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

Whittingham, James Ronald

    Related profiles found in government register
  • Whittingham, James Ronald
    British accountant born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, BL4 8TG, England

      IIF 1

    • Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 2

    • Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 3

    • Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, England

      IIF 4

    • Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 5

    • Aztec Financial Services (uk) Limited, Forum 4, Parkway, Whiteley, Fareham, PO15 7FH, England

      IIF 6

    • Aztec Financial Services (uk) Limited, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 7

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 8

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 9 IIF 10

    • C/o Aztec Financial Services (uk) Limited, Forum3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 11

    • C/o Aztec Financial Services (uk) Limited, Parkway, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 12

    • Forum 3 Select Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 13

    • Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 14

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 55, Baker Street, London, W1U 7EU

      IIF 18

    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 19

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Whittingham, James Ronald
    British accountant/director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 23 IIF 24

    • Aztec Finacial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 25

    • Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Aztec Financial Services (uk) Limited, Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

      IIF 31 IIF 32 IIF 33

    • Forum 3 Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 37 IIF 38
  • Whittingham, James Ronald
    British chartered accountant born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 39 IIF 40
  • Whittingham, James Ronald
    British company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Whittingham, James Ronald
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 49

    • C / O Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 50

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 51

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 52 IIF 53

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 54

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 55

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Fareham, United Kingdom, PO15 7AD, United Kingdom

      IIF 56 IIF 57

    • Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7FH, England

      IIF 58 IIF 59 IIF 60

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 62 IIF 63 IIF 64

    • Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 71

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 72 IIF 73

    • Forum4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 74 IIF 75

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 76 IIF 77 IIF 78

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 80

    • 55, Baker Street, London, W1U 7EU

      IIF 81

    • C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, W1W 7LT, England

      IIF 82

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 83 IIF 84 IIF 85

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 86

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 87

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom

      IIF 88 IIF 89 IIF 90

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 94
  • Whittingham, James Ronald
    British director, aztec group born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 95
  • Whittingham, James Ronald
    British director/ accountant born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 96
  • Whittingham, James Ronald
    British none born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 3 Solent Business Park, Parkway South Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 97
  • Whittingham, James Ronald
    British senior financial reporting manager born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Mill Court, The Sawmills Durley, Southampton, SO32 2EJ, England

      IIF 98
child relation
Offspring entities and appointments
Active 39
  • 1
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 66 - director → ME
  • 2
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 65 - director → ME
  • 3
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 64 - director → ME
  • 4
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 68 - director → ME
  • 5
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 69 - director → ME
  • 6
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 70 - director → ME
  • 7
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-02 ~ now
    IIF 62 - director → ME
  • 8
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 55 - director → ME
  • 9
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-28 ~ now
    IIF 95 - director → ME
  • 10
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (7 parents, 175 offsprings)
    Officer
    2016-08-01 ~ now
    IIF 96 - director → ME
  • 11
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-09 ~ now
    IIF 94 - director → ME
  • 12
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-05 ~ now
    IIF 88 - director → ME
  • 13
    BRITAX GROUP LIMITED - 2012-04-14
    CIDRON CHILDSAFE 1 LIMITED - 2011-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 84 - director → ME
  • 14
    CIDRON CHILDSAFE 2 LIMITED - 2011-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2020-09-01 ~ now
    IIF 85 - director → ME
  • 15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 83 - director → ME
  • 16
    71 Kingsway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-11-01 ~ now
    IIF 6 - director → ME
  • 17
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 63 - director → ME
  • 18
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 54 - director → ME
  • 19
    EBRD EPF GP LIMITED - 2018-01-18
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -201 GBP2023-12-31
    Officer
    2016-02-11 ~ now
    IIF 39 - director → ME
  • 20
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-01 ~ now
    IIF 40 - director → ME
  • 21
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-04-10 ~ dissolved
    IIF 81 - director → ME
  • 22
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 18 - director → ME
  • 23
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 30 - director → ME
  • 24
    HV VI INVEST ETA LIMITED - 2021-07-12
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-18 ~ now
    IIF 87 - director → ME
  • 25
    C / O Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-08 ~ now
    IIF 50 - director → ME
  • 26
    C/o Aztec Financial Services (uk) Limited, Forum 3 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 51 - director → ME
  • 27
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 20 - director → ME
  • 28
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 22 - director → ME
  • 29
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-07-14 ~ now
    IIF 21 - director → ME
  • 30
    LIVINGSTON RESERVE UK LIMITED - 2014-11-19
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-08 ~ now
    IIF 19 - director → ME
  • 31
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Dissolved corporate (4 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 86 - director → ME
  • 32
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-16 ~ now
    IIF 71 - director → ME
  • 33
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-04-04 ~ now
    IIF 91 - director → ME
  • 34
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-09 ~ now
    IIF 92 - director → ME
  • 35
    C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-19 ~ now
    IIF 90 - director → ME
  • 36
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-04-04 ~ now
    IIF 93 - director → ME
  • 37
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 28 - director → ME
  • 38
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 29 - director → ME
  • 39
    5 New Street Square, London
    Corporate (5 parents)
    Officer
    2015-01-30 ~ now
    IIF 97 - director → ME
Ceased 59
  • 1
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED - 2018-02-08
    TIMEC 1620 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2018-01-25
    IIF 41 - director → ME
  • 2
    3T ENERGY SUBCO LIMITED - 2023-09-26
    TIMEC 1619 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2018-03-02
    IIF 43 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2021-06-07 ~ 2023-12-07
    IIF 67 - director → ME
  • 4
    RAPIDEARTH LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 13 - director → ME
  • 5
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 38 - director → ME
  • 6
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 33 - director → ME
  • 7
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 25 - director → ME
  • 8
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 27 - director → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 31 - director → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 37 - director → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 36 - director → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 34 - director → ME
  • 13
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 35 - director → ME
  • 14
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ 2019-03-01
    IIF 32 - director → ME
  • 15
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,376,407 GBP2023-12-31
    Officer
    2021-08-18 ~ 2022-07-14
    IIF 73 - director → ME
  • 16
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    289,719 GBP2023-12-31
    Officer
    2021-08-18 ~ 2022-07-14
    IIF 72 - director → ME
  • 17
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 48 - director → ME
  • 18
    C/o Rrs Department 45, Gresham Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2017-07-01 ~ 2021-06-21
    IIF 49 - director → ME
  • 19
    COASTDEW LIMITED - 2004-08-18
    75 King William Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143 GBP2017-03-31
    Officer
    2012-03-19 ~ 2012-12-10
    IIF 98 - director → ME
  • 20
    71 Kingsway, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-01 ~ 2019-01-14
    IIF 4 - director → ME
  • 21
    DS UK BIDCO LIMITED - 2015-04-30
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2015-04-21
    IIF 58 - director → ME
  • 22
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 59 - director → ME
  • 23
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 61 - director → ME
  • 24
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 60 - director → ME
  • 25
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 57 - director → ME
  • 26
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 56 - director → ME
  • 27
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 44 - director → ME
  • 28
    C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2023-08-17 ~ 2024-10-31
    IIF 82 - director → ME
  • 29
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-17 ~ 2024-10-31
    IIF 46 - director → ME
  • 30
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-10 ~ 2017-10-16
    IIF 53 - director → ME
  • 31
    EXCELLENCE LOGGING HOLDCO 3 LIMITED - 2018-09-12
    45 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2017-10-17
    IIF 52 - director → ME
  • 32
    EXCELLENCE LOGGING HOLDCO 4 LIMITED - 2018-04-23
    45 Gresham Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2015-04-10 ~ 2016-11-17
    IIF 80 - director → ME
  • 33
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (12 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2016-04-29
    IIF 3 - director → ME
  • 34
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-21 ~ 2016-04-29
    IIF 7 - director → ME
  • 35
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 45 - director → ME
  • 36
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    98,323,332 GBP2023-12-31
    Officer
    2021-05-21 ~ 2022-12-05
    IIF 75 - director → ME
  • 37
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    318,713 GBP2023-12-31
    Officer
    2021-05-21 ~ 2022-12-05
    IIF 74 - director → ME
  • 38
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Officer
    2023-10-27 ~ 2024-10-31
    IIF 47 - director → ME
  • 39
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-04-21
    IIF 12 - director → ME
  • 40
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-04-21
    IIF 8 - director → ME
  • 41
    4385, 10567873 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2017-02-06
    IIF 9 - director → ME
  • 42
    OPTILAN HOLDCO 1 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2017-02-03
    IIF 11 - director → ME
  • 43
    OPTILAN HOLDCO 2 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2017-01-17 ~ 2017-02-06
    IIF 10 - director → ME
  • 44
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 26 - director → ME
  • 45
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ 2022-12-16
    IIF 5 - director → ME
  • 46
    3 Lombard Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-11-21 ~ 2018-07-12
    IIF 78 - director → ME
  • 47
    3 Lombard Street, London, England
    Corporate (2 parents)
    Officer
    2017-11-21 ~ 2018-07-12
    IIF 77 - director → ME
  • 48
    3 Lombard Street, London, England
    Corporate (2 parents)
    Officer
    2017-11-21 ~ 2018-07-12
    IIF 79 - director → ME
  • 49
    3 Lombard Street, London, England
    Corporate (2 parents)
    Officer
    2017-11-21 ~ 2018-07-12
    IIF 76 - director → ME
  • 50
    Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
    Corporate (5 parents)
    Officer
    2014-10-20 ~ 2015-09-22
    IIF 1 - director → ME
  • 51
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-13 ~ 2018-07-18
    IIF 14 - director → ME
  • 52
    FSN CAPITAL UK GP V LIMITED - 2016-06-09
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-31 ~ 2018-07-18
    IIF 2 - director → ME
  • 53
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 15 - director → ME
  • 54
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 17 - director → ME
  • 55
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 16 - director → ME
  • 56
    ROVOP TOPCO LIMITED - 2018-03-07
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    2017-12-07 ~ 2017-12-07
    IIF 24 - director → ME
  • 57
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,841,031 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-07 ~ 2017-12-07
    IIF 23 - director → ME
  • 58
    HV STADIONBLOKK PROJECT B LIMITED - 2023-09-13
    C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-06 ~ 2024-11-21
    IIF 89 - director → ME
  • 59
    3T ENERGY BIDCO LIMITED - 2018-03-02
    TIMEC 1618 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2017-10-17 ~ 2018-03-02
    IIF 42 - director → ME

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