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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 David Gareth Williams

    Related profiles found in government register
  • Mr David Gareth Williams
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England

      IIF 1
  • Mr David Gareth Clive Williams
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, England

      IIF 2
  • Mr David Williams
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Castletons, 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, United Kingdom

      IIF 3

    • The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England

      IIF 4
  • Mr David Vaughan Williams
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom

      IIF 5
  • Mr David Williams
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 104 Derby Road, Chellaston, Derby, Derbyshire, DE73 6RF, United Kingdom

      IIF 6

    • 57 Grove Close, Thulston, Derby, Derbyshire, DE72 3EY, England

      IIF 7
  • Mr David Williams
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England

      IIF 8

    • 23, High Street, Keynsham, Bristol, BS31 1DP, England

      IIF 9

    • 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 10 IIF 11 IIF 12

    • Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom

      IIF 13

    • Estates Office, Avenue Road, Freshwater, PO40 9UT, England

      IIF 14

    • The Estate Office, Avenue Road, Freshwater, Isle O, PO40 9UT, United Kingdom

      IIF 15

    • Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom

      IIF 16

    • Classic Boat Museum, Town Quay, Newport, PO30 2EF, England

      IIF 17

    • Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England

      IIF 18

    • Unit A Lewin House, The Street, Radstock, BA3 3FJ, England

      IIF 19

    • Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom

      IIF 20

    • 47, Chadwick Way, Hamble, Southampton, SO31 4FD, England

      IIF 21

    • The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom

      IIF 22
  • Mr David Williams
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • April Cottage, School Road, Nomansland, Salisbury, SP5 2BY

      IIF 23

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, SK9 5EQ, United Kingdom

      IIF 24
  • Mr David Williams
    British born in June 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 13397563 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25
  • Williams, David Gareth Clive
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, England

      IIF 26
  • Mr David Williamson
    British born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ, Scotland

      IIF 27

    • 1, Seaford Street, Kilmarnock, KA1 2BZ, Scotland

      IIF 28
  • Mr David Gareth Clive Williams
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, Fulham, London, London, SW6 4LB

      IIF 29

    • Ardent Advisors Limited, 53 Davies Street, London, W1K 5JH, United Kingdom

      IIF 30

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 31
  • Williams, David Gareth
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England

      IIF 32
  • Mr David Williamson
    Scottish born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 33
  • Mr David Vaughan Williams
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 34

    • Tewin Bury Farm, Tewin, Welwyn, Hertfordhsire, AL6 0JB, England

      IIF 35

    • Westleywood Farmhouse, Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 36

    • 19 Attimore Road, Wewyn Garden City, Hertfordshire, AL8 6LH, England

      IIF 37
  • Mr David Williams
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cowshed, Green Lane Farm, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 38
  • Mr David Williams
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 24 Orwell Drive, Bristol, United Kingdom

      IIF 39

    • Crown Inn, Walkers Lane, Shorwell, Newport, PO30 3JZ, United Kingdom

      IIF 40

    • Bugle Brading, 56 57 High Street, Brading, Sandown Po36 0dq, United Kingdom

      IIF 41
  • Williams, David
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22 Friars Street, Sudbury, Suffolk, C010 2AA, United Kingdom

      IIF 42

    • Castletons, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 43
  • Williams, David
    British co director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27 Prince Philip Road, Colchester, Essex, CO2 8NX

      IIF 44
  • Williams, David
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 110a, Goodmayes Road, Ilford, Essex, IG3 9UZ, England

      IIF 45

    • Orchard House, Bluebell Way, Wilmslow, Cheshire, SK9 2LF

      IIF 46

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England

      IIF 47
  • Williams, David
    British it consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England

      IIF 48
  • David Williams
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Courtyard, Hale, WA14 3NG, United Kingdom

      IIF 49

    • 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, England

      IIF 50

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

      IIF 51

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

      IIF 52
  • Williams, David
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 104, Derby Road, Chellaston, Derby, DE73 6RF, England

      IIF 53

    • 57 Grove Close, Thulston, Derby, Derbyshire, DE72 3EY

      IIF 54
  • Williams, David
    British joiner born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kingsway, Cottingham, HU16 5BB, England

      IIF 55
  • Williams, David
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 84, Denshaw Grove, Morley, Leeds, LS27 8SB

      IIF 56
  • Williams, David
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England

      IIF 57

    • 23, High Street, Keynsham, Bristol, BS31 1DP, England

      IIF 58

    • Estates Office, Avenue Road, Freshwater, PO40 9UT, England

      IIF 59

    • The Estate Office, Avenue Road, Freshwater, Isle O, PO40 9UT, United Kingdom

      IIF 60

    • Classic Boat Museum, Town Quay, Newport, PO30 2EF, England

      IIF 61

    • The Cow Shed, Green Lane Farm, Ryde, PO33 4BB, United Kingdom

      IIF 62

    • 47, Chadwick Way, Hamble, Southampton, SO31 4FD, England

      IIF 63
  • Williams, David
    British accountancy born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, United Kingdom

      IIF 64
  • Williams, David
    British accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom

      IIF 65

    • Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 66

    • The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 67
  • Williams, David
    British accounts manager born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom

      IIF 68
  • Williams, David
    British book keeper born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom

      IIF 69
  • Williams, David
    British bookkeeper born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fieldhouse, Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 70
  • Williams, David
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 71
  • Williams, David
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Normans, Bathampton, Bath, BA2 6TD, United Kingdom

      IIF 72

    • Unit A Lewin House, The Street, Radstock, BA3 3FJ, England

      IIF 73

    • Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom

      IIF 74
  • Williams, David
    British general manager born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England

      IIF 75
  • Williams, David
    British sales director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 76

    • Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom

      IIF 77
  • Williams, David Gareth Clive
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Fulham Park Gardens, Fulham, London, SW6 4LB

      IIF 78

    • Ardent Advisors Limited, 53 Davies Street, London, W1K 5JH, United Kingdom

      IIF 79
  • Williams, David Gareth Clive
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, United Kingdom

      IIF 80
  • Williams, David Gareth Clive
    British chartered accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 25 Queens Gate Gardens, South Kensington, London, SW7 5RP

      IIF 81
  • Williams, David
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 82
  • Williams, David
    English born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 83
  • Williams, David Gareth Clive
    British chartered accountant

    Registered addresses and corresponding companies

    • 68 Fulham Park Gardens, Fulham, London, SW6 4LB

      IIF 84
  • Williams, David John
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY

      IIF 85

    • April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY, England

      IIF 86

    • Osbourne House, Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire, SO51 6BX, England

      IIF 87

    • April Cottage, School Road, Nomansland, Salisbury, SP5 2BY, England

      IIF 88 IIF 89 IIF 90
  • Williams, David
    British director born in June 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 13397563 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 91
  • Williamson, David
    British born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, Scotland

      IIF 92

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 93

    • 8, Westhaven, Westbay Road, Millport, KA28 0HA, United Kingdom

      IIF 94

    • West Lodge, Garrison House, 2 Clifton Street, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ

      IIF 95
  • Williamson, David
    British company director born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ, Scotland

      IIF 96
  • Williams, David
    British solicitor born in June 1958

    Registered addresses and corresponding companies
  • Williams, David
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fieldhouse, Cis The Old Slaughter House, Green Lane, Ashley, Isle Of Wight, PO33 4BB

      IIF 117

    • 58, Mountbatten Drive, Carrisbroke, Newport, Isle Of Wight, PO30 5SJ, United Kingdom

      IIF 118

    • 58, Mountbatten Drive, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, England

      IIF 119
  • Williams, David
    British education born in July 1958

    Registered addresses and corresponding companies

    • 13 Athelstan Road, Colchester, Essex, CO3 3TN

      IIF 120
  • Williamson, David
    Scottish born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 121
  • Williamson, David
    Scottish retired born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 122
  • Williams, David
    British shop born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Normoss Avenue, Blackpool, FY3 7PX, England

      IIF 123
  • Williams, David Gareth Clive

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, United Kingdom

      IIF 124
  • Williams, David John
    British tax consultant born in October 1959

    Registered addresses and corresponding companies

    • 4 Richborough Road, London, NW2 3LU

      IIF 125
  • Williams, David
    British

    Registered addresses and corresponding companies
  • Williams, David
    British company director

    Registered addresses and corresponding companies

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 136
  • Williams, David
    British director

    Registered addresses and corresponding companies

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 137
  • Williams, David
    British solicitor

    Registered addresses and corresponding companies

    • Manor House, Stretton Hall, Oadby, LE2 4QX

      IIF 138
  • Williams, David John
    British

    Registered addresses and corresponding companies
  • Williams, David Vaughan
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 143
  • Williams, David Vaughan
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, England

      IIF 144

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 145 IIF 146
  • Williams, David Vaughan
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 147 IIF 148 IIF 149
  • Williams, David
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 150

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

      IIF 151
  • Williams, David
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom

      IIF 152

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 153 IIF 154

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 155

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

      IIF 156

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 157

    • Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, YO30 4XF, England

      IIF 158
  • Williams, David
    British company director - chairman born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 159
  • Williams, David
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom

      IIF 160

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 161

    • Holly House, Farm, Warrington Road, Mere, Cheshire, WA16 0QB, United Kingdom

      IIF 162
  • Williams, David
    British none born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House, Bowden View Lane, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 163 IIF 164
  • Williams, David
    British general manager born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Inn, Walkers Lane, Shorwell, Newport, PO30 3JZ, United Kingdom

      IIF 165 IIF 166
  • Williams, David
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, Wellington Road South, Stockport, Cheshire, SK2 6NG, United Kingdom

      IIF 167 IIF 168
  • Williams, David

    Registered addresses and corresponding companies

    • 45, Normoss Avenue, Blackpool, FY3 7PX, England

      IIF 169

    • 2, The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, United Kingdom

      IIF 170

    • 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom

      IIF 171

    • 3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom

      IIF 172

    • 127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS

      IIF 173 IIF 174

    • 28 Beaumont Street, Oadby, Leicester, LE2 4DB

      IIF 175

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 176

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

      IIF 177 IIF 178

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

      IIF 179

    • 58 Mountbatten Drive, Carisbrooke, Newport, Isle Of Wight, PO30 5SJ

      IIF 180 IIF 181

    • 58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, England

      IIF 182

    • Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW

      IIF 183 IIF 184 IIF 185

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 186
  • Williams, David
    Other

    Registered addresses and corresponding companies
  • Williams As Trustee, David Vaughan
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm Hotel, B1000 Hertford Road, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 190
child relation
Offspring entities and appointments
Active 66
  • 1
    Dgc Williams, 68 Fulham Park Gardens, Fulham, London, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-10 ~ dissolved
    IIF 80 - Director → ME
    2009-11-10 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    SWAN ADVISORS GROUP LIMITED - 2025-01-07
    ARDENT ADVISORS GROUP LIMITED - 2024-05-16
    68 Fulham Park Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    ARDENT ADVISORS LIMITED
    - now
    Other registered number: 04974713
    SWAN LAKE ADVISORS LIMITED - 2025-01-08
    ARDENT ADVISORS LIMITED - 2024-05-16
    Related registration: 04974713
    68 Fulham Park Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-23 ~ now
    IIF 79 - Director → ME
  • 4
    ARDENT ADVISORS LIMITED - 2023-10-17
    Related registration: 15229217
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    49,327 GBP2020-01-01 ~ 2020-12-31
    Officer
    2003-11-25 ~ now
    IIF 78 - Director → ME
    2003-11-25 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    BATHBUILDINGANDMAINTENANCE LTD - 2022-04-27
    Ashlar House Tog Hill, Wick, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Cow Shed, Green Lane Farm, Ryde
    Active Corporate (1 parent)
    Equity (Company account)
    -1,455 GBP2020-08-31
    Officer
    2013-08-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    12 Feltons Place, Portsmouth
    Active Corporate (3 parents)
    Equity (Company account)
    17,952 GBP2024-04-30
    Officer
    2011-04-27 ~ now
    IIF 182 - Secretary → ME
  • 8
    The Estate Office, Avenue Road, Freshwater, Isle O, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    45 Normoss Avenue, Blackpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 123 - Director → ME
    2013-04-05 ~ dissolved
    IIF 169 - Secretary → ME
  • 10
    Bridge House, 4 East Street, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-06 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 67 - Director → ME
  • 12
    Holly House Warrington Road, Mere, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-02 ~ dissolved
    IIF 153 - Director → ME
  • 13
    47 Chadwick Way, Hamble, Southampton, England
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2002-06-24 ~ now
    IIF 42 - Director → ME
  • 15
    Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-07-03 ~ dissolved
    IIF 66 - Director → ME
  • 16
    8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -67,142 GBP2024-11-30
    Officer
    2013-11-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Wyatt Williams, April Cottage School Road, Nomansland, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2000-03-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 18
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-24 ~ dissolved
    IIF 47 - Director → ME
  • 19
    55 Kingsway, Cottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 55 - Director → ME
  • 20
    Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 21
    239 Wellington Road South, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 168 - Director → ME
  • 22
    Freshwater Greengrocer, Avenue Road, Freshwater, England
    Active Corporate (1 parent)
    Equity (Company account)
    108 GBP2024-11-30
    Officer
    2021-11-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    Prospect House 24 Orwell Drive, Keynsham, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-15 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAVORBROOK LIMITED - 2003-03-18
    Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,315 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 25
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-08 ~ now
    IIF 150 - Director → ME
    2017-08-08 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 26
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,793 GBP2024-11-30
    Officer
    2021-06-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Unit A, The Street, Radstock, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,810 GBP2021-09-30
    Officer
    2019-09-30 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-21 ~ now
    IIF 145 - Director → ME
  • 29
    Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 30
    3 Adams Court, Adams Hill, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 160 - Director → ME
    2016-10-27 ~ dissolved
    IIF 171 - Secretary → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 31
    IHELP SAVES LIVES LTD - 2018-04-28
    Related registration: 14733897
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 156 - Director → ME
    2016-10-11 ~ dissolved
    IIF 178 - Secretary → ME
  • 32
    IHELP SAVES LIVES LTD
    Other registered number: 10420080
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-16 ~ now
    IIF 151 - Director → ME
    2023-03-16 ~ now
    IIF 179 - Secretary → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 33
    Flat 26 Lion House, Lion Terrace, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 34
    Estates Office, Avenue Road, Freshwater, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,790 GBP2021-12-31
    Officer
    2019-12-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 35
    The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-17 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 36
    Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2016-02-23 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    11 Bernham Terrace, Stonehaven, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-29 ~ now
    IIF 92 - Director → ME
  • 38
    Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 149 - Director → ME
  • 39
    Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 148 - Director → ME
  • 40
    12b Kennerleys Lane, Wilmslow, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 41
    104 Derby Road, Chellaston, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    978,467 GBP2025-03-31
    Officer
    1999-01-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 42
    239 Wellington Road South, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 167 - Director → ME
  • 43
    Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    429,987 GBP2024-02-29
    Officer
    2019-01-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 44
    Unit A Lewin House, The Street, Radstock, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 45
    6 St. Nicholas Court, Bathampton, Bath, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 46
    4385, 13397563 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    13,202 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 47
    SCREEN MEDIA TECHNOLOGY SOLUTIONS LTD
    - now
    Other registered number: 07728966
    CAB SECURE MEDIA LTD - 2014-07-14
    IQ SCREENMEDIA LIMITED - 2008-09-02
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,924 GBP2015-03-31
    Officer
    2008-05-01 ~ dissolved
    IIF 161 - Director → ME
  • 48
    23 High Street, Keynsham, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,745 GBP2021-12-31
    Person with significant control
    2019-08-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    April Cottage School Road, Nomansland, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,865 GBP2024-12-31
    Officer
    2015-12-07 ~ now
    IIF 90 - Director → ME
  • 50
    SIMPLY NUC LIMITED - 2025-08-12
    April Cottage, School Road, Nomansland, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,588,901 GBP2020-12-31
    Officer
    2017-10-25 ~ now
    IIF 86 - Director → ME
  • 51
    Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 70 - Director → ME
  • 52
    Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    190 GBP2017-09-29
    Officer
    2015-09-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 53
    58, 58 Mountbatten Drive, Newport, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 64 - Director → ME
  • 54
    LANDLORD ASSURANCE SERVICES LIMITED - 2018-05-29
    April Cottage, School Road, Nomansland, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -47,416 GBP2024-09-30
    Officer
    2007-11-15 ~ now
    IIF 139 - Secretary → ME
  • 55
    Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-04 ~ now
    IIF 143 - LLP Designated Member → ME
    2021-07-16 ~ now
    IIF 190 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    TEWIN BURY FARM LIMITED
    Other registered number: 12454534
    B1000 Hertford Road Tewin, Welwyn, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,523,554 GBP2024-03-31
    Officer
    2003-07-11 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    110 Goodmayes Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 45 - Director → ME
  • 58
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,360 GBP2021-07-31
    Officer
    2015-04-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    April Cottage, School Road, Nomansland, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 140 - Secretary → ME
  • 60
    Unit A Lewin House, The Street, Radstock, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2024-02-05 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Crown Inn Walkers Lane, Shorwell, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 62
    10 Landport Terrace, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 63
    8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,519 GBP2021-09-30
    Officer
    2016-01-20 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    57 Grove Close, Thulston, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    939,406 GBP2025-03-31
    Officer
    2008-06-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 65
    TYCOONTOP LIMITED - 1997-01-14
    Osbourne House Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    628,029 GBP2024-03-31
    Officer
    2025-12-08 ~ now
    IIF 87 - Director → ME
  • 66
    April Cottage School Road, Nomansland, Salisbury
    Active Corporate (2 parents)
    Equity (Company account)
    40,214 GBP2024-07-31
    Officer
    2001-05-11 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 57
  • 1
    Connect House, 133-137 Alexandra Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2006-11-24 ~ 2015-08-12
    IIF 81 - Director → ME
  • 2
    CARBEX U.K. LIMITED - 1987-12-04
    NO. 51 LEICESTER LIMITED - 1986-05-23
    Related registration: 04730836
    Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-05-28
    IIF 135 - Secretary → ME
  • 3
    NO. 216 LEICESTER LIMITED - 1994-04-08
    Related registrations: 05981802, 02588988, 02588990
    38 Underwood Drive, Stoney Stanton, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-04-12 ~ 1998-02-03
    IIF 105 - Director → ME
  • 4
    ARDENT ADVISORS LIMITED
    - now
    Other registered number: 04974713
    SWAN LAKE ADVISORS LIMITED - 2025-01-08
    ARDENT ADVISORS LIMITED - 2024-05-16
    Related registration: 04974713
    68 Fulham Park Gardens, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-23 ~ 2024-02-14
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ 2015-07-24
    IIF 163 - Director → ME
  • 6
    GAY DISPLAYS LIMITED - 1987-11-16
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -222,955 GBP2019-12-31
    Officer
    2013-12-03 ~ 2015-07-24
    IIF 164 - Director → ME
  • 7
    SPRINGTIME SYSTEMS LTD - 2013-10-21
    1 Vincent Square, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    787,742 GBP2024-03-31
    Officer
    2013-11-22 ~ 2015-07-24
    IIF 162 - Director → ME
  • 8
    30 Pettard Close, Two Gates, Tamworth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-03-06 ~ 2019-02-05
    IIF 152 - Director → ME
    2018-03-06 ~ 2019-02-05
    IIF 172 - Secretary → ME
  • 9
    Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,999 GBP2024-11-30
    Officer
    2005-05-25 ~ 2011-05-16
    IIF 189 - Secretary → ME
  • 10
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -691,749 GBP2018-04-30
    Officer
    2007-12-27 ~ 2010-06-15
    IIF 142 - Secretary → ME
  • 11
    Holly House Warrington Road, Mere, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-02 ~ 2009-01-30
    IIF 136 - Secretary → ME
  • 12
    FILM MARKETING GROUP LIMITED - 2009-04-28
    EBPP SERVICE LIMITED - 2002-12-11
    April Cottage School Road, Nomansland, Salisbury, England
    Dissolved Corporate
    Officer
    2016-04-04 ~ 2018-04-18
    IIF 89 - Director → ME
  • 13
    GREENWAY-BIRD EXPRESS LIMITED - 2012-09-21
    NO. 157 LEICESTER LIMITED - 1991-04-24
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    1991-03-01 ~ 1991-04-02
    IIF 101 - Director → ME
    1991-03-01 ~ 1991-04-02
    IIF 131 - Secretary → ME
  • 14
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -770 GBP2017-06-30
    Officer
    2009-07-08 ~ 2011-06-01
    IIF 46 - Director → ME
  • 15
    Bridge House, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-31 ~ 2006-11-23
    IIF 120 - Director → ME
  • 16
    NO. 158 LEICESTER LIMITED - 1991-05-20
    Willow House Llancayo Court, Gwehelog, Usk, Gwent
    Dissolved Corporate (6 parents)
    Officer
    1991-03-01 ~ 1991-06-05
    IIF 100 - Director → ME
    1991-03-01 ~ 1991-06-05
    IIF 130 - Secretary → ME
  • 17
    Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2011-05-16
    IIF 188 - Secretary → ME
  • 18
    Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    4,627,925 GBP2024-03-31
    Officer
    2017-01-23 ~ 2019-02-18
    IIF 95 - Director → ME
    2019-02-19 ~ 2025-03-28
    IIF 121 - Director → ME
  • 19
    23a High Street, Keynsham, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-14 ~ 2024-08-09
    IIF 76 - Director → ME
    Person with significant control
    2020-07-14 ~ 2023-12-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    WINGRAVE YEATS LIMITED - 2014-12-24
    C J P H LIMITED - 1991-02-22
    BMI (HOLDINGS) LTD. - 1988-07-04
    BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
    CEETRAD (UK) LIMITED - 1983-04-13
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-10-14 ~ 2001-09-30
    IIF 125 - Director → ME
  • 21
    85 Quarry View, Camp Hill, Newport, Isle Of Wight, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ 2014-04-08
    IIF 119 - LLP Designated Member → ME
  • 22
    NO. 161 LEICESTER LIMITED - 1991-09-23
    Related registrations: 05981802, 02588990, 02897478
    Unit L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    398,997 GBP2025-04-30
    Officer
    1991-03-06 ~ 1991-08-27
    IIF 111 - Director → ME
    1991-03-06 ~ 1991-08-27
    IIF 184 - Secretary → ME
  • 23
    NO. 172 LEICESTER LIMITED - 1992-01-21
    7 Malling Close, Birstall, Leicester, Leicestershire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    203,231 GBP2023-07-01 ~ 2024-06-30
    Officer
    1991-06-27 ~ 1992-01-14
    IIF 102 - Director → ME
    1991-06-27 ~ 1992-01-14
    IIF 173 - Secretary → ME
  • 24
    Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    122,502 GBP2017-09-30
    Officer
    2016-09-16 ~ 2020-07-31
    IIF 158 - Director → ME
    2016-09-16 ~ 2019-08-20
    IIF 170 - Secretary → ME
    Person with significant control
    2016-09-16 ~ 2019-08-20
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    IMCO (102002) LIMITED - 2002-07-02
    Related registrations: 07330644, 04004218
    C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-03 ~ 2003-07-03
    IIF 107 - Director → ME
  • 26
    IMCO (112002) LIMITED - 2002-07-02
    Related registrations: 07206359, 07330648, 04184801
    C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-03 ~ 2003-07-03
    IIF 109 - Director → ME
  • 27
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    46 GBP2024-12-31
    Officer
    2005-11-10 ~ 2013-04-11
    IIF 44 - Director → ME
  • 28
    3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, England
    Active Corporate (12 parents)
    Officer
    2001-09-13 ~ 2002-01-16
    IIF 110 - Director → ME
    2001-09-13 ~ 2002-01-16
    IIF 138 - Secretary → ME
  • 29
    LEICESTERSHIRE CHAMBER OF COMMERCE
    - now
    Other registered number: 02980066
    LEICESTERSHIRE CHAMBER OF COMMERCE & INDUSTRY - 2003-11-13
    Related registration: 02980066
    LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19
    Friars Mill, Bath Lane, Leicester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-23 ~ 2002-12-06
    IIF 108 - Director → ME
  • 30
    NO. 121 LEICESTER LIMITED - 1989-09-22
    Related registration: 02871252
    New Line Industrial Estate, New Line, Bacup, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    ~ 1992-02-28
    IIF 99 - Director → ME
    ~ 1992-02-28
    IIF 174 - Secretary → ME
  • 31
    NO. 167 LEICESTER LIMITED - 1994-02-25
    Related registration: 02638906
    1168/1170 Melton Road, Syston, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,886 GBP2017-05-31
    Officer
    1991-05-21 ~ 1991-10-28
    IIF 103 - Director → ME
    1991-05-21 ~ 1991-10-28
    IIF 132 - Secretary → ME
  • 32
    Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,125 GBP2024-03-31
    Officer
    2022-12-13 ~ 2025-04-22
    IIF 122 - Director → ME
  • 33
    19 Attimore Road, Wewyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,490 GBP2024-08-31
    Officer
    2015-08-10 ~ 2017-10-27
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-27
    IIF 37 - Has significant influence or control → OE
  • 34
    Office 4, 21 Knightsbridge, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,129 GBP2020-12-31
    Officer
    2016-04-04 ~ 2018-04-18
    IIF 88 - Director → ME
  • 35
    Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,109,817 GBP2024-12-31
    Officer
    1998-08-01 ~ 2011-12-01
    IIF 180 - Secretary → ME
  • 36
    NDI DISPLAY GROUP LIMITED - 1999-12-16
    NDI DISPLAY LIMITED - 1996-05-01
    NDI TRANSPORT LIMITED - 1981-12-31
    MODELCRAFT INTERNATIONAL LIMITED - 1978-12-31
    Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    ~ 2001-09-28
    IIF 159 - Director → ME
  • 37
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    689,954 GBP2015-09-30
    Officer
    2002-11-01 ~ 2013-09-30
    IIF 187 - Secretary → ME
  • 38
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    29,401 GBP2022-08-31
    Officer
    2007-03-07 ~ 2011-05-16
    IIF 181 - Secretary → ME
  • 39
    NO. 156 LEICESTER LIMITED - 1991-11-05
    Hunter Douglas, Battersea Road, Stockport, England
    Dissolved Corporate (4 parents)
    Officer
    1991-03-01 ~ 1991-03-13
    IIF 98 - Director → ME
    1991-03-01 ~ 1991-03-13
    IIF 129 - Secretary → ME
  • 40
    104 Derby Road, Chellaston, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    978,467 GBP2025-03-31
    Officer
    2008-07-30 ~ 2008-11-25
    IIF 127 - Secretary → ME
  • 41
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-01-08 ~ 1999-10-31
    IIF 116 - Director → ME
  • 42
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    Related registration: 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    Related registration: 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-01-08 ~ 1999-10-31
    IIF 115 - Director → ME
  • 43
    Pownall Hall School, Carrwood Road, Wilmslow, Cheshire
    Active Corporate (8 parents)
    Officer
    1997-10-13 ~ 2002-03-26
    IIF 154 - Director → ME
  • 44
    58 Clifford Road, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,651 GBP2023-10-31
    Officer
    2017-10-12 ~ 2019-02-19
    IIF 157 - Director → ME
    2017-10-12 ~ 2019-02-19
    IIF 186 - Secretary → ME
  • 45
    EXPRESS PARK (MANAGEMENT) LIMITED - 1992-06-19
    NO. 163 LEICESTER LIMITED - 1991-05-21
    23 Kyme Road, Heckington, Sleaford, Lincolnshire
    Active Corporate (2 parents)
    Officer
    1991-03-06 ~ 1992-06-22
    IIF 112 - Director → ME
    1991-03-06 ~ 1992-06-22
    IIF 183 - Secretary → ME
  • 46
    SCREEN MEDIA TECHNOLOGY SOLUTIONS LTD
    - now
    Other registered number: 07728966
    CAB SECURE MEDIA LTD - 2014-07-14
    IQ SCREENMEDIA LIMITED - 2008-09-02
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,924 GBP2015-03-31
    Officer
    2007-03-30 ~ 2009-01-30
    IIF 137 - Secretary → ME
  • 47
    23 High Street, Keynsham, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,745 GBP2021-12-31
    Officer
    2019-08-30 ~ 2023-05-23
    IIF 58 - Director → ME
  • 48
    HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-08-12 ~ 1997-12-15
    IIF 106 - Director → ME
    1991-08-12 ~ 1997-12-15
    IIF 175 - Secretary → ME
  • 49
    HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
    HARVEY INGRAM LIMITED - 2004-07-13
    Related registration: OC308609
    NO. 117 LEICESTER LIMITED - 1991-07-05
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1997-12-15
    IIF 113 - Director → ME
    ~ 1997-12-15
    IIF 185 - Secretary → ME
  • 50
    TEWIN BURY FARM LIMITED
    Other registered number: 12454534
    B1000 Hertford Road Tewin, Welwyn, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,523,554 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2020-07-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    THE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09
    NO. 176 LEICESTER LIMITED - 1991-09-19
    Related registration: 02613173
    Insol House 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1991-08-19 ~ 1991-09-03
    IIF 104 - Director → ME
    1991-08-19 ~ 1991-09-03
    IIF 133 - Secretary → ME
  • 52
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-08-19 ~ 1992-02-26
    IIF 97 - Director → ME
    1991-08-19 ~ 1992-02-26
    IIF 128 - Secretary → ME
  • 53
    4 East Street, Newport, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ 2012-06-25
    IIF 65 - Director → ME
  • 54
    LASER GIFT LTD - 2014-06-30
    84 Denshaw Grove, Morley, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,909 GBP2019-01-31
    Officer
    2014-12-10 ~ 2016-11-24
    IIF 56 - Director → ME
  • 55
    NO. 162 LEICESTER LIMITED - 1991-07-23
    Related registrations: 05981802, 02588988, 02897478
    Bordon Hill Nurseries, Bordon Hill, Stratford Upon Avon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1991-03-06 ~ 1991-05-01
    IIF 114 - Director → ME
    1991-03-06 ~ 1992-05-08
    IIF 134 - Secretary → ME
  • 56
    8 Newlay Lane, Horsforth, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-03 ~ 2015-03-01
    IIF 155 - Director → ME
    2014-11-03 ~ 2015-03-01
    IIF 176 - Secretary → ME
  • 57
    57 Grove Close, Thulston, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    939,406 GBP2025-03-31
    Officer
    2008-07-30 ~ 2010-06-13
    IIF 126 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.