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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gudgin, David

    Related profiles found in government register
  • Gudgin, David
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 1 IIF 2 IIF 3

    • icon of address 91, Waterloo Road, Capital Tower, London, SE1 8RT, England

      IIF 6

    • icon of address 91, Waterloo Road, London, SE1 8RT, England

      IIF 7 IIF 8

    • icon of address Suite 2a, Llyndir Lane, Burton, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 9
  • Gudgin, David
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 10
  • Gudgin, David
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Gudgin, David
    British investor born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Station Road, Thames Ditton, Kingston, Surrey, KT1 0NU

      IIF 14

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 15 IIF 16 IIF 17

    • icon of address 1, Kings Arms Yard, London, EC2R 7AF, England

      IIF 18 IIF 19

    • icon of address 1, Kings Arms Yard, London, EC2R 7AF, Uk

      IIF 20

    • icon of address 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 21

    • icon of address Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 22 IIF 23 IIF 24
  • Gudgin, David
    British investor director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Everun Ltd, Unit 3, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 26

    • icon of address 1000b Central Park, Western Avenue, Bridgend, CF31 3RT, Wales

      IIF 27
  • Gudgin, David
    British none born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 28

    • icon of address 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 29

    • icon of address 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 30

    • icon of address 5, Swallow Place, London, W1B 2AF, England

      IIF 31
  • Gudgin, David
    British partner born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Timms Square, Church Farm Lane, Wilden, Bedford, Bedfordshire, MK44 2PF

      IIF 32

    • icon of address Albion Ventures 1, Kings Arms Yard, London, EC2R 7AF, Uk

      IIF 33
  • Gudgin, David
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 34 IIF 35

    • icon of address 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 36
  • Gudgin, David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 37
  • Gudgen, David
    British investor born in April 1972

    Registered addresses and corresponding companies

    • icon of address Flat 6, 20 Lindfield Gardens, London, NW3 6PS

      IIF 38
  • Gudgin, David
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 39 IIF 40
  • Gudgin, David
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudgin, David
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 73
  • Gudgin, David
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 74

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 75

    • icon of address 1, Benjamin Street, (c/o Albion Capital), London, EC1M 5QL, England

      IIF 76

    • icon of address Albion Capital, 1 Benjamin Street, London, EC1M 5QL, England

      IIF 77 IIF 78 IIF 79
  • Gudgin, David
    British inverstor director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Everun Ltd, Unit 3, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 81
  • Gudgin, David
    British investor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 82

    • icon of address Westmarch House, 42 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, Uk

      IIF 83

    • icon of address 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 84

    • icon of address 1, King's Arms Yard, London, EC2R 7AF

      IIF 85

    • icon of address 10, Beaconsfield Terrace Road, Kensington, London, England, W14 0PP, England

      IIF 86

    • icon of address 10, Beaconsfield Terrace Road, London, W14 0PP

      IIF 87

    • icon of address New Barclay House, 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, United Kingdom

      IIF 88

    • icon of address Bay House, Compass Road, North Harbour Business Park, Portsmouth, Hampshire, PO6 4RS, United Kingdom

      IIF 89

    • icon of address 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 90

    • icon of address 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 91 IIF 92 IIF 93
  • Gudgin, David
    British investor director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudgin, David
    British managing director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudgin, David
    British none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Swallow Place, London, W1B 2AG, England

      IIF 114

    • icon of address Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 115

    • icon of address Third Floor, 5 Swallow Place, London, W1B 2AG, United Kingdom

      IIF 116
  • Gudgin, David
    British venture capital born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 117
  • Gudgin, David
    British

    Registered addresses and corresponding companies

    • icon of address 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 118
  • Mr David Gudgin
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King's Arms Yard, London, EC2R 7AF

      IIF 119

    • icon of address 1, Station Road, Thames Ditton, KT7 0NU, England

      IIF 120

    • icon of address 1, Station Road, Thames Ditton, KT7 0NU, United Kingdom

      IIF 121

    • icon of address 1, Station Road, Thames Ditton, Surrey, KT7 0NU, United Kingdom

      IIF 122

    • icon of address Suite 2a, Llyndir Lane, Burton, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 123
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 43 - Director → ME
  • 2
    icon of address 1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2013-11-27 ~ now
    IIF 1 - Director → ME
  • 5
    ALBION VENTURES LLP - 2017-06-12
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2009-01-23 ~ now
    IIF 37 - LLP Member → ME
  • 6
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 44 - Director → ME
  • 7
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 48 - Director → ME
  • 9
    icon of address 1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 47 - Director → ME
  • 10
    icon of address 1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ now
    IIF 46 - Director → ME
  • 11
    icon of address 1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ now
    IIF 45 - Director → ME
  • 12
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-03 ~ now
    IIF 55 - Director → ME
  • 13
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 63 - Director → ME
  • 14
    BEDDLESTEAD FARM LTD - 2017-09-11
    icon of address Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,726 GBP2018-12-31
    Officer
    icon of calendar 2015-12-10 ~ now
    IIF 9 - Director → ME
  • 15
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 58 - Director → ME
  • 16
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 56 - Director → ME
  • 17
    icon of address Capital Tower, 91 Waterloo Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 53 - Director → ME
  • 18
    SUNBURY CARE HOME LIMITED - 2025-04-22
    icon of address 91 Waterloo Road, Capital Tower, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 6 - Director → ME
  • 19
    icon of address 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 7 - Director → ME
  • 20
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 59 - Director → ME
  • 21
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 57 - Director → ME
  • 22
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    IIF 60 - Director → ME
  • 23
    icon of address 4th Floor 10 Lower Thames Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -31,193 GBP2024-03-31
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 34 - Director → ME
  • 24
    icon of address 4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 40 - LLP Designated Member → ME
  • 25
    icon of address 4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 50 - Director → ME
  • 26
    icon of address 4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 39 - LLP Designated Member → ME
  • 27
    icon of address 4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 49 - Director → ME
  • 28
    icon of address 4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 51 - Director → ME
  • 29
    icon of address 4th Floor 10 Lower Thames Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,546,552 GBP2024-03-31
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 35 - Director → ME
  • 30
    icon of address 4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 36 - Director → ME
  • 31
    GB COMPANY VCT LIMITED - 2005-05-18
    icon of address Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 14 - Director → ME
  • 32
    SOLWAY COMMUNICATIONS LIMITED - 2019-11-07
    icon of address Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,324,472 GBP2024-03-31
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 66 - Director → ME
  • 33
    FIBRE UN LIMITED - 2017-01-12
    icon of address Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,559,747 GBP2020-03-31
    Officer
    icon of calendar 2019-10-30 ~ now
    IIF 67 - Director → ME
  • 34
    icon of address Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,696 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 42 - Director → ME
  • 35
    icon of address Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 41 - Director → ME
  • 36
    CONNECT ONLINE MANAGEMENT LIMITED - 2019-10-23
    icon of address Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -14,070 GBP2024-03-31
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 68 - Director → ME
  • 37
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 64 - Director → ME
  • 38
    icon of address 1 Station Road, Thames Ditton, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,466 GBP2024-05-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 1 Station Road, Thames Ditton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,004 GBP2024-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -82,354 GBP2018-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 72 - Director → ME
  • 41
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 65 - Director → ME
  • 42
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 62 - Director → ME
  • 43
    icon of address Capital Tower, 91 Waterloo Road, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 52 - Director → ME
  • 44
    icon of address 91 Waterloo Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 8 - Director → ME
  • 45
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 2 - Director → ME
  • 46
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 61 - Director → ME
  • 47
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 54 - Director → ME
  • 48
    OUTSTANDING VENUES LIMITED - 2022-03-02
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 71 - Director → ME
Ceased 71
  • 1
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-26 ~ 2025-09-15
    IIF 110 - Director → ME
  • 2
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2018-09-19 ~ 2025-09-15
    IIF 111 - Director → ME
  • 3
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ 2025-10-09
    IIF 84 - Director → ME
  • 4
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2015-07-06 ~ 2025-10-09
    IIF 15 - Director → ME
  • 5
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2025-10-09
    IIF 16 - Director → ME
  • 6
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ 2025-06-24
    IIF 12 - Director → ME
  • 7
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2025-09-15
    IIF 100 - Director → ME
  • 8
    ACP SOLAR (HAFOD) LIMITED - 2014-10-27
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2014-01-29 ~ 2025-09-15
    IIF 28 - Director → ME
  • 9
    icon of address 37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-04 ~ 2025-09-15
    IIF 102 - Director → ME
  • 10
    FARMINGTON QUARRY SOLAR LTD - 2014-03-06
    icon of address 1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,355,038 GBP2017-03-31
    Officer
    icon of calendar 2020-03-18 ~ 2025-09-15
    IIF 108 - Director → ME
  • 11
    ALBION COMMUNITY POWER PLC - 2018-11-22
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2025-10-09
    IIF 29 - Director → ME
  • 12
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED - 2009-04-20
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2024-07-31
    Officer
    icon of calendar 2007-10-17 ~ 2009-01-22
    IIF 117 - Director → ME
  • 13
    icon of address 31 Chase Park Road, Yardley Hastings, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,746 GBP2024-01-31
    Officer
    icon of calendar 2014-03-07 ~ 2022-06-20
    IIF 17 - Director → ME
  • 14
    icon of address 1 Benjamin Street, (c/o Albion Capital), London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    546,054 GBP2024-03-31
    Officer
    icon of calendar 2017-07-07 ~ 2025-06-24
    IIF 76 - Director → ME
  • 15
    BEDDLESTEAD FARM LTD - 2017-09-11
    icon of address Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,726 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-11
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 16
    icon of address C/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    40,764 GBP2019-01-31
    Officer
    icon of calendar 2019-01-31 ~ 2025-10-09
    IIF 113 - Director → ME
  • 17
    icon of address 37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -14,082 GBP2018-02-07
    Officer
    icon of calendar 2018-02-08 ~ 2025-09-15
    IIF 98 - Director → ME
  • 18
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2016-02-01
    IIF 23 - Director → ME
  • 19
    ABHAINN SHALACHAIN LTD - 2014-05-20
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ 2016-02-01
    IIF 25 - Director → ME
  • 20
    GWH ACQUISITION LIMITED - 2013-11-12
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,675,220 GBP2024-09-30
    Officer
    icon of calendar 2013-06-26 ~ 2016-02-01
    IIF 115 - Director → ME
  • 21
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,558,264 GBP2024-09-30
    Officer
    icon of calendar 2013-10-11 ~ 2016-02-01
    IIF 21 - Director → ME
  • 22
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -257,031 GBP2024-09-30
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-01
    IIF 20 - Director → ME
  • 23
    COMPASS TRADING (UK) LIMITED - 2006-04-05
    COMPASS CLOTHING COMPANY LIMITED - 1996-11-29
    LONGMORE TRADING COMPANY LIMITED - 1996-04-24
    icon of address Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,956,022 GBP2023-10-31
    Officer
    icon of calendar 2007-01-31 ~ 2007-12-21
    IIF 38 - Director → ME
  • 24
    CSS WHOLESALE AND DISTRIBUTION LTD - 2015-08-25
    BOOZY-WOOZY.COM LIMITED - 2011-11-04
    icon of address Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,318 GBP2019-10-31
    Officer
    icon of calendar 2007-01-31 ~ 2009-02-01
    IIF 118 - Secretary → ME
  • 25
    CHICHESTER HOLDINGS LIMITED - 2015-08-25
    GREENFLIP LIMITED - 2007-01-22
    icon of address Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,453,351 GBP2023-10-31
    Officer
    icon of calendar 2007-01-05 ~ 2013-07-29
    IIF 92 - Director → ME
  • 26
    icon of address Home Farm, Abbots Ripton, Huntingdon, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2016-03-08
    IIF 32 - Director → ME
  • 27
    icon of address 37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -141,418 GBP2018-08-02
    Officer
    icon of calendar 2018-08-03 ~ 2025-09-15
    IIF 97 - Director → ME
  • 28
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,004,515 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-07-23 ~ 2015-06-24
    IIF 83 - Director → ME
  • 29
    icon of address First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-26 ~ 2020-12-16
    IIF 31 - Director → ME
  • 30
    icon of address First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2020-12-16
    IIF 116 - Director → ME
  • 31
    icon of address First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2020-12-16
    IIF 114 - Director → ME
  • 32
    icon of address 37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -142,124 GBP2018-08-02
    Officer
    icon of calendar 2018-08-03 ~ 2025-09-15
    IIF 26 - Director → ME
  • 33
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,148,785 GBP2024-09-30
    Officer
    icon of calendar 2013-11-29 ~ 2016-02-01
    IIF 18 - Director → ME
  • 34
    GREENWHITE HYDROPOWER LIMITED - 2013-07-26
    GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-28 ~ 2016-02-01
    IIF 22 - Director → ME
  • 35
    icon of address 1 Benjamin Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    259,566 GBP2024-03-31
    Officer
    icon of calendar 2017-07-07 ~ 2025-06-24
    IIF 75 - Director → ME
    icon of calendar 2012-11-07 ~ 2013-03-18
    IIF 33 - Director → ME
  • 36
    HARVEST AD LIMITED - 2017-07-24
    MHS 3 LIMITED - 2017-10-24
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2017-06-22
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-21
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-09-09 ~ 2023-12-11
    IIF 74 - Director → ME
  • 38
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2025-06-24
    IIF 73 - Director → ME
  • 39
    icon of address 1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,296,622 GBP2024-06-30
    Officer
    icon of calendar 2019-10-12 ~ 2025-07-10
    IIF 27 - Director → ME
  • 40
    icon of address 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-07 ~ 2025-06-24
    IIF 11 - Director → ME
  • 41
    INFINITE VENTURES (CIRCAN) LTD - 2012-09-12
    icon of address Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    121,444 GBP2024-03-31
    Officer
    icon of calendar 2017-07-07 ~ 2025-06-24
    IIF 78 - Director → ME
  • 42
    COWDENBEATH WIND DIRECT LIMITED - 2014-06-27
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2025-06-24
    IIF 10 - Director → ME
  • 43
    INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
    icon of address Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    93,390 GBP2024-03-31
    Officer
    icon of calendar 2017-07-07 ~ 2025-06-24
    IIF 79 - Director → ME
  • 44
    icon of address Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    111,445 GBP2024-03-31
    Officer
    icon of calendar 2017-07-07 ~ 2025-06-24
    IIF 77 - Director → ME
  • 45
    icon of address 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,144,226 GBP2015-06-30
    Officer
    icon of calendar 2017-07-07 ~ 2025-06-24
    IIF 13 - Director → ME
  • 46
    icon of address Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    159,801 GBP2024-03-31
    Officer
    icon of calendar 2017-07-07 ~ 2025-09-15
    IIF 80 - Director → ME
  • 47
    PENCILFAST LIMITED - 2006-12-21
    WEST KENSINGTON HEALTH CLUBS LIMITED - 2006-12-22
    icon of address Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2013-09-06
    IIF 91 - Director → ME
  • 48
    icon of address 37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -57,855 GBP2018-02-07
    Officer
    icon of calendar 2018-02-08 ~ 2025-09-15
    IIF 99 - Director → ME
  • 49
    icon of address 1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    icon of calendar 2020-03-18 ~ 2025-09-15
    IIF 107 - Director → ME
  • 50
    LIATRE BURN HYDRO LTD - 2015-11-09
    GLEN CANNICH HYDRO LTD - 2015-04-08
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2016-02-01
    IIF 24 - Director → ME
  • 51
    IVIVO (EBT) LIMITED - 2010-01-03
    icon of address New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    icon of calendar 2008-11-27 ~ 2022-04-27
    IIF 90 - Director → ME
  • 52
    icon of address New Barclay House, 234 Botley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,246,670 GBP2023-12-31
    Officer
    icon of calendar 2022-04-08 ~ 2022-04-27
    IIF 88 - Director → ME
  • 53
    IVIVO LIMITED - 2009-06-16
    icon of address New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,123,751 GBP2021-12-31
    Officer
    icon of calendar 2008-11-28 ~ 2022-04-27
    IIF 85 - Director → ME
  • 54
    icon of address 37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -28,465 GBP2018-02-07
    Officer
    icon of calendar 2018-02-08 ~ 2025-09-15
    IIF 81 - Director → ME
  • 55
    MYROE SUN LTD - 2013-03-20
    icon of address 37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,275,701 GBP2016-03-31
    Officer
    icon of calendar 2017-09-29 ~ 2025-09-15
    IIF 96 - Director → ME
  • 56
    TAUNTON CARE HOMES LIMITED - 2010-01-26
    icon of address Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2015-02-06
    IIF 93 - Director → ME
  • 57
    TAUNTON NURSING HOME LIMITED - 2014-03-06
    icon of address Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2015-02-06
    IIF 82 - Director → ME
  • 58
    SUNNYBANK HOSPITAL LIMITED - 2010-11-15
    NELSON HOUSE HOSPITAL LIMITED - 2015-08-03
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2013-03-07
    IIF 89 - Director → ME
  • 59
    icon of address 1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-18 ~ 2025-09-15
    IIF 106 - Director → ME
  • 60
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2019-06-14 ~ 2025-09-15
    IIF 103 - Director → ME
  • 61
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ 2025-09-15
    IIF 104 - Director → ME
  • 62
    INVICTA SOLAR NOMINEES LIMITED - 2011-09-30
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2018-04-19 ~ 2025-09-15
    IIF 101 - Director → ME
  • 63
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -114,259 GBP2015-10-31
    Officer
    icon of calendar 2017-02-01 ~ 2025-09-15
    IIF 109 - Director → ME
  • 64
    STERKE WIND (KIRKINTILLOCH) LTD - 2015-06-05
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    95,500 GBP2016-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2025-09-15
    IIF 112 - Director → ME
  • 65
    icon of address 37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,595,137 GBP2018-03-02
    Officer
    icon of calendar 2018-03-02 ~ 2025-09-15
    IIF 95 - Director → ME
  • 66
    DROXFORD HOSPITAL LIMITED - 2009-08-14
    icon of address Nepicar House London Road, Wrotham Heath, Sevenoaks
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2010-03-19
    IIF 94 - Director → ME
  • 67
    TECSOLA PLC - 2018-04-16
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-19 ~ 2025-09-15
    IIF 105 - Director → ME
  • 68
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    icon of address 16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2013-09-06
    IIF 87 - Director → ME
  • 69
    THE WEYBRIDGE CLUB LIMITED - 2017-06-12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,394,603 GBP2018-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2013-09-06
    IIF 86 - Director → ME
  • 70
    icon of address 14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2025-01-10
    IIF 19 - Director → ME
  • 71
    OUTSTANDING VENUES LIMITED - 2022-03-02
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-05-04 ~ 2022-05-26
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE

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