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 company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 1

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

      IIF 2

    • 1, Station Road, Thames Ditton, KT7 0NU, England

      IIF 3
  • Gudgin, David
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

    • 1, Station Road, Thames Ditton, KT7 0NU, England

      IIF 23
  • Gudgin, David
    British inverstor director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Dargan Road, Belfast, BT3 9LZ, Northern Ireland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clifford House, Cooper Way, Parkhouse, Carlisle, CA3 0JG, United Kingdom

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 29 IIF 30

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 31

    • 1, Benjamin Street, London, Greater London, EC1M 5QL

      IIF 32 IIF 33

    • 1, Benjamin Street, London, Greater London, EC1M 5QL, United Kingdom

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

    • 10, Beaconsfield Terrace Road, London, W14 0PP

      IIF 38

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

      IIF 39 IIF 40 IIF 41

    • C/o Albion Capital Group Llp, 1 Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 50 IIF 51 IIF 52
  • 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

    • 5, Swallow Place, London, W1B 2AG, England

      IIF 74

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

      IIF 75

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

      IIF 76
  • Gudgin, David
    British venture capital born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 77
  • Gudgin, David
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 80
  • 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
  • Gudgin, David
    British investor director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 37, Dargan Road, Belfast, BT3 9LZ, Northern Ireland

      IIF 100

    • Number 1, Waterton, Bridgend, CF31 3PH, Wales

      IIF 101

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 102
  • Gudgin, David
    British none born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 103 IIF 104

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 105

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

      IIF 106

    • 5, Swallow Place, London, W1B 2AF, England

      IIF 107
  • Gudgin, David
    British partner born in April 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109
  • Gudgin, David
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110 IIF 111
  • Gudgin, David
    British managing director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • Mr David Gudgin
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113

    • 1, Station Road, Thames Ditton, KT7 0NU, England

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117
  • Gudgen, David
    British investor born in April 1972

    Registered addresses and corresponding companies

    • Flat 6, 20 Lindfield Gardens, London, NW3 6PS

      IIF 118
  • Gudgin, David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 119
  • Gudgin, David
    British

    Registered addresses and corresponding companies

    • 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 120
child relation
Offspring entities and appointments
Active 83
  • 1
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 29 - Director → ME
  • 2
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 86 - Director → ME
  • 3
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-26 ~ now
    IIF 70 - Director → ME
  • 4
    1 Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-09-19 ~ now
    IIF 71 - Director → ME
  • 5
    1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ now
    IIF 31 - Director → ME
  • 6
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-07-06 ~ now
    IIF 87 - Director → ME
  • 7
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2014-11-27 ~ now
    IIF 85 - Director → ME
  • 8
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2013-11-27 ~ now
    IIF 103 - Director → ME
  • 9
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-11-27 ~ now
    IIF 88 - Director → ME
  • 10
    1 Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-07 ~ now
    IIF 82 - Director → ME
  • 11
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-14 ~ now
    IIF 59 - Director → ME
  • 12
    ACP SOLAR (HAFOD) LIMITED - 2014-10-27
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-01-29 ~ now
    IIF 104 - Director → ME
  • 13
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-11-04 ~ now
    IIF 61 - Director → ME
  • 14
    FARMINGTON QUARRY SOLAR LTD - 2014-03-06
    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
    2020-03-18 ~ now
    IIF 67 - Director → ME
  • 15
    ALBION VENTURES LLP - 2017-06-12
    1 Benjamin Street, London, United Kingdom
    Active Corporate (19 parents, 50 offsprings)
    Officer
    2009-01-23 ~ now
    IIF 119 - LLP Member → ME
  • 16
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 30 - Director → ME
  • 17
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 90 - Director → ME
  • 18
    ALBION COMMUNITY POWER PLC - 2018-11-22
    1 Benjamin Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-30 ~ now
    IIF 105 - Director → ME
  • 19
    1 Benjamin Street, London, Greater London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-11-22 ~ now
    IIF 35 - Director → ME
  • 20
    1 Benjamin Street, London, Greater London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-11-22 ~ now
    IIF 34 - Director → ME
  • 21
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-04 ~ now
    IIF 33 - Director → ME
  • 22
    1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-04 ~ now
    IIF 32 - Director → ME
  • 23
    1 Benjamin Street, (c/o Albion Capital), London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    546,054 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 6 - Director → ME
  • 24
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-03 ~ now
    IIF 17 - Director → ME
  • 25
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 21 - Director → ME
  • 26
    BEDDLESTEAD FARM LTD - 2017-09-11
    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
    2015-12-10 ~ now
    IIF 99 - Director → ME
  • 27
    C/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    40,764 GBP2019-01-31
    Officer
    2019-01-31 ~ now
    IIF 73 - Director → ME
  • 28
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 40 - Director → ME
  • 29
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 39 - Director → ME
  • 30
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -14,082 GBP2018-02-07
    Officer
    2018-02-08 ~ now
    IIF 57 - Director → ME
  • 31
    Capital Tower, 91 Waterloo Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 15 - Director → ME
  • 32
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-15 ~ now
    IIF 19 - Director → ME
  • 33
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 18 - Director → ME
  • 34
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 2 - Director → ME
  • 35
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -141,418 GBP2018-08-02
    Officer
    2018-08-03 ~ now
    IIF 56 - Director → ME
  • 36
    4th Floor 10 Lower Thames Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -31,193 GBP2024-03-31
    Officer
    2023-06-20 ~ now
    IIF 110 - Director → ME
  • 37
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 79 - LLP Designated Member → ME
  • 38
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 12 - Director → ME
  • 39
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 78 - LLP Designated Member → ME
  • 40
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 11 - Director → ME
  • 41
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 13 - Director → ME
  • 42
    4th Floor 10 Lower Thames Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,546,552 GBP2024-03-31
    Officer
    2023-06-20 ~ now
    IIF 111 - Director → ME
  • 43
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 112 - Director → ME
  • 44
    GB COMPANY VCT LIMITED - 2005-05-18
    Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 84 - Director → ME
  • 45
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -142,124 GBP2018-08-02
    Officer
    2018-08-03 ~ now
    IIF 100 - Director → ME
  • 46
    SOLWAY COMMUNICATIONS LIMITED - 2019-11-07
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,324,472 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 43 - Director → ME
  • 47
    FIBRE UN LIMITED - 2017-01-12
    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
    2019-10-30 ~ now
    IIF 44 - Director → ME
  • 48
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,696 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 26 - Director → ME
  • 49
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-03 ~ now
    IIF 25 - Director → ME
  • 50
    CONNECT ONLINE MANAGEMENT LIMITED - 2019-10-23
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -14,070 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 45 - Director → ME
  • 51
    1 Benjamin Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    259,566 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 5 - Director → ME
  • 52
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-09-07 ~ now
    IIF 22 - Director → ME
  • 53
    1 Station Road, Thames Ditton, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,888 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 54
    1 Station Road, Thames Ditton, England
    Active Corporate (1 parent)
    Equity (Company account)
    915 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 55
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-20 ~ now
    IIF 1 - Director → ME
  • 56
    Number 1 Waterton, Bridgend, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,465,633 GBP2023-06-30
    Officer
    2019-10-12 ~ now
    IIF 101 - Director → ME
  • 57
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-07-07 ~ now
    IIF 81 - Director → ME
  • 58
    INFINITE VENTURES (CIRCAN) LTD - 2012-09-12
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    121,444 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 8 - Director → ME
  • 59
    COWDENBEATH WIND DIRECT LIMITED - 2014-06-27
    Number 1 Waterton, Bridgend, Mid Glamorgan
    Active Corporate (4 parents)
    Officer
    2014-07-23 ~ now
    IIF 80 - Director → ME
  • 60
    INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    93,390 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 9 - Director → ME
  • 61
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    111,445 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 7 - Director → ME
  • 62
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,144,226 GBP2015-06-30
    Officer
    2017-07-07 ~ now
    IIF 83 - Director → ME
  • 63
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    159,801 GBP2024-03-31
    Officer
    2017-07-07 ~ now
    IIF 10 - Director → ME
  • 64
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -57,855 GBP2018-02-07
    Officer
    2018-02-08 ~ now
    IIF 58 - Director → ME
  • 65
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    2020-03-18 ~ now
    IIF 66 - Director → ME
  • 66
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -28,465 GBP2018-02-07
    Officer
    2018-02-08 ~ now
    IIF 24 - Director → ME
  • 67
    MYROE SUN LTD - 2013-03-20
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,275,701 GBP2016-03-31
    Officer
    2017-09-29 ~ now
    IIF 55 - Director → ME
  • 68
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-18 ~ now
    IIF 65 - Director → ME
  • 69
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-06-14 ~ now
    IIF 62 - Director → ME
  • 70
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-14 ~ now
    IIF 63 - Director → ME
  • 71
    INVICTA SOLAR NOMINEES LIMITED - 2011-09-30
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-04-19 ~ now
    IIF 60 - Director → ME
  • 72
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -114,259 GBP2015-10-31
    Officer
    2017-02-01 ~ now
    IIF 69 - Director → ME
  • 73
    STERKE WIND (KIRKINTILLOCH) LTD - 2015-06-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    95,500 GBP2016-12-31
    Officer
    2017-02-01 ~ now
    IIF 72 - Director → ME
  • 74
    37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,595,137 GBP2018-03-02
    Officer
    2018-03-02 ~ now
    IIF 54 - Director → ME
  • 75
    Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -82,354 GBP2018-12-31
    Officer
    2018-12-11 ~ now
    IIF 68 - Director → ME
  • 76
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 42 - Director → ME
  • 77
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 41 - Director → ME
  • 78
    TECSOLA PLC - 2018-04-16
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-19 ~ now
    IIF 64 - Director → ME
  • 79
    Capital Tower, 91 Waterloo Road, London, England, England
    Active Corporate (6 parents)
    Officer
    2024-12-03 ~ now
    IIF 14 - Director → ME
  • 80
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-22 ~ now
    IIF 102 - Director → ME
  • 81
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-04-15 ~ now
    IIF 20 - Director → ME
  • 82
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-04-15 ~ now
    IIF 16 - Director → ME
  • 83
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-04 ~ now
    IIF 49 - Director → ME
Ceased 34
  • 1
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED - 2009-04-20
    1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,000 GBP2023-07-31
    Officer
    2007-10-17 ~ 2009-01-22
    IIF 77 - Director → ME
  • 2
    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
    2014-03-07 ~ 2022-06-20
    IIF 89 - Director → ME
  • 3
    BEDDLESTEAD FARM LTD - 2017-09-11
    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
    2016-04-06 ~ 2017-01-11
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 4
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-01-28 ~ 2016-02-01
    IIF 96 - Director → ME
  • 5
    ABHAINN SHALACHAIN LTD - 2014-05-20
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2016-02-01
    IIF 98 - Director → ME
  • 6
    GWH ACQUISITION LIMITED - 2013-11-12
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2016-02-01
    IIF 75 - Director → ME
  • 7
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-10-11 ~ 2016-02-01
    IIF 94 - Director → ME
  • 8
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2016-02-01
    IIF 93 - Director → ME
  • 9
    COMPASS TRADING (UK) LIMITED - 2006-04-05
    COMPASS CLOTHING COMPANY LIMITED - 1996-11-29
    LONGMORE TRADING COMPANY LIMITED - 1996-04-24
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,956,022 GBP2023-10-31
    Officer
    2007-01-31 ~ 2007-12-21
    IIF 118 - Director → ME
  • 10
    CSS WHOLESALE AND DISTRIBUTION LTD - 2015-08-25
    BOOZY-WOOZY.COM LIMITED - 2011-11-04
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,318 GBP2019-10-31
    Officer
    2007-01-31 ~ 2009-02-01
    IIF 120 - Secretary → ME
  • 11
    CHICHESTER HOLDINGS LIMITED - 2015-08-25
    GREENFLIP LIMITED - 2007-01-22
    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
    2007-01-05 ~ 2013-07-29
    IIF 51 - Director → ME
  • 12
    Home Farm, Abbots Ripton, Huntingdon, England
    Active Corporate (5 parents)
    Officer
    2012-12-19 ~ 2016-03-08
    IIF 108 - Director → ME
  • 13
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -470,840 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-23 ~ 2015-06-24
    IIF 28 - Director → ME
  • 14
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2020-12-16
    IIF 107 - Director → ME
  • 15
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2020-12-16
    IIF 76 - Director → ME
  • 16
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2020-12-16
    IIF 74 - Director → ME
  • 17
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2013-11-29 ~ 2016-02-01
    IIF 91 - Director → ME
  • 18
    GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27
    GREENWHITE HYDROPOWER LIMITED - 2013-07-26
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-07-28 ~ 2016-02-01
    IIF 95 - Director → ME
  • 19
    1 Benjamin Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    259,566 GBP2024-03-31
    Officer
    2012-11-07 ~ 2013-03-18
    IIF 109 - Director → ME
  • 20
    MHS 3 LIMITED - 2017-10-24
    HARVEST AD LIMITED - 2017-07-24
    1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-28 ~ 2017-06-22
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-21
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 21
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-09 ~ 2023-12-11
    IIF 4 - Director → ME
  • 22
    WEST KENSINGTON HEALTH CLUBS LIMITED - 2006-12-22
    PENCILFAST LIMITED - 2006-12-21
    Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ 2013-09-06
    IIF 50 - Director → ME
  • 23
    LIATRE BURN HYDRO LTD - 2015-11-09
    GLEN CANNICH HYDRO LTD - 2015-04-08
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ 2016-02-01
    IIF 97 - Director → ME
  • 24
    IVIVO (EBT) LIMITED - 2010-01-03
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2008-11-27 ~ 2022-04-27
    IIF 48 - Director → ME
  • 25
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    13,246,670 GBP2023-12-31
    Officer
    2022-04-08 ~ 2022-04-27
    IIF 46 - Director → ME
  • 26
    IVIVO LIMITED - 2009-06-16
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,751 GBP2021-12-31
    Officer
    2008-11-28 ~ 2022-04-27
    IIF 36 - Director → ME
  • 27
    TAUNTON CARE HOMES LIMITED - 2010-01-26
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Liquidation Corporate (6 parents)
    Officer
    2009-12-15 ~ 2015-02-06
    IIF 52 - Director → ME
  • 28
    TAUNTON NURSING HOME LIMITED - 2014-03-06
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-11 ~ 2015-02-06
    IIF 27 - Director → ME
  • 29
    NELSON HOUSE HOSPITAL LIMITED - 2015-08-03
    SUNNYBANK HOSPITAL LIMITED - 2010-11-15
    5th Floor 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-03 ~ 2013-03-07
    IIF 47 - Director → ME
  • 30
    DROXFORD HOSPITAL LIMITED - 2009-08-14
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Liquidation Corporate (6 parents)
    Officer
    2008-04-21 ~ 2010-03-19
    IIF 53 - Director → ME
  • 31
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-15 ~ 2013-09-06
    IIF 38 - Director → ME
  • 32
    THE WEYBRIDGE CLUB LIMITED - 2017-06-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,394,603 GBP2018-12-31
    Officer
    2010-08-02 ~ 2013-09-06
    IIF 37 - Director → ME
  • 33
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ 2025-01-10
    IIF 92 - Director → ME
  • 34
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-05-04 ~ 2022-05-26
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE

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