logo
explain how to read the page

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

Harrison, David George

    Related profiles found in government register
  • Harrison, David George
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Trefelin, Llandygai, Bangor, Gwynedd, LL57 4LH

      IIF 1

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 2

    • Suite 4, Farncombe House, Farncombe Estate, Broadway, WR12 7LJ, England

      IIF 3

    • 14, Clarendon Street, Nottingham, NG1 5HQ, England

      IIF 4

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 5 IIF 6 IIF 7

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 3-5, College Street, Nottingham, NG1 5AQ, England

      IIF 18 IIF 19

    • 6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England

      IIF 20 IIF 21

    • Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, BH16 6LE, United Kingdom

      IIF 22

    • The Cokenach Estate, Barkway, Royston, Hertfordshire, SG8 8DL

      IIF 23

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 24
  • Harrison, David George
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Block 22/23, Amber Business Village, Amington, Tamworth, B77 4RP, United Kingdom

      IIF 25

    • Farncombe House, Farncombe, Broadway, WR12 7LJ, England

      IIF 26

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ

      IIF 27

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, England

      IIF 28

    • Unit 1-4 Glovers Court, Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, England

      IIF 29

    • Boundary225, Yarmouth Road, Norwich, NR7 0SW, England

      IIF 30

    • 14, Clarendon Street, Nottingham, NG1 5HQ, England

      IIF 31 IIF 32 IIF 33

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 35 IIF 36 IIF 37

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 3-5, College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 51

    • Botham Accounting, 14 Clarendon Street, Nottingham, NG1 5HQ, England

      IIF 52 IIF 53

    • 6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England

      IIF 54 IIF 55 IIF 56

    • Unit 14, Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset, BH16 6LE

      IIF 64 IIF 65

    • Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, Dorset, BH16 6LE

      IIF 66

    • Unit 20, Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, HX6 4FF, England

      IIF 67 IIF 68

    • 3 - 5 College Street, Nottingham, United Kingdom, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 69

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, England

      IIF 70
  • Harrison, David George
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, David George
    British born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies

    • Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 102

    • Brixham Laboratory, Freshwater Quarry, Brixham, Devon, TQ5 8BA

      IIF 103

    • Brixham Laboratory, Freshwater Quarry, Brixham, Devon, TQ5 8BA, United Kingdom

      IIF 104

    • The Greenhouse, 106-108 Ashbourne Road, Derby, DE22 3AG, England

      IIF 105

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

      IIF 106 IIF 107

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 108

    • Las Recycling, Tregaron Road, Lampeter, Ceredigion, SA48 8LT, Wales

      IIF 109

    • 10a, Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU, United Kingdom

      IIF 110

    • C/o, Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 111 IIF 112 IIF 113

    • L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, NG19 8RL, England

      IIF 118 IIF 119 IIF 120

    • 3-5 College Street, College Street, Nottingham, NG1 5AQ, England

      IIF 121

    • 1, The Forum, Minerva Business Park, Lynchwood, Peterborough, PE2 6FT, United Kingdom

      IIF 122 IIF 123

    • Waterloo House, Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF, England

      IIF 124

    • Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF, United Kingdom

      IIF 125 IIF 126
  • Harrison, David George
    British company director born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies
  • Harrison, David George
    British director born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies
  • Harrison, David George
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, United Kingdom

      IIF 180
  • Harrison, David George
    British company director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 181 IIF 182
  • Harrison, David George
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, David George

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, England

      IIF 199

    • Boundary225, Yarmouth Road, Norwich, NR7 0SW, England

      IIF 200

    • Unit 20, Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, HX6 4FF, England

      IIF 201 IIF 202
  • Mr David George Harrison
    British born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies

    • 10a, Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU, United Kingdom

      IIF 203

    • C/o, Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 204 IIF 205
  • Harrison, David

    Registered addresses and corresponding companies

    • 6, Church Street, Banbridge, County Down, BT32 4AA, Northern Ireland

      IIF 206

    • 1, King William Street, London, EC4N 7AR, United Kingdom

      IIF 207 IIF 208 IIF 209

    • 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England

      IIF 210
  • Mr David George Harrison
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ

      IIF 211
child relation
Offspring entities and appointments
Active 35
  • 1
    45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 195 - Director → ME
  • 2
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 204 - Has significant influence or control → OE
  • 3
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 117 - Director → ME
  • 4
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 113 - Director → ME
  • 5
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 114 - Director → ME
  • 6
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 111 - Director → ME
  • 7
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-23 ~ dissolved
    IIF 145 - Director → ME
  • 8
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-11-14 ~ dissolved
    IIF 155 - Director → ME
  • 9
    St. Davids House, St. Davids Drive, Dalgety Bay, Fife
    Dissolved Corporate (5 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 184 - Director → ME
  • 10
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2024-09-12 ~ now
    IIF 106 - Director → ME
  • 11
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 205 - Has significant influence or control → OE
  • 12
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 115 - Director → ME
  • 13
    Botham Accounting, 14 Clarendon Street, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 52 - Director → ME
  • 14
    Botham Accounting, 14 Clarendon Street, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-07-20 ~ dissolved
    IIF 53 - Director → ME
  • 15
    Stone Lodge Rothwell Grange, Rothwell Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    662,942 GBP2017-05-31
    Officer
    2017-10-31 ~ dissolved
    IIF 185 - Director → ME
  • 16
    Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    168,877 GBP2020-12-31
    Officer
    2024-09-12 ~ now
    IIF 102 - Director → ME
  • 17
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 197 - Director → ME
  • 18
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-04-24 ~ dissolved
    IIF 198 - Director → ME
  • 19
    10a Thornhill Bridge Wharf, Caledonian Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 173 - Director → ME
  • 21
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-10-28 ~ dissolved
    IIF 176 - Director → ME
  • 22
    LASPAK LTD - 2005-10-07
    Las Recycling, Tregaron Road, Lampeter, Ceredigion, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    453,657 GBP2019-12-31
    Officer
    2024-09-12 ~ now
    IIF 109 - Director → ME
  • 23
    Brixham Laboratory, Freshwater Quarry, Brixham, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -24,570 GBP2024-12-31
    Officer
    2025-06-18 ~ now
    IIF 104 - Director → ME
  • 24
    Brixham Laboratory, Freshwater Quarry, Brixham, Devon
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,196,472 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-06-18 ~ now
    IIF 103 - Director → ME
  • 25
    1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-22 ~ now
    IIF 123 - Director → ME
  • 26
    1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-22 ~ now
    IIF 122 - Director → ME
  • 27
    EASI-PACK LIMITED - 2003-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,589,379 GBP2021-12-31
    Officer
    2024-09-12 ~ now
    IIF 125 - Director → ME
  • 28
    TGBN LTD
    - now
    PENNINE-PACK LTD - 2018-08-13
    TWO-PACK LTD - 2009-08-06
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    311,551 GBP2022-06-30
    Officer
    2024-09-12 ~ now
    IIF 126 - Director → ME
  • 29
    THE WASTELINK GROUP LIMITED - 2006-08-11
    THE WASTEPACK GROUP LIMITED - 2004-03-17
    ELLACLOSE LIMITED - 2000-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -0 GBP2019-01-01 ~ 2019-12-31
    Officer
    2024-09-12 ~ now
    IIF 124 - Director → ME
  • 30
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 97 - Director → ME
  • 31
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 96 - Director → ME
  • 32
    WASTEPACK UK LIMITED - 2004-03-17
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2019-12-31
    Officer
    2024-09-12 ~ now
    IIF 107 - Director → ME
  • 33
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-08 ~ dissolved
    IIF 143 - Director → ME
  • 34
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-09-06 ~ dissolved
    IIF 152 - Director → ME
  • 35
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    635,119 GBP2019-12-31
    Officer
    2024-09-12 ~ now
    IIF 108 - Director → ME
Ceased 163
  • 1
    Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, Dorset
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 66 - Director → ME
  • 2
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    654,768 GBP2023-12-31
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 65 - Director → ME
  • 3
    Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 22 - Director → ME
  • 4
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    2,490,946 GBP2023-12-31
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 64 - Director → ME
  • 5
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,346,524 GBP2016-03-31
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 56 - Director → ME
  • 6
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2023-11-20
    IIF 153 - Director → ME
  • 7
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-06 ~ 2023-11-20
    IIF 144 - Director → ME
  • 8
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-11-06 ~ 2023-11-20
    IIF 147 - Director → ME
  • 9
    AGHOCO 1719 LIMITED - 2018-06-29 03611743, 05504949, 08041022... (more)
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2019-04-04
    IIF 194 - Director → ME
    2018-06-29 ~ 2019-04-04
    IIF 208 - Secretary → ME
  • 10
    AGHOCO 1720 LIMITED - 2018-06-29 03611743, 05504949, 08041022... (more)
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2019-04-04
    IIF 192 - Director → ME
    2018-06-29 ~ 2019-04-04
    IIF 209 - Secretary → ME
  • 11
    AGHOCO 1721 LIMITED - 2018-06-29 03611743, 05504949, 08041022... (more)
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    76,000 EUR2024-01-31
    Officer
    2018-06-29 ~ 2019-04-04
    IIF 193 - Director → ME
    2018-06-29 ~ 2019-04-04
    IIF 207 - Secretary → ME
  • 12
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-02-13 ~ 2023-11-20
    IIF 181 - Director → ME
  • 13
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    79,703 GBP2020-12-31
    Officer
    2021-01-19 ~ 2023-11-20
    IIF 37 - Director → ME
  • 14
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-04-01 ~ 2023-11-20
    IIF 13 - Director → ME
  • 15
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -136,355 GBP2024-12-31
    Officer
    2020-02-13 ~ 2023-11-20
    IIF 182 - Director → ME
  • 16
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,248 GBP2024-12-31
    Officer
    2020-02-13 ~ 2023-11-20
    IIF 196 - Director → ME
  • 17
    Jones Peters, 6 Church Street, Banbridge, County Down, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,250 GBP2024-12-31
    Officer
    2019-05-15 ~ 2023-11-20
    IIF 183 - Director → ME
    2019-05-15 ~ 2023-11-20
    IIF 206 - Secretary → ME
  • 18
    INDUSTRIAL SAFETY INSPECTIONS LIMITED - 2025-01-28
    One Priory Court, Saxon Way, Hessle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,052,321 GBP2021-03-31
    Officer
    2021-10-29 ~ 2023-11-20
    IIF 25 - Director → ME
  • 19
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 6 - Director → ME
  • 20
    CANSFORD FARM LIMITED - 2010-02-16
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,800,213 GBP2024-12-31
    Officer
    2023-04-28 ~ 2023-11-20
    IIF 128 - Director → ME
  • 21
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    6,177,263 GBP2024-12-31
    Officer
    2023-04-28 ~ 2023-11-20
    IIF 129 - Director → ME
  • 22
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2023-11-20
    IIF 90 - Director → ME
  • 23
    Trefelin, Llandygai, Bangor, Gwynedd
    Active Corporate (5 parents)
    Equity (Company account)
    2,678,358 GBP2023-12-31
    Officer
    2022-04-29 ~ 2023-11-20
    IIF 1 - Director → ME
  • 24
    JAMES FISHER TESTING SERVICES LIMITED - 2022-04-05
    TESTCONSULT LIMITED - 2016-09-08 07836545
    TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
    TESTCONSULT LIMITED - 1980-12-31 07836545
    4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-11-20
    IIF 99 - Director → ME
  • 25
    MATTEST SOUTHERN LTD - 2022-04-04
    4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,057,996 GBP2023-12-31
    Officer
    2021-02-06 ~ 2023-11-20
    IIF 29 - Director → ME
  • 26
    Units 1 & 2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,408 GBP2020-03-31
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 42 - Director → ME
  • 27
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,947,542 GBP2024-12-31
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 50 - Director → ME
  • 28
    MILLINGTON ASSETS LIMITED - 2013-08-30
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,466 GBP2020-03-31
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 32 - Director → ME
  • 29
    CODE A WELD INSPECTION LTD - 2013-06-13 05865168
    J C BROADWAY LTD - 2013-06-12 08603961
    A LAB LIMITED - 2013-05-03
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,683 GBP2020-03-31
    Officer
    2020-02-14 ~ 2023-11-30
    IIF 16 - Director → ME
  • 30
    CODE A WELD WELDING CONSULTANCY LTD - 2017-02-23
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    121,990 GBP2021-12-31
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 14 - Director → ME
  • 31
    BOLTON NDT & INSPECTION LIMITED - 2021-10-18
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -288,130 GBP2023-12-31
    Officer
    2021-01-19 ~ 2023-11-30
    IIF 8 - Director → ME
  • 32
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,345 GBP2024-12-31
    Officer
    2019-10-01 ~ 2023-11-20
    IIF 68 - Director → ME
    2019-10-01 ~ 2023-11-20
    IIF 201 - Secretary → ME
  • 33
    CORPORATE ACCESS (LAW SEARCHERS) LIMITED - 2019-06-13
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -864 GBP2023-12-31
    Officer
    2020-12-04 ~ 2023-11-20
    IIF 33 - Director → ME
  • 34
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-11-20
    IIF 149 - Director → ME
  • 35
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-29 ~ 2023-11-20
    IIF 146 - Director → ME
  • 36
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2023-11-20
    IIF 40 - Director → ME
  • 37
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2023-11-20
    IIF 48 - Director → ME
  • 38
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-23 ~ 2019-04-04
    IIF 190 - Director → ME
  • 39
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-23 ~ 2019-04-04
    IIF 189 - Director → ME
  • 40
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2019-04-04
    IIF 191 - Director → ME
  • 41
    32 Woodford Road, Bramhall, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,853,686 GBP2024-12-31
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 157 - Director → ME
  • 42
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-07 ~ 2023-11-20
    IIF 39 - Director → ME
  • 43
    The Cokenach Estate, Barkway, Royston, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2021-06-04 ~ 2021-06-04
    IIF 23 - Director → ME
  • 44
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    869,848 GBP2020-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 70 - Director → ME
  • 45
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    509,912 GBP2020-03-09 ~ 2020-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 28 - Director → ME
  • 46
    Farncombe House, Farncombe Estate, Broadway, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,204,813 GBP2021-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 27 - Director → ME
  • 47
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    165,248 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 2 - Director → ME
  • 48
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 166 - Director → ME
  • 49
    Unit 16, St Johns Business Park, Lutterworth, Leicestershire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -75,528 GBP2023-12-31
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 34 - Director → ME
  • 50
    FORMATLOCK LIMITED - 1993-05-18
    Unit 16, St Johns Business Park, Lutterworth, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    4,193,824 GBP2024-12-31
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 31 - Director → ME
  • 51
    ES LANDSCAPE AND PLANNING LIMITED - 2019-12-06
    Suite 4 Farncombe House, Farncombe Estate, Broadway, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -77,478 GBP2019-12-02 ~ 2020-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 3 - Director → ME
  • 52
    Farncombe House, Farncombe, Broadway, England
    Active Corporate (5 parents)
    Equity (Company account)
    31,264 GBP2020-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 26 - Director → ME
  • 53
    EVOLUTION WATER TREATMENT LIMITED - 1999-06-10
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,756,989 GBP2023-12-31
    Officer
    2023-06-01 ~ 2023-11-20
    IIF 127 - Director → ME
  • 54
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2023-11-20
    IIF 154 - Director → ME
  • 55
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-18 ~ 2023-11-20
    IIF 11 - Director → ME
  • 56
    Boundary225 Yarmouth Road, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,444,479 GBP2023-12-31
    Officer
    2021-02-02 ~ 2023-11-20
    IIF 30 - Director → ME
    2021-02-02 ~ 2021-06-29
    IIF 200 - Secretary → ME
  • 57
    DOCSAVE LIMITED - 2003-08-20
    St Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (5 parents)
    Equity (Company account)
    878,660 GBP2024-12-31
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 71 - Director → ME
  • 58
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 83 - Director → ME
  • 59
    REDCAM LIMITED - 2005-09-13
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    166,435 GBP2024-12-31
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 98 - Director → ME
  • 60
    HARRISON PROPERTY SERVICES LTD. - 2002-12-06
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 72 - Director → ME
  • 61
    INTELCO LEASING LIMITED - 1990-08-28
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,301,860 GBP2024-12-31
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 93 - Director → ME
  • 62
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 78 - Director → ME
  • 63
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 80 - Director → ME
  • 64
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    170,169 GBP2019-12-30
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 79 - Director → ME
  • 65
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2023-11-20
    IIF 10 - Director → ME
  • 66
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,453,800 GBP2023-12-31
    Officer
    2020-12-01 ~ 2023-11-20
    IIF 35 - Director → ME
  • 67
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2023-11-20
    IIF 45 - Director → ME
  • 68
    GREENER BIDCO LIMITED - 2025-09-24
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-06 ~ 2023-11-20
    IIF 49 - Director → ME
  • 69
    SETPOINT MANAGEMENT LIMITED - 2007-07-09
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,612,653 GBP2024-12-31
    Officer
    2019-10-01 ~ 2023-11-20
    IIF 67 - Director → ME
    2019-10-01 ~ 2023-11-20
    IIF 202 - Secretary → ME
  • 70
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 61 - Director → ME
  • 71
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-13 ~ 2023-11-20
    IIF 12 - Director → ME
  • 72
    Unit 16 St. Johns Business Park, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,148 GBP2023-12-31
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 4 - Director → ME
  • 73
    STROMA INSTALLER CERTIFICATION LIMITED - 2022-01-11
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    584,147 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 118 - Director → ME
  • 74
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-09 ~ 2023-11-20
    IIF 46 - Director → ME
  • 75
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2023-11-20
    IIF 47 - Director → ME
  • 76
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-03 ~ 2023-11-20
    IIF 44 - Director → ME
  • 77
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    345,758 GBP2020-03-31
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 24 - Director → ME
  • 78
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,983,304 GBP2016-03-31
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 62 - Director → ME
  • 79
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2023-11-20
    IIF 41 - Director → ME
  • 80
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-21 ~ 2023-11-20
    IIF 38 - Director → ME
  • 81
    1 Orion Park, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,828,727 GBP2022-12-31
    Officer
    2017-10-31 ~ 2019-04-04
    IIF 186 - Director → ME
  • 82
    Unit 1 Orion Park, Orion Way, Kettering, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,061,080 GBP2023-12-31
    Officer
    2017-10-03 ~ 2019-04-04
    IIF 180 - Director → ME
    2018-10-01 ~ 2019-04-04
    IIF 199 - Secretary → ME
  • 83
    BRISTOL TELECOM FAX LIMITED - 1990-11-08
    11 Hemmyng Corner, Warfield, Bracknell, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,352,436 GBP2022-12-31
    Officer
    2017-10-31 ~ 2019-04-04
    IIF 187 - Director → ME
  • 84
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-18 ~ 2023-11-20
    IIF 15 - Director → ME
  • 85
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2023-11-20
    IIF 140 - Director → ME
  • 86
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-24 ~ 2023-11-20
    IIF 150 - Director → ME
  • 87
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2023-11-20
    IIF 91 - Director → ME
  • 88
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2023-11-20
    IIF 82 - Director → ME
  • 89
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-23 ~ 2023-11-20
    IIF 92 - Director → ME
  • 90
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-11-20
    IIF 88 - Director → ME
  • 91
    NAPIT SERVICES LIMITED - 2006-08-24 05023795, 05495085, 05577517... (more)
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    173,047 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 164 - Director → ME
  • 92
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (6 parents, 19 offsprings)
    Profit/Loss (Company account)
    3,907,062 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 161 - Director → ME
  • 93
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    435,214 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 165 - Director → ME
  • 94
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,798 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 119 - Director → ME
  • 95
    NAPIT CERTIFICATION LIMITED - 2006-08-24 05906366
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    634,613 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 167 - Director → ME
  • 96
    NAPIT REGISTRATION LIMITED - 2006-08-24 05190452
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    325,929 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 169 - Director → ME
  • 97
    PREMIER TRAINING ACADEMY LIMITED - 2020-08-03 10459200
    PREMIER TRAINING SERVICES (UK) LTD - 2017-06-28 10459200
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    307,463 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 163 - Director → ME
  • 98
    NAPIT TRAINING LIMITED - 2020-08-02 05023795, 05495085, 05906366... (more)
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,059 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 162 - Director → ME
  • 99
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -242,790 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 120 - Director → ME
  • 100
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-19 ~ 2023-11-20
    IIF 7 - Director → ME
  • 101
    ORCHID TOPCO LIMITED - 2025-09-24
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-11-19 ~ 2023-11-20
    IIF 36 - Director → ME
  • 102
    PHENNA GROUP INTERCO LIMITED - 2019-05-02
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ 2019-04-17
    IIF 188 - Director → ME
  • 103
    PHENNA GROUP BIDCO LIMITED - 2019-06-19 11924593, 11935924
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 86 - Director → ME
  • 104
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2023-11-20
    IIF 84 - Director → ME
  • 105
    PHENNA GROUP MIDCO LIMITED - 2019-04-09 11924669, 11935924
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 81 - Director → ME
  • 106
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 77 - Director → ME
    Person with significant control
    2019-04-03 ~ 2019-04-18
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    5-7 Hexthorpe Road, Hexthorpe, Doncaster
    Active Corporate (5 parents)
    Equity (Company account)
    6,141,574 GBP2023-12-31
    Officer
    2019-05-02 ~ 2023-11-20
    IIF 94 - Director → ME
    2019-05-02 ~ 2021-08-23
    IIF 210 - Secretary → ME
  • 108
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-12 ~ 2023-11-20
    IIF 178 - Director → ME
  • 109
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-12 ~ 2023-11-20
    IIF 177 - Director → ME
  • 110
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2023-11-20
    IIF 179 - Director → ME
  • 111
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2023-11-20
    IIF 175 - Director → ME
  • 112
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-13 ~ 2023-11-20
    IIF 174 - Director → ME
  • 113
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2023-11-20
    IIF 75 - Director → ME
  • 114
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2023-11-20
    IIF 76 - Director → ME
  • 115
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-30 ~ 2023-11-20
    IIF 17 - Director → ME
  • 116
    AGHOCO 1955 LIMITED - 2020-10-21 03611743, 05504949, 08041022... (more)
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2023-11-20
    IIF 69 - Director → ME
  • 117
    AGHOCO 1954 LIMITED - 2020-10-21 03611743, 05504949, 08041022... (more)
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2023-11-20
    IIF 43 - Director → ME
  • 118
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,139 GBP2023-01-31
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 130 - Director → ME
  • 119
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -334 GBP2023-01-31
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 105 - Director → ME
  • 120
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2023-11-20
    IIF 148 - Director → ME
  • 121
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-13 ~ 2023-11-20
    IIF 141 - Director → ME
  • 122
    SAFETY SERVICES (OXFORD) LIMITED - 1986-04-30
    Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,729,886 GBP2023-12-31
    Officer
    2021-06-03 ~ 2023-11-20
    IIF 100 - Director → ME
  • 123
    Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    479,324 GBP2020-10-31
    Officer
    2021-06-03 ~ 2023-11-20
    IIF 101 - Director → ME
  • 124
    ROSEDOWN LIMITED - 2002-05-28
    Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,449,934 GBP2022-12-31
    Officer
    2023-03-06 ~ 2023-11-20
    IIF 131 - Director → ME
  • 125
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2023-11-20
    IIF 87 - Director → ME
  • 126
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2023-11-20
    IIF 85 - Director → ME
  • 127
    SIMTEC TESTING LTD - 2017-12-15
    63 Fosse Way, Syston, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    245,074 GBP2022-12-31
    Officer
    2022-09-20 ~ 2023-11-20
    IIF 19 - Director → ME
  • 128
    CHRIS SIMMONS LIMITED - 2017-12-15
    SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
    63 Fosse Way, Syston, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    457,613 GBP2023-12-31
    Officer
    2022-09-20 ~ 2023-11-20
    IIF 18 - Director → ME
  • 129
    PHENNA GROUP MANAGEMENT LIMITED - 2025-08-12
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 170 - Director → ME
  • 130
    HALL GEOSCIENCE LIMITED - 2019-05-01 04918213
    Unit 3 Brooklands, Howden Road, Tiverton, Devon, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,571,396 GBP2024-12-31
    Officer
    2023-07-31 ~ 2023-11-20
    IIF 158 - Director → ME
  • 131
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    557,801 GBP2023-12-31
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 5 - Director → ME
  • 132
    BBS BUILDING CONTROL LIMITED - 2018-09-28 06449170
    APPROVED INSPECTOR CONSULTANTS LTD - 2004-09-24
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,545,372 GBP2016-03-31
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 59 - Director → ME
  • 133
    STROMA TECHNOLOGY LIMITED - 2019-02-01
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 60 - Director → ME
  • 134
    STROMA ACCREDITATION LTD - 2009-09-01
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (3 parents)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 21 - Director → ME
  • 135
    STROMA BUILDING CONTROL LIMITED - 2015-08-14 04161657
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 20 - Director → ME
  • 136
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 55 - Director → ME
  • 137
    AGHOCO 1208 LIMITED - 2015-03-16 03611743, 05504949, 08041022... (more)
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 57 - Director → ME
  • 138
    MYSING NO 1 LIMITED - 2015-03-16 08945557
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 54 - Director → ME
  • 139
    H R S SERVICES LIMITED - 2019-02-01
    HIGH RISE SERVICES LIMITED - 2001-03-13
    BUFORT LIMITED - 1987-07-31
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (5 parents)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 63 - Director → ME
  • 140
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 58 - Director → ME
  • 141
    Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,943,721 GBP2024-12-31
    Officer
    2021-09-30 ~ 2023-11-20
    IIF 73 - Director → ME
  • 142
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    203,756 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 168 - Director → ME
  • 143
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58 GBP2023-01-31
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 121 - Director → ME
  • 144
    THOMAS BELL-WRIGHT INTERNATIONAL CONSULTANTS LIMITED - 2022-03-22
    Unit 3, Hayloaders Works Wooton Road, Brill, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-18 ~ 2023-11-20
    IIF 160 - Director → ME
  • 145
    OCV ATLAS BIDCO LIMITED - 2022-08-15 14286361
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 136 - Director → ME
  • 146
    OCV ATLAS HOLDCO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 134 - Director → ME
  • 147
    OCV ATLAS MIDCO LIMITED - 2022-08-15 14286398
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 135 - Director → ME
  • 148
    OCV ATLAS PLEDGECO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 137 - Director → ME
  • 149
    Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,009,326 GBP2023-06-30
    Officer
    2023-06-30 ~ 2023-11-20
    IIF 171 - Director → ME
  • 150
    Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, England
    Active Corporate (5 parents)
    Equity (Company account)
    306,102 GBP2023-06-30
    Officer
    2023-06-30 ~ 2023-11-20
    IIF 172 - Director → ME
  • 151
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-23 ~ 2023-11-20
    IIF 156 - Director → ME
  • 152
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-21 ~ 2023-11-20
    IIF 151 - Director → ME
  • 153
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-17 ~ 2023-11-20
    IIF 142 - Director → ME
  • 154
    Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    175,952 GBP2022-12-31
    Officer
    2023-03-06 ~ 2023-11-20
    IIF 132 - Director → ME
  • 155
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 9 - Director → ME
  • 156
    XAIS CONSULTING LIMITED - 2015-12-15
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    245,160 GBP2017-09-30
    Officer
    2022-08-08 ~ 2023-11-20
    IIF 95 - Director → ME
  • 157
    PTS BIDCO LIMITED - 2024-06-11
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-11-20
    IIF 89 - Director → ME
  • 158
    PAVEMENT TESTING SERVICES LIMITED - 2024-06-11
    PROLOGICAL LTD - 2002-02-20
    Unit 1 Rough Hey Road, Grimsargh, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,333,988 GBP2023-12-31
    Officer
    2022-04-01 ~ 2023-11-20
    IIF 74 - Director → ME
  • 159
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-11-20
    IIF 51 - Director → ME
  • 160
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,983,461 GBP2023-12-31
    Officer
    2022-08-22 ~ 2023-11-20
    IIF 133 - Director → ME
  • 161
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-06 ~ 2023-11-20
    IIF 138 - Director → ME
  • 162
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-04 ~ 2023-11-20
    IIF 139 - Director → ME
  • 163
    Unit 3 Colonial Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,474,343 GBP2022-12-31
    Officer
    2022-12-06 ~ 2023-11-20
    IIF 159 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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