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

Mr Andrew Dean Clark

    Related profiles found in government register
  • Mr Andrew Dean Clark
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 152 Sheerstock, Haddenham, Haddenham, Aylesbury, HP17 8EX, United Kingdom

      IIF 4

    • Ashwells Lodge, Cock Lane, Penn, High Wycombe, HP10 8DS, England

      IIF 5
  • Mr Andrew Clark
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 6
  • Mr Andrew Reginald Clark
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 135, Blackberry Road, Frome, BA11 5DF, England

      IIF 7
  • Clark, Andrew Dean
    British ceo born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ashwells Lodge, Cock Lane, Penn, High Wycombe, HP10 8DS, England

      IIF 8
  • Clark, Andrew Dean
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 152 Sheerstock, Haddenham, Haddenham, Aylesbury, HP17 8EX, United Kingdom

      IIF 12
  • Andrew Dean Clark
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cranwells Lane, Farnham Common, Slough, SL2 3GW, United Kingdom

      IIF 13
  • Andrew Clark
    British born in July 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Edelweiss, Kintore, Inverurie, AB51 0RX, Scotland

      IIF 14
  • Mr Andrew Michael Clark
    British born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 63, Charles Street, Milford Haven, Pembrokeshire, SA73 2HA

      IIF 15
  • Mr Adrew Michael Clark
    British born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales

      IIF 16
  • Mr Andrew Clark
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cranwells Lane, Farnham Common, SL2 3GW, United Kingdom

      IIF 17 IIF 18

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Mr Andrew John Clark
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Painters Hall, Little Trinity Lane, London, EC4V 2AD, England

      IIF 20 IIF 21

    • 3, Devizes Road, Upavon, Pewsey, SN9 6ED, England

      IIF 22
  • Mr Andrew John Clark
    United Kingdom born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Worton Park, Worton, Cassington, Oxfordshire, OX29 4SX, England

      IIF 23
  • Clark, Andrew John
    British accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD

      IIF 24
  • Clark, Andrew John
    British chartered accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Verdant Greenwood Road, Tilehurst, Reading, RG30 4JG, United Kingdom

      IIF 25

    • 9 Worton Park, Worton, Witney, OX29 4SX, England

      IIF 26
  • Clark, Andrew John
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 27 IIF 28

    • 3 Devizes Road, Devizes Road, Upavon, Pewsey, SN9 6ED, England

      IIF 29 IIF 30

    • 3, Devizes Road, Upavon, Pewsey, SN9 6ED, England

      IIF 31

    • 3, Devizes Road, Upavon, Pewsey, Wiltshire, SN9 6ED, England

      IIF 32
  • Clark, Andrew John
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Worton Park, Worton, Cassington, OX29 4SX, England

      IIF 33

    • Anglo House, 557 - 563 Rayleigh Road, Leigh-on-sea, Essex, SS9 5HP, England

      IIF 34
  • Clark, Andrew Reginald
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 135, Blackberry Road, Frome, BA11 5DF, England

      IIF 35
  • Clark, Andrew Reginald
    British driver born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 135, Blackberry Road, Frome, BA11 5DF, England

      IIF 36

    • 490, Semington Road, Melksham, Wiltshire, SN12 6DU

      IIF 37
  • Michael Carr
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 68, Galloway Road, Gateshead, NE10 0BF, England

      IIF 38
  • Clark, Andrew Dean
    British director born in March 1977

    Registered addresses and corresponding companies

    • 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN

      IIF 39
  • Clark, Andrew Dean
    British director (perspective living) born in March 1977

    Registered addresses and corresponding companies

    • 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN

      IIF 40
  • Clark, John Andrew
    British manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, GU34 2QA

      IIF 41

    • 8, Spur Road, Cosham, Portsmouth, PO6 3EB

      IIF 42
  • Mr Andrew Clark
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a, Maes Yr Haf, Ammanford, Carmarthenshire, SA18 3TR, United Kingdom

      IIF 43 IIF 44

    • 24b, College Street, Ammanford, Carmarthenshire, SA18 3AF, United Kingdom

      IIF 45
  • Mr Andrew Peter Clark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom

      IIF 46

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 47
  • Carr, Michael
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 68, Galloway Road, Gateshead, Tyne And Wear, NE10 0BF, England

      IIF 48

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
  • Clark, Andrew
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17, Baxter Close, Fakenham, Norfolk, NR21 8LE, United Kingdom

      IIF 50
  • Clark, Andrew
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Ashbridge Rise, Chandler's Ford, Eastleigh, SO53 1SA, England

      IIF 51
  • Mr Andrew Michael Clark
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales

      IIF 52

    • The Courthouse, Margaret Street, Ammanford, Carmarthenshire, SA18 2NN, United Kingdom

      IIF 53

    • 3rd Floor, Darkgate Centre, 3 Red Street, Carmarthen, Pembrokeshire, SA31 1QL

      IIF 54

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 55

    • The Old Post House, Dulais Road, Pontarddulais, Swansea, SA4 8RH, United Kingdom

      IIF 56
  • Clark, Andrew
    British journalist born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 57
  • Andrew Clark
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Chidden Holt, Chandlers Ford, SO53 4RJ, United Kingdom

      IIF 58
  • Andrew Clark
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Dark Gate Offices, Carmarthen, SA31 1QL, United Kingdom

      IIF 59
  • Andrew Peter Clark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Clark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 63

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 64
  • Andrew Clark
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Chenet Way, Cannock, WS11 5RR, United Kingdom

      IIF 65

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 66
  • Clark, Andrew
    British director born in July 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Edelweiss, Kintore, Inverurie, AB51 0RX, Scotland

      IIF 67
  • Clark, Andrew Dean
    British

    Registered addresses and corresponding companies

    • 1 Colinswood House, Farnham Common, Slough, Berkshire, SL2 3LN

      IIF 68
  • Clark, Andrew John
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Little Beeches, 3 Devizes Road, Upavon, Pewsey, SN9 6ED, England

      IIF 69

    • Verdant, Greenwood Road, Reading, RG30 4JG

      IIF 70 IIF 71
  • Clark, Andrew Michael
    British director born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 18a, Maes Yr Haf, Ammanford, Carmarthenshire, SA18 3TR, United Kingdom

      IIF 72 IIF 73 IIF 74

    • 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales

      IIF 76

    • 3rd Floor, Dark Gate Offices, 3 Red Street, Carmarthen, SA31 1QL, United Kingdom

      IIF 77

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 78

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 79
  • Clark, Andrew Michael
    British general manager born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales

      IIF 80
  • Mr John Andrew Clark
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Kings Lodge, Pembroke Road, Ruislip, Middlesex, HA4 8NH, United Kingdom

      IIF 81

    • Flat 16, Kings Lodge, Pembroke Road, Ruislip, Middlesex, HA4 8NH, United Kingdom

      IIF 82
  • Clark, Adrew Michael
    British director born in April 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales

      IIF 83
  • Andrew Clark
    Welsh born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 84
  • Mr Michael Carr
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 85
  • Mr Michael Carr
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Woodhall Way, Beverley, HU17 7DA, England

      IIF 86

    • 116, Woodhall Way, Beverley, North Humberside, HU17 7DA, United Kingdom

      IIF 87

    • 116, Woodhall Way, Molescroft, Beverley, North Humberside, HU17 7DA, England

      IIF 88
  • Clark, Andrew John
    United Kingdom director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Little Beeches, Devizes Road, Upavon, Pewsey, SN9 6ED, United Kingdom

      IIF 89
  • Clark, Andrew
    British director

    Registered addresses and corresponding companies

    • 60 Colson Road, Loughton, Essex, IG10 3RJ

      IIF 90
  • Clark, Andrew
    British newspaper director

    Registered addresses and corresponding companies

    • 60 Colson Road, Loughton, Essex, IG10 3RJ

      IIF 91
  • Clark, Andrew
    British barrister-at-law born in October 1964

    Registered addresses and corresponding companies

    • 67 Hall Terrace, Langley, Macclesfield, Cheshire, SK11 0DH, United Kingdom

      IIF 92
  • Clark, Andrew
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cranwells Lane, Farnham Common, SL2 3GW, United Kingdom

      IIF 93
  • Clark, Andrew
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cranwells Lane, Farnham Common, SL2 3GW, United Kingdom

      IIF 94
  • Clark, Andrew
    British md born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 95
  • Clark, Andrew
    British director born in November 1980

    Resident in Us

    Registered addresses and corresponding companies

    • 60 Colson Road, Loughton, Essex, IG10 3RJ

      IIF 96
  • Clark, Andrew
    British newspaper director born in November 1980

    Resident in Us

    Registered addresses and corresponding companies

    • 60 Colson Road, Loughton, Essex, IG10 3RJ

      IIF 97
  • Clark, Andrew John
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Painters Hall, Little Trinity Lane, London, EC4V 2AD, England

      IIF 98

    • 3 Devizes Road, Devizes Road, Upavon, Pewsey, SN9 6ED, England

      IIF 99

    • Little Beeches, 3 Devizes Road, Upavon, Wiltshire, SN9 6ED, United Kingdom

      IIF 100 IIF 101

    • Little Beeches, 3 Devizes Road, Upavon, Wiltshire, SN9 6ED, England

      IIF 102
  • Clark, Andrew John
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Painters Hall, Little Trinity Lane, London, EC4V 2AD, England

      IIF 103 IIF 104

    • 3, Devizes Road, Upavon, Wiltshire, SN9 6ED, United Kingdom

      IIF 105

    • Little Beaches 3, Devizes Road, Upavon, Wiltshire, SN9 6ED, Uk

      IIF 106
  • Clark, Andrew John
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Worton Park, Worton, Cassington, Oxfordshire, OX29 4SX, England

      IIF 107

    • Little Beeches, 3 Devizes Road, Upavon, Wiltshire, SN9 6ED, United Kingdom

      IIF 108
  • Clark, Andrew Michael
    British company director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courthouse, Margaret Street, Ammanford, Carmarthenshire, SA18 2NN, United Kingdom

      IIF 109

    • 3rd Floor, Darkgate Centre, 3 Red Street, Carmarthen, Carmarthenshire, SA31 1QL, United Kingdom

      IIF 110

    • The Old Post House, Dulais Road, Pontarddulais, Swansea, SA4 8RH, United Kingdom

      IIF 111
  • Clark, Andrew Michael
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor Darkgate Buildings, 3 Red Street, Carmarthen, Carmarthenshire, SA31 1QL, United Kingdom

      IIF 112

    • 24b, College Street, Ammanford, Dyfed, SA18 3AF, United Kingdom

      IIF 113
  • Clark, Andrew Peter
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom

      IIF 114
  • Clark, Andrew Peter
    British chief executive born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5FB

      IIF 115
  • Clark, Andrew Peter
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH, United Kingdom

      IIF 116 IIF 117 IIF 118

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 119 IIF 120

    • 85, Kinnerton Street, London, SW1X 8ED, United Kingdom

      IIF 121

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 122

    • Flat 3 Waters Edge, Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN, United Kingdom

      IIF 123
  • Clark, Andrew Peter
    British investment manager born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5FB

      IIF 124

    • 31, Gresham Street, London, EC2V 7QA

      IIF 125
  • Clark, Andrew Reginald
    British driver born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Blackbird Way, Frome, BA11 2UR, United Kingdom

      IIF 126
  • Clark, John Andrew
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, Kings Lodge, Pembroke Road, Ruislip, Middelsex, HA4 8NH, United Kingdom

      IIF 127
  • Carr, Michael
    British engineer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 128
  • Carr, Michael
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Woodhall Way, Molescroft, Beverley, North Humberside, HU17 7DA, England

      IIF 129

    • 17, Southbridge Road, Victoria Dock, Hull, HU9 1TW, England

      IIF 130
  • Carr, Michael
    British project engineer born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Woodhall Way, Beverley, North Humberside, HU17 7DA, United Kingdom

      IIF 131
  • Clark, Andrew
    British managing director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Chenet Way, Cannock, WS11 5RR, United Kingdom

      IIF 132

    • St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, WS11 1AR, England

      IIF 133
  • Clark, Andrew
    Welsh human resources born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courthouse, Margaret Street, Ammanford, SA18 2NN, United Kingdom

      IIF 134
  • Clark, Andrew Michael

    Registered addresses and corresponding companies

    • 3rd, Floor Darkgate Offices, 3 Red Street, Carmarthen, Dyfed, SA31 1QL

      IIF 135
  • Clark, Adrew Michael

    Registered addresses and corresponding companies

    • 18a, Maes Yr Haf, Ammanford, SA18 3TR, Wales

      IIF 136
  • Clark, Andrew Peter

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 137
  • Carr, Michael

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 138
  • Clark, Andrew

    Registered addresses and corresponding companies

    • 18a, Maes Yr Haf, Ammanford, Carmarthenshire, SA18 3TR, United Kingdom

      IIF 139

    • The Courthouse, Margaret Street, Ammanford, SA18 2NN, United Kingdom

      IIF 140

    • 57, Chenet Way, Cannock, WS11 5RR, United Kingdom

      IIF 141

    • St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, WS11 1AR, England

      IIF 142

    • 3rd Floor, Dark Gate Offices, 3 Red Street, Carmarthen, SA31 1QL, United Kingdom

      IIF 143

    • 25, Ashbridge Rise, Chandlers Ford, Hampshire, SO53 1SA

      IIF 144

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 145

    • 3, Devizes Road, Upavon, Wiltshire, SN9 6ED, United Kingdom

      IIF 146
child relation
Offspring entities and appointments
Active 46
  • 1
    Unit L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    9 Cranwells Lane, Farnham Common, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 93 - llp-designated-member → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove members → OE
  • 3
    18a Maes Yr Haf, Ammanford, Carmarthenshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,138 GBP2018-03-31
    Officer
    2015-06-26 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    2AC LTD - 2023-07-06
    3 Edelweiss, Kintore, Inverurie, Scotland
    Corporate (1 parent)
    Officer
    2023-07-01 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    3rd Floor Dark Gate Offices, 3 Red Street, Carmarthen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 77 - director → ME
    2017-01-05 ~ dissolved
    IIF 143 - secretary → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,676 GBP2023-06-30
    Officer
    2018-06-12 ~ now
    IIF 122 - director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    116 Woodhall Way, Molescroft, Beverley, North Humberside, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 8
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2020-08-31
    Officer
    2013-04-22 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 9
    116 Woodhall Way, Beverley, England
    Corporate (1 parent)
    Equity (Company account)
    35,030 GBP2023-08-31
    Officer
    2022-08-17 ~ now
    IIF 131 - director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 10
    St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,616 GBP2022-03-31
    Officer
    2018-04-12 ~ dissolved
    IIF 133 - director → ME
    2018-04-12 ~ dissolved
    IIF 142 - secretary → ME
  • 11
    120 New Cavendish Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,537 GBP2024-04-30
    Officer
    2013-11-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 12
    9 Worton Park, Worton, Cassington, Oxfordshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,164 GBP2021-03-31
    Officer
    2013-04-15 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,209 GBP2023-03-31
    Officer
    2021-03-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    135 Blackberry Road, Frome, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    38,292 GBP2023-12-31
    Officer
    2018-03-27 ~ now
    IIF 36 - director → ME
  • 15
    135 Blackberry Road, Frome, England
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    9 Worton Park, Worton, Cassington, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-03-25 ~ dissolved
    IIF 107 - director → ME
  • 17
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,129 GBP2023-07-31
    Officer
    2020-07-27 ~ now
    IIF 119 - director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 18
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    25 Ashbridge Rise, Chandlers Ford, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -38,563 GBP2023-06-30
    Officer
    2019-06-10 ~ now
    IIF 51 - director → ME
    2019-06-10 ~ now
    IIF 144 - secretary → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Flat 16, Kings Lodge, Pembroke Road, Ruislip, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 49 - director → ME
    2015-07-29 ~ dissolved
    IIF 138 - secretary → ME
  • 22
    152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    3rd Floor Darkgate Buildings, 3 Red Street, Carmarthen, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 72 - director → ME
    2015-11-10 ~ dissolved
    IIF 139 - secretary → ME
  • 24
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    41,223 GBP2021-04-05
    Officer
    2006-02-28 ~ dissolved
    IIF 70 - llp-member → ME
  • 25
    Lower Bottom House Farm, Bottom House Farm Lane, Chalfont St. Giles, England
    Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    9 Worton Park, Worton, Cassington, Oxon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-09 ~ dissolved
    IIF 33 - director → ME
  • 27
    490 Semington Road, Melksham, Wiltshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    37 GBP2018-06-30
    Officer
    2014-11-01 ~ dissolved
    IIF 37 - director → ME
  • 28
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2020-12-21 ~ now
    IIF 120 - director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    16 Kings Lodge Pembroke Road, Ruislip, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2018-03-13 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 30
    44 Farmlea Road, Portsmouth, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 100 - director → ME
  • 31
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 32
    68 Galloway Road, Gateshead, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,631 GBP2020-01-31
    Officer
    2017-01-04 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 33
    320 Firecrest Court, Centre Park, Warrington, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 128 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 34
    Painters Hall, Little Trinity Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2019-02-28
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    18a Maes Yr Haf, Ammanford, Carmarthenshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    588 GBP2019-06-30
    Officer
    2015-06-26 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 36
    18a Maes Yr Haf, Ammanford, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-24 ~ dissolved
    IIF 83 - director → ME
    2018-10-24 ~ dissolved
    IIF 136 - secretary → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 37
    63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-17 ~ dissolved
    IIF 79 - director → ME
    2020-09-17 ~ dissolved
    IIF 145 - secretary → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 38
    152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 39
    18a Maes Yr Haf, Ammanford, Wales
    Dissolved corporate (1 parent)
    Officer
    2020-01-21 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 40
    48 Arwenack Street, Falmouth, Cornwall, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 114 - llp-designated-member → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    48 Arwenack Street, Falmouth, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,970 GBP2023-03-31
    Person with significant control
    2017-04-04 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    48 Arwenack Street, Falmouth, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-10 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    152 Sheerstock Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 44
    9 Cranwells Lane, Farnham Common, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    COMPARE INVESTMENTS GURU LTD - 2014-12-09
    VN-LEF LIMITED - 2014-10-16
    4th Floor 7/10 Chandos Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 28 - director → ME
  • 46
    C/o Stephenson & Co, Ground Floor Austin House 43 Poole Road Westbourne, Bornemouth, Dorset
    Corporate (10 parents)
    Equity (Company account)
    5,736 GBP2024-04-05
    Officer
    2021-06-02 ~ now
    IIF 123 - director → ME
Ceased 45
  • 1
    THOMSON LEGAL LIMITED - 2018-03-29
    683-693 Wilmslow Road, Didsbury, Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -85,723 GBP2017-09-30
    Officer
    2014-08-26 ~ 2017-03-31
    IIF 109 - director → ME
    2014-08-26 ~ 2017-03-31
    IIF 135 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    9 St John Street, Manchester
    Dissolved corporate (6 parents)
    Officer
    2002-12-19 ~ 2003-11-27
    IIF 92 - director → ME
  • 3
    GOLD RV RACING LIMITED - 2014-06-04
    8 Spur Road, Cosham, Portsmouth
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,091 GBP2022-06-30
    Officer
    2019-01-30 ~ 2021-12-08
    IIF 42 - director → ME
  • 4
    23 Vernon Road, Leigh-on-sea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,124 GBP2021-11-30
    Officer
    2020-11-26 ~ 2022-10-13
    IIF 31 - director → ME
  • 5
    St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,616 GBP2022-03-31
    Person with significant control
    2018-04-12 ~ 2022-04-25
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 6
    10 Colinswood House, Collinswood Road Farnham Common, Slough, Buckinghamshire
    Corporate (9 parents)
    Equity (Company account)
    5,271 GBP2024-04-30
    Officer
    2007-04-13 ~ 2007-06-25
    IIF 40 - director → ME
    2007-04-13 ~ 2007-06-25
    IIF 68 - secretary → ME
  • 7
    120 New Cavendish Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,537 GBP2024-04-30
    Officer
    2004-04-01 ~ 2009-04-17
    IIF 96 - director → ME
    2004-04-01 ~ 2009-04-17
    IIF 90 - secretary → ME
  • 8
    44 Farmlea Road, Portsmouth, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -286,759 GBP2018-11-30
    Officer
    2016-07-13 ~ 2017-12-28
    IIF 106 - director → ME
  • 9
    VN CARBON CAPTURE (OIL) LTD - 2014-12-09
    Delavale House High Street, Pb585, Edgware, Middx, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -232,455 GBP2024-03-31
    Officer
    2014-12-09 ~ 2015-11-02
    IIF 27 - director → ME
  • 10
    9a Church Road, Lymm, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ 2013-11-01
    IIF 50 - director → ME
  • 11
    PERSPECTIVE LIVING LIMITED - 2007-08-17
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2007-04-24
    IIF 39 - director → ME
  • 12
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 71 - llp-member → ME
  • 13
    St Thomas House, 83 Wolverhampton Road, Cannock, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    38,147 GBP2021-05-31
    Officer
    2019-05-24 ~ 2019-06-10
    IIF 132 - director → ME
    2019-05-24 ~ 2019-06-10
    IIF 141 - secretary → ME
    Person with significant control
    2019-05-24 ~ 2019-06-10
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,096 GBP2023-02-28
    Officer
    2019-02-12 ~ 2020-01-09
    IIF 134 - director → ME
    2019-02-12 ~ 2020-01-09
    IIF 140 - secretary → ME
  • 15
    41 Stevens House Jerome Place, Kingston Upon Thames, England
    Corporate (2 parents)
    Officer
    2018-01-30 ~ 2018-08-22
    IIF 24 - director → ME
  • 16
    8 Spur Road, Cosham, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    -20,740 GBP2022-06-30
    Officer
    2019-02-27 ~ 2020-08-19
    IIF 41 - director → ME
  • 17
    9 Worton Park, Worton, Witney, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    98,948 GBP2024-06-30
    Officer
    2022-08-12 ~ 2024-04-17
    IIF 26 - director → ME
  • 18
    INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26
    EASYFIGURE LIMITED - 2000-08-18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-04 ~ 2018-10-22
    IIF 98 - director → ME
  • 19
    ELECTRA INNVOTEC LIMITED - 1996-05-28
    INNVOTEC MANAGEMENT LIMITED - 1988-01-29
    INSTANTWATCH LIMITED - 1986-09-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -312,171 GBP2022-01-01 ~ 2022-12-31
    Officer
    2017-02-01 ~ 2018-10-15
    IIF 89 - director → ME
  • 20
    63 Charles Street, Milford Haven, Pembrokeshire
    Corporate (1 parent)
    Equity (Company account)
    -689 GBP2023-07-31
    Officer
    2023-03-08 ~ 2024-03-20
    IIF 80 - director → ME
    Person with significant control
    2023-03-08 ~ 2024-03-01
    IIF 15 - Has significant influence or control → OE
  • 21
    ASSURED FINANCIAL & MORTGAGES LTD - 2016-10-25
    INSURE4LESS UK LIMITED - 2016-08-18
    63 63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,745 GBP2018-06-30
    Officer
    2014-05-30 ~ 2019-01-01
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 22
    THE RECOVERIES XCHANGE LTD - 2020-10-14
    Anglo House, 557 - 563 Rayleigh Road, Leigh-on-sea, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-10 ~ 2021-05-05
    IIF 34 - director → ME
  • 23
    490 Semington Road, Melksham, Wiltshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    37 GBP2018-06-30
    Officer
    2011-12-07 ~ 2012-04-04
    IIF 126 - director → ME
  • 24
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
    JUPITER TARBUTT LIMITED - 1989-06-01
    OPENORBIT LIMITED - 1986-12-03
    The Zig Zag Building, 70 Victoria Street, London, England
    Corporate (7 parents, 24 offsprings)
    Officer
    2013-07-23 ~ 2014-09-26
    IIF 121 - director → ME
  • 25
    LITIGATE CLAIMS CONSULTANTS LIMITED - 2020-08-03
    23 Vernon Road, Leigh On Sea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2020-07-12 ~ 2020-08-19
    IIF 32 - director → ME
  • 26
    23 Vernon Road Vernon Road, Leigh-on-sea, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-06-14 ~ 2021-05-14
    IIF 30 - director → ME
  • 27
    99 Bridgemary Road, Gosport, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-28 ~ 2018-01-29
    IIF 102 - director → ME
  • 28
    Painters Hall, Little Trinity Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2019-02-28
    Officer
    2017-02-16 ~ 2020-03-01
    IIF 103 - director → ME
  • 29
    Painters Hall, Little Trinity Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2019-02-28
    Officer
    2017-02-16 ~ 2020-03-01
    IIF 104 - director → ME
    Person with significant control
    2017-02-16 ~ 2020-03-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ASSURED DEBT SOLUTIONS LTD - 2017-07-20
    ASSURED LAW LTD - 2016-11-24
    24b College Street, Ammanford, Carmarthenshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    2016-03-03 ~ 2018-01-01
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 45 - Has significant influence or control → OE
  • 31
    Pilgrim Hall Lewes Road, Framfield, Uckfield, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    250 GBP2023-09-30
    Officer
    2006-09-19 ~ 2009-10-18
    IIF 97 - director → ME
    2006-09-19 ~ 2009-10-18
    IIF 91 - secretary → ME
  • 32
    48 Arwenack Street, Falmouth, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49,888 GBP2023-07-31
    Officer
    2019-07-22 ~ 2022-08-25
    IIF 117 - director → ME
    Person with significant control
    2019-07-22 ~ 2023-07-14
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LEAD4SALE LTD - 2020-07-24
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-04-18 ~ 2017-12-28
    IIF 101 - director → ME
  • 34
    ASSURED WILL SERVICES LTD - 2018-04-28
    FINANCIAL REVIEW COMPANY (WALES) LTD - 2016-05-11
    GREEN DEAL DIRECT (WALES) LTD - 2014-06-05
    4G 4U LTD - 2013-09-09
    63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -413 GBP2017-05-31
    Officer
    2014-12-01 ~ 2018-04-01
    IIF 110 - director → ME
    2013-05-01 ~ 2014-05-30
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 54 - Has significant influence or control → OE
  • 35
    30 Gresham Street, London, England
    Corporate (7 parents, 22 offsprings)
    Officer
    2014-11-13 ~ 2016-06-10
    IIF 115 - director → ME
  • 36
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, England
    Corporate (7 parents, 29 offsprings)
    Officer
    2014-11-01 ~ 2016-06-10
    IIF 124 - director → ME
  • 37
    BEST CHOICE MOBILES LIMITED - 2015-09-21
    63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-03-09 ~ 2015-08-01
    IIF 113 - director → ME
  • 38
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1 London Wall Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2010-06-03 ~ 2012-09-07
    IIF 125 - director → ME
  • 39
    48 Arwenack Street, Falmouth, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,970 GBP2023-03-31
    Officer
    2017-04-04 ~ 2022-08-25
    IIF 118 - director → ME
    2017-04-04 ~ 2017-11-17
    IIF 137 - secretary → ME
  • 40
    15 Fontburn Road, Bedlington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-09-17 ~ 2023-05-18
    IIF 105 - director → ME
    2020-09-17 ~ 2020-10-23
    IIF 146 - secretary → ME
  • 41
    99 Kenton Road, Harrow, Middlesex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-03-28 ~ 2023-10-30
    IIF 69 - llp-member → ME
  • 42
    48 Arwenack Street, Falmouth, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-10 ~ 2022-08-25
    IIF 116 - director → ME
  • 43
    23 Vernon Road, Leigh-on-sea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-06-14 ~ 2021-05-14
    IIF 29 - director → ME
  • 44
    MINKY LIMITED - 2020-09-04
    23 Vernon Road, Leigh On Sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,338 GBP2019-10-31
    Officer
    2020-09-03 ~ 2020-10-29
    IIF 99 - director → ME
    Person with significant control
    2020-09-03 ~ 2020-10-29
    IIF 22 - Has significant influence or control → OE
  • 45
    VIRIDIS NAVITAS CAPITAL SERVICES LTD - 2013-03-28
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,837 GBP2024-03-30
    Officer
    2013-12-01 ~ 2015-11-02
    IIF 25 - director → ME

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