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

Simpson, Andrew John

    Related profiles found in government register
  • Simpson, Andrew John
    Scottish finance director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom

      IIF 1
  • Simpson, Andrew John
    British accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F26, Preston Technoology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 2
  • Simpson, Andrew John
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 3

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 4

    • Unit F26 Preston Technology, Management Centre Marsh Lane, Preston, Lancashire, PR1 8UQ

      IIF 5
  • Simpson, Andrew John
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Willow Farm Way, Broomfield, Herne Bay, CT6 7PF, United Kingdom

      IIF 6
  • Simpson, Andrew John
    British sales born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX

      IIF 7
  • Simpson, Andrew John
    British sales director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria Square, Bodmin, Cornwall, PL31 1EB

      IIF 8

    • 5th Floor Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX

      IIF 9

    • Victoria Square, Bodmin, Cornwall, PL31 1EB

      IIF 10
  • Simpson, Andrew John
    British managing director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inbond, Malleable Way, Stockton-on-tees, TS18 2QX, England

      IIF 11
  • Simpson, Andrew John
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • F26 Preston Technology, Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ

      IIF 12

    • Enterprise Ventures Limited, Marsh Lane, Preston, Preston, PR1 8UQ

      IIF 13

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ

      IIF 14
  • Simpson, Andy John
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Castle Road, Whitstable, Kent, CT5 2EB, England

      IIF 15
  • Simpson, Andy John
    British sales manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Castle Road, Whitstable, Kent, CT5 2EB, England

      IIF 16
  • Simpson, Andrew John
    British accountant born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ

      IIF 17

    • Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ

      IIF 18 IIF 19
  • Simpson, Andrew John
    British director born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Forward House, 17, High Street, Henley-in-arden, B95 5AA, England

      IIF 20

    • Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, England

      IIF 21

    • Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 22 IIF 23

    • Preston Technology Management Centre, March Lane, Preston, PR1 8UQ, United Kingdom

      IIF 24

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, England

      IIF 25

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 26

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Unit F26, Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ

      IIF 33

    • Unit F26, Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 34 IIF 35
  • Simpson, Andrew John
    British finance director born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Preston Technology Management, Centre, Marsh Lane Preston, Lancashire, PR1 8UQ

      IIF 36

    • Unit F26, Preston Technology Centre, Marsh Lane Preston, Lancashire, PR1 8UQ

      IIF 37

    • Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ

      IIF 38 IIF 39 IIF 40

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 46
  • Simpson, Andrew John
    British investment manager born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Simpson, Andrew John
    born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Simpson, Andrew John
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 76 Castle Road, Castle Road, Whitstable, Kent, CT5 2EB, England

      IIF 67
  • Simpson, Andrew John
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 76, Castle Road, Whitstable, CT5 2EB, England

      IIF 68
  • Simpson, Andrew John
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY, England

      IIF 69

    • Inbond, Malleable Way, Stockton-on-tees, TS18 2QX, England

      IIF 70
  • Simpson, Andrew John
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7 Eggleston Court, Riverside Park, Middlesbrough, Cleveland, TS2 1RU, England

      IIF 71 IIF 72 IIF 73

    • 1, Sadler Forster Way, Teesside Industrial Estate, Stockton On Tees, TS17 9JY, England

      IIF 74

    • 15, Bamburgh Court, Ingleby Barwick, Stockton On Tees, TS17 5GG, England

      IIF 75

    • 4, Bessemer Crescent, Stockton On Tees, TS19 8US, United Kingdom

      IIF 76

    • Level Q Sheraton House, Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR

      IIF 77

    • 1, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY, England

      IIF 78

    • 4, Bessemer Crescent, Hardwick, Stockton-on-tees, Cleveland, TS19 8US

      IIF 79

    • 1, Sadler Forster Way, Teesside Industrial Estate, Thornaby, TS17 9JY

      IIF 80

    • 1, Sadler Forster Way, Thornaby, TS17 9JY, England

      IIF 81
  • Simpson, Andrew John
    British managing director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Eggleston Court, Middlesbrough, TS2 1RU, England

      IIF 82 IIF 83
  • Simpson, Andrew John
    British self employed born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Bessemer Crescent, Hardwick, Stockton-on-tees, Cleveland, TS19 8US

      IIF 84

    • 4, Bessemer Crescent, Hardwick, Stockton-on-tees, TS19 8US, England

      IIF 85
  • Simpson, John Andrew
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 86
  • Mr Andrew John Simpson
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inbond, Malleable Way, Stockton-on-tees, TS18 2QX, England

      IIF 87
  • Simpson, Andrew John
    British finance director

    Registered addresses and corresponding companies

    • 18 Craigmillar Avenue, Milngavie, Glasgow, G62 8AX

      IIF 88

    • Unit F26, Preston Technology Centre, Marsh Lane Preston, Lancashire, PR1 8UQ

      IIF 89

    • Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ

      IIF 90

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ

      IIF 91 IIF 92 IIF 93

    • Unit F26 Preston Technology, Management Centre Marsh Lane, Preston, Lancashire, PR1 8UQ

      IIF 100
  • Simpson, Andew John
    British finance director

    Registered addresses and corresponding companies

    • Preston Technology Management, Centre, Marsh Lane Preston, Lancashire, PR1 8UQ

      IIF 101 IIF 102
  • Simpson, Andrew John

    Registered addresses and corresponding companies

    • Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, England

      IIF 103

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 104

    • Unit F26, Preston Technoology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 105
  • Mr Andrew John Simpson
    British born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Andrew John Simpson
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 32 Grove Road, Knowle, Solihull, West Midlands, B93 0PJ, England

      IIF 121

    • 76, Castle Road, Whitstable, CT5 2EB, England

      IIF 122

    • 76, Castle Road, Whitstable, Kent, CT5 2EB, England

      IIF 123
  • Mr Andrew John Simpson
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 8, Raikes Court, Welton, Brough, North Humberside, HU15 1PG

      IIF 124

    • 7, Eggleston Court, Middlesbrough, TS2 1RU, England

      IIF 125 IIF 126

    • 7 Eggleston Court, Riverside Park, Middlesbrough, Cleveland, TS2 1RU, England

      IIF 127 IIF 128 IIF 129

    • 15, Bamburgh Court, Ingleby Barwick, Stockton On Tees, TS175GG, England

      IIF 130

    • 7, Chilton Close, Hardwick, Stockton On Tees, TS19 8SS, England

      IIF 131

    • Level Q Sheraton House, Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR

      IIF 132

    • 1, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 133 IIF 134 IIF 135

    • 1, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY, England

      IIF 136

    • 7, Chilton Close, Stockton-on-tees, Cleveland, TS19 8SS, England

      IIF 137

    • Inbond, Malleable Way, Stockton-on-tees, TS18 2QX, England

      IIF 138

    • 1, Sadler Forster Way, Thornaby, TS17 9JY

      IIF 139
  • Simpson, John Andrew

    Registered addresses and corresponding companies

    • 18 Craigmillar Avenue, Milngarie, Glasgow, G62 8AX

      IIF 140
  • Mr Andrew John Simpson
    British born in April 2016

    Resident in Scotland

    Registered addresses and corresponding companies

    • Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ

      IIF 141
child relation
Offspring entities and appointments
Active 46
  • 1
    7 Eggleston Court, Riverside Park, Middlesbrough, Cleveland, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-21 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 2
    7 Eggleston Court, Middlesbrough, England
    Dissolved corporate (1 parent)
    Officer
    2024-08-02 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2024-08-02 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 3
    7 Eggleston Court, Riverside Park, Middlesbrough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,446 GBP2024-02-29
    Officer
    2023-02-22 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 4
    32 Grove Road, Knowle, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -6,373 GBP2024-02-29
    Officer
    2018-03-23 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    7 Chilton Close, Hardwick, Stockton On Tees, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (2 parents)
    Officer
    2008-06-09 ~ now
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove members → OE
  • 7
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (2 parents)
    Officer
    2008-06-09 ~ now
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove members → OE
  • 8
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (2 parents)
    Officer
    2016-06-15 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove members → OE
  • 9
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (2 parents)
    Officer
    2017-12-21 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    DIALMODE (348) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (8 parents)
    Officer
    2008-08-28 ~ now
    IIF 41 - director → ME
  • 11
    Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2016-05-27 ~ now
    IIF 21 - director → ME
  • 12
    DIALMODE (347) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (8 parents)
    Officer
    2008-08-28 ~ now
    IIF 43 - director → ME
  • 13
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Corporate (7 parents)
    Officer
    2017-12-07 ~ now
    IIF 27 - director → ME
  • 14
    NWF4 DEVELOPMENT GP LIMITED - 2013-03-27
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 25 - director → ME
  • 15
    Preston Technology Management Centre, Marsh Lane, Preston
    Dissolved corporate (5 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 29 - director → ME
  • 16
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Preston Technology Centre, Marsh Lane, Preston
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove members → OE
  • 18
    Unit F26 Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 2 - director → ME
    2012-05-31 ~ dissolved
    IIF 105 - secretary → ME
  • 19
    FINANCE SOUTH YORKSHIRE (GP) LIMITED - 2012-01-25
    Enterprise Ventures Limited, Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 34 - director → ME
  • 20
    15 Bamburgh Court, Ingleby Barwick, Stockton On Tees, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    102 GBP2018-11-30
    Officer
    2016-11-16 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 21
    BAILEY AND COCO LIMITED - 2023-02-21
    Inbond, Malleable Way, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    17,048 GBP2023-08-31
    Officer
    2021-08-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 22
    7 Eggleston Court, Riverside Park, Middlesbrough, Cleveland, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 23
    8 Raikes Court, Welton, Brough, North Humberside
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,876 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 39 - director → ME
    2009-06-25 ~ dissolved
    IIF 93 - secretary → ME
  • 25
    DIALMODE (156) LIMITED - 1998-02-09
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 45 - director → ME
    2009-06-25 ~ dissolved
    IIF 95 - secretary → ME
  • 26
    AWCAJS LIMITED - 2012-11-19
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 6 - director → ME
  • 27
    OFFICE & LEISURE SUPPLIES LIMITED - 2012-04-13
    1 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,436 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Victoria Square, Bodmin, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 8 - director → ME
  • 29
    NAT TRAC LTD - 2009-06-09
    OVAL (2109) LIMITED - 2006-10-03
    Victoria Square, Bodmin, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 10 - director → ME
  • 30
    MPG BOOKS LIMITED - 2013-01-24
    HARTNOLLS LTD - 1997-09-17
    ROBERT HARTNOLL (1985) LIMITED - 1987-12-11
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved corporate (5 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 7 - director → ME
  • 31
    5th Floor Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 9 - director → ME
  • 32
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2006-12-19 ~ dissolved
    IIF 18 - director → ME
    2009-06-25 ~ dissolved
    IIF 96 - secretary → ME
  • 33
    7 Eggleston Court, Middlesbrough, England
    Corporate (2 parents)
    Officer
    2025-02-22 ~ now
    IIF 82 - director → ME
    Person with significant control
    2025-02-22 ~ now
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 34
    PJA ONLINE MARKETING LIMITED - 2014-12-22
    1 Sadler Forster Way, Thornaby
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,042 GBP2017-10-31
    Officer
    2014-10-28 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    1 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-03-17 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
    Corporate (2 parents)
    Equity (Company account)
    42,425 GBP2022-05-31
    Officer
    2010-05-26 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PJA DISTRIBUTION HOLDINGS LIMITED - 2013-11-29
    1 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,937 GBP2019-11-30
    Officer
    2013-05-17 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    1 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2014-12-01 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    76 Castle Road, Whitstable, England
    Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 68 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 40
    76 Castle Road, Whitstable, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 41
    GRANTMEWS LIMITED - 2001-06-27
    Unit F26 Preston Technology, Management Centre Marsh Lane, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 5 - director → ME
    2009-06-25 ~ dissolved
    IIF 100 - secretary → ME
  • 42
    76 Castle Road, Whitstable, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 16 - director → ME
  • 43
    Inbond, Malleable Way, Stockton-on-tees, England
    Corporate (2 parents)
    Officer
    2015-03-13 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Preston Technology Management Centre, Marsh Lane, Preston
    Dissolved corporate (9 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 45
    7 Chilton Close, Stockton-on-tees, Cleveland, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-16 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 46
    17-25 Scarborough Street, Hartlepool
    Dissolved corporate (2 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 84 - director → ME
Ceased 48
  • 1
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-01-15 ~ 2001-11-30
    IIF 51 - director → ME
  • 2
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-02-13 ~ 2005-02-10
    IIF 53 - director → ME
  • 3
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-13 ~ 2004-12-20
    IIF 52 - director → ME
  • 4
    Douglas Bank House, Wigan Lane, Wigan, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2024-11-28
    IIF 1 - director → ME
  • 5
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-04 ~ 2004-12-20
    IIF 47 - director → ME
  • 6
    F26 Preston Technology, Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-06-15 ~ 2022-03-31
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove members → OE
  • 7
    DIALMODE (348) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (8 parents)
    Officer
    2009-06-25 ~ 2020-07-01
    IIF 99 - secretary → ME
    2008-08-28 ~ 2008-09-26
    IIF 88 - secretary → ME
  • 8
    DIALMODE (245) LIMITED - 2003-03-18
    Unit F26, Preston Technology Centre, Marsh Lane Preston, Lancashire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2022-03-31
    IIF 37 - director → ME
    2009-06-25 ~ 2020-07-01
    IIF 89 - secretary → ME
  • 9
    Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2016-05-27 ~ 2020-07-01
    IIF 103 - secretary → ME
  • 10
    DIALMODE (347) LIMITED - 2008-06-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (8 parents)
    Officer
    2009-06-25 ~ 2020-07-01
    IIF 91 - secretary → ME
    2008-08-28 ~ 2008-09-26
    IIF 140 - secretary → ME
  • 11
    ENTERPRISE (GENERAL PARTNER) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13
    FRONTPOST LIMITED - 1990-06-14
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2008-09-09 ~ 2022-03-31
    IIF 42 - director → ME
    2009-06-25 ~ 2020-07-01
    IIF 92 - secretary → ME
  • 12
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Corporate (7 parents)
    Officer
    2017-12-07 ~ 2020-07-01
    IIF 104 - secretary → ME
  • 13
    Preston Technology Management Centre, Marsh Lane, Preston
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2022-03-31
    IIF 32 - director → ME
  • 14
    ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
    INHOCO 1088 LIMITED - 2000-01-31
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2008-09-09 ~ 2022-03-31
    IIF 38 - director → ME
    2009-06-25 ~ 2020-07-01
    IIF 97 - secretary → ME
  • 15
    ENTERPRISE (GENERAL PARTNER II) LIMITED - 2002-04-26
    LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED - 1997-10-13
    INHOCO 241 LIMITED - 1993-10-01
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2008-09-09 ~ 2022-03-31
    IIF 40 - director → ME
    2009-06-25 ~ 2020-07-01
    IIF 98 - secretary → ME
  • 16
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-09 ~ 2022-03-31
    IIF 26 - director → ME
  • 17
    ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED - 2017-04-08
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2016-12-07 ~ 2022-03-31
    IIF 30 - director → ME
  • 18
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2016-12-07 ~ 2022-03-31
    IIF 28 - director → ME
  • 19
    Preston Technology Management Centre, Marsh Lane, Preston
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-10-05 ~ 2022-03-31
    IIF 4 - director → ME
  • 20
    DIALMODE (312) LIMITED - 2006-04-03
    Preston Technology Management, Centre, Marsh Lane Preston, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2022-03-31
    IIF 36 - director → ME
    2009-06-25 ~ 2020-07-01
    IIF 101 - secretary → ME
  • 21
    DIALMODE (225) LIMITED - 2002-03-21
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2008-09-09 ~ 2022-03-31
    IIF 44 - director → ME
    2009-06-25 ~ 2020-07-01
    IIF 102 - secretary → ME
  • 22
    DIALMODE (362) LIMITED - 2013-10-07
    ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED - 2013-03-26
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-29 ~ 2022-03-31
    IIF 24 - director → ME
  • 23
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (2 parents)
    Officer
    2017-01-31 ~ 2022-03-31
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2017-01-31 ~ 2022-03-31
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    ENTERPRISE VENTURES (NE EQUITY FOUNDERS) LLP - 2017-04-11
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (2 parents)
    Officer
    2016-12-30 ~ 2022-03-31
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2016-12-30 ~ 2022-12-30
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    ENTERPRISE VENTURES (NORTH EQUITY FOUNDERS) LLP - 2017-03-04
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (2 parents)
    Officer
    2016-12-30 ~ 2022-03-31
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2016-12-30 ~ 2022-12-30
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    Preston Technology Management Centre, Marsh Lane, Preston
    Corporate (2 parents)
    Officer
    2013-01-14 ~ 2022-03-31
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove members → OE
  • 27
    Preston Technology Management Centre, Marsh Lane, Preston
    Corporate (2 parents)
    Officer
    2010-10-05 ~ 2022-03-31
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove members → OE
  • 28
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-06-15 ~ 2022-07-20
    IIF 14 - llp-designated-member → ME
  • 29
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Corporate (2 parents)
    Officer
    2006-12-19 ~ 2022-03-31
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove members → OE
  • 30
    DIALMODE (217) LIMITED - 2002-06-17
    Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-12-19 ~ 2022-03-31
    IIF 17 - director → ME
    2009-06-25 ~ 2020-07-01
    IIF 90 - secretary → ME
  • 31
    EV BUSINESS LOANS GROUP LIMITED - 2023-11-22
    F4Y LIMITED - 2012-02-06
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-02-03 ~ 2022-03-31
    IIF 35 - director → ME
  • 32
    Enterprise Ventures Limited, Marsh Lane, Preston, Preston
    Corporate (2 parents)
    Officer
    2015-06-01 ~ 2022-03-31
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove members → OE
  • 33
    ENTERPRISE VENTURES (MIDLANDS EQUITY FOUNDERS) LLP - 2020-08-16
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (2 parents)
    Officer
    2017-01-31 ~ 2022-09-19
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2017-01-31 ~ 2022-09-19
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-10 ~ 2022-09-19
    IIF 46 - director → ME
  • 35
    Preston Technology Centre, Marsh Lane, Preston
    Corporate (4 parents)
    Officer
    2014-02-19 ~ 2022-03-31
    IIF 22 - director → ME
  • 36
    F4Y GP LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (5 parents)
    Officer
    2011-02-03 ~ 2022-03-31
    IIF 3 - director → ME
  • 37
    EVBL (GENERAL PARTNER NORTH DEBT) LIMITED - 2017-03-04
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-07 ~ 2022-03-31
    IIF 31 - director → ME
  • 38
    EVBL (NORTH DEBT FOUNDERS) LLP - 2017-03-04
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (2 parents)
    Officer
    2016-12-29 ~ 2022-03-31
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2016-12-29 ~ 2022-03-31
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    Preston Technology Centre, Marsh Lane, Preston
    Corporate (2 parents)
    Officer
    2014-02-19 ~ 2022-03-31
    IIF 23 - director → ME
  • 40
    MIRROR VIEW TV LIMITED - 2012-04-13
    12 Collingwood Court, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ 2011-03-25
    IIF 76 - director → ME
  • 41
    JAR GROUP LIMITED - 1998-04-07
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-16 ~ 2001-05-16
    IIF 49 - director → ME
  • 42
    OFFICEPROOF LIMITED - 1992-10-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-11 ~ 2005-02-10
    IIF 48 - director → ME
  • 43
    EV BUSINESS LOANS LIMITED - 2023-11-22
    FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (5 parents, 7 offsprings)
    Officer
    2011-02-03 ~ 2022-03-31
    IIF 33 - director → ME
  • 44
    ENTERPRISE VENTURES LIMITED - 2023-11-22
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Corporate (6 parents, 40 offsprings)
    Officer
    2006-12-19 ~ 2022-03-31
    IIF 19 - director → ME
    2009-06-25 ~ 2020-07-01
    IIF 94 - secretary → ME
  • 45
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED - 2019-12-06
    Forward House, 17 High Street, Henley-in-arden, England
    Corporate (6 parents)
    Officer
    2017-01-09 ~ 2020-02-12
    IIF 20 - director → ME
  • 46
    10 Brantingham Drive, Ingleby Barwick, Stockton On Tees
    Dissolved corporate (1 parent)
    Officer
    2009-12-15 ~ 2011-02-03
    IIF 85 - director → ME
  • 47
    OFFICE & LEISURE SUPPLIES LIMITED - 2012-04-13
    1 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,436 GBP2019-12-31
    Officer
    2008-12-04 ~ 2011-02-03
    IIF 79 - director → ME
  • 48
    MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
    MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
    EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-31 ~ 2004-12-20
    IIF 50 - director → ME

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