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

Edmondson, Alan

    Related profiles found in government register
  • Edmondson, Alan

    Registered addresses and corresponding companies
  • Edmondson, Alan George

    Registered addresses and corresponding companies
  • Edmondson, Alan George
    British

    Registered addresses and corresponding companies

    • The Manor House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 53
  • Edmondson, Alan George
    British business consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 54
  • Edmondson, Alan George
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, England

      IIF 55

    • The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom

      IIF 56 IIF 57

    • The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, Great Britain

      IIF 58

    • The Manor House, Heads Nook, Broadwath, Brampton, CA8 9EL, England

      IIF 59

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 60

    • The Manor House, Broadwath Heads Nook, Carlisle, Cumbria, CA4 9EL

      IIF 61

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Edmondson, Alan George
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Edmondson, Alan George
    British management consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England

      IIF 109 IIF 110

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 111
  • Alan Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 117
  • Edmondson, Alan George
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, England

      IIF 118

    • Stonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom

      IIF 119
  • Alan George Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Alan Edmondson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom

      IIF 128 IIF 129
  • Mr Alan George Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Alan George Edmondson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Geroge Edmundson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 158
child relation
Offspring entities and appointments
Active 52
  • 1
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2016-04-19 ~ now
    IIF 91 - director → ME
    2016-04-19 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 2
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 17 - secretary → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-06 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 104 - director → ME
    2024-05-13 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2024-05-13 ~ now
    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
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 99 - director → ME
    2024-03-18 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 108 - director → ME
    2024-05-29 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 75 - director → ME
    2021-03-23 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 8
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-13 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 154 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 106 - director → ME
    2024-04-22 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2021-01-27 ~ now
    IIF 90 - director → ME
    2021-01-27 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 92 - director → ME
    2020-12-31 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-03-07 ~ now
    IIF 66 - director → ME
    2023-01-19 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 15
    DECK N' FENCE SUPPLIES LIMITED - 2020-07-22
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    -13,753 GBP2024-09-30
    Officer
    2017-09-29 ~ now
    IIF 97 - director → ME
    2017-09-29 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 16
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    19,986 GBP2024-10-31
    Officer
    2017-10-10 ~ now
    IIF 93 - director → ME
    2017-10-10 ~ now
    IIF 26 - secretary → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-10-01 ~ dissolved
    IIF 56 - director → ME
    2017-10-01 ~ dissolved
    IIF 40 - secretary → ME
  • 18
    Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,215 GBP2024-04-30
    Officer
    2017-06-30 ~ now
    IIF 57 - director → ME
    2017-06-30 ~ now
    IIF 7 - secretary → ME
  • 19
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,268 GBP2021-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 94 - director → ME
    2016-08-09 ~ dissolved
    IIF 31 - secretary → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-03-07 ~ now
    IIF 65 - director → ME
    2023-03-29 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 21
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved corporate (3 parents)
    Equity (Company account)
    -23,205 GBP2020-07-31
    Officer
    2014-07-14 ~ dissolved
    IIF 80 - director → ME
    2014-07-14 ~ dissolved
    IIF 11 - secretary → ME
  • 22
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    118,333 GBP2024-01-31
    Officer
    2013-01-10 ~ now
    IIF 111 - director → ME
    2013-01-10 ~ now
    IIF 25 - secretary → ME
  • 23
    FACILITY SOLUTIONS RECRUITMENT LIMITED - 2013-07-16
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 109 - director → ME
    2013-05-23 ~ dissolved
    IIF 10 - secretary → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2021-07-16 ~ now
    IIF 60 - director → ME
    2020-12-16 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 153 - Has significant influence or control → OE
  • 25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2018-07-13 ~ now
    IIF 102 - director → ME
    2018-07-13 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 26
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    IIF 63 - director → ME
    2023-04-05 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 73 - director → ME
    2020-12-31 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2020-12-31 ~ 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
  • 29
    ALEXANDER ANDREWS LIMITED - 2018-04-13
    13 Edmond Castle Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2017-08-11 ~ now
    IIF 82 - director → ME
    2017-08-11 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 30
    The Manor House, Broadwath, Heads Nook, Brampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-10-16 ~ dissolved
    IIF 84 - director → ME
    2015-10-16 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 31
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,095 GBP2021-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 95 - director → ME
    2016-08-05 ~ dissolved
    IIF 22 - secretary → ME
  • 32
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 103 - director → ME
    2024-07-15 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 33
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 87 - director → ME
    2014-11-04 ~ dissolved
    IIF 16 - secretary → ME
  • 34
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,694 GBP2024-01-31
    Officer
    2022-05-26 ~ now
    IIF 32 - secretary → ME
  • 35
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 79 - director → ME
    2014-07-14 ~ dissolved
    IIF 9 - secretary → ME
  • 36
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 20 - secretary → ME
  • 37
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 64 - director → ME
    2023-05-25 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 38
    PROLINK SOLUTIONS LIMITED - 2015-05-19
    PRO-LINK SOLUTIONS LIMITED - 2014-09-08
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    -34,402 GBP2024-08-31
    Officer
    2014-08-19 ~ now
    IIF 96 - director → ME
    2014-08-19 ~ now
    IIF 29 - secretary → ME
  • 39
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 101 - director → ME
    2024-06-11 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2024-06-11 ~ 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
  • 40
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 14 - secretary → ME
  • 41
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-02-25 ~ dissolved
    IIF 58 - director → ME
    2016-02-25 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-11 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-09 ~ now
    IIF 69 - director → ME
    2023-10-09 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 43
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 68 - director → ME
    2023-10-10 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 44
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-10-01 ~ dissolved
    IIF 59 - director → ME
  • 45
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2022-05-16 ~ now
    IIF 98 - director → ME
    2022-05-16 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 46
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 72 - director → ME
    2020-12-16 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2020-12-16 ~ 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
  • 47
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 76 - director → ME
    2021-03-23 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 117 - Right to appoint or remove directors → OE
  • 48
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-09 ~ now
    IIF 119 - director → ME
    2021-11-09 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 49
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 105 - director → ME
    2024-04-30 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 50
    The Manor House, Broadwath, Heads Nook, Brampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 78 - director → ME
    2016-02-10 ~ dissolved
    IIF 8 - secretary → ME
  • 51
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-20 ~ dissolved
    IIF 77 - director → ME
    2016-02-20 ~ dissolved
    IIF 6 - secretary → ME
  • 52
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 118 - director → ME
    2020-09-02 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-03-03 ~ 2023-07-31
    IIF 83 - director → ME
    Person with significant control
    2017-03-03 ~ 2023-07-31
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-01 ~ 2023-07-31
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-06 ~ 2025-01-15
    IIF 100 - director → ME
  • 3
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-06 ~ 2017-10-20
    IIF 88 - director → ME
    2017-10-06 ~ 2017-10-20
    IIF 19 - secretary → ME
    Person with significant control
    2017-10-06 ~ 2017-10-20
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 4
    96a Cobden Street, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    1,107,018 GBP2023-10-31
    Officer
    2013-10-18 ~ 2015-05-29
    IIF 110 - director → ME
    2013-10-18 ~ 2015-05-29
    IIF 12 - secretary → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-06 ~ 2023-06-27
    IIF 71 - director → ME
    Person with significant control
    2023-06-06 ~ 2023-06-12
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-06 ~ 2023-06-27
    IIF 67 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-19 ~ 2023-07-24
    IIF 107 - director → ME
  • 8
    Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-11-19 ~ 2015-03-19
    IIF 54 - director → ME
    2004-11-19 ~ 2013-12-09
    IIF 53 - secretary → ME
  • 9
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    19,986 GBP2024-10-31
    Person with significant control
    2017-10-10 ~ 2020-12-31
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 10
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,268 GBP2021-08-31
    Person with significant control
    2016-08-09 ~ 2017-08-24
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-29 ~ 2023-07-15
    IIF 70 - director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-16 ~ 2021-03-18
    IIF 74 - director → ME
    Person with significant control
    2020-12-16 ~ 2021-03-01
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 13
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,095 GBP2021-08-31
    Person with significant control
    2016-08-05 ~ 2022-08-08
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 14
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,694 GBP2024-01-31
    Officer
    2016-01-14 ~ 2018-11-07
    IIF 89 - director → ME
    2016-01-14 ~ 2018-11-07
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-07
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-25 ~ 2023-09-02
    IIF 62 - director → ME
  • 16
    PROLINK SOLUTIONS LIMITED - 2015-05-19
    PRO-LINK SOLUTIONS LIMITED - 2014-09-08
    13 Edmond Castle, Corby Hill, Carlisle, England
    Corporate (3 parents)
    Equity (Company account)
    -34,402 GBP2024-08-31
    Person with significant control
    2016-05-01 ~ 2020-11-30
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2013-10-25 ~ 2015-07-16
    IIF 81 - director → ME
  • 18
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-06-22 ~ 2018-09-21
    IIF 55 - director → ME
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2021-03-23 ~ 2021-04-28
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 20
    Unit 4 Amy Johnson House, Amy Johnson Way, Blackpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    193,687 GBP2023-07-31
    Officer
    ~ 1992-12-02
    IIF 61 - director → ME

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