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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

Beaumont, Andrew Richard

    Related profiles found in government register
  • Beaumont, Andrew Richard
    British accountant born in October 1959

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British

    Registered addresses and corresponding companies

    • icon of address 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

      IIF 4 IIF 5

    • icon of address Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP

      IIF 6
  • Beaumont, Andrew Richard
    British company director

    Registered addresses and corresponding companies

    • icon of address 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

      IIF 7

    • icon of address 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 8 IIF 9

    • icon of address 264, Upper Fourth Street, Milton Keynes, MK9 1DP, United Kingdom

      IIF 10
  • Beaumont, Andrew Richard
    British director

    Registered addresses and corresponding companies

    • icon of address 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 11
  • Beaumont, Andrew Richard
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 65
  • Beaumont, Andrew Richard
    British formation agent born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Beaumont, Andrew Richard

    Registered addresses and corresponding companies

    • icon of address 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 116 IIF 117
  • Beaumont, Andrew Richard
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Richard Beaumont
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Beaumont
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY

      IIF 145
  • Mr Andrew Richard Beaumont
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 146 IIF 147 IIF 148
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 122 - Director → ME
  • 2
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-17 ~ dissolved
    IIF 52 - Director → ME
  • 3
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 70 - Director → ME
  • 4
    icon of address 17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -313,364 GBP2024-03-31
    Officer
    icon of calendar 1997-03-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1996-11-04 ~ now
    IIF 65 - Director → ME
    icon of calendar 1996-11-04 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -185,498 GBP2024-03-31
    Officer
    icon of calendar 2015-03-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2012-04-19 ~ now
    IIF 68 - Director → ME
  • 8
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1996-10-24 ~ now
    IIF 46 - Director → ME
    icon of calendar 1996-10-24 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-17 ~ dissolved
    IIF 40 - Director → ME
  • 11
    THERACAPRA PHARMA LIMITED - 2018-03-27
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 36 - Director → ME
  • 12
    DENBY INVESTMENT (UK) PLC - 2007-01-12
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-16 ~ dissolved
    IIF 54 - Director → ME
  • 13
    BARRUS HOLDINGS LIMITED - 2025-09-23
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 252 Archway Road, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -113,976 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2009-03-09 ~ dissolved
    IIF 44 - Director → ME
  • 16
    BLUE BADGE (UK) LIMITED - 2002-10-25
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2011-10-31 ~ now
    IIF 37 - Director → ME
  • 17
    STOKEMEAD LIMITED - 2003-05-28
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 73 - Director → ME
  • 18
    icon of address 17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-03 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-11-03 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -982 GBP2024-03-31
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 114 - Director → ME
  • 21
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 67 - Director → ME
  • 22
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 75 - Director → ME
  • 23
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    IIF 66 - Director → ME
  • 24
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    IIF 72 - Director → ME
  • 26
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 27
    CRAYSON INVESTMENTS LIMITED - 2019-02-15
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 57 - Director → ME
    icon of calendar 2016-06-22 ~ now
    IIF 116 - Secretary → ME
  • 28
    HEATHFORD LIMITED - 2024-06-21
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-03 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ dissolved
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ dissolved
    IIF 19 - Director → ME
  • 31
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 50 - Director → ME
  • 32
    icon of address Ternion Court 264-268 Upper, Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    IIF 90 - Director → ME
  • 33
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 14 - Director → ME
  • 34
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 35
    EASYCARSEAT INTERNATIONAL LIMITED - 2013-03-13
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 98 - Director → ME
  • 36
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    IIF 92 - Director → ME
  • 37
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-24 ~ dissolved
    IIF 23 - Director → ME
  • 38
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-12 ~ dissolved
    IIF 71 - Director → ME
  • 39
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 86 - Director → ME
  • 40
    icon of address Delamere Bakers Lane, Stoke Bruerne, Towcester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,818 GBP2024-03-31
    Officer
    icon of calendar 1996-06-14 ~ now
    IIF 117 - Secretary → ME
  • 43
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 44
    NRD FINANCE PLC - 2009-12-04
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    IIF 49 - Director → ME
  • 45
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    IIF 110 - Director → ME
  • 46
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    IIF 103 - Director → ME
  • 47
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2009-09-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2009-09-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 49
    LINFORD CAPITAL LIMITED - 2020-09-15
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,766 GBP2024-06-30
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SHERIFF SERVICES LIMITED - 2011-03-21
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 91 - Director → ME
  • 51
    DUBAI ABBAS (UK) LIMITED - 2011-03-22
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    IIF 17 - Director → ME
  • 52
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-15 ~ dissolved
    IIF 30 - Director → ME
  • 53
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2009-08-12 ~ dissolved
    IIF 43 - Director → ME
  • 54
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-06-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-06-13 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 55
    VISTA GROUP INTERNATIONAL (UK) LIMITED - 2024-04-15
    VISTA (MK) LIMITED - 2024-04-15
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 53 - Director → ME
  • 56
    LINFORDBURY LIMITED - 2005-04-12
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-04-08 ~ now
    IIF 61 - Director → ME
    icon of calendar 2005-04-08 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 63
  • 1
    MEDICAL RECRUITMENT SYSTEMS LIMITED - 2018-09-19
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2013-09-16 ~ 2025-05-19
    IIF 76 - Director → ME
  • 2
    CLAYTONFIELD LIMITED - 2015-09-25
    icon of address Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,322,873 GBP2018-06-30
    Officer
    icon of calendar 2014-10-13 ~ 2014-12-16
    IIF 13 - Director → ME
  • 3
    icon of address 17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -313,364 GBP2024-03-31
    Officer
    icon of calendar 1997-03-17 ~ 2015-01-12
    IIF 10 - Secretary → ME
  • 4
    icon of address Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-21 ~ 2011-08-01
    IIF 21 - Director → ME
  • 5
    icon of address 61-65 Church Street, Harston, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-11
    IIF 12 - Director → ME
  • 6
    THERACAPRA PHARMA LIMITED - 2018-03-27
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2017-11-29 ~ 2018-09-27
    IIF 58 - Director → ME
  • 7
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Equity (Company account)
    23,828 GBP2024-06-30
    Officer
    icon of calendar 2009-06-11 ~ 2010-05-19
    IIF 20 - Director → ME
  • 8
    icon of address 252 Archway Road, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -113,976 GBP2018-03-31
    Officer
    icon of calendar 2014-10-13 ~ 2019-04-12
    IIF 32 - Director → ME
  • 9
    RTS EVENTS LIMITED - 2014-01-20
    FQ EVENTS LTD - 2019-03-27
    icon of address 15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    42,354 GBP2025-01-31
    Officer
    icon of calendar 2013-01-29 ~ 2014-01-20
    IIF 79 - Director → ME
  • 10
    icon of address 1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-09 ~ 2009-10-09
    IIF 100 - Director → ME
  • 11
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,818 GBP2019-03-31
    Officer
    icon of calendar 2013-03-07 ~ 2013-03-07
    IIF 85 - Director → ME
  • 12
    icon of address C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209,195 GBP2024-12-31
    Officer
    icon of calendar 2009-01-05 ~ 2010-10-04
    IIF 28 - Director → ME
  • 13
    icon of address 11 Woodland Drive, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-07 ~ 2010-07-07
    IIF 105 - Director → ME
  • 14
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ 2010-07-16
    IIF 104 - Director → ME
  • 15
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    67,923 GBP2024-03-31
    Officer
    icon of calendar 2018-10-17 ~ 2019-03-20
    IIF 69 - Director → ME
  • 16
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-06 ~ 2012-01-19
    IIF 96 - Director → ME
  • 17
    DENBY INVESTMENT (UK) PLC - 2014-01-13
    ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
    WEDDERBURN SECURITIES PLC - 1997-11-10
    DANBURY GROUP PLC - 1994-05-13
    A414 LIMITED - 1988-08-11
    ALLPRIME LIMITED - 1988-04-07
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-10 ~ 2013-04-04
    IIF 93 - Director → ME
  • 18
    IPTV COMMUNICATIONS TECHNOLOGY LIMITED - 2010-05-10
    icon of address Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-25 ~ 2009-08-25
    IIF 26 - Director → ME
  • 19
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    64,637 GBP2024-08-31
    Officer
    icon of calendar 2011-08-08 ~ 2011-12-19
    IIF 80 - Director → ME
  • 20
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2014-09-01 ~ 2022-01-20
    IIF 33 - Director → ME
  • 21
    MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED - 2017-01-20
    icon of address 2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,498,332 GBP2023-12-31
    Officer
    icon of calendar 2011-08-26 ~ 2011-08-26
    IIF 81 - Director → ME
  • 22
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-04-17 ~ 2014-05-15
    IIF 45 - Director → ME
  • 23
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-06 ~ 2012-01-19
    IIF 106 - Director → ME
  • 24
    EFM LIMITED - 2014-09-18
    icon of address Efinancial Management Ltd, Aw House, Stuart Street, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2011-01-19
    IIF 113 - Director → ME
  • 25
    icon of address C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,018 GBP2024-07-31
    Officer
    icon of calendar 2019-07-24 ~ 2019-07-24
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ 2019-07-24
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Reynolds Farmhouse How Green Lane, Hever, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-16 ~ 2017-02-15
    IIF 74 - Director → ME
  • 27
    COLNFORD LIMITED - 2013-11-20
    icon of address 220 Torquay Road, Paignton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,769 GBP2024-03-31
    Officer
    icon of calendar 2012-06-14 ~ 2013-11-15
    IIF 94 - Director → ME
  • 28
    PICFIELD LIMITED - 2013-10-04
    icon of address Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-10-29 ~ 2023-10-28
    Officer
    icon of calendar 2012-06-14 ~ 2013-07-23
    IIF 89 - Director → ME
  • 29
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-23 ~ 2013-12-09
    IIF 87 - Director → ME
  • 30
    icon of address Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-25 ~ 2009-08-25
    IIF 27 - Director → ME
  • 31
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,519 GBP2024-06-30
    Officer
    icon of calendar 2010-06-09 ~ 2010-06-09
    IIF 99 - Director → ME
  • 32
    PLUMBARN LIMITED - 2011-06-16
    MBS - METRO BUILDING SERVICES LIMITED - 2011-01-24
    icon of address 15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ 2011-06-16
    IIF 16 - Director → ME
  • 33
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62 GBP2024-02-29
    Officer
    icon of calendar 2018-11-20 ~ 2018-11-20
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ 2018-11-20
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 34
    icon of address C/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,735 GBP2023-06-30
    Officer
    icon of calendar 2013-11-19 ~ 2014-05-16
    IIF 84 - Director → ME
  • 35
    icon of address Delamere Bakers Lane, Stoke Bruerne, Towcester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-28 ~ 2024-06-28
    IIF 118 - Director → ME
  • 36
    icon of address 32 Mersey Way, Bletchley, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    118 GBP2024-03-31
    Officer
    icon of calendar 2009-03-09 ~ 2009-04-02
    IIF 18 - Director → ME
  • 37
    icon of address 19 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,961 GBP2018-09-30
    Officer
    icon of calendar 2015-03-31 ~ 2016-01-27
    IIF 29 - Director → ME
  • 38
    icon of address Beechwood Cottage, Beechwood Lane, Wendover, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,366 GBP2024-12-31
    Officer
    icon of calendar 2022-08-05 ~ 2023-03-10
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2022-08-05 ~ 2023-03-10
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Top Floor Office Hatton Court Hotel Upton Hill, Upton St. Leonards, Gloucester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -243,515 GBP2021-01-31
    Officer
    icon of calendar 2008-11-27 ~ 2008-12-19
    IIF 25 - Director → ME
  • 40
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    IRG PLC - 2000-07-03
    CAPITA REGISTRARS LIMITED - 2017-11-06
    IRG PLC - 2000-06-28
    CAPITA IRG PLC - 2007-09-28
    LINK MARKET SERVICES LIMITED - 2025-01-20
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-12-19 ~ 1994-11-25
    IIF 1 - Director → ME
    icon of calendar 1991-12-19 ~ 1993-08-01
    IIF 7 - Secretary → ME
  • 41
    IRG TRUSTEES LIMITED - 2000-07-03
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    IRG TRUSTEES LIMITED - 2000-06-28
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    EXPERTFAVOUR LIMITED - 1992-08-12
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1994-11-25
    IIF 3 - Director → ME
  • 42
    icon of address Flat 9, 9 Suffolk Road, Altrincham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -815 GBP2015-07-31
    Officer
    icon of calendar 2012-07-10 ~ 2012-10-25
    IIF 78 - Director → ME
  • 43
    icon of address Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-02 ~ 2014-01-31
    IIF 102 - Director → ME
  • 44
    icon of address Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Liquidation Corporate (2 parents)
    Equity (Company account)
    600,963 GBP2018-12-31
    Officer
    icon of calendar 2010-02-02 ~ 2012-03-12
    IIF 101 - Director → ME
  • 45
    icon of address 1 London Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-25 ~ 2009-10-12
    IIF 24 - Director → ME
  • 46
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2009-03-09 ~ 2009-07-08
    IIF 22 - Director → ME
  • 47
    LEMFIELD LIMITED - 2014-09-11
    icon of address Unit 20 The Warren, East Goscote, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,133 GBP2024-03-31
    Officer
    icon of calendar 2013-11-19 ~ 2014-04-01
    IIF 88 - Director → ME
  • 48
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-25
    IIF 2 - Director → ME
    icon of calendar 1991-03-22 ~ 1993-08-01
    IIF 5 - Secretary → ME
  • 49
    HEABRIGHT LIMITED - 2012-04-12
    icon of address 38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-08 ~ 2012-02-01
    IIF 83 - Director → ME
  • 50
    icon of address 18 Leicester Road, Blaby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ 2010-06-18
    IIF 95 - Director → ME
  • 51
    icon of address 15 Towcester Road, Old Stratford, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    192 GBP2019-03-31
    Officer
    icon of calendar 2015-03-31 ~ 2015-12-02
    IIF 42 - Director → ME
  • 52
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,538,591 GBP2023-09-30
    Officer
    icon of calendar 2015-09-18 ~ 2015-09-18
    IIF 15 - Director → ME
  • 53
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-01
    IIF 4 - Secretary → ME
  • 54
    icon of address 2 Moat Reach, Edlesborough, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-17 ~ 2009-03-31
    IIF 6 - Secretary → ME
  • 55
    WEALTH DRAGONS GROUP PLC - 2025-03-19
    icon of address Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,050,833 GBP2018-07-31
    Officer
    icon of calendar 2017-06-29 ~ 2024-09-30
    IIF 64 - Director → ME
  • 56
    icon of address Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate
    Officer
    icon of calendar 2011-10-13 ~ 2014-03-04
    IIF 82 - Director → ME
  • 57
    icon of address 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2010-01-21 ~ 2022-01-20
    IIF 111 - Director → ME
  • 58
    icon of address 15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,636 GBP2020-01-31
    Officer
    icon of calendar 2011-01-12 ~ 2011-01-12
    IIF 115 - Director → ME
  • 59
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-04-30 ~ 2013-04-23
    IIF 77 - Director → ME
  • 60
    icon of address Earl Of Doncaster Hotel, Bennetthorpe, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2009-11-13 ~ 2010-03-25
    IIF 107 - Director → ME
  • 61
    icon of address 100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,677 GBP2024-12-31
    Officer
    icon of calendar 2014-10-13 ~ 2018-09-18
    IIF 60 - Director → ME
  • 62
    BARTONLEA LIMITED - 2010-08-04
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -501 GBP2015-11-30
    Officer
    icon of calendar 2009-11-13 ~ 2010-08-05
    IIF 97 - Director → ME
  • 63
    icon of address 21 Lombard Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ 2021-10-13
    IIF 135 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.