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

Mr William Van Cutsem

    Related profiles found in government register
  • Mr William Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 1 IIF 2
  • Mr William Henry Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 3 IIF 4

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 5

    • Unit 2, Bearl Farm, Stocksfield, NE43 7AL, United Kingdom

      IIF 6

    • Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL

      IIF 7 IIF 8
  • William Henry Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • William Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 20
  • Cutsem, William Henry Van
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL

      IIF 21 IIF 22
  • Mr William Henry Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 1LA

      IIF 23

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 24

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 25 IIF 26

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 27

    • Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL, United Kingdom

      IIF 28

    • Hilborough Estate Office, Hilborough, Thetford, Norfolk, IP26 5BQ

      IIF 29

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ

      IIF 30
  • Mr William Henry Van Cutsem
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 33 Westgate Street, Hilborough, Thetford, Norfolk, IP26 5BN, England

      IIF 31
  • Van Custem, William Henry
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 32
  • Van Cutsem, William
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 33
  • Van Cutsem, William Henry
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Cutsem, William Henry
    British chartered surveyor born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grange Farm, Cockley Cley Road, Hilborough, Thetford, Norfolk, IP26 5BT, United Kingdom

      IIF 66
  • Van Cutsem, William Henry
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • William Henry Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Van Cutsem, William Henry
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sailsbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 92

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 93
  • Van Cutsem, William Henry
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 94

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 95

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 96

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 97 IIF 98 IIF 99

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 101

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 102

    • Unit 8, The Forum Minerva Business Park, Lynchwood, Peterborough, PE2 6FT, United Kingdom

      IIF 103

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 104

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BN, England

      IIF 105

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ

      IIF 106 IIF 107
  • Van Cutsem, William Henry
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 108

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 109
  • Van Cutsem, William Henry
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 110 IIF 111 IIF 112

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 113

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 114 IIF 115 IIF 116

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 117

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 118 IIF 119 IIF 120

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 121 IIF 122

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ

      IIF 123
  • Van Cutsem, William Henry
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 124

    • Bywell Castle, Bywell, Stocksfield, Northumberland, NE43 7AB, England

      IIF 125
  • Van Cutsem, William Henry
    British

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 126
  • Van Cutsem, William Henry

    Registered addresses and corresponding companies

    • Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 127

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 128

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ, United Kingdom

      IIF 129

    • Westgate House, Hilborough, Thetford, Norfolk, IP26 5BN

      IIF 130

    • Westgate House, Westgate Street, Hilborough, Thetford, Norfolk, IP26 5BN, United Kingdom

      IIF 131
child relation
Offspring entities and appointments
Active 79
  • 1
    Grange Farm, Cockley Cley Road Hilborough, Thetford, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -503 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 2 Bearl Farm, Stocksfield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    133,192 GBP2024-03-31
    Person with significant control
    2022-01-17 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    Unit 2 Bearl Farm, Stocksfield, Northumberland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2022-02-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 2 Bearl Farm, Stocksfield, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2022-02-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Grange Farm, Cockley Cley Road Hilbrough, Thetford, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,131 GBP2019-09-30
    Officer
    2020-04-07 ~ dissolved
    IIF 66 - Director → ME
  • 6
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-13 ~ now
    IIF 98 - Director → ME
  • 7
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 32 - Director → ME
  • 8
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-13 ~ now
    IIF 97 - Director → ME
  • 9
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2014-02-04 ~ dissolved
    IIF 115 - Director → ME
  • 11
    Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    Hilborough Estate Office, Hilborough, Thetford, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    1,480,771 GBP2023-03-31
    Officer
    2007-09-11 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -70,146 GBP2025-03-31
    Officer
    2019-11-21 ~ now
    IIF 55 - Director → ME
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    HILBOROUGH LAND AND DEVELOPMENT COMPANY LIMITED - 2017-09-06
    SARPALM LIMITED - 1989-03-30
    Hilborough House, Hilborough, Thetford, Norfolk
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,237,641 GBP2023-03-31
    Officer
    2013-09-02 ~ now
    IIF 65 - Director → ME
    2009-02-09 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 16
    MOSSDALE FARMS LIMITED - 2015-06-16
    Hilborough House, Hilborough, Thetford, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-01 ~ now
    IIF 106 - Director → ME
    2012-04-02 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 18 - Has significant influence or control → OE
  • 17
    TAYVIN 72 LIMITED - 1997-05-22
    Hilborough House, Hilborough, Thetford, Norfolk
    Active Corporate (2 parents)
    Officer
    2016-02-09 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 39 - Director → ME
  • 19
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 46 - Director → ME
  • 20
    FRIARS 2008 LIMITED - 2010-02-26
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 109 - Director → ME
  • 21
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    170,453 GBP2020-07-31
    Officer
    2019-07-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 71 - Director → ME
  • 23
    WATERBEACH PROMOTIONS LIMITED - 2017-05-25
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 110 - Director → ME
  • 24
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-08 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 25
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 120 - Director → ME
  • 26
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2014-03-28 ~ now
    IIF 121 - Director → ME
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -122,519 GBP2020-11-09 ~ 2022-03-31
    Officer
    2020-11-09 ~ now
    IIF 58 - Director → ME
  • 28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 52 - Director → ME
  • 29
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 60 - Director → ME
  • 30
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 45 - Director → ME
  • 31
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 74 - Director → ME
  • 32
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 48 - Director → ME
  • 33
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-29 ~ now
    IIF 57 - Director → ME
  • 34
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 122 - Director → ME
  • 35
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 80 - Director → ME
  • 36
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,930,565 GBP2023-12-31
    Officer
    2019-01-10 ~ now
    IIF 63 - Director → ME
  • 37
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-17 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 38
    CAPER (ILFORD) LIMITED - 2018-05-17
    Salisbury House, Station Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2015-11-20 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -528,781 GBP2023-03-31
    Officer
    2021-10-07 ~ dissolved
    IIF 72 - Director → ME
  • 40
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 69 - Director → ME
  • 41
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -407,566 GBP2024-03-31
    Officer
    2023-01-31 ~ now
    IIF 62 - Director → ME
  • 42
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 68 - Director → ME
  • 43
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 119 - Director → ME
  • 44
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-19 ~ now
    IIF 51 - Director → ME
  • 45
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-05 ~ now
    IIF 61 - Director → ME
  • 46
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 47
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 37 - Director → ME
  • 48
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 73 - Director → ME
  • 49
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    IIF 40 - Director → ME
  • 50
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-29 ~ now
    IIF 36 - Director → ME
  • 51
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-28 ~ now
    IIF 100 - Director → ME
  • 52
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 53
    M&R 1079 LIMITED - 2009-07-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 101 - Director → ME
    2010-08-25 ~ now
    IIF 126 - Secretary → ME
  • 54
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 70 - Director → ME
  • 55
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 41 - Director → ME
  • 56
    M&R 1065 LIMITED - 2008-06-16
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 123 - Director → ME
    2010-02-16 ~ dissolved
    IIF 131 - Secretary → ME
  • 57
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 99 - Director → ME
  • 58
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 59 - Director → ME
  • 59
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,930,314 GBP2024-03-31
    Officer
    2023-06-28 ~ now
    IIF 54 - Director → ME
  • 60
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 113 - Director → ME
  • 61
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 43 - Director → ME
  • 62
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 53 - Director → ME
  • 63
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 102 - Director → ME
  • 64
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -42,781 GBP2022-03-31
    Officer
    2020-12-04 ~ now
    IIF 50 - Director → ME
  • 65
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,136 GBP2024-12-31
    Officer
    2018-06-11 ~ now
    IIF 93 - LLP Designated Member → ME
  • 66
    Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 67
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,677 GBP2024-12-31
    Officer
    2018-06-11 ~ now
    IIF 35 - Director → ME
  • 68
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2011-07-06
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-01-12 ~ now
    IIF 104 - Director → ME
  • 69
    PIGEON PARTNERS LIMITED - 2020-05-27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-17 ~ now
    IIF 49 - Director → ME
  • 70
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2012-09-20 ~ now
    IIF 95 - Director → ME
  • 71
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 114 - Director → ME
  • 72
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Officer
    2008-02-01 ~ now
    IIF 94 - Director → ME
  • 73
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-15 ~ now
    IIF 44 - Director → ME
  • 74
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2024-03-26 ~ now
    IIF 34 - Director → ME
  • 75
    Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-26 ~ now
    IIF 103 - Director → ME
  • 76
    Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents)
    Officer
    2014-09-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 47 - Director → ME
  • 78
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 108 - Director → ME
    2014-02-20 ~ dissolved
    IIF 128 - Secretary → ME
  • 79
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Equity (Company account)
    270 GBP2024-05-31
    Officer
    2021-03-24 ~ now
    IIF 64 - Director → ME
Ceased 28
  • 1
    PIGEON (RISBY) LIMITED - 2022-10-05
    TAYVIN 450 LIMITED - 2011-07-08
    38 High Street, Watton, Norfolk, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    194,697 GBP2024-04-30
    Officer
    2011-07-20 ~ 2015-03-24
    IIF 112 - Director → ME
  • 2
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-13 ~ 2016-12-22
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Active Corporate (5 parents)
    Officer
    2015-10-30 ~ 2022-03-08
    IIF 125 - LLP Designated Member → ME
  • 4
    UNDERPACE LIMITED - 1996-11-12
    Unit 16 Park Farm Business Centre, Fornham St. Genevieve, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    136,245 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-09-12 ~ 2021-03-17
    IIF 82 - Director → ME
  • 5
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    170,453 GBP2020-07-31
    Person with significant control
    2019-07-25 ~ 2019-11-04
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PIGEON INVESTMENTS LIMITED - 2008-03-05
    M&R 1056 LIMITED - 2007-12-17
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2008-01-08 ~ 2016-07-29
    IIF 111 - Director → ME
    2010-02-16 ~ 2016-07-29
    IIF 127 - Secretary → ME
  • 7
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2009-12-10 ~ 2011-07-25
    IIF 117 - Director → ME
  • 8
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -122,519 GBP2020-11-09 ~ 2022-03-31
    Person with significant control
    2020-11-09 ~ 2020-11-17
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 9
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-22 ~ 2024-10-03
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-02 ~ 2022-04-19
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-01-29 ~ 2019-11-20
    IIF 91 - Ownership of shares – 75% or more → OE
  • 12
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -528,781 GBP2023-03-31
    Person with significant control
    2021-10-07 ~ 2021-11-26
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -407,566 GBP2024-03-31
    Person with significant control
    2023-01-31 ~ 2023-03-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-05 ~ 2020-11-27
    IIF 85 - Ownership of shares – 75% or more → OE
  • 15
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-28 ~ 2019-01-30
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-16 ~ 2019-08-09
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ 2019-07-25
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-18 ~ 2023-11-13
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,930,314 GBP2024-03-31
    Person with significant control
    2023-06-28 ~ 2023-10-18
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-12 ~ 2021-05-21
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 21
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-19 ~ 2026-01-05
    IIF 42 - Director → ME
    Person with significant control
    2022-04-19 ~ 2022-05-12
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 22
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ 2017-10-02
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-12 ~ 2025-11-27
    IIF 56 - Director → ME
    Person with significant control
    2022-08-12 ~ 2023-11-09
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 24
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -42,781 GBP2022-03-31
    Person with significant control
    2020-12-04 ~ 2021-01-29
    IIF 83 - Ownership of shares – 75% or more → OE
  • 25
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-25 ~ 2022-03-22
    IIF 76 - Director → ME
    Person with significant control
    2021-01-25 ~ 2021-09-09
    IIF 89 - Ownership of shares – 75% or more → OE
  • 26
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-13 ~ 2018-07-11
    IIF 67 - Director → ME
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2024-03-07
    IIF 75 - Director → ME
  • 28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-02-16
    IIF 81 - Director → ME
    Person with significant control
    2018-01-18 ~ 2018-02-16
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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.