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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

Harrison, Andrew John

    Related profiles found in government register
  • Harrison, Andrew John
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address I T Worx, 5-19, Unit 5, Holland Street, Aberdeen, Aberdeenshire, AB25 3UJ, Scotland

      IIF 1

    • icon of address Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE, England

      IIF 2

    • icon of address 1, Abbey Road, Barrow-in-furness, Cumbria, LA14 5UF, England

      IIF 3

    • icon of address Blackburn House, Redhouse Road, Seafield, Bathgate, West Lothian, EH47 7AQ, Scotland

      IIF 4

    • icon of address 4th Floor, 21, Talbot Street, Belfast, BT1 2LD, Northern Ireland

      IIF 5

    • icon of address Level 4, 21 Talbot Street, Belfast, BT1 2LD, Northern Ireland

      IIF 6

    • icon of address 21, Manor Way, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4HN, England

      IIF 7

    • icon of address Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, England

      IIF 8

    • icon of address Auchrannie Country House Hotel, Brodick, Isle Of Arran, KA27 8BZ, United Kingdom

      IIF 9

    • icon of address Gollinrod, Walmersley, Bury, BL9 5NB, England

      IIF 10

    • icon of address 14, Crosshill Road, Crumlin, BT29 4BQ, Northern Ireland

      IIF 11

    • icon of address 34, Bertie Ward Way, Dereham, NR19 1TE, United Kingdom

      IIF 12

    • icon of address 18, Greenside Lane, Edinburgh, EH1 3AH, Scotland

      IIF 13

    • icon of address Bank House, 22a Strathearn Road, Edinburgh, EH9 2AB, Scotland

      IIF 14

    • icon of address 1st Floor, 54, High Street, Exeter, EX4 3DJ, England

      IIF 15 IIF 16

    • icon of address 31-33, Earl Haig Road, Hillington Park, Glasgow, G52 4JU, United Kingdom

      IIF 17

    • icon of address M H B Consultants Ltd, 52, 3/6-3/9, St. Enoch Square, Glasgow, Lanarkshire, G1 4AA, Scotland

      IIF 18

    • icon of address West Brewery, Suite 204, Templeton Business Centre, Binnie Place, Glasgow, Lanarkshire, G40 1AW, United Kingdom

      IIF 19

    • icon of address Units 8-11, Ashville Industrial Estate, Bristol Road, Gloucester, GL2 5EU, United Kingdom

      IIF 20

    • icon of address Aireside House, Aire Street, Leeds, LS1 4HT, United Kingdom

      IIF 21

    • icon of address South Central, Global Avenue, Leeds, LS11 8PG, England

      IIF 22

    • icon of address Tarn House, 77 High Street, Yeadon, Leeds, LS19 7SP, England

      IIF 23

    • icon of address 295, Willesden Lane, London, NW2 5HY, England

      IIF 24

    • icon of address Holborn Studios, 49-50 Eagle Wharf Road, London, N1 7ED, England

      IIF 25

    • icon of address 18, Waterloo Road, Lymington, SO41 9DB, United Kingdom

      IIF 26

    • icon of address 41, Bengal Street, Manchester, M4 6AF, England

      IIF 27

    • icon of address 1, Sherwood Place, 153 Sherwood Drive Bletchley, Milton Keynes, MK3 6RT, England

      IIF 28

    • icon of address 79, Roseden Way, Newcastle Upon Tyne, NE13 9BD, United Kingdom

      IIF 29

    • icon of address 9, Beaumont House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom

      IIF 30

    • icon of address 1 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 31

    • icon of address Unit 6, 90 Berry Lane, Longridge, Preston, PR3 3WH, United Kingdom

      IIF 32

    • icon of address Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, EH25 9RE, Scotland

      IIF 33

    • icon of address The Mill Heathrow Office 4a, Horton Road, Stanwell Moor, Staines-upon-thames, Middlesex, TW19 6BJ, England

      IIF 34

    • icon of address The Mill Heathrow Office 4a, Stanwell Moor, Staines-upon-thames, Middlesex, TW19 6BJ, England

      IIF 35

    • icon of address Cubitt Theobald, St. Catherines Road, Long Melford, Sudbury, CO10 9JU, England

      IIF 36

    • icon of address Acorn Farm, Green Lane, Milbury Heath, Thornbury, Gloucestershire, GL12 8QW, United Kingdom

      IIF 37

    • icon of address The Stables, Howbery Park, Wallingford, OX10 8BA, England

      IIF 38

    • icon of address Castle House, Drayton Street, Wolverhampton, WV2 4EF, England

      IIF 39
  • Harrison, Andrew John
    British consultant born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waggon Lane, Upton, West Yorkshire, WF9 1JS, United Kingdom

      IIF 40
  • Harrison, Andrew John
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Rickyard, Newton St Loe, Bath, BA2 9BT, United Kingdom

      IIF 41

    • icon of address 12, Dowry Square, Bristol, BS8 4SH, United Kingdom

      IIF 42

    • icon of address C/o Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, United Kingdom

      IIF 43

    • icon of address Eagle Plant, Beeching Close, Chard, Somerset, TA20 1BB, United Kingdom

      IIF 44

    • icon of address Unit 36, Rassau Industrial Estate, Ebbw Vale, Blaenau Gwent, NP23 5SD, Wales

      IIF 45

    • icon of address 3, Johns Place, Edinburgh, EH6 7EL, Scotland

      IIF 46

    • icon of address 8-10, South Street, Epsom, Surrey, KT18 7PF, England

      IIF 47

    • icon of address C/o 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 48

    • icon of address C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 49

    • icon of address Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER, England

      IIF 50

    • icon of address Unit 1a, Burnfoot Industrial Estate, Hawick, TD9 8RW

      IIF 51

    • icon of address C/o Herons Bonsai, Wire Mill Lane, Newchapel, Lingfield, Surrey, RH7 6HJ, England

      IIF 52

    • icon of address 295, Willesden Lane, London, NW2 5HY, England

      IIF 53 IIF 54

    • icon of address Office 1.28, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England

      IIF 55

    • icon of address 21, Little Peter Street, Manchester, M15 4PS, England

      IIF 56

    • icon of address Stobo House, Roslin, Midlothian, EH25 9RE, Scotland

      IIF 57

    • icon of address 79, Roseden Way, Newcastle Upon Tyne, NE13 9BD, England

      IIF 58

    • icon of address 79, Roseden Way, Newcastle Upon Tyne, NE13 9BD, United Kingdom

      IIF 59

    • icon of address C/o Glx, 69-75 Thorpe Road, Norwich, NR1 1UA, England

      IIF 60

    • icon of address Manor Farm Barns, Fox Road, Framingham Pigot, Norwich, NR14 7PZ, England

      IIF 61

    • icon of address Units T6 & T7 Snetterton Business Park, Harling Road, Snetterton, Norwich, NR16 2JU, England

      IIF 62

    • icon of address Suite D, Riverview House, Friarton Road, Perth, PH2 8DF, Scotland

      IIF 63

    • icon of address Shenley Hall, Rectory Lane, Shenley, Radlett, WD7 9AN, United Kingdom

      IIF 64

    • icon of address Stobo House, Roslin, Midlothian, EH25 9RE, Scotland

      IIF 65

    • icon of address The Old Tannery, Whiting Street, Sheffield, S8 9QR, England

      IIF 66

    • icon of address The Steeple, King Street, Stirling, FK8 1DT, Scotland

      IIF 67
  • Harrison, Andrew John
    British manager born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Rosebury Drive, Longbenton, Newcastle Upon Tyne, NE12 8RG

      IIF 68 IIF 69
  • Harrison, Andrew John
    British partner born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Rosebury Drive, Longbenton, Newcastle Upon Tyne, NE12 8RG

      IIF 70

    • icon of address Waverley House, 29a Woodchurch Lane, Prenton, Wirral, CH42 9PJ, United Kingdom

      IIF 71
  • Harrison, Andrew John
    British trustee born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Triton Global Trustees Limited 2, St Davids Court, David Street, Leeds, LS11 5QA, England

      IIF 72
  • Harrison, Andrew John
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 187 Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9NY

      IIF 73
  • Harrison, Andrew John
    British marketing manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 187 Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9NY

      IIF 74
  • Harrison, Andrew John
    British tool sales born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 187, Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9NY, England

      IIF 75
  • Harrison, Andrew John
    born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-10, South Street, Epsom, KT18 7PF

      IIF 76
  • Harrison, John
    British banker born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Thistle Green, Swavesey, Cambs, CB24 4RJ, United Kingdom

      IIF 77
  • Harrison, Andrew John
    British design engineer born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Chestnut Drive, Congleton, Cheshire, CW12 4UB, England

      IIF 78
  • Harrison, Andrew John
    British management consultant born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brunswick Court, Brunswick Square, Bristol, BS2 8PE

      IIF 79 IIF 80
  • Harrison, Andrew John
    United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands, B13 9UL

      IIF 81
  • Harrison, Andrew John
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Multi-hire, Black Bear Bridge, Knutsford Road, Warrington, Cheshire, WA4 1HN, United Kingdom

      IIF 82
  • Harrison, Andrew John
    British chairman born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 83
  • Harrison, Andrew John
    British chief executive born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Portal Way, London, W3 6RS

      IIF 84
  • Harrison, Andrew John
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 85

    • icon of address Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 86

    • icon of address 28, Jamestown Road, Camden, London, NW1 7BY, United Kingdom

      IIF 87
  • Harrison, Andrew John
    British deputy chief executive born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 88
  • Harrison, Andrew John
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Andrew John
    British director of companies born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 103
  • Harrison, Andrew John
    British director telecoms born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Binney St, Binney Street, London, W1K 5BW, England

      IIF 104
  • Harrison, Andrew John
    British business advisor/manager born in May 1959

    Registered addresses and corresponding companies

    • icon of address 144 Springfield Road, Kings Heath, Birmingham, West Midlands, B14 7DX

      IIF 105
  • Harrison, Andrew John
    British consultant born in May 1959

    Registered addresses and corresponding companies

    • icon of address Flat 1 12 Wake Green Road, Moseley, Birmingham, West Midlands, B13 9EZ

      IIF 106
  • Harrison, Andrew John
    British manager born in May 1959

    Registered addresses and corresponding companies

    • icon of address 144 Springfield Road, Kings Heath, Birmingham, West Midlands, B14 7DX

      IIF 107
  • Harrison, Andrew John
    United Kingdom cons born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands, B13 9UL

      IIF 108
  • Harrison, Andrew John
    United Kingdom consultant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands, B13 9UL

      IIF 109
  • Harrison, Andrew John
    United Kingdom director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands, B13 9UL

      IIF 110 IIF 111
  • Harrison, Andrew John
    British director born in November 1970

    Registered addresses and corresponding companies

    • icon of address 9 Victoria Road, Mortlake, London, SW14 8EX

      IIF 112

    • icon of address 95 Ashleigh Road, Mortlake, London, SW14 8PY

      IIF 113
  • Mr Andrew John Harrison
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address I T Worx, 5-19, Unit 5, Holland Street, Aberdeen, AB25 3UJ, Scotland

      IIF 114

    • icon of address Level 4, 21 Talbot Street, Belfast, BT1 2LD, Northern Ireland

      IIF 115

    • icon of address Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, England

      IIF 116

    • icon of address C/o Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, United Kingdom

      IIF 117

    • icon of address 8-10, South Street, Epsom, KT18 7PF

      IIF 118

    • icon of address 1st Floor, 54, High Street, Exeter, EX4 3DJ, England

      IIF 119 IIF 120

    • icon of address M H B Consultants Ltd, 52, 3/6-3/9, St. Enoch Square, Glasgow, G1 4AA, Scotland

      IIF 121

    • icon of address Tarn House, 77 High Street, Yeadon, Leeds, LS19 7SP, England

      IIF 122

    • icon of address Holborn Studios, 49-50 Eagle Wharf Road, London, N1 7ED, England

      IIF 123

    • icon of address The Boat House, Embankment, London, SW15 1LB, England

      IIF 124

    • icon of address 18, Waterloo Road, Lymington, SO41 9DB, United Kingdom

      IIF 125

    • icon of address 41, Bengal Street, Manchester, M4 6AF, England

      IIF 126

    • icon of address 79 Roseden Way, Great Park, Newcastle Upon Tyne, Northumberland, NE13 9BD, England

      IIF 127

    • icon of address 79, Roseden Way, Newcastle Upon Tyne, NE13 9BD, England

      IIF 128

    • icon of address 79, Roseden Way, Newcastle Upon Tyne, NE13 9BD, United Kingdom

      IIF 129

    • icon of address 9, Beaumont House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom

      IIF 130

    • icon of address 1 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 131

    • icon of address Unit 6, 90 Berry Lane, Longridge, Preston, PR3 3WH, United Kingdom

      IIF 132

    • icon of address The Steeple, King Street, Stirling, FK8 1DT, Scotland

      IIF 133

    • icon of address Cubitt Theobald, St. Catherines Road, Long Melford, Sudbury, CO10 9JU, England

      IIF 134

    • icon of address Acorn Farm, Green Lane, Milbury Heath, Thornbury, Gloucestershire, GL12 8QW, United Kingdom

      IIF 135

    • icon of address The Stables, Howbery Park, Wallingford, OX10 8BA, England

      IIF 136
  • Mr John Harrison
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Thistle Green, Swavesey, Cambs, CB24 4RJ, United Kingdom

      IIF 137
  • Harrison, Andrew
    British ceo born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Phoenix Brewery, Bramley Road, London, W10 6SZ, England

      IIF 138
  • Harrison, Andrew John
    British

    Registered addresses and corresponding companies

    • icon of address 144 Springfield Road, Kings Heath, Birmingham, West Midlands, B14 7DX

      IIF 139
  • Harrison, Andrew
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 140
  • Harrison, Andrew John
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 141

    • icon of address 48, Nassau Road, Barnes, London, SW13 9QE

      IIF 142
  • Harrison, Andrew
    British strategy manager born in November 1970

    Registered addresses and corresponding companies

    • icon of address 70 Southwold Mansions, Widley Road, London, W9 2LF

      IIF 143
  • Harrison, John Andrew
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Lady Jane Court, Caversham, Reading, Berkshire, RG4 5EH, England

      IIF 144
  • Harrison, John Andrew
    British non-executive director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 145
  • Harrison, Andrew John

    Registered addresses and corresponding companies

    • icon of address 187 Whittingham Drive, Ramsbottom, Bury, Lancashire, BL0 9NY

      IIF 146

    • icon of address 32, Rosebury Drive, Newcastle Upon Tyne, Tyne And Wear, NE12 8RG, England

      IIF 147
  • Mr John Andrew Harrison
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Lady Jane Court, Caversham, Reading, Berkshire, RG4 5EH, England

      IIF 148
  • Mr Andrew John Harrison
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Chestnut Drive, Congleton, Cheshire, CW12 4UB

      IIF 149
  • Mr Andrew John Harrison
    United Kingdom born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands, B13 9UL

      IIF 150
  • Mr Andrew John Harrison
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Multi-hire Power Tools Ltd, Black Bear Bridge, Knutsford Road, Warrington, WA4 1HN, England

      IIF 151

    • icon of address Multi-hire, Black Bear Bridge, Knutsford Road, Warrington, Cheshire, WA4 1HN, United Kingdom

      IIF 152

    • icon of address Multi-hire Power Tools Ltd, Knutsford Road, Warrington, WA4 1HN, England

      IIF 153
  • Mr Andrew John Harrison
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 154
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address C/o 8-10 South Street, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    75,097 GBP2025-03-31
    Officer
    icon of calendar 2011-06-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Aireside House, Aire Street, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address Castle House, Drayton Street, Wolverhampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 39 - Director → ME
  • 4
    icon of address Acorn Farm Green Lane, Milbury Heath, Thornbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Auchrannie Country House Hotel, Brodick, Isle Of Arran, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address The Mill Heathrow Office 4a, Stanwell Moor, Staines-upon-thames, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 35 - Director → ME
  • 7
    icon of address South Central, Global Avenue, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address C/o Glx, 69-75 Thorpe Road, Norwich, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2015-03-06 ~ dissolved
    IIF 60 - Director → ME
  • 9
    icon of address The Mill Heathrow Office 4a Horton Road, Stanwell Moor, Staines-upon-thames, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    IIF 34 - Director → ME
  • 10
    icon of address 41 Bengal Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 40 Chestnut Drive, Congleton, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    598 GBP2018-12-31
    Officer
    icon of calendar 2008-12-15 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 149 - Has significant influence or control as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 146 Freston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,603,886 GBP2022-12-31
    Officer
    icon of calendar 2018-09-08 ~ now
    IIF 98 - Director → ME
  • 13
    icon of address 8-10 South Street, Epsom
    Active Corporate (4 parents)
    Current Assets (Company account)
    111,051 GBP2025-03-31
    Officer
    icon of calendar 2011-04-11 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    3SIXTY SYSTEMS TRUSTEES LIMITED - 2017-04-13
    icon of address 79 Roseden Way, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Cubitt Theobald St. Catherines Road, Long Melford, Sudbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Unit 6 90 Berry Lane, Longridge, Preston, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DENCH EOT LIMITED - 2024-10-18
    icon of address C/o Mishcon De Reya, Four Station Square, Cambridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Tarn House 77 High Street, Yeadon, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 19
    DR. MARTENS LIMITED - 2021-01-22
    DR MARTENS LIMITED - 2020-12-22
    AMPHOLDCO LIMITED - 2020-12-19
    icon of address 28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 87 - Director → ME
  • 20
    ECONOMIC BUSINESS AND DEVELOPMENT GROUP LIMITED - 1994-01-25
    FORGEMAKE LIMITED - 1992-09-30
    icon of address 14 Bentalls Centre, Colchester Road, Heybridge, Maldon, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-09 ~ dissolved
    IIF 111 - Director → ME
  • 21
    icon of address 1 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 187 Whittingham Drive, Ramsbottom, Bury, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    IIF 75 - Director → ME
  • 23
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    icon of address 146 Freston Road, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ now
    IIF 141 - LLP Designated Member → ME
  • 24
    icon of address 14 Bentalls Centre, Colchester Road, Heybridge, Maldon, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-21 ~ dissolved
    IIF 110 - Director → ME
  • 25
    icon of address The Stables, Howbery Park, Wallingford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2020-04-03 ~ now
    IIF 38 - Director → ME
  • 26
    icon of address I T Worx, 5-19, Unit 5 Holland Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 37 Sturdee Gardens, West Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 147 - Secretary → ME
  • 28
    icon of address M H B Consultants Ltd, 52, 3/6-3/9 St. Enoch Square, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 18 - Director → ME
  • 29
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    IIF 85 - Director → ME
  • 30
    icon of address Gollinrod, Walmersley, Bury, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 10 - Director → ME
  • 31
    icon of address Multi-hire Black Bear Bridge, Knutsford Road, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-05-06 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
  • 32
    HORROCKS HIRE LIMITED - 1991-12-10
    icon of address Black Bear Bridge, Knutsford, Road, Warrington, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    394,409 GBP2024-09-30
    Officer
    icon of calendar 2008-02-13 ~ now
    IIF 73 - Director → ME
    icon of calendar 2009-09-07 ~ now
    IIF 146 - Secretary → ME
  • 33
    icon of address Stobo House, Roslin, Midlothian, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2017-10-25 ~ now
    IIF 65 - Director → ME
  • 34
    icon of address Stobo House, Roslin, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 57 - Director → ME
  • 35
    OCADO GROUP LIMITED - 2010-06-23
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 88 - Director → ME
  • 36
    icon of address Holborn Studios, 49-50 Eagle Wharf Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ now
    IIF 48 - Director → ME
  • 38
    icon of address 31-33 Earl Haig Road, Hillington Park, Glasgow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-10 ~ now
    IIF 17 - Director → ME
  • 39
    icon of address Units T6 & T7 Snetterton Business Park Harling Road, Snetterton, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-02-29
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 62 - Director → ME
  • 40
    icon of address Unit 36 Rassau Industrial Estate, Ebbw Vale
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2011-11-23 ~ now
    IIF 45 - Director → ME
  • 41
    icon of address 18 Greenside Lane, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 13 - Director → ME
  • 42
    icon of address 14 Crosshill Road, Crumlin, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 11 - Director → ME
  • 43
    icon of address Office 1.28 Sierra Quebec Bravo, 77 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2016-01-20 ~ now
    IIF 55 - Director → ME
  • 44
    icon of address Shenley Hall Rectory Lane, Shenley, Radlett, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 64 - Director → ME
  • 45
    SMILES AND SMILES LIMITED - 2023-01-03
    icon of address 146 Freston Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,193,754 GBP2023-12-31
    Officer
    icon of calendar 2022-04-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 7 Lady Jane Court, Caversham, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,016 GBP2024-12-31
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HOUSESIMPLE LIMITED - 2021-01-26
    icon of address 146 Freston Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 83 - Director → ME
  • 48
    icon of address 3 Johns Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 46 - Director → ME
  • 49
    icon of address Woodfield House, 35 Woodfield Rd, Kings Heath, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    8,419 GBP2021-01-31
    Officer
    icon of calendar 2007-01-17 ~ now
    IIF 109 - Director → ME
    icon of calendar 2007-01-17 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address 34 Bertie Ward Way, Dereham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 12 - Director → ME
  • 51
    icon of address 4th Floor, 21 Talbot Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 5 - Director → ME
  • 52
    BACK HORROR-OFFICE SUPPORT LIMITED - 2007-11-22
    icon of address C/o Multi-hire Power Tools Ltd Blackbear Bridge, Knutsford Road, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,891 GBP2024-09-30
    Officer
    icon of calendar 2008-02-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 6 Thistle Green, Swavesey, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-29 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-08-29 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 54
    YOUTHNET UK LIMITED - 1995-10-19
    icon of address Phoenix Brewery, Bramley Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 138 - Director → ME
  • 55
    icon of address Egerton House, 2 Tower Road, Birkenhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 71 - Director → ME
Ceased 68
  • 1
    icon of address 12 Wake Green Road, Moseley, Birmingham
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2001-08-21 ~ 2003-06-26
    IIF 106 - Director → ME
  • 2
    icon of address C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2020-01-21 ~ 2025-01-28
    IIF 49 - Director → ME
  • 3
    icon of address 1st Floor, 54 High Street, Exeter, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    163,751 GBP2024-08-31
    Officer
    icon of calendar 2021-03-01 ~ 2021-03-02
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-04-02
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 92 St. Faiths Lane, Norwich, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2016-02-16
    IIF 61 - Director → ME
  • 5
    icon of address 1st Floor, 54 High Street, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2021-09-17
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-09-17
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -618,726 GBP2020-03-31
    Officer
    icon of calendar 2014-08-05 ~ 2015-02-23
    IIF 86 - Director → ME
  • 7
    HELPDIRECT LIMITED - 1990-05-02
    BIRMINGHAM BUSINESS RESOURCE CONSORTIUM LIMITED - 1995-11-24
    icon of address Faraday Wharf Holt Street, Innovation Birmingham Campus, Birmingham
    Active Corporate (11 parents)
    Equity (Company account)
    232,135 GBP2025-03-31
    Officer
    icon of calendar ~ 1992-01-08
    IIF 107 - Director → ME
    icon of calendar ~ 1992-01-08
    IIF 139 - Secretary → ME
  • 8
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    icon of address 86-90 Paul Street, London, England
    Active Corporate (9 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    8,977,383 GBP2022-12-31
    Officer
    icon of calendar 2009-05-21 ~ 2010-06-24
    IIF 70 - Director → ME
  • 9
    icon of address C/o Glx, 69-75 Thorpe Road, Norwich, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-17
    IIF 124 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-18 ~ 2025-02-11
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ 2025-02-11
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 11
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    CPWCO 11 LIMITED - 2008-04-09
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2018-01-10
    IIF 96 - Director → ME
  • 12
    icon of address Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2014-11-02
    IIF 2 - Director → ME
  • 13
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2012-02-02
    IIF 90 - Director → ME
  • 14
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
    DEG CONSULTING LIMITED - 2005-06-15
    B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
    LAWGRA (NO.1134) LIMITED - 2005-02-11
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2007-03-12
    IIF 91 - Director → ME
  • 15
    NEW CPW LIMITED - 2016-11-10
    OVAL (2247) LIMITED - 2011-12-06
    NEW BBED LIMITED - 2013-07-19
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2018-01-10
    IIF 97 - Director → ME
  • 16
    DIXONS CARPHONE PLC - 2021-09-15
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2017-12-20
    IIF 95 - Director → ME
  • 17
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    NOTCHWAVE LIMITED - 1989-04-03
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2018-11-22
    IIF 84 - Director → ME
  • 18
    icon of address 9 Beaumont House, Redburn Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ 2023-03-20
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ 2023-03-20
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CAPITAL STRATEGIES EBT(104) LIMITED - 1999-11-08
    EAGA PARTNERSHIP EBT LIMITED - 2007-02-06
    icon of address Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    icon of calendar 2007-12-11 ~ 2008-07-08
    IIF 68 - Director → ME
  • 20
    CAPITAL STRATEGIES EBT (105) LIMITED - 1999-11-12
    EAGA PARTNERSHIP EBT 2 LIMITED - 2007-02-06
    icon of address Second Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    icon of calendar 2007-12-11 ~ 2008-07-08
    IIF 69 - Director → ME
  • 21
    icon of address 86-90 Paul Street Paul Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2013-03-14 ~ 2020-02-06
    IIF 41 - Director → ME
  • 22
    icon of address Level 4 21 Talbot Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-28 ~ 2025-08-11
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-08-28 ~ 2025-08-11
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-05 ~ 2024-02-01
    IIF 145 - Director → ME
  • 24
    icon of address 18 Waterloo Road, Lymington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2018-03-10 ~ 2020-03-20
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-03-10 ~ 2020-03-20
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Blackburn House Redhouse Road, Seafield, Bathgate, West Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-09 ~ 2021-04-30
    IIF 4 - Director → ME
  • 26
    icon of address Calder Vale Park Simonstone Lane, Simonstone, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-03 ~ 2017-12-16
    IIF 59 - Director → ME
  • 27
    CPWCO 10 LIMITED - 2007-02-23
    icon of address 1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-18 ~ 2010-03-03
    IIF 92 - Director → ME
  • 28
    icon of address 30 Binney St Binney Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-21 ~ 2016-01-01
    IIF 104 - Director → ME
  • 29
    icon of address The Stables, Howbery Park, Wallingford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-04-03 ~ 2020-04-04
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 21 Little Peter Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2015-03-18 ~ 2023-01-30
    IIF 56 - Director → ME
  • 31
    icon of address C/o Herons Bonsai Wire Mill Lane, Newchapel, Lingfield, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2015-08-19 ~ 2015-11-12
    IIF 52 - Director → ME
  • 32
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    icon of address 24-28 Bloomsbury Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-07-16 ~ 2001-09-29
    IIF 143 - Director → ME
  • 33
    INDUSTRIAL COMMON-OWNERSHIP FINANCE LIMITED - 2016-10-01
    icon of address 195 -197 Whiteladies Road, Bristol, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    -42,294 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2013-02-21 ~ 2020-06-29
    IIF 80 - Director → ME
  • 34
    icon of address 195 -197 Whiteladies Road, Bristol, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -24,748 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2013-02-21 ~ 2020-06-29
    IIF 79 - Director → ME
  • 35
    icon of address Arclight House, 3 Unity Street, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2015-07-30 ~ 2015-11-18
    IIF 42 - Director → ME
  • 36
    icon of address The Old Tannery, Whiting Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2015-03-06 ~ 2015-04-23
    IIF 66 - Director → ME
  • 37
    icon of address 3 Beaufort Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2019-07-15 ~ 2024-01-18
    IIF 14 - Director → ME
  • 38
    icon of address M H B Consultants Ltd, 52, 3/6-3/9 St. Enoch Square, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-15 ~ 2020-10-08
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 39
    STEVTON (NO.468) LIMITED - 2010-05-25
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2011-05-04
    IIF 94 - Director → ME
  • 40
    HORROCKS HIRE LIMITED - 1991-12-10
    icon of address Black Bear Bridge, Knutsford, Road, Warrington, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    394,409 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-13
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Stobo House, Roslin, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-18 ~ 2013-03-25
    IIF 33 - Director → ME
  • 42
    SPINVOX LIMITED - 2021-03-28
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2007-10-05
    IIF 113 - Director → ME
  • 43
    icon of address 146 Freston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,471 GBP2023-09-30
    Officer
    icon of calendar 2022-04-30 ~ 2023-04-26
    IIF 101 - Director → ME
  • 44
    SNRDCO 3148 LIMITED - 2014-01-13
    icon of address 1 Sherwood Place, 153 Sherwood Drive Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-01-10 ~ 2017-04-03
    IIF 28 - Director → ME
  • 45
    icon of address Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ 2023-06-20
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-04-01 ~ 2023-06-20
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 28 Six Harmony Row, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    icon of calendar 2015-10-14 ~ 2021-05-07
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-07
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-29 ~ 2011-09-30
    IIF 108 - Director → ME
  • 48
    icon of address Units 8-11 Ashville Industrial Estate, Bristol Road, Gloucester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2017-07-31 ~ 2018-10-11
    IIF 20 - Director → ME
  • 49
    MARYLEBONE DENTAL PRACTICE LIMITED - 2023-01-03
    icon of address 146 Freston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    239,788 GBP2023-12-31
    Officer
    icon of calendar 2022-04-30 ~ 2022-04-30
    IIF 140 - Director → ME
    icon of calendar 2022-04-30 ~ 2023-01-05
    IIF 99 - Director → ME
  • 50
    icon of address Waggon Lane, Upton, Pontefract, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-10-15 ~ 2016-10-15
    IIF 40 - Director → ME
  • 51
    icon of address 21 Manor Way, Belasis Hall Technology Park, Billingham, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-12 ~ 2014-07-10
    IIF 7 - Director → ME
  • 52
    TEMPLECO 519 LIMITED - 2001-05-21
    MOBILE PHONE EXPRESS LIMITED - 2007-03-20
    TALK MOBILE LIMITED - 2015-02-19
    icon of address Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2011-09-30
    IIF 89 - Director → ME
  • 53
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    OPAL TELECOM LIMITED - 2011-04-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2003-03-31
    IIF 112 - Director → ME
  • 54
    MUSICAL SEASON LIMITED - 1997-02-12
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2008-07-31
    IIF 93 - Director → ME
  • 55
    icon of address Suite D, Riverview House, Friarton Road, Perth, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-25
    IIF 63 - Director → ME
  • 56
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-29 ~ 2017-12-05
    IIF 103 - Director → ME
  • 57
    icon of address 1 Abbey Road, Barrow-in-furness, Cumbria
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,952 GBP2016-12-31
    Officer
    icon of calendar 2014-03-13 ~ 2014-07-01
    IIF 3 - Director → ME
  • 58
    BIRMINGHAM NATIONAL DANCE AGENCY - 1994-08-30
    icon of address Dancexchange Birmingham Hippodrome, Thorp Street, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-08
    Officer
    icon of calendar 1993-01-28 ~ 1994-08-01
    IIF 105 - Director → ME
  • 59
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    61,241,399 GBP2018-04-05
    Officer
    icon of calendar 2005-11-29 ~ 2023-03-20
    IIF 142 - LLP Member → ME
  • 60
    icon of address 2 St David's Court, David Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-10 ~ 2017-04-27
    IIF 72 - Director → ME
  • 61
    icon of address Unit 1a, Burnfoot Industrial Estate, Hawick, Roxburghshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2015-01-26 ~ 2015-05-15
    IIF 51 - Director → ME
  • 62
    icon of address Borough Works, High Street West, Glossop, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2014-06-17 ~ 2022-10-06
    IIF 50 - Director → ME
  • 63
    icon of address Eagle Plant, Beeching Close, Chard, Somerset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2016-02-25 ~ 2016-04-12
    IIF 44 - Director → ME
  • 64
    icon of address West Brewery, Suite 204, Templeton Business Centre, Binnie Place, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2019-04-12 ~ 2022-06-30
    IIF 19 - Director → ME
  • 65
    icon of address 295 Willesden Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-07-19 ~ 2022-11-22
    IIF 53 - Director → ME
  • 66
    WESTLAND (ANTIQUES) PROPERTIES (WAXLOW ROAD) LIMITED - 2018-05-24
    icon of address 295 Willesden Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,895 GBP2022-12-31
    Officer
    icon of calendar 2016-07-19 ~ 2022-11-22
    IIF 54 - Director → ME
  • 67
    icon of address 295 Willesden Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,856,168 GBP2022-12-30
    Officer
    icon of calendar 2013-07-11 ~ 2022-11-22
    IIF 24 - Director → ME
  • 68
    icon of address 1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -457,988 GBP2016-01-01 ~ 2016-12-31
    Officer
    icon of calendar 2019-03-26 ~ 2023-05-10
    IIF 102 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.