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.
Mr Roy Albert Owens
Mr Roy Albert Owens
British born in February 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Roy Albert Owens
British born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 3
Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
Owens, Roy Albert
British director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5, Roman Way, Puckeridge, SG11 1SH, United Kingdom
Cowdery, Elizabeth Jane
British health & safety consultant born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD
Mr Stephen Howard Bates
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesAshdown, Benjamin
British health & safety consultant born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite 1 Invicta Business Park, Monument Way, Orbital Park, Ashford, Kent, TN24 0HB
Bates, Stephen Howard
British health & safety consultant born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMrs Wendi Anne Goodsell
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5, Hill Rise, Seaford, East Sussex, BN25 2UA, United Kingdom
Stephen Paul Brown
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 12, Patterdale Road, Stockport, Greater Manchester, SK6 1BG, United Kingdom
Brown, Stephen Paul
British company director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 28, West Street, Colne, BB8 0HW, United Kingdom
Brown, Stephen Paul
British director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 12, Patterdale Road, Stockport, Greater Manchester, SK6 1BG, United Kingdom
Almond Bell, Andrew John
British manager born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Shoreline House, Westgate Park, Charlton Street, Grimsby, North East Lincolnshire, DN31 1SQ
Goodsell, Wendi Anne
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 5, Hill Rise, Seaford, East Sussex, BN25 2UA, United Kingdom
Mr Andrew John Almond-bell
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesWelling, Leslie Roy
British health & safety consultant born in November 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 35, Sarum Drive, Devizes, Wilts, SN10 5AT, United Kingdom
Almond-bell, Andrew John
British consultant born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesAlmond-bell, Andrew John
British director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 167, Park Street, Cleethorpes, DN35 7LX, United Kingdom
IIF 25 167, Park Street, Cleethorpes, North East Lincolnshire, DN35 7LX, United Kingdom
IIF 26 D.h. Tuck & Co Ltd, Fiveways Business Centre, 167, Park Street, Cleethorpes, DN35 7LX, United Kingdom
IIF 27 40, Park Drive, Grimsby, North East Lincolnshire, DN32 0EG, United Kingdom
Almond-bell, Andrew John
British health & safety consultant born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Social Enterprise Centre, 84 Wellington Street, Grimsby, N E Lincolnshire, United Kingdom
Overy-owen, Leonard Thomas
British health & safety consultant born in May 1934Resident in United Kingdom
Registered addresses and corresponding companiesOvery-owen, Leonard Thomas
British none born in May 1934Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 The Coach House, Rectory Road, Middleton, Suffolk, IP17 3NR, United Kingdom
Owens, Roy Albert
British company director born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 32 41, High Street, Royston, Hertfordshire, SG8 9AW, England
Owens, Roy Albert
British director born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 33 21 Tarrant Avenue, Witney, Oxfordshire, OX28 1EE, United Kingdom
Owens, Roy Albert
British health & safety consultant born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 34 Paten House, St Catherines Court, Church Street, Litlington, Comberidgeshire, SG80GB
Owens, Roy Albert
British safety consultant born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 35 Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
Owens, Roy Albert
British safety manager born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 36 Paten House, St Catherines Court, Church Street, Litlington, Comberidgeshire, SG80GB
Mr Andrew Brown
British born in January 1974Resident in England
Registered addresses and corresponding companiesMr Colin Bowyer
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 39 Unit 23 Investment House, 28 Queens Road, Weybridge, KT13 9UT, England
Mason, Elsa Dawn
British health & safety consultant born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 40 2a, Cross Lanes Estate, Seascale, Cumbria, CA20 1FB, England
Mr John Walkden
British born in January 1966Resident in England
Registered addresses and corresponding companiesAndrew Brown
British born in January 1974Resident in England
Registered addresses and corresponding companiesBrown, Andrew
British company director born in January 1974Resident in England
Registered addresses and corresponding companiesBrown, Andrew
British health & safety consultant born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 47 Prospect House, Prospect Business Park, Consett, Co Durham, DH8 7PW, England
Mr Anthony Edwin Evans
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 48 130 High Street, Hungerford, Berkshire, RG17 0DL
Mr Paul Simon Howley
British born in September 1984Resident in England
Registered addresses and corresponding companiesMrs Rowena Jackson
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 52 Fourth Floor, Unit 5b, The Parklands, Lostock, Bolton, BL6 4SD, England
Beswick- Brown, Thomas Patrick
British trainer born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 15, The Laund, Leyland, PR26 7XX, United Kingdom
Beswick-brown, Thomas Patrick
British consultant born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 27, Whalley Road, Padiham, Burnley, Lancashire, BB12 8JR, England
Brown, Andrew Mark
British director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 55 Sinks Pit, Main Road, Kesgrave, Ipswich, IP5 2PE, England
Mrs Elsa Dawn Mason
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 56 2a, Cross Lanes Estate, Seascale, Cumbria, CA20 1FB, England
Evans, Anthony Edwin
British company owner born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 57 The Cottage, Bourne Lane, Beenham, Berkshire, R57 5NR, England
Evans, Anthony Edwin
British health & safety consultant born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 58 Bramble Cottage, 73 Pengelly, Delabole, Cornwall, PL33 9AS, England
Jackson, Rowena
British director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 59 International House, Pepper Road, Hazel Grove, Stockport, Cheshire, SK7 5BW, England
Jackson, Rowena
British health & safety consultant born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 60 Fourth Floor, Unit 5b, The Parklands, Lostock, Bolton, BL6 4SD, England
Maureen Ellen Connolly
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 61 West Hill Lodge, Wriggles Lane, Brandeston, Woodbridge, Suffolk, IP13 7AS, United Kingdom
Mr Benjamin Ashdown
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 62 Suite 1 Invicta Business Park, Monument Way, Orbital Park, Ashford, Kent, TN24 0HB
Bowyer, Colin
British health & safety consultant born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 63 Unit 23 Investment House, 28 Queens Road, Weybridge, KT13 9UT, England
Brown, Andrew
British printer born in January 1974Registered addresses and corresponding companies
IIF 64 Flat 3 12 Moreton Road, South Croydon, Surrey, CR2 7DL
Howley, Paul Simon
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 65 141, Spring Gardens, Anlaby Common, Hull, East Riding Of Yorkshire, HU4 7QL, England
Howley, Paul Simon
British health & safety consultant born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 66 11, Gemsbok Way, Hull, HU4 6UF, England
Howley, Paul Simon
British management consultant born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 67 141, Spring Gardens, Anlaby Common, Hull, HU4 7QL, England
Mr James Newman
English born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 68 Unit 1, 36 Raymond Street, Stoke-on-trent, ST1 4DP, United Kingdom
Mr Leonard Thomas Overy-owen
British born in May 1934Resident in England
Registered addresses and corresponding companies
IIF 69 The Coach House, Rectory Road, Middleton, Saxmundham, IP17 3NR, England
Mr Stephen Paul Brown
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 70 28, West Street, Colne, BB8 0HW, United Kingdom
Walkden, John
British health & safety consultant born in January 1966Resident in England
Registered addresses and corresponding companiesBrown, Stephen Paul
British health & safety consultant born in May 1967Resident in England
Registered addresses and corresponding companiesConnolly, Maureen Ellen
British health & safety consultant born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 75 West Hill Lodge, Wriggles Lane, Brandeston, Woodbridge, Suffolk, IP13 7AS, United Kingdom
Mccallum, Hazel Bronwyn
British health & safety consultant born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 76 14, The Avenue, Coulsdon, Surrey, CR5 2BN, United Kingdom
Mccallum, Hazel Bronwyn
British life coach born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 77 44, Coed Glas, Two Locks, Cwmbran, NP44 7PB, Wales
Mr Andrew Mark Brown
English born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 78 31, Mill Lane, Trimley St. Martin, Felixstowe, IP11 0RN, England
Brown, Andrew Mark
English garden landscaper born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 79 31, Mill Lane, Trimley St Martin, Felixstowe, Suffolk, IP11 0RN, United Kingdom
Brown, Andrew Mark
English landscape gardener born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 80 31 Mill Lane, Trimley St. Martin, Felixstowe, Suffolk, IP11 0RN
Evans, Anthony Edwin
British computer trading born in July 1969Registered addresses and corresponding companies
IIF 81 35 Crossmead Avenue, Greenford, Middlesex, UB6 9TZ
Goodsell, Wendi Anne
British health & safety consultant born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 82 Unit 7, New Road, Newhaven, BN9 0ES, England
Mason, Elsa Dawn
British Registered addresses and corresponding companies
IIF 83 2a, Cross Lanes Estate, Seascale, Cumbria, CA20 1FB, England
Mr Andrew John Almond-bell
British born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 84 167, Park Street, Cleethorpes, DN35 7LX, England
Newman, James
English health & safety consultant born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 85 3, The Hard, Waterside Marina, Brightlingsea, CO0 7GD, United Kingdom
Newman, James
English safety engineer born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 86 Unit 1, 36 Raymond Street, Stoke-on-trent, ST1 4DP, United Kingdom
Chalmers-brown, David
British health & safety consultant born in December 1940Resident in England
Registered addresses and corresponding companies
IIF 87 24, Yorkshire Place, Warfield, Berk, RG42 3XE
Mrs Hazel Bronwyn Mccallum
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 88 44, Coed Glas, Two Locks, Cwmbran, NP44 7PB, Wales
Weldon, Sharon
British health & safety consultant born in July 1972Registered addresses and corresponding companies
IIF 89 Willow Lodge, 77 York Road, Wollaston, Northamptonshire, NN29 7SG
Burrows, Philip Raymond
British director born in January 1952Registered addresses and corresponding companies
IIF 90 68 Head Weir Road, Cullompton, Devon, EX15 1NN
Burrows, Philip Raymond
British health & safety consultant born in January 1952Registered addresses and corresponding companies
IIF 91 23 Mount Pleasant Road, Dawlish Warren, Dawlish, Devon, EX7 0NA
Cooper, Elsa Dawn Mason
British health & safety consultant born in April 1974Resident in Uk
Registered addresses and corresponding companies
IIF 92 81a, Meadowfield, Gosforth, Seascale, Cumbria, CA20 1HU
Evans, Anthony Edwin
British computer tradingRegistered addresses and corresponding companies
IIF 93 35 Crossmead Avenue, Greenford, Middlesex, UB6 9TZ
Mr Stephen Paul Brown
English born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 94 28 West Street, Colne, BB8 0HW, England
Ashby, Stephen Reginald Owen
British health & safety consultant born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 95 23, Gainsborough Drive, Westcliff-on-sea, Essex, SS0 9AH, United Kingdom
Ashby, Stephen Reginald Owen
British hgv driver born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 96 23 Gainsborough Drive, Westcliff On Sea, Essex, SS0 9AH
Brown, Stephen Paul
English company director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 97 28 West Street, Colne, BB8 0HW, England
Cowdery, Elizabeth Jane
British Registered addresses and corresponding companies
IIF 98 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD
Evans, Anthony Edwin
Registered addresses and corresponding companies
IIF 99 Bramble Cottage, 73 Pengelly, Delabole, Cornwall, PL33 9AS, England
Muldoon, Christopher Brown
British health & safety consultant born in April 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 100 63, Riccarton Road, Hurlford, Kilmarnock, KA1 5AP, Scotland
Weldon, Sharon
British safety directorRegistered addresses and corresponding companies
IIF 101 Willow Lodge, 77 York Road, Wollaston, Northamptonshire, NN29 7SG
Chalmers-brown, David
British lecturer born in December 1940Registered addresses and corresponding companies
IIF 102 49 Birdwood Road, Maidenhead, Berkshire, SL6 5AP
Mr Thomas Patrick Beswick-brown
British born in June 1961Resident in England
Registered addresses and corresponding companiesMrs Marion Jean Warren-tibbetts
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 107 Rowan House, Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PB, England
Brown, Andrew Mark
Registered addresses and corresponding companies
IIF 108 Sinks Pit, Main Road, Kesgrave, Ipswich, IP5 2PE, England
Brown, Stephen Paul
Registered addresses and corresponding companiesGoodsell, Wendi Anne
Registered addresses and corresponding companies
IIF 111 Unit 7, New Road, Newhaven, BN9 0ES, England
Warren Tibbetts, Marion Jean
British consultant trainerRegistered addresses and corresponding companies
IIF 112 Rowan House, Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PB
Beswick-brown, Thomas Patrick
British company director born in June 1961Resident in England
Registered addresses and corresponding companiesBeswick-brown, Thomas Patrick
British health & safety consultant born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 115 Unique House, Shed Street, Colne, BB8 8BA, United Kingdom
Warren-tibbetts, Marion Jean
British health & safety consultant born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 116 Rowan House, Beckfords, Upper Basildon, Reading, Berkshire, RG8 8PB, England
Beswick Brown, Thomas Patrick
British training manager born in June 1961Registered addresses and corresponding companies
IIF 117 7 Oslo Road, Burnley, Lancashire, BB11 5DZ
Beswick-brown, Thomas
Registered addresses and corresponding companies
IIF 118 Unique House, Shed Street, Colne, BB8 8BA, United Kingdom
Lonsdale, Owen Thomas James Townsend
British health & safety consultant born in September 1940Resident in England
Registered addresses and corresponding companies
IIF 119 79 Langtons Meadow, Farnham Common, Berkshire, SL2 3NQ
- 1 Bank Chambers, 31 The Square, Cumnock, AyrshireActive Corporate (2 parents)Equity (Company account)6,028 GBP2024-07-31Officer
2017-03-01 ~ nowIIF 100 - Director → ME - 2 Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer 2011-11-15 ~ dissolvedIIF 23 - Director → ME
- 3 130 High Street, Hungerford, BerkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,276 GBP2016-11-30Officer 2013-11-22 ~ dissolvedIIF 58 - Director → ME 2013-11-22 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2016-11-20 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 4ASSOCIATION OF CDM CO-ORDINATORS - 2015-12-14 The Coach House Rectory Road, Middleton, Saxmundham, SuffolkDissolved Corporate (2 parents)Equity (Company account)-809 GBP2017-03-31Officer 2010-02-02 ~ dissolvedIIF 31 - Director → ME
- 5 28 Alexandra Terrace, Exmouth, DevonDissolved Corporate (1 parent)Officer 2004-03-17 ~ dissolvedIIF 5 - Director → ME 1991-06-11 ~ dissolvedIIF 98 - Secretary → ME
- 6 Suite 1 Invicta Business Park Monument Way, Orbital Park, Ashford, KentActive Corporate (1 parent)Equity (Company account)6,326 GBP2024-07-31Officer 2009-04-16 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 62 - Ownership of shares – 75% or more → OE
- 7 Office 3 Consett Innovation Centre, Ponds Court, Genesis Way, Consett, United KingdomDissolved Corporate (4 parents)Officer 2022-12-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2022-12-19 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
- 8EAST COAST AIR EVENTS LIMITED - 2014-09-24 167 Park Street, Cleethorpes, North East LincolnshireDissolved Corporate (1 parent)Officer 2014-09-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 9 40 Park Drive, GrimsbyDissolved Corporate (1 parent)Officer 2012-07-03 ~ dissolvedIIF 22 - Director → ME
- 10 2a Cross Lanes Estate, Seascale, Cumbria, EnglandActive Corporate (2 parents)Equity (Company account)167,947 GBP2025-03-31Officer 2006-03-13 ~ nowIIF 40 - Director → ME 2006-03-13 ~ nowIIF 83 - Secretary → MEPerson with significant control 2017-03-13 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 The Coach House Rectory Road, Middleton, Saxmundham, SuffolkDissolved Corporate (3 parents)Officer 2014-09-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CLEETHORPES AIRSHOW LIMITED - 2014-09-24 167 Park Street, Cleethorpes, North East LincolnshireDissolved Corporate (1 parent)Current Assets (Company account)1,319 GBP2015-11-30Officer 2010-11-29 ~ dissolvedIIF 27 - Director → ME
- 13 The Cottage, Bourne Lane, Beenham, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2012-11-15 ~ dissolvedIIF 57 - Director → ME
- 14 11 Gemsbok Way, Hull, EnglandActive Corporate (2 parents)Equity (Company account)39 GBP2024-02-28Officer 2019-02-19 ~ nowIIF 65 - Director → MEPerson with significant control 2019-02-19 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 9 Oakdene, Kirton, IpswichActive Corporate (2 parents)Equity (Company account)527,780 GBP2024-04-30Officer 2011-04-07 ~ nowIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 31 Mill Lane, Trimley St. Martin, Felixstowe, SuffolkActive Corporate (2 parents)Equity (Company account)6,756 GBP2024-06-30Officer 2001-06-19 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-8,114 GBP2024-03-31Officer 2016-12-01 ~ nowIIF 60 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Unit 1 36 Raymond Street, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Equity (Company account)43,571 GBP2017-01-31Officer 2011-01-06 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 19 30 Bromborough Village Road, Bromborough, Wirral, EnglandDissolved Corporate (1 parent)Officer 2012-03-12 ~ dissolvedIIF 85 - Director → ME
- 20 35 Sarum Drive, Devizes, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2009-10-15 ~ dissolvedIIF 21 - Director → ME
- 21 44 Coed Glas, Two Locks, Cwmbran, WalesDissolved Corporate (1 parent)Equity (Company account)-6,913 GBP2021-05-31Officer 2013-05-07 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 22 23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,984 GBP2020-09-30Officer 2015-06-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 23 Unit 7 New Road, Newhaven, EnglandActive Corporate (5 parents)Officer 2023-09-01 ~ nowIIF 82 - Director → ME 2023-09-01 ~ nowIIF 111 - Secretary → ME
- 24 Prospect House Crookhall Lane, Leadgate, Consett, EnglandActive Corporate (2 parents)Officer 2025-06-24 ~ nowIIF 46 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Prospect House, Prospect Business Park, Consett, Co Durham, EnglandActive Corporate (2 parents)Equity (Company account)449,430 GBP2024-06-30Officer 2016-06-21 ~ nowIIF 47 - Director → MEPerson with significant control 2016-06-21 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 26 Rowan House, Delamare Road, Cheshunt, EnglandActive Corporate (1 parent)Equity (Company account)5,951 GBP2024-10-31Officer 2017-10-25 ~ nowIIF 4 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 27 The Centre, Reading Road, Eversley Centre, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-28,221 GBP2020-06-30Officer 2016-01-18 ~ dissolvedIIF 116 - Director → ME 2002-07-11 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 28 West Street, Colne, United KingdomDissolved Corporate (1 parent)Officer 2015-12-02 ~ dissolvedIIF 15 - Director → ME 2015-12-02 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 29 12 Patterdale Road, Stockport, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 30 18 Castle Court, Colne, LancashireDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 73 - Director → ME
- 31 42 Newton Court, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2010-03-01 ~ dissolvedIIF 74 - Director → ME
- 32 The Trevor Jones Partnership, Springfield House 99-101 Crossbrook Street, Waltham Cross, HertfordshireDissolved Corporate (2 parents)Officer 2002-10-28 ~ dissolvedIIF 34 - Director → ME
- 33 41 High Street, Royston, HertfordshireDissolved Corporate (1 parent)Officer 2014-06-01 ~ dissolvedIIF 32 - Director → ME
- 34 Rowan House Delamare Road, Cheshunt, Waltham Cross, EnglandDissolved Corporate (1 parent)Equity (Company account)21,309 GBP2018-04-30Officer 2016-04-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 35 27 Whalley Road, Padiham, Burnley, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-07-31Officer 2014-07-14 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 104 - Ownership of shares – More than 50% but less than 75% → OE
- 36 Unit 97c Bowen Court, St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)Equity (Company account)-257 GBP2024-11-30Officer 2021-11-18 ~ nowIIF 12 - Director → MEPerson with significant control 2021-11-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 37 Suite S4 Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2016-04-27 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 38 Unit 97c Bowen Court, St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)Equity (Company account)23,923 GBP2020-04-30Person with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 39 26 Queen Street Queen Street, Colne, EnglandDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 97 - Director → ME 2017-04-03 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 94 - Has significant influence or control → OE
- 40 141 Spring Gardens, Anlaby Common, Hull, EnglandDissolved Corporate (2 parents)Officer 2021-11-22 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Suite 2 Imex Business Centre, Enterprise Court Hamilton Way, Mansfield, NottinghamshireDissolved Corporate (2 parents)Officer 2003-03-28 ~ dissolvedIIF 89 - Director → ME 2007-11-26 ~ dissolvedIIF 101 - Secretary → ME
- 42ASSOCIATION OF CONSTRUCTION SAFETY CO-ORDINATORS - 2014-05-16 The Coach House Rectory Road, Middleton, Saxmundham, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 29 - Director → ME
- 43 15 The Laund, Leyland, EnglandDissolved Corporate (2 parents)Officer 2021-11-01 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 15 The Laund, Leyland, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-799 GBP2024-12-31Officer 2011-09-05 ~ nowIIF 113 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
- 45
TPB-GROUP LTD
- nowTPB CONSULTANTS LIMITED - 2022-06-14 15 The Laund, Leyland, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)66,772 GBP2024-12-31Officer 2021-01-13 ~ nowIIF 53 - Director → ME - 46 21 Tarrant Avenue, Witney, Oxfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-351 GBP2018-03-31Officer 2017-06-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 63 Hampshire Road, Walton-le-dale, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2015-12-08 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 48 5 Bude Close, Cottam, Preston, EnglandActive Corporate (2 parents)Equity (Company account)95,505 GBP2025-01-31Officer 2021-01-04 ~ nowIIF 71 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 49 Unique House, Shed Street, Colne, United KingdomDissolved Corporate (1 parent)Officer 2019-09-23 ~ dissolvedIIF 115 - Director → ME 2019-09-23 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2019-09-23 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 50 Fiveways Business Centre, 167 Park Street, Cleethorpes, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2020-01-23 ~ nowIIF 24 - Director → MEPerson with significant control 2020-01-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 51 11 Gemsbok Way, Hull, EnglandActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 66 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 1 Flat 2, 12 Moreton Road, South Croydon, SurreyDissolved Corporate (4 parents)Officer 1998-07-20 ~ 2003-09-17IIF 64 - Director → ME
- 2 Sinks Pit Main Road, Kesgrave, Ipswich, EnglandActive Corporate (3 parents)Equity (Company account)1,175 GBP2024-03-31Officer 2014-05-28 ~ 2017-08-24IIF 55 - Director → ME 2014-08-21 ~ 2017-08-24IIF 108 - Secretary → ME
- 3 15 Parkfields, Benfleet, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,568 GBP2024-03-31Officer 2013-01-01 ~ 2013-08-18IIF 95 - Director → ME 2004-12-28 ~ 2012-06-03IIF 96 - Director → ME
- 4BIBBY (1974) PENSION SCHEME TRUSTEES LIMITED - 1995-10-23DIGITJOINT LIMITED - 1992-02-17 Ground Floor, Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer ~ 1999-08-10IIF 90 - Director → ME
- 5 Wycombe Air Park, Booker, Marlow, BucksActive Corporate (6 parents)Equity (Company account)125,549 GBP2024-09-30Officer ~ 1996-02-24IIF 102 - Director → ME
- 6 Social Enterprise Centre, 84 Wellington Street, Grimsby, N E LincsActive Corporate (5 parents)Equity (Company account)-1,944 GBP2024-12-31Officer 2023-05-23 ~ 2025-06-10IIF 28 - Director → ME
- 7 14 Carter Avenue, Exmouth, DevonDissolved Corporate (2 parents)Officer 2005-03-11 ~ 2008-04-28IIF 91 - Director → ME
- 8 39 Eastwood Road, Boston, LincolnshireActive Corporate (3 parents)Equity (Company account)28,104 GBP2024-07-31Officer 2007-03-23 ~ 2019-01-23IIF 119 - Director → ME
- 9 The Old Forge Beck Place, Gosforth, Seascale, CumbriaActive Corporate (5 parents)Officer 2010-07-09 ~ 2016-10-04IIF 92 - Director → ME
- 10 50 New Street, Henley-on-thames, OxonActive Corporate (6 parents)Officer 2009-03-26 ~ 2017-02-08IIF 87 - Director → ME
- 11 9 Victoria Road, Ruislip Manor, MiddlesexDissolved Corporate (2 parents)Officer 1996-10-28 ~ 1999-12-20IIF 81 - Director → ME 1996-10-28 ~ 1999-12-20IIF 93 - Secretary → ME
- 12 Fiveways Business Centre 167 Park Street, North East Lincolnshire, Cleethorpes, United KingdomActive Corporate (1 parent)Equity (Company account)6,726 GBP2024-10-31Officer 2023-10-27 ~ 2023-11-07IIF 26 - Director → MEPerson with significant control 2023-10-27 ~ 2023-11-07IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 13 Boundary House Church Street, Litlington, Royston, HertfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer 2008-06-18 ~ 2008-09-06IIF 36 - Director → ME
- 14
MASTERCALL HEALTHCARE
- nowMASTERCALL OUT OF HOURS SERVICES - 2009-12-01 International House Pepper Road, Hazel Grove, Stockport, Cheshire, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)4,432,351 GBP2024-09-30Officer 2021-05-01 ~ 2024-05-01IIF 59 - Director → ME - 15 14 The Avenue, Coulsdon, SurreyDissolved Corporate (1 parent)Officer 2009-10-21 ~ 2013-07-09IIF 76 - Director → ME
- 16 Pm+m, Pm+m Greenbank Technology Park, Challenge Way, BlackburnDissolved Corporate (11 parents)Officer 2005-08-08 ~ 2008-11-18IIF 117 - Director → ME
- 17 West Hill Lodge Riggle Street, Brandeston, Woodbridge, Suffolk, EnglandActive Corporate (4 parents)Equity (Company account)561,867 GBP2024-08-31Officer 2014-10-01 ~ 2023-01-27IIF 75 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-01IIF 61 - Has significant influence or control → OE
- 18 Unit 97c Bowen Court, St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)Equity (Company account)23,923 GBP2020-04-30Officer 2016-04-06 ~ 2022-12-16IIF 10 - Director → ME
- 19 Shoreline House Westgate Park, Charlton Street, Grimsby, North East LincolnshireConverted / Closed Corporate (7 parents)Officer 2005-01-18 ~ 2012-03-31IIF 17 - Director → ME
- 20SAFE SYSTEMS CONSULTING LIMITED - 2007-07-20 7 Bell Yard, London, EnglandActive Corporate (4 parents)Equity (Company account)272,897 GBP2025-03-31Officer 2007-12-04 ~ 2023-10-04IIF 63 - Director → MEPerson with significant control 2016-04-06 ~ 2023-10-04IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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