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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Gear

    Related profiles found in government register
  • Mr James Gear
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, Bedford, MK43 8LL, England

      IIF 1

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, England

      IIF 2 IIF 3
  • Gear, James
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 4

    • Flat 8, Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, NW3 5LY, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • Flat 8, Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, NW3 5LY, United Kingdom

      IIF 10

    • 105 Blanchard Circle, Monkston, Milton Keynes, Bucks, MK10 9DR

      IIF 11

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

      IIF 12

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 13

    • Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 14

    • Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England

      IIF 15

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, United Kingdom

      IIF 16

    • 9, White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, NN12 6BU, United Kingdom

      IIF 17 IIF 18

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
  • Mr James Gear
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 27
  • James Gear
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 28

    • Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 29
  • Gear, James
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, NW3 5LY, United Kingdom

      IIF 30

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 31

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 32

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 33 IIF 34
  • Gear, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 115
  • 1
    ADRABA B.O. UK LTD
    14926375
    Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 9 - Director → ME
  • 2
    ADRABA FALKIRK LTD
    - now 17262167 17257329... (more)
    ADRABA PICCADILLY ARCADE BIRMINGHAM LTD
    - 2026-06-23 17262167 17257329
    Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2026-06-04 ~ now
    IIF 5 - Director → ME
  • 3
    ADRABA FALKIRK MIDCO LIMITED
    - now 17257329 17262167... (more)
    ADRABA PICCADILLY ARCADE BIRMINGHAM MIDCO LTD
    - 2026-06-23 17257329 17262167
    Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 8 - Director → ME
  • 4
    ADRABA SWANSEA LTD
    - now 17261717
    ADRABA SWANSEA & FALKIRK LTD
    - 2026-06-22 17261717 17257899... (more)
    Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2026-06-04 ~ now
    IIF 6 - Director → ME
  • 5
    ADRABA SWANSEA MIDCO LTD
    - now 17257899 17257329... (more)
    ADRABA SWANSEA & FALKIRK MIDCO LTD
    - 2026-06-22 17257899 17261717... (more)
    Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-06-03 ~ now
    IIF 7 - Director → ME
  • 6
    ADRABA WHITCHURCH CARDIFF LIMITED
    17312285 17308338
    Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-01 ~ now
    IIF 10 - Director → ME
  • 7
    ADRABA WHITCHURCH CARDIFF MIDCO LTD
    17308338 17312285
    Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    IIF 30 - Director → ME
  • 8
    ANIDA MATERNITY LIMITED
    09822731
    C/o Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 9
    APLIKO LTD
    13666946
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2025-07-07
    IIF 13 - Director → ME
    2021-10-07 ~ 2025-07-07
    IIF 87 - Secretary → ME
  • 10
    BEDROCK VENTURES LTD.
    13275262
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2021-07-16 ~ now
    IIF 33 - Director → ME
    2021-07-16 ~ now
    IIF 136 - Secretary → ME
  • 11
    BIOPOWER ENGINEERING LIMITED
    14084892
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-04 ~ now
    IIF 78 - Secretary → ME
  • 12
    BIOPOWER TECHNOLOGIES LIMITED
    08508966
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-29 ~ now
    IIF 74 - Secretary → ME
  • 13
    BLUECUBE CYBER SECURITY SOLUTIONS LIMITED
    14651711
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-09 ~ 2023-02-09
    IIF 32 - Director → ME
    2023-02-09 ~ 2023-11-24
    IIF 89 - Secretary → ME
  • 14
    BLUECUBE GROUP LIMITED - now
    J HAWKER HOLDINGS LIMITED
    - 2023-12-04 14604571
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 91 - Secretary → ME
  • 15
    BLUECUBE HOLDINGS LIMITED
    14607159
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 95 - Secretary → ME
  • 16
    CARBON REGISTRY SERVICES LIMITED
    04925493
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-04-06 ~ now
    IIF 67 - Secretary → ME
  • 17
    CILFYNYDD GREEN ENERGY LIMITED
    13298796
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 96 - Secretary → ME
  • 18
    COLTBLUE ASSOCIATES LTD
    14446225
    Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ 2024-11-14
    IIF 114 - Secretary → ME
  • 19
    COMPLYFOX LTD
    12376727
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2019-12-23 ~ 2020-02-19
    IIF 14 - Director → ME
    2019-12-23 ~ 2025-07-31
    IIF 106 - Secretary → ME
    Person with significant control
    2019-12-23 ~ 2019-12-24
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 20
    CRS TELEMEDICINE LIMITED
    - now 08516861
    CERENSA LIMITED
    - 2014-04-07 08516861
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-07 ~ now
    IIF 75 - Secretary → ME
  • 21
    DAYNIGHT CONSULTING LIMITED
    05808799
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 68 - Secretary → ME
  • 22
    DEVONSHIRE PLACE LTD
    09750798
    6 Bloomsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-26 ~ 2017-01-25
    IIF 61 - Secretary → ME
  • 23
    DIRECT CLOUD BACKUP LIMITED
    08911644
    Unit 4b Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2014-02-25 ~ 2024-11-14
    IIF 107 - Secretary → ME
  • 24
    DON SCOTT TRAVEL LTD
    13441204
    39a Village Road, Bromham, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 36 - Secretary → ME
  • 25
    DR KG THEVAN LTD
    09787035
    12 Jackets Lane, Northwood, England
    Active Corporate (3 parents)
    Officer
    2020-08-01 ~ 2025-07-31
    IIF 84 - Secretary → ME
  • 26
    DRAKELOW GREEN ENERGY LIMITED
    13358336
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 92 - Secretary → ME
  • 27
    DREAM TEAM AI LTD
    13923114
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2022-02-17 ~ 2025-07-31
    IIF 108 - Secretary → ME
  • 28
    DROPIT SHOPPING LTD
    09231895
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 103 - Secretary → ME
  • 29
    EFFICIENCY TECHNOLOGIES LIMITED
    06829247
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2009-02-25 ~ now
    IIF 35 - Secretary → ME
  • 30
    EGOVITA LTD
    13716404
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-01 ~ now
    IIF 70 - Secretary → ME
  • 31
    EKCO CLOUD (UK) LIMITED - now
    BLUECUBE TECHNOLOGY SOLUTIONS LTD
    - 2024-06-19 04709978
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-01 ~ 2023-11-24
    IIF 115 - Secretary → ME
  • 32
    ENVIRONMENTAL CAPITAL LIMITED
    - now 05842580
    GEMINI CARBON LIMITED - 2006-08-11
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-06 ~ now
    IIF 71 - Secretary → ME
  • 33
    EQUAY LIMITED
    08627533
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-29 ~ now
    IIF 65 - Secretary → ME
  • 34
    ETHOS GREEN ENERGY SOLUTIONS LIMITED
    13273904
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2021-03-17 ~ 2024-05-14
    IIF 46 - Secretary → ME
  • 35
    FRONTIER INFRASTRUCTURE PARTNERS LTD
    11326703
    Flat B, 4 Leinster Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 140 - Secretary → ME
  • 36
    GLOBAL PRIME LIMITED
    08257782
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-17 ~ 2017-01-25
    IIF 57 - Secretary → ME
  • 37
    GRAIN GREEN ENERGY LIMITED
    - now 13975734
    BISHOPS WOOD GREEN ENERGY LIMITED
    - 2022-07-27 13975734
    81 Fann Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-16 ~ 2023-05-16
    IIF 88 - Secretary → ME
  • 38
    HAMS HALL GREEN ENERGY LIMITED
    13483632
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ 2024-05-14
    IIF 79 - Secretary → ME
  • 39
    HARBORD ROAD DEVELOPMENTS LIMITED
    16363504
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 25 - Director → ME
    2025-04-03 ~ now
    IIF 130 - Secretary → ME
  • 40
    HAWKER AVIATION LTD
    09830946
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2015-10-19 ~ now
    IIF 139 - Secretary → ME
  • 41
    HAWKER CONSULTANCY LTD
    11835215
    Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 99 - Secretary → ME
  • 42
    HAWKERS (HOLDINGS) LIMITED
    15023117
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-24 ~ now
    IIF 137 - Secretary → ME
  • 43
    HAWKERS (INVESTMENTS) LIMITED
    15029489
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2023-07-26 ~ now
    IIF 135 - Secretary → ME
  • 44
    HAWKERS (PROPERTY) LIMITED
    15029476
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-07-26 ~ now
    IIF 22 - Director → ME
    2023-07-26 ~ now
    IIF 121 - Secretary → ME
  • 45
    HERITAGE & WHITE PROPERTY LTD
    16344704
    9 White Horse Yard, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2025-03-26 ~ dissolved
    IIF 18 - Director → ME
    2025-03-26 ~ dissolved
    IIF 119 - Secretary → ME
  • 46
    HFT (2) HOLDINGS LIMITED
    16768513 16768526
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 20 - Director → ME
    2025-10-07 ~ now
    IIF 133 - Secretary → ME
  • 47
    HFT (3) HOLDINGS LIMITED
    16768526 16768513
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 34 - Director → ME
    2025-10-07 ~ now
    IIF 131 - Secretary → ME
  • 48
    HFT (UK) HOLDINGS LIMITED
    16559192
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-07-03 ~ now
    IIF 23 - Director → ME
    2025-07-03 ~ now
    IIF 134 - Secretary → ME
  • 49
    HORIZON.ONLINE LIMITED
    10713891
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 138 - Secretary → ME
  • 50
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-19 ~ 2025-12-01
    IIF 17 - Director → ME
    2025-02-19 ~ now
    IIF 120 - Secretary → ME
  • 51
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 19 - Director → ME
    2025-09-16 ~ now
    IIF 132 - Secretary → ME
  • 52
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ now
    IIF 24 - Director → ME
    2025-10-22 ~ now
    IIF 125 - Secretary → ME
  • 53
    HYGGE CHILDREN’S SOCIAL CARE LIMITED
    15030723
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2023-07-26 ~ now
    IIF 37 - Secretary → ME
  • 54
    HYPERCUBIC SOLUTIONS LIMITED
    04557234
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    2018-10-10 ~ now
    IIF 124 - Secretary → ME
  • 55
    INTONICA LIMITED
    - now 03657999
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2011-06-30
    INTONACO LIMITED - 2001-02-23
    49 Duke Street, Darlington, Co Durham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2008-12-19
    IIF 11 - Director → ME
  • 56
    IONIC RECOVERY LIMITED
    11465174
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-16 ~ now
    IIF 64 - Secretary → ME
  • 57
    J A HAWORTH LTD
    10867736
    Insolvency (Case 1) In administration
    Administration started on 2020-07-06 during the appointment or period of control
    Administration ended on 2020-12-18 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-11-17 during the appointment or period of control
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2017-11-24 ~ now
    IIF 101 - Secretary → ME
  • 58
    JASPER STREETLY DEVELOPMENT LTD
    13303691
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 82 - Secretary → ME
  • 59
    JLH INVESTMENTS LIMITED
    12434636
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2020-02-21 ~ now
    IIF 127 - Secretary → ME
  • 60
    KAPPA CAPITAL LIMITED
    07968797
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-02-28 ~ now
    IIF 69 - Secretary → ME
  • 61
    KAPPA TECHNOLOGIES LTD
    06893687
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ now
    IIF 31 - Director → ME
    2009-05-01 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 62
    LAVISH SHOESTRING LIMITED
    08866273
    The Old Stables Manor Farm, Church Street, Appleford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 118 - Secretary → ME
  • 63
    LEGACY GREEN ENERGY LIMITED
    13299031
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (5 parents)
    Officer
    2021-05-01 ~ 2024-03-01
    IIF 94 - Secretary → ME
  • 64
    MABLETHORPE GREEN ENERGY CENTRE LIMITED
    - now 13230498
    MAPLETHORPE GREEN ENERGY CENTRE LIMITED
    - 2022-05-09 13230498
    GRENDON ENERGY CENTRE LIMITED
    - 2022-05-04 13230498
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 97 - Secretary → ME
  • 65
    MAPLE MARITIME LIMITED
    07898757
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 48 - Secretary → ME
  • 66
    MARIA MARITIME LIMITED
    07898899
    6 Bloomsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 50 - Secretary → ME
  • 67
    MATTHEW LANE ASSOCIATES LTD - now
    MATTHEW LANE TRAINING LTD
    - 2026-06-03 13712818
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-10-29 ~ 2025-07-31
    IIF 113 - Secretary → ME
  • 68
    MELODY MARITIME LIMITED
    07898780
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 49 - Secretary → ME
  • 69
    MERMAID MARITIME LIMITED
    07898747
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 47 - Secretary → ME
  • 70
    MICROPOWDERS LTD
    SC671477
    East Of Scotland Growers Ltd, Prestonhall Industrial Estate, Cupar, Fife, Scotland
    Active Corporate (2 parents)
    Officer
    2020-08-20 ~ now
    IIF 76 - Secretary → ME
  • 71
    MK DRINKS COMPANY LIMITED
    11643722
    156 Watling Street East, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-25 ~ 2019-12-31
    IIF 100 - Secretary → ME
  • 72
    MOIRA LANE LIMITED
    10035625
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 73
    MYHEARTSCAN LTD
    09956402
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 72 - Secretary → ME
  • 74
    NANO PARTICLES LTD
    07310860
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-12 ~ now
    IIF 77 - Secretary → ME
  • 75
    NEPTUNE SHIPPING LTD
    10200577
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-26 ~ 2017-01-25
    IIF 43 - Secretary → ME
  • 76
    NETHERHALL DEVELOPMENT LTD
    07633577
    14 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 54 - Secretary → ME
  • 77
    NEW NORMAL FD LIMITED
    - now 12322898
    CYCLE ONE ERA LTD
    - 2020-08-24 12322898
    39a Village Road, Bromham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 4 - Director → ME
    2019-11-19 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 78
    NINFIELD GREEN ENERGY CENTRE LIMITED
    14003910
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Officer
    2022-05-06 ~ 2024-05-14
    IIF 86 - Secretary → ME
  • 79
    NJB ELECTRICAL LTD
    13327778
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2021-04-12 ~ 2025-07-31
    IIF 112 - Secretary → ME
  • 80
    NORWICH GREEN ENERGY LIMITED
    - now 13476169
    EXETER GREEN ENERGY LIMITED
    - 2021-07-07 13476169
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Officer
    2021-06-24 ~ 2024-05-14
    IIF 80 - Secretary → ME
  • 81
    NRVK LIMITED
    - now 11224404
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED
    - 2021-06-22 11224404
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-11 ~ now
    IIF 128 - Secretary → ME
  • 82
    ONE GENERATION LIMITED
    12579127
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2020-04-29 ~ 2025-07-31
    IIF 104 - Secretary → ME
  • 83
    PANDOWOOD BUCKINGHAMSHIRE LIMITED
    10034081
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 84
    PANDOWOOD DEVELOPMENT LIMITED
    - now 09632311
    PANDOWOOD RETIREMENT VILLAGES LIMITED
    - 2019-12-02 09632311
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-01 ~ 2024-05-14
    IIF 45 - Secretary → ME
  • 85
    PANDOWOOD ESTATES LIMITED
    10261480
    Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 86
    PANDOWOOD SHROPSHIRE LIMITED
    10035611
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 87
    PENWORTHAM GREEN ENERGY LIMITED
    13358478
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 93 - Secretary → ME
  • 88
    PERCEPTIVEACCOUNTING LIMITED
    06796141
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2009-01-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-07
    IIF 1 - Ownership of shares – 75% or more → OE
  • 89
    PHYSIX SM LIMITED
    14299512
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-16 ~ 2025-08-15
    IIF 81 - Secretary → ME
  • 90
    PIXODE GAMES LIMITED
    - now 09964154
    MERAKI CAPITAL LIMITED
    - 2021-12-15 09964154
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-11-30 ~ 2025-08-11
    IIF 12 - Director → ME
    2019-02-10 ~ 2025-08-11
    IIF 90 - Secretary → ME
  • 91
    RAY CAR CARRIERS (UK) LTD
    07253413
    14 Cavendish Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 92
    SAKURA MARITIME LTD
    10107862
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-06 ~ 2017-01-25
    IIF 58 - Secretary → ME
  • 93
    SHEVAT LIMITED
    11177860
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2020-07-08 ~ now
    IIF 40 - Secretary → ME
  • 94
    SOLITOWN LTD
    14015210
    9 White Horse Yard, Towcester, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-31 ~ 2025-08-11
    IIF 21 - Director → ME
    2022-03-31 ~ 2025-08-11
    IIF 122 - Secretary → ME
  • 95
    SOULBATTLES LTD
    14017942
    9 White Horse Yard, Towcester, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-01 ~ 2025-08-11
    IIF 26 - Director → ME
    2022-04-01 ~ 2025-08-11
    IIF 129 - Secretary → ME
  • 96
    SPHERE GENETICS LTD
    - now 09968627
    ANIDA HOLDINGS LIMITED - 2017-09-27
    James Gear, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 97
    STIRLING GREY LIMITED
    07508075
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2012-01-11 ~ now
    IIF 111 - Secretary → ME
  • 98
    SUBSCRIPTO TECHNOLOGIES LTD
    07611431
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 73 - Secretary → ME
  • 99
    SWEET INN (UK) LTD
    10948492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-24
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (6 parents)
    Officer
    2019-10-01 ~ 2025-07-31
    IIF 85 - Secretary → ME
  • 100
    SWEET INN UK HQ LTD
    12063950
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-30
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (7 parents)
    Officer
    2019-06-21 ~ 2025-07-31
    IIF 109 - Secretary → ME
  • 101
    TAU ENERGY LIMITED
    09570455
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-01 ~ now
    IIF 41 - Secretary → ME
  • 102
    THE GRANGE LEVERTON LIMITED
    - now 08453316
    COMPARE THE BACK UP LIMITED
    - 2021-03-22 08453316
    Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Active Corporate (7 parents)
    Officer
    2021-02-09 ~ 2024-11-14
    IIF 105 - Secretary → ME
  • 103
    THE LUPIN BEAN COMPANY LTD
    17249546
    9 Cliff Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2026-05-29 ~ now
    IIF 39 - Secretary → ME
  • 104
    TUY HOLDINGS LIMITED
    11389931
    49 Northiam, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-31 ~ 2024-09-07
    IIF 110 - Secretary → ME
  • 105
    UNITY ART LTD
    08859728
    6 Bloomsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-24 ~ 2017-01-25
    IIF 52 - Secretary → ME
  • 106
    UNITY DISCOVERY LTD
    - now 10245742
    DISCOVERY MARITIME LTD
    - 2016-07-07 10245742
    6 Bloomsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-22 ~ 2017-01-25
    IIF 42 - Secretary → ME
  • 107
    UNITY EXPLORER LTD
    10154307
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-28 ~ 2017-01-25
    IIF 55 - Secretary → ME
  • 108
    UNITY FORCE LTD
    09540073
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-14 ~ 2017-01-25
    IIF 56 - Secretary → ME
  • 109
    UNITY REAL ESTATE LTD - now
    UNITY REAL ESTATE INVESTMENTS LTD - 2026-06-18
    DAO ESTATE LIMITED
    - 2023-05-22 09068827
    6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2014-06-03 ~ 2017-01-25
    IIF 51 - Secretary → ME
  • 110
    UNITY SPIRIT LTD
    09496436
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-18 ~ 2017-01-25
    IIF 53 - Secretary → ME
  • 111
    UNITY TEAM LTD - now
    DAO MARITIME LTD
    - 2021-10-18 06775275
    DAO SHIP MANAGEMENT LTD - 2012-05-15
    ATLAS CONSULTANCY SERVICES LIMITED - 2012-05-10
    6 Bloomsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-09-01 ~ 2017-01-25
    IIF 60 - Secretary → ME
  • 112
    VRG LIMITED
    - now 11283443
    NGHC LIMITED
    - 2020-10-30 11283443
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 126 - Secretary → ME
  • 113
    WALSKIPPER ADVISORS LTD
    10062417
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 123 - Secretary → ME
  • 114
    WILLINGTON GREEN ENERGY LIMITED
    13539334
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Officer
    2021-09-21 ~ 2024-05-14
    IIF 83 - Secretary → ME
  • 115
    WIZIGIG LIMITED
    - now 10104374
    SPRING BLOSSOM LTD
    - 2019-04-25 10104374
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ 2019-04-24
    IIF 16 - Director → ME
    2016-04-05 ~ 2019-04-24
    IIF 117 - Secretary → ME
    2019-04-24 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.