logo
explain how to read the page

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

Seaton, David John

    Related profiles found in government register
  • Seaton, David John
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ferrar, Dinnet, Aboyne, Aberdeenshire, AB34 5LD

      IIF 1

    • icon of address Ferrar, Dinnet, Aboyne, Aberdeenshire, AB34 5LD, Scotland

      IIF 2

    • icon of address 2 Britannia Buildings, Merchants Road, Hotwells, Bristol, BS8 4QD, England

      IIF 3

    • icon of address Glen Group, Merchants Road, Hotwells, Bristol, BS8 4QD, England

      IIF 4

    • icon of address Origin Workspace, 40 Berkeley Square, Bristol, Avon, BS8 1HP, United Kingdom

      IIF 5

    • icon of address Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW

      IIF 6 IIF 7 IIF 8

    • icon of address Whistlebrook House, Windmill Close, Ivinghoe, Bucks, LU7 9EW, England

      IIF 9

    • icon of address Whistlebrook House, Windmill Close, Ivinghoe, LU7 9EW, England

      IIF 10

    • icon of address Whistlebrook House, Windmill Close, Ivinghoe, Leighton Buzzard, LU7 9EW, England

      IIF 11 IIF 12

    • icon of address 40, Mortimer Street, London, W1W 7RQ, United Kingdom

      IIF 13

    • icon of address Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, Bristol, BS8 4QD

      IIF 14
  • Seaton, David John
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Seaton, David John
    British businessman born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW

      IIF 24
  • Seaton, David John
    British chairman born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Britannia Buildings, Merchants Road, Hotwells, Bristol, BS8 4QD, England

      IIF 25
  • Seaton, David John
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Edgewater Road, Belfast, Antrim, BT3 9JQ, Northern Ireland

      IIF 26

    • icon of address Edgewater Business Park, 8 Edgewater Road, Belfast, County Antrim, BT3 9JQ

      IIF 27

    • icon of address Eagle Lodge, Main Road, Edenbridge, Kent, TN8 6HU, England

      IIF 28

    • icon of address Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW

      IIF 29

    • icon of address Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address 4, Windmill Close, Ivinghoe, Leighton Buzzard, LU7 9EW, England

      IIF 33
  • Seaton, David John
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Edgewater Business Park, 8 Edgewater Road, Belfast, BT3 9JQ

      IIF 34 IIF 35 IIF 36

    • icon of address Suite 306 Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

      IIF 37

    • icon of address Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW

      IIF 38

    • icon of address Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW, United Kingdom

      IIF 39

    • icon of address Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL

      IIF 40 IIF 41 IIF 42

    • icon of address Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL, England

      IIF 43

    • icon of address Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL, United Kingdom

      IIF 44

    • icon of address Innovation House, Bullerthorpe Lane, Colton, Leeds, West Yorkshire, LS15 9JL

      IIF 45

    • icon of address Office Suites 2 & 4 At Metal Box, Milland Road Industrial Estate, Neath, SA11 1NJ, Wales

      IIF 46
  • Seaton, David John
    British financial controller born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW

      IIF 47 IIF 48
  • Seaton, David John
    British general manager born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 49

    • icon of address 2, Britannia Buildings, Merchants Road Hotwells, Bristol, BS8 4QD

      IIF 50

    • icon of address Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, Bristol, BS8 4QD

      IIF 51

    • icon of address Ground Floor, 2 Britannia Buildings Merchants, Road Hotwells Bristol, Avon, BS8 4QD

      IIF 52
  • Seaton, David John
    British management consultant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Windmill Close, Ivinghoe, Leighton Buzzard, LU7 9EW, England

      IIF 53
  • Seaton, Dave
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Berkeley Square, Origin Workspace, Bristol, BS8 1HP, England

      IIF 54
  • Seaton, David John
    British accountant born in November 1960

    Registered addresses and corresponding companies

    • icon of address 7 Helme Lodge, Kendal, Cumbria, LA9 7QA

      IIF 55
  • Seaton, David John
    British accountant

    Registered addresses and corresponding companies

    • icon of address 7 Helme Lodge, Kendal, Cumbria, LA9 7QA

      IIF 56
  • Mr Dave Seaton
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Steading, Ferrar, Dinnet, Aboyne, Aberdeenshire, AB34 5LD

      IIF 57
  • Mr David John Seaton
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ferrar, Dinnet, Aboyne, Aberdeenshire, AB34 5LD

      IIF 58

    • icon of address 2 Britannia Buildings, Merchants Road, Hotwells, Bristol, BS8 4QD, England

      IIF 59

    • icon of address Whistlebrook House, Windmill Close, Ivinghoe, Bucks, LU7 9EW

      IIF 60
  • Seaton, David John

    Registered addresses and corresponding companies

    • icon of address Edgewater Business Park, 8 Edgewater Road, Belfast, BT3 9JQ

      IIF 61

    • icon of address Edgewater Business Park, 8 Edgewater Road, Belfast, County Antrim, BT3 9JQ, Northern Ireland

      IIF 62

    • icon of address Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW, United Kingdom

      IIF 63
  • Mr David John Seaton
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 64

    • icon of address Whistlebrook House, Windmill Close, Ivinghoe, LU7 9EW, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Origin Workspace, 40 Berkeley Square, Bristol, Avon, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-25 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 40 Berkeley Square, Origin Workspace, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,418 GBP2024-04-30
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 54 - Director → ME
  • 3
    icon of address Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-06-26 ~ dissolved
    IIF 37 - Director → ME
  • 4
    icon of address 9 Deer Park Walk, Aberdeen, Scotland
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 4 - Director → ME
  • 5
    GLEN CLEANING COMPANY LIMITED - 2022-07-08
    HINDLEGLEN LIMITED - 1982-05-10
    icon of address Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    205,341 GBP2024-12-31
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 14 - Director → ME
  • 6
    UPPERPRINT LIMITED - 1993-06-23
    icon of address Ground Floor, 2 Britannia Buildings Merchants, Road Hotwells Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 52 - Director → ME
  • 7
    icon of address Ferrar, Dinnet, Aboyne, Aberdeenshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of address The Steading Ferrar, Dinnet, Aboyne, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    -9,296 GBP2022-03-30
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address Ppx Consulting Ltd Timsons Business Centre, Bath Road, Kettering, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address Eagle Lodge, Main Road, Edenbridge, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,755 GBP2021-03-31
    Officer
    icon of calendar 2018-06-05 ~ dissolved
    IIF 28 - Director → ME
  • 11
    icon of address Whistlebrook House, Windmill Close, Ivinghoe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    53,370 GBP2024-08-31
    Officer
    icon of calendar 2014-08-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,148 GBP2024-12-31
    Officer
    icon of calendar 2019-05-13 ~ now
    IIF 49 - Director → ME
  • 13
    icon of address 2 Britannia Buildings Merchants Road, Hotwells, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    142,445 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-11-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 40 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    173,084 GBP2024-06-30
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 13 - Director → ME
  • 15
    icon of address 2 Britannia Buildings, Merchants Road Hotwells, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 50 - Director → ME
  • 16
    icon of address 2 Britannia Buildings Merchants Road, Hotwells, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,210,859 GBP2024-12-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 11 - Director → ME
  • 17
    icon of address C/o Resource Services Group Ltd, Edgewater Business Park, 8 Edgewater Road, Belfast, County Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-24 ~ now
    IIF 27 - Director → ME
  • 18
    SOUTH WEST JANITORIAL SERVICES LTD - 2020-07-28
    icon of address 2, Britannia Buildings Merchants Road, Hotwells, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 25 - Director → ME
  • 19
    icon of address 4 Windmill Close, Ivinghoe, Leighton Buzzard, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-15 ~ dissolved
    IIF 53 - Director → ME
  • 20
    icon of address Ppx Consulting Ltd Timsons Business Centre, Bath Road, Kettering, England
    Active Corporate (6 parents)
    Total liabilities (Company account)
    81,423 GBP2024-10-31
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 10 - Director → ME
  • 21
    icon of address Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 51 - Director → ME
  • 22
    Company number 04903080
    Non-active corporate
    Officer
    icon of calendar 2003-09-17 ~ now
    IIF 47 - Director → ME
  • 23
    Company number SC244955
    Non-active corporate
    Officer
    icon of calendar 2004-05-20 ~ now
    IIF 16 - Director → ME
Ceased 34
  • 1
    icon of address 37a Common Lane, Hemingford Abbots, Huntingdon, England
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    10,602 GBP2015-12-31
    Officer
    icon of calendar 2014-04-28 ~ 2016-12-06
    IIF 39 - Director → ME
    icon of calendar 2014-06-03 ~ 2016-12-06
    IIF 63 - Secretary → ME
  • 2
    ASMARA LIMITED - 2001-06-11
    ENCARAGE LIMITED - 1995-11-28
    ARMOR GROUP LIMITED - 2004-01-14
    icon of address The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2007-11-26
    IIF 20 - Director → ME
  • 3
    NYA INTERNATIONAL LIMITED - 2011-06-16
    icon of address Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ 2007-11-26
    IIF 38 - Director → ME
  • 4
    DE FACTO 622 LIMITED - 1997-06-27
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-25 ~ 2007-11-26
    IIF 23 - Director → ME
  • 5
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2007-11-26
    IIF 15 - Director → ME
  • 6
    MINMAR (114) LIMITED - 1990-05-02
    DSL HOLDINGS LIMITED - 2012-02-02
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-03 ~ 2007-11-26
    IIF 21 - Director → ME
  • 7
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2007-11-26
    IIF 22 - Director → ME
  • 8
    NOTSALLOW 199 LIMITED - 2003-10-28
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-24 ~ 2007-11-26
    IIF 8 - Director → ME
  • 9
    ARMORGROUP (UK) LIMITED - 2010-09-28
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2007-11-26
    IIF 17 - Director → ME
  • 10
    G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    PHOENIX CP LTD. - 2011-10-20
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-17 ~ 2007-11-26
    IIF 7 - Director → ME
  • 11
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2007-11-26
    IIF 6 - Director → ME
  • 12
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2007-11-26
    IIF 29 - Director → ME
  • 13
    DE FACTO 566 LIMITED - 1997-02-24
    ARMOR HOLDINGS LIMITED - 2003-12-17
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2007-11-26
    IIF 18 - Director → ME
  • 14
    icon of address Heritage Exchange, South Lane, Elland, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1997-11-28 ~ 1998-08-23
    IIF 55 - Director → ME
    icon of calendar 1997-11-28 ~ 1998-08-23
    IIF 56 - Secretary → ME
  • 15
    icon of address 47 Brookside Close, Tiddington, Thame, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,410 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ 2022-04-06
    IIF 33 - Director → ME
  • 16
    icon of address Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    855,550 GBP2023-11-30
    Officer
    icon of calendar 2021-05-12 ~ 2022-09-02
    IIF 30 - Director → ME
  • 17
    icon of address Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,148 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-13 ~ 2023-01-01
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 18
    icon of address Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2014-01-01
    IIF 41 - Director → ME
  • 19
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    icon of address Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2014-01-01
    IIF 40 - Director → ME
  • 20
    MAYBIN INDUSTRIAL CLEANING SERVICES (N.I.) LIMITED - 1996-10-21
    MAYBIN PROPERTY SUPPORT SERVICES (NI) LIMITED - 2003-01-16
    MAYBIN SUPPORT SERVICES (NI) LIMITED - 2004-11-12
    icon of address C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2014-01-01
    IIF 35 - Director → ME
  • 21
    icon of address C/o Resource Services Group Ltd, Edgewater Business Park, 8 Edgewater Road, Belfast, County Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2014-08-01
    IIF 62 - Secretary → ME
  • 22
    PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
    MOWLEM PALL MALL LIMITED - 2006-05-31
    TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
    CARILLION PALL MALL LIMITED - 2007-11-12
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2014-01-01
    IIF 45 - Director → ME
  • 23
    COMPASS CLEANING LIMITED - 2004-02-10
    MOWLEM COMPASS CLEANING LIMITED - 2007-11-12
    COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
    COMPASS CLEANING LIMITED - 1993-01-20
    icon of address Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2014-01-01
    IIF 44 - Director → ME
  • 24
    icon of address Edgewater Business Park, 8 Edgewater Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2014-01-01
    IIF 34 - Director → ME
  • 25
    LONGHILL INVESTMENTS LIMITED - 2006-12-11
    icon of address Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2014-01-01
    IIF 36 - Director → ME
    icon of calendar 2013-05-31 ~ 2014-01-01
    IIF 61 - Secretary → ME
  • 26
    icon of address Edgewater Business Park, 8 Edgewater Road, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-06 ~ 2014-01-01
    IIF 26 - Director → ME
  • 27
    icon of address Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133 GBP2023-11-30
    Officer
    icon of calendar 2020-09-30 ~ 2022-09-02
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ 2022-09-02
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SAXA VORD SUPPORT SERVICES LIMITED - 2014-12-16
    icon of address C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2016-08-12
    IIF 32 - Director → ME
  • 29
    LANDPAINT LIMITED - 2001-01-23
    icon of address Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2014-01-01
    IIF 43 - Director → ME
  • 30
    SCANSOL LIMITED - 2010-09-06
    THE MOLE CLINIC (HOLDINGS) LIMITED - 2005-08-26
    THE MOLE CLINIC (UK) LIMITED - 2006-06-08
    icon of address 7 Moorgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,289,568 GBP2021-08-31
    Officer
    icon of calendar 2003-09-17 ~ 2014-10-24
    IIF 48 - Director → ME
  • 31
    icon of address 2711 Centreville Road Suite 400, Wilmington, Delaware New Castle County, United States
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2007-11-26
    IIF 24 - Director → ME
  • 32
    GLIMPSEPLUS LIMITED - 2017-10-27
    icon of address Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,227,975 GBP2021-03-31
    Officer
    icon of calendar 2018-02-14 ~ 2021-12-22
    IIF 46 - Director → ME
  • 33
    icon of address Innovation House Bullerthorpe Lane, Colton, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2014-01-01
    IIF 42 - Director → ME
  • 34
    Company number 05328722
    Non-active corporate
    Officer
    icon of calendar 2005-01-11 ~ 2007-11-26
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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