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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

Bevan, Jonathan Mark

    Related profiles found in government register
  • Bevan, Jonathan Mark
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Stoneybridge Court, Stoney Bridge, Belbroughton, Worcs, DY9 9XT

      IIF 1

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 2
  • Bevan, Jonathan Mark
    British accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Blakenhall Park, Barton Under Needwood, Burton Upon Trent, DE13 8AJ

      IIF 3
  • Bevan, Jonathan Mark
    British chartered accountancy born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Stoneybridge Farm, Stoney Bridge, Stourbridge, West Midlands, DY9 9XT, England

      IIF 4
  • Bevan, Jonathan Mark
    British chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Upper Broomhall Farm, Taylors Lane, Broomhall, Worcestershire, WR5 2PE, United Kingdom

      IIF 5

    • The Granary, Bell End Farm, Belbroughton, Stourbridge, West Midlands, DY9 9UJ, United Kingdom

      IIF 6
  • Bevan, Jonathan Mark
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands, DY9 9UJ, England

      IIF 7 IIF 8
  • Bevan, Jonathan Mark
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Bevan, Jonathan Mark
    British finance director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Belbroughton, W Midlands, DY9 9XT

      IIF 22

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 23

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 24
  • Bevan, Jonathan Mark
    British financial advisor born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Bell End Farm, Belbroughton, Stourbridge, West Midlands, DY9 9UJ, United Kingdom

      IIF 25
  • Bevan, Jonathan Mark
    British financial consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands, DY9 9UJ, United Kingdom

      IIF 26

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 27
  • Bevan, Jonathan Mark
    British financial director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Race House, Lanelay Road Industrial Estate, Talbot Green, Pontyclun, CF72 8HJ

      IIF 28
  • Bevan, Jonathan Mark
    British financial management born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Stoneybridge, Belbroughton, West Midlands, DY9 8XT, United Kingdom

      IIF 29
  • Bevan, Jonathan Mark
    British financial manager born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Stoneybridge Court, Stoney Bridge, Belbroughton, Worcs, DY9 9XT

      IIF 30
  • Bevan, Jonathan Mark
    English born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England

      IIF 31

    • Barley Orchard, The Wyke, Shifnal, TF11 9PP, England

      IIF 32

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 33 IIF 34 IIF 35

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, United Kingdom

      IIF 39
  • Bevan, Jonathan Mark
    English accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 40
  • Bevan, Jonathan Mark
    English certified chartered accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 41
  • Bevan, Jonathan Mark
    English company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 42
  • Bevan, Jonathan Mark
    English finance director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 91, Main Road, Meriden, West Midlands, CV7 7NL, England

      IIF 43

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 44

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, United Kingdom

      IIF 45
  • Bevan, Jonathan Mark
    English financial director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 46
  • Bevan, Jonathan Mark
    born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT

      IIF 47

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, United Kingdom

      IIF 48
  • Bevan, Jonathan Mark
    British director born in April 1952

    Registered addresses and corresponding companies
  • Bevan, Johnathan Mark
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Belbroughton, DY9 9XT, United Kingdom

      IIF 55
  • Bevan, Jonathan Mark
    British

    Registered addresses and corresponding companies

    • 2, Stoneybridge Court, Stoneybridge, Belbroughton, West Midlands, DY9 9XT, United Kingdom

      IIF 56

    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 57 IIF 58 IIF 59
  • Bevan, Jonathan Mark
    British company director

    Registered addresses and corresponding companies

    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 60
  • Bevan, Jonathan Mark
    British director

    Registered addresses and corresponding companies
  • Bevan, Jonathan Mark
    British financial manager

    Registered addresses and corresponding companies

    • 2 Stoneybridge Court, Stoney Bridge, Belbroughton, Worcs, DY9 9XT

      IIF 74
  • Mr Jonathan Mark Bevan
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Stoney Bridge Court, Stoney Bridge, Belbroughton, West Midlands, DY9 9XT, England

      IIF 75

    • 2 Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 76
  • Bevan, Johnathan Mark
    British

    Registered addresses and corresponding companies

    • 2 Stoney Bridge Court, Stoney Bridge, Belbroughton, West Midlands, DY9 9XT

      IIF 77 IIF 78 IIF 79
  • Mr Jonathan Mark Bevan
    English born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 13, Spire Close, Ashbourne, DE6 1DB, England

      IIF 80

    • 2 Stoneybridge Court, Stoneybridge, Belbroughton, Worcs, DY9 9XT

      IIF 81

    • 2, Stoney Bridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 82

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 83

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, DY9 9XT, England

      IIF 84 IIF 85 IIF 86

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, England

      IIF 89

    • 2, Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 90

    • 2, Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, DY9 9XT, United Kingdom

      IIF 91

    • 2, Stoneybridge Court, Stourbridge, DY9 9XT, United Kingdom

      IIF 92
  • Bevan, Jonathan Mark

    Registered addresses and corresponding companies

    • 58 Sir Harry's Road, Edgbaston, Birmingham, B15 2UX

      IIF 93
child relation
Offspring entities and appointments
Active 32
  • 1
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BACHE 2003 LLP - 2004-01-15
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 3
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2020-03-31
    Officer
    2019-03-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 4
    TAYLOR DREW DISTRIBUTION LIMITED - 2011-01-17
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 22 - Director → ME
  • 5
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,479 GBP2024-08-31
    Officer
    2019-04-23 ~ now
    IIF 39 - Director → ME
  • 6
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-14 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,082,104 GBP2024-11-30
    Officer
    2018-03-03 ~ now
    IIF 35 - Director → ME
  • 8
    2 Stoneybridge Court, Stoneybridge, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 9
    Fazeley Studios Number 22, 191 Fazeley Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ dissolved
    IIF 19 - Director → ME
  • 10
    13 Spire Close, Ashbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,167 GBP2025-03-31
    Officer
    2004-01-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2020-09-21 ~ now
    IIF 36 - Director → ME
  • 12
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2020-09-14 ~ now
    IIF 34 - Director → ME
  • 13
    Flat 3 Dean Clarke House, Southernhay East, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 31 - Director → ME
  • 14
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2024-05-31
    Officer
    2022-05-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 15
    Barley Orchard, The Wyke, Shifnal, England
    Active Corporate (4 parents)
    Equity (Company account)
    250 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 32 - Director → ME
  • 16
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2020-11-30
    Officer
    2019-11-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 17
    Barley Orchard Upper Wyke Farm, The Wyke, Shifnal, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -128,679 GBP2024-06-30
    Officer
    2016-02-16 ~ now
    IIF 2 - Director → ME
  • 18
    3 Reynolds Fold, Telford, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    2 Stoneybridge Court, Stoneybridge, Belbroughton, Worcs
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,790 GBP2019-03-31
    Officer
    2001-01-24 ~ dissolved
    IIF 16 - Director → ME
    2005-01-01 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 20
    Cotterhill Hitchman, Arthur House 21 Mere Green Road, Sutton Coldfield, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 4 - Director → ME
  • 21
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 8 - Director → ME
  • 22
    PELLET PLANT LTD - 2016-04-25
    Fagnall Farmhouse Fagnall Lane, Winchmore Hill, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-27 ~ dissolved
    IIF 41 - Director → ME
  • 23
    Virginia House 56 Warwick Road, Olton, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,081 GBP2016-03-31
    Officer
    2015-03-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 24
    The Granary Bell End Farm, Belbroughton, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-06 ~ dissolved
    IIF 6 - Director → ME
  • 25
    22 Fazeley Studios, 191 Fazeley Street Digbeth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 12 - Director → ME
    2009-03-18 ~ dissolved
    IIF 65 - Secretary → ME
  • 26
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 27
    GAINSBOROUGH PRODUCTIONS LIMITED - 2009-01-09
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 62 - Secretary → ME
  • 28
    22 Fazeley Studios, 191 Fazeley Street Digbeth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 20 - Director → ME
  • 29
    The Granary Bell End Farm, Belbroughton, Nr Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 26 - Director → ME
  • 30
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,008 GBP2017-10-31
    Officer
    2014-10-31 ~ dissolved
    IIF 27 - Director → ME
  • 31
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    37 GBP2017-03-31
    Officer
    2015-03-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 32
    The Granary Bell End Farm, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 25 - Director → ME
Ceased 25
  • 1
    COZY PUBS 4 LIMITED - 2013-12-04
    91 Main Road, Meriden, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -182,020 GBP2024-12-31
    Officer
    2019-03-14 ~ 2020-07-16
    IIF 43 - Director → ME
    Person with significant control
    2019-03-14 ~ 2020-07-16
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 2
    AKORD GROUP PLC - 2004-07-22
    Unit 2 And 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-07-09 ~ 2003-10-18
    IIF 51 - Director → ME
    2004-09-01 ~ 2012-04-11
    IIF 77 - Secretary → ME
    2002-05-27 ~ 2003-10-18
    IIF 57 - Secretary → ME
  • 3
    Units 2 & 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ 2012-04-11
    IIF 15 - Director → ME
    2007-03-23 ~ 2012-04-11
    IIF 67 - Secretary → ME
  • 4
    The Granary Blakenhall Park, Barton Under Needwood, Burton Upon Trent
    Dissolved Corporate (1 parent)
    Officer
    2008-11-18 ~ 2013-01-07
    IIF 66 - Secretary → ME
  • 5
    BI2LET LIMITED - 2019-03-07
    2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    151,971 GBP2024-08-31
    Officer
    2016-03-14 ~ 2020-03-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Begbies Traynor (central) Llp, Innovation Centre Medway Maidstone Road, Chatham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,597 GBP2021-04-30
    Officer
    2020-05-18 ~ 2021-12-16
    IIF 44 - Director → ME
  • 7
    Bury House 58 Fairfield Lane, Wolverley, Kidderminster, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ 2011-05-12
    IIF 63 - Secretary → ME
  • 8
    2 Stoneybridge Court, Belbroughton, Stourbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,082,104 GBP2024-11-30
    Person with significant control
    2018-03-03 ~ 2018-05-09
    IIF 76 - Ownership of shares – 75% or more → OE
  • 9
    1 Capenor Close, Portishead, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    125 GBP2024-06-30
    Officer
    2009-02-27 ~ 2009-09-09
    IIF 9 - Director → ME
    2009-02-27 ~ 2009-09-09
    IIF 61 - Secretary → ME
  • 10
    Sanderlings Llp Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands
    In Administration Corporate (3 parents)
    Officer
    2001-11-01 ~ 2003-10-21
    IIF 53 - Director → ME
    2002-05-01 ~ 2003-10-21
    IIF 60 - Secretary → ME
    2001-11-01 ~ 2002-04-19
    IIF 93 - Secretary → ME
  • 11
    ETRINSIC LIMITED - 2011-12-20
    ETRINSIC PLC - 2005-04-20
    FORMS UK PLC - 2002-04-15
    STANDARD CONTINUOUS PLC - 1992-03-31
    STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1992-04-01 ~ 2000-11-13
    IIF 54 - Director → ME
    ~ 2000-02-24
    IIF 58 - Secretary → ME
  • 12
    Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-08 ~ 2012-06-05
    IIF 29 - Director → ME
    2010-10-08 ~ 2012-06-05
    IIF 56 - Secretary → ME
  • 13
    Flat 3 Dean Clarke House, Southernhay East, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2022-07-19
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 14
    7 Old Road, Bromyard, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,146 GBP2024-12-31
    Officer
    2016-08-19 ~ 2016-12-05
    IIF 5 - Director → ME
  • 15
    Wmyob, 39 Long Acre, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,091,637 GBP2025-01-31
    Officer
    2009-06-10 ~ 2009-09-01
    IIF 17 - Director → ME
    2009-06-10 ~ 2010-12-16
    IIF 68 - Secretary → ME
  • 16
    Units 2 & 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ 2012-04-11
    IIF 11 - Director → ME
    2007-03-23 ~ 2012-04-11
    IIF 64 - Secretary → ME
  • 17
    SWIZZLE SECURITIES PLC - 2011-09-22
    SWIZZLE SECURITIES LIMITED - 2010-04-30
    Race House Lanelay Road Industrial Estate, Talbot Green, Pontyclun
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -112,105 GBP2024-04-30
    Officer
    2010-08-01 ~ 2010-10-04
    IIF 28 - Director → ME
  • 18
    GAINSBOROUGH PRODUCTIONS LIMITED - 2009-01-09
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ 2017-12-02
    IIF 13 - Director → ME
  • 19
    CELEBRITY TOUR LIMITED - 2008-02-20
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ 2016-08-02
    IIF 3 - Director → ME
    2004-10-29 ~ 2006-10-29
    IIF 52 - Director → ME
    2008-03-10 ~ 2008-11-18
    IIF 18 - Director → ME
    2004-10-29 ~ 2006-10-29
    IIF 73 - Secretary → ME
    2008-03-10 ~ 2011-05-02
    IIF 70 - Secretary → ME
  • 20
    THE PHARMACY INSURANCE AGENCY (1992) LIMITED - 2007-02-22
    OPTION MAKER LIMITED - 1992-09-17
    1 The Old Fire Station, 69 Albion Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    578,408 GBP2024-03-31
    Officer
    1991-03-18 ~ 1992-03-18
    IIF 59 - Secretary → ME
  • 21
    Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    731,999 GBP2018-03-31
    Officer
    2007-12-17 ~ 2012-06-11
    IIF 14 - Director → ME
    2001-11-19 ~ 2003-10-18
    IIF 49 - Director → ME
    2004-09-01 ~ 2012-06-11
    IIF 78 - Secretary → ME
    2002-01-07 ~ 2003-10-18
    IIF 72 - Secretary → ME
  • 22
    TRI-FORM LIMITED - 1990-08-30
    FORM-EUROPE LIMITED - 1989-07-20
    FORMS (EUROPE) LIMITED - 1988-12-14
    OVAL (434) LIMITED - 1988-09-29
    Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    704,895 GBP2018-03-31
    Officer
    2007-12-17 ~ 2012-06-11
    IIF 10 - Director → ME
    2001-11-19 ~ 2003-10-18
    IIF 50 - Director → ME
    2002-01-07 ~ 2003-10-18
    IIF 71 - Secretary → ME
    2004-09-01 ~ 2012-06-11
    IIF 79 - Secretary → ME
  • 23
    2 Stoneybridge Court, Belbroughton, Stourbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-10-31
    Officer
    2020-08-20 ~ 2023-05-01
    IIF 45 - Director → ME
  • 24
    2 Stoneybridge Court, Belbroughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ 2018-07-09
    IIF 55 - Director → ME
  • 25
    JENPINE DATA LTD - 2004-03-18
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,735 GBP2016-03-31
    Officer
    2004-03-29 ~ 2011-03-25
    IIF 30 - Director → ME
    2004-03-29 ~ 2011-03-25
    IIF 74 - Secretary → ME

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