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

Jones, Daniel

    Related profiles found in government register
  • Jones, Daniel
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cleveland Street, Ruabon, LL14 6NR, United Kingdom

      IIF 1
  • Jones, Daniel
    British director born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, The Green, Kings Norton, Birmingham, B38 8SD, United Kingdom

      IIF 2
  • Jones, Daniel
    British retail born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Willow Mews, Weoley Park Road, Selly Oak, Birmingham, B29 5JF, United Kingdom

      IIF 3
  • Jones, Daniel Hugh
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roosting Barn, Straight Mile, Poulton, Chester, CH4 9EQ, England

      IIF 4

    • Roosting Barn, Straight Mile, Poulton, Chester, Cheshireq, CH6 9EQ, England

      IIF 5
  • Jones, Daniel Hugh
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redcliff, Old Lane, Farndon, Chester, CH3 6QX, United Kingdom

      IIF 6

    • 33 Belle View Road, Wrexham, LL13 7NH

      IIF 7
  • Jones, Daniel Hugh
    British project manager born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Belle View Road, Wrexham, LL13 7NH

      IIF 8
  • Jones, Luke Daniel
    British company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Tree Farm, Cherry Tree Lane, Rostherne, Altrincham, Cheshire, WA14 3RZ, England

      IIF 9

    • 20, Eastbourne Terrace, 13th Floor, London, W2 6LG, England

      IIF 10
  • Jones, Luke Daniel
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Godalming Business Centre, Woolsack Way, (c/o Altius Consulting Limited), Godalming, GU7 1XW, England

      IIF 11

    • 11, St. Aubyns Avenue, London, SW19 7BL, United Kingdom

      IIF 12 IIF 13

    • Mml Capital Partners Llp, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 14

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 15

    • The Blue Fin Building, First Floor, Southwark Street, London, SE1 0TA, United Kingdom

      IIF 16
  • Jones, Luke Daniel
    British financial investment/partner born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

      IIF 17 IIF 18

    • C/o Mml Capital Partners, Orion House, 5 Upper St Martin’s Lane, London, WC2H 9EA, United Kingdom

      IIF 19

    • Clean House, Grove Business Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, United Kingdom

      IIF 20 IIF 21
  • Jones, Luke Daniel
    British financial investments / partner born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Luke Daniel
    British financial investments/partner born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL, United Kingdom

      IIF 32
  • Jones, Luke Daniel
    British investment partner born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St Martin’s Lane, London, WC2H 9EA, United Kingdom

      IIF 33 IIF 34
  • Jones, Luke Daniel
    British investment professional born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 35

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 36

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Orion House C/o Mml Capital Partners Llp, Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 44
  • Jones, Luke Daniel
    British none born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13th Floor 20, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 45

    • Suite 18-31, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

      IIF 46
  • Mr Daniel Jones
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cleveland Street, Ruabon, LL14 6NR, United Kingdom

      IIF 47
  • Jones, Luke Daniel
    born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 48
  • Mr Luke Daniel Jones
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Godalming Business Centre, C/o Altius Consulting Limited, Woolsack Way, Godalming, GU7 1XW, England

      IIF 49
  • Mr Daniel Jones
    British born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, The Green, Kings Norton, Birmingham, B38 8SD, United Kingdom

      IIF 50

    • 4, Willow Mews, Weoley Park Road, Birmingham, B29 5JF, United Kingdom

      IIF 51
  • Mr Daniel Hugh Jones
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roosting Barn, Straight Mile, Poulton, Chester, Cheshireq, CH6 9EQ, England

      IIF 52
  • Jones, Daniel Hugh
    British director born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Cleveland Street, Ruabon, Wrexham, Clwyd, LL14 6NR, Wales

      IIF 53 IIF 54
  • Jones, Daniel Luke
    British company director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 5, Central Boulevard, Doncaster, DN2 5PE, England

      IIF 55
  • Jones, Daniel Luke
    British director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 5 Central Boulevard, Doncaster, South Yorkshire, DN2 5PE, England

      IIF 56

    • 5, Lichen Close, Edenthorpe, Doncaster, South Yorkshire, DN3 2LF, England

      IIF 57
  • Jones, Daniel Luke
    British electrician born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 5, Central Boulevard, Doncaster, South Yorkshire, DN2 5PE, United Kingdom

      IIF 58
  • Jones, Daniel Joseph
    British manufacturer born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hopstone Road, Birmingham, B29 5RE, England

      IIF 59

    • 26, The Green, Kings Norton, Birmingham, B38 8SD, England

      IIF 60
  • Jones, Daniel Joseph
    English manufacturer born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • 4, Willow Mews, Birmingham, B29 5JF, England

      IIF 61
  • Jones, Luke Daniel
    born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

      IIF 62
  • Mr Daniel Jones
    British born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Greenway House, Greenway, Paddington, Warrington, WA1 3EF, England

      IIF 63
  • Mr Daniel Hugh Jones
    British born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Daniel Luke Jones
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 5, Central Boulevard, Doncaster, DN2 5PE, England

      IIF 67

    • 5, Central Boulevard, Doncaster, DN2 5PE, United Kingdom

      IIF 68

    • 5 Central Boulevard, Doncaster, South Yorkshire, DN2 5PE, England

      IIF 69

    • 5, Lichen Close, Edenthorpe, Doncaster, DN3 2LF, England

      IIF 70
  • Mr Daniel Joseph Jones
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hopstone Road, Birmingham, B29 5RE, England

      IIF 71

    • 4, Willow Mews, Birmingham, B29 5JF, England

      IIF 72
  • Mr Daniel Joseph Jones
    English born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • 4, Willow Mews, Birmingham, B29 5JF, England

      IIF 73
child relation
Offspring entities and appointments
Active 28
  • 1
    C/o Arcade, Greenway House Greenway, Paddington, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    49 GBP2022-09-30
    Officer
    2009-08-27 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARCADE REFURBISHMENTS LTD - 2006-03-27
    Greenway House Greenway, Paddington, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    296,263 GBP2024-03-31
    Officer
    2006-03-07 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 3
    WAVE BIDCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -82,117,123 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 35 - director → ME
  • 4
    WAVE TOPCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    974,920 GBP2020-12-31
    Officer
    2019-12-20 ~ now
    IIF 36 - director → ME
  • 5
    Roosting Barn Straight Mile, Poulton, Chester, Cheshireq, England
    Corporate (3 parents)
    Equity (Company account)
    49,335 GBP2023-09-30
    Officer
    2021-09-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-07-13 ~ dissolved
    IIF 24 - director → ME
  • 7
    5 Central Boulevard, Doncaster, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    76,474 GBP2023-10-31
    Officer
    2020-08-21 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-08-21 ~ now
    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
  • 8
    5 Central Boulevard, Doncaster, South Yorkshire, England
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-08-03 ~ now
    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
  • 9
    C/o Arcade, Greenway House Greenway, Paddington, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    514,128 GBP2024-03-31
    Officer
    2006-03-07 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Orion House C/o Mml Capital Partners Llp, Upper St. Martin's Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    949,878 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 38 - director → ME
  • 11
    Orion House C/o Mml Capital Partners Llp, Upper St. Martin's Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    174,968 GBP2023-12-31
    Officer
    2020-03-06 ~ now
    IIF 44 - director → ME
  • 12
    26 The Green, Kings Norton, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,459 GBP2021-12-16
    Officer
    2020-08-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5 Lichen Close, Edenthorpe, Doncaster, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-23 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-02-23 ~ 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
  • 14
    C/o Arcade, Greenway House, Greenway, Warrington, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    55,314 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 6 - director → ME
  • 15
    C/o Arcade, Greenway House Greenway, Paddington, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    -27,640 GBP2023-09-30
    Officer
    2016-09-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    Roosting Barn Straight Mile, Poulton, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    52,740 GBP2024-04-05
    Officer
    2022-12-14 ~ now
    IIF 4 - director → ME
  • 17
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    Orion House, 5 Upper St. Martin's Lane, London
    Corporate (11 parents, 1 offspring)
    Officer
    2014-04-06 ~ now
    IIF 62 - llp-member → ME
  • 18
    Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-20 ~ now
    IIF 33 - director → ME
  • 19
    Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 34 - director → ME
  • 20
    MML UK PARTNERS LLP - 2019-07-11
    Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (14 parents)
    Officer
    2020-11-01 ~ now
    IIF 48 - llp-member → ME
  • 21
    5 Central Boulevard, Doncaster, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-11 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    4 Willow Mews, Weoley Park Road, Selly Oak, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 23
    BOOSTER TOPCO LIMITED - 2021-01-15
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 41 - director → ME
  • 24
    Queen's Court, Wilmslow Road, Alderley Edge, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-03-31
    Officer
    2024-05-01 ~ now
    IIF 15 - director → ME
  • 25
    26 The Green, Kings Norton, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 26
    25 Hopstone Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 27
    4 Willow Mews, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-20 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2022-08-20 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 28
    C/o Arcade, Greenway House Greenway, Paddington, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2022-11-30
    Officer
    2007-11-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-11-27 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    WAVE BIDCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -82,117,123 GBP2023-12-31
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 39 - director → ME
  • 2
    WAVE MIDCO 2 LIMITED - 2020-02-17
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    627,371 GBP2023-12-31
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 37 - director → ME
  • 3
    WAVE MIDCO 1 LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -30,712,714 GBP2023-12-31
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 42 - director → ME
  • 4
    WAVE TOPCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    974,920 GBP2020-12-31
    Officer
    2019-12-20 ~ 2020-01-16
    IIF 43 - director → ME
  • 5
    Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-01-25 ~ 2024-01-19
    IIF 32 - director → ME
  • 6
    40 Glebeland Road, Camberley, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2018-05-31
    IIF 20 - director → ME
  • 7
    40 Glebeland Road, Camberley, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2018-05-31
    IIF 21 - director → ME
  • 8
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-05-02
    IIF 25 - director → ME
  • 9
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-05-02
    IIF 27 - director → ME
  • 10
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-05-02
    IIF 23 - director → ME
  • 11
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-12-02
    IIF 22 - director → ME
  • 12
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2017-08-01
    IIF 28 - director → ME
  • 13
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Corporate (3 parents)
    Officer
    2017-07-13 ~ 2017-08-01
    IIF 26 - director → ME
  • 14
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (6 parents)
    Officer
    2019-03-15 ~ 2020-03-06
    IIF 11 - director → ME
  • 15
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2020-03-06
    IIF 13 - director → ME
  • 16
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2020-03-06
    IIF 12 - director → ME
    Person with significant control
    2019-03-13 ~ 2020-03-06
    IIF 49 - Has significant influence or control → OE
  • 17
    EXPLORATION LOGISTICS HOLDINGS LIMITED - 2011-04-12
    PIMCO 2891 LIMITED - 2010-11-15
    Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-21 ~ 2011-12-19
    IIF 46 - director → ME
  • 18
    22 Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-08-01 ~ 2022-03-09
    IIF 16 - director → ME
  • 19
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-20 ~ 2020-05-13
    IIF 10 - director → ME
  • 20
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2018-06-08
    IIF 45 - director → ME
  • 21
    GOODWOOD TOPCO LIMITED - 2015-06-19
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2019-07-01
    IIF 18 - director → ME
  • 22
    IQARUS AFGHANISTAN LIMITED - 2022-03-16
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,977,329 GBP2023-06-30
    Officer
    2016-10-28 ~ 2016-10-28
    IIF 29 - director → ME
  • 23
    GOODWOOD MIDCO LIMITED - 2015-07-03
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2019-07-01
    IIF 17 - director → ME
  • 24
    Cherry Tree Farm Cherry Tree Lane, Rostherne, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    613,953 GBP2017-12-31
    Officer
    2017-12-27 ~ 2020-01-20
    IIF 9 - director → ME
  • 25
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2021-10-27
    IIF 14 - director → ME
  • 26
    BOOSTER MIDCO LIMITED - 2021-01-15
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-24 ~ 2021-01-11
    IIF 40 - director → ME
  • 27
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-06-26 ~ 2021-10-27
    IIF 30 - director → ME
  • 28
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2021-10-27
    IIF 31 - director → ME
  • 29
    INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
    IQARUS LIMITED - 2020-08-24
    GOODWOOD BIDCO LIMITED - 2015-06-19
    Beechwood Hall, Kingsmead Road, High Wycombe, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2017-01-25
    IIF 19 - director → ME

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