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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

Mr Ross Andrew Mcleod

    Related profiles found in government register
  • Mr Ross Andrew Mcleod
    English born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 424 Clapham Road, London, SW9 9DA, England

      IIF 1
  • Mr Andrew Lee Mcleod-ross
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61 Bridge Street, Kingston, Bridge Street, Kington, HR5 3DJ, England

      IIF 2

    • icon of address Hartley Court House, Hartley Court Road, Reading, RG7 1NJ, United Kingdom

      IIF 3 IIF 4

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 5

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 6 IIF 7

    • icon of address Lagoona Park, Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 8

    • icon of address Lagoona Park, Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 9

    • icon of address Lagoona Park, Pingewood Road S, Reading, Berkshire, RG30 3UH, England

      IIF 10

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 11

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 12

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 19 IIF 20 IIF 21

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 23

    • icon of address C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 24
  • Mcleod-ross, Andrew Lee
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 25 IIF 26

    • icon of address Lagoona Park, Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 27 IIF 28

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 29

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 30
  • Mcleod-ross, Andrew Lee
    British boat builder born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartely Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 31

    • icon of address Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 32
  • Mcleod-ross, Andrew Lee
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ

      IIF 33

    • icon of address Hartley Court House, Hartley Court Rd, Reading, Berkshire, RG7 1NJ, England

      IIF 34

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 35 IIF 36 IIF 37

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 38

    • icon of address Lagoona Park, Pingewood Road S, Reading, Berkshire, RG30 3UH, England

      IIF 39

    • icon of address C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 40
  • Mcleod-ross, Andrew Lee
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 41

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ, England

      IIF 42

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ, United Kingdom

      IIF 43

    • icon of address Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 54

    • icon of address 31-1, Lozovaya, Samara, Samara Region, 443016, Russia

      IIF 55

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, RG7 1NJ, United Kingdom

      IIF 56 IIF 57 IIF 58

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, RG7 1NJ, United Kingdom

      IIF 59

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 60 IIF 61 IIF 62

    • icon of address C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 64
  • Mcleod-ross, Andrew Lee
    British director and company secretary born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 65 IIF 66
  • Mcleod-ross, Andrew Lee
    British general manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 67
  • Mcleod-ross, Andrew Lee
    British leisure centre manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 68
  • Mcleod-ross, Andrew Lee
    British leisure director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 69
  • Mcleod-ross, Andrew Lee
    British leisure manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Reading, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 70
  • Mcleod-ross, Andrew Lee
    British leisure park manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 71
  • Mcleod-ross, Andrew Lee
    British none born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 72
  • Mcleod-ross, Andrew Lee
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court House, Hartley Court Rd, Reading, Berkshire, RG7 1NJ, Great Britain

      IIF 73
  • Mcleos-ross, Andrew
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 74
  • Mr Andrew Mcleod-ross
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Reading, RG7 1NJ, United Kingdom

      IIF 75

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 76

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 77

    • icon of address Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 78 IIF 79
  • Mcleod Ross, Andrew Lee
    British proposed director

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Rd Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 80
  • Mcleod Ross, Andrew Lee
    British developer born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH

      IIF 81
  • Mcleod Ross, Andrew Lee
    British proposed director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Rd Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 82
  • Mcleod, Ross Andrew

    Registered addresses and corresponding companies

    • icon of address Flat 2, 424 Clapham Road, London, SW9 9DA, England

      IIF 83
  • Mr Andrew Lee Mcleod Ross
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 84
  • Mcleod-ross, Andrew
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 85
  • Mcleod-ross, Andrew
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 86

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 87 IIF 88
  • Mcleod-ross, Andrew
    British leisuer manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 89
  • Mcleod-ross, Andrew Lee

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 90 IIF 91

    • icon of address Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 92 IIF 93 IIF 94
  • Mcleod-ross, Andrew

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 95

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 96

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, RG7 1NJ, United Kingdom

      IIF 97 IIF 98 IIF 99

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, RG7 1NJ, United Kingdom

      IIF 100

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 101 IIF 102
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Unit 209b Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-16 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-12-28 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 60 - Director → ME
    IIF 61 - Director → ME
  • 6
    icon of address Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2015-05-08 ~ dissolved
    IIF 99 - Secretary → ME
  • 7
    icon of address Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 49 - Director → ME
  • 8
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-05 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 61 Bridge Street, Kingston, Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,921,472 GBP2023-05-31
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 36 - Director → ME
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-06-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 43 - Director → ME
  • 11
    icon of address Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2014-07-15 ~ dissolved
    IIF 101 - Secretary → ME
  • 12
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SKY MATRIX CHANNEL LIMITED - 2014-09-25
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2014-09-04 ~ dissolved
    IIF 97 - Secretary → ME
  • 14
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2015-07-20 ~ dissolved
    IIF 100 - Secretary → ME
  • 15
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2020-01-04 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2020-01-04 ~ dissolved
    IIF 96 - Secretary → ME
  • 17
    icon of address C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    IIF 64 - Director → ME
  • 18
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-19 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-03-19 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,451 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Lagoona Park Lagoona Park, Pingewood Road South, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 22
    LAGOONA PARK WATERSPORTS LIMITED - 2023-03-22
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LAGOONA AQUA PARK LIMITED - 2023-10-06
    LAGOONA PARK WATERSPORTS LIMITED - 2022-05-11
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2023-03-02 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-03-02 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 27
    LARGEFORGE LIMITED - 1993-01-20
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-06-16 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 1992-06-16 ~ dissolved
    IIF 80 - Secretary → ME
  • 28
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 55 - Director → ME
  • 29
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,075 GBP2020-12-31
    Officer
    icon of calendar 2021-11-08 ~ dissolved
    IIF 69 - Director → ME
  • 30
    THE BERKSHIRE SHOW LIMITED - 2014-08-29
    THE BERKSHIRE CHANNEL LTD - 2014-08-05
    icon of address Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    IIF 34 - Director → ME
  • 31
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2014-09-10 ~ dissolved
    IIF 98 - Secretary → ME
  • 32
    LAGOONA PARK LIMITED - 2023-06-02
    WRONG JUDGEMENT LIMITED - 2023-05-31
    LAGOONA PARK LIMITED - 2023-03-14
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,916 GBP2022-12-31
    Officer
    icon of calendar 2021-11-08 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2014-09-04 ~ dissolved
    IIF 102 - Secretary → ME
  • 34
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Company number 06722738
    Non-active corporate
    Officer
    icon of calendar 2008-10-14 ~ now
    IIF 41 - Director → ME
Ceased 20
  • 1
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-29 ~ 2019-06-05
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ 2019-06-25
    IIF 6 - Has significant influence or control → OE
  • 2
    icon of address Unit 209b Lansbury Estate, 102 Lower Guildford, Knaphill, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,226 GBP2021-12-31
    Officer
    icon of calendar 2022-09-01 ~ 2023-10-17
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ 2023-10-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 61 Bridge Street, Kington
    Active Corporate (1 parent)
    Equity (Company account)
    147,187 GBP2020-07-31
    Officer
    icon of calendar 2022-12-10 ~ 2023-06-08
    IIF 33 - Director → ME
    icon of calendar 2019-02-15 ~ 2019-06-25
    IIF 51 - Director → ME
    icon of calendar 2020-05-01 ~ 2022-08-24
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ 2019-06-25
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2019-06-05
    IIF 47 - Director → ME
  • 5
    icon of address 61 Bridge Street, Kingston, Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,921,472 GBP2023-05-31
    Officer
    icon of calendar 2019-09-07 ~ 2020-04-05
    IIF 31 - Director → ME
    icon of calendar 2011-05-26 ~ 2019-06-05
    IIF 44 - Director → ME
    icon of calendar 2011-05-26 ~ 2020-04-05
    IIF 93 - Secretary → ME
  • 6
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2018-07-25 ~ 2019-06-05
    IIF 86 - Director → ME
  • 7
    icon of address Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ 2013-12-20
    IIF 32 - Director → ME
    icon of calendar 2011-02-14 ~ 2013-12-20
    IIF 92 - Secretary → ME
  • 8
    icon of address 6 Burlingham Avenue, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-10-31
    Officer
    icon of calendar 2016-10-06 ~ 2016-12-01
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ 2018-01-01
    IIF 1 - Has significant influence or control → OE
  • 9
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,451 GBP2018-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2018-09-19
    IIF 46 - Director → ME
    icon of calendar 2017-12-20 ~ 2018-09-19
    IIF 95 - Secretary → ME
  • 10
    icon of address Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2023-03-06 ~ 2023-08-14
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-08-14
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LAGOONA PARK WATERSPORTS LIMITED - 2023-03-22
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-06 ~ 2023-10-04
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ 2023-10-04
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LAGOONA PARK WATERSPORTS LIMITED - 2018-03-26
    icon of address Pingewood Road South, Pingewood, Reading
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2011-05-26 ~ 2023-10-04
    IIF 48 - Director → ME
    icon of calendar 2011-05-26 ~ 2019-01-08
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-04
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Flat 7, Oak House, Parkhouse Court, Narberth Road, Tenby, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -24,890 GBP2023-11-30
    Officer
    icon of calendar 2013-07-04 ~ 2014-05-30
    IIF 26 - Director → ME
    icon of calendar 2018-01-29 ~ 2018-02-14
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-02-14
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,075 GBP2020-12-31
    Officer
    icon of calendar 2017-08-24 ~ 2019-06-12
    IIF 45 - Director → ME
  • 15
    POWERTRAIN MANUFACTURING LTD - 2017-02-15
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -54,469 GBP2024-03-31
    Officer
    icon of calendar 2024-04-29 ~ 2025-05-22
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ 2025-05-22
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    icon of address Lagoona Park Pingewood Road South, Pingewood, Readsing, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,470 GBP2024-04-30
    Officer
    icon of calendar 2021-11-08 ~ 2025-06-08
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-08-03 ~ 2025-06-08
    IIF 19 - Has significant influence or control → OE
  • 17
    icon of address 25 Glenmore Way, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ 2014-02-11
    IIF 73 - Director → ME
  • 18
    URT COMPOSITES LIMITED - 2011-11-25
    URT GROUP LIMITED - 2011-11-21
    icon of address Mytchett Place Mytchett Place Road, Mytchett, Camberley, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    658,472 GBP2017-12-31
    Officer
    icon of calendar 2018-10-25 ~ 2018-11-01
    IIF 65 - Director → ME
    icon of calendar 2018-10-25 ~ 2018-11-01
    IIF 90 - Secretary → ME
  • 19
    URT MACHINING LIMITED - 2010-10-06
    OAKLEY 750 LIMITED - 2008-03-03
    2GR LIMITED - 2008-01-30
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-25 ~ 2018-11-01
    IIF 66 - Director → ME
    icon of calendar 2018-10-25 ~ 2018-11-01
    IIF 91 - Secretary → ME
  • 20
    LAGOONA PARK LIMITED - 2023-06-02
    WRONG JUDGEMENT LIMITED - 2023-05-31
    LAGOONA PARK LIMITED - 2023-03-14
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,916 GBP2022-12-31
    Officer
    icon of calendar 2002-03-21 ~ 2010-06-18
    IIF 81 - Director → ME
    icon of calendar 2011-06-25 ~ 2019-06-20
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-12
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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