logo
explain how to read the page

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

Van Cutsem, William Henry

    Related profiles found in government register
  • Van Cutsem, William Henry
    British chartered surveyor born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grange Farm, Cockley Cley Road, Hilborough, Thetford, Norfolk, IP26 5BT, United Kingdom

      IIF 1
  • Van Cutsem, William Henry
    British company director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ, England

      IIF 2
  • Van Cutsem, William Henry
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Cutsem, William Henry
    British directors born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 47
  • Van Custem, William Henry
    British development of building projects born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 48
  • Van Cutsem, William
    British property development and investment born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 49
  • Van Cutsem, William Henry
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sailsbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 50

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 51
  • Cutsem, William Henry Van
    British inestment banker born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL

      IIF 52
  • Cutsem, William Henry Van
    British investment banker born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL

      IIF 53
  • Van Cutsem, William Henry
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 54

    • icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 55

    • icon of address Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BN, England

      IIF 56
  • Van Cutsem, William Henry
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Van Cutsem, William Henry
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 84

    • icon of address Bywell Castle, Bywell, Stocksfield, Northumberland, NE43 7AB, England

      IIF 85
  • Mr William Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 86 IIF 87
  • Van Cutsem, William Henry
    British

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 88
  • Mr William Henry Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 89 IIF 90

    • icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 91

    • icon of address Unit 2, Bearl Farm, Stocksfield, NE43 7AL, United Kingdom

      IIF 92

    • icon of address Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL

      IIF 93 IIF 94
  • William Henry Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Cutsem, William Henry

    Registered addresses and corresponding companies

    • icon of address Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 106

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 107

    • icon of address Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ, United Kingdom

      IIF 108

    • icon of address Westgate House, Hilborough, Thetford, Norfolk, IP26 5BN

      IIF 109

    • icon of address Westgate House, Westgate Street, Hilborough, Thetford, Norfolk, IP26 5BN, United Kingdom

      IIF 110
  • Mr William Henry Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 1LA

      IIF 111

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 112

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 113 IIF 114

    • icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 115

    • icon of address Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL, United Kingdom

      IIF 116

    • icon of address Hilborough Estate Office, Hilborough, Thetford, Norfolk, IP26 5BQ

      IIF 117

    • icon of address Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ

      IIF 118
  • William Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 119
  • Mr William Henry Van Cutsem
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Westgate Street, Hilborough, Thetford, Norfolk, IP26 5BN, England

      IIF 120
  • William Henry Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address Grange Farm, Cockley Cley Road Hilborough, Thetford, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,502 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 2 Bearl Farm, Stocksfield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,092 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address Unit 2 Bearl Farm, Stocksfield, Northumberland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 2 Bearl Farm, Stocksfield, Northumberland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Grange Farm, Cockley Cley Road Hilbrough, Thetford, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,091 GBP2019-09-30
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 1 - Director → ME
  • 6
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 65 - Director → ME
  • 7
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 48 - Director → ME
  • 8
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 64 - Director → ME
  • 9
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 67 - Director → ME
  • 11
    icon of address Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    icon of address Hilborough Estate Office, Hilborough, Thetford, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,480,770 GBP2023-03-31
    Officer
    icon of calendar 2007-09-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,644,184 GBP2025-03-31
    Officer
    icon of calendar 2019-11-21 ~ now
    IIF 29 - Director → ME
  • 14
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-11-04 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    HILBOROUGH LAND AND DEVELOPMENT COMPANY LIMITED - 2017-09-06
    SARPALM LIMITED - 1989-03-30
    icon of address Hilborough House, Hilborough, Thetford, Norfolk
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,237,639 GBP2023-03-31
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 2 - Director → ME
    icon of calendar 2009-02-09 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 16
    MOSSDALE FARMS LIMITED - 2015-06-16
    icon of address Hilborough House, Hilborough, Thetford, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ now
    IIF 81 - Director → ME
    icon of calendar 2012-04-02 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ now
    IIF 104 - Has significant influence or control → OE
  • 17
    TAYVIN 72 LIMITED - 1997-05-22
    icon of address Hilborough House, Hilborough, Thetford, Norfolk
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 9 - Director → ME
  • 19
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 18 - Director → ME
  • 20
    FRIARS 2008 LIMITED - 2010-02-26
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 55 - Director → ME
  • 21
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    IIF 14 - Director → ME
  • 23
    WATERBEACH PROMOTIONS LIMITED - 2017-05-25
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    IIF 57 - Director → ME
  • 24
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-08 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-08 ~ dissolved
    IIF 75 - Director → ME
  • 26
    TAYVIN 423 LIMITED - 2009-12-07
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 78 - Director → ME
  • 27
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,519 GBP2022-03-31
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 38 - Director → ME
  • 28
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 47 - Director → ME
  • 29
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 41 - Director → ME
  • 30
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 17 - Director → ME
  • 31
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 25 - Director → ME
  • 32
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 21 - Director → ME
  • 33
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 34 - Director → ME
  • 34
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 79 - Director → ME
  • 35
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-25 ~ dissolved
    IIF 37 - Director → ME
  • 36
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,686 GBP2023-12-31
    Officer
    icon of calendar 2019-01-10 ~ now
    IIF 44 - Director → ME
  • 37
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-06-17 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 38
    CAPER (ILFORD) LIMITED - 2018-05-17
    icon of address Salisbury House, Station Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -533,381 GBP2023-03-31
    Officer
    icon of calendar 2021-10-07 ~ dissolved
    IIF 19 - Director → ME
  • 40
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    IIF 8 - Director → ME
  • 41
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -408,196 GBP2024-03-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 43 - Director → ME
  • 42
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    IIF 6 - Director → ME
  • 43
    PIGEON (LEISTON) LIMITED - 2016-06-11
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 74 - Director → ME
  • 44
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 26 - Director → ME
  • 45
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 42 - Director → ME
  • 46
    icon of address Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (21 parents)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 47
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 22 - Director → ME
  • 48
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 10 - Director → ME
  • 49
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-28 ~ now
    IIF 69 - Director → ME
  • 50
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    M&R 1079 LIMITED - 2009-07-06
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 71 - Director → ME
    icon of calendar 2010-08-25 ~ now
    IIF 88 - Secretary → ME
  • 52
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    IIF 11 - Director → ME
  • 53
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 12 - Director → ME
  • 54
    M&R 1065 LIMITED - 2008-06-16
    icon of address Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2010-02-16 ~ dissolved
    IIF 110 - Secretary → ME
  • 55
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 68 - Director → ME
  • 56
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 39 - Director → ME
  • 57
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,930,315 GBP2024-03-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 28 - Director → ME
  • 58
    icon of address Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    IIF 62 - Director → ME
  • 59
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 15 - Director → ME
  • 60
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 13 - Director → ME
  • 61
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 27 - Director → ME
  • 62
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 31 - Director → ME
  • 63
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 76 - Director → ME
  • 64
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,730 GBP2022-03-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 24 - Director → ME
  • 65
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 51 - LLP Designated Member → ME
  • 66
    icon of address Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 67
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,677 GBP2024-12-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 4 - Director → ME
  • 68
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2011-07-06
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 80 - Director → ME
  • 69
    PIGEON PARTNERS LIMITED - 2020-05-27
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 23 - Director → ME
  • 70
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-20 ~ now
    IIF 61 - Director → ME
  • 71
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 66 - Director → ME
  • 72
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    846,149 GBP2020-03-31
    Officer
    icon of calendar 2008-02-01 ~ now
    IIF 59 - Director → ME
  • 73
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 16 - Director → ME
  • 74
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 3 - Director → ME
  • 75
    icon of address Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-26 ~ now
    IIF 77 - Director → ME
  • 76
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 20 - Director → ME
  • 78
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2014-02-20 ~ dissolved
    IIF 107 - Secretary → ME
  • 79
    icon of address Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 45 - Director → ME
Ceased 28
  • 1
    TAYVIN 450 LIMITED - 2011-07-08
    PIGEON (RISBY) LIMITED - 2022-10-05
    icon of address 38 High Street, Watton, Norfolk, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,597 GBP2024-04-30
    Officer
    icon of calendar 2011-07-20 ~ 2015-03-24
    IIF 60 - Director → ME
  • 2
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-13 ~ 2016-12-22
    IIF 113 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2022-03-08
    IIF 85 - LLP Designated Member → ME
  • 4
    UNDERPACE LIMITED - 1996-11-12
    icon of address Unit 16 Park Farm Business Centre, Fornham St. Genevieve, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,029,274 GBP2024-12-31
    Officer
    icon of calendar 2008-09-12 ~ 2021-03-17
    IIF 46 - Director → ME
  • 5
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-25 ~ 2019-11-04
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    M&R 1056 LIMITED - 2007-12-17
    PIGEON INVESTMENTS LIMITED - 2008-03-05
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2016-07-29
    IIF 58 - Director → ME
    icon of calendar 2010-02-16 ~ 2016-07-29
    IIF 106 - Secretary → ME
  • 7
    TAYVIN 423 LIMITED - 2009-12-07
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-10 ~ 2011-07-25
    IIF 72 - Director → ME
  • 8
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,519 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-11-09 ~ 2020-11-17
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-10-03
    IIF 89 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-04-19
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-29 ~ 2019-11-20
    IIF 129 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -533,381 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-10-07 ~ 2021-11-26
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -408,196 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-31 ~ 2023-03-01
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-05 ~ 2020-11-27
    IIF 123 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-28 ~ 2019-01-30
    IIF 99 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-16 ~ 2019-08-09
    IIF 102 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-26 ~ 2019-07-25
    IIF 100 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-18 ~ 2023-11-13
    IIF 98 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,930,315 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-28 ~ 2023-10-18
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-05-21
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-19 ~ 2022-05-12
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-16 ~ 2017-10-02
    IIF 101 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-12 ~ 2023-11-09
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,730 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-12-04 ~ 2021-01-29
    IIF 121 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-25 ~ 2022-03-22
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ 2021-09-09
    IIF 127 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-13 ~ 2018-07-11
    IIF 5 - Director → ME
  • 27
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ 2024-03-07
    IIF 30 - Director → ME
  • 28
    icon of address Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2018-02-16
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-02-16
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.