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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

Smith, David Owen

    Related profiles found in government register
  • Smith, David Owen
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Owen
    British accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, England

      IIF 29

    • 44a-46, Regent Street, Rugby, Warwickshire, CV21 2PS

      IIF 30
  • Smith, David Owen
    British chartered accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA

      IIF 31
  • Smith, David Owen
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 32 IIF 33 IIF 34

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

      IIF 35

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England

      IIF 36 IIF 37 IIF 38

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, England

      IIF 43

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, United Kingdom

      IIF 44 IIF 45

    • Regency House, 3 Albion Place, Northampton, Nortjhamptonshire, NN1 1UD, England

      IIF 46
  • Smith, David Owen
    British financial director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, England

      IIF 47 IIF 48
  • Smith, David
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 49 IIF 50

    • 10 Rollers Close, Northampton, NN5 6GZ, England

      IIF 51 IIF 52
  • Smith, David
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Dave
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69, Birch Green, Hertford, SG14 2LT, England

      IIF 73
  • Smith, Dave
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69, Birch Green, Birch Green, Hertford, Hertfordshire, SG14 2LT, United Kingdom

      IIF 74

    • Daneshill House, Danestrete, Stevenage, Hertfordshire, SG1 1BY, England

      IIF 75
  • Smith, David Owen
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, S43 4PZ, United Kingdom

      IIF 76

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, United Kingdom

      IIF 77
  • Mr David Smith
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69, Birch Green, Hertford, SG14 2LT, England

      IIF 78

    • C/o Hb Accountants, Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire, EN11 0LB, United Kingdom

      IIF 79

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 80
  • Mr David Owen Smith
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 271 High Street, Berkhamsted, Herts, HP4 1AA, England

      IIF 81 IIF 82 IIF 83

    • Audley House, Northbridge Road, Berkhamsted, HP4 1EH, England

      IIF 84

    • 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA

      IIF 85

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 86 IIF 87 IIF 88

    • 10 Rollers Close, Northampton, NN5 6GZ, England

      IIF 90 IIF 91
  • Smith, David Owen
    British accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 55
  • 1
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-24 ~ dissolved
    IIF 60 - Director → ME
  • 2
    Unit 7 Napier Court Gander Lane, Barlborough Links, Chesterfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 3
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,170 GBP2016-12-31
    Officer
    2015-12-23 ~ dissolved
    IIF 55 - Director → ME
  • 4
    ADAM JAMES HOLDINGS LIMITED - 2016-12-06
    5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 5
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2015-12-31
    Officer
    2013-04-24 ~ dissolved
    IIF 32 - Director → ME
  • 6
    Unit 9-14 Homefarm, Luton Hoo Estate, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 44 - Director → ME
  • 7
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    215 GBP2015-12-31
    Officer
    2012-10-30 ~ dissolved
    IIF 34 - Director → ME
  • 8
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -10,075 GBP2018-12-31
    Officer
    2013-12-11 ~ now
    IIF 24 - Director → ME
  • 9
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 11 - Director → ME
  • 10
    ANDERSON ANYTIME LIMITED - 2016-07-27
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,067 GBP2024-12-31
    Officer
    2016-03-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-12-31 ~ 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
  • 11
    ANDERSON COMPANY SOLUTIONS LIMITED - 2018-01-31
    6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,267 GBP2020-12-31
    Officer
    2012-10-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-06-12 ~ 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
  • 12
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2015-12-31 ~ dissolved
    IIF 62 - Director → ME
  • 13
    BALANCE PROFESSIONAL SERVICES LIMITED - 2018-01-30
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Nigel Sanville Gardens, Stanstead Abbotts, Ware, England
    Active Corporate (5 parents)
    Equity (Company account)
    230,017 GBP2024-03-31
    Officer
    2019-04-15 ~ now
    IIF 73 - Director → ME
  • 15
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 41 - Director → ME
  • 16
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -165 GBP2015-12-31
    Officer
    2013-08-14 ~ dissolved
    IIF 38 - Director → ME
  • 17
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 35 - Director → ME
  • 18
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,655 GBP2017-12-31
    Officer
    2016-12-15 ~ now
    IIF 21 - Director → ME
  • 19
    DACMK LIMITED - 2018-05-03
    69 Birch Green, Birch Green, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-04
    Officer
    2018-04-28 ~ dissolved
    IIF 74 - Director → ME
  • 20
    Units 9-14 Home Farm Luton Hoo Estate, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 70 - Director → ME
  • 21
    ANDERSON CENTRAL LIMITED - 2018-03-20
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 22
    Brickworks Community Centre, 42 Crouch Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,528 GBP2022-12-26
    Officer
    2022-05-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control → OE
  • 23
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    886,660 GBP2015-12-31
    Officer
    2017-02-13 ~ dissolved
    IIF 19 - Director → ME
  • 24
    UK SECURITY PERSONNEL LIMITED - 2016-03-21
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    206,288 GBP2018-12-31
    Officer
    2014-09-10 ~ now
    IIF 49 - Director → ME
  • 25
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    18,610 GBP2018-12-31
    Officer
    2013-10-10 ~ now
    IIF 23 - Director → ME
  • 26
    JUST G SOUTH SHIELDS LIMITED - 2017-02-22
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-11-07 ~ now
    IIF 13 - Director → ME
  • 27
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2018-07-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 28
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 42 - Director → ME
  • 29
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 43 - Director → ME
  • 30
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 40 - Director → ME
  • 31
    ANDERSON ACCOUNTS SERVICES LIMITED - 2016-11-23
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -214 GBP2017-12-31
    Officer
    2012-10-30 ~ now
    IIF 15 - Director → ME
  • 32
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,088 GBP2024-12-31
    Officer
    2013-12-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-12-15 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 33
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-03-31 ~ now
    IIF 8 - Director → ME
  • 34
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,562 GBP2018-03-31
    Officer
    2017-04-20 ~ now
    IIF 9 - Director → ME
  • 35
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,875 GBP2016-12-31
    Officer
    2017-04-06 ~ now
    IIF 17 - Director → ME
  • 36
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2013-09-26 ~ now
    IIF 25 - Director → ME
  • 37
    Units 9-14 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 45 - Director → ME
  • 38
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,668 GBP2018-12-31
    Officer
    2016-11-07 ~ dissolved
    IIF 20 - Director → ME
  • 39
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,791 GBP2016-12-31
    Officer
    2016-01-06 ~ dissolved
    IIF 57 - Director → ME
  • 40
    ANDERSON EXCHANGE LIMITED - 2016-09-19
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 56 - Director → ME
  • 41
    PLUS PAYROLL SEVICES LIMITED - 2016-10-28
    ANDERSON GLOBAL LIMITED - 2016-10-26
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    24,265 GBP2022-12-30
    Officer
    2013-12-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 42
    PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-02-12 ~ dissolved
    IIF 46 - Director → ME
  • 43
    CITY ENTERTAINMENT FOLKESTONE LIMITED - 2013-12-06
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 72 - Director → ME
  • 44
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 71 - Director → ME
  • 45
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 36 - Director → ME
  • 46
    5th Floor, Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-24 ~ dissolved
    IIF 67 - Director → ME
  • 47
    271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    72,601 GBP2024-04-30
    Officer
    2020-10-30 ~ now
    IIF 3 - Director → ME
  • 48
    THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31
    LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03
    TRADETODAY LIMITED - 1992-01-17
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-10-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 49
    Audley House, Northbridge Road, Berkhamsted, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 50
    ANDERSON VENUES LIMITED - 2013-12-09
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    87,735 GBP2016-12-31
    Officer
    2013-09-26 ~ now
    IIF 22 - Director → ME
  • 51
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    494,969 GBP2024-06-30
    Officer
    2017-01-11 ~ now
    IIF 52 - Director → ME
  • 52
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -25,669 GBP2021-03-31
    Officer
    2012-09-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 53
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 66 - Director → ME
  • 54
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    421,408 GBP2024-05-31
    Officer
    2013-05-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 55
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2022-09-30
    Officer
    2015-09-03 ~ dissolved
    IIF 61 - Director → ME
Ceased 22
  • 1
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Liquidation Corporate (1 parent)
    Officer
    2013-04-16 ~ 2014-05-31
    IIF 6 - Director → ME
  • 2
    ANDERSON STAFF LIMITED - 2014-04-02
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -234 GBP2018-12-31
    Officer
    2014-02-13 ~ 2018-09-30
    IIF 50 - Director → ME
  • 3
    Nigel Sanville Gardens, Stanstead Abbotts, Ware, England
    Active Corporate (5 parents)
    Equity (Company account)
    230,017 GBP2024-03-31
    Person with significant control
    2023-02-03 ~ 2023-06-07
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3 Monkspath Hall Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,696 GBP2015-12-31
    Officer
    2015-06-10 ~ 2016-07-13
    IIF 69 - Director → ME
  • 5
    VOLANTE LEISURE LIMITED - 2014-01-10
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ 2017-05-05
    IIF 48 - Director → ME
  • 6
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ 2015-11-15
    IIF 39 - Director → ME
  • 7
    The Stables, Church Walk, Daventry, Northamptonshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-05-25 ~ 2015-01-01
    IIF 77 - LLP Designated Member → ME
  • 8
    The Stables, Church Walk, Daventry, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-26 ~ 2015-01-01
    IIF 29 - Director → ME
  • 9
    COTTONS CORPORATE FINANCE LIMITED - 2019-04-13
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,654,107 GBP2024-09-30
    Officer
    2013-05-29 ~ 2014-09-23
    IIF 27 - Director → ME
  • 10
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -400 GBP2024-12-31
    Officer
    2016-07-15 ~ 2016-10-28
    IIF 58 - Director → ME
  • 11
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ 2013-09-30
    IIF 37 - Director → ME
  • 12
    COTTONS LIMITED - 2017-04-03
    LEASING ON LINE LIMITED - 2002-09-24
    The Pinnacle 3rd Floor 73 King Street, Manchester
    Dissolved Corporate (7 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    783,283 GBP2016-09-30
    Officer
    2004-04-05 ~ 2015-01-01
    IIF 92 - Director → ME
  • 13
    ESSENTUAL LIMITED - 2012-09-26
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ 2014-06-30
    IIF 28 - Director → ME
  • 14
    Daneshill House, Danestrete, Stevenage, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    8,777 GBP2015-03-31
    Officer
    2019-07-17 ~ 2022-07-26
    IIF 75 - Director → ME
  • 15
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,875 GBP2016-12-31
    Officer
    2013-10-02 ~ 2017-03-20
    IIF 7 - Director → ME
  • 16
    VOLANTE SPORTS BARS LIMITED - 2013-01-23
    David Rubin & Partners Llp, 26-28 Bedford Row, London, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-16 ~ 2013-09-18
    IIF 47 - Director → ME
  • 17
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,585 GBP2024-03-31
    Officer
    2016-01-06 ~ 2022-08-01
    IIF 64 - Director → ME
    Person with significant control
    2019-06-29 ~ 2022-08-01
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 18
    RELATE (RUGBY & N.E. WARKS) LTD - 2011-09-05
    100-102 St. James Road, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2008-11-13 ~ 2012-05-29
    IIF 30 - Director → ME
  • 19
    The County Ground, County Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -79,199 GBP2024-05-31
    Officer
    2014-03-28 ~ 2014-08-07
    IIF 68 - Director → ME
  • 20
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ 2016-03-17
    IIF 59 - Director → ME
    2016-03-18 ~ 2016-03-18
    IIF 54 - Director → ME
  • 21
    MY PSU SUBCONTRACTORS LIMITED - 2017-04-05
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ 2016-03-22
    IIF 63 - Director → ME
    2016-03-23 ~ 2016-05-20
    IIF 65 - Director → ME
  • 22
    ANDERSON LEGAL SERVICES LIMITED - 2016-12-29
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents, 4896 offsprings)
    Officer
    2012-10-31 ~ 2016-11-30
    IIF 33 - Director → ME

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