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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

Mr David John Evans

    Related profiles found in government register
  • Mr David John Evans
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 9, Howard Cloe Way, Aldershot, GU11 1YR, United Kingdom

      IIF 1

    • The Lilacs, 7 How Hill, Bath, BA2 1DL

      IIF 2

    • 8, Newcomen Street, Ferryhill, DL17 8PL, United Kingdom

      IIF 3 IIF 4

    • 12, Lodge Hall, Harlow, CM18 7SU, United Kingdom

      IIF 5 IIF 6

    • 33, Fleetwood Ave, Holland-on-sea, Clacton-on-sea, CO15 5SD, United Kingdom

      IIF 7

    • Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ, United Kingdom

      IIF 8

    • 41, Laurel Hill Way, Colton, Leeds, LS15 9EW

      IIF 9

    • 46, Dulverton Gardens, Leeds, LS11 0LF, United Kingdom

      IIF 10

    • 104, St. Davids Road, Leyland, PR25 4XY

      IIF 11

    • 104, St David's Road, Leyland, PR25 4XY, United Kingdom

      IIF 12

    • 26, Sandown Road, South Norwood, London, SE25 4XE, United Kingdom

      IIF 13

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14

    • 44, Biddall Drive, Baguley, Manchester, M23 1PF, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 13, Russell Avenue, March, PE15 8EL, United Kingdom

      IIF 18

    • 15, Russell Avenue, March, PE15 8EL

      IIF 19

    • 20, White Ash Glade, Caerleon, Newport, NP18 3RB, United Kingdom

      IIF 20

    • 64, Granville Avenue, Long Eaton, Nottingham, NG10 4HB

      IIF 21

    • 3a, Westgate Hill, Pembroke, SA71 4LB

      IIF 22

    • 38a, Gilda Crescent, East Sussex, Polegate, BN26 6AW

      IIF 23

    • 38a, Gilda Crescent, Polegate, BN26 6AW

      IIF 24

    • 11, Hounsfield Road, East Herringthorpe, Rotherham, S65 3QA

      IIF 25

    • 21, Aylewn Green, Kemsley, Sittingbourne, ME10 2RS

      IIF 26 IIF 27

    • Office 2, 16 New Street, Stourport-on-severn, DY13 8UW

      IIF 28
  • David John Evans
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1412, West One Peak, Cavendish Street, Sheffield, S3 7SR, England

      IIF 29
  • Mr David John Evans
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • International House, Cricketers Way, Basildon, Essex, SS13 1ST

      IIF 30

    • Hopwell Hall, Ockbrook, Derby, Derbyshire, DE72 3RW, United Kingdom

      IIF 31

    • Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 1 Hillcrest Close, London Road, Loughton, Milton Keynes, MK5 8BJ, England

      IIF 38

    • Craighead Farm, Blairdrummond, Stirling, Stirlingshire, FK9 4XA, United Kingdom

      IIF 39
  • Mr David John Evans
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Newcomen Street, Ferryhill L, DL17 8PL, United Kingdom

      IIF 40
  • Evans, David John
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 44 Galleon Close, Galleon Close, Erith, DA8 1DD, England

      IIF 41

    • 8, Newcomen Street, Ferryhill, DL17 8PL, England

      IIF 42

    • 12a, Brickfields Industrial Estate, Finway Road, Hemel Hempstead, HP2 7QA, England

      IIF 43

    • 7, Chequers Parade, London, SE9 1DD, England

      IIF 44

    • Office 2, 16 New Street, Stourport-on-severn, DY13 8UW

      IIF 45
  • Evans, David John
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 8, Newcomen Street, Ferryhill, DL17 8PL, England

      IIF 46

    • 1111, Woodland Road, Hinckley, LE10 1JG, England

      IIF 47

    • International House, 776-778 Barking Road, London, E13 9PJ, United Kingdom

      IIF 48
  • Evans, David John
    British consultant born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 9, Howard Cloe Way, Aldershot, GU11 1YR, United Kingdom

      IIF 49

    • The Lilacs, 7 How Hill, Bath, BA2 1DL

      IIF 50

    • 12, Lodge Hall, Harlow, CM18 7SU, United Kingdom

      IIF 51 IIF 52

    • 33, Fleetwood Ave, Holland-on-sea, Clacton-on-sea, CO15 5SD, United Kingdom

      IIF 53

    • Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ, United Kingdom

      IIF 54

    • 41, Laurel Hill Way, Colton, Leeds, LS15 9EW

      IIF 55

    • 104, St. Davids Road, Leyland, PR25 4XY

      IIF 56

    • 104, St David's Road, Leyland, PR25 4XY, United Kingdom

      IIF 57

    • 26, Sandown Road, South Norwood, London, SE25 4XE, United Kingdom

      IIF 58

    • 44, Biddall Drive, Baguley, Manchester, M23 1PF, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 15, Russell Avenue, March, PE15 8EL

      IIF 62

    • 20, White Ash Glade, Caerleon, Newport, NP18 3RB, United Kingdom

      IIF 63

    • 64, Granville Avenue, Long Eaton, Nottingham, NG10 4HB

      IIF 64

    • 3a, Westgate Hill, Pembroke, SA71 4LB

      IIF 65

    • 38a, Gilda Crescent, East Sussex, Polegate, BN26 6AW

      IIF 66

    • 38a, Gilda Crescent, Polegate, BN26 6AW

      IIF 67

    • 11, Hounsfield Road, East Herringthorpe, Rotherham, S65 3QA

      IIF 68

    • 21, Aylewn Green, Kemsley, Sittingbourne, ME10 2RS

      IIF 69 IIF 70

    • 74, Shrewsbury Road, Yeovil, BA21 3UZ, United Kingdom

      IIF 71
  • Evans, David John
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 24 Tax Suite 137 B Westlink House, 981 Great West Road, Brentford, TW8 9DN, United Kingdom

      IIF 72

    • 8, Newcomen Street, Ferryhill, DL17 8PL, United Kingdom

      IIF 73

    • 46, Dulverton Gardens, Leeds, West Yorkshire, LS11 0LF, United Kingdom

      IIF 74
  • Evans, David John
    British software engineer born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 8, Newcomen Street, Ferryhill, DL17 8PL, United Kingdom

      IIF 75
  • Evans, David John
    British accountant company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23 Peto Avenue, Turner Rise, Colchester, Essex, CO4 5WG

      IIF 76
  • Evans, David John
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 77 IIF 78

    • Hopwell Hall, Ockbrook, Derby, DE72 3RW, United Kingdom

      IIF 79

    • Pinnacle House, 1 Pinnacle Way, Derby, DE24 8ZS, United Kingdom

      IIF 80

    • Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 81 IIF 82 IIF 83

    • The Barn, Hopwell Hall, Ockbrook, Derby, DE72 3RW, United Kingdom

      IIF 87

    • 1 Hillcrest Close, London Road, Loughton, Milton Keynes, MK5 8BJ, England

      IIF 88

    • 1, Hillcrest Close, Loughton, Milton Keynes, MK5 8BJ, England

      IIF 89

    • 100 Hellesdon Park Road, Drayton High Road, Hellesdon, Norwich, Norfolk, NR6 5DR, United Kingdom

      IIF 90

    • Craighead Farm, Blairdrummond, Stirling, Stirlingshire, FK9 4XA, United Kingdom

      IIF 91
  • Evans, David John
    British chartered accountant born in June 1950

    Resident in England

    Registered addresses and corresponding companies
  • Evans, David John
    British chartered accountant / company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Hayes Conference Centre, Hayes Lane Swanwick, Alfreton, Derbyshire, DE55 1AU

      IIF 104
  • Evans, David John
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 105
  • Evans, David John
    British none born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 106
  • Evans, John David
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96, Locks Heath Park Road, Locks Heath, Southampton, Hampshire, SO31 6LZ, England

      IIF 107
  • John Evans, David
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1412, West One Peak, Cavendish Street, Sheffield, S3 7SR, England

      IIF 108
  • Evans, David John
    born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hillcrest Close, London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8BJ, United Kingdom

      IIF 109

    • 1 Hillcrest Close, London Road, Loughton, Milton Keynes, MK5 8BJ

      IIF 110
  • Evans, David John
    British company accountant born in May 1951

    Registered addresses and corresponding companies

    • 216 St Andrews Court, St Andrews Gardens, Colchester, Essex, CO4 3EH

      IIF 111
  • Evans, David John
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Newcomen Street, Ferryhill L, DL17 8PL, United Kingdom

      IIF 112
  • Evans, David John
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 113
  • Evans, David John

    Registered addresses and corresponding companies

    • Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 114

    • 98, Edlingham, Rochdale, OL11 4JP, England

      IIF 115
child relation
Offspring entities and appointments
Active 19
  • 1
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -3,050 GBP2024-12-31
    Officer
    2021-01-27 ~ now
    IIF 77 - Director → ME
  • 2
    1 Hillcrest Close, London Road, Loughton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,911 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    IIF 88 - Director → ME
  • 3
    The Barn Hopwell Hall, Ockbrook, Derby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-03-20 ~ now
    IIF 87 - Director → ME
  • 4
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-10-04 ~ now
    IIF 83 - Director → ME
  • 5
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-09-12 ~ now
    IIF 86 - Director → ME
  • 6
    Hopwell Hall, Ockbrook, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    IIF 79 - Director → ME
  • 7
    Hopwell Hall, Ockbrook, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,668,330 GBP2024-04-30
    Officer
    2015-07-01 ~ now
    IIF 80 - Director → ME
  • 8
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,450,668 GBP2024-04-30
    Officer
    2017-07-11 ~ now
    IIF 81 - Director → ME
  • 9
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-09-12 ~ now
    IIF 85 - Director → ME
  • 10
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-09-12 ~ now
    IIF 82 - Director → ME
  • 11
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-10-05 ~ now
    IIF 84 - Director → ME
  • 12
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    Craighead Farm, Blairdrummond, Stirling, Stirlingshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -505,600 GBP2024-09-30
    Officer
    2024-07-31 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    96 Locks Heath Park Road, Locks Heath, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,438 GBP2024-06-30
    Officer
    2014-12-16 ~ now
    IIF 107 - Director → ME
  • 15
    OSLA BUSINESS SYSTEMS LIMITED - 1989-05-16
    FERROFORD DATA LIMITED - 1989-04-26
    100 Hellesdon Park Road Drayton High Road, Hellesdon, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,134,379 GBP2024-12-31
    Officer
    2021-02-03 ~ now
    IIF 90 - Director → ME
  • 16
    P & M SUPPLIES (ESSEX) LIMITED - 1991-01-18
    PMS DISTRIBUTORS LIMITED - 1987-01-15
    P & M SUPPLIES (ESSEX) LIMITED - 1986-12-02
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-05-03 ~ now
    IIF 89 - Director → ME
  • 17
    P & M HOLDINGS LIMITED MBC INFORMATION SERVICES - 1991-03-05
    RAPID 294 LIMITED - 1986-01-03
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 18
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,017,981 GBP2024-12-31
    Officer
    2022-03-21 ~ now
    IIF 78 - Director → ME
  • 19
    1111 Woodland Road, Hinckley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-10 ~ dissolved
    IIF 47 - Director → ME
Ceased 62
  • 1
    VISIATIV CONSULTING UK LIMITED - 2025-01-07
    ABGI-UK LIMITED - 2023-04-04
    JUMPSTART (U.K.) LIMITED - 2019-02-27
    JUMPSTART (SCOTLAND) LIMITED - 2018-03-12
    6 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,629,717 GBP2024-12-31
    Officer
    2014-02-10 ~ 2015-09-14
    IIF 106 - Director → ME
  • 2
    24 Tax Suite 137 B Westlink House 981 Great West Road, Brentford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,623 GBP2025-03-31
    Officer
    2022-03-11 ~ 2023-01-18
    IIF 72 - Director → ME
  • 3
    Argent House, 5 Goldington Road, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    638,299 GBP2024-09-30
    Officer
    1993-11-29 ~ 2003-10-31
    IIF 100 - Director → ME
  • 4
    ECHOINGCOMET LTD - 2020-12-15
    Office 3 146/148 Bury Old Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    55 GBP2024-04-05
    Officer
    2020-10-06 ~ 2020-10-23
    IIF 61 - Director → ME
    Person with significant control
    2020-10-06 ~ 2020-10-23
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    VERNA LIMITED - 2021-04-15
    Suite 157 Chiswick High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2020-03-17 ~ 2021-04-13
    IIF 73 - Director → ME
    Person with significant control
    2020-03-17 ~ 2021-04-13
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-23 ~ 2019-09-11
    IIF 75 - Director → ME
    Person with significant control
    2019-07-23 ~ 2019-09-11
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    21 Beaufort Close, Didcot, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    73 GBP2021-04-05
    Officer
    2019-10-15 ~ 2019-11-14
    IIF 68 - Director → ME
    Person with significant control
    2019-10-15 ~ 2019-11-14
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-05
    Officer
    2019-12-18 ~ 2020-01-15
    IIF 64 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-01-15
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    41 Laurel Hill Way, Colton, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    111 GBP2021-04-05
    Officer
    2019-12-19 ~ 2020-01-23
    IIF 55 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-01-23
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    546 Chorley Old Road Bolton, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-01-09 ~ 2020-01-31
    IIF 65 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-01-31
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    603 GBP2024-04-05
    Officer
    2020-01-14 ~ 2020-02-11
    IIF 62 - Director → ME
    Person with significant control
    2020-01-14 ~ 2020-02-11
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,994 GBP2024-04-05
    Officer
    2020-01-17 ~ 2020-02-14
    IIF 67 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-14
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    1 Hillcrest Close, London Road, Loughton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,911 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-10-01 ~ 2020-10-21
    IIF 53 - Director → ME
    Person with significant control
    2020-10-01 ~ 2020-10-21
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    275 GBP2024-04-05
    Officer
    2020-10-02 ~ 2020-10-21
    IIF 51 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    UNCANNYDESERT LTD - 2020-10-13
    Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    636 GBP2024-04-05
    Officer
    2020-03-02 ~ 2020-06-08
    IIF 70 - Director → ME
    Person with significant control
    2020-03-02 ~ 2020-06-08
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    12 Lodge Hall, Harlow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    157 GBP2021-04-05
    Officer
    2020-10-04 ~ 2020-10-22
    IIF 52 - Director → ME
    Person with significant control
    2020-10-04 ~ 2020-10-22
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    Office 3 146/148 Bury Old Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    187 GBP2024-04-05
    Officer
    2020-10-06 ~ 2020-10-23
    IIF 60 - Director → ME
    Person with significant control
    2020-10-06 ~ 2020-10-23
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    Office 3 146/148 Bury Old Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    292 GBP2024-04-05
    Officer
    2020-10-07 ~ 2020-10-23
    IIF 59 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-23
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 20
    128 Colne Road, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-27 ~ 2024-03-04
    IIF 46 - Director → ME
  • 21
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2024-08-31
    Officer
    2005-02-14 ~ 2013-02-28
    IIF 103 - Director → ME
  • 22
    MAZARS CORPORATE FINANCE LIMITED - 2024-06-11 15608865
    NEVRUS (887) LIMITED - 2001-10-05 01778540, 02033383, 02033385... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    751,346 GBP2024-08-31
    Officer
    2002-09-01 ~ 2010-02-01
    IIF 101 - Director → ME
  • 23
    30 Old Bailey, London, United Kingdom
    Active Corporate (198 parents, 10 offsprings)
    Officer
    2004-06-14 ~ 2013-02-28
    IIF 110 - LLP Designated Member → ME
    2013-02-28 ~ 2013-04-15
    IIF 109 - LLP Member → ME
  • 24
    MAZARS LONDON LIMITED - 2024-06-11 15658598
    MAZARS UK LIMITED - 2024-05-13
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,713 GBP2024-08-31
    Officer
    2004-01-12 ~ 2013-02-28
    IIF 98 - Director → ME
  • 25
    MAZARS MR LIMITED - 2024-06-11 15612096
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -683,473 GBP2024-08-31
    Officer
    2007-03-16 ~ 2013-02-28
    IIF 93 - Director → ME
  • 26
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    12,000 GBP2024-08-31
    Officer
    2005-03-02 ~ 2013-02-28
    IIF 102 - Director → ME
  • 27
    MAZARS TRUSTEE COMPANY (LONDON) LIMITED - 2024-06-11 15609325
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2012-05-11 ~ 2013-02-28
    IIF 92 - Director → ME
  • 28
    MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11 15609327
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    NEVRUS (555) LIMITED - 1992-07-03 01778540, 02033383, 02033385... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2002-09-01 ~ 2013-02-28
    IIF 97 - Director → ME
  • 29
    Pinnacle House 1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-09 ~ 2022-11-05
    IIF 113 - Director → ME
    2021-04-09 ~ 2022-11-04
    IIF 114 - Secretary → ME
  • 30
    10a High Street, Chislehurst, England
    Active Corporate (1 parent)
    Equity (Company account)
    148,018 GBP2024-02-28
    Officer
    2022-02-14 ~ 2024-04-29
    IIF 44 - Director → ME
  • 31
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-10-04 ~ 2022-10-02
    IIF 34 - Right to appoint or remove directors → OE
  • 32
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-09-12 ~ 2022-09-10
    IIF 35 - Right to appoint or remove directors → OE
  • 33
    Hopwell Hall, Ockbrook, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,668,330 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-05-14
    IIF 31 - Right to appoint or remove directors → OE
  • 34
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,450,668 GBP2024-04-30
    Person with significant control
    2017-07-11 ~ 2023-07-10
    IIF 33 - Right to appoint or remove directors → OE
  • 35
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-09-12 ~ 2022-09-10
    IIF 37 - Right to appoint or remove directors → OE
  • 36
    540 London Road, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,743 GBP2024-10-31
    Officer
    2017-06-20 ~ 2021-05-14
    IIF 105 - Director → ME
    Person with significant control
    2017-06-20 ~ 2021-06-30
    IIF 36 - Right to appoint or remove directors → OE
  • 37
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-09-12 ~ 2022-09-10
    IIF 32 - Right to appoint or remove directors → OE
  • 38
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    1998-02-01 ~ 2015-07-31
    IIF 76 - Director → ME
  • 39
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ 2021-11-01
    IIF 74 - Director → ME
  • 40
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-31 ~ 2013-02-28
    IIF 95 - Director → ME
  • 41
    TUNASANDWICH LTD - 2020-10-15
    9 Howard Cloe Way, Aldershot, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    144 GBP2021-04-05
    Officer
    2020-03-04 ~ 2020-06-09
    IIF 49 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-06-09
    IIF 1 - Ownership of shares – 75% or more → OE
  • 42
    Unit 3 22 Westgate, Grantham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44 GBP2024-04-05
    Officer
    2020-11-26 ~ 2020-12-16
    IIF 63 - Director → ME
    Person with significant control
    2020-11-26 ~ 2020-12-16
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 43
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-08 ~ 2025-07-01
    IIF 42 - Director → ME
  • 44
    104 St. Davids Road, Leyland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2020-12-06 ~ 2021-01-21
    IIF 56 - Director → ME
    Person with significant control
    2020-12-06 ~ 2021-01-22
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 45
    Suite 7a King Charles Court, Vine Street, Evesham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-11-30 ~ 2021-01-19
    IIF 45 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-19
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 46
    24 Canterbury Street, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    119 GBP2021-04-05
    Officer
    2020-12-07 ~ 2021-01-25
    IIF 58 - Director → ME
    Person with significant control
    2020-12-07 ~ 2021-01-25
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 47
    Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    180 GBP2021-04-05
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 54 - Director → ME
    Person with significant control
    2020-11-27 ~ 2020-12-18
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 48
    104 St David's Road, Leyland, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    117 GBP2021-04-05
    Officer
    2020-12-01 ~ 2021-01-21
    IIF 57 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-01-21
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 49
    TWYLLO LIMITED - 2004-03-29
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2004-03-29 ~ 2013-02-28
    IIF 99 - Director → ME
  • 50
    Second Floor Office, 138 University Street, Belfast
    Active Corporate (1 parent)
    Officer
    2024-09-09 ~ 2024-09-09
    IIF 108 - Director → ME
    Person with significant control
    2024-09-09 ~ 2024-09-09
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control → OE
  • 51
    VANILACANDIES LTD - 2020-08-03
    First Floor Offices 102a Station Road Old Hill Cradley, West Mids, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-02-27 ~ 2020-03-24
    IIF 66 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-03-24
    IIF 23 - Ownership of shares – 75% or more → OE
  • 52
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-09-01 ~ 2013-02-28
    IIF 96 - Director → ME
  • 53
    12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,926 GBP2025-02-28
    Officer
    2022-02-11 ~ 2025-12-10
    IIF 43 - Director → ME
  • 54
    NEXT WORLD HEALTHCARE LIMITED - 2021-09-23
    NEXT WORLD DIGITAL LABS LIMITED - 2020-11-30
    ADSTAR INTERNATIONAL LIMITED - 2019-08-28
    83 Pegasus Way, Gillingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,680 GBP2020-07-31
    Officer
    2019-07-29 ~ 2020-12-01
    IIF 41 - Director → ME
    2019-07-29 ~ 2020-09-01
    IIF 115 - Secretary → ME
    Person with significant control
    2019-07-29 ~ 2020-09-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 55
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    29 GBP2024-12-31
    Officer
    ~ 1993-06-30
    IIF 111 - Director → ME
  • 56
    28 Queens Road, Weybridge, England
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ 2019-11-25
    IIF 112 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-11-25
    IIF 40 - Ownership of shares – 75% or more → OE
  • 57
    VANILACOOKIE LTD - 2020-08-04
    Office 2 Crown House, Church Row, Pershore, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-02-26 ~ 2020-03-23
    IIF 50 - Director → ME
    Person with significant control
    2020-02-26 ~ 2020-03-23
    IIF 2 - Ownership of shares – 75% or more → OE
  • 58
    International House, 776-778 Barking Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2021-08-03 ~ 2023-07-24
    IIF 48 - Director → ME
  • 59
    The Hayes Conference Centre, Hayes Lane Swanwick, Alfreton, Derbyshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    11,454,043 GBP2024-10-31
    Officer
    2014-04-10 ~ 2024-04-30
    IIF 104 - Director → ME
  • 60
    Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    111 GBP2024-04-05
    Officer
    2020-03-05 ~ 2020-06-11
    IIF 71 - Director → ME
    Person with significant control
    2020-03-05 ~ 2020-06-11
    IIF 18 - Ownership of shares – 75% or more → OE
  • 61
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109 GBP2024-04-05
    Officer
    2020-02-28 ~ 2020-06-08
    IIF 69 - Director → ME
    Person with significant control
    2020-02-28 ~ 2020-06-08
    IIF 26 - Ownership of shares – 75% or more → OE
  • 62
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-09-01 ~ 2013-02-28
    IIF 94 - Director → ME

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