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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Arney

    Related profiles found in government register
  • Mr John Arney
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Wyeview, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

      IIF 1
  • Mr John Andrew Arney
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

      IIF 2

    • Adam House, 7-10 Adam Street, London, WC2N 6AA, England

      IIF 3

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Hill House, 1 Little New Street, London, London, EC4A 3BQ

      IIF 7

    • 87, The Hundred, Romsey, Hampshire, SO51 8BZ, England

      IIF 8

    • 87, The Hundred, Romsey, SO51 8BZ, England

      IIF 9

    • Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

      IIF 10
  • Arney, John Andrew
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Berkeley Square, Mayfair, London, W1J 5BF, England

      IIF 11 IIF 12

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 13

    • 87, The Hundred, Romsey, SO51 8BZ, England

      IIF 14

    • C/o Sort Your Accounts, 87 The Hundred, Romsey, Hampshire, SO51 8BZ, United Kingdom

      IIF 15 IIF 16

    • C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, SO51 8BZ, United Kingdom

      IIF 17 IIF 18
  • Arney, John Andrew
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 14-16 Cross Street, Reading, Berkshire, RG1 1SN, United Kingdom

      IIF 19
  • Arney, John Andrew
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arney, John Andrew
    British investor born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, SO51 8BZ, United Kingdom

      IIF 29
  • Arney, John Andrew
    British managing partner born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amadeus House, 27b, Floral Street, London, WC2E 9DP, England

      IIF 30

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 31 IIF 32
  • Arney, John Andrew
    British private equity executive born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 33
  • John Andrew Arney
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, SO51 8BZ, United Kingdom

      IIF 34
  • Mr John Arney
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Drove House, Drove Lane, Old Alresford, Alresford, Hampshire, SO24 9TB, England

      IIF 35

    • 87, The Hundred, Romsey, Hampshire, SO51 8BZ, England

      IIF 36
  • Arney, John
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Wyeview, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

      IIF 37

    • 87, The Hundred, Romsey, Hampshire, SO51 8BZ, England

      IIF 38 IIF 39 IIF 40

    • 87, The Hundred, Romsey, Hampshire, SO51 8BZ, United Kingdom

      IIF 41
  • Arney, John
    British investor born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, The Hundred, Romsey, Hampshire, SO51 8BZ, England

      IIF 42
  • Arney, John Andrew
    born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 43

    • 1, Queen Annes Road, Windsor, SL4 2BJ, England

      IIF 44
  • Mr John Andrew Arney
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Drove House, Drove Lane, Old Alresford, Hampshire, SO24 9TB, United Kingdom

      IIF 45

    • The Barn, Warren Farm, Andover Road, Micheldever Station, Winchester, SO21 3AS, England

      IIF 46
  • Arney, John Andrew
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 87, The Hundred, Romsey, Hampshire, SO51 8BZ, England

      IIF 47

    • The Barn, Warren Farm, Andover Road, Micheldever Station, Winchester, SO21 3AS, England

      IIF 48
  • Arney, John Andrew
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7LN

      IIF 49

    • 30, Highbury Hill, London, N5 1AL, England

      IIF 50

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 51

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, England

      IIF 52 IIF 53 IIF 54

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 57

    • Third Floor Number 12, Charles Ii Street, London, SW1Y 4QU, Uk

      IIF 58 IIF 59

    • C/o Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 60

    • The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom

      IIF 61
  • Arney, John Andrew
    British investment manager born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 62
  • Arney, John Andrew
    British investor born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Site E6, Moss Road, Nigg, Aberdeen, AB12 3GQ, Scotland

      IIF 63
  • Arney, John Andrew
    British managing director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Highbury Hill, London, N5 1AL, England

      IIF 64
  • Arney, John Andrew
    British non executive director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Drove House, Drove Lane, Old Alresford, Hampshire, SO24 9TB, England

      IIF 65
  • Arney, John Andrew
    British venture captalist born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Highbury Hill, London, N5 1AL, England

      IIF 66
  • Arney, John
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Drove House, Drove Lane, Old Alresford, Alresford, Hampshire, SO24 9TB, England

      IIF 67
  • Arney, John Andrew
    British venture capitalist born in February 1968

    Registered addresses and corresponding companies

    • 118 Cloudesley Road, London, N1 0EA

      IIF 68
  • Arney, John
    British venture capitalist born in February 1968

    Registered addresses and corresponding companies
  • Arney, John Andrew
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF, England

      IIF 76

    • Hitchcock House, Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 38
  • 1
    Amadeus House, 27b Floral Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DE FACTO 1956 LIMITED - 2012-07-03
    12 Charles 11 Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 59 - Director → ME
  • 3
    DE FACTO 1957 LIMITED - 2012-07-04
    Third Floor Number 12, Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 58 - Director → ME
  • 4
    Drove House Drove Lane, Old Alresford, Alresford, Hampshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,699,721 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARLE LEGACY LLP - 2011-12-21
    ARLE CAPITAL LLP - 2011-12-13
    ARLE CAPITAL PARTNERS LLP - 2011-06-16
    1 More London Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 6
    C/o Sort Your Accounts, 87 The Hundred, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,959,532 GBP2024-03-31
    Officer
    2023-06-26 ~ now
    IIF 15 - Director → ME
  • 7
    C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,959,532 GBP2024-03-31
    Officer
    2023-06-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    DE FACTO 1792 LIMITED - 2010-09-16
    Third Floor, 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 57 - Director → ME
  • 9
    DE FACTO 1797 LIMITED - 2010-10-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 20 - Director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 54 - Director → ME
  • 11
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2014-03-26 ~ dissolved
    IIF 28 - Director → ME
  • 12
    CANDOVER EASTERN EUROPE PARTNERS LIMITED - 2008-05-28
    20 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 49 - Director → ME
  • 13
    ARLE DORMANT NO. 1 LIMITED - 2011-09-29
    ARLE INVESTMENTS LIMITED - 2011-09-22
    DE FACTO 1793 LIMITED - 2010-09-16
    Unit G.01, Cargo Works, 1-2 Hatfields, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2011-01-13 ~ dissolved
    IIF 21 - Director → ME
  • 14
    SHELFCO (NO.1884) LIMITED - 2000-06-29
    8 Salisbury Square, Blackfriars, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-26 ~ dissolved
    IIF 68 - Director → ME
  • 15
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,398,772 GBP2025-03-31
    Officer
    2018-06-11 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-02-09 ~ dissolved
    IIF 29 - Director → ME
  • 18
    C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 17 - Director → ME
  • 19
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 20
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 55 - Director → ME
  • 22
    DIGITAL ECONOMY GROUP LIMITED - 2020-09-29
    87 The Hundred, Romsey, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    120,088 GBP2024-12-31
    Officer
    2016-05-05 ~ now
    IIF 47 - Director → ME
  • 23
    35 Berkeley Square, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -250 GBP2024-03-31
    Officer
    2019-08-09 ~ now
    IIF 11 - Director → ME
  • 24
    REID LIFTING INVESTCO LIMITED - 2019-02-08
    Unit 1 Wyeview Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    87 The Hundred, Romsey, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 26
    71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-19 ~ now
    IIF 13 - Director → ME
  • 27
    87 The Hundred, Romsey, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2023-02-16 ~ now
    IIF 38 - Director → ME
  • 28
    87 The Hundred, Romsey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 52 - Director → ME
  • 30
    Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 31 - Director → ME
  • 31
    Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-16 ~ dissolved
    IIF 30 - Director → ME
  • 32
    SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04
    ARLE INVESTMENT HOLDINGS LIMITED - 2015-03-09
    ARLE CAPITAL NO. 1 LIMITED - 2011-10-04
    ARLE CAPITAL LIMITED - 2011-06-15
    DE FACTO 1794 LIMITED - 2010-09-16
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 33
    87 The Hundred, Romsey, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 40 - Director → ME
  • 34
    THE SMITHFIELD GROUP LLP - 2019-01-18
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP - 2015-11-12
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-12-20 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    C/o Sort Your Accounts, 87 The Hundred, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 16 - Director → ME
  • 36
    DRYSTONE GROUP LIMITED - 2019-01-22
    35 Berkeley Square, Mayfair, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-11-21 ~ now
    IIF 12 - Director → ME
  • 37
    1 Queen Annes Road, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove members → OE
  • 38
    FILTER-MATE LIMITED - 2010-03-01
    The Barn, Warren Farm Andover Road, Micheldever Station, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    883,428 GBP2024-12-31
    Officer
    2016-10-26 ~ now
    IIF 48 - Director → ME
Ceased 27
  • 1
    CANDOVER (TRUSTEES) LIMITED - 2017-04-03
    GRANDMACE LIMITED - 1983-09-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2009-06-30 ~ 2018-02-26
    IIF 24 - Director → ME
  • 2
    CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED - 2017-05-09
    CANDOVER 2005 FUND LIMITED - 2006-04-03
    LOTHIAN SHELF (284) LIMITED - 2005-06-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2018-02-26
    IIF 56 - Director → ME
  • 3
    CANDOVER 2005 FUND SCOTLAND LIMITED - 2017-05-17
    LOTHIAN SHELF (285) LIMITED - 2005-06-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2018-02-26
    IIF 53 - Director → ME
  • 4
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    Station House 50 North Street, Havant, Hants
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2007-08-16
    IIF 74 - Director → ME
    2003-06-13 ~ 2004-07-26
    IIF 73 - Director → ME
  • 5
    VETCO AIBEL HOLDING LIMITED - 2007-05-14
    VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
    CHIMEPLACE LIMITED - 2004-03-08
    Station House 50 North Street, Havant, Hants
    Active Corporate (3 parents)
    Officer
    2004-03-05 ~ 2004-07-08
    IIF 72 - Director → ME
  • 6
    AQUATERRA LEISURE LIMITED - 2000-11-02
    SOBELL VARIETY ISLINGTON TRUST LIMITED (THE) - 2000-09-07
    Lynton House C/o Menzies, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-10-04 ~ 2008-09-22
    IIF 66 - Director → ME
  • 7
    73 Southern Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -196,208 GBP2024-05-31
    Officer
    2022-02-24 ~ 2022-11-14
    IIF 65 - Director → ME
  • 8
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-04-19
    IIF 50 - Director → ME
  • 9
    Site E6 Moss Road, Nigg, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -12,931 GBP2020-12-01 ~ 2021-06-30
    Officer
    2018-11-30 ~ 2022-04-14
    IIF 63 - Director → ME
  • 10
    DE FACTO 1759 LIMITED - 2010-06-22
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ 2018-02-26
    IIF 25 - Director → ME
  • 11
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-05-07 ~ 2015-05-08
    IIF 62 - Director → ME
  • 12
    UMBRELLASTREAM LIMITED - 2009-03-30
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    IIF 64 - Director → ME
  • 13
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-02 ~ 2016-10-25
    IIF 60 - Director → ME
  • 14
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2017-02-28
    IIF 26 - Director → ME
  • 15
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2017-02-28
    IIF 27 - Director → ME
  • 16
    INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2017-02-28
    IIF 61 - Director → ME
  • 17
    3 Unit 3 Capital Business Park, Manor Way, Borehamwood, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,924,534 GBP2023-03-31
    Officer
    2020-09-18 ~ 2021-03-22
    IIF 41 - Director → ME
  • 18
    6th Floor 2 London Wall Place, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,319,737 GBP2023-03-31
    Officer
    2020-09-21 ~ 2021-04-07
    IIF 42 - Director → ME
  • 19
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    68,227 GBP2025-03-31
    Officer
    2003-01-21 ~ 2018-01-02
    IIF 23 - Director → ME
  • 20
    DIGITAL ECONOMY GROUP LIMITED - 2020-09-29
    87 The Hundred, Romsey, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    120,088 GBP2024-12-31
    Person with significant control
    2016-05-05 ~ 2022-09-16
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-11 ~ 2016-11-17
    IIF 32 - Director → ME
  • 22
    DRYSTONE GROUP LIMITED - 2019-01-22
    35 Berkeley Square, Mayfair, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-11-21 ~ 2024-01-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CRUISE HOLDCO LIMITED - 2005-04-21
    HACKREMCO (NO. 2192) LIMITED - 2004-11-24
    Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-11-25 ~ 2005-02-15
    IIF 71 - Director → ME
  • 24
    FILTER-MATE LIMITED - 2010-03-01
    The Barn, Warren Farm Andover Road, Micheldever Station, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    883,428 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-06
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 25
    VETCO GROUP LIMITED - 2019-12-16
    PACKGRANGE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-07-12
    IIF 75 - Director → ME
  • 26
    PIXIEPARK LIMITED - 2004-04-20
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-09-15 ~ 2004-07-08
    IIF 69 - Director → ME
  • 27
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-23 ~ 2007-02-23
    IIF 70 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.