - Secretary → ME
  • 42
    icon of address The Old Stable Yard, Nightingale Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-13 ~ 2011-01-01
    IIF 42 - Director → ME
  • 43
    ADMIRAL CENTRAL RECHARGES LIMITED - 2013-08-27
    ADMIRAL ENVIRONMENTAL SOLUTIONS LIMITED - 2012-11-22
    icon of address Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-10 ~ 2012-11-26
    IIF 21 - Director → ME
  • 44
    VISION CONSTRUCTION RECRUITMENT LTD - 2020-03-20
    EVERTON UK LTD - 2018-12-03
    icon of address 14 Stephenson Court Priory Business Park, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-30
    Person with significant control
    icon of calendar 2020-01-31 ~ 2023-12-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ADMIRAL AUDIO-VISUAL LIMITED - 2015-03-26
    ADMIRAL NETMEETING SOLUTIONS LIMITED - 2005-09-19
    ADMIRAL NETMEETING LIMITED - 1999-09-06
    icon of address Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -111,625 GBP2024-03-31
    Officer
    icon of calendar 2011-01-21 ~ 2013-02-04
    IIF 36 - Director → ME
    icon of calendar 2011-01-21 ~ 2013-03-12
    IIF 97 - Secretary → ME
  • 46
    ADMIRAL SOLUTIONS LIMITED - 2015-03-26
    ADMIRAL MOBILE SOLUTIONS LIMITED - 2012-08-16
    ADMIRAL CENTRAL LONDON SALES LTD - 2011-07-29
    icon of address Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,134 GBP2019-01-31
    Officer
    icon of calendar 2011-01-21 ~ 2018-09-05
    IIF 38 - Director → ME
    icon of calendar 2011-01-21 ~ 2018-09-05
    IIF 93 - Secretary → ME
  • 47
    WP&C LTD
    - now
    WORKFLOW PRINT & CONSUMABLES LIMITED - 2018-02-22
    FREESTONE INK AND TONER LIMITED - 2015-01-14
    icon of address The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,464 GBP2017-02-28
    Officer
    icon of calendar 2014-02-27 ~ 2014-06-01
    IIF 18 - Director → ME
    icon of calendar 2014-02-27 ~ 2014-06-01
    IIF 112 - Secretary → ME
  • 48
    icon of address 72 Fenwick Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    741,853 GBP2014-12-31
    Officer
    icon of calendar 2012-11-22 ~ 2013-12-31
    IIF 24 - Director → ME
  • 49
    EVERSHOLT HR AND RECRUITMENT LIMITED - 2016-06-17
    icon of address 14 Stephenson Court Fraser, Priory Business Park, Bedford, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    435,546 GBP2022-09-30
    Officer
    icon of calendar 2014-03-10 ~ 2024-06-17
    IIF 17 - Director → ME
    icon of calendar 2014-03-10 ~ 2024-06-17
    IIF 111 - Secretary → ME

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