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

Lawless, Clara

    Related profiles found in government register
  • Lawless, Clara
    British office manager born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, MK454PZ, United Kingdom

      IIF 1

    • 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 2
  • Gill, Clara Jane
    British land acquisitions manager born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lambs Close, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 3
  • Gill, Clara Jane
    British secretary born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 4
  • Gill, Darren
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 5
  • Gill, Darren
    British builder born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-40, Liverpool Road, Luton, Beds, LU1 1RS

      IIF 6
  • Gill, Darren
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363, Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH, England

      IIF 7
  • Gill, Darren
    British developer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 8
  • Gill, Darren
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212 Endeavour House, Building 50 Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HS, England

      IIF 9 IIF 10

    • 23, Woburn Street, Ampthill, Bedford, MK45 2HP, England

      IIF 11

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 12

    • Endeavour House Building 50, Wrest Park, Silsoe, Bedford, MK45 4HS, United Kingdom

      IIF 13

    • Gps Estates Ltd, The Gateway, Gps Estates Ltd, 4, Blackthorn Place, Bedford, MK45 4PZ, England

      IIF 14

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 36-40, Liverpool Road, 36-40 Liverpool Road, Luton, Beds, LU1 1RS, England

      IIF 19

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom

      IIF 20

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 2PL, United Kingdom

      IIF 21

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 22

    • Room 10 Building 52, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 23

    • Room 10, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 24

    • Room 212 Endeavour House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 25

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 26 IIF 27 IIF 28
  • Mr Darren Gill
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363, Sharpenhoe Road, Sharpenhoe, Bedford, MK45 4SH, England

      IIF 30
  • Mrs Clara Lawless
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, MK454PZ, United Kingdom

      IIF 31

    • 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 32
  • Mr Darren Gill
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 33
  • Mr Darren Gill
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 34

    • Room 212 Endeavour House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HS, England

      IIF 35

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH, United Kingdom

      IIF 39

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 40

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 41

    • Room 212 Endeavour House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 42

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 43 IIF 44 IIF 45

    • Room 212 Endeavour House, Wrest Park, Wrest Park, Silsoe, Bedfordshire, MK45 4HS, England

      IIF 48
  • Miss Clara Jane Gill
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lambs Close, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 49
  • Gill, Darren
    British builder born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Darren
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 55
  • Gill, Darren
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Gateway, Silsoe, Blackthorn Place, Silsoe, Bedford, MK45 4PZ, England

      IIF 56 IIF 57

    • Chiltern View, Higham Gobion Road, Barton-le-clay, Bedford, MK45 4RB, England

      IIF 58

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 59 IIF 60 IIF 61
  • Lawless, Clara

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 62
  • Gill, Darren James
    British accountant born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 63
  • Gill, Darren James
    British chartered accountant born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 64
  • Gill, Darren
    British

    Registered addresses and corresponding companies

    • 36-40, Liverpool Road, Luton, Beds, LU1 1RS

      IIF 65

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 66
  • Gill, Darren
    British builder

    Registered addresses and corresponding companies

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 67
  • Gill, Darren
    British company director

    Registered addresses and corresponding companies

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 68
  • Gill, Darren
    British builder born in May 1969

    Registered addresses and corresponding companies

    • 25 Chard Drive, Luton, Bedfordshire, LU3 4EQ

      IIF 69
  • Mr Darren Gill
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern View, Higham Gobion Road, Barton-le-clay, Bedford, MK45 4RB, England

      IIF 70

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 71 IIF 72

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 73 IIF 74 IIF 75
  • Mr Darren James Gill
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 76

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 77
  • Gill, Darren

    Registered addresses and corresponding companies

    • 23, Woburn Street, Ampthill, Bedford, MK45 2HP, England

      IIF 78

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom

      IIF 79 IIF 80

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 2PL, United Kingdom

      IIF 81

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 82

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 83

    • Endeavour House Building 50, Endeavour House, Building 50 Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 84

    • Room 10, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 85
child relation
Offspring entities and appointments
Active 30
  • 1
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Corporate (6 parents)
    Officer
    2019-12-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    4 The Gateway Blackthorn Place, Silsoe, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    4 The Gateway, Blackthorn Place, Silsoe, Beds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 5
    Foxgloves, 310 Thorpe Road, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 63 - director → ME
    2015-03-03 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 6
    310 Thorpe Road, Peterborough, England
    Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 7
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    18,214,305 GBP2023-12-31
    Officer
    2002-10-14 ~ now
    IIF 53 - director → ME
    2008-02-28 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Officer
    2008-12-12 ~ now
    IIF 50 - director → ME
  • 9
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    -1,078 GBP2024-02-29
    Officer
    2023-01-25 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DELAHAWK LIMITED - 1998-12-24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    1998-12-17 ~ now
    IIF 54 - director → ME
  • 11
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    307,094 GBP2023-12-31
    Officer
    2011-04-15 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 13 - director → ME
  • 13
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    377 GBP2021-12-31
    Officer
    2015-04-15 ~ dissolved
    IIF 61 - director → ME
    2015-10-29 ~ dissolved
    IIF 83 - secretary → ME
  • 14
    4 The Gateway, Blackthorn Place, Silsoe, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    IIF 59 - director → ME
  • 16
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-11 ~ now
    IIF 60 - director → ME
    2012-10-11 ~ now
    IIF 79 - secretary → ME
  • 17
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 18
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-01-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    4 The Gateway Blackthorn Place, Silsoe, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 20
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 21
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Building 50 Endeavour House Rooms 201-203 Wrest Park, Silsoe, Silsoe, Beds, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 20 - director → ME
    2011-07-20 ~ dissolved
    IIF 80 - secretary → ME
  • 23
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 25
    4 The Gateway, Blackthorn Place, Silsoe, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-02-16 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 26
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-24
    Officer
    2018-02-01 ~ now
    IIF 57 - director → ME
  • 27
    3 Grange Farm Close, Barton Le Clay, Bedforsdhire, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 7 - director → ME
  • 28
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    309,458 GBP2024-02-29
    Officer
    2016-02-19 ~ now
    IIF 2 - director → ME
    2016-02-19 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Gkp (ampthill) Ltd First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-02-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 30
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Officer
    2015-04-28 ~ now
    IIF 52 - director → ME
Ceased 20
  • 1
    104a Shefford Road, Clifton, Shefford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-11 ~ 2021-06-07
    IIF 23 - director → ME
    2014-12-11 ~ 2021-06-07
    IIF 84 - secretary → ME
  • 2
    23 Woburn Street, Ampthill, Bedford, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-11 ~ 2025-02-24
    IIF 11 - director → ME
    2014-12-11 ~ 2025-02-24
    IIF 78 - secretary → ME
  • 3
    Unit 4 Oxon Industrial Estate, Oxon Road, Luton, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,889 GBP2023-12-31
    Officer
    2003-05-01 ~ 2004-11-10
    IIF 69 - director → ME
  • 4
    1 Burgess Court Oliver Street, Ampthill, Bedford, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    2010-02-18 ~ 2013-03-04
    IIF 6 - director → ME
    2010-02-18 ~ 2013-03-04
    IIF 65 - secretary → ME
  • 5
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    2004-01-29 ~ 2006-04-03
    IIF 8 - director → ME
  • 6
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-04
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DELAHAWK LIMITED - 1998-12-24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    2007-12-20 ~ 2008-02-20
    IIF 67 - secretary → ME
  • 8
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-07-31 ~ 2022-10-01
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 9
    Chiltern View Higham Gobion Road, Barton-le-clay, Bedford, England
    Corporate (2 parents)
    Officer
    2023-06-24 ~ 2023-10-23
    IIF 58 - director → ME
    Person with significant control
    2023-06-24 ~ 2023-10-23
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 10
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    377 GBP2021-12-31
    Officer
    2008-02-01 ~ 2008-02-20
    IIF 68 - secretary → ME
  • 11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (1 parent)
    Officer
    2015-05-26 ~ 2016-09-29
    IIF 24 - director → ME
    2015-05-26 ~ 2016-09-29
    IIF 85 - secretary → ME
  • 12
    8 Hillfoot Road, Shillington, Hitchin, England
    Corporate (5 parents)
    Officer
    2018-10-08 ~ 2020-02-14
    IIF 27 - director → ME
    Person with significant control
    2018-10-08 ~ 2020-02-14
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    19d Berkley Street, Eynesbury, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-02-08 ~ 2014-03-10
    IIF 19 - director → ME
  • 15
    69 Pedley Lane, Clifton, Shefford, England
    Corporate (2 parents)
    Equity (Company account)
    893 GBP2023-10-31
    Officer
    2018-10-08 ~ 2021-06-15
    IIF 29 - director → ME
    Person with significant control
    2018-10-08 ~ 2021-06-15
    IIF 46 - Has significant influence or control → OE
  • 16
    4 The Gateway, Blackthorn Place, Silsoe, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-02 ~ 2018-02-16
    IIF 3 - director → ME
  • 17
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2017-02-03 ~ 2019-09-26
    IIF 10 - director → ME
    Person with significant control
    2017-02-03 ~ 2019-09-26
    IIF 48 - Ownership of shares – 75% or more → OE
  • 18
    Gkp (ampthill) Ltd First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-23 ~ 2018-02-16
    IIF 4 - director → ME
  • 19
    Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    295 GBP2024-04-30
    Officer
    2010-04-30 ~ 2012-02-22
    IIF 21 - director → ME
    2010-04-30 ~ 2012-02-22
    IIF 81 - secretary → ME
  • 20
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2022-09-16
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE

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