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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

Minion, Stephen Gregory

    Related profiles found in government register
  • Minion, Stephen Gregory
    British consultant

    Registered addresses and corresponding companies

    • 36 Swinburne Road, Putney, London, SW15 5EB

      IIF 1
  • Minion, Stephen Gregory
    British director

    Registered addresses and corresponding companies

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 2
  • Minion, Stephen Gregory
    British charterd engineer born in December 1946

    Registered addresses and corresponding companies

    • 7 Milford Court, Wexham Road, Slough, Berkshire, SL1 1UE

      IIF 3
  • Minion, Stephen Gregory
    British chartered engineer born in December 1946

    Registered addresses and corresponding companies

    • 7 Milford Court, Wexham Road, Slough, Berkshire, SL1 1UE

      IIF 4
  • Minion, Stephen Gregory
    British managing director born in December 1946

    Registered addresses and corresponding companies

    • 41 Falcon Rise, Downley, High Wycombe, Buckinghamshire, HP13 5JT

      IIF 5
  • Minion, Stephen Gregory

    Registered addresses and corresponding companies

    • 2, Linkswood Road, Burnham, Slough, Buckinghamshire, SL1 8AT, United Kingdom

      IIF 6

    • 2, Linkswood Road, Burnham, Slough, SL1 8AT, United Kingdom

      IIF 7
  • Minion, Stephen Gregory
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Minion, Stephen Gregory
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Linkswood Cottage 2, Linkswood Road, Burnham, Bucks, SL1 8AT

      IIF 22

    • The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, England

      IIF 23

    • The Priory, Stomp Road, Burnham, SL1 7LW, England

      IIF 24

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 25

    • 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 2, Linkswood Road, Burnham, Slough, SL1 8AT, United Kingdom

      IIF 34

    • 2, Linkswood Road, Slough, SL1 8AT, United Kingdom

      IIF 35

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 36 IIF 37 IIF 38

    • The Priory, Stomp Road, Burnham, Slough, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 42

    • The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW

      IIF 43 IIF 44 IIF 45

    • The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW, United Kingdom

      IIF 46
  • Minion, Stephen Gregory
    British joint chief executive born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, United Kingdom

      IIF 47

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 48 IIF 49
  • Minion, Stephen Gregory
    British managing director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, United Kingdom

      IIF 50

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 51
  • Minion, Stephen Gregory
    British none born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Minion, Stephen Gregory
    British born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Portland View, Cousland, Midlothian, EH22 2GL, United Kingdom

      IIF 68

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 69
  • Minion, Stephen Gregory
    British director born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 70

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 71

    • Ailsa House, 3 Turnberry House The Linke 4400 Parkway, Whiteley, Fareham, PO15 7FJ, England

      IIF 72

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 73 IIF 74
  • Minion, Stephen
    British born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, Wellington Road, High Wycombe, HP12 3PS, United Kingdom

      IIF 75
  • Minion, Stephen Gregory
    born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howburn Cottage, Temple, Gorebridge, Midlothian, EH23 4ST, Scotland

      IIF 76
  • Minion, Stephen Gregory
    British chairman born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Herriotts, Foundry Lane, Loosley Row, HP27 0NY, United Kingdom

      IIF 77
  • Minion, Stephen Gregory
    British commercial director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

      IIF 78 IIF 79
  • Minion, Stephen Gregory
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS

      IIF 80

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 81

    • Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England

      IIF 82 IIF 83
  • Minion, Stephen Gregory
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Barnes Wallis Court, Cressex Business Park, HP12 3PS, United Kingdom

      IIF 84

    • Ailsa House, 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 85 IIF 86

    • Howburn Cottage, Temple, Midlothian, Gorebridge, EH23 4ST, Scotland

      IIF 87

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 88 IIF 89 IIF 90

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, United Kingdom

      IIF 91

    • Unit 1, Wellington Road, High Wycombe, HP12 3PS, United Kingdom

      IIF 92

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 93

    • 3, More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom

      IIF 94 IIF 95 IIF 96

    • 6 Quay Point, North Harbour Road, Portsmouth, PO6 3TD, England

      IIF 97

    • Belmont Manor, Mattersey Road, Ranskill, Retford, DN22 8NF, England

      IIF 98 IIF 99 IIF 100
  • Mr Stephen Gregory Minion
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE

      IIF 102

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 103 IIF 104

    • Ailsa House 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 105

    • Belmont Manor, Mattersey Road, Ranskill, Retford, DN22 8NF, England

      IIF 106
child relation
Offspring entities and appointments
Active 18
  • 1
    SPCD (MIDSOMER NORTON) LIMITED - 2012-02-01
    SPCD (MORRISTON) LIMITED - 2009-06-18
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,292 GBP2022-01-31
    Officer
    2013-06-04 ~ dissolved
    IIF 98 - Director → ME
  • 2
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Active Corporate (4 parents)
    Equity (Company account)
    794,842 GBP2024-09-30
    Officer
    2018-09-19 ~ now
    IIF 75 - Director → ME
  • 3
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Active Corporate (3 parents)
    Officer
    2011-04-18 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 4
    PRIMARY HEALTH AND OTHER COMMUNITY USE SERVICES LTD - 2007-07-03
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 81 - Director → ME
  • 5
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 84 - Director → ME
  • 6
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 80 - Director → ME
  • 7
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 25 - Director → ME
  • 8
    Ailsa House 3 Turnberry House The Linke 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2012-03-08 ~ dissolved
    IIF 72 - Director → ME
  • 9
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,514 GBP2022-04-30
    Officer
    2020-05-07 ~ dissolved
    IIF 99 - Director → ME
  • 10
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,707,951 GBP2023-02-28
    Officer
    2011-01-19 ~ dissolved
    IIF 70 - Director → ME
  • 11
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2013-12-06 ~ dissolved
    IIF 101 - Director → ME
  • 12
    Howburn Cottage Temple, Midlothian, Gorebridge, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-01-31
    Officer
    2012-12-24 ~ dissolved
    IIF 87 - Director → ME
  • 13
    3 Turnberry House Parkway, Whiteley, Fareham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 91 - Director → ME
  • 14
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 90 - Director → ME
  • 15
    2 Portland View, Cousland, Midlothian, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,715,156 GBP2024-11-30
    Officer
    2025-05-19 ~ now
    IIF 68 - Director → ME
  • 16
    YORKSHIRE WILDLIFE PARK LIMITED - 2017-06-15
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2008-06-19 ~ now
    IIF 69 - Director → ME
  • 17
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    YOULA LTD
    - now
    DEDICATED HOMECARE LTD - 2017-05-18
    SECURED HOME CARE LTD - 2016-11-25
    MORDEN MUSIC LTD - 2015-03-31
    MORDEN RECRUITMENT LIMITED - 2012-10-31
    ADVANCED HEALTHCARE SOLUTIONS LIMITED - 2004-04-06
    C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    182,338 GBP2021-11-30
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 74
  • 1
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2013-02-01 ~ 2013-06-01
    IIF 21 - Director → ME
  • 2
    AH WANTAGE LTD - 2014-08-06
    SPCD (PAISLEY) LIMITED - 2012-02-02
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2009-11-20 ~ 2013-05-01
    IIF 61 - Director → ME
  • 3
    AH MEDICAL PROPERTIES PLC - 2011-07-08
    ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
    SOHO HEALTH PLAZA LTD - 2004-04-19
    FIRVALE LIMITED - 2001-08-01
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2001-05-14 ~ 2011-04-01
    IIF 51 - Director → ME
  • 4
    ASHLEY MEDICAL PROPERTIES LIMITED - 2007-08-20
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2005-08-15 ~ 2011-03-16
    IIF 48 - Director → ME
  • 5
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2013-02-01 ~ 2013-05-01
    IIF 20 - Director → ME
  • 6
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2008-03-19 ~ 2013-09-01
    IIF 28 - Director → ME
  • 7
    SPCD (MIDSOMER NORTON) LIMITED - 2012-02-01
    SPCD (MORRISTON) LIMITED - 2009-06-18
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,292 GBP2022-01-31
    Officer
    2009-11-20 ~ 2013-03-11
    IIF 60 - Director → ME
  • 8
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,406,020 GBP2024-12-31
    Officer
    2020-05-07 ~ 2022-09-30
    IIF 93 - Director → ME
    2008-06-13 ~ 2013-08-01
    IIF 30 - Director → ME
    2008-06-13 ~ 2008-06-13
    IIF 2 - Secretary → ME
  • 9
    AHBB LHIL HOLDINGS LIMITED - 2008-05-09
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102,666 GBP2024-04-30
    Officer
    2008-06-13 ~ 2013-08-01
    IIF 29 - Director → ME
    2020-05-09 ~ 2022-09-30
    IIF 94 - Director → ME
  • 10
    VICTORIA HCP LIMITED - 2010-05-25
    OXMOOR HC LIMITED - 2003-12-16
    INHOCO 2076 LIMITED - 2000-06-12
    Sapphire Court, Walsgrave Triangle, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2009-11-20 ~ 2018-12-05
    IIF 66 - Director → ME
  • 11
    4 Sidings Court, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2000-02-21 ~ 2000-06-05
    IIF 3 - Director → ME
  • 12
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (3 parents, 19 offsprings)
    Officer
    2010-04-21 ~ 2013-05-01
    IIF 65 - Director → ME
  • 13
    ASHLEY HOUSE PHARMACIES LIMITED - 2006-09-20
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-05-20 ~ 2019-08-06
    IIF 88 - Director → ME
  • 14
    AH GRIMSBY LTD - 2015-09-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2012-06-28 ~ 2013-07-01
    IIF 24 - Director → ME
  • 15
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    1995-05-01 ~ 2019-08-06
    IIF 89 - Director → ME
  • 16
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-05-13 ~ 2014-05-01
    IIF 26 - Director → ME
  • 17
    ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    1998-01-27 ~ 2001-01-02
    IIF 4 - Director → ME
    2007-03-16 ~ 2011-03-16
    IIF 38 - Director → ME
  • 18
    ASHLEY HOUSE (STANWELL) LTD - 2011-04-20
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-04-01 ~ 2011-03-16
    IIF 64 - Director → ME
  • 19
    LW (TRELLECH) LTD - 2015-01-27
    ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-09-09 ~ 2012-06-01
    IIF 46 - Director → ME
  • 20
    PRIMARY HEALTH AND OTHER COMMUNITY USE SERVICES LTD - 2007-07-03
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-19 ~ 2014-08-01
    IIF 47 - Director → ME
  • 21
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-22 ~ 2014-07-01
    IIF 32 - Director → ME
  • 22
    INHOCO 3025 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,160 GBP2024-09-30
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 15 - Director → ME
  • 23
    INHOCO 3044 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 14 - Director → ME
  • 24
    INHOCO 2971 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 10 - Director → ME
  • 25
    INHOCO 3150 LIMITED - 2005-01-10
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 16 - Director → ME
  • 26
    AGHOCO 4006 LIMITED - 2010-01-07
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2010-01-07 ~ 2011-05-24
    IIF 12 - Director → ME
  • 27
    INHOCO 3001 LIMITED - 2004-02-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 11 - Director → ME
  • 28
    INHOCO 3149 LIMITED - 2005-01-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 8 - Director → ME
  • 29
    AGHOCO 4005 LIMITED - 2010-01-07
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-01-07 ~ 2011-05-24
    IIF 9 - Director → ME
  • 30
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2008-08-26 ~ 2011-05-24
    IIF 13 - Director → ME
  • 31
    SEMTOR ELECTRONICS LIMITED - 1989-01-03
    25a Kenton Park Parade, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85,319 GBP2024-04-30
    Officer
    1994-09-15 ~ 1998-07-02
    IIF 1 - Secretary → ME
  • 32
    AMBLARD UK LTD - 2023-10-18
    BOXTREE SOLUTIONS LTD - 2020-11-15
    C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,742 GBP2024-08-31
    Officer
    2012-08-07 ~ 2013-06-17
    IIF 7 - Secretary → ME
  • 33
    ASHLEY HOUSE (DODDINGHURST) LTD - 2012-08-30
    Unit F, Marsh Farm Shopping Centre The Moakes, Marsh Farm, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    167,478 GBP2024-03-31
    Officer
    2010-04-01 ~ 2012-08-23
    IIF 63 - Director → ME
  • 34
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (9 parents)
    Equity (Company account)
    129,262 GBP2024-12-31
    Officer
    2020-06-27 ~ 2022-11-01
    IIF 82 - Director → ME
  • 35
    SPCD (SILSDEN) LIMITED - 2019-07-04
    SPCD (LOSSIEMOUTH) LIMITED - 2008-07-29
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-20 ~ 2012-10-01
    IIF 57 - Director → ME
  • 36
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ 2013-05-01
    IIF 31 - Director → ME
  • 37
    AH PETERBOROUGH LTD - 2018-11-29
    C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 34 - Director → ME
  • 38
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    2009-11-20 ~ 2013-08-01
    IIF 67 - Director → ME
    2020-06-27 ~ 2022-11-01
    IIF 78 - Director → ME
  • 39
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2024-09-30
    Officer
    2008-08-08 ~ 2013-08-01
    IIF 36 - Director → ME
    2020-06-27 ~ 2022-11-01
    IIF 79 - Director → ME
  • 40
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    2008-08-08 ~ 2011-05-23
    IIF 39 - Director → ME
  • 41
    INHOCO 3043 LIMITED - 2004-04-05
    3 More London Riverside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Officer
    2010-05-31 ~ 2013-08-01
    IIF 44 - Director → ME
  • 42
    INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    2009-11-20 ~ 2013-08-01
    IIF 23 - Director → ME
  • 43
    INHOCO 3042 LIMITED - 2004-04-13
    3 More London Riverside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    63,192 GBP2023-12-31
    Officer
    2008-06-13 ~ 2013-08-01
    IIF 41 - Director → ME
    2020-08-01 ~ 2022-09-30
    IIF 96 - Director → ME
  • 44
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-08-08 ~ 2011-08-08
    IIF 37 - Director → ME
  • 45
    3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,200 GBP2023-12-31
    Officer
    2020-05-07 ~ 2022-09-30
    IIF 100 - Director → ME
    2010-05-31 ~ 2013-08-01
    IIF 45 - Director → ME
  • 46
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-01-05 ~ 2012-03-16
    IIF 22 - Director → ME
  • 47
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-06-27 ~ 2022-11-01
    IIF 83 - Director → ME
  • 48
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,416 GBP2024-12-31
    Officer
    2020-05-23 ~ 2022-09-30
    IIF 95 - Director → ME
    2008-07-14 ~ 2013-08-01
    IIF 33 - Director → ME
  • 49
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-03-23 ~ 2001-03-16
    IIF 5 - Director → ME
    2005-04-28 ~ 2011-03-16
    IIF 49 - Director → ME
  • 50
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -39,081 GBP2019-06-30
    Officer
    2000-06-23 ~ 2014-07-01
    IIF 50 - Director → ME
  • 51
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-29 ~ 2011-09-21
    IIF 17 - Director → ME
  • 52
    BA OX LIFT (1) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-29 ~ 2011-09-21
    IIF 43 - Director → ME
  • 53
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2010-09-29 ~ 2011-09-21
    IIF 18 - Director → ME
  • 54
    BA OX LIFT (2) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2010-09-29 ~ 2011-09-21
    IIF 19 - Director → ME
  • 55
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-08-08 ~ 2011-09-21
    IIF 40 - Director → ME
  • 56
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,872,440 GBP2024-09-30
    Officer
    2021-02-17 ~ 2022-08-17
    IIF 85 - Director → ME
  • 57
    PORTSMOUTH HEALTH LTD - 2016-03-21
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    7,000 GBP2024-09-30
    Officer
    2008-04-11 ~ 2022-08-17
    IIF 97 - Director → ME
    2008-04-11 ~ 2008-10-13
    IIF 6 - Secretary → ME
  • 58
    BEST PRACTICE (SOUTH OF ENGLAND) LIMITED - 2018-04-12
    ASHLEY HOUSE PRIMECARE SOLUTIONS LIMITED - 2007-08-03
    ACTON.SHAPIRO LIMITED - 2003-05-12
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,299,896 GBP2015-04-30
    Officer
    2003-02-10 ~ 2018-03-07
    IIF 73 - Director → ME
  • 59
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,465,284 GBP2024-09-30
    Officer
    2022-02-28 ~ 2022-08-17
    IIF 86 - Director → ME
    Person with significant control
    2022-02-28 ~ 2022-08-17
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PHL OUT OF HOURS LTD - 2018-04-12
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-02-02 ~ 2018-03-07
    IIF 74 - Director → ME
  • 61
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-03-17 ~ 2018-03-07
    IIF 92 - Director → ME
  • 62
    AAH INVESTMENTS LIMITED - 2003-10-09
    BFC HOLDINGS LIMITED - 1987-11-06
    BRITISH ANTHRACITE SALES LIMITED - 1982-05-27
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-20 ~ 2013-05-01
    IIF 52 - Director → ME
  • 63
    ASHLEY HOUSE ST HELENS LIMITED - 2012-10-25
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-06 ~ 2012-07-12
    IIF 35 - Director → ME
  • 64
    SPCD (LOUDWATER) LIMITED - 2009-06-18
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-31
    IIF 59 - Director → ME
  • 65
    SPCD (LESLIE) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 55 - Director → ME
  • 66
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 62 - Director → ME
  • 67
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 54 - Director → ME
  • 68
    SPCD (SANDOWN) LIMITED - 2008-03-13
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 53 - Director → ME
  • 69
    SPCD (NORTHWICH) LIMITED - 2005-02-04
    INHOCO 3057 LIMITED - 2004-05-05
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 58 - Director → ME
  • 70
    SPCD (KIRKINTILLOCH) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 56 - Director → ME
  • 71
    MILETRENT LTD - 2010-12-09
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2012-10-04 ~ 2013-05-01
    IIF 27 - Director → ME
  • 72
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2011-03-16
    IIF 42 - Director → ME
  • 73
    YORKSHIRE WILDLIFE PARK LIMITED - 2017-06-15
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-07
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    WILD LIFE GROUP LTD - 2017-06-15
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-09-22 ~ 2017-06-01
    IIF 77 - Director → ME

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