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

Reid, Andrew

    Related profiles found in government register
  • Reid, Andrew
    British carer born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Alexandra Street, Ashton-under-lyne, OL6 9QN, United Kingdom

      IIF 1

    • Seneca House, Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX

      IIF 2 IIF 3

    • Victory House, 400 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7PA

      IIF 4 IIF 5 IIF 6

    • Victory House, 400 Pavillion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7PA

      IIF 8

    • Suite 1a Technology House, Lissadel Street, Salford, Manchester, M6 6AP

      IIF 9
  • Reid, Andrew
    British consultant born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reid, Andrew
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aultmore, Maryculter, Aberdeen, Aberdeenshire, AB12 5GJ

      IIF 59
  • Reid, Andrew
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aultmore, Maryculter, Aberdeen, Aberdeenshire, AB12 5GJ, United Kingdom

      IIF 60
  • Reid, Andrew
    British energy consultant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aultmore, Maryculter, Aberdeen, Aberdeenshire, AB12 5GJ

      IIF 61
  • Mr Andrew Reid
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reid, Andrew
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Banbury Cross, Southham Road, Banbury, OX16 2DJ, England

      IIF 120

    • 3, Charlbury Grove, Ealing, London, W5 2DY, Uk

      IIF 121 IIF 122

    • 3, Charlbury Grove, London, W5 2DY, England

      IIF 123 IIF 124 IIF 125

    • 3, Charlbury Grove, London, W5 2DY, United Kingdom

      IIF 128

    • Beaumont House, Kensington Village, Avonmore Road, London, W14 8TS, England

      IIF 129

    • Level 4, Beaumont House, Avonmore Road, London, W14 8TS, England

      IIF 130
  • Reid, Andrew
    British chartered accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Reid, Andrew
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Charlbury Grove, Ealing, London, Middlesex, W5 2DY, England

      IIF 133 IIF 134

    • 3 Charlbury Grove, Ealing, London, W5 2DY

      IIF 135

    • 3, Charlbury Grove, Ealing, London, W5 2DY, England

      IIF 136 IIF 137

    • 3, Charlbury Grove, Ealing, London, W5 2DY, United Kingdom

      IIF 138

    • 3, Charlbury Grove, London, Middlesex, W5 2DY, England

      IIF 139

    • Beaumont House, Avonmore Road, Kensington Village, London, W14 8TS, United Kingdom

      IIF 140 IIF 141

    • Beaumont House, Avonmore Road, London, W14 8TS, England

      IIF 142 IIF 143 IIF 144
  • Reid, Andrew
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Charlbury Grove, Ealing, London, W5 2DY

      IIF 146

    • Beaumont House, Avonmore Road, London, W14 8TS, England

      IIF 147

    • Beaumont House, Kensington Village, Avonmore Road, London, W14 8TS, United Kingdom

      IIF 148

    • Beaumont House, Kensington Village, London, W14 8TS, England

      IIF 149 IIF 150
  • Reid, Andrew
    British none born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Charlbury Grove, Ealing, London, England, W5 2DY, United Kingdom

      IIF 151
  • Reid, Andrew
    British director born in November 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aultmore, Maryculter, Aberdeen, AB12 5GJ, Scotland

      IIF 152
  • Reid, Andrew
    British accountant born in April 1966

    Registered addresses and corresponding companies
  • Reid, Andrew
    British company secretary born in April 1966

    Registered addresses and corresponding companies

    • 95 Twyford Avenue, West Acton, London, W3 9QG

      IIF 155
  • Reid, Andrew
    United Kingdom accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont House, Avonmore Road, London, W14 8TS, England

      IIF 156
  • Reid, Andrew
    British accountant

    Registered addresses and corresponding companies

    • 95 Twyford Avenue, West Acton, London, W3 9QG

      IIF 157
  • Reid, Andrew
    British finance manager

    Registered addresses and corresponding companies

    • 95 Twyford Avenue, West Acton, London, W3 9QG

      IIF 158
  • Mr Andrew Reid
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Charlbury Grove, Charlbury Grove, Ealing, London, W5 2DY, United Kingdom

      IIF 159

    • 3, Charlbury Grove, Ealing, London, Middlesex, W5 2DY, England

      IIF 160

    • 3, Charlbury Grove, Ealing, London, W5 2DY, United Kingdom

      IIF 161

    • Beaumont House, Avonmore Road, London, W14 8TS, England

      IIF 162
  • Mr Andrew Reid
    British born in November 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aultmore, Maryculter, Aberdeen, AB12 5GJ, Scotland

      IIF 163
  • Reid, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    Beaumont House, Avonmore Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 144 - director → ME
  • 2
    CYBERNATION LTD - 2019-10-01
    ARRIVAL MANAGEMENT SYSTEMS LIMITED - 2019-06-25
    Beaumont House Avonmore Road, Kensington Village, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 140 - director → ME
  • 3
    CYBERNATION LIMITED - 2019-06-25
    ORGANICO FINE PRODUCE LIMITED - 2017-08-10
    Beaumont House, Avonmore Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 132 - director → ME
  • 4
    ARRIVAL BIKE LTD - 2017-05-04
    LYT LTD - 2017-04-28
    Beaumont House Kensington Village, Avonmore Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -241,047 GBP2018-08-31
    Officer
    2017-03-28 ~ dissolved
    IIF 129 - director → ME
  • 5
    CHARGE SOFTWARE LTD - 2017-10-09
    Unit 2 Banbury Cross, Southham Road, Banbury, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    10 GBP2017-12-31
    Officer
    2016-03-07 ~ dissolved
    IIF 120 - director → ME
  • 6
    Ground Floor Office, 108 Fore Street, Hertford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 7
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 8
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 9
    Ground Floor Office, 108 Fore Street, Hertford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 10
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2019-04-05
    Person with significant control
    2018-04-07 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 11
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    89 GBP2019-04-05
    Person with significant control
    2018-04-07 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 12
    Unit 16 Commercial Way, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    176 GBP2020-04-05
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 13
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    174 GBP2020-04-05
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 14
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    195 GBP2020-04-05
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 15
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    21 GBP2019-04-05
    Person with significant control
    2018-04-07 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    140 GBP2019-04-05
    Person with significant control
    2018-04-07 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 17
    3 Charlbury Grove, Ealing, London, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    199 GBP2024-12-31
    Officer
    2018-08-01 ~ now
    IIF 134 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    54 GBP2018-04-05
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 19
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-05
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 20
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2018-04-05
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 21
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    86 GBP2018-04-05
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 22
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 59 - director → ME
  • 23
    GENFIELD UK LIMITED - 2015-07-08
    Beaumont House Kensington Village, Avonmore Road, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-03-02 ~ dissolved
    IIF 125 - director → ME
  • 24
    Unit 14 Brenton Business Complex, Bond Street, Bury
    Dissolved corporate (2 parents)
    Equity (Company account)
    253 GBP2018-04-05
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 25
    Unit 14 Brenton Business Complex, Bond Street, Bury
    Dissolved corporate (2 parents)
    Equity (Company account)
    256 GBP2018-04-05
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 26
    Unit 14 Brenton Business Complex, Bond Street, Bury
    Dissolved corporate (2 parents)
    Equity (Company account)
    250 GBP2018-04-05
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 27
    Unit 14 Brenton Business Complex, Bond Street, Bury
    Dissolved corporate (2 parents)
    Equity (Company account)
    218 GBP2018-04-05
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 28
    CHARGE AUTOMOTIVE LIMITED - 2017-09-20
    ARRIVAL LIMITED - 2017-08-08
    LOGIN LIMITED - 2017-06-19
    Beaumont House, Avonmore Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 145 - director → ME
  • 29
    Stirling House, 9 Burroughs Gardens, Hendon, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    171,132 GBP2015-12-31
    Officer
    2006-09-01 ~ dissolved
    IIF 135 - director → ME
  • 30
    Aultmore, Maryculter, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    36,050 GBP2023-08-31
    Officer
    2019-08-29 ~ now
    IIF 152 - director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 31
    3 Charlbury Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 128 - director → ME
  • 32
    Office 5 131a Bury New Road, Prestwich, Manchester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 33
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    13 GBP2019-04-05
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 34
    Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 35
    Office G, Charles Henry House, 130, Worcester Road, Droitwich, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2018-07-17 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 36
    Level 4, Beaumont House, Avonmore Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    674 GBP2017-12-31
    Officer
    2016-08-30 ~ dissolved
    IIF 130 - director → ME
  • 37
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    331 GBP2019-04-05
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 38
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    150 GBP2019-04-05
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 39
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    265 GBP2019-04-05
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 40
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    165 GBP2019-04-05
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 41
    15 Fairey Street, Cofton Hackett, Birmingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 42
    3 Charlbury Grove, Ealing, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-07 ~ now
    IIF 138 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 84
  • 1
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-05
    Officer
    2017-05-17 ~ 2017-05-17
    IIF 39 - director → ME
    Person with significant control
    2017-05-17 ~ 2017-05-17
    IIF 81 - Ownership of shares – 75% or more → OE
  • 2
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-05
    Officer
    2017-05-17 ~ 2017-05-17
    IIF 41 - director → ME
    Person with significant control
    2017-05-17 ~ 2017-05-17
    IIF 82 - Ownership of shares – 75% or more → OE
  • 3
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-05
    Officer
    2017-05-17 ~ 2017-05-17
    IIF 42 - director → ME
    Person with significant control
    2017-05-17 ~ 2017-05-17
    IIF 80 - Ownership of shares – 75% or more → OE
  • 4
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-05
    Officer
    2017-05-17 ~ 2017-05-17
    IIF 40 - director → ME
    Person with significant control
    2017-05-17 ~ 2017-05-17
    IIF 78 - Ownership of shares – 75% or more → OE
  • 5
    C/o Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2019-05-01 ~ 2020-01-28
    IIF 147 - director → ME
  • 6
    ARRIVAL MOBILITY LTD - 2022-10-04
    14 Busford Court Enfield Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-19 ~ 2020-05-21
    IIF 142 - director → ME
    Person with significant control
    2019-12-19 ~ 2020-01-13
    IIF 162 - Ownership of shares – 75% or more → OE
  • 7
    ARRIVAL BIKE LTD - 2017-05-04
    LYT LTD - 2017-04-28
    Beaumont House Kensington Village, Avonmore Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -241,047 GBP2018-08-31
    Person with significant control
    2017-03-28 ~ 2018-03-01
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Has significant influence or control as a member of a firm → OE
  • 8
    ROBORACE LIMITED - 2019-10-01
    Galley House, Moon Lane, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    10,047,442 GBP2016-07-31
    Officer
    2015-11-09 ~ 2020-10-01
    IIF 122 - director → ME
  • 9
    TRA ROBOTICS LTD - 2019-10-01
    TRA LOGISTICS LTD - 2017-04-28
    Level 4, Beaumont House, Kensington Village, Avonmore Road, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2017-01-13 ~ 2020-10-01
    IIF 151 - director → ME
  • 10
    ARRIVAL LIMITED - 2022-04-29
    CHARGE AUTOMOTIVE LTD - 2017-08-08
    CHARGE R&D LIMITED - 2016-06-11
    C/o Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,653,778 GBP2015-12-31
    Officer
    2016-05-16 ~ 2020-01-28
    IIF 131 - director → ME
  • 11
    Ground Floor Office, 108 Fore Street, Hertford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-23 ~ 2017-06-20
    IIF 1 - director → ME
  • 12
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-23 ~ 2017-04-20
    IIF 4 - director → ME
  • 13
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-23 ~ 2017-04-20
    IIF 6 - director → ME
  • 14
    Ground Floor Office, 108 Fore Street, Hertford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-23 ~ 2017-05-02
    IIF 5 - director → ME
  • 15
    CHARGE AUTOMOTIVE LTD - 2020-04-07
    MARKUS AUTOMOTIVE LTD - 2017-09-20
    ROBOLIFE LIMITED - 2016-04-15
    C/o Cork Gully Llp 40, Villiers Street, London
    Corporate (2 parents)
    Equity (Company account)
    13,764,219 GBP2021-12-31
    Officer
    2015-11-09 ~ 2020-10-01
    IIF 121 - director → ME
  • 16
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2019-04-05
    Officer
    2018-04-07 ~ 2018-05-15
    IIF 43 - director → ME
  • 17
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    89 GBP2019-04-05
    Officer
    2018-04-07 ~ 2018-05-15
    IIF 46 - director → ME
  • 18
    Unit 14 Brenton Business Complex, Bury, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -79 GBP2019-04-05
    Officer
    2017-10-30 ~ 2018-02-07
    IIF 12 - director → ME
    Person with significant control
    2017-10-30 ~ 2018-02-07
    IIF 70 - Ownership of shares – 75% or more → OE
  • 19
    Unit 16 Commercial Way, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    176 GBP2020-04-05
    Officer
    2018-02-22 ~ 2018-03-29
    IIF 24 - director → ME
  • 20
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    174 GBP2020-04-05
    Officer
    2018-02-22 ~ 2018-04-11
    IIF 23 - director → ME
  • 21
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    195 GBP2020-04-05
    Officer
    2018-02-23 ~ 2018-03-29
    IIF 21 - director → ME
  • 22
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    21 GBP2019-04-05
    Officer
    2018-04-07 ~ 2018-05-15
    IIF 45 - director → ME
  • 23
    Unit 14 Unit 14, Brentonbusinessparkcomplex, Bury, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2017-10-30 ~ 2018-02-07
    IIF 13 - director → ME
    Person with significant control
    2017-10-30 ~ 2018-02-07
    IIF 69 - Ownership of shares – 75% or more → OE
  • 24
    33a St Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -269 GBP2019-04-05
    Officer
    2017-10-30 ~ 2018-02-07
    IIF 37 - director → ME
    Person with significant control
    2017-10-30 ~ 2018-02-07
    IIF 100 - Ownership of shares – 75% or more → OE
  • 25
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26 GBP2019-04-05
    Officer
    2017-10-30 ~ 2018-02-07
    IIF 55 - director → ME
    Person with significant control
    2017-10-30 ~ 2018-02-07
    IIF 111 - Ownership of shares – 75% or more → OE
  • 26
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    140 GBP2019-04-05
    Officer
    2018-04-07 ~ 2018-05-15
    IIF 44 - director → ME
  • 27
    Beaumont House, Avonmore Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -3,148 GBP2021-12-31
    Officer
    2019-10-03 ~ 2020-10-01
    IIF 143 - director → ME
  • 28
    LARGETASK LIMITED - 1990-12-21
    One Fleet Place, London, England, England
    Corporate (6 parents)
    Equity (Company account)
    23,325 GBP2023-12-31
    Officer
    2015-11-24 ~ 2019-05-22
    IIF 60 - director → ME
    2007-04-01 ~ 2015-11-24
    IIF 61 - director → ME
  • 29
    50 Sloane Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,051,574 GBP2023-12-31
    Officer
    2015-11-09 ~ 2016-07-08
    IIF 124 - director → ME
  • 30
    HLAB TECHNOLOGIES LIMITED - 2016-09-26
    H LAB TECHNOLOGIES LIMITED - 2015-08-06
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -287,797 GBP2021-12-31
    Officer
    2015-11-24 ~ 2020-10-01
    IIF 123 - director → ME
  • 31
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    54 GBP2018-04-05
    Officer
    2017-08-03 ~ 2017-09-13
    IIF 50 - director → ME
  • 32
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-05
    Officer
    2017-08-03 ~ 2017-09-13
    IIF 49 - director → ME
  • 33
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2018-04-05
    Officer
    2017-08-03 ~ 2017-09-13
    IIF 47 - director → ME
  • 34
    Flexspace Office 3, Dane Street, Rochdale
    Dissolved corporate (2 parents)
    Equity (Company account)
    86 GBP2018-04-05
    Officer
    2017-08-03 ~ 2017-09-13
    IIF 48 - director → ME
  • 35
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,910,735 GBP2021-12-31
    Officer
    2016-08-15 ~ 2020-10-01
    IIF 126 - director → ME
  • 36
    32 Telford Way, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-07-05 ~ 2020-10-01
    IIF 137 - director → ME
  • 37
    32 Telford Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,748,058 GBP2021-12-31
    Officer
    2018-02-23 ~ 2020-10-01
    IIF 139 - director → ME
  • 38
    HE MAGNETIC ULTRACAP LIMITED - 2020-06-10
    32 Telford Way, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-05-31 ~ 2020-10-01
    IIF 141 - director → ME
  • 39
    32 Telford Way, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-02-21 ~ 2020-10-01
    IIF 136 - director → ME
  • 40
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    15 GBP2019-04-05
    Officer
    2017-08-25 ~ 2017-08-25
    IIF 30 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 103 - Ownership of shares – 75% or more → OE
  • 41
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55 GBP2019-04-05
    Officer
    2017-08-25 ~ 2017-08-25
    IIF 31 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 102 - Ownership of shares – 75% or more → OE
  • 42
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -70 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-08-29
    IIF 32 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-08-29
    IIF 104 - Ownership of shares – 75% or more → OE
  • 43
    Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5 GBP2019-04-05
    Officer
    2017-08-29 ~ 2017-08-29
    IIF 29 - director → ME
    Person with significant control
    2017-08-29 ~ 2017-08-29
    IIF 101 - Ownership of shares – 75% or more → OE
  • 44
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    310 GBP2019-04-05
    Officer
    2017-09-15 ~ 2017-10-01
    IIF 26 - director → ME
    Person with significant control
    2017-09-15 ~ 2017-10-01
    IIF 116 - Ownership of shares – 75% or more → OE
  • 45
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    60 GBP2019-04-05
    Officer
    2017-09-15 ~ 2017-10-01
    IIF 27 - director → ME
    Person with significant control
    2017-09-15 ~ 2017-10-01
    IIF 115 - Ownership of shares – 75% or more → OE
  • 46
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -120 GBP2019-04-05
    Officer
    2017-09-15 ~ 2017-10-01
    IIF 25 - director → ME
    Person with significant control
    2017-09-15 ~ 2017-10-01
    IIF 105 - Ownership of shares – 75% or more → OE
  • 47
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -57 GBP2019-04-05
    Officer
    2017-09-15 ~ 2017-10-01
    IIF 28 - director → ME
    Person with significant control
    2017-09-15 ~ 2017-10-01
    IIF 117 - Ownership of shares – 75% or more → OE
  • 48
    Unit 14 Brenton Business Complex, Bond Street, Bury
    Dissolved corporate (2 parents)
    Equity (Company account)
    253 GBP2018-04-05
    Officer
    2017-10-04 ~ 2017-11-01
    IIF 17 - director → ME
  • 49
    Unit 14 Brenton Business Complex, Bond Street, Bury
    Dissolved corporate (2 parents)
    Equity (Company account)
    256 GBP2018-04-05
    Officer
    2017-10-04 ~ 2017-11-01
    IIF 15 - director → ME
  • 50
    Unit 14 Brenton Business Complex, Bond Street, Bury
    Dissolved corporate (2 parents)
    Equity (Company account)
    250 GBP2018-04-05
    Officer
    2017-10-05 ~ 2017-11-01
    IIF 16 - director → ME
  • 51
    Unit 14 Brenton Business Complex, Bond Street, Bury
    Dissolved corporate (2 parents)
    Equity (Company account)
    218 GBP2018-04-05
    Officer
    2017-10-05 ~ 2017-11-01
    IIF 14 - director → ME
  • 52
    Klaco House, St. John's Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2013-01-17
    IIF 146 - director → ME
  • 53
    Planet Talk (uk) Limited, 7th Floor 211 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2006-01-20
    IIF 153 - director → ME
    2004-03-31 ~ 2006-01-20
    IIF 157 - secretary → ME
  • 54
    PRIMUS TELECOMMUNICATIONS LIMITED - 2013-09-20
    GLOBAL TELECOMMUNICATIONS, INC. (U.K.) LTD. - 1995-08-17
    22 York Buildings, London
    Corporate (2 parents)
    Equity (Company account)
    -75,000 GBP2022-12-31
    Officer
    2001-04-28 ~ 2006-05-19
    IIF 154 - director → ME
    2003-12-01 ~ 2006-05-19
    IIF 164 - secretary → ME
    1999-09-08 ~ 2001-06-14
    IIF 165 - secretary → ME
  • 55
    Office 3 146/148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (1 parent)
    Officer
    2018-05-25 ~ 2018-09-29
    IIF 34 - director → ME
    Person with significant control
    2018-05-25 ~ 2018-09-29
    IIF 95 - Ownership of shares – 75% or more → OE
  • 56
    Office 5 131a Bury New Road, Prestwich, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-23 ~ 2017-02-20
    IIF 9 - director → ME
  • 57
    Office 3 146-148 Bury Old Road, Whitefield, Manchester
    Dissolved corporate (1 parent)
    Officer
    2018-06-04 ~ 2018-10-01
    IIF 33 - director → ME
    Person with significant control
    2018-06-04 ~ 2018-10-01
    IIF 94 - Ownership of shares – 75% or more → OE
  • 58
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    443 GBP2018-04-05
    Officer
    2017-01-23 ~ 2017-03-24
    IIF 8 - director → ME
    Person with significant control
    2017-01-23 ~ 2017-03-24
    IIF 89 - Ownership of shares – 75% or more → OE
  • 59
    360 Stockley Close, West Drayton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,870 GBP2021-12-31
    Officer
    2018-08-15 ~ 2020-10-01
    IIF 148 - director → ME
  • 60
    Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    170 GBP2018-04-05
    Officer
    2017-01-23 ~ 2017-04-12
    IIF 2 - director → ME
    Person with significant control
    2017-01-23 ~ 2017-04-12
    IIF 91 - Ownership of shares – 75% or more → OE
  • 61
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    13 GBP2019-04-05
    Officer
    2018-06-08 ~ 2018-07-11
    IIF 56 - director → ME
  • 62
    Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton
    Dissolved corporate (2 parents)
    Officer
    2018-06-25 ~ 2018-07-13
    IIF 11 - director → ME
  • 63
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    73 GBP2019-04-05
    Officer
    2018-07-11 ~ 2018-07-20
    IIF 57 - director → ME
    Person with significant control
    2018-07-11 ~ 2018-07-20
    IIF 119 - Ownership of shares – 75% or more → OE
  • 64
    Office G, Charles Henry House, 130, Worcester Road, Droitwich, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2018-07-17 ~ 2018-08-05
    IIF 58 - director → ME
  • 65
    Beaumont House, Avonmore Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-08-14 ~ 2020-10-01
    IIF 133 - director → ME
  • 66
    ROBOLIFE LIMITED - 2019-10-01
    Galley House, Moon Lane, Barnet, England
    Corporate (2 parents)
    Officer
    2019-08-21 ~ 2020-10-01
    IIF 149 - director → ME
  • 67
    Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    281 GBP2019-04-05
    Officer
    2017-01-23 ~ 2017-03-31
    IIF 7 - director → ME
    Person with significant control
    2017-01-23 ~ 2017-03-31
    IIF 76 - Ownership of shares – 75% or more → OE
  • 68
    Level 4, Beaumont House, Avonmore Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,338 GBP2021-12-31
    Officer
    2015-11-24 ~ 2020-10-01
    IIF 127 - director → ME
  • 69
    SHIFT LAB LTD. - 2023-09-27
    SHIFT LABORATORY LTD. - 2023-09-23
    STUDIO 26 LAB LIMITED - 2022-02-24
    32 Telford Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,206,309 GBP2023-12-31
    Officer
    2018-10-01 ~ 2020-10-01
    IIF 150 - director → ME
  • 70
    ARRIVAL JET LTD - 2023-08-22
    ARRIVAL ROBOTICS LIMITED - 2017-04-28
    Unit V1 Vector Park, Forest Road, Feltham, England
    Corporate (1 parent)
    Officer
    2017-03-09 ~ 2020-01-28
    IIF 156 - director → ME
  • 71
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    331 GBP2019-04-05
    Officer
    2018-01-19 ~ 2018-03-29
    IIF 18 - director → ME
  • 72
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    150 GBP2019-04-05
    Officer
    2018-01-18 ~ 2018-03-30
    IIF 22 - director → ME
  • 73
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    265 GBP2019-04-05
    Officer
    2018-01-18 ~ 2018-03-29
    IIF 19 - director → ME
  • 74
    Unit 4 Conbar House, Hertford
    Dissolved corporate (2 parents)
    Equity (Company account)
    165 GBP2019-04-05
    Officer
    2018-01-19 ~ 2018-03-29
    IIF 20 - director → ME
  • 75
    15 Fairey Street, Cofton Hackett, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-05 ~ 2017-02-15
    IIF 3 - director → ME
  • 76
    TELEGROUP NETWORK SERVICES UK LIMITED - 1997-05-19
    EASEDANDY LIMITED - 1996-10-28
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-31 ~ 2006-01-20
    IIF 155 - director → ME
    1999-06-30 ~ 2006-01-20
    IIF 158 - secretary → ME
  • 77
    Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2017-12-13 ~ 2018-03-12
    IIF 51 - director → ME
    Person with significant control
    2017-12-13 ~ 2018-03-12
    IIF 113 - Ownership of shares – 75% or more → OE
  • 78
    31 Malpas Rd, Newport, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2019-04-05
    Officer
    2017-12-13 ~ 2018-03-19
    IIF 54 - director → ME
    Person with significant control
    2017-12-13 ~ 2018-03-19
    IIF 112 - Ownership of shares – 75% or more → OE
  • 79
    33a St. Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    11 GBP2019-04-05
    Officer
    2017-12-13 ~ 2018-03-19
    IIF 36 - director → ME
    Person with significant control
    2017-12-13 ~ 2018-03-19
    IIF 98 - Ownership of shares – 75% or more → OE
  • 80
    31 Malpas Rd, Newport, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-05
    Officer
    2017-12-13 ~ 2018-03-19
    IIF 53 - director → ME
    Person with significant control
    2017-12-13 ~ 2018-03-19
    IIF 114 - Ownership of shares – 75% or more → OE
  • 81
    33a St Woolos Road, Newport, S Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -61 GBP2019-04-05
    Officer
    2017-11-20 ~ 2018-02-20
    IIF 38 - director → ME
    Person with significant control
    2017-11-20 ~ 2018-02-20
    IIF 99 - Ownership of shares – 75% or more → OE
  • 82
    232 Elm Drive, Risca, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    37 GBP2019-04-05
    Officer
    2017-11-20 ~ 2018-02-20
    IIF 10 - director → ME
    Person with significant control
    2017-11-20 ~ 2018-02-20
    IIF 63 - Ownership of shares – 75% or more → OE
  • 83
    33 A St. Woolos Road, Newport, Gwent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -246 GBP2019-04-05
    Officer
    2017-11-20 ~ 2018-02-20
    IIF 35 - director → ME
    Person with significant control
    2017-11-20 ~ 2018-02-20
    IIF 97 - Ownership of shares – 75% or more → OE
  • 84
    Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    661 GBP2019-04-05
    Officer
    2017-11-20 ~ 2018-02-20
    IIF 52 - director → ME
    Person with significant control
    2017-11-20 ~ 2018-02-20
    IIF 110 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.