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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 Roy John Haydon

    Related profiles found in government register
  • 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 7
  • Mr Roy Haydon
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Victoria Square, Birmingham, B1 1BD, England

      IIF 8

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

      IIF 9 IIF 10 IIF 11

    • 16403466 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 16409674 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • 14, Century Building, 14 Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 19

    • C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 20
  • 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 21
  • 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 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

    • 60, Norton Road, Bournemouth, BH9 2PY, United Kingdom

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 44
  • 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 54
  • 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 55
  • 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 56
  • 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 57
  • 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 61
  • 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 62 IIF 63

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

      IIF 64
  • 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 65
  • 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 66
  • Haydon, Roy John
    British

    Registered addresses and corresponding companies

    • 14 Dunbar Road, Bournemouth, BH3 7BA

      IIF 67

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

      IIF 68
  • 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 69

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

      IIF 70
  • 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 71 IIF 72 IIF 73
  • 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 74
  • 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 75

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

      IIF 76

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

      IIF 77
  • 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 78
child relation
Offspring entities and appointments
Active 29
  • 1
    10 Church Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-02-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
  • 3
    Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-04-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-28 ~ now
    IIF 73 - Director → ME
  • 5
    14 Dunbar Road, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    CMC MARKETING LTD - 2024-11-18
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2024-11-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 8
    60 Norton Road, Bournemouth, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-25 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    60 Norton Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -73,681 GBP2016-05-31
    Officer
    2015-10-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    FIRST CHOICE PROPERTIES (BOURNEOUTH) LTD - 2008-04-09
    Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 66 - Director → ME
  • 12
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,003 GBP2024-09-30
    Officer
    2020-09-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    60 Norton Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-10-23 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    60 Norton Road, Bournemouth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 17
    MEGS GEMS LTD - 2025-01-28
    Weighbridge Cottage The Crescent, Dura Den, Cupar, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    LOTTERY PROMOTION SERVICES LIMITED - 2018-06-04
    60 Norton Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,034 GBP2024-08-31
    Person with significant control
    2018-06-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 19
    60 Norton Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,219 GBP2023-07-31
    Officer
    2021-06-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 20
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -364,837 GBP2025-03-31
    Officer
    2018-04-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 25 - Has significant influence or control → OE
  • 21
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,614 GBP2024-06-30
    Officer
    2017-06-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 67 - Secretary → ME
  • 23
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 24
    PROJECT ELECTRIC CITY LTD - 2020-12-11
    TRADE PRICE BUILDING SUPPLIES T/A PROJECT ELECTRIC CITY LTD - 2020-04-27
    TRADE PRICE BUILDING SUPPLIES LTD - 2020-03-19
    ORGANIC ENERGY SOLUTIONS LIMITED - 2018-09-12
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,774 GBP2024-06-30
    Officer
    2017-06-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-05-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 26
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    801 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 27
    CPL UK SOUTHERN LTD - 2021-01-26
    HI THAI LTD - 2020-11-17
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    SOVEREIGN CARD PAYMENTS LTD - 2025-01-30
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -264 GBP2024-05-31
    Officer
    2024-10-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 29
    OCONNORCO1 LIMITED - 2016-06-25
    Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-28 ~ now
    IIF 72 - Director → ME
Ceased 16
  • 1
    8 Cobham Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,175 GBP2017-01-31
    Officer
    2017-06-01 ~ 2018-05-10
    IIF 61 - Director → ME
    Person with significant control
    2016-04-15 ~ 2018-05-10
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors → OE
    2018-04-26 ~ 2018-05-10
    IIF 30 - Has significant influence or control → OE
  • 2
    14 Dunbar Road, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-27 ~ 2017-09-06
    IIF 62 - Director → ME
  • 3
    CPL UK SOUTH LIMITED - 2021-01-28
    SHOP AND STAY SAFE LTD - 2021-01-26
    TALBOT INS COMPANY LIMITED - 2020-06-08
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,882 GBP2024-11-30
    Officer
    2020-09-28 ~ 2023-07-01
    IIF 56 - Director → ME
    2023-10-20 ~ 2025-09-01
    IIF 32 - Director → ME
    Person with significant control
    2020-11-06 ~ 2025-09-01
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
  • 4
    60 Norton Road, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    2025-04-25 ~ 2025-07-03
    IIF 46 - Director → ME
  • 5
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -73,681 GBP2016-05-31
    Officer
    2010-07-01 ~ 2013-02-18
    IIF 77 - Director → ME
  • 6
    FARNHAVEN LIMITED - 1988-10-12
    4 Pine Manor Road, Ashley Heath, Ringwood, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1998-06-10 ~ 2001-11-07
    IIF 68 - Secretary → ME
  • 7
    14 Century Building, 14 Tower Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-05-28 ~ 2025-08-27
    IIF 44 - Director → ME
    Person with significant control
    2025-05-28 ~ 2025-08-27
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    LOTTERY PROMOTION SERVICES LIMITED - 2018-06-04
    60 Norton Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,034 GBP2024-08-31
    Officer
    2017-08-08 ~ 2018-08-22
    IIF 64 - Director → ME
    2021-06-25 ~ 2025-03-13
    IIF 52 - Director → ME
  • 9
    INSTANT LEGAL LIMITED - 2021-07-13
    707b Wimborne Road, Moordown, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,255 GBP2024-03-31
    Person with significant control
    2024-10-01 ~ 2025-03-31
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    THE LOAN GUARANTEE COMPANY LIMITED - 2016-06-25
    24 Nicholas Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-15 ~ 2016-05-06
    IIF 76 - Director → ME
  • 11
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,120 GBP2024-09-30
    Officer
    2022-10-01 ~ 2025-08-14
    IIF 49 - Director → ME
    Person with significant control
    2022-10-01 ~ 2025-08-14
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    Flat 8 Melrose Avenue, Farnborough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-03 ~ 2018-03-01
    IIF 63 - Director → ME
    Person with significant control
    2017-08-03 ~ 2018-06-01
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    60 Norton Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ 2025-01-30
    IIF 53 - Director → ME
    Person with significant control
    2024-11-11 ~ 2025-01-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    SOVEREIGN CARD PAYMENTS LTD - 2025-01-30
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -264 GBP2024-05-31
    Officer
    2023-05-09 ~ 2024-04-12
    IIF 35 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-04-22
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    ACCIDENT LEGAL SERVICES LIMITED - 2016-09-28
    Floor 8, 39 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,915 GBP2017-10-31
    Officer
    2015-10-13 ~ 2015-11-03
    IIF 78 - Director → ME
  • 16
    8 Cobham Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -134,777 GBP2016-02-29
    Officer
    2014-04-04 ~ 2015-02-16
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE

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