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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Lloyd Parfitt

    Related profiles found in government register
  • Mr Derek Lloyd Parfitt
    British born in April 1954

    Resident in Britain

    Registered addresses and corresponding companies

    • 11, Penterry Park, Chepstow, NP16 5AZ, Wales

      IIF 1

    • Riverside Court, Beaufort Park Way, Chepstow, Mon, NP16 5UH, Wales

      IIF 2
  • Mr Derek Lloyd Parfitt
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, United Kingdom

      IIF 3
  • Derek Lloyd Parfitt
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 37, Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, United Kingdom

      IIF 4

    • 44-46, East Port, Dunfermline, KY12 7JB, Scotland

      IIF 5

    • 49, James Street, Dunfermline, KY12 7QE, Scotland

      IIF 6

    • C/o Sms Payroll, 4, Redheughs Rigg, South Gayle, Edinburgh, EH12 9DQ, Scotland

      IIF 7
  • Parfitt, Derek Lloyd
    British born in April 1954

    Resident in Britain

    Registered addresses and corresponding companies

    • Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire, OX15 4FF

      IIF 8 IIF 9

    • Bloxham Hill, Barford Road, Bloxham, Oxfordshire, OX15 4FF

      IIF 10

    • Bloxham Hill, Barford Road, Bloxham, Oxfordshire, OX15 4FF, United Kingdom

      IIF 11

    • Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF

      IIF 12 IIF 13 IIF 14

    • Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

    • Bloxham Mill, Bloxham Road, Bloxham, Oxfordshire, OX15 4FF, United Kingdom

      IIF 32

    • 11 Penterry Park, Chepstow, Gwent, NP16 5AZ

      IIF 33

    • Riverside Court, Beaufort Park Way, Chepstow, Mon, NP16 5UH, Wales

      IIF 34

    • Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, Wales

      IIF 35

    • 26-28, Bedford Row, London, London, WC1R 4HE

      IIF 36

    • Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 4FB

      IIF 37

    • Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF

      IIF 38 IIF 39

    • The Old Mill House, Merretts Mill, Bath Road, Woodchester, Stroud, GL5 5EX, United Kingdom

      IIF 40

    • The Old Mill House, Merretts Mill, Bath Road, Woodchester, Stroud, Gloucestershire, GL5 5EX, United Kingdom

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • The Old Mill House, Merretts Mill, Stroud, Gloucestershire, GL5 5EX, United Kingdom

      IIF 45

    • The Old Mill House, Merretts Mills, Bath Road, Woodchester, Stroud, GL5 5EX, United Kingdom

      IIF 46

    • The Old Mill House, Merretts Mills, Bath Road, Woodchester, Stroud, Gloucestershire, GL5 5EX, United Kingdom

      IIF 47 IIF 48

    • The Old Mill House, Merretts Mills Ind Centre, Bath Road Woodchester, Stroud, Glos, GL5 5EX, United Kingdom

      IIF 49 IIF 50

    • The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud, GL5 5EX, United Kingdom

      IIF 51 IIF 52 IIF 53

    • The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud, Gloucestershire, GL5 5EX, United Kingdom

      IIF 54

    • The Old Mill House, Merretts Mill, Bath Road, Woodchester, Stroud, GL5 5EX, United Kingdom

      IIF 55

    • The Old Mill House, Merretts Mill Industrial Centre, Woodchester, Stroud, GL5 5EX

      IIF 56

    • The Old Mill House, Merretts Mill, Woodchester, Stroud, GL5 5EX, United Kingdom

      IIF 57
  • Derek Parfitt
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Suite 37, Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Parfitt, Derek Lloyd
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parfitt, Derek Lloyd
    British manager born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-46, East Port, Dunfermline, Fife, KY12 7JB, Scotland

      IIF 74

    • 49, James Street, Dunfermline, KY12 7QE, Scotland

      IIF 75
  • Parfitt, Derek Lloyd

    Registered addresses and corresponding companies

    • Riverside Court, Beaufort Park Way, Chepstow, Mon, NP16 5UH, Wales

      IIF 76 IIF 77

    • Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, Wales

      IIF 78

    • Suite 37, Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, United Kingdom

      IIF 79

    • 4, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 80

    • C/o Sms Payroll, 4, Redheughs Rigg, South Gayle, Edinburgh, EH12 9DQ, Scotland

      IIF 81

    • C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, PA4 9LH, Scotland

      IIF 82 IIF 83 IIF 84 (more)(less)
      IIF 85

    • C/o Sms Payroll, India Of Inchinnan, Grenock Road, Renfrew, PA4 9LH, Scotland

      IIF 86

    • C/o Sms Payroll Limited, India Of Inchinnan, Greenock Road, Renfrew, PA4 9LH, United Kingdom

      IIF 87
  • Parfitt, Derek

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 65
  • 1
    ANNUAL DATE LIMITED
    06528983
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ASK FOR INFORMATION LIMITED
    06528913
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 26 - Director → ME
  • 3
    BACK TO PAPER LIMITED
    06528907
    4 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-02-24 ~ 2012-12-03
    IIF 53 - Director → ME
  • 4
    BUSINESS CONDUCT LIMITED
    06529166
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 52 - Director → ME
  • 5
    BUSINESS WANTS LIMITED
    06528986
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 31 - Director → ME
  • 6
    CHAPEL CLUB LIMITED
    SC434524
    C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2025-10-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 7
    CHILLI WHITES LIMITED
    - now 07641762
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-28
    Commencement of winding up on 2018-08-22
    Conclusion of winding up on 2019-07-11
    Dissolved on 2024-09-18
    VOLANTE LEISURE LIMITED
    - 2014-01-10 07641762
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-05-20 ~ 2014-05-31
    IIF 43 - Director → ME
  • 8
    COMPANY TIME LIMITED
    - now 06473516
    Insolvency (Case 1) In administration
    Administration started on 2011-12-23 during the appointment or period of control
    Administration ended on 2012-06-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-25 during the appointment or period of control
    Dissolved on 2018-12-05 during the appointment or period of control
    YELLOWHAMMER BARS LIMITED - 2008-05-06
    COMPANY TIME LIMITED - 2008-04-22
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 28 - Director → ME
  • 9
    CONFIDENT MARKET LIMITED
    06528961
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 16 - Director → ME
  • 10
    DECADES NIGHTCLUBS LIMITED
    SC422825
    C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 82 - Secretary → ME
  • 11
    DEDICATED PEOPLE LIMITED
    06528918
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 17 - Director → ME
  • 12
    DELIVER INFORMATION LIMITED
    06529001
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 39 - Director → ME
  • 13
    DO DUNDEE LTD
    SC818007
    C/o Sms Payroll India Of Inchinnan, Greenock Road, Renfrew, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ 2024-08-12
    IIF 73 - Director → ME
    2024-07-31 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2024-07-31 ~ 2024-08-12
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    DOCUMENT HOLD LIMITED
    06529206
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 25 - Director → ME
  • 15
    DUNFERMLINE COMPANY 01 LTD
    SC819332
    C/o Sms Payroll, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ 2025-03-09
    IIF 75 - Director → ME
    Person with significant control
    2024-08-13 ~ 2025-03-09
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    FIFE BOOK STORAGE LTD
    SC819298
    4 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ 2024-09-07
    IIF 74 - Director → ME
    Person with significant control
    2024-08-13 ~ 2024-09-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    FLASH PAST LIMITED
    06847821
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 32 - Director → ME
  • 18
    FOUQUETS LIMITED
    - now SC264249
    DUNWILCO (1130) LIMITED - 2004-05-10
    C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
    Active Corporate (14 parents)
    Officer
    2025-10-01 ~ now
    IIF 84 - Secretary → ME
  • 19
    HAVE BEEN LIMITED
    06808798
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 8 - Director → ME
  • 20
    HAVE HAD LIMITED
    06808710
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 9 - Director → ME
  • 21
    HOUDINI INNS AND PUBS II LTD
    - now 07727932 08193373
    VP HOTELS LIMITED
    - 2013-08-06 07727932
    9 Byfield Close, Toddington, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ 2014-07-02
    IIF 40 - Director → ME
  • 22
    HOUDINI INNS AND PUBS LTD
    - now 08193373 07727932
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-25 during the appointment or period of control
    Dissolved on 2016-02-18 during the appointment or period of control
    VP TAUNTON LIMITED
    - 2013-07-18 08193373
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 37 - Director → ME
    2012-08-29 ~ 2012-08-29
    IIF 50 - Director → ME
  • 23
    IMPROVE WORK LIMITED
    06529085
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 24 - Director → ME
  • 24
    INCLUSIVE WAY LIMITED
    06528965
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 12 - Director → ME
  • 25
    KINETICA LEISURE LTD
    06475476
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-26
    Commencement of winding up on 2017-10-30
    Conclusion of winding up on 2021-06-23
    Dissolved on 2021-11-30
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-05-14 ~ 2013-02-01
    IIF 56 - Director → ME
  • 26
    KNOWLEDGE REGISTER LIMITED
    06529201
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 29 - Director → ME
  • 27
    LIGHTNING BARS LTD
    - now 07641767
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-25 during the appointment or period of control
    Dissolved on 2019-04-07 during the appointment or period of control
    VOLANTE SPORTS BARS LIMITED
    - 2013-01-23 07641767
    David Rubin & Partners Llp, 26-28 Bedford Row, London, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-20 ~ 2011-07-14
    IIF 42 - Director → ME
    2013-01-24 ~ dissolved
    IIF 36 - Director → ME
  • 28
    MAJOR COMMUNICATIONS LIMITED
    06528978
    4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-02-24 ~ 2012-12-03
    IIF 11 - Director → ME
  • 29
    MOST CASES LIMITED
    06528899
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 30 - Director → ME
  • 30
    PECI LIMITED
    SC450699
    4 C/o Sms Processing Ltd, 4 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2023-11-13 ~ 2024-07-28
    IIF 80 - Secretary → ME
  • 31
    PRODEAL LIMITED
    13226038
    Suite 37, Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 69 - Director → ME
    2021-02-25 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    REGISTER RESPONSE LIMITED
    06529159
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 15 - Director → ME
  • 33
    SMS PAYROLL LTD
    13749801
    Suite 37, Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-17 ~ now
    IIF 71 - Director → ME
    2021-11-17 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 34
    SMS PROCESSING LTD
    13749839
    Suite 37, Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-17 ~ now
    IIF 72 - Director → ME
    2021-11-17 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 35
    SPORTS CAFÈ 2008 (BIRMINGHAM) LIMITED
    - now 06466372
    BLANK SIDE LIMITED - 2008-03-22
    BLANK SIDE LIMITED - 2008-03-12
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-02-24 ~ 2013-04-29
    IIF 22 - Director → ME
  • 36
    SPORTS CAFÈ 2008 (GLASGOW) LIMITED
    - now 06466373
    SLOW FALL LIMITED - 2008-03-22
    SLOW FALL LIMITED - 2008-03-12
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ 2013-04-29
    IIF 38 - Director → ME
  • 37
    SPORTS CAFÉ 2008 (LONDON) LIMITED
    - now 06473518
    ALPHA AREA LIMITED - 2008-03-22
    ALPHA AREA LIMITED - 2008-03-12
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-02-24 ~ 2013-04-29
    IIF 27 - Director → ME
  • 38
    SWALLET MANAGEMENT SOLUTIONS LIMITED
    - now 05242559
    SWALLETT MANAGEMENT SOLUTIONS LIMITED - 2004-10-19
    Riverside Court, Beaufort Park Way, Chepstow, Wales
    Active Corporate (9 parents)
    Officer
    2004-10-23 ~ now
    IIF 35 - Director → ME
    2018-01-25 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 39
    SYSTEM STRUCTURE LIMITED
    06732648
    4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ 2012-12-03
    IIF 14 - Director → ME
  • 40
    C/o Sms Payroll, India Of Inchinnan, Grenock Road, Renfrew, Scotland
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 86 - Secretary → ME
  • 41
    TGC LEISURE (GLASGOW) LIMITED
    - now SC464607
    MACROCOM (1033) LIMITED - 2016-05-04
    C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 85 - Secretary → ME
  • 42
    TGC LEISURE LIMITED
    - now SC510974
    TGC EMPLOYEE SERVICES LIMITED - 2016-01-13
    C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 87 - Secretary → ME
  • 43
    THE EMOTIONAL INTELLIGENCE COMPANY LIMITED
    04281832
    Suite 37, Riverside Court, Beaufort Park Way, Chepstow, Mon
    Active Corporate (8 parents)
    Officer
    2016-03-08 ~ now
    IIF 64 - Director → ME
    2004-09-01 ~ 2014-12-01
    IIF 33 - Director → ME
    2017-11-25 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 44
    TIME REGISTER LIMITED
    06529171
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 20 - Director → ME
  • 45
    TOUCH BAR CARDIFF LTD - now
    SPORTS BAR CARDIFF LIMITED - 2012-10-30
    VOLANTE PUB MANAGEMENT LIMTED LIMITED
    - 2012-02-07 07641796
    8 Manor Lane, Shipston-on-stour, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-20 ~ 2011-07-14
    IIF 45 - Director → ME
  • 46
    TOUCH CENTRAL LTD - now
    VP CENTRAL LIMITED
    - 2012-10-02 07716080
    The Old Mill House Merretts Mills, Bath Road, Woodchester, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ 2012-09-01
    IIF 47 - Director → ME
  • 47
    TOUCH NORTH LTD - now
    VP NORTH LIMITED
    - 2012-10-02 07716258
    8 Manor Lane, Shipston-on-stour, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-25 ~ 2012-09-03
    IIF 46 - Director → ME
  • 48
    TOUCH PROPERTY LTD - now
    VOLANTE PROPERTY LTD
    - 2012-10-01 07592342
    8 Manor Lane, Shipston-on-stour, Warwickshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2011-04-05 ~ 2012-09-03
    IIF 41 - Director → ME
  • 49
    TOUCH SOUTH LTD - now
    VP SOUTH LIMITED
    - 2012-10-30 07715596
    8 Manor Lane, Shipston-on-stour, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-22 ~ 2012-09-03
    IIF 48 - Director → ME
  • 50
    TOWNHOUSE LIVING LIMITED
    06047733
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 10 - Director → ME
  • 51
    TRACK DOCUMENT LIMITED
    06529163
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 51 - Director → ME
  • 52
    VOLANTE BUSINESS GROUP LIMITED
    07734991
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-12 during the appointment or period of control
    Commencement of winding up on 2014-06-02 during the appointment or period of control
    The Old Mill House Merretts Mill, Bath Road, Woodchester, Stroud, Gloucestershire
    Liquidation Corporate (3 parents)
    Officer
    2011-08-09 ~ now
    IIF 44 - Director → ME
  • 53
    VOLANTE MANAGEMENT SERVICES LIMITED
    07541108
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-25 during the appointment or period of control
    Dissolved on 2016-02-13 during the appointment or period of control
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 57 - Director → ME
  • 54
    VOLUTION ANALYTICS UK LIMITED
    12197484
    Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 65 - Director → ME
    2019-09-09 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 55
    VOLUTION ENTERTAINMENT LIMITED
    15871418
    Suite 37, Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 70 - Director → ME
    2024-08-02 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 56
    VOLUTION MUSIC DISCOVERY LTD
    12198355
    Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-10 ~ now
    IIF 68 - Director → ME
    2019-09-10 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2019-09-10 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 57
    VOLUTION MUSIC GROUP LIMITED
    12320982
    Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 66 - Director → ME
    2019-11-19 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 58
    VOLUTION MUSIC LIMITED
    - now 05300020
    POTENT ENTERTAINERS LIMITED
    - 2015-07-30 05300020
    Riverside Court, Beaufort Park Way, Chepstow, Mon, Wales
    Active Corporate (11 parents)
    Officer
    2004-11-30 ~ now
    IIF 34 - Director → ME
    2017-11-28 ~ now
    IIF 76 - Secretary → ME
  • 59
    VOLUTION MUSIC OPERATIONS LIMITED
    12144357
    Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-07 ~ now
    IIF 67 - Director → ME
    2019-08-07 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 60
    VP WIGAN LIMITED
    08193314
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-10-07
    Commencement of winding up on 2013-12-10
    Conclusion of winding up on 2016-03-21
    Dissolved on 2016-07-02
    4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-08-28 ~ 2013-01-05
    IIF 49 - Director → ME
  • 61
    WILL WORK LIMITED
    06529015
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 18 - Director → ME
  • 62
    YELLOWHAMMER BARS LIMITED
    - now 06528971 06473516
    BUSINESS REFORM LIMITED - 2008-05-06
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-11-16 ~ 2013-04-05
    IIF 19 - Director → ME
    2011-02-24 ~ 2011-02-24
    IIF 13 - Director → ME
  • 63
    YELLOWHAMMER COMMERCIAL LIMITED
    - now 07591938
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-19 during the appointment or period of control
    Dissolved on 2018-06-05 during the appointment or period of control
    VOLANTE PROCUREMENT LTD
    - 2013-01-21 07591938
    4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 55 - Director → ME
  • 64
    YELLOWHAMMER PROPERTY LTD
    08258332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2016-09-21
    Alixpartners, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2012-10-18 ~ 2013-04-29
    IIF 54 - Director → ME
  • 65
    YELLOWHAMMER TRADING LIMITED
    - now 06466362
    Insolvency (Case 1) In administration
    Administration started on 2013-02-04 during the appointment or period of control
    Administration ended on 2013-11-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-21 during the appointment or period of control
    Dissolved on 2019-03-27 during the appointment or period of control
    SPORTS CAFÉ 2008 (OPERATIONS) LIMITED
    - 2012-02-24 06466362
    BLACK DOLLAR LIMITED - 2008-03-22
    BLACK DOLLAR LIMITED - 2008-03-12
    Suite A 7th Floor City Gate House, Tollhouse Hill, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.