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

Stroud, Paul Simon

    Related profiles found in government register
  • Stroud, Paul Simon
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stroud, Paul Simon
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England

      IIF 53
  • Stroud, Paul Simon
    British none born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stroud, Paul Simon
    British salesman born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England

      IIF 62
  • Mr Paul Stroud
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 63

    • 31, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England

      IIF 64 IIF 65
  • Stroud, Paul Simon
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stroud, Paul Simon
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Simon Stroud
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Paul Simon Stroud
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 59a, Days Lane, Biddenham, Bedford, MK40 4AE, England

      IIF 127 IIF 128 IIF 129

    • 4 Apley Park Mews, Apley Park, Bridgnorth, WV15 5NE, England

      IIF 130

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom

      IIF 131

    • 31, Portsfield Road, Newport Pagnell, MK16 8BL, England

      IIF 132
  • Stroud, Paul
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59a, Days Lane, Biddenham, Bedford, MK40 4AE, England

      IIF 133

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom

      IIF 134 IIF 135
  • Stroud, Paul
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL

      IIF 136

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 137
  • Mr Paul Simon Stroud
    English born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 138
  • Mr Paul Stroud
    British born in January 1967

    Registered addresses and corresponding companies

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom

      IIF 139
  • Stroud, Paul Simon

    Registered addresses and corresponding companies

    • 47 Goldington Road, Bedford, MK40 3LH

      IIF 140
  • Paul Stroud
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59a, Days Lane, Biddenham, Bedford, MK40 4AE, England

      IIF 141

    • 31, Portfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom

      IIF 142 IIF 143

    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 80
  • 1
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 2
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 10 - director → ME
  • 3
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,143 GBP2023-09-30
    Officer
    2022-06-13 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 4
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 5
    59a Days Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 133 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 6
    4 Apley Park Mews, Apley Park, Bridgnorth, England
    Corporate (5 parents)
    Equity (Company account)
    153 GBP2024-03-31
    Person with significant control
    2016-04-28 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (11 parents)
    Equity (Company account)
    66,357 GBP2023-07-31
    Officer
    2010-05-04 ~ now
    IIF 76 - director → ME
  • 8
    59a Days Lane, Biddenham, Bedford, England
    Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 9
    59a Day's Lane, Biddenham, Bedford
    Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 75 - director → ME
  • 10
    31 Portsfield Road, Newport Pagnell, England
    Corporate (1 parent)
    Officer
    2019-05-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 11
    31 Portfields Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 134 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 12
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2011-03-25 ~ now
    IIF 139 - Ownership of shares - More than 25% → OE
    IIF 139 - Ownership of voting rights - More than 25% → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Has significant influence or control → OE
  • 13
    45 Days Lane, Biddenham, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 66 - director → ME
  • 14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2007-11-08 ~ now
    IIF 68 - director → ME
  • 15
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2007-11-26 ~ now
    IIF 71 - director → ME
  • 16
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    10 Stratton Street, London, England
    Corporate (2 parents)
    Officer
    2007-05-17 ~ now
    IIF 72 - director → ME
  • 18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2008-05-06 ~ now
    IIF 67 - director → ME
  • 19
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 70 - director → ME
  • 21
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 22
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-12 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,031 GBP2023-10-31
    Officer
    2016-10-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 24
    5 Swan Business Park, Osier Way, Buckingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,854 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    5 Swan Business Park, Osier Way, Buckingham, England
    Corporate (4 parents)
    Equity (Company account)
    -3,014 GBP2024-02-29
    Officer
    2016-06-28 ~ now
    IIF 9 - director → ME
  • 26
    FOUNDARY COURT DAV LIMITED - 2023-07-05
    59a Days Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 27
    59a Days Lane, Biddenham, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 28
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    970,693 GBP2023-06-30
    Officer
    2018-06-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 29
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-14 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 30
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2010-03-18 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    382,329 GBP2023-03-31
    Officer
    2015-08-21 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 32
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -6,049 GBP2023-09-30
    Officer
    2010-03-18 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -42,046 GBP2023-03-31
    Officer
    2023-07-03 ~ now
    IIF 136 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 35
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2010-03-18 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -8,311 GBP2023-09-30
    Officer
    2010-03-18 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 37
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -34,295 GBP2023-03-31
    Officer
    2014-12-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -40,730 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-03-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,590 GBP2023-10-31
    Officer
    2018-10-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 41
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-03-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 42
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 74 - director → ME
  • 43
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -60,031 GBP2023-12-31
    Person with significant control
    2019-07-25 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LILYSTONE CONSTRUCTION LIMITED - 2001-06-14
    50 De Parys Avenue, Bedford, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    2,820,034 GBP2023-12-31
    Officer
    2004-09-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    3,414,511 GBP2023-04-30
    Officer
    2011-04-08 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    729,860 GBP2024-02-29
    Officer
    2019-02-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 47
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -28,158 GBP2023-09-30
    Officer
    2023-09-01 ~ now
    IIF 137 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 48
    MANCHESTER LOAN AND SECURITIES LTD - 2009-10-23
    CMC AC LIMITED - 2009-10-16
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-08-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    STROON TRADING LIMITED - 2015-08-21
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,897 GBP2023-07-31
    Officer
    2015-07-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    KENDALDOME LIMITED - 2004-12-23
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2004-12-20 ~ now
    IIF 12 - director → ME
  • 51
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    271,758 GBP2023-06-30
    Officer
    2002-12-04 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 52
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 53
    31 Portsfield Road, Newport Pagnell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 54
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,357 GBP2018-04-30
    Person with significant control
    2017-04-25 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 55
    59a Days Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 135 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 56
    RBS SECURITIES LIMITED - 2007-06-05
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2004-05-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 58
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-06-07 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 43 - director → ME
  • 60
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 47 - director → ME
  • 61
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 50 - director → ME
  • 62
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 41 - director → ME
  • 63
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 39 - director → ME
  • 64
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 44 - director → ME
  • 65
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 49 - director → ME
  • 66
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    897,052 GBP2023-10-31
    Officer
    2012-10-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    5 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2023-10-31
    Person with significant control
    2017-10-31 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 68
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,340 GBP2023-09-30
    Officer
    2015-09-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-06-30
    Officer
    2022-06-21 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    400,662 GBP2024-02-29
    Officer
    2009-02-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2011-12-14 ~ now
    IIF 8 - director → ME
  • 72
    LANDMARK WS47 LIMITED - 2014-04-10
    59a Day's Lane, Biddenham, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    -16,519 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    31 Portsfield Road, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 17 - director → ME
  • 74
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-06-30
    Officer
    2022-06-21 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -34,081 GBP2023-08-31
    Officer
    2013-08-06 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    WEALTH CAPITOL HOLDING AH LIMITED - 2023-07-05
    31 Portfields Road, Newport Pagnell, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 77
    22 St Marys Street, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    7,526 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 78
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved corporate
    Officer
    2012-07-26 ~ 2012-07-26
    IIF 73 - director → ME
  • 2
    CMC VEHICLE SOLUTIONS LIMITED - 2011-01-18
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-11 ~ 2010-10-11
    IIF 77 - director → ME
  • 3
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    382,329 GBP2023-03-31
    Officer
    2010-03-18 ~ 2012-12-22
    IIF 78 - director → ME
  • 4
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -42,046 GBP2023-03-31
    Officer
    2010-03-18 ~ 2020-04-06
    IIF 61 - director → ME
  • 5
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -34,295 GBP2023-03-31
    Officer
    2010-03-18 ~ 2012-12-22
    IIF 79 - director → ME
  • 6
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -28,158 GBP2023-09-30
    Officer
    2004-06-18 ~ 2007-07-27
    IIF 69 - director → ME
  • 7
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,606 GBP2023-03-31
    Officer
    2017-03-31 ~ 2024-12-31
    IIF 33 - director → ME
    Person with significant control
    2017-03-31 ~ 2024-12-31
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 8
    65 De Parys Avenue, Bedford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,299,899 GBP2023-12-31
    Officer
    2006-07-24 ~ 2008-03-19
    IIF 140 - secretary → ME
  • 9
    15 St. Pauls Square, Bedford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-31 ~ 2019-06-18
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 10
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Officer
    2016-01-15 ~ 2019-03-29
    IIF 32 - director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-29
    IIF 114 - Ownership of shares – 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.