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
Individuals in focus
Edwards, David
Edwards, David
British ceo born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
350 Woodlands Court, Ash Ridge Road, Bristol, BS32 4LB, England
Edwards, David
British company director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, David
British director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, David
British engineering consultant born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Brockweir House, Brockweir, Chepstow, Gwent, NP16 7PE
Edwards, David
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 11 Pembroke Place, London, W8 6ET, United Kingdom
Edwards, David
British consultant born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
Edwards, David
British locum optician born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 12 The Grange, Churchtown, Southport, PR9 7NZ, United Kingdom
Edwards, David
British construction manager born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Edwards, David
British professional driver born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Edwards, David
British digital marketing born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Edwards, David
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, David
British project manager born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Hewitt House, Winstanley Road, Billinge, Wigan, WN5 7XA, England
Edwards, David
British operations manager born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 18, Boveney Close, Slough, SL1 9BJ, England
Edwards, David
British sales director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 C/o City Gate, 1-8 City Road, Winchester, Hampshire, SO23 8GA, United Kingdom
Edwards, David
British company director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 78, Montgomery Street, Edinburgh, EH7 5JA, Scotland
Edwards, David
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 G2, Buchan House, Enterprise Way Carnegie Campus, Dunfermline, KY11 8PL, Scotland
Edwards, David
British it director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Suite G2, Buchan House, Enterprise Way, Dunfermline, Fife, KY11 8PL, United Kingdom
Edwards, David
British programmer born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 98/1, Great Junction Street, Edinburgh, EH6 5LD, Scotland
Edwards, David
British lgv driver born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 50, Hanover Court, Barry, CF63 2AH, United Kingdom
Edwards, David
British director born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 115, High Street, Smethwick, B66 1AA, United Kingdom
Edwards, David
English advisor born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 93 - 95, Queen Street, Maidenhead, SL6 1LR, United Kingdom
Edwards, David Alun
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, David
British director born in May 1951Resident in England
Registered addresses and corresponding companiesEdwards, David
British engineer born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 33 Oak Tree House, Boyneswood Road, Medstead, Alton, GU34 5EA, England
Edwards, David
British business executive born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 34 Chadwick Court, 15 Hatfields, London, SE1 8DJ
Edwards, David
British director born in June 1956Resident in England
Registered addresses and corresponding companiesEdwards, David
British non-executive director born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 41 26, Nailsworth Mills, Avening Road, Nailsworth, Gloucestershire, GL6 0BS
Edwards, David
British company director born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 42 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
Edwards, David
British company director born in November 1959Resident in England
Registered addresses and corresponding companiesEdwards, David
British consultant born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 48 60, Charlotte Street, London, W1T 2NU
Edwards, David
British director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 49 60, Charlotte Street, London, W1T 2NU, United Kingdom
Edwards, David
British general management born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 50 Tall Timbers, Ashley Road Battledown, Cheltenham, Gloucestershire, GL52 6QJ
Edwards, David
British cad engineer born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 51 8 Barkestone Close, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AT, England
Edwards, David
British company director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 52 145-157, St John Street, London, EC1V 4PW, England
Edwards, David
British design engineer born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 53 8 Barkestone Close, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AT
Edwards, David
British insurance agent born in April 1961Resident in England
Registered addresses and corresponding companiesEdwards, David
British contracts manager born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 56 184, Old Road, Clacton-on-sea, Essex, CO15 3LR, England
David Edwards
British born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, David
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 59 6, Crown Street, Brentwood, CM144BA, United Kingdom
Edwards, David
British director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 60 12, Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom
Edwards, David
British programmer born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 61 58a, Broughton Street, Edinburgh, EH1 3SA, Scotland
Edwards, David
British director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 62 2, Exeter Farm Barns, Cassington Road Yarnton, Oxford, England, OX5 1QB, England
David Edwards
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 699, Welford Road, Leicester, LE2 6HX, England
Edwards, David
British director born in March 1953Registered addresses and corresponding companies
IIF 64 75 Grasmere Road, Royton, Oldham, OL2 6SJ
Edwards, David
British director born in June 1956Registered addresses and corresponding companies
IIF 65 50 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP
Edwards, David
British civil servant born in January 1958Registered addresses and corresponding companies
IIF 66 4 Lancaster Lodge, 83-85 Lancaster Road, London, W11 1QH
Mr David Edwards
British born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 20-22, Wenlock Road, London, N1 7GU, England
Edwards, David
British company director born in October 1929Registered addresses and corresponding companies
IIF 68 Olivers Eldred Cottages, Olivers Lane, Colchester, CO2 0HJ
Edwards, David
British retired born in October 1929Registered addresses and corresponding companies
IIF 69 Olivers Eldred Cottages, Olivers Lane, Colchester, CO2 0HJ
Edwards, David
British solicitor born in October 1929Registered addresses and corresponding companiesEdwards, David
British company director born in March 1948Registered addresses and corresponding companiesEdwards, David
British pcv driver born in March 1948Registered addresses and corresponding companiesEdwards, David
British transport born in March 1948Registered addresses and corresponding companies
IIF 77 53 Wheatcroft Road, Rawmarsh, Rotherham, South Yorkshire, S62 5EF
Edwards, David
English consultant born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 78 145-157, St John Street, London, EC1V 4PW, England
Mr David Edwards
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr David Edwards
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr David Edwards
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr David Edwards
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Hewitt House, Winstanley Road, Billinge, Wigan, WN5 7XA, England
Mr David Edwards
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr David Edwards
British born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 115, High Street, Smethwick, B66 1AA, United Kingdom
David Edwards
English born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 93 - 95, Queen Street, Maidenhead, SL6 1LR, United Kingdom
Edwards, David
British Registered addresses and corresponding companiesEdwards, David
British company directorRegistered addresses and corresponding companies
IIF 90 Brockweir House, Brockweir, Chepstow, Gwent, NP16 7PE
Edwards, David
British directorRegistered addresses and corresponding companies
IIF 91 1 St Johns Lane, Hartley, Longfield, Kent, DA3 8ET
Edwards, David
British sales directorRegistered addresses and corresponding companies
IIF 92 1 St Johns Lane, Hartley, Longfield, Kent, DA3 8ET
Edwards, David
American professor born in April 1961Resident in France
Registered addresses and corresponding companies
IIF 93 9, Bentinck Street, London, W1U 2EL, England
Edwards, David Robert
British events consultant born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 94 18, Hensington Close, Woodstock, Oxfordshire, OX20 1LZ, England
Edwards, David Robert
British producer born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 95 18, Hensington Close, Woodstock, OX20 1LZ, England
Edwards, David William
British company director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 96 3 Beechwood Avenue, Earlsdon, Coventry, Warwickshire, CV5 6DF
Edwards, David William
British director born in April 1961Resident in England
Registered addresses and corresponding companiesEdwards, David William
British managing director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 99 3 Beechwood Avenue, Earlsdon, Coventry, Warwickshire, CV5 6DF
Mr David Alun Edwards
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 170, Belgrave Gate, Leicester, LE1 3XL, England
Edwards, David William
British accountant born in April 1961Registered addresses and corresponding companies
IIF 101 106 Maudslay Road, Chapelfields, Coventry, West Midlands, CV5 8EN
Mr David Edwards
British born in May 1951Resident in England
Registered addresses and corresponding companiesEdwards, David
Registered addresses and corresponding companies
IIF 105 Tall Timbers, Ashley Road, Cheltenham, Gloucestershire, GL52 6NS
IIF 106 Brockweir House, Brockweir, Chepstow, Gwent, NP16 7PE
IIF 107 184, Old Road, Clacton-on-sea, Essex, CO15 3LR, England
IIF 108 60, Charlotte Street, London, W1T 2NU
IIF 109 60, Charlotte Street, London, W1T 2NU, United Kingdom
IIF 110 93 - 95, Queen Street, Maidenhead, SL6 1LR, United Kingdom
Edwards, David Christopher
British marketing consultant born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 111 82, Devonshire Road, London, E17 8QJ, England
Mr David Edwards
British born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 112 Tall Timbers, Ashley Road, Cheltenham, Gloucestershire, GL52 6NS
Mr David Edwards
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 113 2, Merchant Place, Middleton, Milton Keynes, Buckinghamshire, MK10 9JL
Mr David Edwards
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 114 12, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, United Kingdom
Mr David Edwards
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 115 58a, Broughton Street, Edinburgh, EH1 3SA, Scotland
Mr David Robert Edwards
British born in February 1982Resident in England
Registered addresses and corresponding companiesMr David William Edwards
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 118 Open House, Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX, England
Mr David Christopher Edwards
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 119 82, Devonshire Road, London, E17 8QJ, England
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 6 Crown Street, Brentwood, EnglandDissolved corporate (1 parent)Officer
2011-02-23 ~ dissolvedIIF 59 - director → ME - 2COVENTRY SCHOOL FORMER PUPILS' ASSOCIATION LIMITED - 2018-05-15BABLAKE OLD BOYS' ASSOCIATION LIMITED - 1980-12-31BABLAKE OLD BOYS' ASSOCIATION LIMITED - 1979-12-31 Bablake Sporting Association Sports Pavilion Norman Place Road, Coundon, Coventry, EnglandCorporate (10 parents)Total liabilities (Company account)267,409 GBP2023-07-31Officer 2002-01-02 ~ nowIIF 99 - director → ME
- 3 Tall Timbers, Ashley Road, Cheltenham, GloucestershireCorporate (2 parents)Equity (Company account)86,196 GBP2024-03-31Officer 2010-01-26 ~ nowIIF 47 - director → ME 2010-01-26 ~ nowIIF 105 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 63 Conroy Way, Newton Le Willows, MerseysideDissolved corporate (2 parents)Officer 2000-07-03 ~ dissolvedIIF 54 - director → ME
- 5 2nd Floor, 145-157 St John Street, LondonDissolved corporate (2 parents)Officer 2007-10-25 ~ dissolvedIIF 53 - director → ME
- 6 The Toll House, 115 High Street, Smethwick, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-12 ~ nowIIF 27 - director → MEPerson with significant control 2020-10-12 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 7 12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2020-08-10 ~ nowIIF 60 - director → MEPerson with significant control 2020-08-10 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 8 37-39 Southgate Chambers, Southgate Street, Winchester, Hampshire, United KingdomDissolved corporate (1 parent)Officer 2020-04-15 ~ dissolvedIIF 21 - director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 9 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer 2018-07-19 ~ dissolvedIIF 16 - director → MEPerson with significant control 2018-07-19 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 10 82 Devonshire Road, London, EnglandDissolved corporate (1 parent)Officer 2021-11-12 ~ dissolvedIIF 111 - director → MEPerson with significant control 2021-11-12 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2024-09-30 ~ nowIIF 14 - director → MEPerson with significant control 2024-09-30 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 12 216 High Road, Romford, EnglandDissolved corporate (1 parent)Officer 2023-04-23 ~ dissolvedIIF 20 - director → MEPerson with significant control 2023-04-23 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 13 2 Merchant Place, Middleton, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)Equity (Company account)236 GBP2021-11-30Officer 2014-11-12 ~ dissolvedIIF 51 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 50% but less than 75% → OE
- 14 99 Canterbury Road, Whitstable, Kent, United KingdomDissolved corporate (2 parents)Officer 2010-07-29 ~ dissolvedIIF 40 - director → ME
- 15 Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomDissolved corporate (1 parent)Net Assets/Liabilities (Company account)-1,974 GBP2024-04-05Officer 2002-07-23 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-07-03 ~ dissolvedIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove directors → OE
- 16 58a Broughton Street, Edinburgh, ScotlandDissolved corporate (3 parents)Equity (Company account)405 GBP2018-01-31Officer 2015-01-22 ~ dissolvedIIF 61 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Hewitt House Winstanley Road, Billinge, Wigan, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer 2021-11-22 ~ dissolvedIIF 19 - director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
HAIKU (FINE ART) LTD
- nowOVAL (1431) LIMITED - 2001-01-09 Universal House, 1-2 Queens Parade Place, BathDissolved corporate (2 parents)Officer 2001-01-05 ~ dissolvedIIF 5 - director → ME 2006-02-02 ~ dissolvedIIF 89 - secretary → ME - 19 11 Pembroke Place, London, United KingdomDissolved corporate (2 parents)Equity (Company account)452 GBP2018-05-31Officer 2016-10-07 ~ dissolvedIIF 11 - director → ME
- 20 699 Welford Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2016-05-16 ~ dissolvedIIF 30 - director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 21
OPEN EXHIBITIONS LIMITED
- nowMONKJACK LIMITED - 2010-11-17 Open House Hawkes Drive, Heathcote Industrial Estate, Warwick, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)151,542 GBP2023-06-30Officer 2010-12-22 ~ nowIIF 98 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE - 22 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved corporate (1 parent)Officer 2012-09-20 ~ dissolvedIIF 23 - director → ME
- 23 145-157 St John Street, LondonDissolved corporate (2 parents)Officer 2011-11-18 ~ dissolvedIIF 52 - director → ME
- 24 18 Hensington Close, Woodstock, Oxfordshire, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-17,053 GBP2024-02-29Officer 2019-02-08 ~ nowIIF 94 - director → MEPerson with significant control 2019-02-08 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Suite G2 Buchan House, Enterprise Way, Dunfermline, Fife, ScotlandDissolved corporate (3 parents)Officer 2011-08-26 ~ dissolvedIIF 24 - director → ME
- 26 3 Ward Cottages, Market Hill, Cowes, Isle Of WightDissolved corporate (1 parent)Officer 2014-05-14 ~ dissolvedIIF 78 - director → ME
- 27 71-75 Shelton Street, London, EnglandDissolved corporate (1 parent)Officer 2018-09-07 ~ dissolvedIIF 28 - director → ME 2018-09-07 ~ dissolvedIIF 110 - secretary → MEPerson with significant control 2018-09-07 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 28
SCOTIAL LIMITED
- nowDAVID AND JOE LTD - 2012-08-08 98/1 Great Junction Street, EdinburghDissolved corporate (3 parents)Officer 2006-05-20 ~ dissolvedIIF 25 - director → ME - 29 367b Church Road Frampton Cotterell, Bristol, United KingdomDissolved corporate (3 parents)Equity (Company account)-4,589 GBP2022-03-31Officer 2018-03-06 ~ dissolvedIIF 32 - director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
SPOFST LIMITED
- nowTHE SPORT FOR STREETS INITIATIVE LTD - 2012-03-02 2 Exeter Farm Barns, Casssington Rd Yarnton, Oxford, Oxfordshire, United KingdomDissolved corporate (1 parent)Officer 2012-01-20 ~ dissolvedIIF 62 - director → ME - 31 170 Belgrave Gate, Leicester, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2020-01-27 ~ nowIIF 29 - director → MEPerson with significant control 2020-01-27 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 32 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer 2024-07-10 ~ nowIIF 15 - director → ME
- 33 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2021-08-20 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-08-20 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 34 167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-10-31Officer 2020-10-12 ~ nowIIF 42 - director → ME
- 35 18 Hensington Close, Woodstock, EnglandCorporate (2 parents)Equity (Company account)10 GBP2023-10-31Officer 2022-10-21 ~ nowIIF 95 - director → MEPerson with significant control 2022-10-21 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE
- 36MARTYNWELL LIMITED - 1991-10-24 Ground Floor, South Wing Denne Court, Hengist Field, Borden, Sittingbourne, Kent, United KingdomCorporate (7 parents, 1 offspring)Equity (Company account)2,730,827 GBP2023-12-31Officer 2014-01-01 ~ nowIIF 38 - director → ME
- 37
ULTRAHOST LTD
- nowGREAT PRINT LIMITED - 2011-12-12 Suite 4, 78 Montgomery Street, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2012-01-01 ~ dissolvedIIF 22 - director → ME - 38OVAL (1483) LIMITED - 2000-02-10 367b Church Road, Frampton Cotterell, Bristol, South GloucesterDissolved corporate (3 parents)Equity (Company account)881 GBP2020-03-31Officer 2000-03-30 ~ dissolvedIIF 31 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 39 12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)Equity (Company account)47 GBP2023-07-31Officer 2015-07-01 ~ nowIIF 18 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
Ceased
45
- 1
AERODESIGNS LAB LIMITED
- nowBREATHABLE FOODS LTD - 2012-08-15 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (1 parent)Officer 2010-07-27 ~ 2012-01-31IIF 93 - director → ME - 2 The Masonic Hall, Bryn Road, Ashton-in-makerfield, Wigan Greater ManchesterCorporate (21 parents)Equity (Company account)11,941 GBP2023-12-31Officer 2010-05-20 ~ 2014-05-14IIF 55 - director → ME
- 3COVENTRY SCHOOL FORMER PUPILS' ASSOCIATION LIMITED - 2018-05-15BABLAKE OLD BOYS' ASSOCIATION LIMITED - 1980-12-31BABLAKE OLD BOYS' ASSOCIATION LIMITED - 1979-12-31 Bablake Sporting Association Sports Pavilion Norman Place Road, Coundon, Coventry, EnglandCorporate (10 parents)Total liabilities (Company account)267,409 GBP2023-07-31Officer ~ 1997-01-15IIF 101 - director → ME
- 4 Denne Court Hengist Field, Borden, Sittingbourne, EnglandCorporate (2 parents)Equity (Company account)18,222 GBP2023-12-31Officer 2003-11-03 ~ 2004-11-12IIF 37 - director → ME
- 5VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09PRUDENTIAL REGISTRARS LIMITED - 2000-12-28 1 More London Place, LondonCorporate (5 parents, 1 offspring)Cash at bank and in hand (Company account)0 GBP2023-12-31Officer 2003-11-21 ~ 2008-04-30IIF 43 - director → ME
- 6VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28 1 More London Place, LondonDissolved corporate (4 parents)Equity (Company account)-10,043,000 GBP2021-12-31Officer 2001-01-05 ~ 2005-05-12IIF 45 - director → ME
- 7 25 Bedford Street, London, EnglandCorporate (5 parents)Officer 2000-10-31 ~ 2002-04-23IIF 8 - director → ME
- 8
CIEH LIMITED
- nowCHADWICK HOUSE GROUP LIMITED - 2012-02-15CHADWICK HOUSE LIMITED - 1992-01-01VALIDRULE LIMITED - 1986-08-08 Chadwick Court, 15 Hatfields, LondonCorporate (14 parents)Equity (Company account)-186,591 GBP2022-12-31Officer 2013-01-01 ~ 2015-07-01IIF 34 - director → ME - 9 9 Crusader Business Park, Stephenson Road West, Clacton-on-sea, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)3,852 GBP2024-01-31Officer 2012-01-20 ~ 2015-02-27IIF 56 - director → ME 2012-01-20 ~ 2015-02-27IIF 107 - secretary → ME
- 10 Denne Court Denne Court, Hengist Field, Borden, Sittingbourne, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2020-11-30Officer 1996-01-08 ~ 2010-04-22IIF 36 - director → ME 2002-08-01 ~ 2004-02-01IIF 92 - secretary → ME
- 11 The Cottage 16 Shellards Road, Longwell Green, BristolCorporate (2 parents, 2 offsprings)Equity (Company account)97,596 GBP2023-12-31Officer 1998-04-09 ~ 2000-08-30IIF 65 - director → ME
- 12
EDWARDS GORDON LIMITED
- nowE.O.L PARKING SERVICES LIMITED - 2016-09-16 12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent)Equity (Company account)-33,555 GBP2019-06-30Officer 2015-07-06 ~ 2018-10-08IIF 17 - director → MEPerson with significant control 2016-07-05 ~ 2018-10-08IIF 82 - Ownership of shares – More than 50% but less than 75% → OE - 13 Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomDissolved corporate (1 parent)Net Assets/Liabilities (Company account)-1,974 GBP2024-04-05Person with significant control 2016-07-04 ~ 2016-07-04IIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14JOB OWNERSHIP LIMITED - 2006-12-06 Mercury (ground Floor East) Building 131, Humber Enterprise Park, Aviation Way, Brough, EnglandCorporate (13 parents)Equity (Company account)415,832 GBP2023-09-30Officer 1997-12-01 ~ 2000-03-31IIF 77 - director → ME
- 15
EOGRANDE 2017 LIMITED
- nowBUSINESS LOGIC SYSTEMS LIMITED - 2017-07-04"BUSINESS LOGIC SYSTEMS LIMITED" - 2005-01-07ONX TECHNOLOGY LIMITED - 1998-12-30ONX LIMITED - 1998-10-07 Buckingham House, West Street, Newbury, BerkshireCorporate (4 parents)Equity (Company account)-16,203,997 GBP2023-12-31Officer 2000-11-01 ~ 2007-05-31IIF 9 - director → ME - 16ESKMUIR PROPERTIES PLC - 2003-03-10PRECIS (1015) LIMITED - 1990-09-10 8 Queen Anne Street, LondonCorporate (8 parents, 7 offsprings)Officer ~ 2004-09-14IIF 68 - director → ME
- 17PGPBCO TWO LIMITED - 2012-09-26 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (3 parents)Equity (Company account)13 GBP2021-12-31Officer 2012-08-22 ~ 2018-10-25IIF 6 - director → ME
- 18PGPBCO ONE LIMITED - 2012-08-29 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2012-08-22 ~ 2018-10-25IIF 7 - director → ME
- 19MAINLINE GROUP LIMITED - 2003-03-24THE HALLAM BUS COMPANY LIMITED - 1992-05-19RAKQUEST LIMITED - 1989-06-19 Olive Grove, Sheffield, South Yorkshire, United KingdomCorporate (5 parents, 2 offsprings)Officer 1993-11-16 ~ 1998-07-13IIF 75 - director → ME
- 20
GB SNOWSPORT LIMITED
- nowBRITISH SKI AND SNOWBOARD LIMITED - 2019-05-24 101 New Cavendish Street, London, EnglandCorporate (10 parents)Officer 2010-04-28 ~ 2018-04-05IIF 49 - director → ME 2017-05-02 ~ 2018-04-05IIF 108 - secretary → ME 2010-04-28 ~ 2014-11-12IIF 109 - secretary → ME - 21MELVILLE EXHIBITION AND EVENT SERVICES LIMITED - 2013-03-12MELVILLE EXHIBITION SERVICES LIMITED - 2004-06-17CRAFTSTAND TRADING LIMITED - 1994-07-01 Block A Exhibition Way, The Nec, Birmingham, United KingdomCorporate (6 parents)Officer 1995-01-01 ~ 2000-05-08IIF 97 - director → ME
- 22 Prospect House, Rouen Road, NorwichCorporate (1 parent)Equity (Company account)837,529 GBP2022-06-20Officer ~ 1997-09-02IIF 71 - director → ME
- 23
IRESS PORTAL LIMITED
- nowAVELO PORTAL LIMITED - 2013-10-31EXCHANGE FS LIMITED - 2011-04-01THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16EMCEDER LIMITED - 1991-05-30 Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandCorporate (5 parents)Officer 2001-11-30 ~ 2003-04-28IIF 44 - director → ME - 24JEM EDUCATION MARKETING SERVICES LIMITED - 2011-08-23G. & P. JOYNSON LIMITED - 2001-08-09OXFORD MAILING CENTRE LIMITED - 1984-10-09 Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2012-01-01 ~ 2014-01-10IIF 39 - director → ME
- 25
JOHN LAING LIMITED
- nowJOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28JOHN LAING (C.H.) LIMITED - 1978-12-31 1 Kingsway, LondonCorporate (4 parents, 4 offsprings)Officer ~ 1999-05-20IIF 70 - director → ME - 26
LANCASTER LODGE LIMITED
- nowH W F NUMBER FORTY TWO LIMITED - 1987-06-25 27 Palace Gate, LondonCorporate (2 parents)Equity (Company account)130,240 GBP2024-03-31Officer ~ 2000-03-31IIF 66 - director → ME - 27 Moorhayes Farm, Uffculme, Cullompton, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2015-02-27 ~ 2016-05-20IIF 26 - director → ME
- 28INGLEBY (685) LIMITED - 1993-06-14 Olive Grove, Sheffield, South Yorkshire, United KingdomCorporate (4 parents, 5 offsprings)Officer 1993-06-17 ~ 1998-07-13IIF 76 - director → ME
- 29GRAYE LIMITED - 1994-03-30 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved corporate (4 parents)Officer 1994-06-17 ~ 1998-09-09IIF 73 - director → ME
- 30
MAVENIR SYSTEMS LIMITED
- nowACISION UK LIMITED - 2017-02-28LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06LOGICA MOBILE NETWORKS LIMITED - 2003-09-25LOGICA ALDISCON LIMITED - 1999-10-26AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11CANN RESEARCH LIMITED - 1993-07-09 Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, EnglandCorporate (5 parents, 6 offsprings)Officer 1993-08-26 ~ 1999-10-15IIF 10 - director → ME 1995-11-23 ~ 1996-07-01IIF 106 - secretary → ME - 31MELVILLE ELECTRICAL SERVICES LIMITED - 2013-03-14COVENTRY DATA SERVICES LIMITED - 2004-10-15B AND L SYSTEMS LIMITED - 1998-02-19 Deloitte Llp, 1 City Square, LeedsDissolved corporate (4 parents)Officer 1998-01-06 ~ 2000-05-08IIF 96 - director → ME
- 32 1 Bluebell Gardens, Medstead, Hampshire, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2019-02-08 ~ 2022-06-23IIF 33 - director → MEPerson with significant control 2019-02-08 ~ 2022-06-23IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
MOBILEUM UK LIMITED
- nowEVOLVED INTELLIGENCE LIMITED - 2018-11-13 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (3 parents)Equity (Company account)-1,323,739 GBP2023-12-31Officer 2007-03-09 ~ 2018-10-25IIF 1 - director → ME - 34 The Little House Sandy Lane Road, Charlton Kings, Cheltenham, EnglandCorporate (12 parents)Equity (Company account)4,143 GBP2023-11-30Officer 1997-12-01 ~ 2001-06-29IIF 50 - director → ME 1997-11-18 ~ 2001-02-26IIF 88 - secretary → ME
- 35 13b Gateway Crescent, Broadway Business Park, Chadderton, OldhamDissolved corporate (2 parents)Officer 1993-11-01 ~ 1997-11-18IIF 64 - director → ME
- 36
PRW GROUP LIMITED
- nowADEPT FIRE & SECURITY SYSTEMS LIMITED - 2006-05-15 2 Northside Wells Road, Chilcompton, Radstock, EnglandCorporate (3 parents)Equity (Company account)151,481 GBP2024-04-30Officer 2001-04-01 ~ 2004-03-26IIF 4 - director → ME - 37
READ FOR GOOD
- nowREADATHON - 2010-11-11 26 Nailsworth Mills, Avening Road, Nailsworth, GloucestershireCorporate (7 parents, 1 offspring)Officer 2018-05-09 ~ 2020-04-01IIF 41 - director → ME - 38 Christopher Stephens, Smg Europe, London Arena Limeharbour, LonodnCorporate (4 parents)Officer 1991-06-11 ~ 1996-12-31IIF 72 - director → ME
- 39
SYITA PROPERTIES LIMITED
- nowSYPTA LIMITED - 2011-06-15SOUTH YORKSHIRE TRANSPORT LIMITED - 1993-11-26SOUTH YORKSHIRE TRANSPORT (NO 2) LIMITED - 1986-07-16 11 Broad Street West (floor 1), Sheffield, EnglandDissolved corporate (3 parents)Equity (Company account)11,183,884 GBP2019-06-30Officer ~ 1993-11-11IIF 74 - director → ME - 40
TACTUS LIMITED
- nowOVAL (1437) LIMITED - 1999-09-30 Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 1999-12-03 ~ 2005-03-01IIF 2 - director → ME 1999-12-03 ~ 2003-10-22IIF 90 - secretary → ME - 41 Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 2003-09-08 ~ 2005-03-01IIF 3 - director → ME
- 42 101 New Cavendish Street, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2010-02-05 ~ 2010-06-10IIF 48 - director → ME
- 43MARTYNWELL LIMITED - 1991-10-24 Ground Floor, South Wing Denne Court, Hengist Field, Borden, Sittingbourne, Kent, United KingdomCorporate (7 parents, 1 offspring)Equity (Company account)2,730,827 GBP2023-12-31Officer 1991-10-14 ~ 2011-05-18IIF 35 - director → ME 1991-10-14 ~ 2003-06-01IIF 91 - secretary → ME
- 44 Unit 1a Universal Shipyard, Sarisbury Green, Southampton, EnglandCorporate (12 parents)Officer 1998-10-14 ~ 2000-10-31IIF 69 - director → ME
- 45 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonCorporate (2 parents, 1 offspring)Officer 2007-09-06 ~ 2008-04-30IIF 46 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.