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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Richard Winson

    Related profiles found in government register
  • Mr Jonathan Richard Winson
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Pound Lane, Poole, BH15 3PT, United Kingdom

      IIF 1

    • C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom

      IIF 2
  • Winson, Jonathan Richard
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom

      IIF 3
  • Winson, Jonathan Richard
    British estate agent born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 99 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY

      IIF 4
  • Winson, Jonathan Richard
    British property developer born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Nathan
    British commercial manager born in June 1969

    Registered addresses and corresponding companies

    • 66 Redruth House, Grange Road, Sutton, Surrey, SM2 6RU

      IIF 10 IIF 11
  • Richards, Nathan
    British

    Registered addresses and corresponding companies
  • Richards, Nathan
    British commercial director

    Registered addresses and corresponding companies

    • 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

      IIF 28
  • Richards, Nathan
    British commercial manager

    Registered addresses and corresponding companies
  • Richards, Nathan
    British commerical director

    Registered addresses and corresponding companies

    • 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

      IIF 32
  • Richards, Nathan
    British commercial director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England

      IIF 33 IIF 34 IIF 35

    • Interserve House, Ruscombe Park, Twyford, Reading, Berks, RG10 9JU, England

      IIF 37
  • Richards, Nathan
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Nathan
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 50 IIF 51
  • Richards, Nathan
    British general counsel born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 52

    • Southside, 105 Victoria Street, London, SW1E 6QT

      IIF 53
  • Richards, Nathan
    British legal counsel born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Nathan
    British uk & ireland counsel born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Nathan

    Registered addresses and corresponding companies

    • 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

      IIF 75

    • 26 Kingswood Drive, Sutton, Surrey, SM2 5NR

      IIF 76

    • 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

      IIF 77 IIF 78
child relation
Offspring entities and appointments
Active 6
  • 1
    GSL COURT SERVICES LIMITED - 2011-01-24
    GROUP 4 COURT SERVICES LIMITED - 2004-08-17
    CORNFELD LIMITED - 1992-07-02
    Southside, 105 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 55 - director → ME
  • 2
    KARM SPV LTD - 2021-01-27
    8 Longaford Way, Brentwood, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -62,955 GBP2024-01-31
    Officer
    2020-07-13 ~ now
    IIF 6 - director → ME
  • 3
    8 Longaford Way, Brentwood, Essex, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,685 GBP2024-01-31
    Officer
    2021-12-10 ~ now
    IIF 8 - director → ME
  • 4
    8 Longaford Way, Brentwood, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -289,322 GBP2024-01-31
    Officer
    2019-04-06 ~ now
    IIF 5 - director → ME
  • 5
    LONNEN ROAD LTD - 2024-07-05
    8 Longaford Way, Brentwood, Essex, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -34,197 GBP2023-02-01 ~ 2024-01-31
    Officer
    2020-07-13 ~ now
    IIF 7 - director → ME
  • 6
    40 Pound Lane, Poole, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,826 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 58
  • 1
    GSL PRISON SERVICES LIMITED - 2009-03-23
    GROUP 4 PRISON SERVICES LIMITED - 2004-08-17
    GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
    TULLMEAR LIMITED - 1989-06-20
    Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ 2014-02-28
    IIF 50 - director → ME
  • 2
    G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
    GUIDANCE MONITORING LIMITED - 2011-06-09
    GUIDANCE MONITORING UK LIMITED - 2010-09-03
    GUIDANCE MONITORING LIMITED - 2009-09-22
    GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2014-02-28
    IIF 72 - director → ME
  • 3
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (7 parents)
    Officer
    2011-06-09 ~ 2014-02-28
    IIF 67 - director → ME
    2006-01-13 ~ 2009-02-09
    IIF 29 - secretary → ME
  • 4
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 44 - director → ME
  • 5
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 46 - director → ME
  • 6
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 45 - director → ME
  • 7
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 40 - director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 38 - director → ME
  • 9
    GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2008-11-14
    IIF 75 - secretary → ME
  • 10
    G4S GLOBAL RISKS LIMITED - 2015-04-16
    GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
    GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
    6th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-02-28
    IIF 60 - director → ME
    2007-08-01 ~ 2008-11-12
    IIF 77 - secretary → ME
  • 11
    DE FACTO 1121 LIMITED - 2010-12-15
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-02-28
    IIF 65 - director → ME
  • 12
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-02-28
    IIF 61 - director → ME
  • 13
    DE FACTO 1120 LIMITED - 2010-12-15
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-02-28
    IIF 56 - director → ME
  • 14
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2008-10-28
    IIF 13 - secretary → ME
  • 15
    AVANT-GUARD RESOURCE SERVICES LTD. - 2010-12-09
    93 Constitution Street, Leith, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2008-11-04
    IIF 17 - secretary → ME
  • 16
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2008-10-28
    IIF 28 - secretary → ME
  • 17
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
    CHASEMAN SECURITY LIMITED - 1991-07-23
    HARLECH GLASS LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-10-12 ~ 2014-02-28
    IIF 57 - director → ME
    2004-11-23 ~ 2008-11-28
    IIF 30 - secretary → ME
  • 18
    Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-18 ~ 2014-02-28
    IIF 54 - director → ME
  • 19
    ON GUARD PLUS LIMITED - 2006-11-17
    Southside, 105 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-12 ~ 2014-02-28
    IIF 62 - director → ME
    2006-09-18 ~ 2008-10-03
    IIF 15 - secretary → ME
  • 20
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GSL UK LIMITED - 2009-03-23
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2014-02-28
    IIF 63 - director → ME
  • 21
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Officer
    2011-04-26 ~ 2014-02-28
    IIF 74 - director → ME
  • 22
    SECURICOR ESOLUTIONS LIMITED - 2006-09-25
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    SECTEL LIMITED - 2000-10-12
    COSSACK MOTORS LIMITED - 1985-08-07
    CARESHIRE LIMITED - 1980-12-31
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-02-28
    IIF 64 - director → ME
    2006-09-15 ~ 2008-10-28
    IIF 25 - secretary → ME
  • 23
    G4S FSI LIMITED - 2014-07-02
    MINMAR (855) LIMITED - 2007-08-21
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-17 ~ 2009-01-20
    IIF 23 - secretary → ME
  • 24
    G4S (DECEMBER 2011) LIMITED - 2012-10-19
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-22 ~ 2014-02-28
    IIF 53 - director → ME
  • 25
    UK KEYHOLDING LIMITED - 2010-12-16
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-20 ~ 2008-11-04
    IIF 16 - secretary → ME
  • 26
    GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    Site 16 Sydenham View, Airport Road West, Belfast
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2008-11-14
    IIF 76 - secretary → ME
  • 27
    GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
    Southside, 105 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-26 ~ 2014-02-28
    IIF 71 - director → ME
  • 28
    GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
    Southside, 105 Victoria Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-26 ~ 2014-02-28
    IIF 69 - director → ME
  • 29
    GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06
    GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
    Southside, 105 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-26 ~ 2014-02-28
    IIF 73 - director → ME
  • 30
    BROOMCO (4233) LIMITED - 2011-05-05
    Southside, 105 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-26 ~ 2014-02-28
    IIF 70 - director → ME
  • 31
    Southside, 105 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-28
    IIF 68 - director → ME
  • 32
    G4S PPS LIMITED - 2008-11-24
    RIG PPS LIMITED - 2008-02-11
    Southside, 105 Victoria Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-06 ~ 2008-12-05
    IIF 14 - secretary → ME
  • 33
    G4S-PR LIMITED - 2008-08-19
    RIG-PR LIMITED - 2008-02-14
    RIG-PA LIMITED - 2002-09-05
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-06 ~ 2008-11-18
    IIF 19 - secretary → ME
  • 34
    PRISON AND COURT SERVICES LIMITED - 2011-01-24
    GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
    GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
    SEEHORSE LIMITED - 1992-02-12
    Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ 2014-02-28
    IIF 58 - director → ME
  • 35
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    6th Floor 50 Broadway, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2011-12-31 ~ 2014-02-28
    IIF 59 - director → ME
  • 36
    ROCK STEADY EVENT SERVICES LIMITED - 2010-12-16
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2008-11-04
    IIF 27 - secretary → ME
  • 37
    ROCK STEADY SECURITY LIMITED - 2010-12-16
    93 Constitution Street, Leith, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2008-11-04
    IIF 24 - secretary → ME
  • 38
    ROCK STEADY SPORTS EVENT SERVICES LIMITED - 2010-11-09
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2008-11-04
    IIF 18 - secretary → ME
  • 39
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2008-10-28
    IIF 22 - secretary → ME
  • 40
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
    DENETRAN LIMITED - 1989-08-24
    The Curve, 18 Hickman Avenue, London, England
    Corporate (4 parents)
    Officer
    2007-08-01 ~ 2008-10-28
    IIF 78 - secretary → ME
  • 41
    GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
    NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2008-11-14
    IIF 12 - secretary → ME
  • 42
    SPECIAL EVENTS SECURITY LTD - 2010-12-09
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-08-01 ~ 2008-10-28
    IIF 32 - secretary → ME
  • 43
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ 2014-02-28
    IIF 66 - director → ME
    2005-06-24 ~ 2008-10-28
    IIF 21 - secretary → ME
  • 44
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2012-06-28 ~ 2014-02-28
    IIF 52 - director → ME
  • 45
    WACKENHUT U.K. LIMITED - 2010-12-01
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2008-10-28
    IIF 31 - secretary → ME
  • 46
    GOADSBY & HARDING LIMITED - 2001-09-14
    INTERCEDE 249 LIMITED - 1985-04-23
    99 Holdenhurst Road, Bournemouth, Dorset
    Corporate (15 parents)
    Officer
    2012-01-01 ~ 2016-02-25
    IIF 4 - director → ME
  • 47
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 39 - director → ME
  • 48
    REBOUND ECD LIMITED - 1996-07-05
    Southside, 105 Victoria Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-12 ~ 2014-02-28
    IIF 51 - director → ME
  • 49
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 49 - director → ME
  • 50
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 42 - director → ME
  • 51
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-05 ~ 2014-02-28
    IIF 41 - director → ME
    2011-05-12 ~ 2012-01-05
    IIF 47 - director → ME
    2003-05-08 ~ 2003-08-12
    IIF 10 - director → ME
    2003-07-21 ~ 2009-03-11
    IIF 26 - secretary → ME
  • 52
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2012-01-05 ~ 2014-02-28
    IIF 43 - director → ME
    2011-05-12 ~ 2012-01-05
    IIF 48 - director → ME
    2003-05-08 ~ 2003-08-12
    IIF 11 - director → ME
    2003-07-21 ~ 2009-03-11
    IIF 20 - secretary → ME
  • 53
    Pricewaterhousecoopers Llp, One, Birmingham
    Corporate (3 parents)
    Officer
    2015-02-01 ~ 2018-06-18
    IIF 33 - director → ME
  • 54
    Pricewaterhousecoopers Llp, One, Birmingham
    Corporate (3 parents)
    Officer
    2015-02-01 ~ 2018-06-18
    IIF 35 - director → ME
  • 55
    Pricewaterhousecoopers Llp, One, Birmingham
    Corporate (3 parents)
    Officer
    2015-02-01 ~ 2018-06-18
    IIF 37 - director → ME
  • 56
    Pricewaterhousecoopers Llp, One, Birmingham
    Corporate (3 parents)
    Officer
    2015-02-01 ~ 2018-06-18
    IIF 34 - director → ME
  • 57
    Pricewaterhousecoopers Llp, One, Birmingham
    Corporate (3 parents)
    Officer
    2015-02-01 ~ 2018-06-18
    IIF 36 - director → ME
  • 58
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-23 ~ 2025-02-14
    IIF 3 - director → ME
    Person with significant control
    2024-05-23 ~ 2025-02-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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