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

Maclean, Andrew

    Related profiles found in government register
  • Maclean, Andrew
    British chief executive born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 85-87, Bayham Street, London, NW1 0AG, United Kingdom

      IIF 1

    • The Annex Thrimley House, Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire, CM23 1HX

      IIF 2

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH

      IIF 3

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 4 IIF 5 IIF 6

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 14 IIF 15 IIF 16
  • Maclean, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 17

    • Unit 3g, Standon Business Park, Stortford Road, Standon, Herts, SG11 1PH, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Maclean, Andrew
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 21

    • The Annexe, 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 22

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England

      IIF 23

    • Unit 3 G Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 24
  • Maclean Perryment, Andrew
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, United Kingdom

      IIF 25
  • Maclean-perryment, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16140041 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26

    • C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 27 IIF 28 IIF 29

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 32 IIF 33
  • Maclean, Andrew
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH

      IIF 34

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, England

      IIF 35
  • Maclean, Andrew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclean-perryment, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 60
  • Mr Andrew Maclean
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 61

    • 20, Old Bailey, London, EC4M 7AN

      IIF 62

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 63 IIF 64 IIF 65

    • The Annex Thrimley House, Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire, CM23 1HX

      IIF 67

    • Unit 3g, Standon Business Park, Stortford Road, Standon, Herts, SG11 1PH, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Unit 3 G Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 71

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 72 IIF 73 IIF 74

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 82
  • Maclean Perryment, Andrew
    British director born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 83
  • Mr Andrew Maclean
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 84
  • Maclean Perryment, Andrew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 85
  • Mr Andrew Mclean-perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 86
  • Mr Andrew Maclean Perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, United Kingdom

      IIF 87

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 88
  • Mr Andrew Maclean-perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16140041 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 89

    • C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 90 IIF 91 IIF 92

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 95 IIF 96
  • Perryment, Andrew Maclean
    British company director born in July 1963

    Registered addresses and corresponding companies

    • Thistle House, 32a Saint Andrews Street, Hertford, SG14 1JA

      IIF 97
  • Perryment, Andrew Maclean
    British company director born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 98

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 99 IIF 100 IIF 101
  • Mr Andrew Maclean
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Thistledown Drive, 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 102

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, England

      IIF 103 IIF 104 IIF 105

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 106 IIF 107 IIF 108

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH

      IIF 110

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 111 IIF 112
  • Mr Andrew Maclean Perryment
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 113
child relation
Offspring entities and appointments
Active 50
  • 1
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 2
    Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 3
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 40 - director → ME
  • 4
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -351,831 GBP2017-10-31
    Officer
    2016-04-01 ~ dissolved
    IIF 48 - director → ME
  • 5
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Officer
    2016-06-30 ~ dissolved
    IIF 34 - director → ME
  • 6
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 7
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-06 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 8
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 85 - director → ME
  • 9
    High Holborn House, 52-54 High Holborn, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,830 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 10
    4385, 16140041 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 11
    Quadrant House, 17 Thomas More Street, Thomas More Square, London
    Corporate (2 parents)
    Officer
    2001-04-24 ~ now
    IIF 97 - director → ME
  • 12
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 101 - director → ME
  • 13
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 14
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 15
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 16
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 17
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 18
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 19
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 53 - director → ME
  • 20
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 44 - director → ME
  • 21
    FQCS911 LTD - 2018-02-08
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    2016-07-04 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    QUICKY LIMITED - 2018-02-08
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    2016-07-04 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 23
    RABIDRABBIT LTD - 2018-02-08
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    2016-07-04 ~ dissolved
    IIF 41 - director → ME
  • 24
    HANOVER STREET CONSTRUCTION LTD - 2018-05-24
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2017-01-30 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 25
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 38 - director → ME
  • 26
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 37 - director → ME
  • 27
    20 Old Bailey, London
    Dissolved corporate (1 parent)
    Officer
    2017-08-03 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 28
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 50 - director → ME
  • 29
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 47 - director → ME
  • 30
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 49 - director → ME
  • 31
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -350 GBP2017-10-31
    Officer
    2017-08-03 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 32
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 43 - director → ME
  • 33
    Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 113 - Has significant influence or control → OE
  • 34
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,051 GBP2020-07-31
    Officer
    2022-10-01 ~ dissolved
    IIF 98 - director → ME
  • 35
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 100 - director → ME
  • 36
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 37
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 45 - director → ME
  • 38
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 42 - director → ME
  • 39
    3 Thistledown Drive 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 40
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Officer
    2016-03-15 ~ dissolved
    IIF 39 - director → ME
  • 41
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -423 GBP2016-10-31
    Officer
    2016-06-30 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 42
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 43
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 44
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 45
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-14 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    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
  • 46
    The Annex Thrimley House Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire
    Dissolved corporate (1 parent)
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 47
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-30 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 48
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 99 - director → ME
  • 49
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 50
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-04 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-04 ~ 2021-02-12
    IIF 15 - director → ME
    Person with significant control
    2019-07-04 ~ 2021-05-28
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 2
    High Holborn House, 52-54 High Holborn, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,830 GBP2016-10-31
    Officer
    2016-01-12 ~ 2019-08-23
    IIF 23 - director → ME
  • 3
    Unit 3 Standon Business Park Stortford Road, Standon, Ware
    Corporate (2 parents)
    Officer
    2019-08-06 ~ 2021-01-05
    IIF 3 - director → ME
    Person with significant control
    2019-08-06 ~ 2020-07-31
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 4
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,051 GBP2020-07-31
    Officer
    2019-07-06 ~ 2020-12-01
    IIF 16 - director → ME
  • 5
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (1 parent, 13 offsprings)
    Officer
    2019-07-04 ~ 2020-12-01
    IIF 1 - director → ME
    Person with significant control
    2019-07-04 ~ 2021-05-28
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 6
    3 Thistledown Drive 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2018-10-31
    Officer
    2016-03-15 ~ 2021-01-05
    IIF 36 - director → ME
  • 7
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
    Dissolved corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -168,645 GBP2017-10-31
    Officer
    2016-03-14 ~ 2019-08-06
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-06
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 13 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-12-01
    IIF 80 - Ownership of shares – 75% or more → OE
  • 10
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-09 ~ 2021-07-22
    IIF 18 - director → ME
  • 11
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 12 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 77 - Ownership of shares – 75% or more → OE
  • 12
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 5 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 76 - Ownership of shares – 75% or more → OE
  • 13
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (1 parent)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 9 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-12-01
    IIF 72 - Ownership of shares – 75% or more → OE
  • 14
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-27 ~ 2021-05-28
    IIF 11 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 73 - Ownership of shares – 75% or more → OE
  • 15
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 7 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 81 - Ownership of shares – 75% or more → OE
  • 16
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (1 parent)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 8 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 79 - Ownership of shares – 75% or more → OE
  • 17
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 6 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 78 - Ownership of shares – 75% or more → OE
  • 18
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 4 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 75 - Ownership of shares – 75% or more → OE
  • 19
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (2 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 10 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 74 - Ownership of shares – 75% or more → OE
  • 20
    The Annex Thrimley House Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2019-08-06 ~ 2021-07-22
    IIF 2 - director → ME
  • 21
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-04 ~ 2019-05-16
    IIF 52 - director → ME
    Person with significant control
    2017-08-04 ~ 2019-05-17
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 22
    Unit 3 G Standon Business Park Stortford Road, Standon, Ware, England
    Corporate (1 parent)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 24 - director → ME
    2018-12-11 ~ 2019-05-17
    IIF 22 - director → ME
    Person with significant control
    2019-06-30 ~ 2021-05-28
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE

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