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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walton Green, Andrew John Scott

    Related profiles found in government register
  • Walton Green, Andrew John Scott
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walton-green, Andrew John Scott
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum Building, 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, England

      IIF 18 IIF 19

    • Hall Barn House, Pigeons Farm, Greenham, Thatcham, RG19 8SP, United Kingdom

      IIF 20

    • Spectrum Building, 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, England

      IIF 21 IIF 22

    • Spectrum Building, 1600 Parkway, Solent Business Park, Whiteley. Fareham, Hampshire, PO15 7AH, United Kingdom

      IIF 23
  • Walton-green, Andrew John Scott
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Room 3006, Babraham Hall, Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30

    • St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH, England

      IIF 31

    • St Pegs Mill, Thornhill Beck Lane, Brighouse, West Yorkshire, HD6 4AH, England

      IIF 32

    • Laurus House, First Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WH, England

      IIF 33

    • Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, DE13 9PE, England

      IIF 34

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 35

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 36

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 37

    • Spectrum Building 1600, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AH, England

      IIF 38

    • 10-12, Mulberry Green, Harlow, Essex, CM17 0ET, United Kingdom

      IIF 39

    • 29-31, Sackville Street, Manchester, M1 3LZ, England

      IIF 40

    • 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, England

      IIF 41

    • 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, United Kingdom

      IIF 42 IIF 43

    • 47-51, Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 44

    • Coffin Mew Llp Solicitors, 1000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 45

    • 60, Spencer Road, Ryde, Isle Of Wight, PO33 3AF, United Kingdom

      IIF 46

    • 60, Spencer Road, Ryde, PO33 3AF, England

      IIF 47
  • Walton-green, Andrew John Scott
    British chairman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, DE13 9PE, England

      IIF 48 IIF 49 IIF 50
  • Walton-green, Andrew John Scott
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, DE13 9PD, England

      IIF 51 IIF 52
  • Walton-green, Andrew John Scott
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, DE13 9PD, England

      IIF 53

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 54

    • 1, Bank Street, Cheadle, Stoke-on-trent, ST10 1NR, England

      IIF 55 IIF 56 IIF 57
  • Walton-green, Andrew John Scott
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, DE13 9PD, England

      IIF 58
  • Walton-green, Andrew John Scott
    British born in May 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, England

      IIF 59 IIF 60
  • Mr Andrew John Scott Walton-green
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, England

      IIF 61

    • 60, Spencer Road, Ryde, PO33 3AF, England

      IIF 62

    • Spectrum Building, 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

      IIF 63
  • Mr Andrew John Scott Walton-green
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH, England

      IIF 64

    • Unit 1 Lakes Court Lancaster Business Park, Newborough Road, Needwood, Burton-on-trent, Stafforshire, DE13 9PD, England

      IIF 65

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 66

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, United Kingdom

      IIF 67

    • 7, Little Park Farm Road, Segensworth, Fareham, PO15 5SJ, England

      IIF 68

    • Spectrum Building 1600, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AH, England

      IIF 69

    • 29-31, Sackville Street, Manchester, M1 3LZ, England

      IIF 70

    • 60 Spencer Road, Ryde, Isle Of Wight, PO33 3AF, England

      IIF 71

    • 60, Spencer Road, Ryde, Isle Of Wight, PO33 3AF, United Kingdom

      IIF 72 IIF 73

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 74

    • 1, Bank Street, Cheadle, Stoke-on-trent, ST10 1NR, England

      IIF 75 IIF 76 IIF 77
  • Mr Andrew Walton - Green
    English born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Lakes Court, Newborough Road, Needwood, Burton-on-trent, DE13 9PD, England

      IIF 78
child relation
Offspring entities and appointments 61
  • 1
    ADMARES LAND & WATER LIMITED
    11538260
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 54 - Director → ME
  • 2
    AGL (CONSORTIUM) LIMITED
    - now 11202770
    CVM FINANCE AND LEASING LIMITED
    - 2019-02-14 11202770
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARAMS SOUTHERN
    - now 12713890
    ARAMS SOUTHERN LIMITED
    - 2021-12-13 12713890
    29-31 Sackville Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2020-07-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-07-02 ~ 2020-07-24
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 4
    AWGREEN ENERGY LIMITED
    17220685
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (1 parent)
    Officer
    2026-05-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    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
  • 5
    BIG CARDIO LIMITED
    12523471
    1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-03-23
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 6
    BIG CORONA LIMITED
    12524635
    1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-03-23
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 7
    BIOSCEPTRE (ANIMAL HEALTH) LIMITED
    08766648
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 26 - Director → ME
  • 8
    BIOSCEPTRE (DENDRITIC) LIMITED
    08729632
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 27 - Director → ME
  • 9
    BIOSCEPTRE (DIAGNOSTIC) LIMITED
    08729781
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 25 - Director → ME
  • 10
    BIOSCEPTRE (SYSTEMIC) LIMITED
    08729679
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 29 - Director → ME
  • 11
    BIOSCEPTRE (TOPICAL) LIMITED
    08729802
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 24 - Director → ME
  • 12
    BIOSCEPTRE (UK) LIMITED
    08365743
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2014-10-15 ~ now
    IIF 30 - Director → ME
  • 13
    BIOSCEPTRE (VACCINE) LIMITED
    08729531
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 28 - Director → ME
  • 14
    BIOSCEPTRE INTERNATIONAL LIMITED
    08729489
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-10-15 ~ now
    IIF 35 - Director → ME
  • 15
    BLUE GREEN PATH LIMITED
    - now 15384897
    BLUE GREEN GRAPHENE LIMITED
    - 2026-02-05 15384897
    CVM GREENG3 LTD
    - 2024-01-10 15384897
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-03 ~ 2024-02-29
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 16
    BUZZ INNOVATION GROUP LIMITED
    - now 12523482
    BORODY INNOVATION GROUP LIMITED
    - 2020-10-29 12523482
    1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2020-03-18 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 17
    CASABLANCA SOFTWARE LIMITED
    - now 02727956
    INTERWORK LIMITED
    - 2000-12-04 02727956
    Aldermary House, 10-15 Queen Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-13 ~ 2010-04-28
    IIF 5 - Director → ME
  • 18
    CHEERKEEP LIMITED
    03405407
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (18 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 1 - Director → ME
  • 19
    CIRCA BUSINESS SYSTEMS LIMITED
    - now 02031712 02585216
    GRESHAM SOFTWARE SKILLS LIMITED - 1998-06-10
    MERRYLIN COMPUTERS LIMITED - 1986-08-26
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (14 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 12 - Director → ME
  • 20
    CIRCA SELECTION LIMITED
    03087543
    Aldermary House, 10-15 Queen Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 13 - Director → ME
  • 21
    CLARETI SYSTEMS LIMITED
    - now 02422685
    TELECOMPUTING SYSTEMS LIMITED - 2007-01-10
    PRECIS (950) LIMITED - 1990-09-20
    Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 3 - Director → ME
  • 22
    CLARETI TECHNOLOGIES LIMITED - now
    GRESHAM CONSULTANCY SERVICES LIMITED
    - 2023-10-18 02023374
    A.T.7. CONSULTANTS LIMITED - 1986-08-22
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (18 parents)
    Officer
    2000-11-13 ~ 2010-04-28
    IIF 9 - Director → ME
  • 23
    CLIENT-PHARMA LTD
    08723939
    Laurus House First Avenue, Centrum 100, Burton On Trent, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CLIENT-PHARMACY UK LTD
    09997494
    10-12 Mulberry Green, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-10 ~ 2020-01-15
    IIF 39 - Director → ME
  • 25
    COMPLETE VEHICLE MANAGEMENT LIMITED
    03068719
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-06-22 ~ now
    IIF 21 - Director → ME
  • 26
    COTEHILL UK
    - now 12713940
    COTEHILL UK LIMITED
    - 2021-12-13 12713940
    Spectrum Building 1600 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-07-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    CURV360 LIMITED
    - now 09840071
    CURV-INFRARED LTD
    - 2017-12-13 09840071
    BETTER ENERGY (BIOMASS) LIMITED
    - 2017-02-16 09840071
    Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (6 parents)
    Officer
    2015-10-23 ~ 2025-02-19
    IIF 52 - Director → ME
  • 28
    CVM CARS LTD
    10656237
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley. Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-22 ~ now
    IIF 23 - Director → ME
  • 29
    CVM FINANCE LIMITED
    - now 04388081
    CVM GROUP LIMITED
    - 2018-10-11 04388081
    CVM ASSET FINANCE LIMITED - 2005-09-30
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2018-06-22 ~ now
    IIF 22 - Director → ME
  • 30
    CVM HOLDINGS LIMITED
    11103538
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    2017-12-28 ~ 2018-09-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ECO ENERGY WORKS LIMITED
    10717739
    Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (5 parents)
    Officer
    2017-04-10 ~ 2025-02-19
    IIF 53 - Director → ME
  • 32
    GREEN LIVING FINANCE LIMITED
    08822955
    Coffin Mew Llp Solicitors 1000 Lakeside, Western Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 45 - Director → ME
  • 33
    GRESHAM COMPUTER PERSONNEL LIMITED
    - now 01654532
    GABLECORD LIMITED - 1982-10-22
    Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 6 - Director → ME
  • 34
    GRESHAM TECH LIMITED - now
    GRESHAM TECHNOLOGIES LIMITED - 2016-11-16
    GRESHAM SOFTWARE LIMITED
    - 2014-03-06 01586413
    GRESHAM COMPUTER SERVICES LIMITED - 1995-01-23
    REVCOMP LIMITED - 1982-08-06
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (16 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 16 - Director → ME
  • 35
    GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED - now
    GRESHAM FINANCIAL SYSTEMS LIMITED
    - 2018-01-04 02585216
    CIRCA BUSINESS SYSTEMS LIMITED - 1998-06-10
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (20 parents)
    Officer
    2000-11-13 ~ 2010-04-28
    IIF 17 - Director → ME
  • 36
    GRESHAM TECHNOLOGIES (UK) LIMITED - now
    GRESHAM COMPUTER SERVICES LIMITED
    - 2018-01-17 01059069 01586413
    GRESHAM COMPUTER HOLDINGS LIMITED - 1995-01-23
    REVAX LIMITED - 1991-03-15
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2000-11-13 ~ 2010-04-28
    IIF 14 - Director → ME
  • 37
    GRESHAM TECHNOLOGIES LIMITED - now
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC.
    - 2016-11-17 01072032 02089944... (more)
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2000-04-11 ~ 2010-04-28
    IIF 7 - Director → ME
  • 38
    GRESHAM TELECOMPUTING LIMITED
    - now 02089944 01072032... (more)
    GRESHAM COMPUTING LIMITED - 1995-03-14
    GRESHAM ITEC LIMITED - 1995-01-17
    SHARBLAID LIMITED - 1990-11-14
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (15 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 4 - Director → ME
  • 39
    ITEC COMPUTER BROKING LIMITED
    - now 01586415
    GRESHAM COMPUTER SYSTEMS LIMITED - 1992-09-03
    SIGMA COMPUTING SYSTEMS & SOFTWARE LIMITED - 1982-08-06
    Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 15 - Director → ME
  • 40
    JPC TECHNOLOGY LTD.
    02886275
    C/o Pc Consultants, 5 Enterprise Court, Nicholson Road, Ryde, Isle Of Wight
    Dissolved Corporate (9 parents)
    Officer
    1999-04-22 ~ 2000-04-13
    IIF 11 - Director → ME
  • 41
    LONDON IP EXCHANGE LIMITED
    - now 08276679
    BVIPR LIMITED
    - 2016-04-15 08276679
    14 Lendy Place, Sunbury-on-thames, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-02-03 ~ 2024-04-19
    IIF 47 - Director → ME
    Person with significant control
    2016-04-19 ~ 2024-04-06
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 42
    LUCKY SEVEN LIMITED
    - now 10839576
    LIPEX SEVEN LIMITED
    - 2017-07-20 10839576
    Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (8 parents)
    Officer
    2017-07-03 ~ 2017-12-14
    IIF 37 - Director → ME
  • 43
    MODULAR NORTH GROUP LIMITED
    - now 11291118
    ADMARES GROUP LIMITED
    - 2020-12-03 11291118
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2024-03-26
    IIF 36 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-23
    IIF 67 - Ownership of shares – 75% or more → OE
    2018-07-25 ~ 2021-01-28
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PASSTIME EUROPE LIMITED
    07387256
    Boom Tower, West Street, Portsmouth, England
    Active Corporate (6 parents)
    Officer
    2010-09-24 ~ 2015-03-24
    IIF 60 - Director → ME
  • 45
    PBE BIDCO LIMITED
    14969649
    Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2025-02-19
    IIF 50 - Director → ME
  • 46
    PBE FINCO LIMITED
    14969522
    Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2025-02-19
    IIF 48 - Director → ME
  • 47
    PBE MIDCO LIMITED
    14969556
    Unit 1 Lakes Court, Lancaster Park Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2025-02-19
    IIF 49 - Director → ME
  • 48
    PBE TOPCO LIMITED
    14969478
    Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-20 ~ now
    IIF 34 - Director → ME
  • 49
    PROJECT BETTER ENERGY LIMITED
    - now 07923909
    BETTER ENERGY LIMITED
    - 2016-02-02 07923909
    PROJECT LED UK LIMITED - 2014-03-28
    SUN POWER RENEWABLES LIMITED - 2012-10-22
    Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2014-03-31 ~ 2025-02-19
    IIF 51 - Director → ME
    Person with significant control
    2017-01-25 ~ 2023-10-20
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    PROJECT SOLAR UK LIMITED
    07673744
    Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (7 parents)
    Officer
    2018-05-09 ~ 2025-02-19
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 78 - Has significant influence or control → OE
  • 51
    SE GROUP LTD
    - now 08506397
    Insolvency (Case 1) In administration
    Administration started on 2022-08-30
    Administration ended on 2024-06-23
    HALO CLEAN TECH LIMITED
    - 2018-11-08 08506397
    EUROPEAN AG TRADING LIMITED - 2016-07-18
    EE WIND LIMITED - 2016-02-03
    EVOCO ENERGY TURBINES LIMITED - 2013-07-11
    C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2019-12-07
    IIF 32 - Director → ME
  • 52
    SOCIAL ENERGY LTD
    10625256
    Insolvency (Case 1) In administration
    Administration started on 2023-02-21
    Administration ended on 2024-02-28
    C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-02-17 ~ 2018-06-26
    IIF 31 - Director → ME
    Person with significant control
    2017-02-17 ~ 2018-06-26
    IIF 64 - Has significant influence or control → OE
  • 53
    SQS GROUP (UK) LTD - now
    SIM GROUP LIMITED
    - 2005-05-11 02612653
    Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2000-12-11 ~ 2002-04-15
    IIF 10 - Director → ME
  • 54
    SQS SOFTWARE QUALITY SYSTEMS (UK) LTD - now
    SYSTEMS INTEGRATION MANAGEMENT LIMITED
    - 2005-05-11 02303788 02443367
    TREMMIN LIMITED - 1989-02-06
    Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2000-12-11 ~ 2002-04-15
    IIF 8 - Director → ME
  • 55
    SURBITON PLAZA LIMITED
    10671527
    Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-10-03
    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
  • 56
    SYSTEMS INTEGRATION MANAGEMENT LTD - now
    SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED
    - 2005-05-11 02443367 02303788
    SQS SOFTWARE QUALITY SYSTEMS LTD
    - 2001-12-31 02443367 02303788
    SOFTECH TOOLS LIMITED
    - 2001-12-05 02443367
    EUROPEAN COMPUTER SERVICES LIMITED - 1995-04-20
    APPLIED SEARCH AND SELECTION LIMITED - 1994-08-05
    TARBROOK LIMITED - 1990-02-16
    Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2000-12-11 ~ 2002-04-15
    IIF 2 - Director → ME
  • 57
    THE CAR FINANCE COMPANY (2007) LTD
    - now 06060536 11018017... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-28
    Dissolved on 2023-11-10
    MW SMITH FINANCE CONSULTANTS LTD
    - 2010-07-27 06060536
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2010-06-22 ~ 2015-03-24
    IIF 59 - Director → ME
  • 58
    THE CAR FINANCE COMPANY (GROUP) LIMITED
    - now 09071299
    SHOO 785AA LIMITED
    - 2014-06-20 09071299 05608445... (more)
    47-51 Kingston Crescent, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 42 - Director → ME
  • 59
    THE CAR FINANCE COMPANY (SPV-SB) LTD
    09296964 10934358
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-05 ~ 2015-03-24
    IIF 43 - Director → ME
  • 60
    THE CAR FINANCE COMPANY (TRADE SALES) LIMITED
    08331321
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-14 ~ 2015-03-24
    IIF 41 - Director → ME
  • 61
    THE WORLD OF CARS LIMITED
    08858948
    47-51 Kingston Crescent, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 44 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.