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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

Adcock, Simon Mark Peter

    Related profiles found in government register
  • Adcock, Simon Mark Peter
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 31 Turnpike Road, Newbury, Berkshire, RG14 2NE

      IIF 1

    • 23 George Street, Croydon, Surrey, CR0 1LA, United Kingdom

      IIF 2

    • Northstar, 135-141, Oldham Street, Manchester, M4 1LN, England

      IIF 3 IIF 4 IIF 5

    • Northstar, 135-141 Oldham Street, Manchester, M4 1LN, United Kingdom

      IIF 9 IIF 10
  • Adcock, Simon Mark Peter
    British accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Fontana House, Works Road, Letchworth Garden City, Hertfordshire, SG6 1LD

      IIF 11

    • One, Vine Street, London, W1J 0AH, England

      IIF 12

    • Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ

      IIF 13 IIF 14 IIF 15

    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ

      IIF 17
  • Adcock, Simon Mark Peter
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom

      IIF 18
  • Adcock, Simon Mark Peter
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, England

      IIF 19 IIF 20 IIF 21

    • Magna House, Ground Floor, 18 - 32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP, England

      IIF 22 IIF 23

    • Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP, England

      IIF 24
  • Adcock, Simon Mark Peter
    British head of porfolio & co fund manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 25
  • Adcock, Simon Mark Peter
    British head of portfolio & co fund manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 26 IIF 27

    • 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 28 IIF 29 IIF 30
  • Adcock, Simon Mark Peter
    British portfolio director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ldc, One Vine Street, London, W1J 0AH, United Kingdom

      IIF 31
  • Adcock, Simon Mark Peter
    British private equity born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • One (ldc), Vine Street, London, W1J 0AH, England

      IIF 32
  • Adcock, Simon Mark Peter
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 33 IIF 34
  • Adcock, Simon
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH

      IIF 35
  • Adcock, Simon
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 36 IIF 37
  • Adcock, Simon
    British portfolio director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, England

      IIF 38
  • Adcock, Simon Mark Peter
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, New Street Square, London, EC4A 3BZ

      IIF 39

    • One, Eagle Place, London, SW1Y 6AF

      IIF 40
  • Adcock, Simon Mark Peter
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adcock, Simon Mark Peter
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

      IIF 72 IIF 73

    • Bowmark, One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Adcock, Simon Mark Peter
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England

      IIF 77

    • Dearing House, 1 Young Street, Sheffield, S1 4UP

      IIF 78

    • Dearing House, 1 Young Street, Sheffield, S1 4UP, United Kingdom

      IIF 79
  • Adcock, Simon Mark Peter
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, United Kingdom

      IIF 80 IIF 81
  • Adcock, Simon Mark Peter
    British head of portfolio & co fund manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 82
  • Adcock, Simon
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Yard Dodd Lane, Westhoughton, Bolton, England, BL5 3NU, England

      IIF 83
child relation
Offspring entities and appointments
Active 32
  • 1
    CUSTODES ACQCO LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2023-02-08 ~ now
    IIF 53 - Director → ME
  • 2
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2023-01-18 ~ now
    IIF 56 - Director → ME
  • 3
    GHC BIDCO II LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-02-08 ~ now
    IIF 48 - Director → ME
  • 4
    GHC BIDCO III LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-07 ~ now
    IIF 47 - Director → ME
  • 5
    GHC BIDCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,231,705 GBP2024-03-31
    Officer
    2023-02-08 ~ now
    IIF 55 - Director → ME
  • 6
    GHC MIDCO 2 LIMITED - 2024-08-07
    5th Floor; 167-169 Great Portland Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 61 - Director → ME
  • 7
    GHC MIDCO II LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 50 - Director → ME
  • 8
    GHC MIDCO III LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 57 - Director → ME
  • 9
    GHC MIDCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 52 - Director → ME
  • 10
    SALUTEM SL OPCO I LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -18,638 GBP2022-06-30
    Officer
    2023-01-18 ~ now
    IIF 54 - Director → ME
  • 11
    GHC TOPCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    240,306 GBP2024-03-31
    Officer
    2023-02-08 ~ now
    IIF 58 - Director → ME
  • 12
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -933,363 GBP2023-12-31
    Officer
    2023-05-15 ~ now
    IIF 67 - Director → ME
  • 13
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,170,081 GBP2024-03-31
    Officer
    2024-05-21 ~ now
    IIF 45 - Director → ME
  • 14
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,338,971 GBP2024-03-31
    Officer
    2024-05-21 ~ now
    IIF 46 - Director → ME
  • 15
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-05-21 ~ now
    IIF 43 - Director → ME
  • 16
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,541,414 GBP2024-03-31
    Officer
    2024-05-21 ~ now
    IIF 44 - Director → ME
  • 17
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -10,166,455 GBP2024-03-31
    Officer
    2024-05-21 ~ now
    IIF 42 - Director → ME
  • 18
    FISCHER FARMS 4T LIMITED - 2024-06-21
    Unit 1a, Threshing Barn Unit 1a Threshing Barn, Blakenhall Park, Bar Lane, Barton-under-needwood, De13 8aj, England
    Active Corporate (4 parents)
    Officer
    2024-06-12 ~ now
    IIF 41 - Director → ME
  • 19
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,626,747 GBP2023-12-31
    Officer
    2023-05-15 ~ now
    IIF 70 - Director → ME
  • 20
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,628,874 GBP2024-03-31
    Officer
    2023-01-18 ~ now
    IIF 49 - Director → ME
  • 21
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2023-01-18 ~ now
    IIF 59 - Director → ME
  • 22
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,798 GBP2023-12-31
    Officer
    2023-07-07 ~ now
    IIF 69 - Director → ME
  • 23
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,497,605 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 35 - Director → ME
  • 24
    REG BIO-POWER UK LIMITED - 2020-06-19
    DRILLTAP LIMITED - 2007-10-05
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,305,881 GBP2023-12-31
    Officer
    2023-05-15 ~ now
    IIF 68 - Director → ME
  • 25
    LIVING BUILDINGS LIMITED - 2006-10-24
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,105,214 GBP2023-12-31
    Officer
    2023-05-15 ~ now
    IIF 66 - Director → ME
  • 26
    LIVING POWER PUBLIC LIMITED COMPANY - 2024-07-17
    LIVING POWER LIMITED - 2016-12-20
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,918 GBP2021-12-31
    Officer
    2023-05-15 ~ now
    IIF 71 - Director → ME
  • 27
    CONDOSCOPE LIMITED - 1998-05-14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    2023-02-08 ~ now
    IIF 51 - Director → ME
  • 28
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    2023-02-08 ~ now
    IIF 60 - Director → ME
  • 29
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-20 ~ now
    IIF 8 - Director → ME
  • 30
    Dearing House, 1 Young Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 31 - Director → ME
  • 31
    Westbourne House, West Street, Liskeard, Cornwall, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 63 - Director → ME
  • 32
    VERGIS LIMITED - 2018-01-31
    Westbourne House, West Street, Liskeard, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -7,695,180 GBP2020-12-01 ~ 2021-12-31
    Officer
    2023-01-27 ~ now
    IIF 64 - Director → ME
Ceased 51
  • 1
    ANTLER LIMITED - 2020-10-03
    INGLEBY (1837) LIMITED - 2010-05-20
    10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2017-07-25
    IIF 12 - Director → ME
  • 2
    AARON HOUSE LIMITED - 2024-08-05
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,142,354 GBP2024-03-31
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 25 - Director → ME
  • 3
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ 2024-12-19
    IIF 36 - Director → ME
  • 4
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,592,398 GBP2024-03-31
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 30 - Director → ME
  • 5
    FOX COVERT LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    818,502 GBP2023-07-03
    Officer
    2023-07-03 ~ 2024-12-19
    IIF 34 - Director → ME
  • 6
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 28 - Director → ME
  • 7
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ 2024-12-19
    IIF 37 - Director → ME
  • 8
    LOSTOCK LODGE LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    402,641 GBP2023-07-03
    Officer
    2023-07-03 ~ 2024-12-19
    IIF 33 - Director → ME
  • 9
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 26 - Director → ME
  • 10
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    130,963 GBP2024-03-31
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 27 - Director → ME
  • 11
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,572,108 GBP2024-03-31
    Officer
    2023-02-08 ~ 2024-12-19
    IIF 29 - Director → ME
  • 12
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-13 ~ 2024-12-19
    IIF 82 - Director → ME
  • 13
    K P EQUIPMENT LIMITED - 2020-03-05
    Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,858 GBP2025-03-31
    Officer
    2023-04-16 ~ 2024-06-20
    IIF 73 - Director → ME
  • 14
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London
    Active Corporate (18 parents, 55 offsprings)
    Officer
    2019-01-14 ~ 2022-11-04
    IIF 40 - LLP Member → ME
  • 15
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-20 ~ 2022-05-19
    IIF 19 - Director → ME
  • 16
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-20 ~ 2022-05-19
    IIF 20 - Director → ME
  • 17
    First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-06 ~ 2022-05-19
    IIF 80 - Director → ME
  • 18
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-21 ~ 2022-05-19
    IIF 81 - Director → ME
  • 19
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Active Corporate (803 parents, 31 offsprings)
    Officer
    2010-06-01 ~ 2015-04-03
    IIF 39 - LLP Member → ME
  • 20
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-20 ~ 2022-05-19
    IIF 21 - Director → ME
  • 21
    18 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2019-09-13 ~ 2020-12-15
    IIF 77 - Director → ME
  • 22
    The Yard Dodd Lane, Westhoughton, Bolton, England, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2018-08-10
    IIF 83 - Director → ME
  • 23
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-27
    Officer
    2017-02-17 ~ 2018-06-23
    IIF 79 - Director → ME
  • 24
    Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,549 GBP2025-03-31
    Officer
    2023-04-16 ~ 2024-06-20
    IIF 62 - Director → ME
  • 25
    INGLEBY (1884) LIMITED - 2020-09-16
    30 Park Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    IIF 11 - Director → ME
  • 26
    FISCHER FARMS TECHNOLOGY LTD - 2024-06-20
    K.P. INDUSTRIES LIMITED - 2023-10-27
    K P I CONVEYOR SYSTEMS LIMITED - 2008-04-10
    Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    69,916 GBP2025-03-31
    Officer
    2023-04-16 ~ 2024-06-20
    IIF 72 - Director → ME
  • 27
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED - 2020-02-27
    UFI LIMITED - 2012-04-24
    UFI LEARNING SERVICES LIMITED - 2000-06-29
    The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,838,695 GBP2020-04-28 ~ 2021-04-27
    Officer
    2015-05-28 ~ 2018-06-23
    IIF 65 - Director → ME
  • 28
    MM&S (5701) LIMITED - 2012-05-25
    Unit 1b Lea Green Business Park, Eurolink, St Helens, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-03-31
    IIF 32 - Director → ME
  • 29
    Northstar 135-141 Oldham Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-10-20 ~ 2026-01-09
    IIF 6 - Director → ME
  • 30
    URBAN WIMAX NETWORKS PLC - 2018-03-27
    LUMINET NETWORKS PLC - 2018-03-27
    URBAN WIMAX NETWORKS LIMITED - 2006-01-10
    Northstar, 135-141, Oldham Street, Manchester, England
    Active Corporate (7 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    4,244,971 GBP2024-06-30
    Officer
    2023-10-20 ~ 2026-01-09
    IIF 4 - Director → ME
  • 31
    URBAN WIMAX LIMITED - 2018-03-12
    HAMSARD 2841 LIMITED - 2005-10-07
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -4,173,358 GBP2024-06-30
    Officer
    2023-10-20 ~ 2026-01-09
    IIF 7 - Director → ME
  • 32
    NEWCOXYZ LIMITED - 2019-11-27
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-20 ~ 2026-01-09
    IIF 3 - Director → ME
  • 33
    ISIS 1 LIMITED - 2014-12-02
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2021-03-31
    IIF 74 - Director → ME
  • 34
    ISIS 2 LIMITED - 2014-11-18
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2021-03-31
    IIF 75 - Director → ME
  • 35
    ISIS 3 LIMITED - 2014-11-18
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2019-03-01 ~ 2021-03-31
    IIF 76 - Director → ME
  • 36
    INTERCEDE 2452 LIMITED - 2012-11-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-28 ~ 2018-08-21
    IIF 78 - Director → ME
  • 37
    QUANTEL HOLDINGS LIMITED - 2011-05-19
    INGLEBY (1313) LIMITED - 2000-07-19
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2018-02-08
    IIF 1 - Director → ME
  • 38
    OVAL (2299) LIMITED - 2017-01-23
    23 George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-01 ~ 2018-09-03
    IIF 2 - Director → ME
  • 39
    UK2 (HOLDINGS) LIMITED - 2011-04-15
    INTERCEDE 2400 LIMITED - 2011-04-14
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -46,081,528 GBP2024-12-31
    Officer
    2015-05-12 ~ 2018-08-20
    IIF 38 - Director → ME
  • 40
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-02-21
    IIF 24 - Director → ME
  • 41
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-02-21
    IIF 23 - Director → ME
  • 42
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-02-21
    IIF 22 - Director → ME
  • 43
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    -1,081,573 GBP2024-06-30
    Officer
    2023-07-25 ~ 2026-01-09
    IIF 10 - Director → ME
  • 44
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -22,180,598 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-12-07 ~ 2026-01-09
    IIF 5 - Director → ME
  • 45
    Northstar, 135-141 Oldham Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -694,875 GBP2024-06-30
    Officer
    2023-07-25 ~ 2026-01-09
    IIF 9 - Director → ME
  • 46
    TITUS BIDCO LIMITED - 2017-06-30
    TITUS 1 LIMITED - 2016-01-21
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2019-04-30 ~ 2022-02-28
    IIF 13 - Director → ME
  • 47
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2022-05-19
    IIF 16 - Director → ME
  • 48
    TITUS MIDCO 2 LIMITED - 2017-06-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2022-02-28
    IIF 15 - Director → ME
  • 49
    TITUS MIDCO LIMITED - 2017-06-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2022-02-28
    IIF 14 - Director → ME
  • 50
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2019-04-30 ~ 2022-02-28
    IIF 17 - Director → ME
  • 51
    QUANTEL HOLDINGS LIMITED - 2018-03-19
    QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -45,788,657 GBP2019-12-31
    Officer
    2016-01-01 ~ 2018-08-20
    IIF 18 - Director → ME

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