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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

Cutsem, William Henry Van

    Related profiles found in government register
  • Cutsem, William Henry Van
    British inestment banker born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL

      IIF 1
  • Cutsem, William Henry Van
    British investment banker born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL

      IIF 2
  • Van Cutsem, William Henry
    British chartered surveyor born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grange Farm, Cockley Cley Road, Hilborough, Thetford, Norfolk, IP26 5BT, United Kingdom

      IIF 3
  • Van Cutsem, William Henry
    British company director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ, England

      IIF 4
  • Van Cutsem, William Henry
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Cutsem, William Henry
    British directors born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 50
  • Van Custem, William Henry
    British development of building projects born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 51
  • Mr William Henry Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 52 IIF 53

    • icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 54

    • icon of address Unit 2, Bearl Farm, Stocksfield, NE43 7AL, United Kingdom

      IIF 55

    • icon of address Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL

      IIF 56 IIF 57
  • Van Cutsem, William
    British property development and investment born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 58
  • Mr William Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 59 IIF 60
  • Van Cutsem, William Henry
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sailsbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 61

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 62
  • William Henry Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Cutsem, William Henry
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 74

    • icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 75

    • icon of address Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BN, England

      IIF 76
  • Van Cutsem, William Henry
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Henry Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 1LA

      IIF 104

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 105

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 106 IIF 107

    • icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 108

    • icon of address Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL, United Kingdom

      IIF 109

    • icon of address Hilborough Estate Office, Hilborough, Thetford, Norfolk, IP26 5BQ

      IIF 110

    • icon of address Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ

      IIF 111
  • Mr William Henry Van Cutsem
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Westgate Street, Hilborough, Thetford, Norfolk, IP26 5BN, England

      IIF 112
  • Van Cutsem, William Henry
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 113

    • icon of address Bywell Castle, Bywell, Stocksfield, Northumberland, NE43 7AB, England

      IIF 114
  • William Henry Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Van Cutsem, William Henry
    British

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 124
  • William Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 125
  • Van Cutsem, William Henry

    Registered addresses and corresponding companies

    • icon of address Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 126

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 127

    • icon of address Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ, United Kingdom

      IIF 128

    • icon of address Westgate House, Hilborough, Thetford, Norfolk, IP26 5BN

      IIF 129

    • icon of address Westgate House, Westgate Street, Hilborough, Thetford, Norfolk, IP26 5BN, United Kingdom

      IIF 130
child relation
Offspring entities and appointments
Active 80
  • 1
    icon of address Grange Farm, Cockley Cley Road Hilborough, Thetford, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -503 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 2 Bearl Farm, Stocksfield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    133,192 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address Unit 2 Bearl Farm, Stocksfield, Northumberland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 2 Bearl Farm, Stocksfield, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Grange Farm, Cockley Cley Road Hilbrough, Thetford, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,131 GBP2019-09-30
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 85 - Director → ME
  • 7
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 51 - Director → ME
  • 8
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 84 - Director → ME
  • 9
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 87 - Director → ME
  • 11
    icon of address Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    icon of address Hilborough Estate Office, Hilborough, Thetford, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    1,480,771 GBP2023-03-31
    Officer
    icon of calendar 2007-09-11 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -70,146 GBP2025-03-31
    Officer
    icon of calendar 2019-11-21 ~ now
    IIF 32 - Director → ME
  • 14
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-11-04 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    HILBOROUGH LAND AND DEVELOPMENT COMPANY LIMITED - 2017-09-06
    SARPALM LIMITED - 1989-03-30
    icon of address Hilborough House, Hilborough, Thetford, Norfolk
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,237,641 GBP2023-03-31
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 4 - Director → ME
    icon of calendar 2009-02-09 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 16
    MOSSDALE FARMS LIMITED - 2015-06-16
    icon of address Hilborough House, Hilborough, Thetford, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ now
    IIF 101 - Director → ME
    icon of calendar 2012-04-02 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ now
    IIF 72 - Has significant influence or control → OE
  • 17
    TAYVIN 72 LIMITED - 1997-05-22
    icon of address Hilborough House, Hilborough, Thetford, Norfolk
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-09 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 21 - Director → ME
  • 20
    FRIARS 2008 LIMITED - 2010-02-26
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 75 - Director → ME
  • 21
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    170,453 GBP2020-07-31
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    IIF 17 - Director → ME
  • 23
    WATERBEACH PROMOTIONS LIMITED - 2017-05-25
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    IIF 77 - Director → ME
  • 24
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-08 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-08 ~ dissolved
    IIF 95 - Director → ME
  • 26
    TAYVIN 423 LIMITED - 2009-12-07
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 98 - Director → ME
  • 27
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -122,519 GBP2020-11-09 ~ 2022-03-31
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 41 - Director → ME
  • 28
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 50 - Director → ME
  • 29
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 44 - Director → ME
  • 30
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 20 - Director → ME
  • 31
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 28 - Director → ME
  • 32
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 24 - Director → ME
  • 33
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 37 - Director → ME
  • 34
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 99 - Director → ME
  • 35
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-25 ~ dissolved
    IIF 40 - Director → ME
  • 36
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,930,565 GBP2023-12-31
    Officer
    icon of calendar 2019-01-10 ~ now
    IIF 47 - Director → ME
  • 37
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-06-17 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 38
    CAPER (ILFORD) LIMITED - 2018-05-17
    icon of address Salisbury House, Station Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -528,781 GBP2023-03-31
    Officer
    icon of calendar 2021-10-07 ~ dissolved
    IIF 22 - Director → ME
  • 40
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    IIF 11 - Director → ME
  • 41
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -407,566 GBP2024-03-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 46 - Director → ME
  • 42
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 43
    PIGEON (LEISTON) LIMITED - 2016-06-11
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 94 - Director → ME
  • 44
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 29 - Director → ME
  • 45
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 45 - Director → ME
  • 46
    icon of address Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 47
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 25 - Director → ME
  • 48
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 13 - Director → ME
  • 49
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 7 - Director → ME
  • 50
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-28 ~ now
    IIF 89 - Director → ME
  • 51
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    M&R 1079 LIMITED - 2009-07-06
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 91 - Director → ME
    icon of calendar 2010-08-25 ~ now
    IIF 124 - Secretary → ME
  • 53
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    IIF 14 - Director → ME
  • 54
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 15 - Director → ME
  • 55
    M&R 1065 LIMITED - 2008-06-16
    icon of address Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2010-02-16 ~ dissolved
    IIF 130 - Secretary → ME
  • 56
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 88 - Director → ME
  • 57
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 42 - Director → ME
  • 58
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,930,314 GBP2024-03-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 31 - Director → ME
  • 59
    icon of address Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    IIF 82 - Director → ME
  • 60
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 18 - Director → ME
  • 61
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 16 - Director → ME
  • 62
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 30 - Director → ME
  • 63
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 34 - Director → ME
  • 64
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 96 - Director → ME
  • 65
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -42,781 GBP2022-03-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 27 - Director → ME
  • 66
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,136 GBP2024-12-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 62 - LLP Designated Member → ME
  • 67
    icon of address Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 68
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,677 GBP2024-12-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 6 - Director → ME
  • 69
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2011-07-06
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 100 - Director → ME
  • 70
    PIGEON PARTNERS LIMITED - 2020-05-27
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 26 - Director → ME
  • 71
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-20 ~ now
    IIF 81 - Director → ME
  • 72
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 86 - Director → ME
  • 73
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2008-02-01 ~ now
    IIF 79 - Director → ME
  • 74
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 19 - Director → ME
  • 75
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 5 - Director → ME
  • 76
    icon of address Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-08-26 ~ now
    IIF 97 - Director → ME
  • 77
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 23 - Director → ME
  • 79
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2014-02-20 ~ dissolved
    IIF 127 - Secretary → ME
  • 80
    icon of address Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Equity (Company account)
    270 GBP2024-05-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 48 - Director → ME
Ceased 28
  • 1
    TAYVIN 450 LIMITED - 2011-07-08
    PIGEON (RISBY) LIMITED - 2022-10-05
    icon of address 38 High Street, Watton, Norfolk, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    194,697 GBP2024-04-30
    Officer
    icon of calendar 2011-07-20 ~ 2015-03-24
    IIF 80 - Director → ME
  • 2
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-13 ~ 2016-12-22
    IIF 106 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2022-03-08
    IIF 114 - LLP Designated Member → ME
  • 4
    UNDERPACE LIMITED - 1996-11-12
    icon of address Unit 16 Park Farm Business Centre, Fornham St. Genevieve, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    136,245 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2008-09-12 ~ 2021-03-17
    IIF 49 - Director → ME
  • 5
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    170,453 GBP2020-07-31
    Person with significant control
    icon of calendar 2019-07-25 ~ 2019-11-04
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    M&R 1056 LIMITED - 2007-12-17
    PIGEON INVESTMENTS LIMITED - 2008-03-05
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2016-07-29
    IIF 78 - Director → ME
    icon of calendar 2010-02-16 ~ 2016-07-29
    IIF 126 - Secretary → ME
  • 7
    TAYVIN 423 LIMITED - 2009-12-07
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-10 ~ 2011-07-25
    IIF 92 - Director → ME
  • 8
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -122,519 GBP2020-11-09 ~ 2022-03-31
    Person with significant control
    icon of calendar 2020-11-09 ~ 2020-11-17
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-10-03
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-04-19
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-29 ~ 2019-11-20
    IIF 123 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -528,781 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-10-07 ~ 2021-11-26
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -407,566 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-31 ~ 2023-03-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-05 ~ 2020-11-27
    IIF 117 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-28 ~ 2019-01-30
    IIF 67 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-16 ~ 2019-08-09
    IIF 70 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-26 ~ 2019-07-25
    IIF 68 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-18 ~ 2023-11-13
    IIF 66 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,930,314 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-28 ~ 2023-10-18
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-05-21
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-19 ~ 2022-05-12
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-16 ~ 2017-10-02
    IIF 69 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-12 ~ 2023-11-09
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -42,781 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-12-04 ~ 2021-01-29
    IIF 115 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-25 ~ 2022-03-22
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ 2021-09-09
    IIF 121 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-13 ~ 2018-07-11
    IIF 8 - Director → ME
  • 27
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ 2024-03-07
    IIF 33 - Director → ME
  • 28
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2018-02-16
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-02-16
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.