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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 Andrew Green

    Related profiles found in government register
  • Mr Andrew Green
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 1

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middleslex, EN2 0BX, England

      IIF 2

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 3 IIF 4

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 5
  • Mr Andrew Green
    English born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 6

    • 25, Canonbury Lane, London, N1 2AS, England

      IIF 7
  • Mr Andrew Charles Green
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Enfield, Middlesex, EN2 0BX, England

      IIF 8

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 9

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom

      IIF 10 IIF 11

    • 25 Cannonbury Lane, Islington, London, N1 2AS, United Kingdom

      IIF 12

    • 25, Canonbury Lane, London, N1 2AS

      IIF 13

    • 25, Canonbury Lane, London, N1 2AS, England

      IIF 14 IIF 15

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 16

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 17
  • Andrew Charles Green
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 18
  • Green, Andrew Charles
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84a, 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 19

    • 84a Lancaster Road, 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 20

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 21

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 22 IIF 23 IIF 24

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom

      IIF 27

    • 25, Cabonbury Lane, London, N1 2AS, England

      IIF 28

    • 25, Canonbury Lane, London, N1 2AS, England

      IIF 29

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Studio I1c, Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1EF, England

      IIF 33

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 34
  • Green, Andrew Charles
    British commercial director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Canonbury Lane, London, N1 2AS, England

      IIF 35 IIF 36

    • 34b, York Way, London, N1 9AB

      IIF 37
  • Green, Andrew Charles
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Andrew Charles
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 58

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middleslex, EN2 0BX, England

      IIF 59

    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 60 IIF 61

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 62
  • Green, Andrew Charles
    British director - childcare born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Canonbury Lane, London, N1 2AS, England

      IIF 63
  • Mr Andrew Green
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 64
  • Mr Andrew Green
    English born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Northgate Street, Bury St. Edmunds, IP33 1HQ, England

      IIF 65

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 66
  • Green, Andrew Charles
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 67
  • Mr Andrew Charles Green
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 68 IIF 69

    • 25, Canonbury Lane, London, N1 2AS, England

      IIF 70

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 71

    • The Manor House, 26 Ecclesall Road South, Sheffield, S11 9PS

      IIF 72
  • Mr Andfrew Charles Green
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 73
  • Andrew Charles Green
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 74
  • Green, Andrew Charles
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12124826 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 75

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 76

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 77
  • Green, Andrew Charles
    British director born in December 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 27 Arlow Road, Winchmore Hill, London, N21 3JS

      IIF 78
  • Green, Andrew Charles
    British independent financial advisor born in December 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 27, Arlow Road, London, N21 3JS, United Kingdom

      IIF 79
  • Green, Andrew Charles
    British management consultant born in December 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 27 Arlow Road, Winchmore Hill, London, N21 3JS

      IIF 80
  • Green, Andrew Charles
    British financial adviser born in December 1970

    Registered addresses and corresponding companies

    • 8 Totteridge Park, 22 Totteridge Common, London, N20 8NH

      IIF 81
  • Green, Andrew Charles
    British ifa born in December 1970

    Registered addresses and corresponding companies

    • 4 Totteridge Park, 22 Totteridge Common, London, N21 2AA

      IIF 82
child relation
Offspring entities and appointments
Active 51
  • 1
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2020-10-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 2
    PEMBERTON INTERNATIONAL LIMITED - 2020-06-15
    LSE DESIGN & ENGINEERING LIMITED - 2015-04-09
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,712 GBP2023-11-30
    Officer
    2015-03-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-06 ~ dissolved
    IIF 79 - Director → ME
  • 4
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-01-30 ~ dissolved
    IIF 46 - Director → ME
  • 5
    84a Lancaster Road, Via Kynaston Road, Enfield, Middleslex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -185,981 GBP2022-12-31
    Officer
    2019-12-17 ~ now
    IIF 75 - Director → ME
  • 7
    PEMBERTON PARK MANAGEMENT LIMITED - 2023-08-24
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-25 ~ now
    IIF 45 - Director → ME
  • 8
    FORM & FERN LIMITED - 2023-11-27
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2023-08-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    FOUR SISTERS (ADAMS COURT) LIMITED - 2020-12-16
    FOUR SISTERS (CANONBURY LANE) LIMITED - 2020-09-07
    FOUR SISTERS (ADAMS COURT) LIMITED - 2020-03-17
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    56,848 GBP2021-08-31
    Officer
    2019-08-12 ~ now
    IIF 31 - Director → ME
  • 10
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 11
    X-DNA LIMITED - 2012-09-17
    Wilson Field Limited, The Manor House 26 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -604,856 GBP2018-05-31
    Officer
    2016-04-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-27 ~ dissolved
    IIF 44 - Director → ME
  • 13
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-27 ~ dissolved
    IIF 42 - Director → ME
  • 14
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 40 - Director → ME
  • 15
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-02 ~ dissolved
    IIF 43 - Director → ME
  • 16
    SERENITY (PROJECT ONE) LIMITED - 2024-09-27
    84a 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 19 - Director → ME
  • 17
    SERENITY H&HP HOLDINGS LIMITED - 2024-09-27
    84a Lancaster Road 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 20 - Director → ME
  • 18
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2022-08-10 ~ now
    IIF 76 - Director → ME
  • 19
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,002 GBP2017-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 52 - Director → ME
  • 20
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 21
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 22
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,701 GBP2022-11-30
    Officer
    2014-09-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 80 - Director → ME
  • 24
    MOUNT VIRDI LIMITED - 2019-12-11
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,693 GBP2020-07-31
    Officer
    2020-06-12 ~ now
    IIF 33 - Director → ME
  • 25
    NEW LEAF BUILDING SERVICES LTD - 2020-07-30
    25 Canonbury Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,725 GBP2021-07-31
    Officer
    2020-07-04 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 26
    CLEAN GREEN SERVICES LIMITED - 2020-04-30
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 55 - Director → ME
  • 29
    25 Canonbury Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 30
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 31
    25 Canonbury Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    LYNMORE NURSERY SCHOOL LIMITED - 2018-08-01
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    640,560 GBP2018-04-30
    Officer
    2018-03-02 ~ dissolved
    IIF 63 - Director → ME
  • 33
    34b York Way, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 57 - Director → ME
  • 34
    C/o Frp Advisory Llp 4, Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 56 - Director → ME
  • 35
    25 Canonbury Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -315,530 GBP2017-01-31
    Officer
    2013-07-15 ~ dissolved
    IIF 37 - Director → ME
  • 37
    FOUR SISTERS BAR LIMITED - 2023-04-14
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,902 GBP2022-01-31
    Officer
    2020-05-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 38
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -142,337 GBP2024-04-30
    Officer
    2019-08-08 ~ now
    IIF 26 - Director → ME
  • 39
    QUBE MANAGED HOSTING SERVICES LTD - 2016-09-13
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,791 GBP2024-05-31
    Officer
    2015-05-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 40
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    500 GBP2023-12-31
    Officer
    2019-12-15 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to surplus assets - 75% or more → OE
  • 41
    EUPHORIUM LEISURE LIMITED - 2012-02-16
    EUPHORIUM WHOLESALE LIMITED - 2009-11-03
    25 Canonbury Lane, London, England
    Active Corporate (1 parent)
    Officer
    2009-11-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 42
    THE BEAR'S LIFE LTD - 2021-08-20
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-07-31
    Officer
    2020-07-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 43
    FAD CHRISTIE & COMPANY LIMITED - 2016-09-29
    The Bury St Edmunds Farmers Club, 10 Northgate Street, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -226,253 GBP2022-04-30
    Officer
    2016-10-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    4th Floor Imperial House, 8 Kean Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    125 GBP2021-05-31
    Officer
    2020-07-21 ~ dissolved
    IIF 60 - Director → ME
  • 45
    25 Canonbury Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 46
    4th Floor Imperial House, 8 Kean Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 61 - Director → ME
  • 47
    25 Canonbury Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-24 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 48
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 38 - Director → ME
  • 49
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 39 - Director → ME
  • 50
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 21 - Director → ME
  • 51
    PRINSTON HOLDINGS LIMITED - 2020-12-15
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-12-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-12-01 ~ 2020-10-01
    IIF 34 - Director → ME
    Person with significant control
    2019-12-01 ~ 2020-10-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    355 GBP2023-12-31
    Officer
    2019-12-18 ~ 2026-01-27
    IIF 28 - Director → ME
  • 3
    PEMBERTON PARK MANAGEMENT LIMITED - 2023-08-24
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-04-25 ~ 2023-08-24
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    X-DNA LIMITED - 2012-09-17
    Wilson Field Limited, The Manor House 26 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -604,856 GBP2018-05-31
    Officer
    2007-05-14 ~ 2012-11-26
    IIF 78 - Director → ME
  • 5
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-08-10 ~ 2023-08-23
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 6
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-03 ~ 2021-09-09
    IIF 51 - Director → ME
    Person with significant control
    2021-06-03 ~ 2021-09-09
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    First Floor, 677 High Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,000 GBP2016-03-31
    Officer
    2004-12-02 ~ 2005-05-09
    IIF 82 - Director → ME
  • 8
    WESLEY PEMBERTON LIMITED - 2008-11-25
    89 Vicars Moor Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    74,074 GBP2024-04-30
    Officer
    1997-05-01 ~ 2003-06-30
    IIF 81 - Director → ME

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