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 Derek Kewley

    Related profiles found in government register
  • Mr Derek Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33/2, St Helens Way, St Helens Industrial Estate, Bishop Auckland, DL14 9AZ, England

      IIF 1

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 2 IIF 3

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 4 IIF 5

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SW, England

      IIF 6

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SW, United Kingdom

      IIF 7

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 8

    • 19a, The Nook, Anstey, Leicester, LE7 7AZ

      IIF 9

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 10 IIF 11 IIF 12

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 14 IIF 15 IIF 16
  • Derek Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 53, Darlington Road, Stockton On Tees, TS18 5EP, England

      IIF 23
  • Mr Derek Arthur Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 24 IIF 25 IIF 26

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0JW, Great Britain

      IIF 32

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 33

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA

      IIF 34 IIF 35 IIF 36

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 37

    • 53, Darlington Road, Stockton-on-tees, TS18 5EP, England

      IIF 38

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 39 IIF 40 IIF 41
  • Mr Derek Arthur Kewley
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 42

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 43

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 44
  • Kewley, Derek
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Kewley, Derek
    British project manager born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 53, Darlington Road, Stockton On Tees, TS18 5EP, England

      IIF 64
  • Kewley, Derek Arthur
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 65 IIF 66

    • 19a The Nook, The Nook, Anstey, Leicester, LE7 7AZ, England

      IIF 67

    • The Mill House, West Lane, Billesdon, Leicester, LE7 9AP, England

      IIF 68

    • 53, Darlington Road, Stockton-on-tees, TS18 5EP, England

      IIF 69

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 70

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 71 IIF 72
  • Kewley, Derek Arthur
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SH, England

      IIF 73

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 74

    • 53, Darlington Road, Stockton-on-tees, Cleveland, TS18 5EP, England

      IIF 75

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 76 IIF 77 IIF 78
  • Kewley, Derek Arthur
    British finance director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 79
  • Kewley, Derek
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, United Kingdom

      IIF 80

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 81
  • Kewley, Derek
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kewley, Derek
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 99

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, England

      IIF 100
  • Kewley, Derek
    British finance broker born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 11, 10 Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, United Kingdom

      IIF 101
  • Kewley, Derek Arthur
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 102

    • 39, Darlington Road, Stockton-on-tees, TS18 5EJ, United Kingdom

      IIF 103 IIF 104 IIF 105
  • Kewley, Derek Arthur
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Darlington Road, Stockton On Tees, Cleveland, TS18 5EJ

      IIF 106
child relation
Offspring entities and appointments
Active 27
  • 1
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -1,362,687 GBP2023-08-31
    Officer
    2014-08-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
  • 2
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -1,551 GBP2023-11-30
    Officer
    2015-11-19 ~ now
    IIF 78 - director → ME
  • 3
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-05-19 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 20 - Has significant influence or control → OE
  • 4
    ALPHA DIRECTORS LTD - 2017-03-16
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    61,867 GBP2023-11-30
    Officer
    2014-11-18 ~ now
    IIF 88 - director → ME
  • 5
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -382 GBP2020-10-31
    Officer
    2014-12-10 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    -90,043 GBP2024-03-31
    Officer
    2014-11-25 ~ now
    IIF 86 - director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 11 - Has significant influence or control → OE
  • 7
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -95,361 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 97 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    266,948 GBP2024-02-29
    Officer
    2016-12-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    -62,292 GBP2023-07-31
    Officer
    2015-07-13 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 10
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-30 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    815,215 GBP2023-12-31
    Officer
    2013-10-17 ~ now
    IIF 91 - director → ME
  • 12
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -749,124 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-19 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 13 - Has significant influence or control → OE
  • 14
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19 GBP2023-11-30
    Officer
    2016-11-16 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -425,509 GBP2023-08-31
    Person with significant control
    2017-05-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Richard House, Sorbonne Close, Thornaby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,501,174 GBP2023-08-31
    Officer
    2021-09-06 ~ now
    IIF 99 - director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    128,087 GBP2023-11-30
    Officer
    2018-11-16 ~ now
    IIF 74 - director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Valley House, Kingsway South, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-23 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Valley House, Kingsway South, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -869 GBP2021-11-30
    Officer
    2013-11-07 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -628 GBP2023-09-30
    Officer
    2021-05-17 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
  • 21
    JACKCO 162 LIMITED - 2010-11-29
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2018-08-24 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 32 - Has significant influence or control → OE
  • 22
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-06-12 ~ now
    IIF 68 - director → ME
  • 23
    Richard House, Sorbonne Close, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-13 ~ now
    IIF 82 - director → ME
  • 24
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-23 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    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
  • 25
    3rd Floor Richard House, Sorbonne Close, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -538,496 GBP2024-01-31
    Person with significant control
    2017-01-25 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    -134,046 GBP2023-07-31
    Officer
    2014-12-10 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 27
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 7 - Has significant influence or control → OE
Ceased 38
  • 1
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    532,577 GBP2018-02-28
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-06 ~ 2018-11-30
    IIF 64 - director → ME
    Person with significant control
    2016-10-06 ~ 2018-11-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    815,215 GBP2023-12-31
    Person with significant control
    2016-10-17 ~ 2018-11-27
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -749,124 GBP2021-02-28
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 66 - director → ME
  • 5
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,229,592 GBP2023-02-28
    Officer
    2017-02-06 ~ 2018-11-30
    IIF 61 - director → ME
    Person with significant control
    2017-02-06 ~ 2018-11-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-14 ~ 2018-11-30
    IIF 25 - Has significant influence or control → OE
  • 6
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -425,509 GBP2023-08-31
    Officer
    2017-05-10 ~ 2021-02-24
    IIF 47 - director → ME
  • 7
    Richard House, Sorbonne Close, Thornaby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,501,174 GBP2023-08-31
    Officer
    2017-05-13 ~ 2021-02-24
    IIF 46 - director → ME
  • 8
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2014-10-16 ~ 2020-07-08
    IIF 55 - director → ME
    Person with significant control
    2016-10-16 ~ 2020-07-08
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Stockton Business Centre, Brunswick Street, Stockton On Tees, United Kingdom
    Corporate (2 parents)
    Officer
    2008-10-31 ~ 2008-12-01
    IIF 106 - director → ME
  • 10
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    2017-05-09 ~ 2020-07-08
    IIF 58 - director → ME
    Person with significant control
    2017-05-09 ~ 2020-07-08
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    81 Borough Road, Middlesbrough, Cleveland
    Dissolved corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,439 GBP2017-06-19
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 104 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 36 - Has significant influence or control → OE
  • 12
    13 Rush Leys, Long Eaton, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    29,522 GBP2024-04-05
    Officer
    2011-12-01 ~ 2011-12-01
    IIF 81 - llp-designated-member → ME
    2011-01-27 ~ 2017-01-31
    IIF 103 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 37 - Has significant influence or control → OE
  • 13
    81 Borough Road, Middlesbrough, Cleveland
    Corporate (8 parents)
    Equity (Company account)
    19,962 GBP2024-04-05
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 105 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 34 - Has significant influence or control → OE
  • 14
    81 Borough Road, Middlesbrough, Cleveland
    Corporate (7 parents)
    Equity (Company account)
    5,855 GBP2024-04-05
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 35 - Has significant influence or control → OE
  • 15
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    213 GBP2024-03-31
    Officer
    2015-04-15 ~ 2020-07-08
    IIF 93 - director → ME
  • 16
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -628 GBP2023-09-30
    Officer
    2015-09-18 ~ 2020-06-03
    IIF 95 - director → ME
  • 17
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,847,591 GBP2017-10-31
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 75 - director → ME
  • 18
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,596,097 GBP2023-07-31
    Officer
    2015-07-21 ~ 2018-11-30
    IIF 72 - director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 19
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    -2,611,025 GBP2018-07-31
    Officer
    2015-07-22 ~ 2018-11-30
    IIF 71 - director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 20
    Office D, Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    -2,570,386 GBP2017-10-31
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 67 - director → ME
    Person with significant control
    2017-05-01 ~ 2018-11-30
    IIF 9 - Has significant influence or control → OE
  • 21
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    428 GBP2024-03-31
    Officer
    2016-06-09 ~ 2020-07-08
    IIF 59 - director → ME
    Person with significant control
    2017-06-08 ~ 2020-07-08
    IIF 16 - Has significant influence or control → OE
  • 22
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 85 - director → ME
  • 23
    15 O'leary Square, O'leary Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 84 - director → ME
  • 24
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-03-31
    Officer
    2015-12-01 ~ 2020-07-08
    IIF 77 - director → ME
  • 25
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    2015-09-18 ~ 2020-07-08
    IIF 94 - director → ME
    Person with significant control
    2016-09-17 ~ 2020-07-08
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    2013-11-07 ~ 2020-07-08
    IIF 90 - director → ME
    Person with significant control
    2016-11-07 ~ 2020-07-08
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    145 GBP2021-03-31
    Officer
    2016-11-30 ~ 2020-07-08
    IIF 62 - director → ME
    Person with significant control
    2016-11-30 ~ 2020-07-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (1 parent)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 83 - director → ME
  • 29
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 60 - director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 22 - Has significant influence or control → OE
  • 30
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,723 GBP2023-08-31
    Officer
    2018-05-23 ~ 2021-02-24
    IIF 45 - director → ME
  • 31
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (7 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Officer
    2014-09-23 ~ 2020-07-08
    IIF 54 - director → ME
    Person with significant control
    2016-09-23 ~ 2020-07-08
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (3 parents)
    Officer
    2013-03-27 ~ 2020-07-08
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2018-03-12 ~ 2020-07-08
    IIF 3 - Has significant influence or control → OE
  • 33
    3rd Floor Richard House, Sorbonne Close, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -538,496 GBP2024-01-31
    Officer
    2017-01-25 ~ 2024-11-01
    IIF 69 - director → ME
  • 34
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,581 GBP2020-03-31
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 53 - director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 19 - Has significant influence or control → OE
  • 35
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    174 GBP2024-03-31
    Officer
    2015-01-06 ~ 2020-07-08
    IIF 98 - director → ME
  • 36
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    225 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 89 - director → ME
  • 37
    15 O'leary Square, O'leary Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 87 - director → ME
  • 38
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Corporate (3 parents)
    Equity (Company account)
    90,063 GBP2024-03-31
    Officer
    2014-03-12 ~ 2019-09-02
    IIF 100 - director → ME

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