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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 Terence Willshere

    Related profiles found in government register
  • Mr Terence Willshere
    Spain born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 165, Calle Murmullo, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 1
  • Mr Terence Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 165, Calle Murmullo, Urb Buenos Noches, Estapona, 29680, Spain

      IIF 2
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 3
    • icon of address Calle Murmullo 165, Seghers-buenas Noch, 29693, Malaga, Spain

      IIF 4
    • icon of address Murmullo, 00165cht, 29693 Seghers-buenas Noch, Malaga, Spain

      IIF 5 IIF 6
    • icon of address 4, Clews Road, Reddith, B98 7ST, England

      IIF 7
  • Mr Terence James Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 27, Gibraltar Heights, Bishop Rapallo Ramp, Gibraltar

      IIF 8
  • Mrs Sheila Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 9
    • icon of address Calle Murmullo 165, Seghers-buenas Noch, Malaga 29693, Spain

      IIF 10
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 11
    • icon of address Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Estapona, Spain

      IIF 12 IIF 13 IIF 14
    • icon of address Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Spain

      IIF 15
    • icon of address 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 16
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 17
  • Sheila Jean Willshere
    English born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 18
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 19 IIF 20
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 21
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 22
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Willshere, Terence James
    British director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 26
    • icon of address Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 27
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 28 IIF 29 IIF 30
    • icon of address C/murmullo 165, Urb Buenas Noches, Estepona, Malaga, 29680, Spain

      IIF 31 IIF 32 IIF 33
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mrs Sheila Jean Willshere
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 39
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo, 29680, 165 Urb Buenos Noches, Spain

      IIF 40
    • icon of address Calle Murmullo 165, Urb Buenas Noch, Estapona, Spain

      IIF 41
    • icon of address 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 42 IIF 43
    • icon of address 4, 4 Clews Road, Redditch, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 44 IIF 45
    • icon of address 4, 4 The Oaks, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 46
    • icon of address 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 47 IIF 48 IIF 49
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 50 IIF 51
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, England

      IIF 52 IIF 53
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 54
  • Willshere, Sheila Jean
    British company secretary/director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 55
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo, 29680, 165 Urb Buenos Noches, Spain

      IIF 56 IIF 57
    • icon of address Calle Murmullo, 165 Urb Buenos Noches, 29680, Estapona, Spain

      IIF 58
  • Willshere, Sheila Jean
    English born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 59
  • Willshere, Sheila Jean

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 60
  • Willshere, Terence James
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Reddith, B98 7ST, England

      IIF 61
  • Willshere, Terence James
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 62
  • Willshere, Sheila Jean
    British

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 63
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 64
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 65
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 66
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 67
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 68
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 69 IIF 70
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 71 IIF 72
  • Willshere, Terence James
    British

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 73
  • Willshere, Terence James
    British director born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 74
    • icon of address Calle Murmullo 165, Urb Buenos Noches, Estapona 29680, Spain

      IIF 75
    • icon of address Calle Murmullo 165, 29693 Buenas Noches, Malaga, Spain

      IIF 76
    • icon of address Murmullo 00165cht, 29693 Seghers-buenas, Noches Malaga, Malaga, Spain

      IIF 77
  • Willshere, Terence James
    British none born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address Murmullo 000165cht, 29693 Seghers, Buenas Noches, Malaga, Spain

      IIF 78
  • Willshere, Sheila Jean
    British born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 79 IIF 80 IIF 81
    • icon of address 4, The Oaks, Clews Road, Redditch, Worcs, B98 7ST, United Kingdom

      IIF 82
  • Willshere, Sheila Jean
    British company director born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 83
  • Willshere, Terence James
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 84
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 85 IIF 86 IIF 87
  • Willshere, Terence James
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Hawkswell Walk, Woking, Surrey, GU21 3RR, England

      IIF 88
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358,596 GBP2020-04-30
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -135,196 GBP2020-09-30
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,061 GBP2024-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 6
    icon of address Suite 7 Peel House, The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    IIF 78 - Director → ME
  • 7
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2014-02-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 41 - Director → ME
    icon of calendar 2005-12-08 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 9
    TARAKEN LIMITED - 2018-06-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,240 GBP2020-05-31
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 39 - Has significant influence or controlOE
  • 10
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-02 ~ dissolved
    IIF 29 - Director → ME
  • 11
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,919 GBP2024-11-30
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 47 - Director → ME
    icon of calendar 2008-11-17 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 24 - Has significant influence or controlOE
  • 14
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-02-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-03 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or controlOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -52,766 GBP2024-12-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 17
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 18
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,090 GBP2024-12-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 19
    icon of address 4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 46 - Director → ME
  • 20
    icon of address 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 44 - Director → ME
  • 21
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 50 - Director → ME
  • 22
    icon of address 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 45 - Director → ME
  • 23
    icon of address 4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 53 - Director → ME
  • 24
    icon of address 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 42 - Director → ME
  • 25
    icon of address 4 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 43 - Director → ME
  • 26
    MEDIMAR LIMITED - 2014-02-11
    icon of address Suite 7, Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-21 ~ dissolved
    IIF 77 - Director → ME
  • 27
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 28
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 29
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-01-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 30
    icon of address 4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2025-05-31
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 21 - Has significant influence or controlOE
  • 31
    icon of address 4 Clews Road, Redditch, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,330 GBP2024-11-30
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 66 - Director → ME
    icon of calendar 2008-11-18 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 22 - Has significant influence or controlOE
  • 32
    icon of address 4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 52 - Director → ME
  • 33
    icon of address 4 The Oaks, Clews Road, Redditch, Worcs, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 38 - Has significant influence or controlOE
  • 34
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
Ceased 18
  • 1
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2016-03-07 ~ 2017-01-20
    IIF 86 - Director → ME
  • 2
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2016-03-10 ~ 2017-01-20
    IIF 87 - Director → ME
  • 3
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358,596 GBP2020-04-30
    Officer
    icon of calendar 2015-04-13 ~ 2017-01-20
    IIF 62 - Director → ME
  • 4
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -135,196 GBP2020-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2017-01-20
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    IIF 7 - Ownership of shares – 75% or more OE
  • 5
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-12-18 ~ 2015-05-11
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    TARAKEN LIMITED - 2018-06-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,240 GBP2020-05-31
    Officer
    icon of calendar 2016-05-31 ~ 2016-06-04
    IIF 68 - Director → ME
  • 7
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,919 GBP2024-11-30
    Officer
    icon of calendar 2008-11-17 ~ 2017-01-20
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-30
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2016-05-04 ~ 2017-01-20
    IIF 85 - Director → ME
  • 9
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2011-11-05 ~ 2017-01-20
    IIF 76 - Director → ME
  • 10
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-12 ~ 2017-02-26
    IIF 33 - Director → ME
  • 11
    IMS CONTRACTS LIMITED - 2014-08-06
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-20 ~ 2017-10-01
    IIF 58 - Director → ME
    icon of calendar 2014-08-06 ~ 2017-01-20
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ 2017-01-28
    IIF 32 - Director → ME
  • 13
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-11-05 ~ 2017-01-20
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 14
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-11-11 ~ 2017-01-20
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-22
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 15
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-13 ~ 2017-01-20
    IIF 31 - Director → ME
  • 16
    icon of address 4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2025-05-31
    Officer
    icon of calendar 2016-05-17 ~ 2017-01-20
    IIF 84 - Director → ME
  • 17
    icon of address 4 Clews Road, Redditch, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,330 GBP2024-11-30
    Officer
    icon of calendar 2008-11-18 ~ 2017-01-20
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    IIF 2 - Has significant influence or control OE
  • 18
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-12-01 ~ 2017-01-20
    IIF 28 - Director → ME
    icon of calendar 2008-12-01 ~ 2017-01-20
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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