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

Brown, Mark

    Related profiles found in government register
  • Brown, Mark
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • S45

      IIF 1

    • 2 Ashgate Road, Chesterfield, Derbyshire, S40 4AA, United Kingdom

      IIF 2 IIF 3

    • Mcgregors Way, Turnoaks Business Park, Hasland, Chesterfield, Derbyshire, S40 2WB

      IIF 4

    • Mcgregors Way, Turnoaks Business Park, Hasland Chesterfield, Derbyshire, S40 2WB, United Kingdom

      IIF 5
  • Brown, Mark
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 64, Lincoln Road, Bassingham, Lincoln, LN5 9JR, England

      IIF 6
  • Brown, Mark
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW, United Kingdom

      IIF 7
  • Brown, Mark
    British civil engineer born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Little Oakley, Kettering, Northants, NN18 8HA, England

      IIF 8
  • Brown, Mark
    British accountant born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Macclesfield College, Park Lane, Macclesfield, Cheshire, SK11 8LF

      IIF 9
  • Brown, Mark
    British contracts manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Arcade, Covent Garden, Liverpool, L2 8TA, England

      IIF 10

    • C/o Central Property Management, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 11
  • Brown, Mark
    British business executive born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12 Mayflower Court, Highbridge Wharf, Reading, RG1 3AJ, England

      IIF 12
  • Brown, Mark
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Mark
    British project manager born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 203, Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom

      IIF 16
  • Brown, Mark
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29, Lingfield Close, Netherton, Bootle, L30 1BB, England

      IIF 17 IIF 18

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 19
  • Brown, Mark
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Tapton Way, Wavertree Business Park, Liverpool, Merseyside, L13 1DA, England

      IIF 20
  • Brown, Marc
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Depot, Bridge Street, Weedon, Northampton, NN7 4PS, England

      IIF 21
  • Brown, Marc
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 21 Park Road, Beckenham, Kent, BR3 1QG, United Kingdom

      IIF 22

    • 34, Cofton Grove, Birmingham, B31 4NP, England

      IIF 23
  • Brown, Andrew Mark
    British not stated born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, Dorset, BH9 2HH

      IIF 24
  • Brown, Andrew Mark
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, City Business Centre, Basin Road, Chichester, West Sussex, PO19 8DU

      IIF 25

    • 17, City Business Centre, Basin Road, Chichester, West Sussex, PO19 8DU, England

      IIF 26

    • 17, City Business Centre, Basin Road, Chichester, West Sussex, PO19 8DU, United Kingdom

      IIF 27 IIF 28
  • Brown, Andrew Mark
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12, Church Street, Cromer, Norfolk, NR27 9ER, United Kingdom

      IIF 29
  • Brown, Mark
    British curator born in April 1964

    Registered addresses and corresponding companies
  • Brown, Mark
    British musician born in April 1964

    Registered addresses and corresponding companies

    • 32 Stoneleigh Place, London, W11 4DG

      IIF 32
  • Brown, Mark
    British residential care manager born in October 1961

    Registered addresses and corresponding companies

    • Schills Farm, Lanham Green Road Cressing, Braintree, Essex, CM77 8DR

      IIF 33
  • Brown, Mark
    British business development born in December 1973

    Registered addresses and corresponding companies

    • 3 Carnegie Close, Enfield Island Village, Enfield, Middlesex, EN3 6XX

      IIF 34
  • Brown, Mark
    British company director born in December 1973

    Registered addresses and corresponding companies

    • 182 Beresford Road, Ely, CB6 3SG

      IIF 35
  • Brown, Mark
    Scottish creative designer born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Navarre Street, Broughty Ferry, Dundee, DD5 2TW, United Kingdom

      IIF 36
  • Brown, Mark
    British director born in January 1980

    Registered addresses and corresponding companies

    • 27 Park Lane West, Netherton, Liverpool, Sefton, L30 3SU

      IIF 37
  • Brown, Mark Stewart
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 265/7 Dickson Road, Blackpool, Lancashire, FY1 2JJ, England

      IIF 38
  • Brown, Marc
    British manager born in June 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • 12a, St Faiths Road, London, SE21 8JD, England

      IIF 39
  • Brown, Mark
    British

    Registered addresses and corresponding companies

    • Schills Farm, Lanham Green Road Cressing, Braintree, Essex, CM77 8DR

      IIF 40
  • Brown, Mark
    British chartered accountant

    Registered addresses and corresponding companies
  • Brown, Mark
    British chartered accountants

    Registered addresses and corresponding companies

    • Hawthorn House 64 Lincoln Road, Bassingham, Lincolnshire, LN5 9JR

      IIF 46
  • Brown, Mark
    British director

    Registered addresses and corresponding companies

    • 182 Beresford Road, Ely, CB6 3SG

      IIF 47
  • Mr Mark Brown
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn House, 64 Lincoln Road, Bassingham, Lincolnshire, LN5 9JR

      IIF 48

    • 2 Ashgate Road, Chesterfield, Derbyshire, S40 4AA, United Kingdom

      IIF 49 IIF 50

    • Mcgregors Way, Turnoaks Business Park, Hasland, Chesterfield, Derbyshire, S40 2WB, United Kingdom

      IIF 51
  • Brown, Mark
    British hairdresser born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Mill Way, London, NW7 3QT, United Kingdom

      IIF 52
  • Brown, Mark
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45a, Norwich Road, Dereham, NR20 3AS, England

      IIF 53
  • Brown, Mark
    British builder born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 54
  • Brown, Mark
    British management born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 55 IIF 56

    • 9 Fairfield Close, Long Stratton, Norwich, NR15 2WT, United Kingdom

      IIF 57
  • Brown, Mark
    British property developer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14461550 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 59

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 60
  • Brown, Mark James
    British company secretary

    Registered addresses and corresponding companies

    • 53, Wilbury Avenue, Hove, East Sussex, BN3 6GH

      IIF 61
  • Brown, Mark
    British chartered accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Mark
    British chartered accountants born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorn House 64 Lincoln Road, Bassingham, Lincolnshire, LN5 9JR

      IIF 69
  • Brown, Mark
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorn House 64 Lincoln Road, Bassingham, Lincolnshire, LN5 9JR

      IIF 70
  • Brown, Mark
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 71
  • Brown, Mark
    United Kingdom vp sales born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Towerfield Close, Shoeburyness, Southend-on-sea, SS3 9QP, England

      IIF 72
  • Brown, Mark
    British business born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 13a High Street, Windsor, SL4 1LD, England

      IIF 73
  • Brown, Mark
    British business executive born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13a, High Street, Windsor, SL4 9LD, England

      IIF 74
  • Brown, Mark
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, The Hawthorns, Charvil, Reading, RG10 9TS, England

      IIF 75
  • Brown, Mark
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 369, Fulham Road, London, SW10 9TR, United Kingdom

      IIF 76

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 77

    • 72, The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 72, The Hawthorns, Reading, RG10 9TS, United Kingdom

      IIF 81

    • 54, Norway Drive, Slough, Berkshire, SL2 5QW

      IIF 82

    • 54, Norway Drive, Slough, SL2 5QW, United Kingdom

      IIF 83 IIF 84 IIF 85

    • First Floor,13a, High Street, Windsor, SL4 1LD, United Kingdom

      IIF 87 IIF 88
  • Brown, Mark
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Quarry Cottages, Bigrigg, Egremont, CA22 2TX, United Kingdom

      IIF 89

    • 2 Quarry Cottages, Bigrigg, Egremont, Cumbria, CA22 2TX, England

      IIF 90

    • 162-168, High St, Rayleigh, SS6 7BS, United Kingdom

      IIF 91

    • 49, Downhall Road, Rayleigh, SS6 9JX, United Kingdom

      IIF 92
  • Brown, Mark
    British managing director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Tapton Way, Wavertree Business Park, Liverpool, Merseyside, L13 1DA, England

      IIF 93
  • Brown, Mark
    British ceo born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 94
  • Brown, Mark Andrew
    British recruitment consultant

    Registered addresses and corresponding companies

    • Lanchbury House 32 Ferndene Road, London, SE24 0AB

      IIF 95
  • Brown, Mark Andrew
    British computer software and services born in May 1963

    Registered addresses and corresponding companies

    • Lanchbury House 32 Ferndene Road, London, SE24 0AB

      IIF 96
  • Brown, Mark Andrew
    British recruitment consultant born in May 1963

    Registered addresses and corresponding companies

    • Lanchbury House 32 Ferndene Road, London, SE24 0AB

      IIF 97
  • Marc Brown
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 34, Cofton Grove, Birmingham, B31 4NP, England

      IIF 98
  • Mark Brown
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Little Oakley, Kettering, Northants, NN18 8HA, England

      IIF 99
  • Mr Mark Brown
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 265/7 Dickson Road, Blackpool, Lancashire, FY1 2JJ, England

      IIF 100
  • Brown, Marc
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 237, Rosden House, 372 Old Street, London, EC1V 9AU, England

      IIF 101

    • B106 Fair Charm Studios, 8-12 Creekside, London, SE8 3DX, England

      IIF 102

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 103
  • Brown, Marc
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 104 IIF 105 IIF 106

    • 112f, Portland Road, London, SE25 4PJ, United Kingdom

      IIF 107

    • 776 - 778, Barking Road, London, E13 9PJ, England

      IIF 108

    • West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, United Kingdom

      IIF 109
  • Brown, Marc
    British director born in June 1980

    Resident in United Kingdon

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 110
  • Brown, Marc
    British md born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 111
  • Mr Andrew Mark Brown
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm, Morton Bagot, Studley, Warwickshire, B80 7EJ

      IIF 112
  • Mr Marc Brown
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 21 Park Road, Beckenham, BR3 1QG, United Kingdom

      IIF 113 IIF 114

    • International House, Barking Road, London, E13 9PJ, England

      IIF 115

    • West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, England

      IIF 116
  • Mr Mark Brown
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn House, 64 Lincoln Road, Bassingham, Lincolnshire, LN5 9JR

      IIF 117

    • 64, Lincoln Road, Bassingham, Lincoln, LN5 9JR, England

      IIF 118 IIF 119

    • Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW, United Kingdom

      IIF 120

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 121

    • Suite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham, NG1 5FS

      IIF 122
  • Mr Mark Brown
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Jesse Hartley Way, Central Docks, Liverpool, Merseyside, L3 0AY, England

      IIF 123
  • Mr Mark Brown
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 54, Norway Drive, Slough, SL2 5QW, United Kingdom

      IIF 124
  • Mr Mark Brown
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29, Lingfield Close, Netherton, Bootle, L30 1BB, England

      IIF 125 IIF 126

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 127

    • Unit 5 Tapton Way, Wavertree Business Park, Liverpool, Merseyside, L13 1DA, England

      IIF 128 IIF 129
  • Brown, Mark
    United States executive vice president born in April 1964

    Resident in Usa

    Registered addresses and corresponding companies

    • 86 Mace Road, Hampton, Nh 03842, United States

      IIF 130
  • Brown, Mark Andrew
    British finance director born in April 1964

    Registered addresses and corresponding companies

    • 241 Islington Street, Portsmouth, 03801, Usa

      IIF 131
  • Brown, Andrew Mark
    British electrical contractor

    Registered addresses and corresponding companies

    • 17, City Business Centre, Basin Road, Chichester, West Sussex, PO19 8DU, United Kingdom

      IIF 132
  • Brown, Mark
    United States executive vice president

    Registered addresses and corresponding companies

    • 86 Mace Road, Hampton, Nh 03842, United States

      IIF 133
  • Brown, Mark
    English director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 265-267, Dickson Road, Blackpool, FY1 2JJ, England

      IIF 134

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 135
  • Mr Andrew Mark Brown
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, City Business Centre, Basin Road, Chichester, West Sussex, PO19 8DU

      IIF 136

    • Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 137
  • Brown, Andrew Mark
    British heating engineer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Petitor House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom

      IIF 138
  • Brown, Andrew Mark
    British plumber born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Swale Close, Torquay, Devon, TQ2 8PH

      IIF 139
  • Brown, Mark Andrew

    Registered addresses and corresponding companies

    • Greenleigh, Old Worcester Road, Quatford, Bridgnorth, Salop, WV15 6QE

      IIF 140

    • 189, Govenor Wentworth Highway, Mirror Lake, New Hampshire, 03853, Usa

      IIF 141
  • Brown, Mark Andrew
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Chiltington Close, Brighton, BN28HD, England

      IIF 142

    • Perrin Lodge, 94 Longhill Road, Brighton, East Sussex, BN2 7BD, United Kingdom

      IIF 143

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 144
  • Brown, Mark Andrew
    British consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Chiltington Close, Saltdean, Brighton, BN2 8HD, United Kingdom

      IIF 145
  • Brown, Mark Andrew
    British marketing born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Perrin Lodge, 94 Longhill Road, Brighton, BN2 7BD, England

      IIF 146
  • Mr Mark Andrew Brown
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Perrin Lodge, 94 Longhill Road, Brighton, East Sussex, BN2 7BD, England

      IIF 147
  • Brown, Mark

    Registered addresses and corresponding companies

    • Hawthorn House, 64 Lincoln Road, Bassingham, Lincolnshire, LN5 9JR

      IIF 148 IIF 149

    • 162-168, High St, Rayleigh, SS6 7BS, United Kingdom

      IIF 150

    • 54, Norway Drive, Slough, SL2 5QW, United Kingdom

      IIF 151

    • First Floor,13a, High Street, Windsor, SL4 1LD, United Kingdom

      IIF 152
  • Brown, Mark Andrew
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 153
  • Brown, Marc

    Registered addresses and corresponding companies

    • Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 154 IIF 155
  • Brown, Mark Andrew
    British manager born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 156

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 157 IIF 158

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 159

    • 9, Fairfield Close, Long Stratton, Norwich, Norfolk, NR15 2WT, United Kingdom

      IIF 160 IIF 161
  • Brown, Mark Andrew
    British manager construction born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 162
  • Brown, Mark James
    British strategy director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Wilbury Avenue, Hove, East Sussex, BN3 6GH

      IIF 163
  • Brown, Mark Andrew
    British painting contractor born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenleigh, Old Worcester Road, Quatford, Bridgnorth, Salop, WV15 6QE

      IIF 164
  • Mark Brown
    British, born in October 1961

    Registered addresses and corresponding companies

    • Lancaster House, Church Lane, Shotteswell, Banbury, Oxon, OX17 1JD, United Kingdom

      IIF 165 IIF 166
  • Mr Mark Andrew Brown
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ludlow Road, Bridgnorth, WV16 5AH, England

      IIF 167
  • Brown, Andrew Mark
    English farmer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 672, Redhill Road, Kings Norton, Birmingham, B38 9EN, United Kingdom

      IIF 168
  • Andrew Mark Brown
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Petitor House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom

      IIF 169
  • Marc Brown
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 170
  • Mark Brown
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Norway Drive, Slough, SL2 5QW, United Kingdom

      IIF 171 IIF 172

    • First Floor,13a, High Street, Windsor, SL4 1LD, United Kingdom

      IIF 173
  • Mark Brown
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162-168, High St, Rayleigh, SS67BS, United Kingdom

      IIF 174
  • Mr Mark Brown
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Broadway Farm, The Broadway, Dereham, NR19 2LQ, United Kingdom

      IIF 175
  • Mr Mark Brown
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14461550 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 176

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 177
  • Brown, Mark Andrew
    American director born in April 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS, United Kingdom

      IIF 178
  • Mr Marc Brown
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom

      IIF 179 IIF 180 IIF 181

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 182

    • West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, United Kingdom

      IIF 183
  • Mr Mark Brown
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Lincoln Road, Bassingham, Lincoln, LN5 9JR, England

      IIF 184
  • Mr Mark Brown
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 282, Leigh Road, Leigh-on-sea, SS9 1BW, England

      IIF 185

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 186
  • Mr Mark Brown
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 187

    • 72, The Hawthorns, Charvil, Reading, RG10 9TS, United Kingdom

      IIF 188 IIF 189 IIF 190

    • 72, The Hawthorns, Reading, RG10 9TS, United Kingdom

      IIF 191

    • 54, Norway Drive, Slough, Berkshire, SL2 5QW

      IIF 192

    • First Floor, 13a High Street, Windsor, SL4 1LD, England

      IIF 193

    • First Floor,13a, High Street, Windsor, SL4 1LD, United Kingdom

      IIF 194
  • Mr Mark Brown
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Quarry Cottages, Bigrigg, Egremont, CA22 2TX, United Kingdom

      IIF 195
  • Mr Mark Brown
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 196
  • Mr Mark Andrew Brown
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Chiltington Close, Brighton, East Sussex, BN28HD, England

      IIF 197

    • Perrin Lodge, 94 Longhill Road, Ovingdean, Brighton, BN2 7BD, England

      IIF 198

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 199 IIF 200
  • Mr Mark Brown
    English born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 201
  • Mr Mark Andrew Brown
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 202
  • Mr Mark Andrew Brown
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 203

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 204 IIF 205 IIF 206

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 207

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 208

    • 9, Fairfield Close, Long Stratton, Norwich, Norfolk, NR15 2WT, United Kingdom

      IIF 209 IIF 210
child relation
Offspring entities and appointments
Active 75
  • 1
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    80 GBP2023-05-31
    Officer
    2007-09-25 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12 Church Street, Cromer, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    189,497 GBP2025-03-31
    Officer
    2024-05-04 ~ now
    IIF 29 - Director → ME
  • 3
    First Floor,13a High Street, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-10 ~ dissolved
    IIF 87 - Director → ME
    2022-08-10 ~ dissolved
    IIF 152 - Secretary → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 4
    Applicado Ltd, 20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,667 GBP2023-02-28
    Officer
    2013-02-12 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    17 City Business Centre, Basin Road, Chichester, West Sussex
    Active Corporate (2 parents)
    Officer
    2023-02-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2 Quarry Cottages, Bigrigg, Egremont, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,477 GBP2024-08-31
    Officer
    2022-08-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 7
    West Midlands House, Gipsy Lane, Willenhall, United Kingdom
    Dissolved Corporate (1 parent, 45 offsprings)
    Officer
    2021-07-12 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2021-07-12 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 8
    EXPRESS GARDENING LIMITED - 2020-07-05
    First Floor, 13a High Street, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,993 GBP2021-11-30
    Officer
    2020-02-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 9
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Liquidation Corporate (1 parent)
    Officer
    1997-11-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CARMALOR MAINTENANCE LIMITED - 2005-10-20
    30 Finsbury Square, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,035,127 GBP2021-08-31
    Officer
    2002-07-26 ~ now
    IIF 62 - Director → ME
    2002-07-26 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    64 Lincoln Road, Bassingham, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    2003-07-09 ~ now
    IIF 65 - Director → ME
    2003-07-09 ~ now
    IIF 45 - Secretary → ME
  • 12
    64 Lincoln Road, Bassingham, Lincoln, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2002-07-26 ~ dissolved
    IIF 64 - Director → ME
    2002-07-26 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-17 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    54 Norway Drive, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 15 - Director → ME
    2018-07-13 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 15
    Le Hurel House, Le Vallon, St Martin, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2005-09-20 ~ now
    IIF 166 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 166 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 16
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 17
    CARMALOR CONSTRUCTION LIMITED - 2018-10-30
    64 Lincoln Road, Bassingham, Lincoln, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,630 GBP2024-08-31
    Officer
    2002-07-25 ~ now
    IIF 69 - Director → ME
    2002-07-25 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 18
    59 Ludlow Road, Bridgnorth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -79,253 GBP2024-05-31
    Officer
    1993-03-22 ~ now
    IIF 164 - Director → ME
    1998-12-18 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 19
    Suite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -180,064 GBP2017-09-01 ~ 2018-08-31
    Officer
    2004-06-14 ~ dissolved
    IIF 66 - Director → ME
    2003-07-24 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 20
    162-168 High St, Rayleigh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,637 GBP2019-02-28
    Officer
    2018-02-19 ~ dissolved
    IIF 91 - Director → ME
    2018-02-19 ~ dissolved
    IIF 150 - Secretary → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 21
    21 Chiltington Close, Brighton, England
    Active Corporate (1 parent)
    Officer
    2023-11-06 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 22
    The Small Street Centre, Small Street, Walsall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,862 GBP2021-11-30
    Officer
    2020-11-16 ~ now
    IIF 106 - Director → ME
    2020-11-16 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 23
    4385, 13185268: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 105 - Director → ME
    2021-02-08 ~ dissolved
    IIF 155 - Secretary → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 24
    369 Fulham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 76 - Director → ME
  • 25
    29 Lingfield Close, Netherton, Bootle, England
    Active Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 26
    HOTELIENT LTD - 2019-09-12
    Perrin Lodge, 94 Longhill Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,242 GBP2019-05-31
    Officer
    2015-05-22 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Sandbourne Chambers 328a Wimborne Road, Winton, Bournemouth, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    2017-11-29 ~ now
    IIF 24 - Director → ME
  • 28
    Le Hurel House, Le Vallon, St Martin, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2005-09-20 ~ now
    IIF 165 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 165 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 29
    First Floor,13a High Street, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 110 - Director → ME
  • 31
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WEDINSURE LIMITED - 2018-05-02
    282 Leigh Road, Leigh-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    854,022 GBP2023-12-31
    Person with significant control
    2016-12-14 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 33
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    452,816 GBP2024-05-31
    Officer
    2017-05-24 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 35
    Unit 5 Tapton Way, Wavertree Business Park, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,435 GBP2024-08-31
    Officer
    2020-08-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    94 Longhill Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2018-04-30 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
  • 37
    4385, 14461550 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    501 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 176 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    54 Norway Drive, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 85 - Director → ME
  • 39
    72 The Hawthorns, Reading
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 187 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 187 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    12 Mayflower Court Highbridge Wharf, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 41
    54 Norway Drive, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 84 - Director → ME
  • 42
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
  • 43
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 44
    265/7 Dickson Road, Blackpool, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    587,302 GBP2024-09-30
    Officer
    1991-10-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    NORKO CONSULTING LTD - 2020-07-05
    UN CONSULTING LTD - 2013-12-30
    First Floor, 13a High Street, Windsor, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,048 GBP2021-10-31
    Officer
    2020-12-01 ~ now
    IIF 73 - Director → ME
  • 46
    13a High Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,952 GBP2021-02-28
    Officer
    2020-10-14 ~ now
    IIF 74 - Director → ME
  • 47
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 1 - Director → ME
  • 48
    54 Norway Drive, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 86 - Director → ME
  • 49
    72 The Hawthorns, Charvil, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 50
    29 Lingfield Close, Netherton, Bootle, England
    Active Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 51
    Flat 3 4 St Marks Hill, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 83 - Director → ME
  • 52
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
  • 53
    16 Torgate Lane, Bassingham, Lincoln, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-24 ~ dissolved
    IIF 70 - Director → ME
  • 54
    72 The Hawthorns, Charvil, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-13 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 55
    Foxfields, St. Georges Lane, Ascot, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-13 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 56
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 102 - Director → ME
  • 57
    2 Wellesley Parade, Godstone Road, Whyteleafe
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 92 - Director → ME
  • 58
    35 Navarre Street, Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2018-02-09 ~ dissolved
    IIF 36 - Director → ME
  • 59
    ST PAUL'S SQUARE RESIDENTS RTM COMPANY LIMITED - 2013-12-19
    ST. PAUL'S SQUARE RESIDENTS LIMITED - 2012-10-02
    3 The Arcade, Covent Garden, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 10 - Director → ME
  • 60
    95 Mill Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-06 ~ dissolved
    IIF 52 - Director → ME
  • 61
    2 Ashgate Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    166,536 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    2 Ashgate Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 63
    72 The Hawthorns, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-03 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 64
    Unit 11 Rigby Lane, Hayes, England
    Active Corporate (16 parents)
    Equity (Company account)
    69,628 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 134 - Director → ME
  • 65
    Macclesfield College, Park Lane, Macclesfield, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 9 - Director → ME
  • 66
    Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,921 GBP2018-03-31
    Officer
    2016-02-29 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 67
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 68
    2 Quarry Cottages, Bigrigg, Egremont, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 90 - Director → ME
  • 69
    West Midlands House, Gipsy Lane, Willenhall, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,200 GBP2021-09-01
    Officer
    2020-08-19 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 70
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 71
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 72
    45a Norwich Road, Dereham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,865 GBP2020-07-31
    Officer
    2017-07-31 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    WATSON & BROWN LIMITED - 2012-12-03
    Church Farm, Morton Bagot, Studley, Warwickshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    24,308 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-11-29 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 112 - Has significant influence or control → OE
  • 74
    5 Aster Way, Cambridge, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2008-01-23 ~ dissolved
    IIF 35 - Director → ME
    2009-05-10 ~ dissolved
    IIF 47 - Secretary → ME
  • 75
    237 Rosden House, 372 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ dissolved
    IIF 101 - Director → ME
Ceased 46
  • 1
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    80 GBP2023-05-31
    Officer
    2013-01-01 ~ 2023-02-09
    IIF 26 - Director → ME
  • 2
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-16 ~ 2003-04-03
    IIF 97 - Director → ME
    2000-05-16 ~ 2001-11-29
    IIF 95 - Secretary → ME
  • 3
    C/o Wainwrights Accountants, Faversham House Old Hall Road, Bromborough, Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,745 GBP2024-08-31
    Officer
    2001-09-17 ~ 2004-03-17
    IIF 37 - Director → ME
  • 4
    17 City Business Centre, Basin Road, Chichester, West Sussex
    Active Corporate (2 parents)
    Officer
    2006-08-02 ~ 2023-01-31
    IIF 27 - Director → ME
  • 5
    PLUMBING & HEATING CONTRACTORS (TRAINING) LTD - 2006-03-31
    BUILDING SERVICES INDUSTRY (TRAINING) LIMITED - 2002-10-02
    BUILDING SERVICES INDUSTRY (TRAINING) CO LIMITED - 1993-12-13
    12 Cranmore Drive, Shirley, Solihull, West Midlands
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    46,231 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-01-04 ~ 2015-06-03
    IIF 139 - Director → ME
  • 6
    2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,461 GBP2024-05-31
    Officer
    2022-05-04 ~ 2023-12-31
    IIF 178 - Director → ME
  • 7
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -149,452 GBP2020-03-31
    Officer
    2018-12-18 ~ 2020-09-16
    IIF 7 - Director → ME
    Person with significant control
    2019-08-31 ~ 2020-09-16
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-06-07
    Officer
    2016-05-19 ~ 2018-01-20
    IIF 60 - Director → ME
    Person with significant control
    2016-05-19 ~ 2017-12-12
    IIF 208 - Ownership of shares – 75% or more → OE
  • 9
    BLACKROCK (LONDON) LIMITED - 2021-09-30
    2 Cross Lane Cross Lane, Braunston, Daventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,681 GBP2021-04-30
    Officer
    2019-12-01 ~ 2022-09-01
    IIF 21 - Director → ME
    Person with significant control
    2019-12-01 ~ 2022-09-01
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 10
    57 Queens Dock Avenue, Hull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-06 ~ 2024-01-22
    IIF 160 - Director → ME
    Person with significant control
    2022-04-06 ~ 2024-01-22
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 11
    4 Adderbury Grove, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-29 ~ 2022-11-03
    IIF 159 - Director → ME
    Person with significant control
    2021-01-29 ~ 2022-11-03
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 12
    WOLVERINE PROCTOR & SCHWARTZ LIMITED - 2007-12-17
    FRIEL ENGINEERING LIMITED - 2003-07-30
    FREESIASPON LIMITED - 1989-12-20
    Pennington Manches Llp, 125 Wood Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-15 ~ 2003-06-30
    IIF 131 - Director → ME
  • 13
    Tay House Manor Farm Close, Rolleston, Newark, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,263 GBP2024-07-31
    Officer
    2002-01-01 ~ 2019-05-20
    IIF 67 - Director → ME
    2015-08-01 ~ 2019-05-20
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-01-03
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    34 Coundon Road, Coventry, England
    Active Corporate (1 parent)
    Officer
    2019-04-23 ~ 2021-04-12
    IIF 157 - Director → ME
    Person with significant control
    2019-04-23 ~ 2021-04-12
    IIF 206 - Ownership of shares – 75% or more → OE
  • 15
    Unit 10 Grosvenor House, Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-06 ~ 2024-01-15
    IIF 161 - Director → ME
    Person with significant control
    2021-10-06 ~ 2024-01-15
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 16
    TUDOR LABELS (HOLDINGS) LIMITED - 2000-05-02
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-06-24 ~ 1999-05-14
    IIF 63 - Director → ME
    1993-06-24 ~ 1997-08-07
    IIF 149 - Secretary → ME
  • 17
    TUDOR LABELS LIMITED - 2000-05-02
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1992-05-14 ~ 1999-05-14
    IIF 68 - Director → ME
    1995-09-06 ~ 1997-08-07
    IIF 43 - Secretary → ME
  • 18
    SUNGARD TREASURY SYSTEMS UK LIMITED - 2016-04-01
    ADS SYSTEMS U.K. LIMITED - 2001-01-02
    CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-05-17 ~ 2000-02-25
    IIF 61 - Secretary → ME
  • 19
    FUNDING FOR CHANGE LIMITED - 2014-03-18
    NETWORK FOR SOCIAL CHANGE LIMITED - 2002-03-20
    26-28 Southernhay East, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    11,594 GBP2024-08-31
    Officer
    2005-02-19 ~ 2009-02-21
    IIF 31 - Director → ME
  • 20
    DISCOUNTED TRAVEL INSURANCE SERVICES LIMITED - 2010-10-01
    24 Maltese Road, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,901 GBP2024-06-30
    Officer
    2016-06-01 ~ 2020-08-19
    IIF 72 - Director → ME
  • 21
    4385, 13533388 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-07-27 ~ 2023-01-31
    IIF 144 - Director → ME
    Person with significant control
    2021-07-27 ~ 2023-01-31
    IIF 199 - Ownership of shares – 75% or more → OE
  • 22
    86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    833,826 GBP2023-12-31
    Officer
    2001-11-26 ~ 2002-11-29
    IIF 34 - Director → ME
  • 23
    Unit 5 Bergen Way, North Lynn Industrial Estate, King's Lynn, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,312 GBP2024-03-31
    Officer
    2018-03-26 ~ 2024-05-01
    IIF 6 - Director → ME
    Person with significant control
    2018-03-01 ~ 2024-05-01
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 24
    CHICHESTER ELECTRICAL & LIGHTING LTD - 2018-06-27
    CHICHESTER ELECTRICS LTD - 2011-11-18
    Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,383 GBP2023-08-31
    Officer
    2012-07-31 ~ 2014-01-30
    IIF 28 - Director → ME
  • 25
    Diss Business Hub, Hopper Way, Diss, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-18 ~ 2016-04-01
    IIF 54 - Director → ME
  • 26
    SKYLINE APPRENTICESHIPS LIMITED - 2024-04-22
    ONESTOP RECRUITMENT & TRAINING LTD - 2018-06-28
    4 6th Floor, 4 Cam Rd, London, Europe, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -826 GBP2024-08-31
    Officer
    2017-08-30 ~ 2018-06-20
    IIF 22 - Director → ME
    Person with significant control
    2017-08-30 ~ 2018-06-20
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 27
    FIELDGATE ACTION RESOURCE CENTRE - 2004-02-05
    62 Fieldgate Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    14,776 GBP2024-09-30
    Officer
    1999-09-03 ~ 2002-01-01
    IIF 32 - Director → ME
  • 28
    BRMCO (210) LIMITED - 2015-05-19
    Mcgregors Way Turnoaks Business Park, Hasland, Chesterfield, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    210 GBP2024-03-31
    Officer
    2015-05-31 ~ 2019-05-23
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-23
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    30 Calderwood Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-30 ~ 2019-03-24
    IIF 57 - Director → ME
  • 30
    54 Norway Drive, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,211 GBP2021-02-28
    Officer
    2014-02-25 ~ 2021-03-14
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-14
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors as a member of a firm → OE
    IIF 192 - Has significant influence or control as a member of a firm → OE
  • 31
    12 Mayflower Court Highbridge Wharf, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-25 ~ 2020-04-14
    IIF 13 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-04-14
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 32
    201 Sunbridge Road, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-07 ~ 2023-06-02
    IIF 59 - Director → ME
    Person with significant control
    2022-04-07 ~ 2023-06-02
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 33
    4385, 11675491 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2018-11-13 ~ 2020-06-14
    IIF 55 - Director → ME
  • 34
    13a High Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,952 GBP2021-02-28
    Officer
    2020-02-26 ~ 2020-10-12
    IIF 14 - Director → ME
    Person with significant control
    2020-02-26 ~ 2020-10-12
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 35
    Mcgregors Way, Turnoaks Business Park, Hasland Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,740,695 GBP2024-03-31
    Officer
    ~ 2019-05-23
    IIF 5 - Director → ME
  • 36
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-21 ~ 2018-12-29
    IIF 56 - Director → ME
  • 37
    PROPELLO ATA LTD - 2021-10-08
    69/71 Lichfield Road, Wolverhampton, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -3,241 GBP2022-02-28
    Officer
    2017-03-01 ~ 2020-03-03
    IIF 23 - Director → ME
    Person with significant control
    2019-01-09 ~ 2020-03-03
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Has significant influence or control → OE
  • 38
    NETWORK FOR SOCIAL CHANGE - 2014-04-22
    NETWORK FOUNDATION - 2002-03-20
    26-28 Southernhay East, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-19 ~ 2009-02-21
    IIF 30 - Director → ME
  • 39
    ACROSSTOTAL LIMITED - 1993-06-24
    First Floor Godwin House, George Street, Huntingdon, Cambs
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,753,681 GBP2017-12-31
    Officer
    2009-03-19 ~ 2010-07-31
    IIF 130 - Director → ME
    2009-03-19 ~ 2010-07-31
    IIF 133 - Secretary → ME
    2010-07-07 ~ 2012-03-09
    IIF 141 - Secretary → ME
  • 40
    IR35 UMBRELLA COMPANY PAYROLL LTD - 2024-06-19
    PINE END LTD - 2021-03-21
    203 Crown House, North Circular Road, Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,801 GBP2024-10-31
    Officer
    2020-11-04 ~ 2021-03-18
    IIF 16 - Director → ME
  • 41
    776 - 778 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-27 ~ 2019-03-20
    IIF 108 - Director → ME
    2016-06-01 ~ 2017-06-01
    IIF 107 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-06-01
    IIF 115 - Ownership of shares – 75% or more → OE
    2017-10-25 ~ 2018-02-24
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 42
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED - 2019-10-21
    STRATEGIC THOUGHT LIMITED - 2011-06-29
    POLYMICA LIMITED - 1992-03-20
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,790,266 GBP2021-12-31
    Officer
    2000-08-01 ~ 2011-10-31
    IIF 163 - Director → ME
  • 43
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    140 GBP2024-09-27
    Officer
    2014-11-04 ~ 2018-12-31
    IIF 11 - Director → ME
    Person with significant control
    2017-01-21 ~ 2018-12-18
    IIF 123 - Has significant influence or control → OE
  • 44
    3 Warners Mill, Silks Way, Braintree, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,632 GBP2019-03-31
    Officer
    2002-05-13 ~ 2007-05-22
    IIF 33 - Director → ME
    2007-05-22 ~ 2008-01-23
    IIF 40 - Secretary → ME
  • 45
    TIMEACTION LIMITED - 1989-10-16
    5 The Square, Bagshot, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    65,954 GBP2023-12-31
    Officer
    1993-10-27 ~ 1994-05-25
    IIF 96 - Director → ME
  • 46
    237 Rosden House 372 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-20 ~ 2011-06-03
    IIF 39 - Director → ME

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