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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 Andrew John Scott Walton-green

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26 IIF 27 IIF 28
  • 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 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33
  • Walton-green, Andrew John Scott
    British company director 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 34 IIF 35 IIF 36

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46
  • Walton-green, Andrew John Scott
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • Walton-green, Andrew John Scott
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 53
  • Walton Green, Andrew John Scott
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Walton Green, Andrew John Scott
    British accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walton Green, Andrew John Scott
    British chartered accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64 IIF 65

    • Sopwith House, Brook Avenue, Warsash, Southampton, SO31 9ZA

      IIF 66
  • Walton Green, Andrew John Scott
    British director 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 70 IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75
child relation
Offspring entities and appointments
Active 26
  • 1
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 41 - Director → ME
  • 2
    CVM FINANCE AND LEASING LIMITED - 2019-02-14
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARAMS SOUTHERN LIMITED - 2021-12-13
    29-31 Sackville Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2020-07-02 ~ now
    IIF 23 - Director → ME
  • 4
    1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 44 - Director → ME
  • 5
    1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 45 - Director → ME
  • 6
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-15 ~ dissolved
    IIF 36 - Director → ME
  • 7
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-15 ~ dissolved
    IIF 37 - Director → ME
  • 8
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-15 ~ dissolved
    IIF 35 - Director → ME
  • 9
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-15 ~ dissolved
    IIF 39 - Director → ME
  • 10
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-15 ~ dissolved
    IIF 34 - Director → ME
  • 11
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -20,457,506 GBP2022-06-30
    Officer
    2014-10-15 ~ now
    IIF 18 - Director → ME
  • 12
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-15 ~ dissolved
    IIF 38 - Director → ME
  • 13
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-15 ~ now
    IIF 21 - Director → ME
  • 14
    CVM GREENG3 LTD - 2024-01-10
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 70 - Director → ME
  • 15
    BORODY INNOVATION GROUP LIMITED - 2020-10-29
    1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    0.10 GBP2021-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    Laurus House First Avenue, Centrum 100, Burton On Trent, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,923,965 GBP2024-12-31
    Officer
    2014-12-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    532,318 GBP2024-12-30
    Officer
    2018-06-22 ~ now
    IIF 73 - Director → ME
  • 18
    COTEHILL UK LIMITED - 2021-12-13
    1 Bank Street, Cheadle, Stoke-on-trent, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-07-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley. Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    44,938 GBP2024-12-30
    Officer
    2018-06-22 ~ now
    IIF 75 - Director → ME
  • 20
    CVM GROUP LIMITED - 2018-10-11
    CVM ASSET FINANCE LIMITED - 2005-09-30
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,322 GBP2024-12-30
    Officer
    2018-06-22 ~ now
    IIF 74 - Director → ME
  • 21
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,827,122 GBP2024-12-31
    Officer
    2018-06-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    Coffin Mew Llp Solicitors 1000 Lakeside, Western Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 50 - Director → ME
  • 23
    Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-20 ~ now
    IIF 20 - Director → ME
  • 24
    Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,676 GBP2024-03-31
    Officer
    2017-03-15 ~ now
    IIF 24 - Director → ME
  • 25
    SHOO 785AA LIMITED - 2014-06-20
    47-51 Kingston Crescent, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 32 - Director → ME
  • 26
    47-51 Kingston Crescent, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 49 - Director → ME
Ceased 39
  • 1
    ARAMS SOUTHERN LIMITED - 2021-12-13
    29-31 Sackville Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-02 ~ 2020-07-24
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-03-18 ~ 2020-03-23
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-03-18 ~ 2020-03-23
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    CVM GREENG3 LTD - 2024-01-10
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-03 ~ 2024-02-29
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    INTERWORK LIMITED - 2000-12-04
    Aldermary House, 10-15 Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-13 ~ 2010-04-28
    IIF 63 - Director → ME
  • 6
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 55 - Director → ME
  • 7
    GRESHAM SOFTWARE SKILLS LIMITED - 1998-06-10
    MERRYLIN COMPUTERS LIMITED - 1986-08-26
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (3 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 59 - Director → ME
  • 8
    Aldermary House, 10-15 Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 60 - Director → ME
  • 9
    TELECOMPUTING SYSTEMS LIMITED - 2007-01-10
    PRECIS (950) LIMITED - 1990-09-20
    Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 56 - Director → ME
  • 10
    GRESHAM CONSULTANCY SERVICES LIMITED - 2023-10-18
    A.T.7. CONSULTANTS LIMITED - 1986-08-22
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    2000-11-13 ~ 2010-04-28
    IIF 64 - Director → ME
  • 11
    10-12 Mulberry Green, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2016-02-10 ~ 2020-01-15
    IIF 31 - Director → ME
  • 12
    CURV-INFRARED LTD - 2017-12-13
    BETTER ENERGY (BIOMASS) LIMITED - 2017-02-16
    Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-10-23 ~ 2025-02-19
    IIF 30 - Director → ME
  • 13
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,827,122 GBP2024-12-31
    Person with significant control
    2017-12-28 ~ 2018-09-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-10 ~ 2025-02-19
    IIF 40 - Director → ME
  • 15
    GABLECORD LIMITED - 1982-10-22
    Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 58 - Director → ME
  • 16
    GRESHAM TECHNOLOGIES LIMITED - 2016-11-16
    GRESHAM SOFTWARE LIMITED - 2014-03-06
    GRESHAM COMPUTER SERVICES LIMITED - 1995-01-23
    REVCOMP LIMITED - 1982-08-06
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (3 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 62 - Director → ME
  • 17
    GRESHAM FINANCIAL SYSTEMS LIMITED - 2018-01-04
    CIRCA BUSINESS SYSTEMS LIMITED - 1998-06-10
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (3 parents)
    Officer
    2000-11-13 ~ 2010-04-28
    IIF 66 - Director → ME
  • 18
    GRESHAM COMPUTER SERVICES LIMITED - 2018-01-17
    GRESHAM COMPUTER HOLDINGS LIMITED - 1995-01-23
    REVAX LIMITED - 1991-03-15
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-11-13 ~ 2010-04-28
    IIF 65 - Director → ME
  • 19
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC. - 2016-11-17
    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 (3 parents, 10 offsprings)
    Officer
    2000-04-11 ~ 2010-04-28
    IIF 54 - Director → ME
  • 20
    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 (3 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 57 - Director → ME
  • 21
    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 (2 parents)
    Officer
    2008-01-23 ~ 2010-04-28
    IIF 61 - Director → ME
  • 22
    BVIPR LIMITED - 2016-04-15
    14 Lendy Place, Sunbury-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -604,096 GBP2024-10-31
    Officer
    2016-02-03 ~ 2024-04-19
    IIF 25 - Director → ME
    Person with significant control
    2016-04-19 ~ 2024-04-06
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    LIPEX SEVEN LIMITED - 2017-07-20
    Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -391,895 GBP2024-12-26
    Officer
    2017-07-03 ~ 2017-12-14
    IIF 42 - Director → ME
  • 24
    ADMARES GROUP LIMITED - 2020-12-03
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2024-03-26
    IIF 22 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-23
    IIF 4 - Ownership of shares – 75% or more → OE
    2018-07-25 ~ 2021-01-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Boom Tower, West Street, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,735 GBP2023-06-30
    Officer
    2010-09-24 ~ 2015-03-24
    IIF 52 - Director → ME
  • 26
    Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2025-02-19
    IIF 28 - Director → ME
  • 27
    Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2025-02-19
    IIF 26 - Director → ME
  • 28
    Unit 1 Lakes Court, Lancaster Park Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2025-02-19
    IIF 27 - Director → ME
  • 29
    BETTER ENERGY LIMITED - 2016-02-02
    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 (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,118,206 GBP2015-03-30
    Officer
    2014-03-31 ~ 2025-02-19
    IIF 29 - Director → ME
    Person with significant control
    2017-01-25 ~ 2023-10-20
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    571,576 GBP2017-03-31
    Officer
    2018-05-09 ~ 2025-02-19
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control → OE
  • 31
    HALO CLEAN TECH LIMITED - 2018-11-08
    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 (3 parents, 1 offspring)
    Equity (Company account)
    7,563,784 GBP2020-10-31
    Officer
    2017-02-09 ~ 2019-12-07
    IIF 51 - Director → ME
  • 32
    C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,932,386 GBP2021-10-31
    Officer
    2017-02-17 ~ 2018-06-26
    IIF 47 - Director → ME
    Person with significant control
    2017-02-17 ~ 2018-06-26
    IIF 1 - Has significant influence or control → OE
  • 33
    SIM GROUP LIMITED - 2005-05-11
    Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-04-15
    IIF 69 - Director → ME
  • 34
    SYSTEMS INTEGRATION MANAGEMENT LIMITED - 2005-05-11
    TREMMIN LIMITED - 1989-02-06
    Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-04-15
    IIF 68 - Director → ME
  • 35
    Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,676 GBP2024-03-31
    Person with significant control
    2017-03-15 ~ 2017-10-03
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED - 2005-05-11
    SQS SOFTWARE QUALITY SYSTEMS LTD - 2001-12-31
    SOFTECH TOOLS LIMITED - 2001-12-05
    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 (2 parents)
    Officer
    2000-12-11 ~ 2002-04-15
    IIF 67 - Director → ME
  • 37
    MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-06-22 ~ 2015-03-24
    IIF 53 - Director → ME
  • 38
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-05 ~ 2015-03-24
    IIF 33 - Director → ME
  • 39
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ 2015-03-24
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.