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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Anita Kumar

    Related profiles found in government register
  • Ms Anita Kumar
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP

      IIF 1
  • Mr Christian Kumar
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Earls Home, Kempston, MK42 8PG, United Kingdom

      IIF 2
    • 499, Silbury Blvd, Milton Keynes, MK9 2AH, United Kingdom

      IIF 3
    • C/o Capital Kinetics Llp, Norfolk House East, Milton Keynes, MK9 2AH, United Kingdom

      IIF 4
    • The Pinnacle, 170 Midummer Boulevard, Milton Keynes, Buckinghamshore, MK9 1BP, United Kingdom

      IIF 5
    • Platform 11-20, Devon Place, Newport, NP20 4NW, United Kingdom

      IIF 6
  • Mr Christian Kumar
    English born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Earls Holme, Bedford, MK42 8PG, England

      IIF 7
    • 3, Earls Holme, Bedford, MK42 8PG, United Kingdom

      IIF 8
    • 3, Earls Holme, Kempston, Bedford, MK42 8PG, England

      IIF 9
    • Monmouthshire Med Tech Centre 1, Innovation House, Newport Road, Caldicot, NP26 3DG, United Kingdom

      IIF 10
    • C/o Lee Wakemans, 8 Neptune Court, Cardiff, CF24 5PJ, United Kingdom

      IIF 11
    • C/o Capital Kinetics Llp, Nofolk House East, 499 Silbury Boulevard, Milton Keymes, MK9 2AH, United Kingdom

      IIF 12
    • C/o Pantons, The Pinnacle, Milton Keynes, MK9 1BP, United Kingdom

      IIF 13 IIF 14
    • The Pinacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 15 IIF 16 IIF 17
    • The Pinnacle, 170 Midsummer Blvd, Milton Keynes, MK9 1BP, United Kingdom

      IIF 18
    • The Pinnacle, 170 Midsummer Blvd, Milton Keynes Mk9 1bp, Uk, Milton Keynes, MK9 1BP, United Kingdom

      IIF 19
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 20
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 21 IIF 22
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Kumar, Christian
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Earls Home, Kempston, MK42 8PG, United Kingdom

      IIF 28
    • The Pinnacle, 170 Midsummer Blvd, Milton Keynes, MK9 1BP, England

      IIF 29
    • Platform 11-20, Devon Place, Newport, NP20 4NW, United Kingdom

      IIF 30
  • Kumar, Christian
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 31
  • Kumar, Christian
    English born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Maidenplain Place, Aberuthven, Auchterarder, PH3 1EL, Scotland

      IIF 32
    • 3, Earls Holme, Kempston, Bedford, MK42 8PG, England

      IIF 33
    • C/o Pantons, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

      IIF 34
    • The Pinacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 35 IIF 36 IIF 37
    • The Pinnacle, 170 Midsummer Blvd, Milton Keynes, MK9 1BP, United Kingdom

      IIF 38
    • The Pinnacle, 170 Midsummer Blvd, Milton Keynes Mk9 1bp, Uk, Milton Keynes, MK9 1BP, United Kingdom

      IIF 39
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 40 IIF 41 IIF 42
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 44 IIF 45
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

      IIF 46
  • Kumar, Christian
    English director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Monmouthshire Med Tech Centre 1, Innovation House, Newport Road, Magor, Caldicot, Gwent, NP26 3DG, United Kingdom

      IIF 47
    • C/o Lee Wakemans, 8 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 48
    • C/o Pantons, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

      IIF 49
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 50
  • Kumar, Christian
    English finance director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Earls Holme, Kempston, Bedford, MK42 8PG, England

      IIF 51
    • C/o Capital Kinetics Llp, Nofolk House East, 499 Silbury Boulevard, Milton Keymes, MK9 2AH, United Kingdom

      IIF 52
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 53 IIF 54
  • Kumar, Christian
    English management consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Earls Holme, Kempston, Bedford, Bedfordshire, MK42 8PG, United Kingdom

      IIF 55 IIF 56
  • Mr Christian Kumar
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Assembly Sqaure, Britannia Quay, Cardiff, CF10 4PL, Wales

      IIF 57
  • Kumar, Christian
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Earls Holme, Kempston, Bedford, MK42 8PG, United Kingdom

      IIF 58
    • C/o Capital Kinetics Llp, 499 Silbury Blvd, Milton Keynes, MK9 2AH, United Kingdom

      IIF 59
    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

      IIF 60
  • Kumar, Christian
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3, Earls Holmes, Kempston, Milton Keynes, MK42 8PG, England

      IIF 61
  • Kumar, Anita Christian
    born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Earls Holme, Kempston, Milton Keynes, MK42 8PG, England

      IIF 62
  • Kumar, Anita Christian
    Uk born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Capital Kinetics Llp, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, United Kingdom

      IIF 63
  • Kumar, Anita Christian
    Uk director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Earls Holme, Kempston, Bedford, MK42 8PG, United Kingdom

      IIF 64
    • 3, Earls Holme, Kempston, Milton Keynes, MK42 8PG, England

      IIF 65
    • Exchange House, 494 Midsummer Blvd, Milton Keynes, Buckinghamshire, MK9 2EA, England

      IIF 66
  • Kumar, Anita Christian
    Uk marketing manager born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Earls Holme, Kempston, Bedfordshire, MK42 8PG

      IIF 67
  • Kumar, Christian

    Registered addresses and corresponding companies
    • The Pinnacle, 170 Midsummer Blvd, Milton Keynes Mk9 1bp, Uk, Milton Keynes, MK9 1BP, United Kingdom

      IIF 68
  • Kumar, Christian
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Assembly Sqaure, Britannia Quay, Cardiff, CF10 4PL, Wales

      IIF 69
  • Kumar, Christian
    United Kingdom born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Stadden Forbes Wealth Management Limited, 12 -18 Grosvenor Gardens, London, SW1W 0DH, England

      IIF 70
  • Kumar, Christian
    United Kingdom director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elder House, 550 Suite 005, Elder Gate, Milton Keynes, MK9 1LR, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 39
  • 1
    ALEXANDER HOUSE FINANCIAL SERVICES LIMITED
    08350734
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -1,699,652 GBP2024-09-29
    Officer
    2013-01-08 ~ 2013-01-08
    IIF 66 - Director → ME
  • 2
    ATHENA INFONOMICS LIMITED
    12682056
    12 Northfields Prospect, Putney Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -50,863 GBP2024-03-31
    Officer
    2020-06-19 ~ 2022-07-12
    IIF 50 - Director → ME
    Person with significant control
    2020-06-19 ~ 2022-09-01
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 3
    AUTOBOND CARS LIMITED
    - now 07584827
    AUTOMOTIVE CAPITAL LIMITED
    - 2018-05-12 07584827
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2011-12-16 ~ 2018-04-28
    IIF 64 - Director → ME
    2018-04-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    AUTOMOTIVE CAPITAL MANAGEMENT LIMITED
    10365839
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2020-10-01 ~ 2020-10-01
    IIF 43 - Director → ME
  • 5
    BESPOKE ENTERPRISES UK LTD
    - now 06666858
    BESPOKE CAR HIRE UK LTD - 2009-03-26
    Capital Kinetics Llp, Norfolk House East, 499 Silbury Blvd, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    167,012 GBP2016-08-31
    Officer
    2016-10-21 ~ dissolved
    IIF 51 - Director → ME
  • 6
    BESPOKE VEHICLE MANAGEMENT LTD
    07327578
    Capital Kinetics Llp, C/o Capital Kinetics Llp Nofolk House East, 499 Silbury Boulevard, Milton Keymes, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    37,844 GBP2015-08-31
    Officer
    2016-10-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 7
    CAPITAL KINETICS LIMITED
    11004212 OC363263
    Unit 239, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -60,022 GBP2021-10-31
    Officer
    2017-10-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 8
    CAPITAL KINETICS LLP
    OC363263 11004212
    8a Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2011-03-30 ~ 2011-12-15
    IIF 61 - LLP Designated Member → ME
    2011-03-30 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 9
    CARE DOSE LIMITED
    12693119
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 10
    CASK INVESTMENT MANAGEMENT LLP
    OC421464
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
  • 11
    CODI HEALTH LIMITED
    11314622
    3 Assembly Sqaure, Britannia Quay, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    CONSORTIA PARTNERS LLP
    OC414136
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-12 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
  • 13
    CTRL ROBOTICS LIMITED
    14925779
    The Pinnacle, 170 Midsummer Blvd, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    80 GBP2024-06-30
    Officer
    2023-10-18 ~ 2025-04-30
    IIF 29 - Director → ME
  • 14
    CUSP IOT LIMITED
    11166313
    C/o Lee Wakemans 8 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    EAST 6TH CAPITAL LIMITED
    16783063
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 16
    GOL TRAVELS UK LIMITED
    16101282
    The Pinacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 17
    GROSSER LIMITED
    09761717
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2016-10-01 ~ 2020-04-30
    IIF 54 - Director → ME
    Person with significant control
    2016-09-03 ~ 2020-04-30
    IIF 9 - Has significant influence or control OE
  • 18
    INSUVIA GUARD LIMITED
    16794854
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 19
    INTERBANC LIMITED
    05641067
    C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 55 - Director → ME
    2005-11-30 ~ dissolved
    IIF 67 - Director → ME
  • 20
    KINETIC CONSTRUCTION LIMITED
    - now 10423124
    CASK MANAGEMENT LIMITED
    - 2019-04-03 10423124
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    133,251 GBP2023-10-31
    Officer
    2016-10-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    KINETIC TECHNOLOGY LLP
    - now OC413608
    KINETIC ENERGY LLP
    - 2019-02-12 OC413608
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
  • 22
    KINGSLEY GROVE DEVELOPMENT LTD
    - now 11639474
    KINETIC DEVELOPMENTS LIMITED
    - 2024-08-03 11639474
    KINGSLEY GROVE DEVELOPMENT LIMITED
    - 2019-07-22 11639474
    The Pinnacle, 170 Midsummer Blvd, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,681 GBP2021-10-31
    Officer
    2018-10-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 23
    MEDTECH MAKERS LAB LIMITED
    - now 10639483 11913121
    CONSORTIA HEALTHCARE LIMITED
    - 2025-05-20 10639483
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 24
    MEDTECH MAKERS LAB LIMITED
    - now 11913121 10639483
    MEDDYGOL TECHNOLG LIMITED
    - 2021-05-20 11913121
    HEMTEC LIMITED
    - 2020-02-10 11913121
    Unit 239, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    26,260 GBP2023-03-31
    Officer
    2019-03-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 25
    MEN MATTER TOO (UK) LIMITED
    10775803
    Elder House, 550 Suite 005 Elder Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 71 - Director → ME
  • 26
    MONEY CUBED FINANCE LIMITED
    07584767
    8a Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 65 - Director → ME
  • 27
    MONEY CUBED LIMITED
    06178953
    C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 56 - Director → ME
  • 28
    ORTHOPAEDX LIMITED
    11377856
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-23 ~ 2019-11-01
    IIF 49 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 29
    PAIN ASSOCIATION SCOTLAND
    - now SC105105
    PLUS SELF-HELP ASSOCIATION - 1994-06-28
    Unit 3 Maidenplain Place, Aberuthven, Auchterarder, Scotland
    Active Corporate (72 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 32 - Director → ME
  • 30
    POWERSTERONE LIMITED
    16210817
    The Pinacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 31
    PRECIZNÍ PANELY LIMITED
    - now 14281494
    SEATEK ENERGY AND MARINE SERVICES LIMITED
    - 2024-09-25 14281494 15982243
    The Pinnacle, 170 Midsummer Blvd, Milton Keynes Mk9 1bp, Uk, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-04-14 ~ now
    IIF 39 - Director → ME
    2023-08-12 ~ 2023-08-12
    IIF 68 - Secretary → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
  • 32
    PROFECTUS PLANNING LIMITED
    10365802
    C/0 Stadden Forbes Wealth Mangement 40 Grosvenor Gardens, Belgravia, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-09-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 33
    RE BOURSE LIMITED
    12895282
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 34
    RECEIVABLE SOLUTIONS LIMITED
    09322617
    168 Thornbury Road, Isleworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    -400,227 GBP2022-01-31
    Officer
    2014-11-21 ~ 2015-07-01
    IIF 63 - Director → ME
  • 35
    SEATEK ENERGY AND MARINE SERVICES LIMITED
    15982243 14281494
    The Pinacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 36
    SENTINEL ASSET MANAGEMENT LIMITED
    15015012
    The Pinnacle, 170 Midsummer Blvd, Milton Keynes, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-07-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 37
    THE COLLIDER LIMITED
    - now 13098780
    MAVERX COLLIDER LIMITED
    - 2021-03-08 13098780
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-12-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    VORTECH ENERGY LIMITED
    15014170
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 39
    WELLBUILD TIMBER FRAME LIMITED
    - now 11151538
    WELL BUILD TIMBER FRAME LIMITED
    - 2018-02-27 11151538
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,070 GBP2020-01-31
    Officer
    2018-02-15 ~ 2019-08-11
    IIF 53 - Director → ME
    Person with significant control
    2018-02-15 ~ 2019-08-11
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.