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

Ashton, David Ralph

    Related profiles found in government register
  • Ashton, David Ralph
    British company director born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • Rue Ami Lullin 3, 5th Floor, Geneva, 1207, Switzerland

      IIF 1

    • 52-54, 6th Floor Gracechurch Street, London, EC3V 0EH, England

      IIF 2
  • Ashton, David Ralph
    British corporate services fiduciary born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • Ils Switzerland, Rue Ami Lullin 3, Geneva, 1207, Switzerland

      IIF 3
  • Ashton, David Ralph
    British director born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • Amity Partners Sàrl, 118 Rue Du Rhone, Fourth Floor, Geneva, 1204, Switzerland

      IIF 4

    • 128 Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 5

    • 6th, Floor, 52/54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 6

    • C/o 128 Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 7
  • Ashton, David Ralph
    British managing director born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 8
  • Ashton, David Ralph
    British none born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • 1566, Rte De Monniaz, St. Cergues, Haute Savoie, 74140, France

      IIF 9
  • Ashton, David Ralph
    British sales & marketing born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • 1566 Route De Moniaz, 74140 St. Cergues, Haute Savoie, France

      IIF 10
  • Ashton, David Ralph
    British trust officer born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • 3, Ami Lullin, Geneva, 1207, Switzerland

      IIF 11
  • Ashton, David
    British director born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • 4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom

      IIF 12

    • 4th Floor, 1 Knightrider Court, St. Pauls, London, EC4V 5BJ, England

      IIF 13
  • Ashton, David
    British managing director born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 14
  • Ashton, David
    British trust officer born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 15
  • Ashton, David Ralph
    British consultant born in March 1964

    Registered addresses and corresponding companies
  • Ashton, David Ralph
    British consultant

    Registered addresses and corresponding companies
  • Mr David Ashton
    British born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • Cottage 13, Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SX, Scotland

      IIF 22

    • Craigend, Pittfar Lane, Dollar, FK14 7NS, Scotland

      IIF 23 IIF 24

    • 21, Rue Du Clos, 1207, Geneva, Switzerland

      IIF 25 IIF 26

    • 21, Rue Du Clos, Geneva, 1207, Switzerland

      IIF 27

    • 21, Rue Du Clos, Geneva, CH-1207, Switzerland

      IIF 28 IIF 29 IIF 30

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 34

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 35 IIF 36
  • Ashton, David
    British none born in March 1964

    Resident in Switerland

    Registered addresses and corresponding companies

    • 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

      IIF 37
  • Mr David Ralph Ashton
    British born in March 1964

    Resident in France

    Registered addresses and corresponding companies

    • 1566, Route De Moniaz, 74140 Saint-c, 74140, Saint Cergues, France

      IIF 38

    • 118, Rue Du Rhone, Geneva, CH 1204, Switzerland

      IIF 39

    • C/o Ils Fiduciaries (switzerland) Sarl, 21 Rue Du Clos, Geneva, Geneva, Switzerland

      IIF 40
  • Ashton, David
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 18, Haworth Road, Chorley, PR6 9FG, England

      IIF 41
  • Ashton, David
    British pharmacist born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 22, Kinloch Drive, Bolton, BL1 4LZ, England

      IIF 42

    • 155, Elliott Street, Tyldesley, Manchester, M29 8FL, England

      IIF 43
  • Ashton, David Anthony
    British surveyor born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 134, High Street, Uppermill, Oldham, OL3 6BT, England

      IIF 44
  • Mr David Ashton
    British born in March 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 118, Rue Du Rhone, Geneva, Switzerland

      IIF 45
  • Ashton, David
    English company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, Terrace Street, Oldham, Lancashire, OL4 1HQ, United Kingdom

      IIF 46

    • Alpha House, Terrace Street, Oldham, OL4 1HG, United Kingdom

      IIF 47
  • Ashton, David
    English director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Level 4, Ldn:w, 3 Noble Street, London, EC2V 7EE, England

      IIF 48
  • Mr David Ashton
    British born in March 1964

    Registered addresses and corresponding companies

    • Amity Partners Sarl, 118 Rue Du Rhone, Geneva, 1204, Switzerland

      IIF 49
  • Ashton, Anthony
    British consultant born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 48, Halifax Road, Sowerby Bridge, Halifax, HX63HW, United Kingdom

      IIF 50
  • Ashton, Anthony
    British director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, Terrace Street, Oldham, OL4 1HG, United Kingdom

      IIF 51
  • Ashton, Anthony
    British tax consultant born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, Terrace Street, Greenacres, Oldham, OL4 1HG, United Kingdom

      IIF 52

    • 48, Halifax Road, Triangle, Halifax, HX63HW, United Kingdom

      IIF 53

    • 16, Oxford Court, Bishopsgate, Manchester, M2 3WQ

      IIF 54

    • Alpha House, Terrace Street, Oldham, OL4 1HG, United Kingdom

      IIF 55

    • Norwood Greenacre, Oldham, OL4 3EX

      IIF 56 IIF 57 IIF 58

    • Norwood, Lynwood Drive, Greenacres, Oldham, Lancashire, OL4 3EZ, England

      IIF 59 IIF 60

    • Norwood, Lynwood Drive, Greenacres, Oldham, Lancs, OL4 3EZ, United Kingdom

      IIF 61

    • 48, Halifax Road, Sowerby Bridge, HX6 3HW, United Kingdom

      IIF 62
  • Ashton, David Anthony

    Registered addresses and corresponding companies

    • Alpha House, Terrace Street, Oldham, Lancashire, OL4 1HQ, United Kingdom

      IIF 63
  • David Ashton
    British, born in March 1964

    Registered addresses and corresponding companies

    • 118, Rue Du Rhone, Geneva, 1204, Switzerland

      IIF 64
  • Ashton, Anthony
    British

    Registered addresses and corresponding companies

    • 48, Halifax Road, Sowerby Bridge, Halifax, HX63HW, United Kingdom

      IIF 65

    • Norwood Greenacre, Oldham, OL4 3EX

      IIF 66
  • Ashton, Anthony
    British tax consultant

    Registered addresses and corresponding companies

    • Alpha House, Terrace Street, Oldham, OL4 1HG, United Kingdom

      IIF 67

    • Norwood Greenacre, Oldham, OL4 3EX

      IIF 68 IIF 69
  • Ashton, David
    British chartered surveyor born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Oxford Court, Bishopsgate, Manchester, M2 3WQ

      IIF 70
  • Ashton, David
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha House, Terrace St, Oldham, OL4 1HQ, United Kingdom

      IIF 71
  • Mr David Ashton
    British born in March 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Cottage 13, Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SX, Scotland

      IIF 72
  • Mr David Ashton
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Alpha Works, Terrace Street, Oldham, OL4 1HQ, England

      IIF 73
  • Ashton, David
    British pharmacist born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Kinloch Drive, Kinloch Drive, Bolton, BL1 4LZ, United Kingdom

      IIF 74

    • Royal Bank Of Scotland Chambers, Market Street, Leigh, Lancashire, WN7 1ED, United Kingdom

      IIF 75

    • 155, Elliott Street, Tyldesley, Manchester, M29 8FL, England

      IIF 76

    • 59, Higher Parr Street, St. Helens, WA9 1AD, England

      IIF 77

    • Farley Chemist 59, Higher Parr Street, St. Helens, WA9 1AD, England

      IIF 78 IIF 79
  • Ashton, David Anthony
    British chartered surveyor born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, David Anthony
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha Works, Terrace Street, Oldham, OL4 1HQ, England

      IIF 87 IIF 88
  • Ashton, David Anthony
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Shaw Hall Bank Road, Greenfield, Oldham, OL3 7LE, United Kingdom

      IIF 89

    • Alpha House, Terrace Street, Oldham, Lancashire, OL4 1HQ, United Kingdom

      IIF 90

    • Alpha House, Terrace Street, Oldham, OL4 1HQ, England

      IIF 91

    • Alpha House, Terrace Street, Oldham, OL4 1HQ, United Kingdom

      IIF 92

    • Norwood, Lynwood Drive, Oldham, OL4 3EZ, United Kingdom

      IIF 93
  • Mr David Ashton
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 42, Harvest Drive, Whittle-le-woods, Chorley, Lancashire, PR6 7QL

      IIF 94
  • Ashton, David

    Registered addresses and corresponding companies

    • Alpha House, Terrace St, Oldham, OL4 1HQ, United Kingdom

      IIF 95
  • Ashton, Anthony

    Registered addresses and corresponding companies
  • Mr David Ashton
    English born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, Terrace Street, Oldham, OL4 1HG, United Kingdom

      IIF 98
  • Mr Anthony Ashton
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Norwood, Greenacres Fold, Oldham, Lancashire, OL4 3EZ

      IIF 99

    • Alpha House, Terrace Street, Greenacres, Oldham, OL4 1HG, England

      IIF 100

    • Alpha House, Terrace Street, Oldham, OL4 1HG, England

      IIF 101 IIF 102 IIF 103

    • Norwood, Lynwood Drive, Oldham, OL4 3EZ, England

      IIF 104
  • Mr David Anthony Ashton
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, Terrace Street, Oldham, Lancashire, OL4 1HQ, United Kingdom

      IIF 105
  • Mr David Ashton
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha House, Terrace Street, Oldham, OL4 1HQ, United Kingdom

      IIF 106
  • Mr David Ashton
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Kinloch Drive, Bolton, BL1 4LZ, England

      IIF 107

    • 155, Elliott Street, Tyldesley, Manchester, M29 8FL, England

      IIF 108
  • Mr David Anthony Ashton
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Shaw Hall Bank Road, Greenfield, Oldham, OL3 7LE, United Kingdom

      IIF 109

    • Alpha House, Terrace Street, Oldham, OL4 1HG, England

      IIF 110

    • Alpha House, Terrace Street, Oldham, OL4 1HQ, England

      IIF 111

    • Alpha House, Terrace Street, Oldham, OL4 1HQ, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 58
  • 1
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,896 GBP2024-03-31
    Officer
    2018-01-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    65 Shadbolt Lane Rolleston, Rolleston, New Zealand
    Corporate (3 parents)
    Beneficial owner
    2012-01-11 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
    IIF 49 - Ownership of voting rights - More than 25% → OE
  • 3
    118 Rue Du Rhone, Geneva, Switzerland
    Corporate (3 parents)
    Beneficial owner
    2008-03-31 ~ now
    IIF 64 - Ownership of shares - More than 25% → OE
    IIF 64 - Ownership of voting rights - More than 25% → OE
  • 4
    ILS HOLDINGS (UK) LIMITED - 2018-05-17
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,946 GBP2024-03-31
    Officer
    2018-04-03 ~ now
    IIF 8 - director → ME
  • 5
    22 Kinloch Drive, Kinloch Drive, Bolton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    257,582 GBP2023-07-31
    Officer
    2021-03-02 ~ now
    IIF 74 - director → ME
  • 6
    Norwood, Greenacres, Oldham, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 59 - director → ME
  • 7
    CURTAIN ROAD DEVELOPMENTS 4 LIMITED - 2022-04-21
    Level 4 Ldn:w, 3 Noble Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2022-05-17 ~ dissolved
    IIF 48 - director → ME
  • 8
    Alpha House, Terrace Street, Greenacres, Oldham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 52 - director → ME
  • 9
    155 Elliott Street, Tyldesley, Manchester, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    517,312 GBP2023-07-31
    Officer
    2017-06-28 ~ now
    IIF 43 - director → ME
  • 10
    ARNOLD PICKIN DEVELOPMENTS LIMITED - 2009-07-09
    TRADFILE LIMITED - 1989-05-10
    Alpha House, Terrace Street, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    7,087 GBP2024-01-31
    Officer
    2009-04-14 ~ now
    IIF 57 - director → ME
    2009-04-17 ~ now
    IIF 44 - director → ME
    2009-04-14 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 11
    STEVENSON DEVELOPMENTS LIMITED - 2011-10-28
    16 Oxford Court, Bishopsgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 54 - director → ME
    IIF 70 - director → ME
  • 12
    155 Elliott Street, Tyldesley, Manchester, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    196,797 GBP2023-07-31
    Officer
    2018-05-10 ~ now
    IIF 76 - director → ME
  • 13
    OXRIC THREE LTD - 2016-07-18
    59 Higher Parr Street, St. Helens, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    295,590 GBP2022-01-31
    Officer
    2016-06-09 ~ dissolved
    IIF 75 - director → ME
  • 14
    Norwood Lynwood Drive, Greenacres, Oldham, Lancs
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 61 - director → ME
  • 15
    ONLYREADY LIMITED - 1991-11-28
    Alpha House, Terrace Street, Oldham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,821,707 GBP2023-12-31
    Officer
    2007-10-09 ~ now
    IIF 55 - director → ME
    1991-11-11 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 16
    42 Harvest Drive, Whittle-le-woods, Chorley, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    2,109 GBP2024-04-30
    Officer
    2013-04-03 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 17
    Alpha House, Terrace Street, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    -49,654 GBP2024-01-31
    Officer
    2014-02-01 ~ now
    IIF 53 - director → ME
  • 18
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,102 GBP2023-12-31
    Officer
    2014-03-24 ~ now
    IIF 4 - director → ME
  • 19
    OXRIC TWO LTD - 2016-07-14
    Farley Chemist 59, Higher Parr Street, St. Helens, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    294,587 GBP2024-01-31
    Officer
    2016-06-09 ~ now
    IIF 79 - director → ME
  • 20
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-10-02 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    21 Beechfield, Grasscroft, Oldham, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 56 - director → ME
    2003-06-23 ~ dissolved
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 22
    Alpha House, Terrace Street, Oldham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -37,987 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-04-01 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    59 Higher Parr Street, St. Helens, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,740 GBP2023-07-31
    Officer
    2021-08-02 ~ now
    IIF 77 - director → ME
  • 25
    MIGHTCIRCLE LIMITED - 1997-07-17
    Alpha House, Terrace Street, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    763,609 GBP2024-05-31
    Officer
    2003-04-30 ~ now
    IIF 96 - secretary → ME
  • 26
    Alpha House, Terrace Street, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    12,985 GBP2024-02-29
    Officer
    2014-11-10 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 27
    Craigend Pittfar Lane, Powmill, Dollar, Clackmannanshire, Scotland
    Corporate (3 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 28
    SAH SCOTLAND LTD - 2024-07-12
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-22 ~ now
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 29
    PACIFIC SHELF 1432 LIMITED - 2007-06-19
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -1,186 GBP2023-12-31
    Officer
    2011-02-23 ~ now
    IIF 9 - director → ME
  • 30
    Alpha Works, Terrace Street, Oldham, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    4,618,532 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    IIF 88 - director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 73 - Has significant influence or control → OE
  • 31
    URE INDYGEN PROJECTS LTD - 2021-09-07
    Alpha Works, Terrace Street, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 87 - director → ME
  • 32
    11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,473 GBP2016-03-31
    Officer
    2016-05-01 ~ dissolved
    IIF 10 - director → ME
  • 33
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -419,617 GBP2024-01-31
    Person with significant control
    2024-03-06 ~ now
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    17c Curzon Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,638,972 GBP2024-02-29
    Person with significant control
    2024-09-19 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    6th Floor 52-54 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 1 - director → ME
  • 36
    22 Kinloch Drive, Bolton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,642 GBP2024-03-31
    Officer
    2017-09-06 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 37
    Alpha House, Terrace Street, Oldham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    817 GBP2023-09-30
    Officer
    2020-09-24 ~ now
    IIF 90 - director → ME
    2020-09-24 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    6th Floor 52-54 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 3 - director → ME
  • 39
    Craigend Pittfar Lane, Powmill, Dollar, Scotland
    Corporate (3 parents)
    Person with significant control
    2025-02-21 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    SAH TECH LTD - 2024-07-12
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 41
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -3,577,943 GBP2022-12-31
    Person with significant control
    2018-08-30 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -10,822,574 GBP2022-12-31
    Person with significant control
    2018-08-30 ~ now
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 44
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Stirlingshire, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 46
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 47
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 48
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 37 - director → ME
  • 49
    25 Greencroft Meadow, Royton, Oldham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-02 ~ now
    IIF 97 - secretary → ME
  • 50
    Alpha House, Terrace Street, Oldham
    Dissolved corporate (1 parent)
    Officer
    2013-12-04 ~ dissolved
    IIF 51 - director → ME
  • 51
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2012-08-07 ~ dissolved
    IIF 2 - director → ME
  • 52
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    590,885 USD2016-04-30
    Officer
    2009-04-15 ~ dissolved
    IIF 11 - director → ME
  • 53
    Alpha House Terrace Street, Greenacres, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    212,311 GBP2024-03-31
    Officer
    2003-02-19 ~ now
    IIF 50 - director → ME
    2003-02-19 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Alpha House, Terrace St, Oldham, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-04-11 ~ dissolved
    IIF 71 - director → ME
    2022-04-11 ~ dissolved
    IIF 95 - secretary → ME
  • 55
    Alpha House, Terrace Street, Oldham, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 56
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30,619 GBP2018-04-30
    Officer
    2010-04-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 57
    OXRIC ONE LTD - 2016-07-14
    Farleys Chemist 59, Higher Parr Street, St. Helens, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    72,471 GBP2024-01-31
    Officer
    2016-06-08 ~ now
    IIF 78 - director → ME
  • 58
    Alpha House, Terrace St, Oldham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 109 - Has significant influence or control → OE
Ceased 27
  • 1
    17 Dartmouth Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 21 - secretary → ME
  • 2
    77 Grange Avenue, Levenshulme, Manchester
    Corporate (1 parent)
    Equity (Company account)
    7,573 GBP2023-10-31
    Officer
    2011-07-07 ~ 2013-05-09
    IIF 60 - director → ME
  • 3
    Norwood Lynwood Drive, Greenacres, Oldham, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2005-07-28
    IIF 58 - director → ME
  • 4
    155 Elliott Street, Tyldesley, Manchester, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    517,312 GBP2023-07-31
    Person with significant control
    2023-08-02 ~ 2025-04-04
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,794 GBP2022-06-30
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 17 - director → ME
  • 6
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,102 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-20
    IIF 36 - Has significant influence or control → OE
  • 7
    ETTA VENTURES LIMITED - 2013-02-20
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ 2013-03-13
    IIF 6 - director → ME
  • 8
    UKEG BELPER LIMITED - 2018-10-31
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -14,763 GBP2017-12-31
    Officer
    2016-12-09 ~ 2018-10-29
    IIF 81 - director → ME
  • 9
    GSII CARMARTHEN SOLAR LIMITED LIMITED - 2018-10-31
    GDL BRYNCRYNAU LIMITED - 2018-10-31
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,201 GBP2017-12-31
    Officer
    2016-11-30 ~ 2018-10-29
    IIF 80 - director → ME
  • 10
    UKEG CLAY CROSS LIMITED - 2018-10-31
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43,879 GBP2017-12-31
    Officer
    2016-12-09 ~ 2018-10-29
    IIF 86 - director → ME
  • 11
    UKEG POTTERS BAR LIMITED - 2018-10-31
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    97,941 GBP2017-12-31
    Officer
    2016-12-09 ~ 2018-10-29
    IIF 85 - director → ME
  • 12
    GDL UPPER MEADOWLEY LIMITED - 2018-10-31
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    48,154 GBP2017-12-31
    Officer
    2016-12-12 ~ 2018-10-29
    IIF 82 - director → ME
  • 13
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -80,147 GBP2020-03-31
    Officer
    2015-11-27 ~ 2018-11-14
    IIF 12 - director → ME
  • 14
    Alpha House, Terrace Street, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-11-12 ~ 2024-07-31
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 110 - Ownership of shares – 75% or more → OE
  • 15
    Alpha House, Terrace Street, Oldham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    210,275 GBP2024-07-31
    Officer
    2016-02-10 ~ 2024-07-31
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 16
    40 Strawberry How, Cockermouth, Cumbria
    Corporate (1 parent)
    Equity (Company account)
    2,228 GBP2024-03-31
    Officer
    2003-07-11 ~ 2025-01-21
    IIF 66 - secretary → ME
  • 17
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    174,874 GBP2023-12-31
    Officer
    2013-05-03 ~ 2022-10-15
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-15
    IIF 40 - Has significant influence or control → OE
  • 18
    336 Pinner Road, Harrow
    Corporate (1 parent)
    Equity (Company account)
    -99,293 GBP2024-03-31
    Person with significant control
    2018-03-19 ~ 2024-09-17
    IIF 38 - Has significant influence or control → OE
  • 19
    C/o 128 Ebury Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -337,532 GBP2023-08-31
    Officer
    2022-08-22 ~ 2024-04-23
    IIF 7 - director → ME
  • 20
    4th Floor 13 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-03 ~ 2001-03-28
    IIF 19 - secretary → ME
  • 21
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -499 GBP2019-12-31
    Officer
    2018-12-21 ~ 2021-05-26
    IIF 83 - director → ME
  • 22
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,544 GBP2022-08-31
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 18 - director → ME
  • 23
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Corporate (2 parents)
    Equity (Company account)
    286,032 GBP2023-12-31
    Officer
    2016-09-12 ~ 2021-09-01
    IIF 91 - director → ME
    Person with significant control
    2016-09-12 ~ 2021-09-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 24
    12 Upper Berkeley Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -197,774 GBP2023-07-31
    Officer
    2022-07-29 ~ 2024-04-23
    IIF 5 - director → ME
  • 25
    Alpha House Terrace Street, Greenacres, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    212,311 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-11-28 ~ 2001-02-28
    IIF 16 - director → ME
    2000-11-28 ~ 2001-02-28
    IIF 20 - secretary → ME
  • 27
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -499 GBP2019-12-31
    Officer
    2018-12-21 ~ 2021-05-26
    IIF 84 - director → ME

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