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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roy Haydon

    Related profiles found in government register
  • Mr Roy Haydon
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 1
  • Mr Roy John Haydon
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Dunbar Road, Bournemouth, BH3 7BA, United Kingdom

      IIF 2

    • 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA, England

      IIF 3

    • 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • 60, Norton Road, Bournemouth, BH9 2PY, United Kingdom

      IIF 9

    • Top Floor, 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA

      IIF 10

    • Flat 8, Melrose Avenue, Farnborough, GU14 9TZ, England

      IIF 11
  • Mr Roy Haydon
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Haydon, Roy John
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Roy Haydon
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor, 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA

      IIF 38
  • Mr Roy John Haydon
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adam James Clarkson
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Church Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7JU, United Kingdom

      IIF 46

    • Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, M28 1DF, United Kingdom

      IIF 47
  • Mr Roy John Haydon
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 48
  • Clarkson, Adam James
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Church Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7JU, United Kingdom

      IIF 49

    • 174, Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7NH, England

      IIF 50

    • 174, Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7NH, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 174, Grove Lane, Cheadle Hulme, Stockport, Cheshire, SK8 7NH

      IIF 54

    • 174, Grove Lane, Cheadle Hulme, Stockport, Cheshire, SK8 7NH, England

      IIF 55

    • 174, Grove Lane, Chealde-hulme, Stockport, Cheshire, SK8 7NH, England

      IIF 56
  • Haydon, Roy John
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Haydon, Roy John
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Century Building, 14 Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 74
  • Haydon, Roy John
    British operations manager born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Haydon, Roy
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 81
  • Haydon, Roy John
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 82
  • Mr Adam James Clarkson
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 174 Grove Lane, Chealde-hulme, Stockport, Cheshire, SK8 7NH, England

      IIF 83
  • Haydon, Roy John
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    AC CONSULTING & MANAGEMENT LIMITED
    08293941
    10 Church Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    ACCIDENTALLY INJURED MARKETING LIMITED
    08377852
    8 Cobham Road, Bournemouth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2018-05-10
    IIF 32 - Director → ME
    Person with significant control
    2016-04-15 ~ 2018-05-10
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    2018-04-26 ~ 2018-05-10
    IIF 10 - Has significant influence or control → OE
  • 3
    ALBUS PROPERTIES LTD
    15546076
    60 Norton Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Officer
    2025-02-18 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2025-02-18 ~ dissolved
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
  • 4
    AMA MANAGEMENT HOLDINGS (UK) LIMITED
    10154226
    Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-04-28 ~ 2026-04-29
    IIF 51 - Director → ME
    Person with significant control
    2016-04-28 ~ 2026-04-29
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    AMA MANAGEMENT SOLUTIONS LIMITED
    10154147
    Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-28 ~ 2026-04-29
    IIF 53 - Director → ME
  • 6
    COLD CALL CONTROL LIMITED
    10837914
    14 Dunbar Road, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-27 ~ 2017-09-06
    IIF 30 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    COVERCARE STAFFING AND RECRUITMENT LIMITED
    06800426
    Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 27 - Director → ME
  • 8
    CPL UK SOUTHERN LTD
    - now 09298051 12689233
    CPL UK SOUTH LIMITED
    - 2021-01-28 09298051
    SHOP AND STAY SAFE LTD
    - 2021-01-26 09298051
    TALBOT INS COMPANY LIMITED - 2020-06-08
    66 Grasville Road, Birkenhead, England
    Active Corporate (4 parents)
    Officer
    2020-09-28 ~ 2023-07-01
    IIF 81 - Director → ME
    2023-10-20 ~ 2025-09-01
    IIF 57 - Director → ME
    Person with significant control
    2020-11-06 ~ 2025-09-01
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 9
    DIRECT FUNDRAISING LTD
    11494525
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2018-08-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    DORSET SAFE STORAGE LTD
    - now 15479322
    CMC MARKETING LTD
    - 2024-11-18 15479322
    60 Norton Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 11
    DORSET SCAFFOLD LTD
    16409674
    60 Norton Road, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    2025-04-25 ~ 2025-07-03
    IIF 59 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    ECO ENERGY ADVISORY GROUP LIMITED
    12632571
    60 Norton Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 13
    ELKADOR FINANCE LIMITED
    03057410
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-01 during the appointment or period of control
    Dissolved on 2025-06-30 during the appointment or period of control
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 33 - Director → ME
    2010-07-01 ~ 2013-02-18
    IIF 56 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    FIRST CHOICE CARDS LTD
    - now 03058241
    PAYLINK LIMITED - 1996-05-16
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1998-08-01 ~ dissolved
    IIF 29 - Director → ME
    1999-03-24 ~ 1999-12-20
    IIF 86 - Secretary → ME
    1998-08-01 ~ 1998-08-01
    IIF 85 - Secretary → ME
  • 15
    FIRST CHOICE PROPERTIES (BOURNEMOUTH) LTD
    - now 06550303
    FIRST CHOICE PROPERTIES (BOURNEOUTH) LTD
    - 2008-04-09 06550303
    Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 28 - Director → ME
  • 16
    FOREST LETTING CO LTD
    12912284
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2020-09-29 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    HOWDEN LETTINGS LTD
    13699800
    60 Norton Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-23 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-10-23 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HUGHOS LTD
    12688997
    60 Norton Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 19
    IMPERIAL FABRICATION LTD
    16403466
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    J R FLYING LIMITED
    - now 02284514
    FARNHAVEN LIMITED - 1988-10-12
    4 Pine Manor Road, Ashley Heath, Ringwood, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1998-06-10 ~ 2001-11-07
    IIF 87 - Secretary → ME
  • 21
    JAGUAR PROMOTIONS LTD
    15682521
    60 Norton Road, Bournemouth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    JAVELIN PROMOTIONS LTD
    - now SC830085
    MEGS GEMS LTD
    - 2025-01-28 SC830085
    Weighbridge Cottage The Crescent, Dura Den, Cupar, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2025-01-14 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2025-01-14 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 23
    KNIGHTS TEMPLAR LTD
    17323570
    60 Norton Road, Bournemouth, England
    Active Corporate (2 parents)
    Person with significant control
    2026-07-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    KSG RAIL & CONSTRUCTION LIMITED
    15215036
    14 Century Building, 14 Tower Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ 2025-08-27
    IIF 74 - Director → ME
    Person with significant control
    2025-05-28 ~ 2025-08-27
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 25
    L.P.S. PROMOTIONS LTD
    - now 10898006
    LOTTERY PROMOTION SERVICES LIMITED
    - 2018-06-04 10898006
    60 Norton Road, Bournemouth, England
    Active Corporate (6 parents)
    Officer
    2017-08-08 ~ 2018-08-22
    IIF 34 - Director → ME
    2021-06-25 ~ 2025-03-13
    IIF 80 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 26
    LION LOGISTICS LTD
    12083930
    60 Norton Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    MAXWEL MK LTD
    09498433
    60 Norton Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2018-04-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 5 - Has significant influence or control → OE
  • 28
    MOTOR ACCIDENT GROUP LTD
    - now 10695434
    INSTANT LEGAL LIMITED - 2021-07-13
    1 Victoria Square, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-01 ~ 2025-03-31
    IIF 12 - Ownership of shares – 75% or more → OE
  • 29
    NATURAL WOOD RECYCLING LIMITED
    10815952
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2017-06-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 30
    OCONNORCO1 LIMITED - now
    THE LOAN GUARANTEE COMPANY LIMITED
    - 2016-06-25 09625006 10154184
    24 Nicholas Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ 2016-05-06
    IIF 55 - Director → ME
  • 31
    ONE TOUCH INFO LTD
    06812294
    Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 84 - Secretary → ME
  • 32
    PANDORA PROMOTIONS LTD
    11565399
    60 Norton Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2022-10-01 ~ 2025-08-14
    IIF 78 - Director → ME
    Person with significant control
    2022-10-01 ~ 2025-08-14
    IIF 19 - Ownership of shares – 75% or more → OE
  • 33
    PARCEL WARRIOR LIMITED
    10897853
    Flat 8 Melrose Avenue, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ 2018-03-01
    IIF 31 - Director → ME
    Person with significant control
    2017-08-03 ~ 2018-06-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 34
    PREMIUM GIFTING LTD - now
    PREMIUMS FOR PURPOSE LIMITED
    - 2026-04-21 16073137
    60 Norton Road, Bournemouth, England
    Active Corporate (6 parents)
    Officer
    2024-11-14 ~ 2025-01-30
    IIF 69 - Director → ME
    Person with significant control
    2024-11-11 ~ 2025-01-31
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PROGRESSIVE MARKETING LTD
    13488342
    60 Norton Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 36
    PROJECT CITY MARKETING LTD
    - now 10821222
    PROJECT ELECTRIC CITY LTD
    - 2020-12-11 10821222
    TRADE PRICE BUILDING SUPPLIES T/A PROJECT ELECTRIC CITY LTD
    - 2020-04-27 10821222
    TRADE PRICE BUILDING SUPPLIES LTD
    - 2020-03-19 10821222
    ORGANIC ENERGY SOLUTIONS LIMITED
    - 2018-09-12 10821222
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-06-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 37
    RJ FRANCHISES LIMITED
    04653500
    24 Cecil Avenue, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2003-01-31 ~ dissolved
    IIF 26 - Director → ME
  • 38
    RJC TRAINING LIMITED LIMITED
    14899405
    66 Grasville Road, Birkenhead, England
    Active Corporate (6 parents)
    Officer
    2025-05-28 ~ 2026-01-01
    IIF 73 - Director → ME
    Person with significant control
    2025-05-28 ~ 2026-01-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 39
    RJH LETTINGS LTD
    14997585
    60 Norton Road, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    2026-02-15 ~ 2026-04-01
    IIF 60 - Director → ME
    2023-07-12 ~ 2026-02-11
    IIF 65 - Director → ME
    2026-06-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-07-12 ~ 2026-02-12
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 40
    SSS MARKETING LTD
    - now 12689233
    CPL UK SOUTHERN LTD
    - 2021-01-26 12689233 09298051
    HI THAI LTD
    - 2020-11-17 12689233
    60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2020-06-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    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
  • 41
    THE BEST VENUE PROMOTIONS LTD
    - now 14857166
    SOVEREIGN CARD PAYMENTS LTD
    - 2025-01-30 14857166
    60 Norton Road, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 62 - Director → ME
    2023-05-09 ~ 2024-04-12
    IIF 63 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    2023-05-09 ~ 2024-04-22
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 42
    THE LOAN GUARANTEE COMPANY LIMITED
    - now 10154184 09625006
    OCONNORCO1 LIMITED
    - 2016-06-25 10154184 09625006
    Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-28 ~ 2026-04-29
    IIF 52 - Director → ME
  • 43
    VIRTUE CLAIMS LTD. - now
    ACCIDENT LEGAL SERVICES LIMITED
    - 2016-09-28 09821643 10232201
    Floor 8, 39 Deansgate, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-13 ~ 2015-11-03
    IIF 50 - Director → ME
  • 44
    VISIONEYE MARKETING LTD
    08878694
    8 Cobham Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2015-02-16
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 45
    WESSEX TRANSPORT TRAINING LIMITED
    - now 02817766 01303126
    MEGAFORTUNE LIMITED - 1994-10-12
    3 Durrant Road, Bournemouth, Dorset
    Active Corporate (8 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.