The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Darren Gill

    Related profiles found in government register
  • Mr Darren Gill
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern View, Higham Gobion Road, Barton-le-clay, Bedford, MK45 4RB, England

      IIF 1

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 2 IIF 3

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 4 IIF 5 IIF 6
  • Mr Darren James Gill
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 7

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 8
  • Gill, Darren
    British builder born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Darren
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 14
  • Gill, Darren
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Gateway, Silsoe, Blackthorn Place, Silsoe, Bedford, MK45 4PZ, England

      IIF 15 IIF 16

    • Chiltern View, Higham Gobion Road, Barton-le-clay, Bedford, MK45 4RB, England

      IIF 17

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 18 IIF 19 IIF 20
  • Mr Darren Gill
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 21

    • Room 212 Endeavour House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HS, England

      IIF 22

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH, United Kingdom

      IIF 26

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 27

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 28

    • Room 212 Endeavour House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 29

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 30 IIF 31 IIF 32

    • Room 212 Endeavour House, Wrest Park, Wrest Park, Silsoe, Bedfordshire, MK45 4HS, England

      IIF 35
  • Mr Darren Gill
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 36
  • Gill, Darren James
    British accountant born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 37
  • Gill, Darren James
    British chartered accountant born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 38
  • Mr Darren Gill
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363, Sharpenhoe Road, Sharpenhoe, Bedford, MK45 4SH, England

      IIF 39
  • Gill, Darren
    British builder born in May 1969

    Registered addresses and corresponding companies

    • 25 Chard Drive, Luton, Bedfordshire, LU3 4EQ

      IIF 40
  • Gill, Darren
    British builder born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-40, Liverpool Road, Luton, Beds, LU1 1RS

      IIF 41
  • Gill, Darren
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363, Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH, England

      IIF 42
  • Gill, Darren
    British developer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 43
  • Gill, Darren
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212 Endeavour House, Building 50 Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HS, England

      IIF 44 IIF 45

    • 23, Woburn Street, Ampthill, Bedford, MK45 2HP, England

      IIF 46

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 47

    • Endeavour House Building 50, Wrest Park, Silsoe, Bedford, MK45 4HS, United Kingdom

      IIF 48

    • Gps Estates Ltd, The Gateway, Gps Estates Ltd, 4, Blackthorn Place, Bedford, MK45 4PZ, England

      IIF 49

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 36-40, Liverpool Road, 36-40 Liverpool Road, Luton, Beds, LU1 1RS, England

      IIF 54

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom

      IIF 55

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 2PL, United Kingdom

      IIF 56

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 57

    • Room 10 Building 52, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 58

    • Room 10, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 59

    • Room 212 Endeavour House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 60

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 61 IIF 62 IIF 63
  • Gill, Darren
    British

    Registered addresses and corresponding companies

    • 36-40, Liverpool Road, Luton, Beds, LU1 1RS

      IIF 65

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 66
  • Gill, Darren
    British builder

    Registered addresses and corresponding companies

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 67
  • Gill, Darren
    British company director

    Registered addresses and corresponding companies

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 68
  • Gill, Darren
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 69
  • Miss Clara Jane Gill
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lambs Close, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 70
  • Mrs Clara Lawless
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, MK454PZ, United Kingdom

      IIF 71

    • 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 72
  • Gill, Clara Jane
    British land acquisitions manager born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lambs Close, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 73
  • Gill, Clara Jane
    British secretary born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 74
  • Lawless, Clara
    British office manager born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, MK454PZ, United Kingdom

      IIF 75

    • 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 76
  • Gill, Darren

    Registered addresses and corresponding companies

    • 23, Woburn Street, Ampthill, Bedford, MK45 2HP, England

      IIF 77

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom

      IIF 78 IIF 79

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 2PL, United Kingdom

      IIF 80

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 81

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 82

    • Endeavour House Building 50, Endeavour House, Building 50 Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 83

    • Room 10, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 84
  • Lawless, Clara

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 85
child relation
Offspring entities and appointments
Active 30
  • 1
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Corporate (6 parents)
    Officer
    2019-12-16 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    4 The Gateway Blackthorn Place, Silsoe, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-25 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    4 The Gateway, Blackthorn Place, Silsoe, Beds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    Foxgloves, 310 Thorpe Road, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 37 - director → ME
    2015-03-03 ~ dissolved
    IIF 81 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    310 Thorpe Road, Peterborough, England
    Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    18,214,305 GBP2023-12-31
    Officer
    2002-10-14 ~ now
    IIF 12 - director → ME
    2008-02-28 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Officer
    2008-12-12 ~ now
    IIF 9 - director → ME
  • 9
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    -1,078 GBP2024-02-29
    Officer
    2023-01-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DELAHAWK LIMITED - 1998-12-24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    1998-12-17 ~ now
    IIF 13 - director → ME
  • 11
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    307,094 GBP2023-12-31
    Officer
    2011-04-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 48 - director → ME
  • 13
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    377 GBP2021-12-31
    Officer
    2015-04-15 ~ dissolved
    IIF 20 - director → ME
    2015-10-29 ~ dissolved
    IIF 82 - secretary → ME
  • 14
    4 The Gateway, Blackthorn Place, Silsoe, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-26 ~ now
    IIF 75 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 15
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    IIF 18 - director → ME
  • 16
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-11 ~ now
    IIF 19 - director → ME
    2012-10-11 ~ now
    IIF 78 - secretary → ME
  • 17
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 18
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-01-28 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    4 The Gateway Blackthorn Place, Silsoe, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 20
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-06 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 21
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Building 50 Endeavour House Rooms 201-203 Wrest Park, Silsoe, Silsoe, Beds, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 55 - director → ME
    2011-07-20 ~ dissolved
    IIF 79 - secretary → ME
  • 23
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 25
    4 The Gateway, Blackthorn Place, Silsoe, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-02-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 26
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-24
    Officer
    2018-02-01 ~ now
    IIF 16 - director → ME
  • 27
    3 Grange Farm Close, Barton Le Clay, Bedforsdhire, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 42 - director → ME
  • 28
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    309,458 GBP2024-02-29
    Officer
    2016-02-19 ~ now
    IIF 76 - director → ME
    2016-02-19 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Gkp (ampthill) Ltd First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-02-16 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 30
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Officer
    2015-04-28 ~ now
    IIF 11 - director → ME
Ceased 20
  • 1
    104a Shefford Road, Clifton, Shefford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-11 ~ 2021-06-07
    IIF 58 - director → ME
    2014-12-11 ~ 2021-06-07
    IIF 83 - secretary → ME
  • 2
    23 Woburn Street, Ampthill, Bedford, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-11 ~ 2025-02-24
    IIF 46 - director → ME
    2014-12-11 ~ 2025-02-24
    IIF 77 - secretary → ME
  • 3
    Unit 4 Oxon Industrial Estate, Oxon Road, Luton, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,889 GBP2023-12-31
    Officer
    2003-05-01 ~ 2004-11-10
    IIF 40 - director → ME
  • 4
    1 Burgess Court Oliver Street, Ampthill, Bedford, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    2010-02-18 ~ 2013-03-04
    IIF 41 - director → ME
    2010-02-18 ~ 2013-03-04
    IIF 65 - secretary → ME
  • 5
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    2004-01-29 ~ 2006-04-03
    IIF 43 - director → ME
  • 6
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-04
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DELAHAWK LIMITED - 1998-12-24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    2007-12-20 ~ 2008-02-20
    IIF 67 - secretary → ME
  • 8
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-07-31 ~ 2022-10-01
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    Chiltern View Higham Gobion Road, Barton-le-clay, Bedford, England
    Corporate (2 parents)
    Officer
    2023-06-24 ~ 2023-10-23
    IIF 17 - director → ME
    Person with significant control
    2023-06-24 ~ 2023-10-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    377 GBP2021-12-31
    Officer
    2008-02-01 ~ 2008-02-20
    IIF 68 - secretary → ME
  • 11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (1 parent)
    Officer
    2015-05-26 ~ 2016-09-29
    IIF 59 - director → ME
    2015-05-26 ~ 2016-09-29
    IIF 84 - secretary → ME
  • 12
    8 Hillfoot Road, Shillington, Hitchin, England
    Corporate (5 parents)
    Officer
    2018-10-08 ~ 2020-02-14
    IIF 62 - director → ME
    Person with significant control
    2018-10-08 ~ 2020-02-14
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    19d Berkley Street, Eynesbury, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-02-08 ~ 2014-03-10
    IIF 54 - director → ME
  • 15
    69 Pedley Lane, Clifton, Shefford, England
    Corporate (2 parents)
    Equity (Company account)
    893 GBP2023-10-31
    Officer
    2018-10-08 ~ 2021-06-15
    IIF 64 - director → ME
    Person with significant control
    2018-10-08 ~ 2021-06-15
    IIF 33 - Has significant influence or control → OE
  • 16
    4 The Gateway, Blackthorn Place, Silsoe, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-02 ~ 2018-02-16
    IIF 73 - director → ME
  • 17
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2017-02-03 ~ 2019-09-26
    IIF 45 - director → ME
    Person with significant control
    2017-02-03 ~ 2019-09-26
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    Gkp (ampthill) Ltd First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-23 ~ 2018-02-16
    IIF 74 - director → ME
  • 19
    Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    295 GBP2024-04-30
    Officer
    2010-04-30 ~ 2012-02-22
    IIF 56 - director → ME
    2010-04-30 ~ 2012-02-22
    IIF 80 - secretary → ME
  • 20
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2022-09-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.