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

Dixon, Andrew Philip Graham

    Related profiles found in government register
  • Dixon, Andrew Philip Graham
    British chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH

      IIF 1 IIF 2 IIF 3

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England

      IIF 4

    • 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 8

    • Seymour Taylor, 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, England

      IIF 9 IIF 10 IIF 11

    • 6th Floor Cheapside House, 138 Cheapside, London, EC2V 6AE, England

      IIF 12

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

      IIF 13 IIF 14
  • Dixon, Andrew Philip Graham
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dixon, Andrew Philip Graham
    British n/a born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, England

      IIF 31 IIF 32
  • Dixon, Andrew Philip Graham
    English chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England

      IIF 33 IIF 34

    • Golding West & Co Ltd, 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 35

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 36

    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 37

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 38
  • Dixon, Andrew Philip Graham
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 39
  • Dixon, Andrew Philip Graham
    British chartered accountant born in August 1967

    Registered addresses and corresponding companies

    • 18 The Powerhouse, 70 Chiswick High Road, London, W4 1SY

      IIF 40
  • Dixon, Andrew Philip Graham
    British chartered accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Andrew Philip Graham
    British managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 46
  • Dixon, Andrew Philip Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 20 Rochester Way, Twyford, Banbury, Oxfordshire, OX17 3JX

      IIF 47

    • 47 Albion Road, St. Albans, Hertfordshire, AL1 5EB

      IIF 48
  • Mr Andrew Philip Graham Dixon
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 49

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 50

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 51

    • 1, Vincent Square, Westminster, London, SW1P 2PN

      IIF 52
  • Andrew Phililp Graham Dixon
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 53
  • Mr Andrew Philip Graham Dixon
    English born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 54
  • Andrew Dixon
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 55
  • Mr Andrew Philip Graham Dixon
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 56

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 57
  • Andrew Philip Graham Dixon
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 58
  • Dixon, Andrew
    British chief financial officer born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, United Kingdom

      IIF 59
  • Dixon, Andrew
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Andrew
    British company secretary/director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-36, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

      IIF 84
  • Dixon, Andrew
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, Westminster, London, SW1P 2PN, United Kingdom

      IIF 85
  • Dixon, Andrew

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 56
  • 1
    ADFIRMO GROUP LIMITED - 2015-02-24
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-04-30
    Officer
    2007-04-11 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 45 - director → ME
  • 3
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -547,257 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 4
    16 Station Road, Chesham, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 71 - director → ME
  • 6
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 16 - director → ME
  • 7
    VISUCIUS HOLDINGS LIMITED - 2019-09-04
    AVRENIM HOLDINGS LIMITED - 2018-05-26
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 59 - director → ME
  • 9
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 66 - director → ME
  • 10
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Officer
    2021-01-04 ~ now
    IIF 62 - director → ME
  • 11
    VEGETATION MANAGEMENT SOLUTIONS LIMITED - 2017-11-14
    34-36 C/o Tingdene Parks Ltd Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-01-04 ~ now
    IIF 83 - director → ME
  • 12
    AVRENIM MIDDLESBROUGH LIMITED - 2018-05-26
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-12 ~ dissolved
    IIF 6 - director → ME
  • 13
    HAMPTON MARINE SALES LIMITED - 2003-06-25
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 74 - director → ME
  • 14
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 78 - director → ME
  • 15
    Golding West & Co Ltd, 16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2015-05-07 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 16
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents, 1 offspring)
    Officer
    2021-01-04 ~ now
    IIF 64 - director → ME
  • 17
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 43 - director → ME
  • 18
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 44 - director → ME
  • 19
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 20 - director → ME
  • 20
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 25 - director → ME
  • 21
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 21 - director → ME
  • 22
    Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 77 - director → ME
  • 23
    DOCUCENTRE LIMITED - 1998-09-03
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2020-01-04 ~ now
    IIF 63 - director → ME
  • 24
    Tingdene Parks Ltd, 34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 61 - director → ME
  • 25
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    486,472 GBP2023-07-31
    Officer
    2006-05-31 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    1 Vincent Square, Westminster, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2014-01-15 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 27
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,240 GBP2021-05-31
    Officer
    2010-05-05 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 28
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 28 - director → ME
  • 29
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2020-09-03 ~ dissolved
    IIF 30 - director → ME
  • 30
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (4 parents)
    Officer
    2023-04-14 ~ now
    IIF 17 - director → ME
  • 31
    YEOGO LIMITED - 1979-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 70 - director → ME
  • 32
    MISTCOURT LIMITED - 1983-01-12
    Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents)
    Equity (Company account)
    1,871,163 GBP2017-12-31
    Officer
    2021-01-04 ~ now
    IIF 60 - director → ME
  • 33
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 13 - director → ME
  • 34
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 14 - director → ME
  • 35
    BEALAW (885) LIMITED - 2007-12-06
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2017-09-11 ~ now
    IIF 4 - director → ME
  • 36
    Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 80 - director → ME
  • 37
    34-36 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 76 - director → ME
  • 38
    C/o Tingdene Parks Limited Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Officer
    2020-01-04 ~ now
    IIF 82 - director → ME
  • 39
    YACHTS INTERNATIONAL LIMITED - 2007-05-01
    SARAMAN LIMITED - 1986-10-08
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 79 - director → ME
  • 40
    TINGDENE ESTATES LIMITED - 1998-02-04
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 73 - director → ME
  • 41
    TINGDENE FINANCE LIMITED - 2020-12-15
    47 Bradfield Road, Finedon Road Industrial Park, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 72 - director → ME
  • 42
    TINGDENE HOLIDAYS PARKS LIMITED - 2007-12-13
    KAYGRANGE LIMITED - 2007-12-06
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (7 parents, 1 offspring)
    Officer
    2021-01-04 ~ now
    IIF 75 - director → ME
  • 43
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (8 parents, 4 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 67 - director → ME
  • 44
    TINGDENE (MJ) LIMITED - 2005-04-25
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 69 - director → ME
  • 45
    GREATWAKE LIMITED - 1987-12-02
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 81 - director → ME
  • 46
    AVRENIM LIVERPOOL (CONSTRUCTION) LIMITED - 2018-05-26
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 7 - director → ME
  • 47
    WALTON MARINE SALES LIMITED - 1987-02-16
    EASTWOOD MARINE (WALTON ON THAMES) LIMITED - 1976-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 68 - director → ME
  • 48
    EASTWOOD YACHTS (WALTON-ON-THAMES) LIMITED - 1987-02-16
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 65 - director → ME
  • 49
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-29 ~ now
    IIF 84 - director → ME
  • 50
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 19 - director → ME
  • 51
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 22 - director → ME
  • 52
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 24 - director → ME
  • 53
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 23 - director → ME
  • 54
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 26 - director → ME
  • 55
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 27 - director → ME
  • 56
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 18 - director → ME
Ceased 19
  • 1
    FKA STUDIOS LIMITED - 2015-02-13
    FKA ARCHITECTURE LIMITED - 2013-11-26
    1 Vincent Square, London
    Corporate (3 parents)
    Equity (Company account)
    1,442,795 GBP2023-12-31
    Officer
    2013-05-16 ~ 2013-11-19
    IIF 38 - director → ME
    2013-05-16 ~ 2018-07-26
    IIF 86 - secretary → ME
  • 2
    AVRENIM LIVERPOOL LIMITED - 2018-04-05
    16 Vesty Business Park, Vesty Road, Bootle, Merseyside, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,190,800 GBP2023-12-31
    Officer
    2018-01-12 ~ 2018-05-22
    IIF 12 - director → ME
  • 3
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -5,201 GBP2023-12-31
    Officer
    2016-12-22 ~ 2021-06-25
    IIF 37 - director → ME
    Person with significant control
    2016-12-22 ~ 2021-06-25
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2020-09-03 ~ 2021-06-11
    IIF 15 - director → ME
  • 5
    Golding West & Co Ltd, 16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-11-18 ~ 2024-02-16
    IIF 31 - director → ME
  • 7
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    16,321,000 GBP2023-03-31
    Officer
    2020-11-18 ~ 2024-02-16
    IIF 32 - director → ME
  • 8
    Unit A, Brook Park East, Shirebrook, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 11 - director → ME
  • 9
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 10 - director → ME
  • 10
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-03-07 ~ 2017-01-31
    IIF 34 - director → ME
  • 11
    INSUREBASIS LIMITED - 1995-04-11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-03-07 ~ 2017-01-31
    IIF 33 - director → ME
  • 12
    13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2020-09-03 ~ 2022-03-21
    IIF 29 - director → ME
  • 13
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2020-12-09 ~ 2023-03-27
    IIF 41 - director → ME
  • 14
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 3 - director → ME
  • 15
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 1 - director → ME
  • 16
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 2 - director → ME
  • 17
    MGC SERVICES LIMITED - 1998-09-24
    SURAB LIMITED - 1998-03-24
    Unit C Old Rifle Range Farm Risborough Road, Great Kimble, Aylesbury, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,906 GBP2024-04-30
    Officer
    1996-04-27 ~ 1996-08-11
    IIF 40 - director → ME
    1995-04-03 ~ 1999-11-08
    IIF 47 - secretary → ME
  • 18
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 9 - director → ME
  • 19
    LETSMART LIMITED - 2023-05-26
    21 Fields Road, Alsager, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    -2,904 GBP2024-03-31
    Officer
    2002-09-24 ~ 2003-01-13
    IIF 48 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.