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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

Edmondson, Alan George

    Related profiles found in government register
  • Edmondson, Alan George

    Registered addresses and corresponding companies
  • Edmondson, Alan

    Registered addresses and corresponding companies
  • Edmondson, Alan George
    British

    Registered addresses and corresponding companies

    • icon of address The Manor House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 53
  • Edmondson, Alan George
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Edmondson, Alan George
    British business consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Manor, House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 77
  • Edmondson, Alan George
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, England

      IIF 78

    • icon of address The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom

      IIF 79

    • icon of address The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, Great Britain

      IIF 80

    • icon of address The Manor House, Heads Nook, Broadwath, Brampton, CA8 9EL, England

      IIF 81

    • icon of address The Manor House, Broadwath Heads Nook, Carlisle, Cumbria, CA4 9EL

      IIF 82

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 83 IIF 84 IIF 85
  • Edmondson, Alan George
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Edmondson, Alan George
    British management consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Manor, House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England

      IIF 112 IIF 113
  • Edmondson, Alan George
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom

      IIF 114
  • Edmondson, Alan George
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, England

      IIF 115
  • Alan Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 116

    • icon of address 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom

      IIF 117

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 118 IIF 119 IIF 120
  • Mr Alan Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 121
  • Alan Edmondson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom

      IIF 122 IIF 123
  • Alan George Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan George Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Alan George Edmondson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Geroge Edmundson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 160
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    icon of calendar 2016-04-19 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2016-04-19 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 108 - Director → ME
    icon of calendar 2024-05-13 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 71 - Director → ME
    icon of calendar 2024-03-18 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 76 - Director → ME
    icon of calendar 2024-05-29 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 7
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 56 - Director → ME
    icon of calendar 2021-03-23 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 8
    icon of address 1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    IIF 156 - Right to appoint or remove directors → OE
  • 10
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 110 - Director → ME
    icon of calendar 2024-04-22 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2025-01-31
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 61 - Director → ME
    icon of calendar 2021-01-27 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 62 - Director → ME
    icon of calendar 2020-12-31 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 13 Edmond Catsle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 67 - Director → ME
    icon of calendar 2023-01-19 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 15
    DECK N' FENCE SUPPLIES LIMITED - 2020-07-22
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,753 GBP2024-09-30
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 70 - Director → ME
    icon of calendar 2017-09-29 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,986 GBP2024-10-31
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 64 - Director → ME
    icon of calendar 2017-10-10 ~ now
    IIF 39 - Secretary → ME
  • 17
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2017-10-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 18
    icon of address Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,515 GBP2025-04-30
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 20 - Secretary → ME
  • 19
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,268 GBP2021-08-31
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2016-08-09 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 74 - Director → ME
    icon of calendar 2023-03-29 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 21
    icon of address The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,205 GBP2020-07-31
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2014-07-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 22
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    118,333 GBP2024-01-31
    Officer
    icon of calendar 2013-01-10 ~ now
    IIF 66 - Director → ME
    icon of calendar 2013-01-10 ~ now
    IIF 38 - Secretary → ME
  • 23
    FACILITY SOLUTIONS RECRUITMENT LIMITED - 2013-07-16
    icon of address The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2013-05-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 24
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 65 - Director → ME
    icon of calendar 2020-12-16 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    IIF 150 - Has significant influence or control → OE
  • 25
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 102 - Director → ME
    icon of calendar 2018-07-13 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 26
    icon of address 1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 27
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 84 - Director → ME
    icon of calendar 2023-04-05 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 55 - Director → ME
    icon of calendar 2020-12-31 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 29
    ALEXANDER ANDREWS LIMITED - 2018-04-13
    icon of address 13 Edmond Castle Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 59 - Director → ME
    icon of calendar 2017-08-11 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 30
    icon of address The Manor House, Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2015-10-16 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 31
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,095 GBP2021-08-31
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2016-08-05 ~ dissolved
    IIF 35 - Secretary → ME
  • 32
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 60 - Director → ME
    icon of calendar 2024-07-15 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 33
    icon of address The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2014-11-04 ~ dissolved
    IIF 29 - Secretary → ME
  • 34
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,694 GBP2024-01-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 45 - Secretary → ME
  • 35
    icon of address The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2014-07-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 36
    icon of address Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 37
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 73 - Director → ME
    icon of calendar 2023-05-25 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 38
    PROLINK SOLUTIONS LIMITED - 2015-05-19
    PRO-LINK SOLUTIONS LIMITED - 2014-09-08
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,402 GBP2024-08-31
    Officer
    icon of calendar 2014-08-19 ~ now
    IIF 69 - Director → ME
    icon of calendar 2014-08-19 ~ now
    IIF 42 - Secretary → ME
  • 39
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 72 - Director → ME
    icon of calendar 2024-06-11 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 40
    icon of address Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-30 ~ dissolved
    IIF 27 - Secretary → ME
  • 41
    icon of address The Manor House Broadwath, Heads Nook, Brampton, Cumbria, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2016-02-25 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-11 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 63 - Director → ME
    icon of calendar 2023-10-09 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 43
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 68 - Director → ME
    icon of calendar 2023-10-10 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 45
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 106 - Director → ME
    icon of calendar 2022-05-16 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 54 - Director → ME
    icon of calendar 2020-12-16 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 47
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 57 - Director → ME
    icon of calendar 2021-03-23 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    IIF 121 - Right to appoint or remove directors → OE
  • 48
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 114 - Director → ME
    icon of calendar 2021-11-09 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 49
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 109 - Director → ME
    icon of calendar 2024-04-30 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 50
    icon of address The Manor House, Broadwath, Heads Nook, Brampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2016-02-10 ~ dissolved
    IIF 21 - Secretary → ME
  • 51
    icon of address 1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-20 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2016-02-20 ~ dissolved
    IIF 19 - Secretary → ME
  • 52
    icon of address Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-02 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2020-09-02 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ dissolved
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    icon of address Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2017-03-03 ~ 2023-07-31
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ 2023-07-31
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2018-04-01 ~ 2023-07-31
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-06 ~ 2025-01-15
    IIF 107 - Director → ME
  • 3
    icon of address 1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-06 ~ 2017-10-20
    IIF 100 - Director → ME
    icon of calendar 2017-10-06 ~ 2017-10-20
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ 2017-10-20
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 4
    icon of address 96a Cobden Street, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,111,348 GBP2024-10-31
    Officer
    icon of calendar 2013-10-18 ~ 2015-05-29
    IIF 113 - Director → ME
    icon of calendar 2013-10-18 ~ 2015-05-29
    IIF 25 - Secretary → ME
  • 5
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ 2023-06-27
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ 2023-06-12
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 6
    icon of address 13 Edmond Catsle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ 2023-06-27
    IIF 85 - Director → ME
  • 7
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-01-19 ~ 2023-07-24
    IIF 111 - Director → ME
  • 8
    icon of address Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-19 ~ 2015-03-19
    IIF 77 - Director → ME
    icon of calendar 2004-11-19 ~ 2013-12-09
    IIF 53 - Secretary → ME
  • 9
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,986 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-10 ~ 2020-12-31
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,515 GBP2025-04-30
    Officer
    icon of calendar 2017-06-30 ~ 2021-01-01
    IIF 58 - Director → ME
  • 11
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,268 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-08-24
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ 2023-07-15
    IIF 88 - Director → ME
  • 13
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2020-12-16 ~ 2021-03-18
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ 2021-03-01
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,095 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-08-05 ~ 2022-08-08
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,694 GBP2024-01-31
    Officer
    icon of calendar 2016-01-14 ~ 2018-11-07
    IIF 101 - Director → ME
    icon of calendar 2016-01-14 ~ 2018-11-07
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-07
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-25 ~ 2023-09-02
    IIF 83 - Director → ME
  • 17
    PROLINK SOLUTIONS LIMITED - 2015-05-19
    PRO-LINK SOLUTIONS LIMITED - 2014-09-08
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,402 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2020-11-30
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address The Manor House Broadwath, Heads Nook, Brampton, Cumbria, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2013-10-25 ~ 2015-07-16
    IIF 94 - Director → ME
  • 19
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-09 ~ 2025-10-07
    IIF 87 - Director → ME
  • 20
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-10 ~ 2025-10-07
    IIF 86 - Director → ME
  • 21
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2018-06-22 ~ 2018-09-21
    IIF 78 - Director → ME
  • 22
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-23 ~ 2021-04-28
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Unit 4 Amy Johnson House, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    223,442 GBP2024-07-31
    Officer
    icon of calendar ~ 1992-12-02
    IIF 82 - Director → ME

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