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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Martin Bruce

    Related profiles found in government register
  • Wood, Martin Bruce
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Wood, Martin Bruce
    British managing director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Wood, Martin Bruce
    British none born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Wood, Martin
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Mr Martin Bruce Wood
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8
  • Wood, Martin Bruce
    British sales admin born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Nash Close, Sutton, Surrey, SM1 3TL

      IIF 9
  • Wood, Martin Bruce
    British

    Registered addresses and corresponding companies

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

      IIF 10
  • Mr Martin Wood
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Mitre Close, Bedford, MK410SS, United Kingdom

      IIF 11
  • Martin Bruce Wood
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

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

      IIF 14
  • Wood, Martin Bruce
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 16

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

      IIF 17
  • Wood, Martin Bruce
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Miller Road, Ayr, KA7 2AY, Scotland

      IIF 18

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

      IIF 19

    • 20, Mitre Close, Bedford, MK41 0SS, United Kingdom

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29

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

      IIF 30
  • Wood, Martin Bruce
    British finance director born in March 1978

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Rothbury Place, Derby, DE21 4EX, United Kingdom

      IIF 46
  • Wood, Martin Bruce

    Registered addresses and corresponding companies
  • Wood, Martin
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63
  • Wood, Martin
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67
  • Martin Wood
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Rothbury Place, Derby, DE21 4EX, United Kingdom

      IIF 68
  • Mr Martin Bruce Wood
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Miller Road, Ayr, KA7 2AY, United Kingdom

      IIF 69

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

      IIF 70

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

      IIF 71
  • Mr Martin Wood
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • Wood, Martin

    Registered addresses and corresponding companies

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

      IIF 78

    • 20, Mitre Close, Bedford, MK41 0SS, United Kingdom

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
child relation
Offspring entities and appointments 48
  • 1
    A SECURITY LIMITED
    - now 04919894
    ADMIRAL FIRE & SECURITY LIMITED - 2009-06-30
    ADMIRAL BUSINESS SYSTEMS (NORTH EAST) LIMITED - 2007-03-27
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (10 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 35 - Director → ME
    2011-01-21 ~ dissolved
    IIF 53 - Secretary → ME
    IIF 58 - Secretary → ME
  • 2
    ADMIRAL EDUCATION SOLUTIONS LIMITED
    07737220 06990719... (more)
    Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2011-08-11 ~ 2012-08-06
    IIF 45 - Director → ME
    2011-08-11 ~ 2012-08-06
    IIF 60 - Secretary → ME
  • 3
    ADMIRAL FREESOLAR LIMITED
    07764048
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 24 - Director → ME
  • 4
    ADMIRAL I.T. LIMITED
    - now 05069287
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-03
    Dissolved on 2015-04-22
    ADMIRAL BUSINESS SYSTEMS (NORTH) LIMITED - 2007-03-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-01-21 ~ 2012-08-06
    IIF 37 - Director → ME
    2011-01-21 ~ 2012-08-06
    IIF 48 - Secretary → ME
  • 5
    ADMIRAL IT (HOME COUNTIES) LTD
    - now 04263189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-03
    Dissolved on 2015-04-22
    SWITCHED ON TECHNOLOGIES LIMITED
    - 2011-08-19 04263189 07006361
    92 London Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2011-06-14 ~ 2012-08-06
    IIF 4 - Director → ME
    2011-06-14 ~ 2012-08-06
    IIF 10 - Secretary → ME
  • 6
    ADMIRAL LANGUAGE SOLUTIONS LIMITED
    07533376
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ 2015-02-18
    IIF 25 - Director → ME
    2011-02-17 ~ 2015-02-18
    IIF 59 - Secretary → ME
  • 7
    ADMIRAL MANAGED NETWORKS LIMITED
    - now 04242352
    ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved Corporate (16 parents)
    Officer
    2011-01-21 ~ 2012-10-29
    IIF 34 - Director → ME
    2011-01-21 ~ 2012-10-29
    IIF 49 - Secretary → ME
  • 8
    ADMIRAL NETWORK INFRASTRUCTURE LIMITED
    - now 06815093
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-31
    Dissolved on 2015-04-21
    ADMIRAL M & E LIMITED - 2010-10-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-01-21 ~ 2012-08-06
    IIF 32 - Director → ME
    2011-01-21 ~ 2012-08-06
    IIF 47 - Secretary → ME
  • 9
    ADMIRAL NO.2 LIMITED
    08022892
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ 2013-07-31
    IIF 43 - Director → ME
  • 10
    ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED
    - now 06175163 09362731... (more)
    ADMIRAL OFFICE SUPPLIES LIMITED - 2008-11-18
    Legal Department, Pegasus House Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2011-01-21 ~ 2012-10-17
    IIF 36 - Director → ME
    2011-01-21 ~ 2012-10-17
    IIF 56 - Secretary → ME
  • 11
    ADMIRAL VOICE & DATA LIMITED
    03817287
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2011-01-21 ~ 2012-10-17
    IIF 41 - Director → ME
    2011-01-21 ~ 2012-10-17
    IIF 55 - Secretary → ME
  • 12
    ADVANCED ECOBUILD SERVICES LIMITED - now
    ADMIRAL FACILITIES MANAGEMENT LIMITED
    - 2015-04-02 04074928 09440866
    Little Lodge, 95 Milford Road, Lymington, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2011-01-21 ~ 2013-05-17
    IIF 39 - Director → ME
    2011-01-21 ~ 2013-05-17
    IIF 52 - Secretary → ME
  • 13
    ADVANCED POWER & LIGHTING LIMITED - now
    ADMIRAL POWER AND LIGHTING LIMITED
    - 2014-04-29 07582621 08731792
    Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-03-29 ~ 2013-05-17
    IIF 27 - Director → ME
  • 14
    APEX PRIME CARE EAST LTD - now
    NOBILIS CARE EAST LIMITED - 2024-06-24
    SUNSHINE HOMECARE LIMITED
    - 2021-06-04 07170611
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-04 ~ 2021-04-19
    IIF 5 - Director → ME
  • 15
    APPAREL FASHION 2012 LIMITED
    08291228 05668481
    29 Sun Street, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 33 - Director → ME
  • 16
    APPAREL FASHION LIMITED
    05668481 08291228
    29 Sun Street, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2012-04-30 ~ 2013-01-07
    IIF 31 - Director → ME
  • 17
    ATELIER BESPOKE CABINETRY LTD
    14306748
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    COMPLETE NURSING AND CARE SOLUTIONS LTD
    05873439
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-01 during the appointment or period of control
    Commencement of winding up on 2025-08-13 during the appointment or period of control
    14 Stephenson Court Fraser Road, Priory Business Park, Bedford, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2017-05-10 ~ 2024-06-17
    IIF 19 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    DARK PROJECTS LTD
    12923715
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-10-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ELEVATOR SYSTEMS MANAGER LIMITED
    08022891
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ 2012-08-01
    IIF 44 - Director → ME
  • 21
    HWP SOLUTIONS LIMITED
    13016207
    The Windmill Milton Road, Thurleigh, Bedford, England
    Active Corporate (6 parents)
    Officer
    2022-05-17 ~ 2024-01-15
    IIF 66 - Director → ME
    2022-05-17 ~ 2024-01-15
    IIF 80 - Secretary → ME
    Person with significant control
    2022-05-17 ~ 2024-01-15
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 22
    JENSEN BROOKS ASSOCIATES LIMITED
    - now 04876934
    ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED
    - 2018-01-19 04876934
    ADMIRAL GROUP OF COMPANIES LIMITED - 2004-06-22
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (6 parents)
    Officer
    2011-01-21 ~ 2018-03-26
    IIF 38 - Director → ME
    2011-01-21 ~ 2018-03-26
    IIF 51 - Secretary → ME
  • 23
    JENSEN BROOKS INVESTMENTS LIMITED
    - now 04917183
    ADMIRAL SALES AND LETTING LIMITED
    - 2018-01-19 04917183
    ADMIRAL ESTATE AGENTS (HERTFORDSHIRE) LIMITED
    - 2011-07-28 04917183
    ADMIRAL BUSINESS SYSTEMS (SOUTH WEST) LIMITED - 2007-03-27
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-01-21 ~ 2018-03-26
    IIF 16 - Director → ME
    2018-07-30 ~ now
    IIF 61 - Secretary → ME
    2011-01-21 ~ 2018-03-26
    IIF 57 - Secretary → ME
  • 24
    JUF LTD
    SC667784
    6 Miller Road, Ayr, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-13 ~ 2023-10-13
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LLMI WOODS LTD
    17041439
    7 Rothbury Place, Derby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 26
    LOCIT GROUP LIMITED
    13525940
    4385, 13525940 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-07-22 ~ 2024-06-17
    IIF 67 - Director → ME
    2021-07-22 ~ 2024-06-17
    IIF 81 - Secretary → ME
    Person with significant control
    2021-07-22 ~ 2024-06-17
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LOCKERSFOR.COM LIMITED
    SC262966
    6 Miller Road, Ayr, Scotland
    Active Corporate (7 parents)
    Officer
    2020-07-31 ~ 2023-10-31
    IIF 18 - Director → ME
  • 28
    MAGAZINE AG LIMITED
    08699321
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-20 ~ 2014-01-01
    IIF 30 - Director → ME
  • 29
    MERCURY ASSET PARTNERS (UK) LIMITED
    10961445
    Chiltern House, Faldo Road, Barton Le Clay, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 64 - Director → ME
    2017-09-13 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 30
    MERCURY ASSIST LIMITED
    09117176
    20 Mitre Close, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 20 - Director → ME
    2014-07-04 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    MYMORECORE LIMITED
    08541389
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 28 - Director → ME
  • 32
    PREFECT DEVELOPMENTS LIMITED
    12790247
    Stephenson Court, Unit 14 Priory Business Park, Fraser Road, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-04 ~ 2024-06-04
    IIF 21 - Director → ME
  • 33
    PREFECT EQUIPMENT LIMITED
    06535355
    Insolvency (Case 1) In administration
    Administration started on 2023-10-23 during the appointment or period of control
    Administration ended on 2025-10-24 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2019-06-26 ~ dissolved
    IIF 17 - Director → ME
  • 34
    PRESSIO UK LIMITED - now
    SMART4U GROUP LIMITED
    - 2022-12-14 13145052
    9 Advance Road, 9 Advance Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-10-01 ~ 2022-03-31
    IIF 62 - Director → ME
  • 35
    PROGRESSIVE BUSINESS PARTNERS LIMITED
    13424739
    12 Chalton Heights, Chalton, Luton, England
    Active Corporate (3 parents)
    Officer
    2021-05-27 ~ 2023-11-01
    IIF 65 - Director → ME
    Person with significant control
    2021-05-27 ~ 2023-03-30
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    QI LOCKS LIMITED
    14206988
    Unit 14 Stephenson Court, Fraser Road, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    RENTAL NEWCO LTD - now
    RENTAL NEWCO LTD LTD - 2024-09-13
    SECURE LOCKER RENTALS LIMITED
    - 2024-01-04 13005518 14934416
    Locit House Second Avenue, Deeside Industrial Park, Deeside, Wales
    Dissolved Corporate (5 parents)
    Officer
    2020-11-09 ~ 2023-12-01
    IIF 63 - Director → ME
    Person with significant control
    2020-11-09 ~ 2023-10-20
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 38
    SERENITY CARE EAST ANGLIA LIMITED
    07461827
    14 Stephenson Court Fraser Road, Priory Business Park, Bedford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-27 ~ 2024-06-17
    IIF 15 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 39
    SLOANE CONSULTANCY LTD - now
    SLOANE RECRUITMENT LTD - 2024-04-30
    CARE FOR YOU DOMICILIARY CARE LIMITED
    - 2024-04-20 14571339
    Vision Recruitment Group Ltd Unit 2, Stephenson Court, Fraser Road, Priory Business Park, Bedford, Beds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-05 ~ 2024-01-31
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SOLAR FLEX ENERGY LTD
    15148048
    Onega House, 112 Main Road, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    TINGARINE PROPERTIES LIMITED
    04799090
    The Old Stable Yard, Nightingale Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ 2011-01-01
    IIF 9 - Director → ME
  • 42
    VICTORY HOUSE CENTRAL RECHARGES LIMITED - now
    ADMIRAL CENTRAL RECHARGES LIMITED
    - 2013-08-27 07735580
    ADMIRAL ENVIRONMENTAL SOLUTIONS LIMITED
    - 2012-11-22 07735580
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (6 parents)
    Officer
    2011-08-10 ~ 2012-11-26
    IIF 26 - Director → ME
  • 43
    VISION RECRUITMENT GROUP LIMITED
    - now 10293244
    VISION CONSTRUCTION RECRUITMENT LTD
    - 2020-03-20 10293244
    EVERTON UK LTD - 2018-12-03
    Unit 2 Stephenson Court Fraser Road, Priory Business Park, Bedford, Beds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ 2023-12-22
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    WORKFLOW AUDIO VISUAL LTD - now
    ADMIRAL AUDIO-VISUAL LIMITED
    - 2015-03-26 03834724
    ADMIRAL NETMEETING SOLUTIONS LIMITED - 2005-09-19
    ADMIRAL NETMEETING LIMITED - 1999-09-06
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-01-21 ~ 2013-02-04
    IIF 40 - Director → ME
    2011-01-21 ~ 2013-03-12
    IIF 54 - Secretary → ME
  • 45
    WORKFLOW MANAGED NETWORKS LIMITED
    - now 06990719
    ADMIRAL SOLUTIONS LIMITED
    - 2015-03-26 06990719
    ADMIRAL MOBILE SOLUTIONS LIMITED
    - 2012-08-16 06990719 09362731... (more)
    ADMIRAL CENTRAL LONDON SALES LTD
    - 2011-07-29 06990719
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (10 parents)
    Officer
    2011-01-21 ~ 2018-09-05
    IIF 42 - Director → ME
    2011-01-21 ~ 2018-09-05
    IIF 50 - Secretary → ME
  • 46
    WP&C LTD - now
    WORKFLOW PRINT & CONSUMABLES LIMITED - 2018-02-22
    FREESTONE INK AND TONER LIMITED
    - 2015-01-14 08914004
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-27 ~ 2014-06-01
    IIF 23 - Director → ME
    2014-02-27 ~ 2014-06-01
    IIF 83 - Secretary → ME
  • 47
    X-SPIRIT LIMITED
    08303485
    72 Fenwick Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-22 ~ 2013-12-31
    IIF 29 - Director → ME
  • 48
    YOUR CARE AND SUPPORT LIMITED
    - now 08931776
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-04 during the appointment or period of control
    Commencement of winding up on 2025-07-23 during the appointment or period of control
    EVERSHOLT HR AND RECRUITMENT LIMITED
    - 2016-06-17 08931776
    14 Stephenson Court Fraser, Priory Business Park, Bedford, United Kingdom
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2014-03-10 ~ 2024-06-17
    IIF 22 - Director → ME
    2014-03-10 ~ 2024-06-17
    IIF 82 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.