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

Harris, David John

    Related profiles found in government register
  • Harris, David John
    British accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockview 28 Glanville Road, Tavistock, Devon, PL19 0EB

      IIF 1
  • Harris, David John
    British director born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73a Millway Road, Andover, Hampshire, SP10 3AS

      IIF 2
  • Davis, Albert John
    British engineering design born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Carolhill Park, Newtownabbey, County Antrim, BT36 7AW, United Kingdom

      IIF 3
  • Davis, John
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, Suite 2e, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 4
  • Davis, John
    British design engineer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Carol Hill Park, Glengormley, Newtownabbey, BT36 7AW

      IIF 5
  • Davis, John
    British joiner born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ

      IIF 6
  • Harris, David John
    British retired born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 9, Plantation Road, Andover, SP10 3AT, England

      IIF 7
  • Harris, David John
    British engineer born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 Fernfield, Hawkinge, Folkestone, Kent, CT18 7EB

      IIF 8
  • Harris, David John
    British retired teacher born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Station Road, Shepherdswell, Dover, Kent, CT15 7PD, England

      IIF 9
  • Harris, David John
    British technician engineer born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18, Fernfield, Hawkinge, Folkestone, Kent, CT18 7EB

      IIF 10 IIF 11
  • Harris, David John
    British accountant born in April 1960

    Registered addresses and corresponding companies

    • Longford Cottage, Longford, Tavistock, Devon, PL19 9JU

      IIF 12
  • Harris, David John
    British director born in April 1960

    Registered addresses and corresponding companies

    • Willow Croft, Crosby Ravensworth, Penrith, Cumbria, CA10 3HY

      IIF 13 IIF 14
  • Harris, David John
    British managing director born in April 1960

    Registered addresses and corresponding companies

    • Willow Croft, Crosby Ravensworth, Penrith, Cumbria, CA10 3HY

      IIF 15
  • Harris, David John
    British sales director born in April 1960

    Registered addresses and corresponding companies

    • Willow Croft, Crosby Ravensworth, Penrith, Cumbria, CA10 3HY

      IIF 16
  • Mr David John Harris
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockview 28, Glanville Road, Tavistock, Devon, PL19 0EB, United Kingdom

      IIF 17
  • Mr John Davis
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, Suite 2e, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 18

    • 10, Dunham Road, Dukinfield, Cheshire, SK16 5RE

      IIF 19
  • Mr David Harris
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Fernfield, Hawkinge, Folkstone, Kent, CT18 7EB, United Kingdom

      IIF 20
  • Albert John Davis
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Carolhill Park, Newtownabbey, BT36 7AW, United Kingdom

      IIF 21
  • Harris, David John
    British

    Registered addresses and corresponding companies

    • 9 Plantation Road, Andover, Hampshire, SP10 3AT

      IIF 22

    • Rockview 28 Glanville Road, Tavistock, Devon, PL19 0EB

      IIF 23 IIF 24
  • Harris, David John
    British accountant

    Registered addresses and corresponding companies
  • Harris, John David
    British 110765 born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Boundary House 91-93, Charterhouse Street, London, EC1M 6HR

      IIF 29
  • Harris, John David
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British consultant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Chilterns, Oakhurst Avenue, Harpenden, AL5 2ND, England

      IIF 37
  • Harris, John David
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British fund manager born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British investor born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 158
  • Harris, John David
    British none born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 159 IIF 160
  • Harris, John David
    British venture capitalist born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND

      IIF 161 IIF 162
  • Davis, Albert John
    British engineering consultant born in July 1960

    Registered addresses and corresponding companies

    • 12 Swanston Avenue, Glengormley, Newtownabbey, Co Antrim, BT36 5DS

      IIF 163
  • Harris, John
    British

    Registered addresses and corresponding companies

    • 17th Floor, 200 Aldersgate Street, London, EC1A 4HD, Uk

      IIF 164
  • Harris, John David
    British none born in July 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston, PR5 6BY

      IIF 165

    • Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, Lancashire, PR5 6BY

      IIF 166 IIF 167 IIF 168

    • Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, PR5 6BY

      IIF 169

    • Parkwood House Cuerden Park, Berkeley Drive, Bamber, Bridge, Preston, Lancashire, PR5 6BY

      IIF 170

    • Parkwood House, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 171

    • Parkwood House, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 172

    • Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 173

    • Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 174 IIF 175 IIF 176
  • Harris, David John

    Registered addresses and corresponding companies

    • Rockview 28, Glanville Road, Tavistock, Devon, PL19 0EB, United Kingdom

      IIF 177
  • Harris, John David
    British banker born in July 1965

    Registered addresses and corresponding companies

    • 17 Roxborough Park, Harrow, Middlesex, HA1 3BA

      IIF 178
  • Harris, John David
    British fund manager born in July 1965

    Registered addresses and corresponding companies
  • Mr John David Harris
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England

      IIF 185 IIF 186

    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 187
  • Harris, John Lewis David
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British chartered accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British finance director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Thornton Dene, Beckenham, Kent, BR3 3ND

      IIF 219
  • Harris, John Lewis David
    British none born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 220
  • Harris, John Lewis David
    British

    Registered addresses and corresponding companies
  • Harris, John David

    Registered addresses and corresponding companies

    • 17 Roxborough Park, Harrow, Middlesex, HA1 3BA

      IIF 223
  • Harris, John

    Registered addresses and corresponding companies
  • Mr John Lewis David Harris
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thornton Dene, Beckenham, BR3 3ND, England

      IIF 228
child relation
Offspring entities and appointments
Active 18
  • 1
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,592 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 83 - director → ME
  • 4
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 85 - director → ME
  • 5
    10 Dunham Road, Dukinfield, England
    Corporate (2 parents)
    Equity (Company account)
    2,699 GBP2024-04-30
    Officer
    2021-05-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    The Chilterns, Oakhurst Avenue, Harpenden, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 37 - director → ME
  • 7
    Station Road, Shepherdswell, Dover, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    215,241 GBP2024-01-31
    Officer
    2014-04-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 8
    12 Swanston Avenue, Glengormley, Newtownabbey, Co Antrim
    Corporate (2 parents)
    Officer
    2000-05-25 ~ now
    IIF 163 - director → ME
  • 9
    Station Road, Shepherdswell, Dover, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    61,165 GBP2024-01-31
    Officer
    2022-08-17 ~ now
    IIF 9 - director → ME
  • 10
    Unit 5 Erme Court, Leonards Road, Ivybridge, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    41,727 GBP2023-09-30
    Officer
    2020-03-04 ~ now
    IIF 177 - secretary → ME
  • 11
    Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    906 GBP2024-04-30
    Officer
    2020-04-03 ~ now
    IIF 158 - director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 12
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,703 GBP2020-04-30
    Officer
    2015-04-01 ~ dissolved
    IIF 214 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 13
    SOLTERO LIMITED - 2021-08-05
    Kintyre House, 209 West George Street, Glasgow
    Corporate (8 parents)
    Officer
    1992-03-31 ~ now
    IIF 197 - director → ME
  • 14
    EVERY CLOUD BEAUTY LIMITED - 2013-06-27
    INVESTORS IN RECOVERY LTD - 2010-01-08
    Suite 18 Ealing House, 33 Hanger Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 6 - director → ME
  • 15
    28 Glanville Road, Tavistock, Devon
    Corporate (2 parents)
    Equity (Company account)
    108,160 GBP2023-12-31
    Officer
    2001-12-03 ~ now
    IIF 1 - director → ME
    2001-12-03 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Mowhay Middle Hampt, Luckett, Callington, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-10-18 ~ now
    IIF 25 - secretary → ME
  • 17
    10 Dunham Road, Dukinfield, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-04-30
    Officer
    2004-05-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 18
    The Mowhay Middle Hampt, Luckett, Callington, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    -63,892 GBP2024-03-31
    Officer
    2006-10-18 ~ now
    IIF 28 - secretary → ME
Ceased 188
  • 1
    ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
    AUTOLEADS LIMITED - 2005-03-30
    RICHAIM LIMITED - 1990-12-13
    94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-07-30 ~ 2014-03-31
    IIF 219 - director → ME
  • 2
    ALPHASON DESIGNS LIMITED - 2018-10-19
    XENOCARD LIMITED - 1985-04-16
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2023-08-31
    Officer
    2007-08-21 ~ 2014-05-30
    IIF 194 - director → ME
    2006-02-03 ~ 2007-08-21
    IIF 221 - secretary → ME
  • 3
    Q ACOUSTICS LIMITED - 2014-08-08
    AUTOLEADS LIMITED - 2014-03-26
    ARMOUR AUTOMOTIVE LIMITED - 2005-03-30
    SEFTON HOUSE SECURITIES LIMITED - 2005-02-04
    Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 195 - director → ME
  • 4
    POLCO HOLDINGS LIMITED - 1987-10-30
    SWIFT 592 LIMITED - 1985-11-01
    Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-07-09 ~ 2014-05-30
    IIF 193 - director → ME
  • 5
    VEDA PRODUCTS LIMITED - 2005-04-28
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    3,398,218 GBP2023-08-31
    Officer
    2003-10-31 ~ 2014-05-30
    IIF 212 - director → ME
  • 6
    PARYVANE SECURITIES LIMITED - 2003-06-30
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 189 - director → ME
  • 7
    THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 196 - director → ME
  • 8
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2000-03-29 ~ 2006-10-01
    IIF 162 - director → ME
  • 9
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-29 ~ 2006-10-01
    IIF 161 - director → ME
  • 10
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 155 - director → ME
  • 11
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 154 - director → ME
  • 12
    LINK-STICK LIMITED - 1999-10-27
    ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 188 - director → ME
  • 13
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (7 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-11-02
    IIF 48 - director → ME
  • 14
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (6 parents)
    Officer
    2013-03-18 ~ 2015-11-02
    IIF 47 - director → ME
  • 15
    23 Victoria Road, Berkhamsted, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -928 GBP2024-02-29
    Officer
    2018-02-28 ~ 2019-05-24
    IIF 4 - director → ME
    Person with significant control
    2018-02-28 ~ 2019-05-17
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 62 - director → ME
  • 17
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,033,267 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 61 - director → ME
  • 18
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 59 - director → ME
  • 19
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -466,485 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 54 - director → ME
  • 20
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 57 - director → ME
  • 21
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -197,855 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 56 - director → ME
  • 22
    MGD (3) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 63 - director → ME
  • 23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -4,805,042 GBP2019-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 60 - director → ME
  • 24
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-02-24
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 65 - director → ME
  • 25
    MGD (2) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 58 - director → ME
  • 26
    MGD (1) LIMITED - 2003-05-22
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -4,392,751 GBP2019-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 67 - director → ME
  • 27
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-09-30
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 55 - director → ME
  • 28
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -3,832,662 GBP2019-09-30
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 66 - director → ME
  • 29
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    365,830 GBP2024-02-24
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 64 - director → ME
  • 30
    Philip Board, 5 Belvedere Park, Dunchideock, Exeter, Devon
    Corporate (4 parents)
    Equity (Company account)
    3,120 GBP2024-03-31
    Officer
    1995-02-28 ~ 1996-12-31
    IIF 12 - director → ME
  • 31
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 169 - director → ME
  • 32
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1,678,091 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 172 - director → ME
  • 33
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 168 - director → ME
  • 34
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    496,928 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 176 - director → ME
  • 35
    BRIGADE VIDEO LIMITED - 2003-02-10
    OSHIBORI LIMITED - 1986-06-16
    Brigade House The Mills, Station Road, South Darenth, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 216 - director → ME
    2016-10-14 ~ 2020-04-30
    IIF 227 - secretary → ME
  • 36
    Brigade House The Mills, Station Road, South Darenth, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 218 - director → ME
    2016-10-14 ~ 2020-04-30
    IIF 225 - secretary → ME
  • 37
    BRIGADE ELECTRONICS LIMITED - 2014-09-16
    BRIGADE ELECTRONICS PLC - 2014-08-21
    OSHIBORI (ACCESSORIES) LIMITED - 1981-12-31
    STAPLETREAD LIMITED - 1976-12-31
    Brigade House, The Mills, Station Road, South Darenth, Kent
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 217 - director → ME
    2016-10-14 ~ 2020-04-30
    IIF 226 - secretary → ME
  • 38
    BRIGADE ELECTRONICS GROUP LIMITED - 2014-08-21
    BRIGADE (HOLDINGS) LIMITED - 2014-06-10
    Brigade House The Mills, Station Road, South Darenth, Kent
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 215 - director → ME
    2016-10-14 ~ 2020-04-30
    IIF 224 - secretary → ME
  • 39
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2010-04-07 ~ 2010-06-01
    IIF 153 - director → ME
  • 40
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    -250,756 GBP2023-12-31
    Officer
    2010-04-07 ~ 2010-06-01
    IIF 152 - director → ME
  • 41
    Warlies Park House, Horseshoe Hill, Upshire, Essex
    Corporate (2 parents)
    Officer
    1996-03-22 ~ 1998-02-20
    IIF 201 - director → ME
  • 42
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1993-09-22 ~ 1993-10-13
    IIF 200 - director → ME
  • 43
    TEAM SYSTEMS LIMITED - 2018-07-09
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    144,417 GBP2023-04-30
    Officer
    2003-04-30 ~ 2018-12-31
    IIF 27 - secretary → ME
  • 44
    CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2014-03-31
    IIF 210 - director → ME
  • 45
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2000-04-28 ~ 2014-05-30
    IIF 204 - director → ME
  • 46
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-05-31
    IIF 14 - director → ME
  • 47
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    33,239 GBP2023-12-31
    Officer
    ~ 1998-04-30
    IIF 2 - director → ME
    1998-04-30 ~ 2025-02-12
    IIF 22 - secretary → ME
  • 48
    1 Royal Exchange, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-16 ~ 2016-02-09
    IIF 41 - director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 132 - director → ME
  • 50
    Station Road, Shepherdswell, Dover, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    215,241 GBP2024-01-31
    Officer
    2001-09-26 ~ 2004-06-08
    IIF 11 - director → ME
  • 51
    Station Road, Shepherdswell, Dover, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    61,165 GBP2024-01-31
    Officer
    2002-07-29 ~ 2006-07-07
    IIF 8 - director → ME
  • 52
    HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28
    HOUSE OF DESPINA LIMITED - 1996-05-03
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2003-10-30 ~ 2014-05-30
    IIF 213 - director → ME
    1999-05-06 ~ 1999-05-10
    IIF 190 - director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 136 - director → ME
  • 54
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 120 - director → ME
  • 55
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 126 - director → ME
  • 56
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 140 - director → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,031,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 137 - director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    208,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 110 - director → ME
  • 59
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -259,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 115 - director → ME
  • 60
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -51,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 139 - director → ME
  • 61
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 122 - director → ME
  • 62
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 130 - director → ME
  • 63
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 129 - director → ME
  • 64
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -28,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 131 - director → ME
  • 65
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 111 - director → ME
  • 66
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 124 - director → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    302,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 119 - director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 125 - director → ME
  • 69
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-11-04 ~ 2010-06-01
    IIF 68 - director → ME
  • 70
    INTERCEDE 2296 LIMITED - 2008-12-30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-02 ~ 2010-06-01
    IIF 69 - director → ME
  • 71
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 34 - director → ME
  • 72
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-28 ~ 2010-05-31
    IIF 72 - director → ME
  • 73
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    BROOMCO (1051) LIMITED - 1997-05-09
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-12-28 ~ 2010-05-31
    IIF 75 - director → ME
  • 74
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-12-17 ~ 2010-06-01
    IIF 74 - director → ME
  • 75
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (9 parents, 126 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 35 - director → ME
  • 76
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 46 offsprings)
    Officer
    2007-07-07 ~ 2010-06-01
    IIF 77 - director → ME
  • 77
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-09 ~ 2010-06-01
    IIF 73 - director → ME
  • 78
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 36 - director → ME
  • 79
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2010-05-30
    IIF 70 - director → ME
  • 80
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2008-10-28 ~ 2010-06-01
    IIF 29 - director → ME
  • 81
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2014-07-17 ~ 2015-10-30
    IIF 144 - director → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -127,000 GBP2024-03-31
    Officer
    2014-07-17 ~ 2015-10-30
    IIF 143 - director → ME
  • 83
    BRIDGEPAM LIMITED - 1977-12-31
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    113,180 GBP2023-08-31
    Officer
    2003-10-31 ~ 2014-05-30
    IIF 211 - director → ME
  • 84
    Vision Office, Saxon House, 27 Duke Street, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-12-21 ~ 2016-02-07
    IIF 38 - director → ME
  • 85
    GOERTON - 1990-01-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-30
    IIF 198 - director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2013-01-30 ~ 2014-05-01
    IIF 112 - director → ME
  • 87
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2013-01-30 ~ 2014-05-01
    IIF 118 - director → ME
  • 88
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    612,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 50 - director → ME
  • 89
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,310,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 52 - director → ME
  • 90
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    13,724,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 49 - director → ME
  • 91
    23a Croye Close, Andover, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    2,151 GBP2023-10-31
    Officer
    2000-07-18 ~ 2022-07-11
    IIF 7 - director → ME
  • 92
    C/o Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The, Hill Middlesex
    Corporate (2 parents)
    Equity (Company account)
    27,620 GBP2023-12-31
    Officer
    ~ 1994-03-31
    IIF 178 - director → ME
    ~ 1994-03-31
    IIF 223 - secretary → ME
  • 93
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 43 - director → ME
  • 94
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2005-02-24 ~ 2006-10-01
    IIF 106 - director → ME
  • 95
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Corporate (8 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-10-01
    IIF 31 - director → ME
  • 96
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2005-10-18 ~ 2006-10-01
    IIF 32 - director → ME
  • 97
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2013-06-20 ~ 2017-06-29
    IIF 151 - director → ME
  • 98
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-05 ~ 2015-01-20
    IIF 149 - director → ME
    2014-12-05 ~ 2017-06-29
    IIF 156 - director → ME
  • 99
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,406,215 GBP2023-12-31
    Officer
    2013-06-20 ~ 2017-06-29
    IIF 150 - director → ME
  • 100
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -304,783 GBP2023-12-31
    Officer
    2014-12-05 ~ 2017-06-29
    IIF 148 - director → ME
    2014-12-05 ~ 2015-01-20
    IIF 157 - director → ME
  • 101
    3 More London Riverside, London, England
    Corporate (9 parents)
    Officer
    2014-12-05 ~ 2015-10-08
    IIF 147 - director → ME
  • 102
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    215,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 71 - director → ME
  • 103
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -939,000 GBP2023-12-31
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 78 - director → ME
  • 104
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -604,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2009-07-01 ~ 2010-06-01
    IIF 79 - director → ME
  • 105
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    430,000 GBP2023-12-31
    Officer
    2009-07-01 ~ 2010-06-01
    IIF 80 - director → ME
  • 106
    ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28
    CYCLONE CAR ACCESSORIES COMPANY LIMITED - 2005-02-10
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2000-04-28 ~ 2014-05-30
    IIF 205 - director → ME
  • 107
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-11-27 ~ 2015-10-30
    IIF 135 - director → ME
  • 108
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,595,000 GBP2024-03-31
    Officer
    2012-11-27 ~ 2015-10-30
    IIF 121 - director → ME
  • 109
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-09-30
    IIF 46 - director → ME
    2013-03-18 ~ 2015-09-30
    IIF 164 - secretary → ME
  • 110
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 44 - director → ME
  • 111
    REPORTSUPER LIMITED - 1993-06-17
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2000-04-30 ~ 2014-05-30
    IIF 203 - director → ME
  • 112
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-12-10 ~ 2015-10-14
    IIF 117 - director → ME
  • 113
    1 Park Row, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    -24,994,000 GBP2023-12-31
    Officer
    2012-12-10 ~ 2015-10-14
    IIF 133 - director → ME
  • 114
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2015-12-22
    IIF 160 - director → ME
  • 115
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-20 ~ 2015-11-03
    IIF 159 - director → ME
  • 116
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 76 - director → ME
  • 117
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 138 - director → ME
  • 118
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,143,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 128 - director → ME
  • 119
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,436,736 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 166 - director → ME
  • 120
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 167 - director → ME
  • 121
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,180,489 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 173 - director → ME
  • 122
    BLP 9821 LIMITED - 1998-12-31
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Corporate (4 parents)
    Officer
    1998-12-15 ~ 2001-05-31
    IIF 13 - director → ME
  • 123
    NYKREDIT FINANCE LIMITED - 1995-04-01
    BUSINESS MORTGAGES (MIDLANDS) LIMITED - 1989-11-30
    1 Beach View Crescent, Wembury, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    1993-12-20 ~ 2000-12-01
    IIF 24 - secretary → ME
  • 124
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-12 ~ 2005-10-13
    IIF 208 - director → ME
  • 125
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 42 - director → ME
  • 126
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 45 - director → ME
  • 127
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2005-02-16
    IIF 90 - director → ME
  • 128
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2004-02-18 ~ 2005-02-16
    IIF 109 - director → ME
  • 129
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 108 - director → ME
  • 130
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 100 - director → ME
  • 131
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 95 - director → ME
  • 132
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 104 - director → ME
  • 133
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 180 - director → ME
  • 134
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 179 - director → ME
  • 135
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2003-10-01
    IIF 182 - director → ME
  • 136
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-11-25 ~ 2003-10-01
    IIF 184 - director → ME
  • 137
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 183 - director → ME
  • 138
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 181 - director → ME
  • 139
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-11-20 ~ 2015-09-21
    IIF 51 - director → ME
  • 140
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -46,885,143 GBP2023-12-31
    Officer
    2012-11-20 ~ 2015-09-21
    IIF 53 - director → ME
  • 141
    ONEVIEW GROUP PLC - 2019-01-18
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2014-05-30
    IIF 191 - director → ME
    2004-03-31 ~ 2014-05-30
    IIF 222 - secretary → ME
  • 142
    7th Floor 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-03 ~ 1998-02-20
    IIF 199 - director → ME
  • 143
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 171 - director → ME
  • 144
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    552,564 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 170 - director → ME
  • 145
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 82 - director → ME
  • 146
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 81 - director → ME
  • 147
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 114 - director → ME
  • 148
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 116 - director → ME
  • 149
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,761,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 123 - director → ME
  • 150
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-07-18 ~ 2005-01-31
    IIF 98 - director → ME
  • 151
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2005-08-29
    IIF 99 - director → ME
  • 152
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-10-13 ~ 2005-08-29
    IIF 102 - director → ME
  • 153
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2005-08-29
    IIF 33 - director → ME
  • 154
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-08-29
    IIF 30 - director → ME
  • 155
    CLYST TRADING LIMITED - 1994-06-21
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2003-10-31 ~ 2014-05-30
    IIF 207 - director → ME
  • 156
    ELECTROSYSTEMS LIMITED - 1995-12-22
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-12-31 ~ 2014-05-30
    IIF 202 - director → ME
  • 157
    10-11 Charterhouse Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 174 - director → ME
  • 158
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 175 - director → ME
  • 159
    MARSHALLS GARDENS & DRIVEWAYS LIMITED - 2008-07-17
    ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED - 2008-07-17
    CASTLEGATE 102 LIMITED - 1999-01-26
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (3 parents)
    Officer
    1998-12-15 ~ 2001-05-31
    IIF 15 - director → ME
  • 160
    21 Barton Road, Plymouth, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-04-30 ~ 2018-01-16
    IIF 23 - secretary → ME
  • 161
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 134 - director → ME
  • 162
    DUNWILCO (1184) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2009-09-09 ~ 2010-06-09
    IIF 40 - director → ME
  • 163
    DUNWILCO (1185) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2010-06-09
    IIF 39 - director → ME
  • 164
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-18 ~ 2005-01-31
    IIF 96 - director → ME
  • 165
    DUNWILCO (510) LIMITED - 1996-09-03
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 192 - director → ME
  • 166
    RAPID 8900 LIMITED - 1989-11-03
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-01 ~ 2001-05-31
    IIF 16 - director → ME
  • 167
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 113 - director → ME
  • 168
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 127 - director → ME
  • 169
    ARMOUR CUSTOM SERVICES LIMITED - 2007-09-17
    INTEGRATED MEDIA INSTALLATIONS LIMITED - 2006-03-28
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    54,816 GBP2019-08-31
    Officer
    2003-10-31 ~ 2007-08-31
    IIF 209 - director → ME
  • 170
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2006-07-07
    IIF 97 - director → ME
  • 171
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2005-02-04 ~ 2006-07-07
    IIF 101 - director → ME
  • 172
    BEALAW (776) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2006-07-07
    IIF 92 - director → ME
  • 173
    BEALAW (775) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2005-12-16 ~ 2006-07-07
    IIF 87 - director → ME
  • 174
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 89 - director → ME
  • 175
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 94 - director → ME
  • 176
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 93 - director → ME
  • 177
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 103 - director → ME
  • 178
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2006-07-07
    IIF 105 - director → ME
  • 179
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-03-27 ~ 2006-07-07
    IIF 88 - director → ME
  • 180
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2006-07-07
    IIF 91 - director → ME
  • 181
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-10-26 ~ 2006-07-07
    IIF 107 - director → ME
  • 182
    ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
    JEAN-MARIE PASCAL LIMITED - 2005-02-04
    PCO 136 LIMITED - 1996-03-14
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-12-23 ~ 2014-05-30
    IIF 206 - director → ME
  • 183
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 141 - director → ME
  • 184
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    643,000 GBP2023-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 142 - director → ME
  • 185
    WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
    Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    12,475,479 GBP2024-09-30
    Officer
    2015-04-13 ~ 2015-11-30
    IIF 220 - director → ME
  • 186
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    900,955 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 165 - director → ME
  • 187
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2015-04-01
    IIF 146 - director → ME
  • 188
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-10 ~ 2015-04-01
    IIF 145 - director → ME

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