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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 Roy John Haydon

    Related profiles found in government register
  • Mr Roy John Haydon
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Dunbar Road, Bournemouth, BH3 7BA, United Kingdom

      IIF 1
    • 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA, England

      IIF 2
    • 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 3 IIF 4 IIF 5
    • 60, Norton Road, Bournemouth, BH9 2PY, United Kingdom

      IIF 8
    • Top Floor, 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA

      IIF 9
    • Flat 8, Melrose Avenue, Farnborough, GU14 9TZ, England

      IIF 10
  • Mr Roy Haydon
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 11
  • Mr Roy John Haydon
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roy John Haydon
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 18
  • Haydon, Roy John
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haydon, Roy John
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Dunbar Road, Bournemouth, Dorset, BH3 7BA, England

      IIF 22
  • Haydon, Roy John
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Dunbar Road, Bournemouth, BH3 7BA, United Kingdom

      IIF 23 IIF 24
    • 14, Dunbar Road, Bournemouth, Dorset, BH3 7BA, United Kingdom

      IIF 25
  • Haydon, Roy John
    British general manager born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Dunbar Road, Bournemouth, Dorset, BH3 7BA, England

      IIF 26
  • Haydon, Roy John
    British landlord born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Dunbar Road, Bournemouth, BH3 7BA

      IIF 27
  • Mr Adam James Clarkson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Church Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7JU, United Kingdom

      IIF 28
    • Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, M28 1DF, United Kingdom

      IIF 29
  • Mr Roy Haydon
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roy Haydon
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Top Floor, 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA

      IIF 43
  • Clarkson, Adam James
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 174, Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7NH, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Clarkson, Adam James
    British agent born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Church Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7JU, United Kingdom

      IIF 47
  • Clarkson, Adam James
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 174, Grove Lane, Cheadle Hulme, Stockport, Cheshire, SK8 7NH

      IIF 48
    • 174, Grove Lane, Cheadle Hulme, Stockport, Cheshire, SK8 7NH, England

      IIF 49
    • 174, Grove Lane, Chealde-hulme, Stockport, Cheshire, SK8 7NH, England

      IIF 50
  • Clarkson, Adam James
    British manager born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 174, Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7NH, England

      IIF 51
  • Haydon, Roy John
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Haydon, Roy John
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 14, Century Building, 14 Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 66
  • Haydon, Roy John
    British operations manager born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Haydon, Roy John
    British operations manager born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 75
  • Mr Adam James Clarkson
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 174 Grove Lane, Chealde-hulme, Stockport, Cheshire, SK8 7NH, England

      IIF 76
  • Haydon, Roy
    British operations manager born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 77
  • Haydon, Roy John
    British

    Registered addresses and corresponding companies
    • 14 Dunbar Road, Bournemouth, BH3 7BA

      IIF 78
    • 39 Keith Road, Bournemouth, Dorset, BH3 7DS

      IIF 79
child relation
Offspring entities and appointments 40
  • 1
    AC CONSULTING & MANAGEMENT LIMITED
    08293941
    10 Church Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 2
    ACCIDENTALLY INJURED MARKETING LIMITED
    08377852
    8 Cobham Road, Bournemouth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2018-05-10
    IIF 22 - Director → ME
    Person with significant control
    2018-04-26 ~ 2018-05-10
    IIF 9 - Has significant influence or control OE
    2016-04-15 ~ 2018-05-10
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Has significant influence or control over the trustees of a trust OE
  • 3
    ALBUS PROPERTIES LTD
    15546076
    60 Norton Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Officer
    2025-02-18 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2025-02-18 ~ dissolved
    IIF 31 - Has significant influence or control OE
    IIF 31 - Has significant influence or control as a member of a firm OE
    IIF 31 - Has significant influence or control over the trustees of a trust OE
  • 4
    AMA MANAGEMENT HOLDINGS (UK) LIMITED
    10154226
    Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-04-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    AMA MANAGEMENT SOLUTIONS LIMITED
    10154147
    Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-28 ~ now
    IIF 46 - Director → ME
  • 6
    COLD CALL CONTROL LIMITED
    10837914
    14 Dunbar Road, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-27 ~ 2017-09-06
    IIF 23 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 7
    CPL UK SOUTHERN LTD
    - now 09298051 12689233
    CPL UK SOUTH LIMITED
    - 2021-01-28 09298051
    SHOP AND STAY SAFE LTD
    - 2021-01-26 09298051
    TALBOT INS COMPANY LIMITED - 2020-06-08
    66 Grasville Road, Birkenhead, England
    Active Corporate (4 parents)
    Officer
    2020-09-28 ~ 2023-07-01
    IIF 77 - Director → ME
    2023-10-20 ~ 2025-09-01
    IIF 52 - Director → ME
    Person with significant control
    2020-11-06 ~ 2025-09-01
    IIF 33 - Has significant influence or control OE
    IIF 33 - Has significant influence or control as a member of a firm OE
  • 8
    DIRECT FUNDRAISING LTD
    11494525
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2018-08-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 9
    DORSET SAFE STORAGE LTD
    - now 15479322
    CMC MARKETING LTD
    - 2024-11-18 15479322
    60 Norton Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 38 - Has significant influence or control over the trustees of a trust OE
    IIF 38 - Has significant influence or control as a member of a firm OE
    IIF 38 - Has significant influence or control OE
  • 10
    DORSET SCAFFOLD LTD
    16409674
    60 Norton Road, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    2025-04-25 ~ 2025-07-03
    IIF 53 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 11
    ECO ENERGY ADVISORY GROUP LIMITED
    12632571
    60 Norton Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 12
    ELKADOR FINANCE LIMITED
    03057410
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 26 - Director → ME
    2010-07-01 ~ 2013-02-18
    IIF 50 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    FIRST CHOICE PROPERTIES (BOURNEMOUTH) LTD
    - now 06550303
    FIRST CHOICE PROPERTIES (BOURNEOUTH) LTD
    - 2008-04-09 06550303
    Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 14
    FOREST LETTING CO LTD
    12912284
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2020-09-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 15
    HOWDEN LETTINGS LTD
    13699800
    60 Norton Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-10-23 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    HUGHOS LTD
    12688997
    60 Norton Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 17
    IMPERIAL FABRICATION LTD
    16403466
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 18
    J R FLYING LIMITED
    - now 02284514
    FARNHAVEN LIMITED - 1988-10-12
    4 Pine Manor Road, Ashley Heath, Ringwood, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1998-06-10 ~ 2001-11-07
    IIF 79 - Secretary → ME
  • 19
    JAGUAR PROMOTIONS LTD
    15682521
    60 Norton Road, Bournemouth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 20
    JAVELIN PROMOTIONS LTD
    - now SC830085
    MEGS GEMS LTD
    - 2025-01-28 SC830085
    Weighbridge Cottage The Crescent, Dura Den, Cupar, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2025-01-14 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2025-01-14 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
  • 21
    KSG RAIL & CONSTRUCTION LIMITED
    15215036
    14 Century Building, 14 Tower Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ 2025-08-27
    IIF 66 - Director → ME
    Person with significant control
    2025-05-28 ~ 2025-08-27
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 22
    L.P.S. PROMOTIONS LTD
    - now 10898006
    LOTTERY PROMOTION SERVICES LIMITED
    - 2018-06-04 10898006
    60 Norton Road, Bournemouth, England
    Active Corporate (6 parents)
    Officer
    2017-08-08 ~ 2018-08-22
    IIF 25 - Director → ME
    2021-06-25 ~ 2025-03-13
    IIF 73 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 7 - Has significant influence or control OE
  • 23
    LION LOGISTICS LTD
    12083930
    60 Norton Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 24
    MAXWEL MK LTD
    09498433
    60 Norton Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2018-04-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 4 - Has significant influence or control OE
  • 25
    MOTOR ACCIDENT GROUP LTD
    - now 10695434
    INSTANT LEGAL LIMITED - 2021-07-13
    1 Victoria Square, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-01 ~ 2025-03-31
    IIF 30 - Ownership of shares – 75% or more OE
  • 26
    NATURAL WOOD RECYCLING LIMITED
    10815952
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2017-06-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 27
    OCONNORCO1 LIMITED - now
    THE LOAN GUARANTEE COMPANY LIMITED
    - 2016-06-25 09625006 10154184
    24 Nicholas Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ 2016-05-06
    IIF 49 - Director → ME
  • 28
    ONE TOUCH INFO LTD
    06812294
    Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 78 - Secretary → ME
  • 29
    PANDORA PROMOTIONS LTD
    11565399
    60 Norton Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2022-10-01 ~ 2025-08-14
    IIF 70 - Director → ME
    Person with significant control
    2022-10-01 ~ 2025-08-14
    IIF 37 - Ownership of shares – 75% or more OE
  • 30
    PARCEL WARRIOR LIMITED
    10897853
    Flat 8 Melrose Avenue, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ 2018-03-01
    IIF 24 - Director → ME
    Person with significant control
    2017-08-03 ~ 2018-06-01
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Has significant influence or control as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
  • 31
    PREMIUMS FOR PURPOSE LIMITED
    16073137
    60 Norton Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2024-11-14 ~ 2025-01-30
    IIF 74 - Director → ME
    Person with significant control
    2024-11-11 ~ 2025-01-31
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    PROGRESSIVE MARKETING LTD
    13488342
    60 Norton Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 33
    PROJECT CITY MARKETING LTD
    - now 10821222
    PROJECT ELECTRIC CITY LTD
    - 2020-12-11 10821222
    TRADE PRICE BUILDING SUPPLIES T/A PROJECT ELECTRIC CITY LTD
    - 2020-04-27 10821222
    TRADE PRICE BUILDING SUPPLIES LTD
    - 2020-03-19 10821222
    ORGANIC ENERGY SOLUTIONS LIMITED
    - 2018-09-12 10821222
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-06-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 34
    RJC TRAINING LIMITED LIMITED
    14899405
    66 Grasville Road, Birkenhead, England
    Active Corporate (6 parents)
    Officer
    2025-05-28 ~ 2026-01-01
    IIF 65 - Director → ME
    Person with significant control
    2025-05-28 ~ 2026-01-01
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 35
    RJH LETTINGS LTD
    14997585
    60 Norton Road, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    2026-02-15 ~ now
    IIF 54 - Director → ME
    2023-07-12 ~ 2026-02-11
    IIF 59 - Director → ME
    Person with significant control
    2023-07-12 ~ 2026-02-12
    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
  • 36
    SSS MARKETING LTD
    - now 12689233
    CPL UK SOUTHERN LTD
    - 2021-01-26 12689233 09298051
    HI THAI LTD
    - 2020-11-17 12689233
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2020-06-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 37
    THE BEST VENUE PROMOTIONS LTD
    - now 14857166
    SOVEREIGN CARD PAYMENTS LTD
    - 2025-01-30 14857166
    60 Norton Road, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    2023-05-09 ~ 2024-04-12
    IIF 57 - Director → ME
    2024-10-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    2023-05-09 ~ 2024-04-22
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 38
    THE LOAN GUARANTEE COMPANY LIMITED
    - now 10154184 09625006
    OCONNORCO1 LIMITED
    - 2016-06-25 10154184 09625006
    Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-28 ~ now
    IIF 45 - Director → ME
  • 39
    VIRTUE CLAIMS LTD. - now
    ACCIDENT LEGAL SERVICES LIMITED
    - 2016-09-28 09821643 10232201
    Floor 8, 39 Deansgate, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-13 ~ 2015-11-03
    IIF 51 - Director → ME
  • 40
    VISIONEYE MARKETING LTD
    08878694
    8 Cobham Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2015-02-16
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.