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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

Geary, Paul Francis

    Related profiles found in government register
  • Geary, Paul Francis
    British centre director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 1
  • Geary, Paul Francis
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 2

    • icon of address 15 A, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 3

    • icon of address 15a Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 4

    • icon of address 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 5

    • icon of address C/o Aqsorption Ltd, 15a Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 6
  • Paul Francis Geary
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 7
  • Paul Geary
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 8
  • Geary, Paul
    British consultant born in July 1968

    Registered addresses and corresponding companies

    • icon of address 21, West Point, Bruce Drive West Brdigford, Nottingham, Notts, NG2 7SA, United Kingdom

      IIF 9
  • Geary, Paul Francis
    English director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 10

    • icon of address 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 11

    • icon of address 81, Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EN

      IIF 12

    • icon of address 82, Stavely Way, Gamston, Nottingham, NG2 6QR, England

      IIF 13 IIF 14 IIF 15

    • icon of address Aqgas Ltd, 15a Great Northern Way, Nottingham, NG4 2HD, England

      IIF 16

    • icon of address Dashcam Warden, C/o Atenna, 15 Beck Street, Nottingham, NG1 1EQ, England

      IIF 17
  • Geary, Paul Francis
    English production director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Biocity Nottingham, Pennyfoot Street, Nottingham, NG1 1GF, England

      IIF 18
  • Geary, Paul Francis, Mr
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 96, Pierrepont Road, West Bridford, Nottingham, Nottinghamshire, NG2 5DW, England

      IIF 19

    • icon of address 96 Pierrepont Road, West Bridgford, Nottingham, NG2 5DW, England

      IIF 20 IIF 21 IIF 22

    • icon of address 96, Pierrepont Road, West Bridgford, Nottingham, Notts, NG2 5DW, United Kingdom

      IIF 24
  • Mr Gary Paul Burgess
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 25 IIF 26

    • icon of address C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 27 IIF 28

    • icon of address 41, Wellfield Court, Willen, Milton Keynes, Buckinghamshire, MK15 9HL

      IIF 29
  • Burgess, Gary Paul
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 30

    • icon of address Unit 1, Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 31
  • Burgess, Gary Paul
    British engineer born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Wellfield Court, Willen, Milton Keynes, Buckinghamshire, MK15 9HL

      IIF 32
  • Burgess, Gary Paul
    British engineering consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 33

    • icon of address Bell Plantation, Watling Street, Towcester, Northamptonshire, NN12 6GX

      IIF 34
  • Burgess, Gary Paul
    British manager born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22-36, Kettering Road, Abington Square, Northampton, Northants, NN1 4AH, United Kingdom

      IIF 35

    • icon of address 32, Frosty Hollow, East Hunsbury, Northampton, NN4 0SY, United Kingdom

      IIF 36
  • Burgess, Gary Paul
    British renewable energy born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 37
  • Geary, Paul Francis

    Registered addresses and corresponding companies

    • icon of address 82 Stavely Way, Gamston, Nottingham, NG2 6QR, England

      IIF 38 IIF 39

    • icon of address 96 Pierrepont Road, West Bridgford, Nottingham, NG2 5DW, England

      IIF 40

    • icon of address Dashcam Warden, C/o Atenna, 15 Beck Street, Nottingham, NG1 1EQ, England

      IIF 41
  • Mr Gary Paul Burgess
    British born in July 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address C/o Phipps Henson Mcallister, 22 - 24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, England

      IIF 42
  • Burgess, Gary Paul
    British manager born in July 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 21/22 Bellman Gate, Holcot Lane, Sywell, Northampton, NN6 0BL, England

      IIF 43
  • Geary, Paul
    English director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 44 IIF 45

    • icon of address 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 46
  • Mr Paul Francis Geary
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 47

    • icon of address 96, Pierrepont Road, West Bridgford, Nottingham, Notts, NG2 5DW, United Kingdom

      IIF 48
  • Mr Paul Geary
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 49
  • Burgess, Gary Paul
    British director born in July 1959

    Registered addresses and corresponding companies

    • icon of address 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 50
  • Burgess, Gary Paul
    British manager born in July 1959

    Registered addresses and corresponding companies

    • icon of address 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 51
  • Gary Paul Burgess
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sally Rucks, Pigeon Lane, Grosmont, Monmouthshire, NP7 8LW, United Kingdom

      IIF 52
  • Paul Geary
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, United Kingdom

      IIF 53
  • Mr Gary Paul Burgess
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 54 IIF 55

    • icon of address Sally Rucks House, Grosmont, Abergavenny, Monmouthshire, NP7 8LW, United Kingdom

      IIF 56

    • icon of address Sally Rucks House, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 57 IIF 58

    • icon of address 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 59
  • Burgess, Gary Paul
    British

    Registered addresses and corresponding companies

    • icon of address C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 60

    • icon of address 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 61
  • Geary, Paul

    Registered addresses and corresponding companies

    • icon of address 15, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 62

    • icon of address 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 63 IIF 64

    • icon of address 82, Stavely Way, Gamston, Nottingham, NG2 6QR, England

      IIF 65

    • icon of address 96 Pierrepont Road, West Bridgford, Nottingham, NG2 5DW, England

      IIF 66 IIF 67

    • icon of address Unit 3, North Gate Place, High Church Street, Nottingham, NG7 7JT, England

      IIF 68
  • Mr Paul Francis Geary
    English born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 69 IIF 70

    • icon of address 82 Stavely Way, Gamston, Nottingham, NG2 6QR, England

      IIF 71 IIF 72

    • icon of address Aqgas Ltd, 15a Great Northern Way, Nottingham, NG4 2HD, England

      IIF 73

    • icon of address C/o Aqsorption Ltd, 15a Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 74

    • icon of address Dashcam Warden, C/o Atenna, 15 Beck Street, Nottingham, NG1 1EQ, England

      IIF 75
  • Mr Paul Geary
    English born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 76 IIF 77

    • icon of address 15a, Great Northern Way, Netherfield, Nottingham, NG4 2HD, England

      IIF 78
  • Burgess, Gary Paul
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hall, Suite 2 The Cottage, Priory Hill, Rugby Road, Wolston, Coventry, CV8 3FZ, England

      IIF 79

    • icon of address The Factory, Whitchurch, Ross On Wye, Herefordshire, HR9 6DF, United Kingdom

      IIF 80
  • Burgess, Gary Paul
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sally, Rucks, Grosmont, Abergavenny, Gwent, NP7 8LW, United Kingdom

      IIF 81

    • icon of address Sally Rucks, Grosmont, Abergavenny, NP7 8LW

      IIF 82

    • icon of address Sally Rucks House, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 83 IIF 84

    • icon of address 70, Market Street, Tottington, Bury, Lancashire, BL8 3LJ, United Kingdom

      IIF 85

    • icon of address International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales

      IIF 86

    • icon of address Sally Rucks, Pigeon Lane, Grosmont, Monmouthshire, NP7 8LW, United Kingdom

      IIF 87

    • icon of address 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 88

    • icon of address 11, High Street, Ruddington, Nottingham, NG11 6DT, England

      IIF 89 IIF 90 IIF 91
  • Burgess, Gary Paul
    British engineer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 92
  • Burgess, Gary Paul
    British entrepreneur born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6, Riverside Quay, Haverfordwest, Pembrokeshire, SA61 2LJ, Wales

      IIF 93
  • Burgess, Gary Paul

    Registered addresses and corresponding companies

    • icon of address 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 94
  • Burgess, Gary

    Registered addresses and corresponding companies

    • icon of address Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 95
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Sally Rucks, Grosmont, Abergavenny, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -177,700 GBP2018-09-30
    Person with significant control
    icon of calendar 2019-09-01 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRUCE DRIVE LIMITED - 2025-07-31
    icon of address 15 Great Northern Way, Netherfield, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -734 GBP2025-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 45 - Director → ME
    icon of calendar 2023-03-21 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 3
    ACTIVE RESIDENTIAL CONSTRUCTION LIMITED - 2019-11-08
    icon of address 69 Loughborough Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -942 GBP2025-02-28
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-08-28 ~ now
    IIF 77 - Has significant influence or control → OE
  • 4
    AQGAS LIMITED - 2023-12-07
    icon of address 15a Great Northern Way, Netherfield, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address 15a Great Northern Way, Netherfield, Nottingham, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    AQGAS (IP) LIMITED - 2023-12-07
    icon of address C/o Aqsorption Ltd 15 Great Northern Way, Netherfield, Nottingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    AQ SORPTION LTD - 2016-01-27
    ACORN NURSERY LTD - 2015-06-11
    TRANSBAY LIMITED - 2014-12-17
    icon of address 15a Great Northern Way, Netherfield, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,223 GBP2023-06-30
    Officer
    icon of calendar 2013-01-22 ~ now
    IIF 3 - Director → ME
    icon of calendar 2013-01-22 ~ now
    IIF 64 - Secretary → ME
  • 8
    icon of address Welbeck House 69, Loughborough Road, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    IIF 74 - Has significant influence or control → OE
  • 9
    icon of address 82 Stavely Way, Gamston, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2015-06-03 ~ dissolved
    IIF 40 - Secretary → ME
  • 10
    icon of address 41 Wellfield Court, Willen, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    icon of address White House, Wollaton Street, Nottingham, Notts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,838 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 11 High Street, Ruddington, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 89 - Director → ME
  • 13
    icon of address 11 High Street, Ruddington, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 90 - Director → ME
  • 14
    icon of address Dashcam Warden, C/o Antenna, 15 Beck Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2017-07-25 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 15
    NEW ENGLAND ARK LTD - 2022-11-18
    icon of address 11 High Street, Ruddington, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 91 - Director → ME
  • 16
    icon of address 15a Great Northern Way, Netherfield, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HOME BREWERY COMPANY - LIMITED - 2024-04-04
    icon of address 15a Great Northern Way, Netherfield, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,845 GBP2024-08-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 11 - Director → ME
    icon of calendar 2022-08-01 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 18
    icon of address Sally Rucks, Grosmont, Abergavenny, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 19
    icon of address Sally Rucks, Grosmont, Abergavenny, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -26,957 GBP2025-02-28
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 53 Park Avenue South, Northampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Sally Rucks, Grosmont, Abergavenny, Gwent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,205 GBP2024-08-31
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 81 - Director → ME
  • 22
    icon of address 15a Great Northern Way, Netherfield, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 70 - Has significant influence or control → OE
  • 23
    icon of address Sally Rucks House, Grosmont, Abergavenny, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,133 GBP2024-07-31
    Officer
    icon of calendar 2023-08-29 ~ now
    IIF 84 - Director → ME
    icon of calendar 2018-11-17 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 15a Great Northern Way, Netherfield, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 25
    PAUL & IWONA CONSULTING LTD - 2015-03-14
    ACORN NURSERY LIMITED - 2014-12-17
    icon of address Second Floor, Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2012-12-06 ~ dissolved
    IIF 65 - Secretary → ME
  • 26
    UTOPIA FUTURE GREEN (DORSET) LIMITED - 2025-08-06
    icon of address 130 Harley Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 82 - Director → ME
  • 27
    UTOPIA FUTURE GREEN LIMITED - 2025-06-19
    icon of address International House, 10 Churchill Way, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-18 ~ now
    IIF 86 - Director → ME
  • 28
    icon of address Sally Rucks, Pigeon Lane, Grosmont, Monmouthshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,386 GBP2024-06-30
    Officer
    icon of calendar 2020-06-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-06-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 29
    SECRET SPA NOTTINGHAM LIMITED - 2020-06-16
    icon of address 69 Loughborough Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    IIF 78 - Has significant influence or control → OE
  • 30
    icon of address 82 Stavely Way Gamston, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2018-11-22 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-22 ~ dissolved
    IIF 71 - Has significant influence or control → OE
Ceased 22
  • 1
    AQGAS LIMITED - 2023-12-07
    icon of address 15a Great Northern Way, Netherfield, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-24 ~ 2024-03-27
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 2
    AQ SORPTION LTD - 2016-01-27
    ACORN NURSERY LTD - 2015-06-11
    TRANSBAY LIMITED - 2014-12-17
    icon of address 15a Great Northern Way, Netherfield, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,223 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-02
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 3
    icon of address The Landi, Bassingfield Lane, Gamston, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-16 ~ 2015-07-01
    IIF 21 - Director → ME
    icon of calendar 2015-03-16 ~ 2015-07-01
    IIF 66 - Secretary → ME
  • 4
    HOME BREWERY LIMITED - 2015-07-03
    icon of address 16 Dale Road, Keyworth, Nottingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,218 GBP2016-04-30
    Officer
    icon of calendar 2015-11-19 ~ 2016-03-11
    IIF 12 - Director → ME
    icon of calendar 2015-04-13 ~ 2015-08-10
    IIF 22 - Director → ME
    icon of calendar 2015-04-13 ~ 2016-04-23
    IIF 68 - Secretary → ME
  • 5
    icon of address Unit 1 Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,611 GBP2024-03-31
    Officer
    icon of calendar 2016-08-17 ~ 2016-10-31
    IIF 31 - Director → ME
  • 6
    icon of address 41 Wellfield Court, Willen, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    icon of calendar 2014-09-01 ~ 2017-12-18
    IIF 32 - Director → ME
    icon of calendar 2006-01-13 ~ 2007-01-10
    IIF 50 - Director → ME
    icon of calendar 2006-01-13 ~ 2007-01-10
    IIF 61 - Secretary → ME
  • 7
    icon of address White House, Wollaton Street, Nottingham, Notts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,838 GBP2018-12-31
    Officer
    icon of calendar 2015-04-10 ~ 2016-08-01
    IIF 24 - Director → ME
  • 8
    LECAD LTD - 2022-02-14
    icon of address The Factory, Whitchurch, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-12-06 ~ 2025-06-30
    IIF 80 - Director → ME
  • 9
    EKG LTD
    - now
    GEGAN ENERGY LIMITED - 2018-11-07
    PILGRIM WINDOWS AND DOORS LTD - 2020-09-29
    icon of address Unit 14 Welsh Road East, Southam, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,763 GBP2024-05-31
    Officer
    icon of calendar 2016-11-02 ~ 2017-08-06
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ 2017-11-16
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Sally Rucks, Grosmont, Abergavenny, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -26,957 GBP2025-02-28
    Officer
    icon of calendar 2011-06-18 ~ 2012-04-01
    IIF 35 - Director → ME
    icon of calendar 2008-02-13 ~ 2009-04-01
    IIF 51 - Director → ME
    icon of calendar 2008-02-13 ~ 2009-04-01
    IIF 94 - Secretary → ME
  • 11
    NORTON JUNCTION MARINA LIMITED - 2010-01-18
    icon of address Antenna, 9a Beck Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,970 GBP2016-03-31
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-17
    IIF 9 - Director → ME
  • 12
    SUSTAINABLE MANAGEMENT (WASTE) LTD - 2020-09-08
    icon of address International House, King's Cross Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145 GBP2018-08-31
    Officer
    icon of calendar 2020-09-16 ~ 2021-12-03
    IIF 79 - Director → ME
  • 13
    icon of address Wetherden Hall, Hitcham, Ipswich, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-02 ~ 2018-02-21
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ 2018-02-21
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FRESTO VENDING LTD - 2017-08-31
    FIR ENGINEERING LTD - 2017-01-06
    icon of address C/o Phipps Henson Mcallister 22 - 24 Harborough Road, Kingsthorpe, Northampton, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -217,988 GBP2018-12-31
    Officer
    icon of calendar 2005-08-25 ~ 2023-02-01
    IIF 43 - Director → ME
    icon of calendar 2005-08-25 ~ 2017-09-15
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ 2020-09-16
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Sally Rucks House, Grosmont, Abergavenny, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,133 GBP2024-07-31
    Officer
    icon of calendar 2020-04-14 ~ 2020-06-01
    IIF 18 - Director → ME
    icon of calendar 2018-07-10 ~ 2018-11-19
    IIF 14 - Director → ME
    icon of calendar 2019-06-01 ~ 2023-07-07
    IIF 93 - Director → ME
    icon of calendar 2018-07-10 ~ 2018-11-19
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ 2020-06-01
    IIF 72 - Has significant influence or control → OE
  • 16
    icon of address 15a Great Northern Way, Netherfield, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-28 ~ 2021-08-04
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ 2021-08-04
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 81 Melton Road, West Bridgford, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-18 ~ 2016-08-01
    IIF 19 - Director → ME
  • 18
    UTOPIA FUTURE GREEN LIMITED - 2025-06-19
    icon of address International House, 10 Churchill Way, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-18 ~ 2024-06-22
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    icon of address Bell Plantation, Watling Street, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,308 GBP2016-03-31
    Officer
    icon of calendar 2014-12-01 ~ 2015-01-01
    IIF 34 - Director → ME
  • 20
    icon of address 70 Market Street, Tottington, Bury, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-22 ~ 2025-06-30
    IIF 85 - Director → ME
  • 21
    icon of address Unit 7 Pebble Close, Business Village, Tamworth, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-04 ~ 2015-07-01
    IIF 23 - Director → ME
    icon of calendar 2014-09-04 ~ 2015-07-01
    IIF 67 - Secretary → ME
  • 22
    icon of address 7 Swn Y Nant, Newport, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-08 ~ 2025-06-18
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2025-04-08 ~ 2025-06-18
    IIF 57 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.