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

Thompson, David

    Related profiles found in government register
  • Thompson, David
    Scottish born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, 1st Floor, West Nile Street, Glasgow, G1 2QH, Scotland

      IIF 1

    • 82, West Nile Street, Glasgow, G1 2QH, United Kingdom

      IIF 2
  • Thompson, David
    Scottish cfo born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 3
  • Thompson, David
    Scottish director born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thompson, David
    Scottish finance director born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thompson, David
    Scottish born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 54
  • Thompson, David
    Scottish director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 55
  • Thompson, David
    British born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thompson, David
    British chartered accountant born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, West Nile Street, Glasgow, G1 2QH, Scotland

      IIF 96
  • Thompson, David
    British director born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 97 IIF 98

    • Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 99

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 100
  • Thompson, David
    British project manager born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vincent Sqaure, London, SW1P 2PN, United Kingdom

      IIF 101
  • Thompson, David
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3 Wilkshire Road, Kenilworth, Warwickshire, CV8 1NA, England

      IIF 102
  • Thompson, David
    British company director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22, Gloucester Road, Kingston Upon Thames, KT1 3SJ, England

      IIF 103 IIF 104
  • Thompson, David James
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 105
  • Thompson, David James
    British accountant born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 9, Park Road, Clacton-on-sea, CO15 1HF, England

      IIF 106

    • 20-22 Broomfield House, Broomfield Road, Elmstead, Colchester, Essex, CO7 7FD, England

      IIF 107
  • Thompson, David James
    British director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 20-22 Broomfield House, Lanswoodpark, Broomfield Road, Elmstead, Colchester, Essex, CO7 7FD, England

      IIF 108
  • Thompson, David
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 109

    • Chalice House, Bromley Road, Elmstead, Colchester, Essex, CO7 7BY, United Kingdom

      IIF 110
  • Thompson, David James
    British manager born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, East Hill, Colchester, CO1 2QX, United Kingdom

      IIF 111
  • David Thompson
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 112
  • Thompson, David Nicholas
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wilkshire Road, Kenilworth, Warwickshire, CV8 1NA, England

      IIF 113
  • Mr David Thompson
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22, Gloucester Road, Kingston Upon Thames, KT1 3SJ, England

      IIF 114 IIF 115
  • Mr David Thompson
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, 1st Floor, West Nile Street, Glasgow, G1 2QH

      IIF 116

    • 82, West Nile Street, Glasgow, G1 2QH

      IIF 117
  • Mr David James Thompson
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 9, Park Road, Clacton-on-sea, CO15 1HF, England

      IIF 118
  • Mr David Thompson
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 119

    • Chalice House, Bromley Road, Elmstead, Colchester, Essex, CO7 7BY, United Kingdom

      IIF 120
  • Mr David Nicholas Thompson
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wilkshire Road, Kenilworth, Warwickshire, CV8 1NA, England

      IIF 121 IIF 122
child relation
Offspring entities and appointments
Active 55
  • 1
    Chalice House Bromley Road, Elmstead, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    484,582 GBP2024-12-31
    Officer
    2017-08-30 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 2
    Chalice House Bromley Road, Elmstead, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,466 GBP2024-12-31
    Officer
    2019-11-05 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 3
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 91 - Director → ME
  • 4
    1 Vincent Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-14 ~ dissolved
    IIF 101 - Director → ME
  • 5
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 86 - Director → ME
  • 6
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,510 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 82 - Director → ME
  • 7
    22 Gloucester Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 8
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,451,438 GBP2023-03-31
    Officer
    2023-07-14 ~ now
    IIF 70 - Director → ME
  • 9
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-07-14 ~ now
    IIF 69 - Director → ME
  • 10
    2nd Floor The Royals, Altrincham Road, Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    2,971 GBP2020-02-29
    Officer
    2024-07-02 ~ now
    IIF 62 - Director → ME
  • 11
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 97 - Director → ME
  • 12
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2025-06-30 ~ now
    IIF 57 - Director → ME
  • 13
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2022-02-28 ~ now
    IIF 99 - Director → ME
  • 14
    DLR FORMATIONS LIMITED - 2012-02-09
    11 East Hill, Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 111 - Director → ME
  • 15
    3 Wilkshire Road, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    229,228 GBP2024-02-29
    Officer
    2018-02-02 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-02-02 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 16
    ASSOCIATION OF BRIDGING PROFESSIONALS LIMITED - 2017-12-08
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    8,390 GBP2016-09-30
    Officer
    2025-06-30 ~ now
    IIF 77 - Director → ME
  • 17
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 68 - Director → ME
  • 18
    Fintel House, St. Andrews Road, Huddersfield, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 72 - Director → ME
  • 19
    360 LEGAL GROUP LIMITED - 2019-12-23
    VW LEGAL LTD - 2010-01-13
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 87 - Director → ME
  • 20
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-12-02 ~ now
    IIF 94 - Director → ME
  • 21
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (5 parents)
    Officer
    2023-11-22 ~ now
    IIF 67 - Director → ME
  • 22
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ now
    IIF 95 - Director → ME
  • 23
    THE SIMPLYBIZ GROUP PLC - 2021-03-09
    THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 64 - Director → ME
  • 24
    SIMPLY BIZ LIMITED - 2025-05-30
    SIMPLY BIZ PLC - 2013-08-20
    LUPFAW 102 PLC - 2002-08-29
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 81 - Director → ME
  • 25
    FINTEL SERVICES LIMITED - 2025-05-29
    ZEST BENEFITS LIMITED - 2024-03-18
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 93 - Director → ME
  • 26
    STAFFCARE LIMITED - 2024-03-18
    ZEST TECHNOLOGY LIMITED - 2017-11-23
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 83 - Director → ME
  • 27
    HOME INFORMATION GROUP LIMITED - 2019-12-17
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 79 - Director → ME
  • 28
    22 Gloucester Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 29
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 90 - Director → ME
  • 30
    Springboard Business Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    527,565 GBP2018-09-30
    Officer
    2025-06-30 ~ now
    IIF 59 - Director → ME
  • 31
    51 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 75 - Director → ME
  • 32
    MICAP ALTERNATIVE INVESTMENTS LTD - 2013-09-16
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    47,121 GBP2022-06-30
    Officer
    2025-07-21 ~ now
    IIF 58 - Director → ME
  • 33
    Tresco Westwood Avenue, Woodham, Addlestone, England
    Active Corporate (5 parents)
    Officer
    2026-01-16 ~ now
    IIF 84 - Director → ME
  • 34
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -382,795 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 76 - Director → ME
  • 35
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    11,223 GBP2023-12-31
    Officer
    2024-03-15 ~ now
    IIF 80 - Director → ME
  • 36
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents)
    Officer
    2026-01-05 ~ now
    IIF 63 - Director → ME
  • 37
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,564 GBP2023-12-31
    Officer
    2024-01-26 ~ now
    IIF 73 - Director → ME
  • 38
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,537 GBP2023-12-31
    Officer
    2024-01-26 ~ now
    IIF 54 - Director → ME
  • 39
    Chalice House, Bromley Road, Elmstead, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 40
    FINTEL LIMITED - 2021-03-09
    PROFESSIONAL FINANCE BROKING LIMITED - 2021-02-22
    FINCORE GROUP LIMITED - 2020-06-18
    PROFESSIONAL FINANCE BROKING LIMITED - 2020-02-24
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 92 - Director → ME
  • 41
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-17 ~ now
    IIF 65 - Director → ME
  • 42
    RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18
    RSM FINANCIAL CONSULTING LTD - 2005-01-19
    20 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    916,792 GBP2024-12-31
    Officer
    2025-01-07 ~ now
    IIF 66 - Director → ME
  • 43
    AGHOCO 1285 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 56 - Director → ME
  • 44
    AGHOCO 1286 LIMITED - 2015-03-11
    Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 100 - Director → ME
  • 45
    AGHOCO 1287 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-02-04 ~ dissolved
    IIF 98 - Director → ME
  • 46
    SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 88 - Director → ME
  • 47
    MORTGAGE SUPPORT DIRECT LIMITED - 2006-02-01
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2025-06-30 ~ now
    IIF 74 - Director → ME
  • 48
    SIMPLY BIZ SERVICES PLC - 2015-06-09
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 85 - Director → ME
  • 49
    VERBATIM ASSET MANAGEMENT LIMITED - 2021-09-17
    VERBATIM ASSET MANAGEMENT PLC - 2015-09-15
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 60 - Director → ME
  • 50
    VERBATIM INVESTMENTS LIMITED - 2021-09-17
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 89 - Director → ME
  • 51
    3 Wilkshire Road, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -169 GBP2024-07-31
    Officer
    2014-01-22 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    82 1st Floor, West Nile Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 53
    ABRDN NEWCO LIMITED - 2024-06-26
    The Royals, Altrincham Road, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 61 - Director → ME
  • 54
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 78 - Director → ME
  • 55
    8 Waldegrave Road, Teddington, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,822 GBP2022-12-31
    Officer
    2023-10-31 ~ now
    IIF 71 - Director → ME
Ceased 57
  • 1
    SOLUTIONS FOR ACCOUNTANTS AND BOOKKEEPERS LTD - 2019-01-28
    RAS ROMFORD LTD - 2019-01-17
    ACCOUNTANTS DIRECT LTD - 2018-11-07
    20-22 Broomfield House Broomfield Road, Elmstead, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-07 ~ 2017-08-31
    IIF 108 - Director → ME
  • 2
    82 West Nile Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    -8,393 GBP2024-09-30
    Officer
    2013-09-18 ~ 2017-09-07
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-02-21 ~ 2021-03-31
    IIF 13 - Director → ME
  • 4
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2020-02-21 ~ 2021-03-31
    IIF 14 - Director → ME
  • 5
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 5 - Director → ME
  • 6
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2021-03-31
    IIF 12 - Director → ME
  • 7
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 6 - Director → ME
  • 8
    ADD RENEWABLES NO.3 LIMITED - 2024-08-07
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2020-09-30 ~ 2021-03-31
    IIF 3 - Director → ME
  • 9
    EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Officer
    2020-10-16 ~ 2021-03-31
    IIF 16 - Director → ME
  • 10
    BURWELL POWER LIMITED - 2024-08-07
    CAMBRIDGE POWER LIMITED - 2020-08-27
    MSF (BURWELL) LIMITED - 2019-06-10
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    13,703 GBP2019-06-03 ~ 2020-03-31
    Officer
    2020-10-16 ~ 2021-03-31
    IIF 9 - Director → ME
  • 11
    SMART CARBON REDUCTION LIMITED - 2023-03-15
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 8 - Director → ME
  • 12
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2021-03-31
    IIF 11 - Director → ME
  • 13
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 7 - Director → ME
  • 14
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-14 ~ 2021-03-31
    IIF 34 - Director → ME
  • 15
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-06-03 ~ 2021-03-31
    IIF 15 - Director → ME
  • 16
    3rd Floor (south Building), 200 Aldersgate Street, London
    Active Corporate (6 parents)
    Officer
    2019-09-26 ~ 2020-04-22
    IIF 27 - Director → ME
  • 17
    UK GAS CONNECTION LIMITED - 2010-06-07
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 39 - Director → ME
  • 18
    DLR ACCOUNTANTS AND TAX ADVISERS LIMITED - 2018-05-29
    THE PROFESSIONAL ACCOUNTANTS NETWORK LTD - 2015-09-04
    35-37 Ludgate Hil, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-04-01 ~ 2017-09-01
    IIF 107 - Director → ME
  • 19
    TAX SOLUTIONS (SCOTLAND) LIMITED - 2012-12-14
    82 West Nile Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    52,687 GBP2023-11-26
    Officer
    2012-12-14 ~ 2014-10-31
    IIF 96 - Director → ME
  • 20
    48 St. Vincent Street, Second Floor, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 36 - Director → ME
  • 21
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 53 - Director → ME
  • 22
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-27 ~ 2021-03-31
    IIF 28 - Director → ME
  • 23
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,564 GBP2023-12-31
    Officer
    2024-01-26 ~ 2024-01-26
    IIF 55 - Director → ME
  • 24
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,223 GBP2015-12-31
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 33 - Director → ME
  • 25
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 35 - Director → ME
  • 26
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 23 - Director → ME
  • 27
    14 Marlborough Close, Clacton-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,933 GBP2024-04-30
    Officer
    2018-11-30 ~ 2023-05-01
    IIF 106 - Director → ME
    Person with significant control
    2018-11-30 ~ 2023-05-01
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 28
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 22 - Director → ME
  • 29
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 19 - Director → ME
  • 30
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 17 - Director → ME
  • 31
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-13 ~ 2021-03-31
    IIF 21 - Director → ME
  • 32
    DUNWILCO (1684) LIMITED - 2011-03-16
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 42 - Director → ME
  • 33
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 41 - Director → ME
  • 34
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-13 ~ 2021-03-31
    IIF 18 - Director → ME
  • 35
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-10-28 ~ 2021-03-31
    IIF 25 - Director → ME
  • 36
    48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-03-31
    IIF 24 - Director → ME
  • 37
    UK DATA MANAGEMENT LIMITED - 2015-06-29
    Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 44 - Director → ME
  • 38
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2021-03-31
    IIF 29 - Director → ME
  • 39
    SMS CONNECTIONS LIMITED - 2025-01-23
    UK GAS CONNECTION LIMITED - 2015-06-29
    ECO PROJECT MANAGEMENT LTD. - 2010-06-07
    ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 37 - Director → ME
  • 40
    UTILITY PARTNERSHIP LIMITED - 2015-06-29
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 32 - Director → ME
  • 41
    Second Floor, 48 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-09-19 ~ 2021-03-31
    IIF 48 - Director → ME
  • 42
    UKME (IPR) LIMITED - 2011-04-26
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 47 - Director → ME
  • 43
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ 2021-03-31
    IIF 20 - Director → ME
  • 44
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2021-03-31
    IIF 10 - Director → ME
  • 45
    UK METER ASSETS LIMITED - 2015-06-29
    THE UK METER EXCHANGE LTD - 2010-06-07
    THE METERING EXCHANGE LIMITED - 2007-05-23
    Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 38 - Director → ME
  • 46
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-21 ~ 2021-03-31
    IIF 4 - Director → ME
  • 47
    2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,647 GBP2017-09-30
    Officer
    2019-09-05 ~ 2021-03-31
    IIF 26 - Director → ME
  • 48
    UK METER ASSETS LIMITED - 2010-06-07
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 40 - Director → ME
  • 49
    Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 30 - Director → ME
  • 50
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 52 - Director → ME
  • 51
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 46 - Director → ME
  • 52
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 50 - Director → ME
  • 53
    Second Floor 48 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 51 - Director → ME
  • 54
    SMART METERING SYSTEMS LIMITED - 2011-06-15
    DUNWILCO (1690) LIMITED - 2011-03-16
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 45 - Director → ME
  • 55
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 43 - Director → ME
  • 56
    UKME (IP) LIMITED - 2012-06-28
    Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 31 - Director → ME
  • 57
    Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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