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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

Davies, Guy

    Related profiles found in government register
  • Davies, Guy
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Guy
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aptus House, Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England

      IIF 13 IIF 14 IIF 15
  • Davies, Guy
    British investor director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Goldhurst House, Parr's Way, London, W6 9AN, England

      IIF 16
  • Davies, Guy
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Goldhurst House, Parr's Way, London, W6 9AN, United Kingdom

      IIF 17

    • icon of address 13, Parr's Way, London, W6 9AN, England

      IIF 18
  • Davies, Guy
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 27 IIF 28 IIF 29

    • icon of address Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, United Kingdom

      IIF 33

    • icon of address Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, Wales

      IIF 34

    • icon of address The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, Caerdydd, CF3 0EG, Wales

      IIF 35

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 36

    • icon of address 4th Floor, 20 Appold Street, London, EC2A 2AS, England

      IIF 37

    • icon of address Sandringham House, Sandy Lane West, Littlemore, Oxford, OX4 6LB, England

      IIF 38
  • Davies, Guy
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Guy
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 56 IIF 57 IIF 58

    • icon of address The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom

      IIF 61

    • icon of address The Gatehouse, Melrose Hall, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 62 IIF 63

    • icon of address 4th Floor, 20 Appold Street, London, EC2A 2AS, England

      IIF 64

    • icon of address 53 Second Avenue, Barnes, London, SW14 8QF

      IIF 65 IIF 66

    • icon of address 53, Second Avenue, London, SW14 8QF, United Kingdom

      IIF 67

    • icon of address C/o B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 68
  • Davies, Guy
    British partner born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Second Avenue, Barnes, London, SW14 8QF

      IIF 69
  • Guy Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 70

    • icon of address Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ

      IIF 71
  • Davies, Guy
    British

    Registered addresses and corresponding companies

    • icon of address 13 Goldhurst House, Parr's Way, London, W6 9AN, England

      IIF 72
  • Mr Guy Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 73

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 74 IIF 75 IIF 76

    • icon of address Fulwood Road South, Sutton In Ashfield, Nottinghamshire, NG17 2JZ

      IIF 78

    • icon of address Fulwood Road South, Sutton In Ashfield, Notts, NG17 2JZ

      IIF 79

    • icon of address Fulwood Road South, Sutton-in-ashfield, Notts, NG17 2JZ

      IIF 80

    • icon of address C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts, NG17 2JW

      IIF 81
  • Davies, Guy

    Registered addresses and corresponding companies
  • Mr Guy Davies
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 85 IIF 86

    • icon of address The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, South Glamorgan, CF3 0EG, United Kingdom

      IIF 87

    • icon of address 13 Goldhurst House, Parrs Way, London, W6 9AN, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address Fulwood Road South, Sutton-in-ashfield, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    -12,133 GBP2024-03-31
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 8 - Director → ME
    icon of calendar 2018-12-21 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 33 - Director → ME
  • 3
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 48 - Director → ME
  • 4
    FORSTERS (SANDFORD FARM) NOMINEES LIMITED - 2005-11-28
    icon of address Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-23 ~ dissolved
    IIF 66 - Director → ME
  • 5
    icon of address C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    IIF 69 - Director → ME
  • 6
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-09-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 7
    icon of address Westbridge, Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-15 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    IIF 74 - Has significant influence or control → OE
  • 8
    SHOO 577 LIMITED - 2014-01-17
    LINKFRESH SOFTWARE HOLDINGS LIMITED - 2019-11-08
    icon of address C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -742,711 GBP2018-11-01 ~ 2019-10-31
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 68 - Director → ME
  • 9
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-13 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 26 - Director → ME
  • 12
    icon of address Fulwood Road South, Sutton In Ashfield, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 12 - Director → ME
    icon of calendar 2018-12-21 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    TRYZENS HOLDINGS LIMITED - 2024-05-09
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-26 ~ now
    IIF 37 - Director → ME
  • 14
    TENUREOFFER LIMITED - 1994-11-25
    icon of address Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 50 - Director → ME
  • 15
    SKINLEY LIMITED - 1989-01-31
    icon of address C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 9 - Director → ME
    icon of calendar 2018-12-21 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WESTBRIDGE (VANGUARD) NOMINEES LIMITED - 2022-01-27
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 35 - Director → ME
  • 17
    icon of address The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    IIF 46 - Director → ME
  • 18
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-08-31
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 61 - Director → ME
  • 19
    WESTBRIDGE (BOLLIN) NOMINEES LIMITED - 2019-03-22
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2025-01-31
    Officer
    icon of calendar 2019-01-15 ~ now
    IIF 6 - Director → ME
  • 20
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 62 - Director → ME
  • 21
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 30 - Director → ME
  • 22
    icon of address Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 34 - Director → ME
  • 23
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 3 - Director → ME
  • 24
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 24 - Director → ME
  • 25
    WATERSHED (HLC) NOMINEES LIMITED - 2014-11-06
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 39 - Director → ME
  • 26
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-06-12 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 27
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 51 - Director → ME
  • 28
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 7 - Director → ME
  • 29
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-11-30
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 31 - Director → ME
  • 30
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-08-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 21 - Director → ME
  • 31
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 32 - Director → ME
  • 32
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-11-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 20 - Director → ME
  • 33
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-10-31
    Officer
    icon of calendar 2022-10-13 ~ now
    IIF 27 - Director → ME
  • 34
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 19 - Director → ME
  • 35
    icon of address The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 63 - Director → ME
  • 36
    WATERBRIDGE CAPITAL LLP - 2009-03-31
    WATERSHED PRIVATE EQUITY LLP - 2009-03-31
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-28 ~ now
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    WALES FUND MANAGERS LIMITED - 2009-06-25
    M.B.H.4 LIMITED - 1994-10-06
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ now
    IIF 11 - Director → ME
  • 38
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    177,273 GBP2024-03-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-03-24 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    177,276 GBP2024-03-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-30 ~ now
    IIF 25 - Director → ME
  • 41
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 1 - Director → ME
  • 44
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 4 - Director → ME
  • 45
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 2 - Director → ME
  • 46
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2011-08-11 ~ now
    IIF 36 - Director → ME
  • 48
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-13 ~ now
    IIF 5 - Director → ME
Ceased 25
  • 1
    NEW CHAPEL COMPONENTS LIMITED - 2008-05-15
    FILEGLORY LIMITED - 1986-06-13
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2012-03-07
    IIF 47 - Director → ME
  • 2
    SEVCO 5080 LIMITED - 2012-03-30
    icon of address Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2012-03-07
    IIF 67 - Director → ME
  • 3
    NEW CHAPEL INDUSTRIES LIMITED - 2008-05-15
    DICOLL LIMITED - 1998-06-03
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2012-03-07
    IIF 44 - Director → ME
  • 4
    AERO TRANSFORMERS,LIMITED - 1992-07-03
    icon of address Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2012-03-07
    IIF 45 - Director → ME
  • 5
    BOLLIN 123 LIMITED - 2019-03-21
    icon of address Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ 2021-02-01
    IIF 57 - Director → ME
  • 6
    SHOO 374 LIMITED - 2008-03-20
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2012-03-07
    IIF 52 - Director → ME
  • 7
    HONEY12 NEWCO LTD - 2014-08-15
    icon of address 184 Borough High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-04 ~ 2020-06-01
    IIF 38 - Director → ME
  • 8
    icon of address 28-30 High Street, Guildford, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2007-12-21
    IIF 65 - Director → ME
  • 9
    icon of address Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-11-03
    IIF 14 - Director → ME
  • 10
    icon of address Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,836,274 GBP2024-03-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-11-03
    IIF 15 - Director → ME
  • 11
    icon of address Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -115,446 GBP2024-03-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-11-03
    IIF 13 - Director → ME
  • 12
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-26 ~ 2024-05-28
    IIF 59 - Director → ME
  • 13
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ 2024-05-28
    IIF 58 - Director → ME
  • 14
    icon of address 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-28
    IIF 56 - Director → ME
  • 15
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2012-03-07
    IIF 49 - Director → ME
  • 16
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    53,411 GBP2023-05-31
    Officer
    icon of calendar 2022-04-27 ~ 2022-06-14
    IIF 55 - Director → ME
  • 17
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ 2022-06-14
    IIF 53 - Director → ME
  • 18
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-06 ~ 2022-06-14
    IIF 54 - Director → ME
  • 19
    TOTAL PHYSIOTHERAPY (BROADWAY) LIMITED - 2001-01-22
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,065,921 GBP2020-04-30
    Officer
    icon of calendar 2008-10-21 ~ 2014-01-31
    IIF 43 - Director → ME
  • 20
    icon of address Fulwood Road South, Sutton In Ashfield, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,339,397 GBP2024-03-31
    Officer
    icon of calendar 2005-11-01 ~ 2025-09-03
    IIF 16 - Director → ME
    icon of calendar 2006-07-11 ~ 2025-09-03
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-03
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    POLICYAWARD LIMITED - 1995-07-12
    CYBER DMG LIMITED - 2010-05-10
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-26 ~ 2023-08-26
    IIF 64 - Director → ME
  • 22
    icon of address Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2011-02-07
    IIF 40 - Director → ME
  • 23
    WATERSHED (HLC) NOMINEES LIMITED - 2014-11-06
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2008-10-06 ~ 2011-02-07
    IIF 42 - Director → ME
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-08 ~ 2023-08-01
    IIF 70 - Right to surplus assets - 75% or more → OE
  • 25
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2009-08-06 ~ 2011-02-17
    IIF 41 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.