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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

Bannister, Stephen Ronald

    Related profiles found in government register
  • Bannister, Stephen Ronald
    British

    Registered addresses and corresponding companies

    • Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 1 IIF 2
  • Bannister, Stephen Ronald
    British accountant

    Registered addresses and corresponding companies

    • Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 3 IIF 4
  • Bannister, Stephen Ronald
    British director

    Registered addresses and corresponding companies

    • Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 5
  • Bannister, Stephen Ronald

    Registered addresses and corresponding companies

    • Park Farm, Cottage, St Giles Close, Wendlebury, Oxon, OX25 2PZ, England

      IIF 6
  • Bannister, Stephen Ronald
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a Marston House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, OX7 5SR, United Kingdom

      IIF 7

    • Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 8

    • 12, Aston Street, Oxford, OX4 1EP, England

      IIF 9 IIF 10 IIF 11

    • Chatsworth House, Heritage Gate, East Point Business Park, Oxford, OX4 6LB, England

      IIF 12
  • Bannister, Stephen Ronald
    British british director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Bannister, Stephen Ronald
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dc Accounting Solutions Limited, 2 Central Drive, Romiley, Stockport, SK6 4PE, England

      IIF 14
  • Bannister, Stephen Ronald
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a Marston House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxon, OX7 5SR, England

      IIF 15

    • 228 Stockingstone Road, Luton, LU2 7DG, England

      IIF 16

    • C/o Dc Solutions Group Limited, Central House, 2 Central Drive, Romiley, Stockport, SK6 4PE, England

      IIF 17
  • Bannister, Stephen

    Registered addresses and corresponding companies

    • Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 18
  • Bannister, Steve

    Registered addresses and corresponding companies

    • 228 Stockingstone Lane, Luton, LU2 7DG, England

      IIF 19
  • Bannister, Stephen Ronald
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 20
  • Bannister, Stephen Ronald
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, Stephen Ronald
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 25 IIF 26
  • Bannister, Stephen Ronald
    British finance director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chilton House, 8 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BW

      IIF 27
  • Bannister, Steve Ronald
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5 Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LL, England

      IIF 28

    • Unit 3b Marston House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxon, OX7 5SR, England

      IIF 29

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 30

    • 228 Stockingstone Lane, Luton, LU2 7DG, England

      IIF 31

    • 1, Nexus Park, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 32 IIF 33

    • 2, Plenty Close, Newbury, RG14 5RL, England

      IIF 34
  • Bannister, Steve Ronald
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Appledore Ave, Bexleyheath, Kent, DA7 6QH, United Kingdom

      IIF 35

    • 228 Stockingstone Road, Luton, LU2 7DG, England

      IIF 36

    • 1, Plenty Close, Newbury, RG14 5RL, England

      IIF 37

    • 2, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 38

    • Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, England

      IIF 39

    • 12 Aston Street, Oxford, OX4 1EP, England

      IIF 40
  • Bannister, Steve Ronald
    British certified accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Plenty Close, Newbury, RG14 5RL, England

      IIF 41
  • Bannister, Steve Ronald
    British certified chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, Steve Ronald
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3b, Marston House, Cromwell Business Park, Chipping Norton, Oxon, OX7 5SR, England

      IIF 48
  • Bannister, Steve Ronald
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 49
  • Bannister, Steve Ronald
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quatro House, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom

      IIF 50 IIF 51

    • The Old Cow Byre, Grange Farm Mews, Station Road, Launton, OX26 5DX, England

      IIF 52

    • The Old Cow Byre, Grange Farm Mews, Station Road, Launton, OX26 5DX, United Kingdom

      IIF 53

    • 228, Stockingstone Lane, Luton, Bedfordshire, LU2 7DG

      IIF 54

    • 2, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 55

    • 12, Aston St, Oxford, OX4 1EP, England

      IIF 56

    • 12, Aston Street, Oxford, OX4 1EP, England

      IIF 57

    • 12, Aston Street, Oxford, OX4 1EP, United Kingdom

      IIF 58 IIF 59
  • Bannister, Steve
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Marston House, Banbury Road, 3a Marston House, Chipping Norton, OX7 5SR, United Kingdom

      IIF 60

    • 3b Marston House, Chipping Norton, OX7 5SR, England

      IIF 61
  • Bannster, Steve
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 62
  • Mr Stephen Bannister
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, 2nd Floor, 45 King William Street, London, EC4R 9AN, England

      IIF 63
  • Mr Stephen Ronald Bannister
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a Marston House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxon, OX7 5SR, England

      IIF 64
  • Mr Stephen Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 65
  • Mr Steve Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Marston House, Banbury Road, Chipping Norton, OX7 5SR, United Kingdom

      IIF 66

    • 3b Marston House, Chipping Norton, OX7 5SR, England

      IIF 67
  • Stephen Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 68
  • Mr Stephen Ronald Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Appledore Ave, Bexleyheath, Kent, DA7 6QH, United Kingdom

      IIF 69

    • 5 Bizspace Steel House, 4300 Parkway, Whiteley, Fareham, Hampshire, PO15 7FP

      IIF 70

    • 1, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 71
  • Stephen Ronald Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Aston Street, Oxford, OX4 1EP, England

      IIF 72
  • Mr Steve Ronald Bannister
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Cow Byre, Grange Farm Mews, Station Road, Launton, Bicester, OX26 5DX, England

      IIF 73 IIF 74

    • The Old Cow Byre, Grange Farm Mews, Station Road, Launton, OX26 5DX, England

      IIF 75

    • The Old Cow Byre, Grange Farm Mews, Station Road, Launton, OX26 5DX, United Kingdom

      IIF 76

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 77 IIF 78 IIF 79

    • 228, Stockingstone Lane, Luton, Bedfordshire, LU2 7DG

      IIF 80

    • 228 Stockingstone Lane, Luton, LU2 7DG, England

      IIF 81

    • 228 Stockingstone Road, Luton, LU2 7DG, England

      IIF 82

    • 1, Plenty Close, Newbury, RG14 5RL, England

      IIF 83 IIF 84 IIF 85

    • 2, Plenty Close, Newbury, RG14 5RL, England

      IIF 87

    • 2, Plenty Close, Newbury, RG14 5RL, United Kingdom

      IIF 88 IIF 89 IIF 90

    • Silverbox Studios, 1 Plenty Close, Newbury, RG14 5RL, England

      IIF 91

    • 12, Aston St, Oxford, OX4 1EP, England

      IIF 92

    • 12, Aston Street, Oxford, OX4 1EP, England

      IIF 93 IIF 94

    • 12, Aston Street, Oxford, OX4 1EP, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 32
  • 1
    6 Hillside Cottages Dadbrook, Cuddington, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,077 GBP2018-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 4
    1 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,738 GBP2020-06-30
    Officer
    2019-02-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 5
    2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,395,065 GBP2021-08-31
    Person with significant control
    2021-09-21 ~ now
    IIF 93 - Has significant influence or control → OE
  • 6
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -111,124 GBP2019-12-31
    Officer
    2017-01-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CITADEL SPRING LIMITED - 2015-11-03
    SABRE GROWTH (CN) LIMITED - 2013-09-03
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,117 GBP2020-09-30
    Person with significant control
    2020-05-13 ~ now
    IIF 79 - Has significant influence or control → OE
  • 8
    The Old Cow Byre, Grange Farm Mews Station Road, Launton, Bicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-02-28 ~ dissolved
    IIF 43 - Director → ME
  • 9
    The Old Cow Byre, Grange Farm Mews Station Road, Launton, Bicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2019-02-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 10
    1 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400 GBP2021-04-30
    Officer
    2019-02-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 11
    Unit 10b Beechcroft Industrial Estate Chapel Wood Road, Ash, Sevenoaks, Kent
    Liquidation Corporate (2 parents)
    Officer
    2008-06-03 ~ now
    IIF 23 - Director → ME
    2008-10-24 ~ now
    IIF 1 - Secretary → ME
  • 12
    56 High St, Lossiemouth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Sanderlings Llp, Sanderling House, 1071 Warwick Road Acocks Green, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2002-10-25 ~ dissolved
    IIF 21 - Director → ME
    2002-10-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 14
    DEEP BLU JORVIC LTD - 2024-11-18
    ISS FACILITIES LIMITED - 2023-08-10
    DEEP BLU JORVIC LTD LIMITED - 2023-08-10
    C/o Azets 2nd Floor, 45 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-09-04 ~ now
    IIF 10 - Director → ME
  • 15
    INFINITE SECURITY SOLUTIONS EUROPE LTD - 2025-05-15
    C/o Azets 2nd Floor, 45 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,685 GBP2024-07-31
    Officer
    2025-09-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 16
    Office 5 Drewitt House, 865 Ringwood Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,040 GBP2023-12-31
    Officer
    2025-08-01 ~ now
    IIF 28 - Director → ME
  • 17
    B B S ENERGY MANAGEMENT LIMITED - 2009-07-11
    BYE BYE STANDBY HOLDINGS LIMITED - 2009-06-04
    Chatsworth House Heritage Gate, East Point Business Park, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -103,772 GBP2024-03-31
    Officer
    2025-07-01 ~ now
    IIF 12 - Director → ME
  • 18
    12 Aston St, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 19
    228 Stockingstone Lane, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 20
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,604 GBP2018-03-31
    Officer
    2017-03-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    20 Appledore Ave, Bexleyheath, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 3 - Secretary → ME
  • 23
    228 Stockingstone Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 24
    B & R GATESHEAD LIMITED - 2022-09-12
    2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,750 GBP2022-12-31
    Person with significant control
    2020-01-01 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PDC HOLDINGS (B&R) LTD - 2020-03-25
    2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -983 GBP2020-03-31
    Person with significant control
    2019-03-04 ~ now
    IIF 67 - Has significant influence or control → OE
  • 26
    B&R WATFORD LTD - 2021-04-19
    1 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2020-06-30
    Person with significant control
    2019-03-08 ~ now
    IIF 84 - Has significant influence or control → OE
  • 27
    PSL TECHNOLOGY GROUP LTD. - 2022-01-05
    MIDDLE R HOLDINGS LTD - 2019-02-19
    PSL ACADEMY LTD - 2017-03-21
    5 Bizspace Steel House 4300 Parkway, Whiteley, Fareham, Hampshire
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    199,108 GBP2021-06-01 ~ 2022-05-31
    Officer
    2020-09-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 70 - Has significant influence or control → OE
  • 28
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    12 Aston Street, Oxford, England
    Active Corporate (2 parents)
    Officer
    2025-07-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    3a Marston House Banbury Road, 3a Marston House, Chipping Norton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    12 Aston Street, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 32
    2 Plenty Close, Newbury, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
Ceased 28
  • 1
    Unit 3a Marston House Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53,396 GBP2017-08-31
    Officer
    2012-03-07 ~ 2013-06-12
    IIF 6 - Secretary → ME
  • 2
    Park Farm Cottage, St. Giles Close Wendlebury, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-02 ~ 2010-04-15
    IIF 26 - Director → ME
  • 3
    1 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,738 GBP2020-06-30
    Officer
    2019-01-21 ~ 2019-02-06
    IIF 48 - Director → ME
  • 4
    2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,395,065 GBP2021-08-31
    Officer
    2017-01-30 ~ 2024-05-17
    IIF 7 - Director → ME
  • 5
    1 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45 GBP2021-02-28
    Officer
    2019-02-28 ~ 2020-10-01
    IIF 42 - Director → ME
    Person with significant control
    2019-07-31 ~ 2020-10-01
    IIF 73 - Ownership of shares – 75% or more → OE
  • 6
    CITADEL SPRING LIMITED - 2015-11-03
    SABRE GROWTH (CN) LIMITED - 2013-09-03
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,117 GBP2020-09-30
    Officer
    2019-02-28 ~ 2024-05-17
    IIF 30 - Director → ME
  • 7
    Unit 1c Larkin Industrial Estate, Springfield Road, Chesham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-14 ~ 2006-08-18
    IIF 27 - Director → ME
  • 8
    SILVERBOX CREATIVE LTD - 2023-10-26
    2 Plenty Close, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ 2023-12-31
    IIF 62 - Director → ME
    Person with significant control
    2022-09-06 ~ 2023-12-31
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Dc Solutions Group Limited Central House, 2 Central Drive, Romiley, Stockport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2022-09-07 ~ 2023-12-31
    IIF 55 - Director → ME
    2024-03-23 ~ 2024-05-24
    IIF 17 - Director → ME
    Person with significant control
    2022-09-07 ~ 2023-12-31
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DEEP BLU JORVIC LTD - 2024-11-18
    ISS FACILITIES LIMITED - 2023-08-10
    DEEP BLU JORVIC LTD LIMITED - 2023-08-10
    C/o Azets 2nd Floor, 45 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-08-10 ~ 2023-12-31
    IIF 14 - Director → ME
  • 11
    INOTEC UK LIMITED - 2010-02-03
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-09-06 ~ 2006-10-31
    IIF 2 - Secretary → ME
  • 12
    HBDOG LTD
    - now
    HEY-BULLDOG LTD - 2020-03-16
    GREBNER LTD - 2019-08-15
    228 Stockingstone Lane, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2019-10-20 ~ 2019-10-31
    IIF 31 - Director → ME
    2019-06-05 ~ 2023-12-31
    IIF 19 - Secretary → ME
    Person with significant control
    2019-10-31 ~ 2019-10-31
    IIF 81 - Ownership of shares – 75% or more → OE
  • 13
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2005-07-25
    HAMSARD 2687 LIMITED - 2003-10-20
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (5 parents)
    Officer
    2003-12-01 ~ 2005-05-31
    IIF 22 - Director → ME
  • 14
    V EIGHT SALES LIMITED - 2008-07-18
    J.I. SPORTS CARS LIMITED - 2007-12-05
    CREATIVE SPORTS CARS LTD - 2007-09-27
    Riverside Works, Cropredy, Nr Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-14 ~ 2008-08-31
    IIF 24 - Director → ME
  • 15
    NOT JUST A COMPANY LTD - 2018-06-11
    22 Regent Street, Nottingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,629,847 GBP2021-03-31
    Officer
    2014-11-07 ~ 2015-11-20
    IIF 50 - Director → ME
  • 16
    B & R GATESHEAD LIMITED - 2022-09-12
    2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,750 GBP2022-12-31
    Officer
    2019-02-28 ~ 2024-05-17
    IIF 34 - Director → ME
    2019-01-10 ~ 2019-01-23
    IIF 29 - Director → ME
  • 17
    228 Stockingstone Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2024-03-23 ~ 2024-05-24
    IIF 16 - Director → ME
    2021-04-14 ~ 2023-12-31
    IIF 36 - Director → ME
    Person with significant control
    2021-04-14 ~ 2023-12-31
    IIF 82 - Has significant influence or control → OE
  • 18
    SILVERBOX STUDIOS LTD - 2023-11-03
    Silverbox Studios, 1 Plenty Close, Newbury, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-27 ~ 2023-12-31
    IIF 39 - Director → ME
    Person with significant control
    2021-09-27 ~ 2023-12-31
    IIF 91 - Has significant influence or control → OE
  • 19
    PDC HOLDINGS (B&R) LTD - 2020-03-25
    2 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -983 GBP2020-03-31
    Officer
    2019-03-04 ~ 2024-05-17
    IIF 61 - Director → ME
  • 20
    B&R WATFORD LTD - 2021-04-19
    1 Plenty Close, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2020-06-30
    Officer
    2019-02-28 ~ 2024-05-17
    IIF 47 - Director → ME
  • 21
    Unit 4 Freemantle Park Farm, Hannington, Tadley, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    45 GBP2021-02-28
    Officer
    2020-09-01 ~ 2022-01-01
    IIF 32 - Director → ME
  • 22
    SILVERBOX CREATIVE LTD - 2022-01-12
    Silverbox Studios, 1 Plenty Close, Newbury, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,907 GBP2022-11-30
    Officer
    2021-11-26 ~ 2023-12-31
    IIF 8 - Director → ME
    2021-11-26 ~ 2022-01-10
    IIF 18 - Secretary → ME
    Person with significant control
    2021-11-26 ~ 2023-12-31
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    14-16 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ 2015-11-20
    IIF 51 - Director → ME
  • 24
    B & R ALDERSBROOK LIMITED - 2020-10-07
    1 Plenty Close, Newbury, England
    Dissolved Corporate
    Fixed Assets (Company account)
    100 GBP2023-05-31
    Officer
    2019-02-28 ~ 2024-05-17
    IIF 45 - Director → ME
    Person with significant control
    2019-03-08 ~ 2023-12-31
    IIF 83 - Has significant influence or control → OE
  • 25
    TAL FESTIVAL LIMITED - 2017-09-21
    12 Aston Street, Oxford
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,804 GBP2015-12-31
    Officer
    2009-09-18 ~ 2009-10-15
    IIF 20 - Director → ME
  • 26
    2 Plenty Close, Newbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-16 ~ 2024-05-17
    IIF 49 - Director → ME
  • 27
    Thornton Rones Limited 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-13 ~ 2008-08-31
    IIF 25 - Director → ME
    2006-03-13 ~ 2007-09-17
    IIF 5 - Secretary → ME
  • 28
    THE VIRTUAL LANDLORD LTD - 2014-10-27
    3 New Close Road, Shipley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -390 GBP2020-03-31
    Officer
    2014-09-05 ~ 2015-11-20
    IIF 58 - Director → ME

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