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

Harris, John Lewis David

    Related profiles found in government register
  • Harris, John Lewis David
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British chartered accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British finance director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Thornton Dene, Beckenham, Kent, BR3 3ND

      IIF 32
  • Harris, John Lewis David
    British none born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 33
  • Harris, John David
    British 110765 born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Boundary House 91-93, Charterhouse Street, London, EC1M 6HR

      IIF 34
  • Harris, John David
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British consultant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Chilterns, Oakhurst Avenue, Harpenden, AL5 2ND, England

      IIF 42
  • Harris, John David
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British fund manager born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British investor born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 163
  • Harris, John David
    British none born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 164 IIF 165
  • Harris, John David
    British venture capitalist born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND

      IIF 166 IIF 167
  • Harris, John Lewis David
    British

    Registered addresses and corresponding companies
  • Mr John Lewis David Harris
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thornton Dene, Beckenham, BR3 3ND, England

      IIF 170
  • Harris, John David
    British banker born in July 1965

    Registered addresses and corresponding companies

    • 17 Roxborough Park, Harrow, Middlesex, HA1 3BA

      IIF 171
  • Harris, John David
    British fund manager born in July 1965

    Registered addresses and corresponding companies
  • Harris, John David
    British none born in July 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston, PR5 6BY

      IIF 178

    • Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, Lancashire, PR5 6BY

      IIF 179 IIF 180 IIF 181

    • Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, PR5 6BY

      IIF 182

    • Parkwood House Cuerden Park, Berkeley Drive, Bamber, Bridge, Preston, Lancashire, PR5 6BY

      IIF 183

    • Parkwood House, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 184

    • Parkwood House, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 185

    • Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 186

    • Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 187 IIF 188 IIF 189
  • Harris, David John
    British retired born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 9, Plantation Road, Andover, SP10 3AT, England

      IIF 190
  • Harris, David John
    British engineer born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 Fernfield, Hawkinge, Folkestone, Kent, CT18 7EB

      IIF 191
  • Harris, David John
    British retired teacher born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Station Road, Shepherdswell, Dover, Kent, CT15 7PD, England

      IIF 192
  • Harris, David John
    British technician engineer born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr John David Harris
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England

      IIF 195 IIF 196

    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 197
  • Harris, David John
    British accountant born in April 1960

    Registered addresses and corresponding companies

    • Longford Cottage, Longford, Tavistock, Devon, PL19 9JU

      IIF 198
  • Harris, David John
    British director born in April 1960

    Registered addresses and corresponding companies

    • Willow Croft, Crosby Ravensworth, Penrith, Cumbria, CA10 3HY

      IIF 199 IIF 200
  • Harris, David John
    British managing director born in April 1960

    Registered addresses and corresponding companies

    • Willow Croft, Crosby Ravensworth, Penrith, Cumbria, CA10 3HY

      IIF 201
  • Harris, David John
    British sales director born in April 1960

    Registered addresses and corresponding companies

    • Willow Croft, Crosby Ravensworth, Penrith, Cumbria, CA10 3HY

      IIF 202
  • Harris, David John
    British

    Registered addresses and corresponding companies

    • 9 Plantation Road, Andover, Hampshire, SP10 3AT

      IIF 203

    • Rockview 28 Glanville Road, Tavistock, Devon, PL19 0EB

      IIF 204 IIF 205
  • Harris, David John
    British accountant

    Registered addresses and corresponding companies
  • Harris, John
    British

    Registered addresses and corresponding companies

    • 17th Floor, 200 Aldersgate Street, London, EC1A 4HD, Uk

      IIF 210
  • Albert John Davis
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Carolhill Park, Newtownabbey, BT36 7AW, United Kingdom

      IIF 211
  • Davis, Albert John
    British engineering consultant born in July 1960

    Registered addresses and corresponding companies

    • 12 Swanston Avenue, Glengormley, Newtownabbey, Co Antrim, BT36 5DS

      IIF 212
  • Harris, John David

    Registered addresses and corresponding companies

    • 17 Roxborough Park, Harrow, Middlesex, HA1 3BA

      IIF 213
  • Harris, David John
    British accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockview 28 Glanville Road, Tavistock, Devon, PL19 0EB

      IIF 214
  • Mr John Davis
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, Suite 2e, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 215

    • 10, Dunham Road, Dukinfield, Cheshire, SK16 5RE

      IIF 216
  • Davis, John
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, Suite 2e, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 217
  • Davis, John
    British design engineer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Carol Hill Park, Glengormley, Newtownabbey, BT36 7AW

      IIF 218
  • Davis, John
    British joiner born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ

      IIF 219
  • Harris, David John

    Registered addresses and corresponding companies

    • Rockview 28, Glanville Road, Tavistock, Devon, PL19 0EB, United Kingdom

      IIF 220
  • Harris, David John
    British director born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73a Millway Road, Andover, Hampshire, SP10 3AS

      IIF 221
  • Davis, Albert John
    British engineering design born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Carolhill Park, Newtownabbey, County Antrim, BT36 7AW, United Kingdom

      IIF 222
  • Mr David John Harris
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockview 28, Glanville Road, Tavistock, Devon, PL19 0EB, United Kingdom

      IIF 223
  • Harris, John

    Registered addresses and corresponding companies
  • Mr David Harris
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Fernfield, Hawkinge, Folkstone, Kent, CT18 7EB, United Kingdom

      IIF 228
child relation
Offspring entities and appointments
Active 18
  • 1
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,592 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 88 - director → ME
  • 4
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 90 - director → ME
  • 5
    10 Dunham Road, Dukinfield, England
    Corporate (2 parents)
    Equity (Company account)
    2,699 GBP2024-04-30
    Officer
    2021-05-28 ~ now
    IIF 222 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 6
    The Chilterns, Oakhurst Avenue, Harpenden, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 42 - director → ME
  • 7
    Station Road, Shepherdswell, Dover, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    215,241 GBP2024-01-31
    Officer
    2014-04-26 ~ now
    IIF 193 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Has significant influence or control → OE
  • 8
    12 Swanston Avenue, Glengormley, Newtownabbey, Co Antrim
    Corporate (2 parents)
    Officer
    2000-05-25 ~ now
    IIF 212 - director → ME
  • 9
    Station Road, Shepherdswell, Dover, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    61,165 GBP2024-01-31
    Officer
    2022-08-17 ~ now
    IIF 192 - director → ME
  • 10
    Unit 5 Erme Court, Leonards Road, Ivybridge, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    41,727 GBP2023-09-30
    Officer
    2020-03-04 ~ now
    IIF 220 - secretary → ME
  • 11
    Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    906 GBP2024-04-30
    Officer
    2020-04-03 ~ now
    IIF 163 - director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 12
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,703 GBP2020-04-30
    Officer
    2015-04-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 13
    SOLTERO LIMITED - 2021-08-05
    Kintyre House, 209 West George Street, Glasgow
    Corporate (8 parents)
    Officer
    1992-03-31 ~ now
    IIF 10 - director → ME
  • 14
    EVERY CLOUD BEAUTY LIMITED - 2013-06-27
    INVESTORS IN RECOVERY LTD - 2010-01-08
    Suite 18 Ealing House, 33 Hanger Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 219 - director → ME
  • 15
    28 Glanville Road, Tavistock, Devon
    Corporate (2 parents)
    Equity (Company account)
    108,160 GBP2023-12-31
    Officer
    2001-12-03 ~ now
    IIF 214 - director → ME
    2001-12-03 ~ now
    IIF 207 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Mowhay Middle Hampt, Luckett, Callington, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-10-18 ~ now
    IIF 206 - secretary → ME
  • 17
    10 Dunham Road, Dukinfield, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-04-30
    Officer
    2004-05-26 ~ now
    IIF 218 - director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
  • 18
    The Mowhay Middle Hampt, Luckett, Callington, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    -63,892 GBP2024-03-31
    Officer
    2006-10-18 ~ now
    IIF 209 - secretary → ME
Ceased 188
  • 1
    ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
    AUTOLEADS LIMITED - 2005-03-30
    RICHAIM LIMITED - 1990-12-13
    94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-07-30 ~ 2014-03-31
    IIF 32 - director → ME
  • 2
    ALPHASON DESIGNS LIMITED - 2018-10-19
    XENOCARD LIMITED - 1985-04-16
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2023-08-31
    Officer
    2007-08-21 ~ 2014-05-30
    IIF 7 - director → ME
    2006-02-03 ~ 2007-08-21
    IIF 168 - secretary → ME
  • 3
    Q ACOUSTICS LIMITED - 2014-08-08
    AUTOLEADS LIMITED - 2014-03-26
    ARMOUR AUTOMOTIVE LIMITED - 2005-03-30
    SEFTON HOUSE SECURITIES LIMITED - 2005-02-04
    Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 8 - director → ME
  • 4
    POLCO HOLDINGS LIMITED - 1987-10-30
    SWIFT 592 LIMITED - 1985-11-01
    Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-07-09 ~ 2014-05-30
    IIF 6 - director → ME
  • 5
    VEDA PRODUCTS LIMITED - 2005-04-28
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    3,398,218 GBP2023-08-31
    Officer
    2003-10-31 ~ 2014-05-30
    IIF 25 - director → ME
  • 6
    PARYVANE SECURITIES LIMITED - 2003-06-30
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 2 - director → ME
  • 7
    THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 9 - director → ME
  • 8
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2000-03-29 ~ 2006-10-01
    IIF 167 - director → ME
  • 9
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-29 ~ 2006-10-01
    IIF 166 - director → ME
  • 10
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 160 - director → ME
  • 11
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 159 - director → ME
  • 12
    LINK-STICK LIMITED - 1999-10-27
    ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 1 - director → ME
  • 13
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (7 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-11-02
    IIF 53 - director → ME
  • 14
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (6 parents)
    Officer
    2013-03-18 ~ 2015-11-02
    IIF 52 - director → ME
  • 15
    23 Victoria Road, Berkhamsted, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -928 GBP2024-02-29
    Officer
    2018-02-28 ~ 2019-05-24
    IIF 217 - director → ME
    Person with significant control
    2018-02-28 ~ 2019-05-17
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 67 - director → ME
  • 17
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,033,267 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 66 - director → ME
  • 18
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 64 - director → ME
  • 19
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -466,485 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 59 - director → ME
  • 20
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 62 - director → ME
  • 21
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -197,855 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 61 - director → ME
  • 22
    MGD (3) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 68 - director → ME
  • 23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -4,805,042 GBP2019-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 65 - director → ME
  • 24
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-02-24
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 70 - director → ME
  • 25
    MGD (2) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 63 - director → ME
  • 26
    MGD (1) LIMITED - 2003-05-22
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -4,392,751 GBP2019-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 72 - director → ME
  • 27
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-09-30
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 60 - director → ME
  • 28
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -3,832,662 GBP2019-09-30
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 71 - director → ME
  • 29
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    365,830 GBP2024-02-24
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 69 - director → ME
  • 30
    Philip Board, 5 Belvedere Park, Dunchideock, Exeter, Devon
    Corporate (4 parents)
    Equity (Company account)
    3,120 GBP2024-03-31
    Officer
    1995-02-28 ~ 1996-12-31
    IIF 198 - director → ME
  • 31
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 182 - director → ME
  • 32
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1,678,091 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 185 - director → ME
  • 33
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 181 - director → ME
  • 34
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    496,928 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 189 - director → ME
  • 35
    BRIGADE VIDEO LIMITED - 2003-02-10
    OSHIBORI LIMITED - 1986-06-16
    Brigade House The Mills, Station Road, South Darenth, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 29 - director → ME
    2016-10-14 ~ 2020-04-30
    IIF 227 - secretary → ME
  • 36
    Brigade House The Mills, Station Road, South Darenth, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 31 - director → ME
    2016-10-14 ~ 2020-04-30
    IIF 225 - secretary → ME
  • 37
    BRIGADE ELECTRONICS LIMITED - 2014-09-16
    BRIGADE ELECTRONICS PLC - 2014-08-21
    OSHIBORI (ACCESSORIES) LIMITED - 1981-12-31
    STAPLETREAD LIMITED - 1976-12-31
    Brigade House, The Mills, Station Road, South Darenth, Kent
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 30 - director → ME
    2016-10-14 ~ 2020-04-30
    IIF 226 - secretary → ME
  • 38
    BRIGADE ELECTRONICS GROUP LIMITED - 2014-08-21
    BRIGADE (HOLDINGS) LIMITED - 2014-06-10
    Brigade House The Mills, Station Road, South Darenth, Kent
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 28 - director → ME
    2016-10-14 ~ 2020-04-30
    IIF 224 - secretary → ME
  • 39
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2010-04-07 ~ 2010-06-01
    IIF 158 - director → ME
  • 40
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    -250,756 GBP2023-12-31
    Officer
    2010-04-07 ~ 2010-06-01
    IIF 157 - director → ME
  • 41
    Warlies Park House, Horseshoe Hill, Upshire, Essex
    Corporate (2 parents)
    Officer
    1996-03-22 ~ 1998-02-20
    IIF 14 - director → ME
  • 42
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1993-09-22 ~ 1993-10-13
    IIF 13 - director → ME
  • 43
    TEAM SYSTEMS LIMITED - 2018-07-09
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    144,417 GBP2023-04-30
    Officer
    2003-04-30 ~ 2018-12-31
    IIF 208 - secretary → ME
  • 44
    CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2014-03-31
    IIF 23 - director → ME
  • 45
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2000-04-28 ~ 2014-05-30
    IIF 17 - director → ME
  • 46
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-05-31
    IIF 200 - director → ME
  • 47
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    33,239 GBP2023-12-31
    Officer
    ~ 1998-04-30
    IIF 221 - director → ME
    1998-04-30 ~ 2025-02-12
    IIF 203 - secretary → ME
  • 48
    1 Royal Exchange, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-16 ~ 2016-02-09
    IIF 46 - director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 137 - director → ME
  • 50
    Station Road, Shepherdswell, Dover, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    215,241 GBP2024-01-31
    Officer
    2001-09-26 ~ 2004-06-08
    IIF 194 - director → ME
  • 51
    Station Road, Shepherdswell, Dover, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    61,165 GBP2024-01-31
    Officer
    2002-07-29 ~ 2006-07-07
    IIF 191 - director → ME
  • 52
    HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28
    HOUSE OF DESPINA LIMITED - 1996-05-03
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2003-10-30 ~ 2014-05-30
    IIF 26 - director → ME
    1999-05-06 ~ 1999-05-10
    IIF 3 - director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 141 - director → ME
  • 54
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 125 - director → ME
  • 55
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 131 - director → ME
  • 56
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 145 - director → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,031,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 142 - director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    208,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 115 - director → ME
  • 59
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -259,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 120 - director → ME
  • 60
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -51,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 144 - director → ME
  • 61
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 127 - director → ME
  • 62
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 135 - director → ME
  • 63
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 134 - director → ME
  • 64
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -28,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 136 - director → ME
  • 65
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 116 - director → ME
  • 66
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 129 - director → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    302,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 124 - director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 130 - director → ME
  • 69
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-11-04 ~ 2010-06-01
    IIF 73 - director → ME
  • 70
    INTERCEDE 2296 LIMITED - 2008-12-30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-02 ~ 2010-06-01
    IIF 74 - director → ME
  • 71
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 39 - director → ME
  • 72
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-28 ~ 2010-05-31
    IIF 77 - director → ME
  • 73
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    BROOMCO (1051) LIMITED - 1997-05-09
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-12-28 ~ 2010-05-31
    IIF 80 - director → ME
  • 74
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-12-17 ~ 2010-06-01
    IIF 79 - director → ME
  • 75
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (9 parents, 126 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 40 - director → ME
  • 76
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 46 offsprings)
    Officer
    2007-07-07 ~ 2010-06-01
    IIF 82 - director → ME
  • 77
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-09 ~ 2010-06-01
    IIF 78 - director → ME
  • 78
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 41 - director → ME
  • 79
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2010-05-30
    IIF 75 - director → ME
  • 80
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2008-10-28 ~ 2010-06-01
    IIF 34 - director → ME
  • 81
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2014-07-17 ~ 2015-10-30
    IIF 149 - director → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -127,000 GBP2024-03-31
    Officer
    2014-07-17 ~ 2015-10-30
    IIF 148 - director → ME
  • 83
    BRIDGEPAM LIMITED - 1977-12-31
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    113,180 GBP2023-08-31
    Officer
    2003-10-31 ~ 2014-05-30
    IIF 24 - director → ME
  • 84
    Vision Office, Saxon House, 27 Duke Street, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-12-21 ~ 2016-02-07
    IIF 43 - director → ME
  • 85
    GOERTON - 1990-01-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-30
    IIF 11 - director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2013-01-30 ~ 2014-05-01
    IIF 117 - director → ME
  • 87
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2013-01-30 ~ 2014-05-01
    IIF 123 - director → ME
  • 88
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    612,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 55 - director → ME
  • 89
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,310,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 57 - director → ME
  • 90
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    13,724,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 54 - director → ME
  • 91
    23a Croye Close, Andover, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    2,151 GBP2023-10-31
    Officer
    2000-07-18 ~ 2022-07-11
    IIF 190 - director → ME
  • 92
    C/o Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The, Hill Middlesex
    Corporate (2 parents)
    Equity (Company account)
    27,620 GBP2023-12-31
    Officer
    ~ 1994-03-31
    IIF 171 - director → ME
    ~ 1994-03-31
    IIF 213 - secretary → ME
  • 93
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 48 - director → ME
  • 94
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2005-02-24 ~ 2006-10-01
    IIF 111 - director → ME
  • 95
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Corporate (8 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-10-01
    IIF 36 - director → ME
  • 96
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2005-10-18 ~ 2006-10-01
    IIF 37 - director → ME
  • 97
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2013-06-20 ~ 2017-06-29
    IIF 156 - director → ME
  • 98
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-05 ~ 2015-01-20
    IIF 154 - director → ME
    2014-12-05 ~ 2017-06-29
    IIF 161 - director → ME
  • 99
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,406,215 GBP2023-12-31
    Officer
    2013-06-20 ~ 2017-06-29
    IIF 155 - director → ME
  • 100
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -304,783 GBP2023-12-31
    Officer
    2014-12-05 ~ 2017-06-29
    IIF 153 - director → ME
    2014-12-05 ~ 2015-01-20
    IIF 162 - director → ME
  • 101
    3 More London Riverside, London, England
    Corporate (9 parents)
    Officer
    2014-12-05 ~ 2015-10-08
    IIF 152 - director → ME
  • 102
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    215,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 76 - director → ME
  • 103
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -939,000 GBP2023-12-31
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 83 - director → ME
  • 104
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -604,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2009-07-01 ~ 2010-06-01
    IIF 84 - director → ME
  • 105
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    430,000 GBP2023-12-31
    Officer
    2009-07-01 ~ 2010-06-01
    IIF 85 - director → ME
  • 106
    ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28
    CYCLONE CAR ACCESSORIES COMPANY LIMITED - 2005-02-10
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2000-04-28 ~ 2014-05-30
    IIF 18 - director → ME
  • 107
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-11-27 ~ 2015-10-30
    IIF 140 - director → ME
  • 108
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,595,000 GBP2024-03-31
    Officer
    2012-11-27 ~ 2015-10-30
    IIF 126 - director → ME
  • 109
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-09-30
    IIF 51 - director → ME
    2013-03-18 ~ 2015-09-30
    IIF 210 - secretary → ME
  • 110
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 49 - director → ME
  • 111
    REPORTSUPER LIMITED - 1993-06-17
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2000-04-30 ~ 2014-05-30
    IIF 16 - director → ME
  • 112
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-12-10 ~ 2015-10-14
    IIF 122 - director → ME
  • 113
    1 Park Row, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    -24,994,000 GBP2023-12-31
    Officer
    2012-12-10 ~ 2015-10-14
    IIF 138 - director → ME
  • 114
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2015-12-22
    IIF 165 - director → ME
  • 115
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-20 ~ 2015-11-03
    IIF 164 - director → ME
  • 116
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 81 - director → ME
  • 117
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 143 - director → ME
  • 118
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,143,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 133 - director → ME
  • 119
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,436,736 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 179 - director → ME
  • 120
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 180 - director → ME
  • 121
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,180,489 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 186 - director → ME
  • 122
    BLP 9821 LIMITED - 1998-12-31
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Corporate (4 parents)
    Officer
    1998-12-15 ~ 2001-05-31
    IIF 199 - director → ME
  • 123
    NYKREDIT FINANCE LIMITED - 1995-04-01
    BUSINESS MORTGAGES (MIDLANDS) LIMITED - 1989-11-30
    1 Beach View Crescent, Wembury, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    1993-12-20 ~ 2000-12-01
    IIF 205 - secretary → ME
  • 124
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-12 ~ 2005-10-13
    IIF 21 - director → ME
  • 125
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 47 - director → ME
  • 126
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 50 - director → ME
  • 127
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2005-02-16
    IIF 95 - director → ME
  • 128
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2004-02-18 ~ 2005-02-16
    IIF 114 - director → ME
  • 129
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 113 - director → ME
  • 130
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 105 - director → ME
  • 131
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 100 - director → ME
  • 132
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 109 - director → ME
  • 133
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 173 - director → ME
  • 134
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 172 - director → ME
  • 135
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2003-10-01
    IIF 175 - director → ME
  • 136
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-11-25 ~ 2003-10-01
    IIF 177 - director → ME
  • 137
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 176 - director → ME
  • 138
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 174 - director → ME
  • 139
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-11-20 ~ 2015-09-21
    IIF 56 - director → ME
  • 140
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -46,885,143 GBP2023-12-31
    Officer
    2012-11-20 ~ 2015-09-21
    IIF 58 - director → ME
  • 141
    ONEVIEW GROUP PLC - 2019-01-18
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2014-05-30
    IIF 4 - director → ME
    2004-03-31 ~ 2014-05-30
    IIF 169 - secretary → ME
  • 142
    7th Floor 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-03 ~ 1998-02-20
    IIF 12 - director → ME
  • 143
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 184 - director → ME
  • 144
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    552,564 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 183 - director → ME
  • 145
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 87 - director → ME
  • 146
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 86 - director → ME
  • 147
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 119 - director → ME
  • 148
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 121 - director → ME
  • 149
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,761,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 128 - director → ME
  • 150
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-07-18 ~ 2005-01-31
    IIF 103 - director → ME
  • 151
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2005-08-29
    IIF 104 - director → ME
  • 152
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-10-13 ~ 2005-08-29
    IIF 107 - director → ME
  • 153
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2005-08-29
    IIF 38 - director → ME
  • 154
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-08-29
    IIF 35 - director → ME
  • 155
    CLYST TRADING LIMITED - 1994-06-21
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2003-10-31 ~ 2014-05-30
    IIF 20 - director → ME
  • 156
    ELECTROSYSTEMS LIMITED - 1995-12-22
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-12-31 ~ 2014-05-30
    IIF 15 - director → ME
  • 157
    10-11 Charterhouse Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 187 - director → ME
  • 158
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 188 - director → ME
  • 159
    MARSHALLS GARDENS & DRIVEWAYS LIMITED - 2008-07-17
    ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED - 2008-07-17
    CASTLEGATE 102 LIMITED - 1999-01-26
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (3 parents)
    Officer
    1998-12-15 ~ 2001-05-31
    IIF 201 - director → ME
  • 160
    21 Barton Road, Plymouth, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-04-30 ~ 2018-01-16
    IIF 204 - secretary → ME
  • 161
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 139 - director → ME
  • 162
    DUNWILCO (1184) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2009-09-09 ~ 2010-06-09
    IIF 45 - director → ME
  • 163
    DUNWILCO (1185) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2010-06-09
    IIF 44 - director → ME
  • 164
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-18 ~ 2005-01-31
    IIF 101 - director → ME
  • 165
    DUNWILCO (510) LIMITED - 1996-09-03
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 5 - director → ME
  • 166
    RAPID 8900 LIMITED - 1989-11-03
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-01 ~ 2001-05-31
    IIF 202 - director → ME
  • 167
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 118 - director → ME
  • 168
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 132 - director → ME
  • 169
    ARMOUR CUSTOM SERVICES LIMITED - 2007-09-17
    INTEGRATED MEDIA INSTALLATIONS LIMITED - 2006-03-28
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    54,816 GBP2019-08-31
    Officer
    2003-10-31 ~ 2007-08-31
    IIF 22 - director → ME
  • 170
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2006-07-07
    IIF 102 - director → ME
  • 171
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2005-02-04 ~ 2006-07-07
    IIF 106 - director → ME
  • 172
    BEALAW (776) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2006-07-07
    IIF 97 - director → ME
  • 173
    BEALAW (775) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2005-12-16 ~ 2006-07-07
    IIF 92 - director → ME
  • 174
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 94 - director → ME
  • 175
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 99 - director → ME
  • 176
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 98 - director → ME
  • 177
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 108 - director → ME
  • 178
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2006-07-07
    IIF 110 - director → ME
  • 179
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-03-27 ~ 2006-07-07
    IIF 93 - director → ME
  • 180
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2006-07-07
    IIF 96 - director → ME
  • 181
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-10-26 ~ 2006-07-07
    IIF 112 - director → ME
  • 182
    ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
    JEAN-MARIE PASCAL LIMITED - 2005-02-04
    PCO 136 LIMITED - 1996-03-14
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-12-23 ~ 2014-05-30
    IIF 19 - director → ME
  • 183
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 146 - director → ME
  • 184
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    643,000 GBP2023-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 147 - director → ME
  • 185
    WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
    Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    12,475,479 GBP2024-09-30
    Officer
    2015-04-13 ~ 2015-11-30
    IIF 33 - director → ME
  • 186
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    900,955 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 178 - director → ME
  • 187
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2015-04-01
    IIF 151 - director → ME
  • 188
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-10 ~ 2015-04-01
    IIF 150 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.