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

Davies, Matthew Gordon Philip

    Related profiles found in government register
  • Davies, Matthew Gordon Philip
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Buckingham Gate, Horsell, London, Surrey, SW1E 6LD, United Kingdom

      IIF 1 IIF 2
  • Davies, Matthew Gordon Philip
    British accountant born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Buckingham Gate, Horsell, London, Surrey, SW1E 6LD, United Kingdom

      IIF 3 IIF 4

    • icon of address 25, Buckingham Gate, London, SW1E 6LD, United Kingdom

      IIF 5 IIF 6

    • icon of address 3, The Grove, Horsell, Woking, Surrey, GU21 4AE

      IIF 7 IIF 8 IIF 9
  • Davies, Matthew Gordon Philip
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Lochside Place, Edinburgh, EH12 9DF

      IIF 10

    • icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 11 IIF 12

    • icon of address Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 13 IIF 14

    • icon of address Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire, WS7 9QP, United Kingdom

      IIF 15

    • icon of address Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 16 IIF 17 IIF 18

    • icon of address Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address Busy Bees, Shaftesbury Drive, Burntwood, WS7 9QP, United Kingdom

      IIF 22

    • icon of address Busy Bees, Shaftsbury Drive, Burntwood, Staffordshire, WS7 9QP, United Kingdom

      IIF 23

    • icon of address Shaftesbury Drive, Burntwood, WS7 9QP, United Kingdom

      IIF 24

    • icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 25 IIF 26 IIF 27

    • icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, England

      IIF 33 IIF 34 IIF 35

    • icon of address St Mathews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 36 IIF 37 IIF 38

    • icon of address St Mathews, Shaftsbury Drive, Burntwood, WS7 9QP, England

      IIF 44

    • icon of address St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP, England

      IIF 45

    • icon of address St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 46 IIF 47

    • icon of address St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, England

      IIF 48 IIF 49 IIF 50

    • icon of address St Matthews, Shaftesbury Drive, Burntwood, Staffordshired, WS7 9QP, United Kingdom

      IIF 53

    • icon of address St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 54 IIF 55 IIF 56

    • icon of address St Matthews, Shaftsbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 70

    • icon of address Dunfermline City Campus, Calaiswood Crescent, Dunfermline, KY11 8WH, Scotland

      IIF 71

    • icon of address 1, Lochside Place, Edinburgh, EH12 9DF, Scotland

      IIF 72

    • icon of address 1, Lochside Place, Edinburgh, EH12 9DF, United Kingdom

      IIF 73

    • icon of address Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, WS14 0SB, England

      IIF 74 IIF 75 IIF 76

    • icon of address Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, Staffordshire, England

      IIF 77

    • icon of address Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, WS14 0SB, England

      IIF 78
  • Davies, Matthew Gordon Philip
    British cfo born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Busy Bees, St Matthews, Shaftsbury Drive, Burntwood, WS7 9QP, United Kingdom

      IIF 79

    • icon of address Shaftesbury Drive, Burntwood, WS7 9QP, United Kingdom

      IIF 80
  • Davies, Matthew Gordon Philip
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Lochside Place, Edinburgh, EH12 9DF

      IIF 81

    • icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 82 IIF 83

    • icon of address Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 84 IIF 85 IIF 86

    • icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP

      IIF 87 IIF 88

    • icon of address St Mathews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 89

    • icon of address St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 90 IIF 91 IIF 92

    • icon of address 1, Lochside Place, Edinburgh, EH12 9DF, Scotland

      IIF 93 IIF 94
  • Davies, Matthew Gordon Philip
    British managing director born in February 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP

      IIF 95
  • Davies, Matthew Gordon Philip
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 96
  • Davies, Matthew Gordon Philip
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP, England

      IIF 97
child relation
Offspring entities and appointments
Active 87
  • 1
    TIMEC 1294 LIMITED - 2010-11-09
    icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 51 - Director → ME
  • 3
    icon of address St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 50 - Director → ME
  • 4
    G. ELLOY LIMITED - 1986-02-11
    LEAPFROG DAY NURSERIES LIMITED - 2010-12-06
    ASH LEA INFANT SCHOOL LIMITED - 1996-02-02
    NORD ANGLIA NURSERIES LIMITED - 2007-10-30
    icon of address St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 70 - Director → ME
  • 5
    QED EDUCATION AND TRAINING LIMITED - 2005-10-13
    icon of address Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 14 - Director → ME
  • 6
    KUE UK 2 LIMITED - 2009-06-19
    icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    161,000 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 28 - Director → ME
  • 7
    CARESHARE HOLDINGS LIMITED - 1998-09-01
    DUNWILCO (173) LIMITED - 1989-09-18
    CARESHARE LIMITED - 2012-12-20
    icon of address 1 Lochside Place, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 10 - Director → ME
  • 8
    BROOMCO (1409) LIMITED - 1997-12-17
    BUSY BEES (2) LIMITED - 1998-05-12
    icon of address Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    200,000 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address 1 Lochside Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 81 - Director → ME
  • 10
    icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 30 - Director → ME
  • 11
    ACRAMAN (453) LIMITED - 2007-09-05
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 68 - Director → ME
  • 12
    icon of address 1 Lochside Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 94 - Director → ME
  • 13
    icon of address St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 78 - Director → ME
  • 14
    CR CHILDCARE LIMITED - 2013-09-25
    HOLME PARK DAY NURSERY LTD - 2013-10-02
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 64 - Director → ME
  • 15
    icon of address St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 52 - Director → ME
  • 16
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 90 - Director → ME
  • 17
    icon of address Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -859,000 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 16 - Director → ME
  • 18
    icon of address Shaftesbury Drive, Burntwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,000 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 24 - Director → ME
  • 19
    icon of address Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 18 - Director → ME
  • 20
    icon of address Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    575,000 GBP2024-12-31
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 19 - Director → ME
  • 21
    icon of address Busy Bees, Shaftsbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 23 - Director → ME
  • 22
    KNOWLEDGE UNIVERSE HOLDINGS 3 LTD - 2015-01-29
    icon of address St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 46 - Director → ME
  • 23
    icon of address Busy Bees St Matthews, Shaftsbury Drive, Burntwood, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 79 - Director → ME
  • 24
    icon of address Shaftesbury Drive, Burntwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 80 - Director → ME
  • 25
    icon of address Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    190,000 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 17 - Director → ME
  • 26
    icon of address Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 21 - Director → ME
  • 27
    icon of address Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 15 - Director → ME
  • 28
    icon of address Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 20 - Director → ME
  • 29
    icon of address Busy Bees, Shaftesbury Drive, Burntwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 22 - Director → ME
  • 30
    KNOWLEDGE UNIVERSE UK LIMITED - 2013-11-14
    KUE UK LIMITED - 2009-06-12
    icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 29 - Director → ME
  • 31
    EARLY YEARS (SUSSEX) LIMITED - 1991-04-23
    EARLY YEARS CHILD CARE PLC - 2011-12-29
    icon of address Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 85 - Director → ME
  • 32
    icon of address Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 86 - Director → ME
  • 33
    TROWELMASTERS LIMITED - 2002-05-09
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 54 - Director → ME
  • 34
    icon of address St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 41 - Director → ME
  • 35
    icon of address St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 39 - Director → ME
  • 36
    DEFINEFIRST LIMITED - 2000-10-02
    NEW IMAGE HOME IMPROVEMENTS LIMITED - 2007-09-06
    DUNMAR GROUP LIMITED - 2007-09-05
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 67 - Director → ME
  • 37
    BOUNCE-PROOF LIMITED - 1998-01-27
    icon of address 1 Lochside Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 72 - Director → ME
  • 38
    icon of address St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 36 - Director → ME
  • 39
    icon of address St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 77 - Director → ME
  • 40
    GREEN GABLES SCHOOL LIMITED - 2011-02-28
    icon of address St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 38 - Director → ME
  • 41
    icon of address St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 43 - Director → ME
  • 42
    STEVTON (NO. 413) LIMITED - 2008-06-04
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 57 - Director → ME
  • 43
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 58 - Director → ME
  • 44
    icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 34 - Director → ME
  • 45
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 61 - Director → ME
  • 46
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 60 - Director → ME
  • 47
    icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 75 - Director → ME
  • 48
    BANNATYNE LIMITED - 1995-09-01
    CHITTER CHATTER LTD - 1996-01-02
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 11 - Director → ME
  • 49
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 83 - Director → ME
  • 50
    SOUTH GOSFORTH NURSERY LIMITED - 2003-01-17
    icon of address St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 47 - Director → ME
  • 51
    icon of address St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 49 - Director → ME
  • 52
    KINDER GROUPS LIMITED - 2007-12-12
    icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 26 - Director → ME
  • 53
    ADELPHI DESIGNS LIMITED - 1992-10-21
    icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 32 - Director → ME
  • 54
    PURPLE VENTURE 192 LIMITED - 2004-02-01
    icon of address Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    2,739 GBP2024-04-30
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 71 - Director → ME
  • 55
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Officer
    icon of calendar 2023-09-04 ~ dissolved
    IIF 82 - Director → ME
  • 56
    PACIFIC SHELF 1451 LIMITED - 2007-07-24
    icon of address 1 Lochside Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 73 - Director → ME
  • 57
    LILLIPUT (HEMPSTEAD) LIMITED - 2006-03-22
    icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 88 - Director → ME
  • 58
    icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1.02 GBP2023-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 87 - Director → ME
  • 59
    LILTTLE LEARNERS PRE-SCHOOL (UK) LTD - 2009-04-24
    icon of address St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 48 - Director → ME
  • 60
    icon of address St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 42 - Director → ME
  • 61
    CLASSICUS LIMITED - 2003-04-17
    icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 27 - Director → ME
  • 62
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 12 - Director → ME
  • 63
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 97 - Director → ME
  • 64
    BRANCHPEAK LIMITED - 2001-10-16
    icon of address 1 Lochside Place, Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 56 - Director → ME
  • 65
    icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 31 - Director → ME
  • 66
    icon of address St Matthews, Shaftesbury Drive, Burntwood, Staffordshired, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 53 - Director → ME
  • 67
    icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 33 - Director → ME
  • 68
    DUN 03 LIMITED - 2005-11-04
    icon of address Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 84 - Director → ME
  • 69
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 62 - Director → ME
  • 70
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 74 - Director → ME
  • 71
    STEVTON (NO. 325) LIMITED - 2005-06-20
    icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 25 - Director → ME
  • 72
    icon of address St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 76 - Director → ME
  • 73
    icon of address St Mathews, Shaftsbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    425,528 GBP2024-04-30
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 44 - Director → ME
  • 74
    icon of address 1 Lochside Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 93 - Director → ME
  • 75
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 69 - Director → ME
  • 76
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 63 - Director → ME
  • 77
    icon of address St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 89 - Director → ME
  • 78
    icon of address St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 37 - Director → ME
  • 79
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 96 - Director → ME
  • 80
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 65 - Director → ME
  • 81
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 59 - Director → ME
  • 82
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 55 - Director → ME
  • 83
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 45 - Director → ME
  • 84
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 66 - Director → ME
  • 85
    DUNMAR PROPERTIES LIMITED - 2004-07-21
    icon of address St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 40 - Director → ME
  • 86
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 91 - Director → ME
  • 87
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 92 - Director → ME
Ceased 9
  • 1
    ASMARA LIMITED - 2001-06-11
    ENCARAGE LIMITED - 1995-11-28
    ARMOR GROUP LIMITED - 2004-01-14
    icon of address The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-08-13
    IIF 9 - Director → ME
  • 2
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    BODYCOTE TESTING LIMITED - 2009-05-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    icon of address Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2018-05-16
    IIF 95 - Director → ME
  • 3
    NYA INTERNATIONAL LIMITED - 2011-06-16
    icon of address Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2010-08-13
    IIF 3 - Director → ME
  • 4
    DE FACTO 622 LIMITED - 1997-06-27
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-08-13
    IIF 6 - Director → ME
    IIF 8 - Director → ME
  • 5
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-08-13
    IIF 5 - Director → ME
  • 6
    MINMAR (114) LIMITED - 1990-05-02
    DSL HOLDINGS LIMITED - 2012-02-02
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-08-13
    IIF 7 - Director → ME
  • 7
    G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    PHOENIX CP LTD. - 2011-10-20
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2010-08-13
    IIF 1 - Director → ME
  • 8
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-18 ~ 2010-04-20
    IIF 2 - Director → ME
  • 9
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2010-05-27
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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