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

Burgess, Gary Paul

    Related profiles found in government register
  • Burgess, Gary Paul
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hall, Suite 2 The Cottage, Priory Hill, Rugby Road, Wolston, Coventry, CV8 3FZ, England

      IIF 1

    • The Factory, Whitchurch, Ross On Wye, Herefordshire, HR9 6DF, United Kingdom

      IIF 2
  • Burgess, Gary Paul
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sally, Rucks, Grosmont, Abergavenny, Gwent, NP7 8LW, United Kingdom

      IIF 3

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW

      IIF 4

    • Sally Rucks House, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 5 IIF 6

    • 70, Market Street, Tottington, Bury, Lancashire, BL8 3LJ, United Kingdom

      IIF 7

    • International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales

      IIF 8

    • Sally Rucks, Pigeon Lane, Grosmont, Monmouthshire, NP7 8LW, United Kingdom

      IIF 9

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 10

    • 11, High Street, Ruddington, Nottingham, NG11 6DT, England

      IIF 11 IIF 12 IIF 13
  • Burgess, Gary Paul
    British engineer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 14
  • Burgess, Gary Paul
    British entrepreneur born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Riverside Quay, Haverfordwest, Pembrokeshire, SA61 2LJ, Wales

      IIF 15
  • Burgess, Gary Paul
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 16

    • Unit 1, Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 17
  • Burgess, Gary Paul
    British engineer born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 41, Wellfield Court, Willen, Milton Keynes, Buckinghamshire, MK15 9HL

      IIF 18
  • Burgess, Gary Paul
    British engineering consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 19

    • Bell Plantation, Watling Street, Towcester, Northamptonshire, NN12 6GX

      IIF 20
  • Burgess, Gary Paul
    British manager born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 22-36, Kettering Road, Abington Square, Northampton, Northants, NN1 4AH, United Kingdom

      IIF 21

    • 32, Frosty Hollow, East Hunsbury, Northampton, NN4 0SY, United Kingdom

      IIF 22
  • Burgess, Gary Paul
    British renewable energy born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 23
  • Burgess, Gary Paul
    British manager born in July 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 21/22 Bellman Gate, Holcot Lane, Sywell, Northampton, NN6 0BL, England

      IIF 24
  • Burgess, Gary Paul
    British director born in July 1959

    Registered addresses and corresponding companies

    • 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 25
  • Burgess, Gary Paul
    British manager born in July 1959

    Registered addresses and corresponding companies

    • 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 26
  • Mr Gary Paul Burgess
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 27 IIF 28

    • Sally Rucks House, Grosmont, Abergavenny, Monmouthshire, NP7 8LW, United Kingdom

      IIF 29

    • Sally Rucks House, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 30 IIF 31

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 32
  • Mr Paul Geary
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 33
  • Paul Geary
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 34
  • Geary, Paul
    English director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 35 IIF 36

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 37
  • Gary Paul Burgess
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sally Rucks, Pigeon Lane, Grosmont, Monmouthshire, NP7 8LW, United Kingdom

      IIF 38
  • Burgess, Gary Paul
    British

    Registered addresses and corresponding companies

    • C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 39

    • 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 40
  • Mr Paul Francis Geary
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 41

    • 96, Pierrepont Road, West Bridgford, Nottingham, Notts, NG2 5DW, United Kingdom

      IIF 42
  • Mr Paul Geary
    English born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 43 IIF 44

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 45
  • Geary, Paul Francis
    English director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 46

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 47

    • 81, Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EN

      IIF 48

    • 82, Stavely Way, Gamston, Nottingham, NG2 6QR, England

      IIF 49 IIF 50 IIF 51

    • Aqgas Ltd, 15a Great Northern Way, Nottingham, NG4 2HD, England

      IIF 52

    • Dashcam Warden, C/o Atenna, 15 Beck Street, Nottingham, NG1 1EQ, England

      IIF 53
  • Geary, Paul Francis
    English production director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biocity Nottingham, Pennyfoot Street, Nottingham, NG1 1GF, England

      IIF 54
  • Geary, Paul Francis, Mr
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Pierrepont Road, West Bridford, Nottingham, Nottinghamshire, NG2 5DW, England

      IIF 55

    • 96 Pierrepont Road, West Bridgford, Nottingham, NG2 5DW, England

      IIF 56 IIF 57 IIF 58

    • 96, Pierrepont Road, West Bridgford, Nottingham, Notts, NG2 5DW, United Kingdom

      IIF 60
  • Mr Paul Francis Geary
    English born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 61 IIF 62

    • 82 Stavely Way, Gamston, Nottingham, NG2 6QR, England

      IIF 63 IIF 64

    • Aqgas Ltd, 15a Great Northern Way, Nottingham, NG4 2HD, England

      IIF 65

    • C/o Aqsorption Ltd, 15a Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 66

    • Dashcam Warden, C/o Atenna, 15 Beck Street, Nottingham, NG1 1EQ, England

      IIF 67
  • Burgess, Gary Paul

    Registered addresses and corresponding companies

    • 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 68
  • Geary, Paul
    British consultant born in July 1968

    Registered addresses and corresponding companies

    • 21, West Point, Bruce Drive West Brdigford, Nottingham, Notts, NG2 7SA, United Kingdom

      IIF 69
  • Mr Gary Paul Burgess
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 70 IIF 71

    • C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 72 IIF 73

    • 41, Wellfield Court, Willen, Milton Keynes, Buckinghamshire, MK15 9HL

      IIF 74
  • Paul Geary
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 75
  • Geary, Paul Francis
    British centre director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 76
  • Geary, Paul Francis
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 77

    • 15 A, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 78

    • 15a Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 79

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 80

    • C/o Aqsorption Ltd, 15a Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 81
  • Mr Gary Paul Burgess
    British born in July 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Phipps Henson Mcallister, 22 - 24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, England

      IIF 82
  • Paul Francis Geary
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 83
  • Burgess, Gary

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 84
  • Geary, Paul Francis

    Registered addresses and corresponding companies

    • 82 Stavely Way, Gamston, Nottingham, NG2 6QR, England

      IIF 85 IIF 86

    • 96 Pierrepont Road, West Bridgford, Nottingham, NG2 5DW, England

      IIF 87

    • Dashcam Warden, C/o Atenna, 15 Beck Street, Nottingham, NG1 1EQ, England

      IIF 88
  • Geary, Paul

    Registered addresses and corresponding companies

    • 15, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 89

    • 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 90 IIF 91

    • 82, Stavely Way, Gamston, Nottingham, NG2 6QR, England

      IIF 92

    • 96 Pierrepont Road, West Bridgford, Nottingham, NG2 5DW, England

      IIF 93 IIF 94

    • Unit 3, North Gate Place, High Church Street, Nottingham, NG7 7JT, England

      IIF 95
child relation
Offspring entities and appointments
Active 33
  • 1
    Sally Rucks, Grosmont, Abergavenny, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -177,700 GBP2018-09-30
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACTIVE RESIDENTIAL CONSTRUCTION LIMITED - 2019-11-08
    69 Loughborough Road, West Bridgford, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -419 GBP2024-02-29
    Officer
    2019-08-28 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-08-28 ~ now
    IIF 44 - Has significant influence or control → OE
  • 3
    AQGAS LIMITED - 2023-12-07
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,988 GBP2024-06-30
    Officer
    2022-06-24 ~ now
    IIF 52 - director → ME
  • 4
    15a Great Northern Way, Netherfield, Nottingham, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,709 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-06-05 ~ 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
  • 5
    AQGAS (IP) LIMITED - 2023-12-07
    C/o Aqsorption Ltd 15 Great Northern Way, Netherfield, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    750 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 80 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    AQ SORPTION LTD - 2016-01-27
    ACORN NURSERY LTD - 2015-06-11
    TRANSBAY LIMITED - 2014-12-17
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,668 GBP2024-06-30
    Officer
    2013-01-22 ~ now
    IIF 78 - director → ME
    2013-01-22 ~ now
    IIF 91 - secretary → ME
  • 7
    Welbeck House 69, Loughborough Road, West Bridgford, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -71,007 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 81 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 66 - Has significant influence or control → OE
  • 8
    82 Stavely Way, Gamston, Nottingham, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-06-03 ~ dissolved
    IIF 56 - director → ME
    2015-06-03 ~ dissolved
    IIF 87 - secretary → ME
  • 9
    41 Wellfield Court, Willen, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 10
    69 Loughborough Road, West Bridgford, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    130 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 36 - director → ME
    2023-03-21 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    White House, Wollaton Street, Nottingham, Notts
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,838 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    11 High Street, Ruddington, Nottingham, England
    Corporate (5 parents)
    Officer
    2025-03-21 ~ now
    IIF 11 - director → ME
  • 13
    11 High Street, Ruddington, Nottingham, England
    Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 12 - director → ME
  • 14
    LECAD LTD - 2022-02-14
    The Factory, Whitchurch, Ross On Wye, Herefordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 2 - director → ME
  • 15
    Dashcam Warden, C/o Antenna, 15 Beck Street, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-25 ~ dissolved
    IIF 53 - director → ME
    2017-07-25 ~ dissolved
    IIF 88 - secretary → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 16
    NEW ENGLAND ARK LTD - 2022-11-18
    11 High Street, Ruddington, Nottingham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -28,307 GBP2024-03-31
    Officer
    2023-05-24 ~ now
    IIF 13 - director → ME
  • 17
    15a Great Northern Way, Netherfield, Nottingham, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-12 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 18
    HOME BREWERY COMPANY - LIMITED - 2024-04-04
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-01 ~ now
    IIF 47 - director → ME
    2022-08-01 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 19
    Sally Rucks, Grosmont, Abergavenny, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2010-06-14 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 20
    Sally Rucks, Grosmont, Abergavenny, Wales
    Corporate (1 parent)
    Equity (Company account)
    -25,060 GBP2024-02-29
    Officer
    2014-12-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 21
    53 Park Avenue South, Northampton, England
    Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 22
    Sally Rucks, Grosmont, Abergavenny, Gwent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 3 - director → ME
  • 23
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    69,623 GBP2024-02-29
    Officer
    2022-02-23 ~ now
    IIF 79 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 62 - Has significant influence or control → OE
  • 24
    Sally Rucks House, Grosmont, Abergavenny, Wales
    Corporate (2 parents)
    Equity (Company account)
    8,408 GBP2023-07-31
    Officer
    2023-08-29 ~ now
    IIF 6 - director → ME
    2018-11-17 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    15a Great Northern Way, Netherfield, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2021-03-25 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 26
    PAUL & IWONA CONSULTING LTD - 2015-03-14
    ACORN NURSERY LIMITED - 2014-12-17
    Second Floor, Poynt South, Upper Parliament Street, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 49 - director → ME
    2012-12-06 ~ dissolved
    IIF 92 - secretary → ME
  • 27
    70 Market Street, Tottington, Bury, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-22 ~ now
    IIF 7 - director → ME
  • 28
    Sally Rucks, Pigeon Lane, Grosmont, Monmouthshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,170 GBP2023-06-30
    Officer
    2020-06-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 29
    SECRET SPA NOTTINGHAM LIMITED - 2020-06-16
    69 Loughborough Road, West Bridgford, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -474 GBP2024-07-31
    Officer
    2019-07-11 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 45 - Has significant influence or control → OE
  • 30
    82 Stavely Way Gamston, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 51 - director → ME
    2018-11-22 ~ dissolved
    IIF 85 - secretary → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 31
    Sally Rucks House, Grosmont, Abergavenny, Wales
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 32
    130 Harley Street, London, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 4 - director → ME
  • 33
    International House, 10 Churchill Way, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-18 ~ now
    IIF 8 - director → ME
Ceased 19
  • 1
    AQGAS LIMITED - 2023-12-07
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,988 GBP2024-06-30
    Person with significant control
    2022-06-24 ~ 2024-03-27
    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
  • 2
    AQ SORPTION LTD - 2016-01-27
    ACORN NURSERY LTD - 2015-06-11
    TRANSBAY LIMITED - 2014-12-17
    15a Great Northern Way, Netherfield, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,668 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-02
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    The Landi, Bassingfield Lane, Gamston, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-16 ~ 2015-07-01
    IIF 57 - director → ME
    2015-03-16 ~ 2015-07-01
    IIF 93 - secretary → ME
  • 4
    HOME BREWERY LIMITED - 2015-07-03
    16 Dale Road, Keyworth, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -795 GBP2017-04-30
    Officer
    2015-11-19 ~ 2016-03-11
    IIF 48 - director → ME
    2015-04-13 ~ 2015-08-10
    IIF 58 - director → ME
    2015-04-13 ~ 2016-04-23
    IIF 95 - secretary → ME
  • 5
    Unit 1 Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,611 GBP2024-03-31
    Officer
    2016-08-17 ~ 2016-10-31
    IIF 17 - director → ME
  • 6
    41 Wellfield Court, Willen, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2014-09-01 ~ 2017-12-18
    IIF 18 - director → ME
    2006-01-13 ~ 2007-01-10
    IIF 25 - director → ME
    2006-01-13 ~ 2007-01-10
    IIF 40 - secretary → ME
  • 7
    White House, Wollaton Street, Nottingham, Notts
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,838 GBP2018-12-31
    Officer
    2015-04-10 ~ 2016-08-01
    IIF 60 - director → ME
  • 8
    EKG LTD
    - now
    PILGRIM WINDOWS AND DOORS LTD - 2020-09-29
    GEGAN ENERGY LIMITED - 2018-11-07
    Unit 14 Welsh Road East, Southam, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,331 GBP2023-05-31
    Officer
    2016-11-02 ~ 2017-08-06
    IIF 23 - director → ME
    Person with significant control
    2016-11-02 ~ 2017-11-16
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Sally Rucks, Grosmont, Abergavenny, Wales
    Corporate (1 parent)
    Equity (Company account)
    -25,060 GBP2024-02-29
    Officer
    2011-06-18 ~ 2012-04-01
    IIF 21 - director → ME
    2008-02-13 ~ 2009-04-01
    IIF 26 - director → ME
    2008-02-13 ~ 2009-04-01
    IIF 68 - secretary → ME
  • 10
    NORTON JUNCTION MARINA LIMITED - 2010-01-18
    Antenna, 9a Beck Street, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    36,390 GBP2018-03-31
    Officer
    2008-03-19 ~ 2008-07-17
    IIF 69 - director → ME
  • 11
    SUSTAINABLE MANAGEMENT (WASTE) LTD - 2020-09-08
    International House, King's Cross Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,940 GBP2020-08-31
    Officer
    2020-09-16 ~ 2021-12-03
    IIF 1 - director → ME
  • 12
    Wetherden Hall, Hitcham, Ipswich, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-02 ~ 2018-02-21
    IIF 16 - director → ME
    Person with significant control
    2016-11-02 ~ 2018-02-21
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    FRESTO VENDING LTD - 2017-08-31
    FIR ENGINEERING LTD - 2017-01-06
    C/o Phipps Henson Mcallister 22 - 24 Harborough Road, Kingsthorpe, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    144,875 GBP2020-12-31
    Officer
    2005-08-25 ~ 2023-02-01
    IIF 24 - director → ME
    2005-08-25 ~ 2017-09-15
    IIF 39 - secretary → ME
    Person with significant control
    2016-08-25 ~ 2020-09-16
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Sally Rucks House, Grosmont, Abergavenny, Wales
    Corporate (2 parents)
    Equity (Company account)
    8,408 GBP2023-07-31
    Officer
    2020-04-14 ~ 2020-06-01
    IIF 54 - director → ME
    2018-07-10 ~ 2018-11-19
    IIF 50 - director → ME
    2019-06-01 ~ 2023-07-07
    IIF 15 - director → ME
    2018-07-10 ~ 2018-11-19
    IIF 86 - secretary → ME
    Person with significant control
    2018-07-10 ~ 2020-06-01
    IIF 64 - Has significant influence or control → OE
  • 15
    15a Great Northern Way, Netherfield, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2021-05-28 ~ 2021-08-04
    IIF 10 - director → ME
    Person with significant control
    2021-05-28 ~ 2021-08-04
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    81 Melton Road, West Bridgford, Nottingham, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-18 ~ 2016-08-01
    IIF 55 - director → ME
  • 17
    Bell Plantation, Watling Street, Towcester, Northamptonshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,308 GBP2016-03-31
    Officer
    2014-12-01 ~ 2015-01-01
    IIF 20 - director → ME
  • 18
    Unit 7 Pebble Close, Business Village, Tamworth, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-04 ~ 2015-07-01
    IIF 59 - director → ME
    2014-09-04 ~ 2015-07-01
    IIF 94 - secretary → ME
  • 19
    International House, 10 Churchill Way, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-18 ~ 2024-06-22
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE

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