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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ashton, Max William Simon

    Related profiles found in government register
  • Ashton, Max William Simon
    British

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British accountant

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British director

    Registered addresses and corresponding companies
  • Ashton, Max William Simon

    Registered addresses and corresponding companies

    • icon of address Meridian Equity Llp, Pearl House, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England

      IIF 11
  • Ashton, Max William Simon
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England

      IIF 32

    • icon of address 11, Holne Chase, London, N2 0QP, England

      IIF 33
  • Ashton, Max William Simon
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England

      IIF 39

    • icon of address Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 40

    • icon of address Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England

      IIF 41 IIF 42 IIF 43

    • icon of address C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 46

    • icon of address 11 Holne Chase, London, N2 0QP

      IIF 47

    • icon of address 11, Holne Chase, London, N2 0QP, England

      IIF 48 IIF 49

    • icon of address 11, Holne Chase, London, N2 0QP, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 56 IIF 57
  • Ashton, Max William Simon
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS

      IIF 58

    • icon of address Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS, Uk

      IIF 59

    • icon of address Dickens House, Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QS, United Kingdom

      IIF 60

    • icon of address 11, Holne Chase, London, Greater London, N2 0QP, United Kingdom

      IIF 61

    • icon of address 11 Holne Chase, London, N2 0QP

      IIF 62 IIF 63 IIF 64

    • icon of address 11, Holne Chase, London, N2 0QP, England

      IIF 70

    • icon of address 11 Holne Chase, London, N2 0QP, United Kingdom

      IIF 71

    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 72

    • icon of address Pearl House, Meridian Equity Llp, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England

      IIF 73

    • icon of address The Old Quarry, Caton, Ashburton, Newton Abbot, Devon, TQ13 7LH, United Kingdom

      IIF 74

    • icon of address Rainham House, Manor Way, Rainham, Essex, RM13 8RH

      IIF 75

    • icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 76

    • icon of address Unit 6, Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, England

      IIF 77
  • Ashton, Max William Simon
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Holne Chase, London, N2 0QP

      IIF 78

    • icon of address 11, Holne Chase, London, N2 0QP, England

      IIF 79

    • icon of address 11, Holne Chase, London, N2 0QP, United Kingdom

      IIF 80

    • icon of address Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY

      IIF 81 IIF 82
  • Ashton, Max William Simon
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Max William Simon
    British director accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Holne Chase, London, N2 0QP

      IIF 119
  • Ashton, Max William Simon
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Holne Chase, London, N2 0QP

      IIF 120
  • Ashton, Max William Simon
    British finance director accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Holne Chase, London, N2 0QP

      IIF 121
  • Ashton, Max William Simon
    British financial director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Holne Chase, London, N2 0QP

      IIF 122
  • Ashton, Max William Simon
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 123
  • Ashton, Max
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57, Fairfax Road, Second Floor, London, NW6 4EL, England

      IIF 124
  • Ashton, Max
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, St Johns Court, Vicars Lane, Second Floor, Chester, CH1 1QE, United Kingdom

      IIF 125
  • Ashton, Max
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Holne Chase, London, N2 0QP, United Kingdom

      IIF 126
  • Mr Max William Simon Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England

      IIF 127
  • Mr Max Ashton
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Max Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Max Ashton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Holne Chase, London, N2 0QP, England

      IIF 142

    • icon of address 57, Fairfax Road, Second Floor, London, NW6 4EL, England

      IIF 143
  • Mr Max Ashton
    English born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Holne Chase, London, N2 0QP, England

      IIF 144
  • Mr Max William Ashton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom

      IIF 145 IIF 146

    • icon of address Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 147

    • icon of address 11, Holne Chase, London, N2 0QP, England

      IIF 148 IIF 149
  • Max Ashton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Holne Chase, London, N2 0QP, England

      IIF 150
  • Mr Max William Simon Ashton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH

      IIF 151

    • icon of address Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 152

    • icon of address Orchard House, Clyst St. Mary, Exeter, Devon, EX5 1BR, England

      IIF 153 IIF 154 IIF 155

    • icon of address C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 156

    • icon of address 11, Holne Chase, London, N2 0PQ

      IIF 157

    • icon of address 11, Holne Chase, London, N2 0QP

      IIF 158 IIF 159 IIF 160

    • icon of address 11, Holne Chase, London, N2 0QP, England

      IIF 161 IIF 162 IIF 163

    • icon of address 11 Holne Chase, London, N2 0QP, United Kingdom

      IIF 164 IIF 165 IIF 166

    • icon of address 25, Farringdon Street, London, EC4A 4AB

      IIF 171

    • icon of address 311, High Road, Loughton, Essex, IG10 1AH

      IIF 172

    • icon of address Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, United Kingdom

      IIF 173

    • icon of address Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 174
child relation
Offspring entities and appointments
Active 69
  • 1
    SIRANE LENDING LIMITED - 2024-07-18
    icon of address 57 Fairfax Road, Second Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 2
    icon of address 11 Holne Chase, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,766 GBP2024-03-31
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-11 ~ dissolved
    IIF 70 - Director → ME
  • 4
    icon of address 11 Holne Chase, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 11 Holne Chase, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 11 Holne Chase, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -105,702 GBP2024-03-31
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 104 - Director → ME
  • 8
    icon of address Co Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    292,970 GBP2019-12-31
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-09 ~ dissolved
    IIF 59 - Director → ME
  • 11
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    IIF 94 - Director → ME
  • 12
    icon of address Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    IIF 85 - Director → ME
  • 13
    SHAWS OF DARWEN LIMITED - 2015-03-05
    SHAWS OF DARWEN (UK) LIMITED - 2009-04-27
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 69 - Director → ME
  • 14
    icon of address 11 Holne Chase, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2018-05-31
    Officer
    icon of calendar 2017-05-16 ~ dissolved
    IIF 108 - Director → ME
  • 15
    icon of address 11 Holne Chase, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 112 - Director → ME
  • 16
    icon of address 11 Holne Chase, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    364,966 GBP2024-03-31
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 17
    MDC FINANCE LIMITED - 2011-12-09
    icon of address 11 Holne Chase, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,856,159 GBP2024-10-31
    Officer
    icon of calendar 2011-10-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 11 Holne Chase, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 11 Holne Chase, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    152,507 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 11 Holne Chase, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    IIF 33 - Director → ME
  • 21
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -281,040 GBP2024-03-31
    Officer
    icon of calendar 2016-01-18 ~ now
    IIF 44 - Director → ME
  • 22
    icon of address Little Acre, East End Way, Pinner, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-07 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2001-06-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 23
    icon of address 311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    793,537 GBP2024-03-31
    Officer
    icon of calendar 1999-12-07 ~ now
    IIF 47 - Director → ME
    icon of calendar 2002-04-05 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 172 - Has significant influence or control → OE
  • 24
    icon of address 11 Holne Chase, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,877,322 GBP2024-01-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 49 - Director → ME
  • 25
    icon of address 11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 11 Holne Chase, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,398,301 GBP2024-01-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 11 Holne Chase, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,439,092 GBP2024-01-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 11 Holne Chase, London, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,081 GBP2019-12-31
    Officer
    icon of calendar 2009-07-17 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 11 Holne Chase, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,176,896 GBP2019-03-31
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 162 - Has significant influence or control → OE
    IIF 162 - Right to appoint or remove members as a member of a firm → OE
  • 30
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 116 - Director → ME
  • 31
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -56,686 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,928 GBP2023-01-31
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 101 - Director → ME
  • 34
    HC PROPERTY DEVELOPMENT LIMITED - 2016-03-16
    FUTURE CONSTRUCTION MANAGEMENT LIMITED - 2018-02-08
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    546,934 GBP2024-06-30
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 18 - Director → ME
  • 35
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    830,039 GBP2024-06-30
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 16 - Director → ME
  • 36
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 12 - Director → ME
  • 37
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,452 GBP2024-06-30
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 14 - Director → ME
  • 38
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,763 GBP2024-06-30
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 15 - Director → ME
  • 39
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,083,492 GBP2024-06-30
    Officer
    icon of calendar 2019-04-16 ~ now
    IIF 43 - Director → ME
  • 40
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,299 GBP2024-06-30
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 20 - Director → ME
  • 41
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -340,949 GBP2024-06-30
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 41 - Director → ME
  • 42
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,551 GBP2024-06-30
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 43
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    -1,920,687 GBP2024-06-30
    Officer
    icon of calendar 2019-10-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,741 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 19 - Director → ME
  • 45
    MTG 1234 LIMITED - 2024-06-21
    icon of address 125 Deansgate, Manchester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 26 - Director → ME
  • 46
    icon of address 2 St Johns Court, Vicars Lane, Second Floor, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 125 - Director → ME
  • 47
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    250,547 GBP2024-03-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 13 - Director → ME
  • 48
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-09 ~ dissolved
    IIF 97 - Director → ME
  • 49
    icon of address 11 Holne Chase, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,931 GBP2019-12-31
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -289,197 GBP2024-03-31
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 45 - Director → ME
  • 51
    icon of address 11 Holne Chase, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 105 - Director → ME
  • 53
    icon of address 11 Holne Chase, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -961,491 GBP2019-03-31
    Officer
    icon of calendar 2009-06-15 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 157 - Has significant influence or control → OE
    IIF 157 - Has significant influence or control over the trustees of a trust → OE
    IIF 157 - Has significant influence or control as a member of a firm → OE
  • 54
    icon of address Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -138,531 GBP2021-06-30
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 27 - Director → ME
  • 55
    PROTEAM UK LIMITED - 2011-08-24
    PRO-TEAM SPORTS & LEISURE LIMITED - 2004-07-07
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-10 ~ dissolved
    IIF 72 - Director → ME
  • 56
    GAM FINANCE LIMITED - 2016-07-15
    icon of address 11 Holne Chase, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,237 GBP2017-10-31
    Officer
    icon of calendar 2013-10-14 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 71 - Director → ME
  • 58
    icon of address Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    IIF 63 - Director → ME
  • 59
    icon of address 11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    IIF 109 - Director → ME
  • 60
    icon of address 11 Holne Chase, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -460,367 GBP2024-03-31
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    2,763 GBP2023-01-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 62
    icon of address Waterside, Darwen, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 117 - Director → ME
  • 64
    SOUTH WEST HOUSING LIMITED - 2021-04-09
    icon of address Orchard House, Clyst St. Mary, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -560 GBP2024-06-30
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 21 - Director → ME
  • 65
    ZODA FINANCE LIMITED - 2014-08-11
    icon of address 17 Jetstream Drive, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,740,090 GBP2024-08-31
    Officer
    icon of calendar 2014-08-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address 17 Jetstream Drive, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,459 GBP2024-08-31
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address 11 Holne Chase, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,619,379 GBP2024-09-30
    Officer
    icon of calendar 2014-09-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 158 - Has significant influence or control → OE
  • 68
    icon of address The Fresh Accountancy Company, The Old Quarry Caton, Ashburton, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 74 - Director → ME
  • 69
    icon of address 11 Holne Chase, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2007-04-20 ~ dissolved
    IIF 6 - Secretary → ME
Ceased 58
  • 1
    EROIC LIMITED - 1998-04-28
    icon of address 41 Compayne Gardens, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-13 ~ 1998-10-22
    IIF 122 - Director → ME
  • 2
    icon of address 42 Glengall Road, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2015-02-03 ~ 2018-11-08
    IIF 126 - Director → ME
  • 3
    icon of address 94 Greencroft Gardens, Hampstead, London
    Active Corporate (7 parents)
    Equity (Company account)
    137,473 GBP2024-12-31
    Officer
    icon of calendar 2014-07-31 ~ 2020-11-24
    IIF 103 - Director → ME
  • 4
    icon of address 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-30 ~ 2006-11-21
    IIF 93 - Director → ME
    icon of calendar 2004-06-30 ~ 2004-07-01
    IIF 10 - Secretary → ME
  • 5
    icon of address Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,023,012 GBP2024-05-31
    Officer
    icon of calendar 2015-10-29 ~ 2022-03-29
    IIF 32 - Director → ME
  • 6
    icon of address 189 Caledonian Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    31,268 GBP2024-05-31
    Officer
    icon of calendar 2005-09-21 ~ 2008-12-23
    IIF 119 - Director → ME
    icon of calendar 2005-09-21 ~ 2008-12-23
    IIF 7 - Secretary → ME
  • 7
    BEHAVE LIMITED - 2010-11-15
    icon of address Office 100 1 Rutland Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    797,454 GBP2024-04-30
    Officer
    icon of calendar 2015-02-09 ~ 2017-08-01
    IIF 79 - Director → ME
  • 8
    JEZAN LIMITED - 2010-03-22
    MERIDIAN LENDING LIMITED - 2010-08-06
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,633 GBP2016-06-30
    Officer
    icon of calendar 2010-03-04 ~ 2012-07-11
    IIF 115 - Director → ME
  • 9
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    icon of address Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ 2017-08-31
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ 2017-08-31
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    THE CONTRACT HIRE COMPANY (UK) PLC - 1998-10-20
    icon of address The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    237,333 GBP2024-07-31
    Officer
    icon of calendar ~ 1998-09-08
    IIF 96 - Director → ME
    icon of calendar ~ 1998-09-08
    IIF 1 - Secretary → ME
  • 11
    icon of address 11 Holne Chase, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,877,322 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-20 ~ 1999-02-15
    IIF 120 - Director → ME
  • 13
    icon of address 43 Highfield Road, Dartford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    icon of calendar 2021-05-10 ~ 2022-05-01
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ 2022-05-19
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    TYRWHITT ROAD MANAGEMENT SERVICES LIMITED - 2002-03-12
    MEGAVISION MARKETING LIMITED - 2004-07-21
    icon of address Unit 17 / 18 Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    177,072 GBP2024-12-31
    Officer
    icon of calendar 2002-03-15 ~ 2003-12-08
    IIF 91 - Director → ME
  • 15
    icon of address 7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-26 ~ 2017-02-09
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2020-06-01
    IIF 114 - Director → ME
  • 17
    HC PROPERTY DEVELOPMENT LIMITED - 2016-03-16
    FUTURE CONSTRUCTION MANAGEMENT LIMITED - 2018-02-08
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    546,934 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-07-24
    IIF 134 - Has significant influence or control → OE
  • 18
    AXIS HOLDCO LIMITED - 2025-07-10
    icon of address 10th Floor Vantage Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,751 GBP2024-06-30
    Officer
    icon of calendar 2006-05-24 ~ 2015-11-05
    IIF 65 - Director → ME
  • 19
    icon of address Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,782,211 GBP2024-05-31
    Officer
    icon of calendar 2015-05-21 ~ 2022-03-31
    IIF 86 - Director → ME
  • 20
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,083,492 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-07-24
    IIF 130 - Has significant influence or control → OE
    icon of calendar 2018-12-03 ~ 2022-01-14
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,551 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-07-24
    IIF 131 - Has significant influence or control → OE
  • 22
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,741 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2022-03-23
    IIF 129 - Has significant influence or control → OE
  • 23
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,004 GBP2025-03-31
    Officer
    icon of calendar 2013-06-13 ~ 2016-06-07
    IIF 107 - Director → ME
  • 24
    icon of address Unit 7 Withambrook Park Industrial Estate, Grantham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    22,611 GBP2020-12-31
    Officer
    icon of calendar 2014-10-29 ~ 2020-11-30
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    IIF 174 - Has significant influence or control as a member of a firm → OE
    IIF 174 - Has significant influence or control → OE
  • 25
    III PLC - 2000-02-01
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    CREDITSTAND LIMITED - 1999-09-28
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-09 ~ 2001-08-13
    IIF 121 - Director → ME
    icon of calendar 1999-09-09 ~ 2000-06-06
    IIF 3 - Secretary → ME
  • 26
    icon of address 39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -491,321 GBP2024-03-31
    Officer
    icon of calendar 2015-11-11 ~ 2022-10-17
    IIF 56 - Director → ME
  • 27
    IWJS NEWCO LIMITED - 2012-01-13
    icon of address Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,766 GBP2024-03-31
    Officer
    icon of calendar 2010-08-16 ~ 2019-03-26
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    IIF 136 - Has significant influence or control → OE
  • 28
    icon of address Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-09 ~ 2019-03-26
    IIF 58 - Director → ME
  • 29
    icon of address Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -322 GBP2024-03-31
    Officer
    icon of calendar 2015-08-12 ~ 2019-03-26
    IIF 76 - Director → ME
  • 30
    MATTEREVER LIMITED - 1999-03-24
    icon of address 201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2001-08-13
    IIF 62 - Director → ME
    icon of calendar 1999-08-04 ~ 2000-06-06
    IIF 5 - Secretary → ME
  • 31
    K. S. HEMINGWAY LIMITED - 1985-11-22
    BUILDHEATH LIMITED - 1984-11-01
    icon of address International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,862,555 GBP2024-12-31
    Officer
    icon of calendar 2011-04-15 ~ 2013-03-09
    IIF 111 - Director → ME
  • 32
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    250,547 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-07-24
    IIF 133 - Has significant influence or control → OE
  • 33
    icon of address International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,730,533 GBP2024-12-31
    Officer
    icon of calendar 2011-04-11 ~ 2013-03-09
    IIF 90 - Director → ME
  • 34
    icon of address Dean Clarke House, Southernhay East, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-16 ~ 2016-02-01
    IIF 88 - Director → ME
  • 35
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2002-03-11
    IIF 67 - Director → ME
  • 36
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,569,643 GBP2017-07-01 ~ 2018-06-30
    Officer
    icon of calendar 2011-12-15 ~ 2021-03-02
    IIF 102 - Director → ME
  • 37
    icon of address Orchard House, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -289,197 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-09 ~ 2022-01-14
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    icon of address Treviot House, 186-192 High Road High Road, Ilford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    261 GBP2025-03-31
    Officer
    icon of calendar 2006-01-20 ~ 2009-11-30
    IIF 36 - LLP Designated Member → ME
  • 39
    RA ENGINEERING LIMITED - 2010-01-28
    icon of address C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-19 ~ 2010-10-01
    IIF 64 - Director → ME
  • 40
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    13,487 GBP2022-03-29
    Officer
    icon of calendar 2016-04-28 ~ 2022-10-10
    IIF 118 - Director → ME
  • 41
    EVANS EASYSPACE (WATFORD) LIMITED - 2007-08-02
    MINTONWATCH LIMITED - 2007-07-26
    icon of address Millshaw, Ring Road Beeston, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-25 ~ 2014-01-06
    IIF 68 - Director → ME
  • 42
    icon of address 28 Grand Union Way, Kings Langley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    262,336 GBP2018-12-29
    Officer
    icon of calendar 2004-10-04 ~ 2006-12-05
    IIF 95 - Director → ME
    icon of calendar 2010-05-19 ~ 2015-10-06
    IIF 75 - Director → ME
  • 43
    OCEAN CRESCENT LIMITED - 2014-03-21
    icon of address Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-07 ~ 2022-03-29
    IIF 87 - Director → ME
  • 44
    OCEAN CRESCENT DEVELOPMENTS LIMITED - 2014-03-21
    icon of address Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,046 GBP2024-12-31
    Officer
    icon of calendar 2014-03-10 ~ 2018-10-05
    IIF 77 - Director → ME
  • 45
    PROTEAM UK LIMITED - 2011-08-24
    PRO-TEAM SPORTS & LEISURE LIMITED - 2004-07-07
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2005-03-01
    IIF 8 - Secretary → ME
  • 46
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-03 ~ 2008-07-09
    IIF 78 - Director → ME
  • 47
    RAPIDATA SERVICES PLC - 2016-08-10
    RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-06 ~ 2018-11-20
    IIF 73 - Director → ME
    icon of calendar 2016-06-06 ~ 2018-11-20
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ 2016-06-06
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,164,808 GBP2024-03-27
    Officer
    icon of calendar 2015-08-25 ~ 2022-08-31
    IIF 57 - Director → ME
  • 49
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ 2008-07-09
    IIF 99 - Director → ME
    icon of calendar 2006-03-15 ~ 2006-05-03
    IIF 4 - Secretary → ME
  • 50
    icon of address Resolve Partners Llp, 1 America Square, Crosswall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-28 ~ 2012-02-27
    IIF 61 - Director → ME
  • 51
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163 GBP2021-02-28
    Officer
    icon of calendar 2013-02-14 ~ 2017-09-11
    IIF 110 - Director → ME
  • 52
    icon of address 11 Holne Chase, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    2,763 GBP2023-01-31
    Person with significant control
    icon of calendar 2017-01-20 ~ 2023-01-18
    IIF 165 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Waterside, Darwen, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,350,733 GBP2024-12-31
    Officer
    icon of calendar 2015-01-13 ~ 2017-07-14
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-14
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address Waterside, Darwen, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-13 ~ 2017-07-14
    IIF 84 - Director → ME
  • 55
    SOUTH WEST HOUSING LIMITED - 2021-04-09
    icon of address Orchard House, Clyst St. Mary, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -560 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-07-24
    IIF 135 - Has significant influence or control → OE
  • 56
    FIBRECOUNT U.K. LIMITED - 2007-08-31
    URSACODE LIMITED - 1986-09-11
    TERSUS UK LIMITED - 2008-04-19
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2006-12-05
    IIF 100 - Director → ME
  • 57
    DARKTRI LIMITED - 1983-06-08
    icon of address Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ 2017-08-31
    IIF 82 - Director → ME
  • 58
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-06 ~ 2018-11-20
    IIF 113 - Director → ME

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