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 Paul Simon Stroud

    Related profiles found in government register
  • Mr Paul Simon Stroud
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Paul Simon Stroud
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 59a, Days Lane, Biddenham, Bedford, MK40 4AE, England

      IIF 48 IIF 49 IIF 50

    • 4 Apley Park Mews, Apley Park, Bridgnorth, WV15 5NE, England

      IIF 51

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom

      IIF 52

    • 31, Portsfield Road, Newport Pagnell, MK16 8BL, England

      IIF 53
  • Mr Paul Simon Stroud
    English born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 54
  • Mr Paul Stroud
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 55

    • 31, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England

      IIF 56 IIF 57
  • Mr Paul Stroud
    British born in January 1967

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom

      IIF 58
  • Stroud, Paul Simon
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stroud, Paul Simon
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England

      IIF 111
  • Stroud, Paul Simon
    British none born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stroud, Paul Simon
    British salesman born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England

      IIF 120
  • Paul Stroud
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59a, Days Lane, Biddenham, Bedford, MK40 4AE, England

      IIF 121

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom

      IIF 122 IIF 123

    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

      IIF 124
  • Stroud, Paul Simon
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stroud, Paul Simon
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stroud, Paul
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59a, Days Lane, Biddenham, Bedford, MK40 4AE, England

      IIF 139

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom

      IIF 140 IIF 141
  • Stroud, Paul
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL

      IIF 142

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 143
  • Stroud, Paul Simon

    Registered addresses and corresponding companies

    • 47 Goldington Road, Bedford, MK40 3LH

      IIF 144
child relation
Offspring entities and appointments
Active 80
  • 1
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 81 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 68 - director → ME
  • 3
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,143 GBP2023-09-30
    Officer
    2022-06-13 ~ now
    IIF 106 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 4
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 109 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    59a Days Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 139 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 6
    4 Apley Park Mews, Apley Park, Bridgnorth, England
    Corporate (5 parents)
    Equity (Company account)
    153 GBP2024-03-31
    Person with significant control
    2016-04-28 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (11 parents)
    Equity (Company account)
    66,357 GBP2023-07-31
    Officer
    2010-05-04 ~ now
    IIF 135 - director → ME
  • 8
    59a Days Lane, Biddenham, Bedford, England
    Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    59a Day's Lane, Biddenham, Bedford
    Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 134 - director → ME
  • 10
    31 Portsfield Road, Newport Pagnell, England
    Corporate (1 parent)
    Officer
    2019-05-17 ~ now
    IIF 84 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    31 Portfields Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 140 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 12
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2011-03-25 ~ now
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE
  • 13
    45 Days Lane, Biddenham, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 125 - director → ME
  • 14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2007-11-08 ~ now
    IIF 127 - director → ME
  • 15
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2007-11-26 ~ now
    IIF 130 - director → ME
  • 16
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    10 Stratton Street, London, England
    Corporate (2 parents)
    Officer
    2007-05-17 ~ now
    IIF 131 - director → ME
  • 18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2008-05-06 ~ now
    IIF 126 - director → ME
  • 19
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 129 - director → ME
  • 21
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 103 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 22
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-12 ~ now
    IIF 94 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,031 GBP2023-10-31
    Officer
    2016-10-10 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    5 Swan Business Park, Osier Way, Buckingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,854 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    5 Swan Business Park, Osier Way, Buckingham, England
    Corporate (4 parents)
    Equity (Company account)
    -3,014 GBP2024-02-29
    Officer
    2016-06-28 ~ now
    IIF 67 - director → ME
  • 26
    FOUNDARY COURT DAV LIMITED - 2023-07-05
    59a Days Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 27
    59a Days Lane, Biddenham, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 28
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    970,693 GBP2023-06-30
    Officer
    2018-06-20 ~ now
    IIF 95 - director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 29
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-14 ~ now
    IIF 104 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 30
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2010-03-18 ~ now
    IIF 116 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    382,329 GBP2023-03-31
    Officer
    2015-08-21 ~ now
    IIF 111 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 32
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 113 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -6,049 GBP2023-09-30
    Officer
    2010-03-18 ~ now
    IIF 117 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -42,046 GBP2023-03-31
    Officer
    2023-07-03 ~ now
    IIF 142 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 35
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2010-03-18 ~ now
    IIF 114 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -8,311 GBP2023-09-30
    Officer
    2010-03-18 ~ now
    IIF 118 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 37
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -34,295 GBP2023-03-31
    Officer
    2014-12-29 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -40,730 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 112 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-03-05 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,590 GBP2023-10-31
    Officer
    2018-10-18 ~ now
    IIF 77 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 41
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-03-05 ~ now
    IIF 86 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 42
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 133 - director → ME
  • 43
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -60,031 GBP2023-12-31
    Person with significant control
    2019-07-25 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LILYSTONE CONSTRUCTION LIMITED - 2001-06-14
    50 De Parys Avenue, Bedford, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    2,820,034 GBP2023-12-31
    Officer
    2004-09-30 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    3,414,511 GBP2023-04-30
    Officer
    2011-04-08 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    729,860 GBP2024-02-29
    Officer
    2019-02-01 ~ now
    IIF 80 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 47
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -28,158 GBP2023-09-30
    Officer
    2023-09-01 ~ now
    IIF 143 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 48
    MANCHESTER LOAN AND SECURITIES LTD - 2009-10-23
    CMC AC LIMITED - 2009-10-16
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    STROON TRADING LIMITED - 2015-08-21
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,897 GBP2023-07-31
    Officer
    2015-07-07 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    KENDALDOME LIMITED - 2004-12-23
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2004-12-20 ~ now
    IIF 70 - director → ME
  • 51
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    271,758 GBP2023-06-30
    Officer
    2002-12-04 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 52
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 82 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 53
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    IIF 83 - director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 54
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,357 GBP2018-04-30
    Person with significant control
    2017-04-25 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 55
    59a Days Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 141 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 56
    RBS SECURITIES LIMITED - 2007-06-05
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2004-05-17 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 58
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-06-07 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 101 - director → ME
  • 60
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 105 - director → ME
  • 61
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 108 - director → ME
  • 62
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 99 - director → ME
  • 63
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 97 - director → ME
  • 64
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 102 - director → ME
  • 65
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 107 - director → ME
  • 66
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    897,052 GBP2023-10-31
    Officer
    2012-10-16 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    5 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2023-10-31
    Person with significant control
    2017-10-31 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 68
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,340 GBP2023-09-30
    Officer
    2015-09-02 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-06-30
    Officer
    2022-06-21 ~ now
    IIF 110 - director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    400,662 GBP2024-02-29
    Officer
    2009-02-23 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2011-12-14 ~ now
    IIF 66 - director → ME
  • 72
    LANDMARK WS47 LIMITED - 2014-04-10
    59a Day's Lane, Biddenham, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    -16,519 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 75 - director → ME
  • 74
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-06-30
    Officer
    2022-06-21 ~ now
    IIF 98 - director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -34,081 GBP2023-08-31
    Officer
    2013-08-06 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    WEALTH CAPITOL HOLDING AH LIMITED - 2023-07-05
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-30 ~ now
    IIF 88 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 77
    22 St Marys Street, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    7,526 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 79 - director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 78
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-03 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved corporate
    Officer
    2012-07-26 ~ 2012-07-26
    IIF 132 - director → ME
  • 2
    CMC VEHICLE SOLUTIONS LIMITED - 2011-01-18
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-11 ~ 2010-10-11
    IIF 136 - director → ME
  • 3
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    382,329 GBP2023-03-31
    Officer
    2010-03-18 ~ 2012-12-22
    IIF 137 - director → ME
  • 4
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -42,046 GBP2023-03-31
    Officer
    2010-03-18 ~ 2020-04-06
    IIF 119 - director → ME
  • 5
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -34,295 GBP2023-03-31
    Officer
    2010-03-18 ~ 2012-12-22
    IIF 138 - director → ME
  • 6
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -28,158 GBP2023-09-30
    Officer
    2004-06-18 ~ 2007-07-27
    IIF 128 - director → ME
  • 7
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,606 GBP2023-03-31
    Officer
    2017-03-31 ~ 2024-12-31
    IIF 91 - director → ME
    Person with significant control
    2017-03-31 ~ 2024-12-31
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    65 De Parys Avenue, Bedford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,299,899 GBP2023-12-31
    Officer
    2006-07-24 ~ 2008-03-19
    IIF 144 - secretary → ME
  • 9
    15 St. Pauls Square, Bedford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-31 ~ 2019-06-18
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Officer
    2016-01-15 ~ 2019-03-29
    IIF 90 - director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-29
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.