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

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

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

Evans, David John

    Related profiles found in government register
  • Evans, David John
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Newcomen Street, Ferryhill L, DL17 8PL, United Kingdom

      IIF 1
  • Evans, David John
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 2
  • Evans, David John
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 44 Galleon Close, Galleon Close, Erith, DA8 1DD, England

      IIF 3

    • 8, Newcomen Street, Ferryhill, DL17 8PL, England

      IIF 4

    • 12a, Brickfields Industrial Estate, Finway Road, Hemel Hempstead, HP2 7QA, England

      IIF 5

    • 7, Chequers Parade, London, SE9 1DD, England

      IIF 6

    • 3a, Westgate Hill, Pembroke, SA71 4LB

      IIF 7

    • Office 2, 16 New Street, Stourport-on-severn, DY13 8UW

      IIF 8
  • Evans, David John
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 8, Newcomen Street, Ferryhill, DL17 8PL, England

      IIF 9

    • 1111, Woodland Road, Hinckley, LE10 1JG, England

      IIF 10

    • International House, 776-778 Barking Road, London, E13 9PJ, United Kingdom

      IIF 11
  • Evans, David John
    British consultant born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 9, Howard Cloe Way, Aldershot, GU11 1YR, United Kingdom

      IIF 12

    • The Lilacs, 7 How Hill, Bath, BA2 1DL

      IIF 13

    • 12, Lodge Hall, Harlow, CM18 7SU, United Kingdom

      IIF 14 IIF 15

    • 33, Fleetwood Ave, Holland-on-sea, Clacton-on-sea, CO15 5SD, United Kingdom

      IIF 16

    • Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ, United Kingdom

      IIF 17

    • 41, Laurel Hill Way, Colton, Leeds, LS15 9EW

      IIF 18

    • 104, St. Davids Road, Leyland, PR25 4XY

      IIF 19

    • 104, St David's Road, Leyland, PR25 4XY, United Kingdom

      IIF 20

    • 26, Sandown Road, South Norwood, London, SE25 4XE, United Kingdom

      IIF 21

    • 44, Biddall Drive, Baguley, Manchester, M23 1PF, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 15, Russell Avenue, March, PE15 8EL

      IIF 25

    • 20, White Ash Glade, Caerleon, Newport, NP18 3RB, United Kingdom

      IIF 26

    • 64, Granville Avenue, Long Eaton, Nottingham, NG10 4HB

      IIF 27

    • 38a, Gilda Crescent, East Sussex, Polegate, BN26 6AW

      IIF 28

    • 38a, Gilda Crescent, Polegate, BN26 6AW

      IIF 29

    • 11, Hounsfield Road, East Herringthorpe, Rotherham, S65 3QA

      IIF 30

    • 21, Aylewn Green, Kemsley, Sittingbourne, ME10 2RS

      IIF 31 IIF 32

    • 74, Shrewsbury Road, Yeovil, BA21 3UZ, United Kingdom

      IIF 33
  • Evans, David John
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 24 Tax Suite 137 B Westlink House, 981 Great West Road, Brentford, TW8 9DN, United Kingdom

      IIF 34

    • 8, Newcomen Street, Ferryhill, DL17 8PL, United Kingdom

      IIF 35

    • 46, Dulverton Gardens, Leeds, West Yorkshire, LS11 0LF, United Kingdom

      IIF 36
  • Evans, David John
    British software engineer born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 8, Newcomen Street, Ferryhill, DL17 8PL, United Kingdom

      IIF 37
  • Mr David John Evans
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Newcomen Street, Ferryhill L, DL17 8PL, United Kingdom

      IIF 38
  • Evans, David John
    British accountant company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23 Peto Avenue, Turner Rise, Colchester, Essex, CO4 5WG

      IIF 39
  • Evans, David John
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 40 IIF 41

    • Hopwell Hall, Ockbrook, Derby, DE72 3RW, United Kingdom

      IIF 42

    • Pinnacle House, 1 Pinnacle Way, Derby, DE24 8ZS, United Kingdom

      IIF 43

    • Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49

    • The Barn, Hopwell Hall, Ockbrook, Derby, DE72 3RW, United Kingdom

      IIF 50

    • 1 Hillcrest Close, London Road, Loughton, Milton Keynes, MK5 8BJ, England

      IIF 51

    • 1, Hillcrest Close, Loughton, Milton Keynes, MK5 8BJ, England

      IIF 52

    • 1, Hillcrest Close, London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8BJ

      IIF 53 IIF 54 IIF 55

    • 100 Hellesdon Park Road, Drayton High Road, Hellesdon, Norwich, Norfolk, NR6 5DR, United Kingdom

      IIF 56

    • Craighead Farm, Blairdrummond, Stirling, Stirlingshire, FK9 4XA, United Kingdom

      IIF 57
  • Evans, David John
    British chartered accountant born in June 1950

    Resident in England

    Registered addresses and corresponding companies
  • Evans, David John
    British chartered accountant / company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Hayes Conference Centre, Hayes Lane Swanwick, Alfreton, Derbyshire, DE55 1AU

      IIF 70
  • Evans, David John
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 71
  • Evans, David John
    British none born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 72
  • Evans, David John
    British company accountant born in May 1951

    Registered addresses and corresponding companies

    • 216 St Andrews Court, St Andrews Gardens, Colchester, Essex, CO4 3EH

      IIF 73
  • Evans, David John
    born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hillcrest Close, London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8BJ, United Kingdom

      IIF 74

    • 1 Hillcrest Close, London Road, Loughton, Milton Keynes, MK5 8BJ

      IIF 75
  • John Evans, David
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1412, West One Peak, Cavendish Street, Sheffield, S3 7SR, England

      IIF 76
  • Evans, John David
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96, Locks Heath Park Road, Locks Heath, Southampton, Hampshire, SO31 6LZ, England

      IIF 77
  • Mr David John Evans
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 9, Howard Cloe Way, Aldershot, GU11 1YR, United Kingdom

      IIF 78

    • The Lilacs, 7 How Hill, Bath, BA2 1DL

      IIF 79

    • 8, Newcomen Street, Ferryhill, DL17 8PL, United Kingdom

      IIF 80 IIF 81

    • 12, Lodge Hall, Harlow, CM18 7SU, United Kingdom

      IIF 82 IIF 83

    • 33, Fleetwood Ave, Holland-on-sea, Clacton-on-sea, CO15 5SD, United Kingdom

      IIF 84

    • Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ, United Kingdom

      IIF 85

    • 41, Laurel Hill Way, Colton, Leeds, LS15 9EW

      IIF 86

    • 46, Dulverton Gardens, Leeds, LS11 0LF, United Kingdom

      IIF 87

    • 104, St. Davids Road, Leyland, PR25 4XY

      IIF 88

    • 104, St David's Road, Leyland, PR25 4XY, United Kingdom

      IIF 89

    • 26, Sandown Road, South Norwood, London, SE25 4XE, United Kingdom

      IIF 90

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 91

    • 44, Biddall Drive, Baguley, Manchester, M23 1PF, United Kingdom

      IIF 92 IIF 93 IIF 94

    • 13, Russell Avenue, March, PE15 8EL, United Kingdom

      IIF 95

    • 15, Russell Avenue, March, PE15 8EL

      IIF 96

    • 20, White Ash Glade, Caerleon, Newport, NP18 3RB, United Kingdom

      IIF 97

    • 64, Granville Avenue, Long Eaton, Nottingham, NG10 4HB

      IIF 98

    • 3a, Westgate Hill, Pembroke, SA71 4LB

      IIF 99

    • 38a, Gilda Crescent, East Sussex, Polegate, BN26 6AW

      IIF 100

    • 38a, Gilda Crescent, Polegate, BN26 6AW

      IIF 101

    • 11, Hounsfield Road, East Herringthorpe, Rotherham, S65 3QA

      IIF 102

    • 21, Aylewn Green, Kemsley, Sittingbourne, ME10 2RS

      IIF 103 IIF 104

    • Office 2, 16 New Street, Stourport-on-severn, DY13 8UW

      IIF 105
  • David John Evans
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1412, West One Peak, Cavendish Street, Sheffield, S3 7SR, England

      IIF 106
  • Evans, David John

    Registered addresses and corresponding companies

    • Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 107

    • 98, Edlingham, Rochdale, OL11 4JP, England

      IIF 108
  • Mr David John Evans
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • International House, Cricketers Way, Basildon, Essex, SS13 1ST

      IIF 109

    • Hopwell Hall, Ockbrook, Derby, Derbyshire, DE72 3RW, United Kingdom

      IIF 110

    • Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 111 IIF 112 IIF 113 (more)(less)
      IIF 114 IIF 115 IIF 116

    • 1 Hillcrest Close, London Road, Loughton, Milton Keynes, MK5 8BJ, England

      IIF 117

    • Craighead Farm, Blairdrummond, Stirling, Stirlingshire, FK9 4XA, United Kingdom

      IIF 118
child relation
Offspring entities and appointments 76
  • 1
    ABGI-UK LIMITED - now
    VISIATIV CONSULTING UK LIMITED - 2025-01-07
    ABGI-UK LIMITED - 2023-04-04
    JUMPSTART (U.K.) LIMITED - 2019-02-27
    JUMPSTART (SCOTLAND) LIMITED
    - 2018-03-12 SC331999
    6 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2015-09-14
    IIF 72 - Director → ME
  • 2
    BLACK PANTHER INTERNATIONAL LTD
    12507385
    24 Tax Suite 137 B Westlink House 981 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-11 ~ 2023-01-18
    IIF 34 - Director → ME
  • 3
    BONDCHASE LIMITED
    02838967
    Argent House, 5 Goldington Road, Bedford, Bedfordshire
    Active Corporate (13 parents)
    Officer
    1993-11-29 ~ 2003-10-31
    IIF 66 - Director → ME
  • 4
    BOWEEN LTD - now
    ECHOINGCOMET LTD
    - 2020-12-15 12931833
    Office 3 146/148 Bury Old Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ 2020-10-23
    IIF 24 - Director → ME
    Person with significant control
    2020-10-06 ~ 2020-10-23
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 5
    CLIPEUM IT GROUP LIMITED
    - now 02358518
    ONYX BUSINESS SYSTEMS LIMITED
    - 2026-02-04 02358518
    OSLA BUSINESS SYSTEMS LIMITED - 1989-05-16
    FERROFORD DATA LIMITED - 1989-04-26
    100 Hellesdon Park Road Drayton High Road, Hellesdon, Norwich, Norfolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-02-03 ~ now
    IIF 56 - Director → ME
  • 6
    CLIPEUM IT LTD
    12150269
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-01-27 ~ now
    IIF 40 - Director → ME
  • 7
    COSTCO'S WHOLESALE LIMITED - now
    VERNA LIMITED
    - 2021-04-15 12521559
    Suite 157 Chiswick High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ 2021-04-13
    IIF 35 - Director → ME
    Person with significant control
    2020-03-17 ~ 2021-04-13
    IIF 81 - Ownership of shares – 75% or more → OE
  • 8
    CUREDEBT LIMITED
    SC371109
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 54 - Director → ME
  • 9
    DELLAHAY LIMITED
    12116535
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-23 ~ 2019-09-11
    IIF 37 - Director → ME
    Person with significant control
    2019-07-23 ~ 2019-09-11
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 10
    DEPHAMENE LTD
    12263709
    21 Beaufort Close, Didcot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-15 ~ 2019-11-14
    IIF 30 - Director → ME
    Person with significant control
    2019-10-15 ~ 2019-11-14
    IIF 102 - Ownership of shares – 75% or more → OE
  • 11
    DEPHONICE LTD
    12370112
    Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2020-01-15
    IIF 27 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-01-15
    IIF 98 - Ownership of shares – 75% or more → OE
  • 12
    DEPHYLE LTD
    12371531
    41 Laurel Hill Way, Colton, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2019-12-19 ~ 2020-01-23
    IIF 18 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-01-23
    IIF 86 - Ownership of shares – 75% or more → OE
  • 13
    DEUDNINY LTD
    12394202
    546 Chorley Old Road Bolton, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ 2020-01-31
    IIF 7 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-01-31
    IIF 99 - Ownership of shares – 75% or more → OE
  • 14
    DEUNTHUSO LTD
    12402358
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-14 ~ 2020-02-11
    IIF 25 - Director → ME
    Person with significant control
    2020-01-14 ~ 2020-02-11
    IIF 96 - Ownership of shares – 75% or more → OE
  • 15
    DIANASTIS LTD
    12409225
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ 2020-02-14
    IIF 29 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-14
    IIF 101 - Ownership of shares – 75% or more → OE
  • 16
    DJE ADVISORY SERVICES LIMITED
    08441215
    1 Hillcrest Close, London Road, Loughton, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DRACOCOSMIC LTD
    12918135
    Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ 2020-10-21
    IIF 16 - Director → ME
    Person with significant control
    2020-10-01 ~ 2020-10-21
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 18
    DUSTLEGEND LTD
    12921465
    Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ 2020-10-21
    IIF 14 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-23
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 19
    DYANEU LTD - now
    UNCANNYDESERT LTD
    - 2020-10-13 12493664
    Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-02 ~ 2020-06-08
    IIF 32 - Director → ME
    Person with significant control
    2020-03-02 ~ 2020-06-08
    IIF 104 - Ownership of shares – 75% or more → OE
  • 20
    EAGLEBLIGHT LTD
    12927317
    12 Lodge Hall, Harlow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-04 ~ 2020-10-22
    IIF 15 - Director → ME
    Person with significant control
    2020-10-04 ~ 2020-10-22
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 21
    EDENPUNCH LTD
    12931710
    Office 3 146/148 Bury Old Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ 2020-10-23
    IIF 23 - Director → ME
    Person with significant control
    2020-10-06 ~ 2020-10-23
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 22
    ELSKEAJA LTD
    12934781
    Office 3 146/148 Bury Old Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-07 ~ 2020-10-23
    IIF 22 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-23
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 23
    EM B2B LTD
    14762476
    128 Colne Road, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-27 ~ 2024-03-04
    IIF 9 - Director → ME
  • 24
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED
    - 2005-02-18 00759664
    30 Old Bailey, London, United Kingdom
    Active Corporate (24 parents, 171 offsprings)
    Officer
    2005-02-14 ~ 2013-02-28
    IIF 69 - Director → ME
  • 25
    FORVIS MAZARS CORPORATE FINANCE LIMITED - now
    MAZARS CORPORATE FINANCE LIMITED
    - 2024-06-11 04252262 15608865
    NEVRUS (887) LIMITED - 2001-10-05
    30 Old Bailey, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-09-01 ~ 2010-02-01
    IIF 67 - Director → ME
  • 26
    FORVIS MAZARS LLP - now
    MAZARS LLP
    - 2024-05-31 OC308299 05071519... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (418 parents, 14 offsprings)
    Officer
    2004-06-14 ~ 2013-02-28
    IIF 75 - LLP Designated Member → ME
    2013-02-28 ~ 2013-04-15
    IIF 74 - LLP Member → ME
  • 27
    FORVIS MAZARS LONDON LIMITED - now
    MAZARS LONDON LIMITED - 2024-06-11
    MAZARS UK LIMITED
    - 2024-05-13 05008621
    30 Old Bailey, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-01-12 ~ 2013-02-28
    IIF 64 - Director → ME
  • 28
    FORVIS MAZARS MR LIMITED - now
    MAZARS MR LIMITED
    - 2024-06-11 06165550 15612096
    30 Old Bailey, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-03-16 ~ 2013-02-28
    IIF 59 - Director → ME
  • 29
    FORVIS MAZARS SERVICES LIMITED - now
    MAZARS SERVICES LIMITED - 2024-06-11
    MAZARS LIMITED
    - 2024-05-13 05380971 05071519... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (23 parents, 23 offsprings)
    Officer
    2005-03-02 ~ 2013-02-28
    IIF 68 - Director → ME
  • 30
    FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED - now
    MAZARS TRUSTEE COMPANY (LONDON) LIMITED
    - 2024-06-11 08066622 15609325
    30 Old Bailey, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-05-11 ~ 2013-02-28
    IIF 58 - Director → ME
  • 31
    FORVIS MAZARS TRUSTEE COMPANY LIMITED - now
    MAZARS TRUSTEE COMPANY LIMITED
    - 2024-06-11 02614235 15609327
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    NEVRUS (555) LIMITED - 1992-07-03
    30 Old Bailey, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2002-09-01 ~ 2013-02-28
    IIF 63 - Director → ME
  • 32
    G4 MASTER LIMITED
    14485665
    The Barn Hopwell Hall, Ockbrook, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-20 ~ now
    IIF 50 - Director → ME
  • 33
    G4DST LIMITED
    13324507
    Pinnacle House 1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-09 ~ 2022-11-05
    IIF 2 - Director → ME
    2021-04-09 ~ 2022-11-04
    IIF 107 - Secretary → ME
  • 34
    GAMECAST LTD
    13224993
    10a High Street, Chislehurst, England
    Active Corporate (2 parents)
    Officer
    2022-02-14 ~ 2024-04-29
    IIF 6 - Director → ME
  • 35
    GREEN 4 ARCHITECTS LIMITED
    10997210
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-10-04 ~ 2022-10-02
    IIF 113 - Right to appoint or remove directors → OE
  • 36
    GREEN 4 COMMERCIAL LIMITED
    10958616
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-09-12 ~ 2022-09-10
    IIF 114 - Right to appoint or remove directors → OE
  • 37
    GREEN 4 CONSULTING LIMITED
    16471288
    Hopwell Hall, Ockbrook, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    IIF 42 - Director → ME
  • 38
    GREEN 4 DEVELOPMENTS LIMITED
    08645152
    Hopwell Hall, Ockbrook, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2015-07-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-14
    IIF 110 - Right to appoint or remove directors → OE
  • 39
    GREEN 4 FARMING LIMITED
    10859303
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-07-11 ~ 2023-07-10
    IIF 112 - Right to appoint or remove directors → OE
  • 40
    GREEN 4 GROUP LIMITED
    10958785
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-09-12 ~ 2022-09-10
    IIF 116 - Right to appoint or remove directors → OE
  • 41
    GREEN 4 INVESTMENTS LIMITED
    10827790
    540 London Road, Coventry, England
    Active Corporate (9 parents)
    Officer
    2017-06-20 ~ 2021-05-14
    IIF 71 - Director → ME
    Person with significant control
    2017-06-20 ~ 2021-06-30
    IIF 115 - Right to appoint or remove directors → OE
  • 42
    GREEN 4 LAND LIMITED
    10958536
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-09-12 ~ 2022-09-10
    IIF 111 - Right to appoint or remove directors → OE
  • 43
    GREEN 4 PLANNING LIMITED
    15190182
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-05 ~ now
    IIF 47 - Director → ME
  • 44
    GREEN AND SKINNER (HAULAGE) LIMITED
    00618798
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-03-18
    Date of completion or termination of CVA on 2019-11-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-29
    Dissolved on 2023-03-29
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (13 parents)
    Officer
    1998-02-01 ~ 2015-07-31
    IIF 39 - Director → ME
  • 45
    GREENWICH IT LTD
    13424348
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ 2021-11-01
    IIF 36 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    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
  • 46
    HYLOBATES
    01584942
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-12-31 ~ 2013-02-28
    IIF 61 - Director → ME
  • 47
    KAHURI LTD - now
    TUNASANDWICH LTD
    - 2020-10-15 12496759
    9 Howard Cloe Way, Aldershot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-04 ~ 2020-06-09
    IIF 12 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-06-09
    IIF 78 - Ownership of shares – 75% or more → OE
  • 48
    KUREDEBT LIMITED
    SC371108
    90 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 55 - Director → ME
  • 49
    LADORISCANA LTD
    13044818
    Unit 3 22 Westgate, Grantham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ 2020-12-16
    IIF 26 - Director → ME
    Person with significant control
    2020-11-26 ~ 2020-12-16
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 50
    LAND CARBON LTD
    SC709887
    Craighead Farm, Blairdrummond, Stirling, Stirlingshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-31 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 51
    LEINES LIMITED
    13669309
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-08 ~ 2025-07-01
    IIF 4 - Director → ME
  • 52
    LERANAPHIS LTD
    13063946
    104 St. Davids Road, Leyland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ 2021-01-21
    IIF 19 - Director → ME
    Person with significant control
    2020-12-06 ~ 2021-01-22
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 53
    LEVAINISH LTD
    13050518
    Office 3 And 4 Minister House 88-89 Darlington Street, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-01-19
    IIF 8 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-19
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 54
    LIZEINISH LTD
    13067778
    24 Canterbury Street, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-07 ~ 2021-01-25
    IIF 21 - Director → ME
    Person with significant control
    2020-12-07 ~ 2021-01-25
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 55
    LOCKS HEATH PARK ROAD (NO.1) LIMITED
    04812375
    96 Locks Heath Park Road, Locks Heath, Southampton, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2014-12-16 ~ now
    IIF 77 - Director → ME
  • 56
    LUMINIWAZE LTD
    13047963
    Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 17 - Director → ME
    Person with significant control
    2020-11-27 ~ 2020-12-18
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 57
    LUXFANIUX LTD
    13053904
    104 St David's Road, Leyland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-01 ~ 2021-01-21
    IIF 20 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-01-21
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 58
    MAZARS GB LIMITED
    - now 05071519
    MAZARS LIMITED
    - 2004-06-14 05071519 05380971... (more)
    TWYLLO LIMITED
    - 2004-03-29 05071519
    30 Old Bailey, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2004-03-29 ~ 2013-02-28
    IIF 65 - Director → ME
  • 59
    MENGTING LIMITED
    NI720944
    2381, Ni720944 - Companies House Default Address, Belfast
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ 2024-09-09
    IIF 76 - Director → ME
    Person with significant control
    2024-09-09 ~ 2024-09-09
    IIF 106 - Has significant influence or control → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 60
    NESLIT LTD - now
    VANILACANDIES LTD
    - 2020-08-03 12488056
    First Floor Offices 102a Station Road Old Hill Cradley, West Mids, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-27 ~ 2020-03-24
    IIF 28 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-03-24
    IIF 100 - Ownership of shares – 75% or more → OE
  • 61
    NEVILLE RUSSELL NOMINEES
    02902534
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-09-01 ~ 2013-02-28
    IIF 62 - Director → ME
  • 62
    NEW BEGIN LTD
    12456712
    12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ 2025-12-10
    IIF 5 - Director → ME
  • 63
    NEXT WORLD SERVICES LTD - now
    NEXT WORLD HEALTHCARE LIMITED
    - 2021-09-23 12115958
    NEXT WORLD DIGITAL LABS LIMITED
    - 2020-11-30 12115958
    ADSTAR INTERNATIONAL LIMITED
    - 2019-08-28 12115958
    83 Pegasus Way, Gillingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-29 ~ 2020-12-01
    IIF 3 - Director → ME
    2019-07-29 ~ 2020-09-01
    IIF 108 - Secretary → ME
    Person with significant control
    2019-07-29 ~ 2020-09-01
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 64
    PASTURES RISE MANAGEMENT COMPANY LIMITED
    02028618
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (29 parents)
    Officer
    ~ 1993-06-30
    IIF 73 - Director → ME
  • 65
    PMS INTERNATIONAL GROUP PLC
    - now 01439694
    P & M SUPPLIES (ESSEX) LIMITED - 1991-01-18
    PMS DISTRIBUTORS LIMITED - 1987-01-15
    P & M SUPPLIES (ESSEX) LIMITED - 1986-12-02
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-05-03 ~ now
    IIF 52 - Director → ME
  • 66
    PMS INTERNATIONAL HOLDINGS PLC
    - now 01969212
    P & M HOLDINGS LIMITED MBC INFORMATION SERVICES - 1991-03-05
    RAPID 294 LIMITED - 1986-01-03
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ 2026-01-13
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 67
    PORVAR LIMITED
    12207048
    28 Queens Road, Weybridge, England
    Active Corporate (2 parents)
    Officer
    2019-09-13 ~ 2019-11-25
    IIF 1 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-11-25
    IIF 38 - Ownership of shares – 75% or more → OE
  • 68
    QUREDEBT LIMITED
    SC371107
    90 St. Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 53 - Director → ME
  • 69
    REACT COMPUTER PARTNERSHIP LIMITED
    04478725
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-21 ~ now
    IIF 41 - Director → ME
  • 70
    TAMINT LTD - now
    VANILACOOKIE LTD
    - 2020-08-04 12485560
    Office 2 Crown House, Church Row, Pershore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ 2020-03-23
    IIF 13 - Director → ME
    Person with significant control
    2020-02-26 ~ 2020-03-23
    IIF 79 - Ownership of shares – 75% or more → OE
  • 71
    TELIO ONLINE LTD
    13544766
    International House, 776-778 Barking Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-03 ~ 2023-07-24
    IIF 11 - Director → ME
  • 72
    THE CHRISTIAN CONFERENCE TRUST
    03203917
    The Hayes Conference Centre, Hayes Lane Swanwick, Alfreton, Derbyshire
    Active Corporate (48 parents, 1 offspring)
    Officer
    2014-04-10 ~ 2024-04-30
    IIF 70 - Director → ME
  • 73
    TUNASALAD LTD
    12499848
    Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-05 ~ 2020-06-11
    IIF 33 - Director → ME
    Person with significant control
    2020-03-05 ~ 2020-06-11
    IIF 95 - Ownership of shares – 75% or more → OE
  • 74
    URANUSTANK LTD
    12489726
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ 2020-06-08
    IIF 31 - Director → ME
    Person with significant control
    2020-02-28 ~ 2020-06-08
    IIF 103 - Ownership of shares – 75% or more → OE
  • 75
    VSTMEX LIMITED
    13968109
    1111 Woodland Road, Hinckley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-10 ~ dissolved
    IIF 10 - Director → ME
  • 76
    WOOL QUAY NOMINEES LIMITED
    01032415
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-09-01 ~ 2013-02-28
    IIF 60 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.