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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, Nicola Marie

    Related profiles found in government register
  • Smith, Nicola Marie
    British accountant born in August 1973

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address 415 Neptune House, Marina Bay, Gibraltar, Gibraltar

      IIF 1
    • icon of address Blandel Bridge House, Suite 6, 56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 2
  • Smith, Nicola
    British accountant born in August 1973

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 3
    • icon of address 7, Grosvenor Gardens, Suite 17, London, SW1W 0BD, England

      IIF 4
  • Richards, Nicola Jane
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Nicola Jane
    British finance/operations born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11 Westbourne Road, Broomhill, Sheffield, South Yorkshire, S10 2QQ

      IIF 11
  • Richards, Nicola Jane
    British managing director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 379, Earl Marshal Road, Sheffield, S4 8FA, England

      IIF 12
    • icon of address 7 Summer Lane, Totley, Sheffield, S17 4AJ, England

      IIF 13 IIF 14 IIF 15
  • Smith, Nicola
    British civil servant born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 109, St. Cuthberts Road, Newcastle Upon Tyne, NE5 2DR, England

      IIF 16
  • Briggs, Lorna Jane
    British part time teacher born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mellis Cevcp School, Yaxley Road, Mellis, Eye, Suffolk, IP23 8DY, England

      IIF 17
  • Richards, Nicola
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Nicola Jane
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 9, Westbrook Court, 2 Sharrow Vale Road, Sheffield, S11 8YZ, England

      IIF 23
  • Richards, Nicola Jane
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 379, Earl Marshal Road, Sheffield, S4 8FA, England

      IIF 24
    • icon of address Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, S11 8YZ, United Kingdom

      IIF 25 IIF 26 IIF 27
    • icon of address Unit 9, Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, United Kingdom

      IIF 31
    • icon of address Unit 9, Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S17 4AJ, United Kingdom

      IIF 32
  • Richards, Nicola Jane
    British finance/operations born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 33
    • icon of address 379, Earl Marshal Road, Sheffield, S4 8FA, England

      IIF 34
  • Richards, Nicola Jane
    British managing director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 4 Beaufort House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FB

      IIF 35
    • icon of address 379, Earl Marshal Road, Sheffield, S4 8FA, England

      IIF 36 IIF 37
    • icon of address 379, Earl Marshall Road, Sheffield, S4 8FA, England

      IIF 38
  • Mrs Nicola Jane Richards
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, S11 8YZ, United Kingdom

      IIF 39
    • icon of address 7, Summer Lane, Totley, S17 4AJ, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Ms Nicola Jane Richards
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 9, Westbrook Court, 2 Sharrow Vale Road, Sheffield, S11 8YZ, England

      IIF 43
  • Richards, Nicola Jane
    British

    Registered addresses and corresponding companies
    • icon of address 8, Hollywood Mews, London, SW10 9HU, United Kingdom

      IIF 44
    • icon of address 379, Earl Marshal Road, Sheffield, S4 8FA, England

      IIF 45 IIF 46 IIF 47
    • icon of address 85 King Ecgbert Road, Dore, Sheffield, South Yorkshire, S17 3QR

      IIF 48
  • Richards, Nicola Jane
    British accountant

    Registered addresses and corresponding companies
  • Nicola Richards
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Nicola
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Litchfield, Clare Elizabeth
    British company secretary & graphic designer born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Red Hill Field Primary, Copt Oak Road, Narborough, Leicester, Leicestershire, LE19 3EF

      IIF 75
  • Mrs Nicola Jane Richards
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 9, Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, United Kingdom

      IIF 76
    • icon of address Unit 9, Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S17 4AJ, United Kingdom

      IIF 77
  • Nicola Jane Richards
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, S11 8YZ, United Kingdom

      IIF 78 IIF 79
  • Richards, Nicola Jane

    Registered addresses and corresponding companies
  • Richards, Nicola

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 7 Summer Lane, Totley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2015-10-15 ~ dissolved
    IIF 80 - Secretary → ME
  • 2
    icon of address 7 Summer Lane, Totley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2015-10-15 ~ dissolved
    IIF 81 - Secretary → ME
  • 3
    icon of address 7 Summer Lane, Totley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2015-10-15 ~ dissolved
    IIF 82 - Secretary → ME
  • 4
    icon of address 379 Earl Marshal Road, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,032 GBP2017-03-31
    Officer
    icon of calendar 2001-02-19 ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 69 - Director → ME
    icon of calendar 2025-04-24 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 72 - Director → ME
    icon of calendar 2024-02-28 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 61 - Right to appoint or remove directors as a member of a firmOE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 61 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 379 Earl Marshal Road, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2001-07-16 ~ dissolved
    IIF 53 - Secretary → ME
  • 9
    icon of address 167-169 Great Portland Street 5th Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    IIF 1 - Director → ME
  • 10
    FIDUSERV LIMITED - 1995-10-11
    CHESTERFIELD INTERNATIONAL FINANCIAL SERVICES LIMITED - 1996-09-27
    icon of address 167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-10-26 ~ now
    IIF 3 - Director → ME
  • 11
    HFFT ALTERNATIVE LIMITED - 2024-04-05
    icon of address 207 Neptune House Marina Bay, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-04 ~ now
    IIF 2 - Director → ME
  • 12
    FIDUX LIMITED - 1993-07-14
    icon of address 7 Grosvenor Gardens, Suite 17, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    111,039 GBP2024-12-31
    Officer
    icon of calendar 2009-10-30 ~ now
    IIF 4 - Director → ME
  • 13
    icon of address 379 Earl Marshal Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    422,682 GBP2024-05-29
    Officer
    icon of calendar 2010-05-17 ~ now
    IIF 36 - Director → ME
    icon of calendar 2000-12-18 ~ now
    IIF 52 - Secretary → ME
  • 14
    icon of address 379 Earl Marshal Road, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    696,986 GBP2024-05-29
    Officer
    icon of calendar 2010-05-17 ~ now
    IIF 37 - Director → ME
    icon of calendar 2000-12-18 ~ now
    IIF 54 - Secretary → ME
  • 15
    icon of address 11 Westbourne Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2011-12-08 ~ dissolved
    IIF 94 - Secretary → ME
  • 16
    icon of address 11 Westbourne Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2011-12-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 17
    icon of address N Richards, Unit 9 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,492 GBP2024-05-24
    Officer
    icon of calendar 2015-11-16 ~ now
    IIF 6 - Director → ME
    icon of calendar 2015-11-16 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ now
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 379 Earl Marshal Road, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-12 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2001-09-05 ~ dissolved
    IIF 47 - Secretary → ME
  • 19
    icon of address Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-07 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2017-11-07 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Ownership of shares – 75% or moreOE
  • 20
    icon of address Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-19 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2021-08-19 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of shares – 75% or moreOE
  • 21
    icon of address Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 74 - Director → ME
    icon of calendar 2025-05-12 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    icon of address 379 Earl Marshal Road, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2001-09-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 23
    UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24
    NATIONAL CARE HOMES ASSOCIATION - 2005-09-07
    icon of address Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    1,125,348 GBP2023-12-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 35 - Director → ME
  • 24
    TRONGUIDE LIMITED - 1992-09-16
    icon of address 379 Earl Marshall Road, Sheffield, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,454,725 GBP2024-05-29
    Officer
    icon of calendar 2010-05-17 ~ now
    IIF 38 - Director → ME
    icon of calendar 2000-12-18 ~ now
    IIF 56 - Secretary → ME
  • 25
    icon of address Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,992,650 GBP2024-05-29
    Officer
    icon of calendar 2018-02-09 ~ now
    IIF 25 - Director → ME
    icon of calendar 2018-02-09 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – 75% or moreOE
  • 26
    GLOSSDRAFT LIMITED - 1992-08-12
    icon of address 379 Earl Marshal Road, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    32,625 GBP2024-05-29
    Officer
    icon of calendar 2010-05-17 ~ now
    IIF 34 - Director → ME
    icon of calendar 2000-12-18 ~ now
    IIF 55 - Secretary → ME
  • 27
    icon of address C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    770,160 GBP2020-05-29
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2000-12-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 28
    icon of address 7 Summer Lane, Totley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2015-11-10 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    icon of address 7 Summer Lane, Totley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2015-11-10 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    icon of address 7 Summer Lane, Totley, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2016-02-03 ~ dissolved
    IIF 84 - Secretary → ME
  • 31
    icon of address 7 Summer Lane, Totley, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2016-02-08 ~ dissolved
    IIF 85 - Secretary → ME
  • 32
    icon of address 7 Summer Lane, Totley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2015-11-10 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    icon of address Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2018-03-16 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
  • 34
    icon of address Unit 9 Westbrook Court, 2 Sharrow Vale Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
  • 35
    icon of address Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 71 - Director → ME
    icon of calendar 2025-04-16 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
  • 36
    icon of address Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-22 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2021-04-22 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-22 ~ dissolved
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Ownership of shares – 75% or moreOE
  • 37
    icon of address 379 Earl Marshal Road, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    37,231 GBP2016-03-29
    Officer
    icon of calendar 2001-02-19 ~ dissolved
    IIF 51 - Secretary → ME
  • 38
    icon of address Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,876 GBP2023-11-30
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 28 - Director → ME
    icon of calendar 2020-11-25 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75%OE
  • 39
    icon of address Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or moreOE
  • 40
    icon of address Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 73 - Director → ME
    icon of calendar 2024-09-16 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 70 - Director → ME
    icon of calendar 2024-09-16 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 42
    icon of address 379 Earl Marshal Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,429 GBP2017-03-31
    Officer
    icon of calendar 2001-09-17 ~ dissolved
    IIF 45 - Secretary → ME
Ceased 10
  • 1
    icon of address 8 Gilmore Close, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2018-01-11 ~ 2022-06-11
    IIF 16 - Director → ME
  • 2
    SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
    IMCO (432000) LIMITED - 2007-06-14
    icon of address 3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,683,166 GBP2024-03-31
    Officer
    icon of calendar 2001-02-26 ~ 2006-01-27
    IIF 48 - Secretary → ME
  • 3
    icon of address 27 Norfolk House Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-23 ~ 2012-07-31
    IIF 21 - Director → ME
    icon of calendar 2011-12-23 ~ 2012-07-31
    IIF 95 - Secretary → ME
  • 4
    icon of address 27 Norfolk House Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-05 ~ 2012-07-31
    IIF 20 - Director → ME
    icon of calendar 2012-01-05 ~ 2012-07-31
    IIF 97 - Secretary → ME
  • 5
    icon of address 27 Norfolk House Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-23 ~ 2012-07-31
    IIF 22 - Director → ME
    icon of calendar 2011-12-23 ~ 2012-07-31
    IIF 93 - Secretary → ME
  • 6
    icon of address 8 Hollywood Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2003-04-08 ~ 2018-04-05
    IIF 44 - Secretary → ME
  • 7
    icon of address Red Hill Field Primary School, Copt Oak Road, Narborough, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2015-03-31
    IIF 75 - Director → ME
  • 8
    AVIVA LIFESTYLE LIMITED - 2007-05-21
    ADELOW LIMITED - 2002-08-08
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2006-01-27
    IIF 57 - Secretary → ME
  • 9
    icon of address 1 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,022,029 GBP2024-03-31
    Officer
    icon of calendar 2010-05-17 ~ 2011-11-14
    IIF 11 - Director → ME
    icon of calendar 2000-12-18 ~ 2011-11-14
    IIF 58 - Secretary → ME
  • 10
    icon of address Mellis Cevcp School Yaxley Road, Mellis, Eye, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-18 ~ 2012-03-26
    IIF 17 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.