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 David Harris

    Related profiles found in government register
  • Mr David Harris
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Harris
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Church Green East, Redditch, Worcester, B98 8BP, England

      IIF 17

    • 111 Chester Road, Streetly, Sutton Coldfield, B74 2HE, United Kingdom

      IIF 18
  • David Harris
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 30, 23 Mount Pleasant Road, Tunbridge Wells, KENT, United Kingdom

      IIF 19

    • Flat 30, 23 Mount Pleasant Road, Tunbridge Wells, TN1 1NT, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Flat 30, 23 Mount Pleasant Road, Tunbridge Wells, TN11NT, United Kingdom

      IIF 23 IIF 24
  • Mr David Harris
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Mr. David Harris
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambles, Kingswood Road, Penn, High Wycombe, Bucks, HP10 8JE, England

      IIF 28
  • David Harris
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 29

    • 11 Crich Way, Newhall, Swadlincote, DE11 0UU, United Kingdom

      IIF 30
  • Mr David Neil Harris
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 31

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32 IIF 33

    • 11, Crich Way, Newhall, Swadlincote, DE11 0UU, England

      IIF 34
  • Mr William David Harris
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 35
  • David Neil Harris
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 36
  • Harris, David
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, David
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Neil Harris
    English born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 58
  • Harris, David
    British local government officer born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Bellevue Lane, Emsworth, Hants, PO10 7PX, United Kingdom

      IIF 59
  • Harris, David
    British consultant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Church Green East, Redditch, Worcester, B98 8BP, England

      IIF 60

    • 111 Chester Road, Streetly, Sutton Coldfield, B74 2HE, United Kingdom

      IIF 61
  • Mr David Anthony Harris
    English born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England

      IIF 62
  • Mr David Harris
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sutton Close, Nettleham, Lincoln, LN2 2XH, England

      IIF 63
  • Mr David Harris
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Harris, David
    British accountant born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambles, Kingswood Road, Penn, Buckinghamshire, HP10 8JE

      IIF 66
  • Harris, David
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambles, Kingswood Road, Penn, Buckinghamshire, HP10 8JE

      IIF 67 IIF 68
  • Harris, David
    British retired born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambles, Kingswood Road, Penn, Buckinghamshire, HP10 8JE

      IIF 69
  • Harris, David
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 55, Bridge Road, Wickford, Essex, SS11 8NZ, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Harris, David Neil
    British company director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 76

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 77
  • Harris, David Neil
    British customer service born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 78
  • Harris, David Neil
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 79

    • 11, Crich Way, Newhall, Swadlincote, DE11 0UU, England

      IIF 80
  • Harris, David Neil
    British directors born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 81
  • Harris, David Neil
    British sales person born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Crich Way, Newhall, Swadlincote, DE11 0UU, United Kingdom

      IIF 82
  • Mr David Harris
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Cliftonthorpe Meadows, Ashby-de-la-zouch, Leicestershire, LE65 2UL, England

      IIF 83
  • Harris, David
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F1, Pyrotect, Tom Bill Way, Ashby-de-la-zouch, LE65 2UY, United Kingdom

      IIF 84
  • Harris, David Anthony
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England

      IIF 85
  • Harris, David Anthony
    British managing director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England

      IIF 86
  • David Harris
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 77, Lincoln Street, York, YO26 4YP, England

      IIF 87
  • Harris, David Neil
    English customer service born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 88
  • Harris, William David
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 89
  • Harris, Duncan David
    British manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambles, Kingswood Road, Penn, Buckinghamshire, HP10 8JE

      IIF 90
  • Mr David William Harris
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 91

    • Unit 1b, Brownhills Business Park, Lindon Road, Walsall, WS8 7BW

      IIF 92
  • Harris, David
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Basement, 12a St. Johns Road, Tunbridge Wells, TN4 9NP, England

      IIF 93
  • David Anthony Harris
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP, England

      IIF 94
  • Mr Neil David Harris
    Welsh born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth, OL8 3QL

      IIF 95
  • Harris, David
    British consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sutton Close, Nettleham, Lincoln, LN2 2XH, England

      IIF 96
  • Harris, David
    British consultant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 43a, Shambles, York, YO1 7LX, England

      IIF 97

    • 77, Lincoln Street, York, YO26 4YP, England

      IIF 98
  • Harris, David William
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP

      IIF 99

    • Unit 1b Brownhills Business Park, Lindon Road, Walsall, WS8 7BW, England

      IIF 100
  • Harris, David William
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 101
  • Harris, David William
    British manager born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Church Green East, Redditch, Worcs, B98 8BP, United Kingdom

      IIF 102
  • Harris, David William
    British salesman born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 103
  • Harris, David William
    British self employed born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Harris, David
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24, Stuart Way, Ashby-de-la-zouch, Leicestershire, LE65 1US, England

      IIF 106
  • Harris, David
    English admin born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 29b, High Street, West Wickham, BR4 0LP, United Kingdom

      IIF 107
  • Harris, David
    English administrator born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 29b, High Street, West Wickham, BR4 0LP, England

      IIF 108

    • 29b, High Street, West Wickham, BR4 0LP, United Kingdom

      IIF 109

    • 29b, High Street, West Wickham, BR40LP, England

      IIF 110

    • 29b, High Street, West Wickham, BR40LP, United Kingdom

      IIF 111 IIF 112
  • Harris, David
    American director born in October 1968

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 113
  • Harris, David
    British window manufacturer born in April 1969

    Resident in Gbr

    Registered addresses and corresponding companies

    • 4, Aston Close, Moxley, Bilston, West Midlands, WV14 8LL, United Kingdom

      IIF 114

    • 4, Aston Close, Moxley, Bliston, West Midlands, WV14 8LL, United Kingdom

      IIF 115
  • Harris, David
    British accountant

    Registered addresses and corresponding companies

    • Brambles, Kingswood Road, Penn, Buckinghamshire, HP10 8JE

      IIF 116
  • Harris, David
    born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 43a, Shambles, York, YO1 7LX, England

      IIF 117
  • Harris, Neil David
    Welsh director born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth, OL8 3QL

      IIF 118
  • Harris, David

    Registered addresses and corresponding companies

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 119

    • 11 Crich Way, Newhall, Swadlincote, DE11 0UU, United Kingdom

      IIF 120

    • 29b, High Street, West Wickham, BR4 0LP, England

      IIF 121

    • 29b, High Street, West Wickham, BR4 0LP, United Kingdom

      IIF 122
child relation
Offspring entities and appointments
Active 62
  • 1
    The Basement, 12a St. John's Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-09 ~ now
    IIF 113 - director → ME
  • 3
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    The Lodge, 90 Station Road, Chinnor, Oxfordshire
    Dissolved corporate (9 parents)
    Equity (Company account)
    46,591 GBP2018-03-31
    Officer
    2005-05-17 ~ dissolved
    IIF 67 - director → ME
  • 5
    8 Church Green East, Redditch, Worcester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-21 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    77 Lincoln Street, York, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-11 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2024-01-11 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 7
    840 Ibis Court Centre Park, Warrington, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    33,691 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 96 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 8
    Centurion House, London Road, Staines-upon-thames, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 82 - director → ME
    2018-01-02 ~ dissolved
    IIF 120 - secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    20 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-15 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2023-11-15 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-09 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 11
    The Basement, 12a St. Johns Road, Tunbridge Wells, Keny, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-21 ~ dissolved
    IIF 105 - director → ME
  • 13
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-03 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 14
    MATCHDAY CLUB LIMITED - 2019-07-08
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-25 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    43a Shambles, York, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 117 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 16
    1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,016 GBP2023-06-30
    Officer
    2014-07-31 ~ now
    IIF 86 - director → ME
  • 17
    29b High Street, West Wickham
    Dissolved corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 108 - director → ME
    2014-06-02 ~ dissolved
    IIF 121 - secretary → ME
  • 18
    D & W WINDOWS LTD - 2009-11-09
    Unit 13 Potters Lane, Wednesbury, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 115 - director → ME
  • 19
    Unit 13 Potters Lane, Wednesbury, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 114 - director → ME
  • 20
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 21
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 44 - director → ME
  • 22
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    The Basement, 12a St. Johns Road, Tunbridge Wells, England
    Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 45 - director → ME
  • 26
    43a Shambles, York, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,085 GBP2023-07-31
    Officer
    2019-07-11 ~ now
    IIF 97 - director → ME
    Person with significant control
    2019-07-11 ~ now
    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
    IIF 65 - Right to appoint or remove directors → OE
  • 27
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-27 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 28
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    11 Crich Way, Newhall, Swadlincote, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-22 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 30
    The Basement, 12a St. John's Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    The Basement, 12a Saint John's Road, Tunbridge Wells, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-01-08 ~ 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
  • 32
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth
    Corporate (2 parents)
    Equity (Company account)
    14,583 GBP2021-03-31
    Officer
    2019-03-14 ~ now
    IIF 118 - director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 33
    ROSE ENTERPRISE COMMERCIAL LIMITED - 2023-03-06
    8 Church Green East, Redditch, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-03-03 ~ now
    IIF 99 - director → ME
  • 34
    Penn Barn Elm Road, Penn, High Wycombe, England
    Corporate (12 parents)
    Equity (Company account)
    827,420 GBP2023-12-31
    Officer
    2003-03-18 ~ now
    IIF 69 - director → ME
  • 35
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-08 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 36
    International House, 142 Cromwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-09 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 37
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 38
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-03 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 39
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    The Basement, 12a St. Johns Road, Tunbridge Wells, England
    Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    29b High Street, West Wickham
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 109 - director → ME
  • 42
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-20 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 44
    CAR SPOTTER DAVE UK LTD - 2020-12-07
    SPOTTER CARS LTD - 2020-10-29
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 45
    29b High Street, West Wickham
    Dissolved corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 112 - director → ME
  • 46
    The Basement, 12a St. John's Road, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    Suite A, 82 James Carter Road, Mildenhall, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -796 GBP2022-11-30
    Officer
    2021-11-29 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 48
    29b High Street, West Wickham
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 111 - director → ME
  • 49
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 71 - director → ME
  • 50
    29b High Street, West Wickham
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ dissolved
    IIF 110 - director → ME
  • 51
    WEST MIDLANDS TYRES (UK) LTD. - 2017-02-27
    Unit 1b Brownhills Business Park, Lindon Road, Walsall, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -27,732 GBP2016-03-31
    Officer
    2016-05-16 ~ dissolved
    IIF 100 - director → ME
  • 52
    29b High Street, West Wickham
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 107 - director → ME
    2012-07-16 ~ dissolved
    IIF 122 - secretary → ME
  • 53
    WEST MIDLAND TYRES (GB) LTD - 2018-02-26
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,516 GBP2019-11-30
    Officer
    2015-11-26 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 54
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2020-02-21 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 55
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Officer
    2016-02-22 ~ now
    IIF 101 - director → ME
  • 56
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-11 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 57
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (1 parent)
    Officer
    2015-05-07 ~ dissolved
    IIF 72 - director → ME
  • 58
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -207,339 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 59
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2015-12-18 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 60
    BMA CUSOTM LIMITED - 2016-07-04
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2016-07-04 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 61
    152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-21 ~ dissolved
    IIF 79 - director → ME
    2020-02-21 ~ dissolved
    IIF 119 - secretary → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 62
    1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    622,636 GBP2023-06-30
    Officer
    2013-10-23 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 11
  • 1
    Havant Arts Centre, East Street, Havant, Hampshire
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    136,705 GBP2024-03-31
    Officer
    2011-03-03 ~ 2014-05-31
    IIF 59 - director → ME
  • 2
    1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,016 GBP2023-06-30
    Person with significant control
    2016-05-15 ~ 2016-05-15
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 3
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Person with significant control
    2024-04-20 ~ 2025-01-08
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-09 ~ 2025-01-09
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    8 Church Green East, Redditch, Worcs, England
    Corporate (1 parent)
    Officer
    2020-06-09 ~ 2025-02-21
    IIF 102 - director → ME
  • 6
    Pippins Cherry Drive, Forty Green, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    1,102,321 GBP2023-12-31
    Officer
    1994-10-27 ~ 2023-10-25
    IIF 90 - director → ME
    1994-10-27 ~ 2025-02-14
    IIF 66 - director → ME
    1994-10-27 ~ 2025-02-14
    IIF 116 - secretary → ME
    Person with significant control
    2016-10-24 ~ 2023-10-24
    IIF 28 - Has significant influence or control → OE
  • 7
    Unit F1, Pyrotect, Tom Bill Way, Ashby-de-la-zouch, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,532,716 GBP2023-12-31
    Officer
    2016-10-24 ~ 2019-09-30
    IIF 84 - director → ME
  • 8
    Unit F1, Tom Bill Way, Ashby De La Zouch, Leicester
    Corporate (6 parents)
    Equity (Company account)
    2,617,686 GBP2023-12-31
    Officer
    1998-09-29 ~ 2019-09-30
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 9
    White Hill Centre, White Hill, Chesham, Buckinghamshire
    Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    620,799 GBP2016-06-30
    Officer
    2004-10-23 ~ 2024-01-11
    IIF 68 - director → ME
  • 10
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -207,339 GBP2017-12-31
    Officer
    2015-12-21 ~ 2018-01-02
    IIF 74 - director → ME
  • 11
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    56,235 GBP2022-08-31
    Officer
    2013-08-16 ~ 2014-08-17
    IIF 75 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.