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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

Mr Christian Kumar

    Related profiles found in government register
  • Mr Christian Kumar
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Earls Holme, Bedford, MK42 8PG, England

      IIF 1

    • 3, Earls Holme, Bedford, MK42 8PG, United Kingdom

      IIF 2

    • 3, Earls Holme, Kempston, Bedford, MK42 8PG, England

      IIF 3

    • Monmouthshire Med Tech Centre 1, Innovation House, Newport Road, Caldicot, NP26 3DG, United Kingdom

      IIF 4

    • 3, Assembly Sqaure, Britannia Quay, Cardiff, CF10 4PL, Wales

      IIF 5

    • C/o Lee Wakemans, 8 Neptune Court, Cardiff, CF24 5PJ, United Kingdom

      IIF 6

    • C/o Capital Kinetics Llp, Nofolk House East, 499 Silbury Boulevard, Milton Keymes, MK9 2AH, United Kingdom

      IIF 7

    • 170, The Pinnacle, Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

      IIF 8

    • C/o Pantons, The Pinnacle, Milton Keynes, MK9 1BP, United Kingdom

      IIF 9 IIF 10

    • The Pinacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 11 IIF 12 IIF 13

    • The Pinnacle, 170 Midsummer Blvd, Milton Keynes, MK9 1BP, United Kingdom

      IIF 14

    • The Pinnacle, 170 Midsummer Blvd, Milton Keynes Mk9 1bp, Uk, Milton Keynes, MK9 1BP, United Kingdom

      IIF 15

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 16

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 17 IIF 18

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23
  • Kumar, Christian
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Maidenplain Place, Aberuthven, Auchterarder, PH3 1EL, Scotland

      IIF 24

    • 3, Earls Holme, Kempston, Bedford, Bedfordshire, MK42 8PG, United Kingdom

      IIF 25 IIF 26

    • 3, Earls Holme, Kempston, Bedford, MK42 8PG, England

      IIF 27 IIF 28

    • Monmouthshire Med Tech Centre 1, Innovation House, Newport Road, Magor, Caldicot, Gwent, NP26 3DG, United Kingdom

      IIF 29

    • C/o Lee Wakemans, 8 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 30

    • C/o Capital Kinetics Llp, Nofolk House East, 499 Silbury Boulevard, Milton Keymes, MK9 2AH, United Kingdom

      IIF 31

    • 170, The Pinnacle, Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

      IIF 32

    • C/o Pantons, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

      IIF 33 IIF 34

    • The Pinacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 35 IIF 36 IIF 37

    • The Pinnacle, 170 Midsummer Blvd, Milton Keynes, MK9 1BP, United Kingdom

      IIF 38

    • The Pinnacle, 170 Midsummer Blvd, Milton Keynes Mk9 1bp, Uk, Milton Keynes, MK9 1BP, United Kingdom

      IIF 39

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45 IIF 46

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 47 IIF 48

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

      IIF 49
  • Kumar, Christian
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Assembly Sqaure, Britannia Quay, Cardiff, CF10 4PL, Wales

      IIF 50
  • Mr Christian Kumar
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Earls Home, Kempston, MK42 8PG, United Kingdom

      IIF 51

    • 499, Silbury Blvd, Milton Keynes, MK9 2AH, United Kingdom

      IIF 52

    • C/o Capital Kinetics Llp, Norfolk House East, Milton Keynes, MK9 2AH, United Kingdom

      IIF 53

    • The Pinnacle, 170 Midummer Boulevard, Milton Keynes, Buckinghamshore, MK9 1BP, United Kingdom

      IIF 54

    • Platform 11-20, Devon Place, Newport, NP20 4NW, United Kingdom

      IIF 55
  • Kumar, Christian
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Earls Holme, Kempston, Bedford, MK42 8PG, United Kingdom

      IIF 56
  • Ms Anita Kumar
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP

      IIF 57
  • Kumar, Christian
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Earls Home, Kempston, MK42 8PG, United Kingdom

      IIF 58

    • The Pinnacle, 170 Midsummer Blvd, Milton Keynes, MK9 1BP, England

      IIF 59

    • Platform 11-20, Devon Place, Newport, NP20 4NW, United Kingdom

      IIF 60
  • Kumar, Christian
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 61
  • Kumar, Christian
    United Kingdom director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elder House, 550 Suite 005, Elder Gate, Milton Keynes, MK9 1LR, United Kingdom

      IIF 62
  • Kumar, Christian
    United Kingdom born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stadden Forbes Wealth Management Limited, 12 -18 Grosvenor Gardens, London, SW1W 0DH, England

      IIF 63
  • Kumar, Anita Christian
    born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Earls Holme, Kempston, Milton Keynes, MK42 8PG, England

      IIF 64
  • Kumar, Anita Christian
    Uk born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Earls Holme, Kempston, Bedfordshire, MK42 8PG

      IIF 65 IIF 66

    • C/o Capital Kinetics Llp, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, United Kingdom

      IIF 67
  • Kumar, Anita Christian
    Uk director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Earls Holme, Kempston, Bedford, MK42 8PG, United Kingdom

      IIF 68

    • 3, Earls Holme, Kempston, Milton Keynes, MK42 8PG, England

      IIF 69

    • Exchange House, 494 Midsummer Blvd, Milton Keynes, Buckinghamshire, MK9 2EA, England

      IIF 70
  • Kumar, Anita Christian
    Uk marketing manager born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Earls Holme, Kempston, Bedfordshire, MK42 8PG

      IIF 71
  • Kumar, Christian
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Capital Kinetics Llp, 499 Silbury Blvd, Milton Keynes, MK9 2AH, United Kingdom

      IIF 72

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

      IIF 73
  • Kumar, Christian
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Earls Holmes, Kempston, Milton Keynes, MK42 8PG, England

      IIF 74
  • Kumar, Christian

    Registered addresses and corresponding companies

    • The Pinnacle, 170 Midsummer Blvd, Milton Keynes Mk9 1bp, Uk, Milton Keynes, MK9 1BP, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 42
  • 1
    ALEXANDER HOUSE FINANCIAL SERVICES LIMITED
    08350734 10647949... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-01-08 ~ 2013-01-08
    IIF 70 - Director → ME
  • 2
    ATHENA INFONOMICS LIMITED
    12682056
    12 Northfields Prospect, Putney Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-19 ~ 2022-07-12
    IIF 45 - Director → ME
    Person with significant control
    2020-06-19 ~ 2022-09-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    AUTOBOND CARS LIMITED
    - now 07584827
    AUTOMOTIVE CAPITAL LIMITED
    - 2018-05-12 07584827
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 61 - Director → ME
    2011-12-16 ~ 2018-04-28
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    AUTOMOTIVE CAPITAL MANAGEMENT LIMITED
    10365839
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ 2020-10-01
    IIF 44 - Director → ME
  • 5
    BESPOKE ENTERPRISES UK LTD
    - now 06666858
    BESPOKE CAR HIRE UK LTD - 2009-03-26
    Capital Kinetics Llp, Norfolk House East, 499 Silbury Blvd, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 27 - Director → ME
  • 6
    BESPOKE VEHICLE MANAGEMENT LTD
    07327578
    Capital Kinetics Llp, C/o Capital Kinetics Llp Nofolk House East, 499 Silbury Boulevard, Milton Keymes, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    CAPITAL KINETICS LIMITED
    11004212 OC363263
    Unit 239, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2017-10-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    CAPITAL KINETICS LLP
    OC363263 11004212
    8a Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2011-03-30 ~ 2011-12-15
    IIF 74 - LLP Designated Member → ME
    2011-03-30 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 9
    CARE DOSE LIMITED
    12693119
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    CASK INVESTMENT MANAGEMENT LLP
    OC421464
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CODI HEALTH LIMITED
    11314622
    3 Assembly Sqaure, Britannia Quay, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CONSORTIA PARTNERS LLP
    OC414136
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CTRL ROBOTICS LIMITED
    14925779
    The Pinnacle, 170 Midsummer Blvd, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2023-10-18 ~ 2025-04-30
    IIF 59 - Director → ME
  • 14
    CUSP IOT LIMITED
    11166313
    C/o Lee Wakemans 8 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EAST 6TH CAPITAL LIMITED
    16783063
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    GOL TRAVELS UK LIMITED
    16101282
    The Pinacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    GROSSER LIMITED
    09761717
    Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-01 ~ 2020-04-30
    IIF 46 - Director → ME
    Person with significant control
    2016-09-03 ~ 2020-04-30
    IIF 3 - Has significant influence or control → OE
  • 18
    HUMMINGBIRD FRUIT LIMITED
    - now 04672204
    REDLINE ENTERPRISES LIMITED
    - 2007-09-14 04672204
    C/o Lithgow Nelson & Co, Moor, Hall, Sandhawes Hill, East Grinstead, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2004-01-01 ~ 2008-02-01
    IIF 65 - Director → ME
  • 19
    INSUVIA GUARD LIMITED
    16794854
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 20
    INTERBANC LIMITED
    05641067
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-11-17 during the appointment or period of control
    Commencement of winding up on 2012-03-19 during the appointment or period of control
    Conclusion of winding up on 2012-08-10 during the appointment or period of control
    Dissolved on 2012-12-05 during the appointment or period of control
    C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 71 - Director → ME
    2008-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 21
    KINETIC CONSTRUCTION LIMITED
    - now 10423124
    CASK MANAGEMENT LIMITED
    - 2019-04-03 10423124
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    KINETIC TECHNOLOGY LLP
    - now OC413608
    KINETIC ENERGY LLP
    - 2019-02-12 OC413608
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    KINGSLEY GROVE DEVELOPMENT LTD
    - now 11639474
    KINETIC DEVELOPMENTS LIMITED
    - 2024-08-03 11639474
    KINGSLEY GROVE DEVELOPMENT LIMITED
    - 2019-07-22 11639474
    The Pinnacle, 170 Midsummer Blvd, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    MEDTECH MAKERS LAB LIMITED
    - now 10639483 11913121
    CONSORTIA HEALTHCARE LIMITED
    - 2025-05-20 10639483
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 25
    MEDTECH MAKERS LAB LIMITED
    - now 11913121 10639483
    MEDDYGOL TECHNOLG LIMITED
    - 2021-05-20 11913121
    HEMTEC LIMITED
    - 2020-02-10 11913121
    Unit 239, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2019-03-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 26
    MEN MATTER TOO (UK) LIMITED
    10775803
    Elder House, 550 Suite 005 Elder Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 62 - Director → ME
  • 27
    MONEY CUBED FINANCE LIMITED
    07584767
    8a Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 69 - Director → ME
  • 28
    MONEY CUBED LIMITED
    06178953
    C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 26 - Director → ME
  • 29
    MY GYM (UK) LIMITED
    06415987
    C/o Lithgow Nelson & Co, Moor, Hall, Sandhawes Hill, East Grnstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 66 - Director → ME
  • 30
    ORTHOPAEDX LIMITED
    11377856
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-23 ~ 2019-11-01
    IIF 33 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 31
    P101 LIMITED
    17063831
    170, The Pinnacle Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 32
    PAIN ASSOCIATION SCOTLAND
    - now SC105105
    PLUS SELF-HELP ASSOCIATION - 1994-06-28
    Unit 3 Maidenplain Place, Aberuthven, Auchterarder, Scotland
    Active Corporate (72 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 24 - Director → ME
  • 33
    POWERSTERONE LIMITED
    16210817
    The Pinacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 34
    PRECIZNÍ PANELY LIMITED
    - now 14281494
    SEATEK ENERGY AND MARINE SERVICES LIMITED
    - 2024-09-25 14281494 15982243
    The Pinnacle, 170 Midsummer Blvd, Milton Keynes Mk9 1bp, Uk, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-14 ~ now
    IIF 39 - Director → ME
    2023-08-12 ~ 2023-08-12
    IIF 75 - Secretary → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 35
    PROFECTUS PLANNING LIMITED
    10365802
    C/0 Stadden Forbes Wealth Mangement 40 Grosvenor Gardens, Belgravia, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-09-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 36
    RE BOURSE LIMITED
    12895282
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2020-09-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 37
    RECEIVABLE SOLUTIONS LIMITED
    09322617
    168 Thornbury Road, Isleworth, England
    Active Corporate (5 parents)
    Officer
    2014-11-21 ~ 2015-07-01
    IIF 67 - Director → ME
  • 38
    SEATEK ENERGY AND MARINE SERVICES LIMITED
    15982243 14281494
    The Pinacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2024-09-27 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 39
    SENTINEL ASSET MANAGEMENT LIMITED
    15015012
    The Pinnacle, 170 Midsummer Blvd, Milton Keynes, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2023-07-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 40
    THE COLLIDER LIMITED
    - now 13098780
    MAVERX COLLIDER LIMITED
    - 2021-03-08 13098780
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    VORTECH ENERGY LIMITED
    15014170
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-07-19 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 42
    WELLBUILD TIMBER FRAME LIMITED
    - now 11151538
    WELL BUILD TIMBER FRAME LIMITED
    - 2018-02-27 11151538
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-15 ~ 2019-08-11
    IIF 43 - Director → ME
    Person with significant control
    2018-02-15 ~ 2019-08-11
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.