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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

Parfitt, Derek Lloyd

    Related profiles found in government register
  • Parfitt, Derek Lloyd
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parfitt, Derek Lloyd
    British manager born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44-46, East Port, Dunfermline, Fife, KY12 7JB, Scotland

      IIF 10

    • icon of address 49, James Street, Dunfermline, KY12 7QE, Scotland

      IIF 11

    • icon of address C/o Sms Payroll, 4, Redheughs Rigg, South Gayle, Edinburgh, EH12 9DQ, Scotland

      IIF 12
  • Parfitt, Derek Lloyd
    British born in April 1954

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address Riverside Court, Beaufort Park Way, Chepstow, Mon, NP16 5UH, Wales

      IIF 13

    • icon of address Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, Wales

      IIF 14
  • Parfitt, Derek Lloyd
    British company director born in April 1954

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 26-28, Bedford Row, London, London, WC1R 4HE

      IIF 15

    • icon of address The Old Mill House, Merretts Mill, Bath Road, Woodchester, Stroud, Gloucestershire, GL5 5EX, United Kingdom

      IIF 16 IIF 17

    • icon of address The Old Mill House, Merretts Mill, Stroud, Gloucestershire, GL5 5EX, United Kingdom

      IIF 18

    • icon of address The Old Mill House, Merretts Mills, Bath Road, Woodchester, Stroud, GL5 5EX, United Kingdom

      IIF 19

    • icon of address The Old Mill House, Merretts Mills, Bath Road, Woodchester, Stroud, Gloucestershire, GL5 5EX, United Kingdom

      IIF 20 IIF 21

    • icon of address The Old Mill House, Merretts Mills Ind Centre, Bath Road Woodchester, Stroud, Glos, GL5 5EX, United Kingdom

      IIF 22 IIF 23

    • icon of address The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud, Gloucestershire, GL5 5EX, United Kingdom

      IIF 24
  • Parfitt, Derek Lloyd
    British director born in April 1954

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire, OX15 4FF

      IIF 25 IIF 26

    • icon of address Bloxham Hill, Barford Road, Bloxham, Oxfordshire, OX15 4FF

      IIF 27

    • icon of address Bloxham Hill, Barford Road, Bloxham, Oxfordshire, OX15 4FF, United Kingdom

      IIF 28

    • icon of address Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF

      IIF 29 IIF 30 IIF 31

    • icon of address Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address Bloxham Mill, Bloxham Road, Bloxham, Oxfordshire, OX15 4FF, United Kingdom

      IIF 49

    • icon of address 11 Penterry Park, Chepstow, Gwent, NP16 5AZ

      IIF 50

    • icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 4FB

      IIF 51

    • icon of address Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF

      IIF 52 IIF 53

    • icon of address The Old Mill House, Merretts Mill, Bath Road, Woodchester, Stroud, GL5 5EX, United Kingdom

      IIF 54

    • icon of address The Old Mill House, Merretts Mill, Bath Road, Woodchester, Stroud, Gloucestershire, GL5 5EX, United Kingdom

      IIF 55 IIF 56

    • icon of address The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud, GL5 5EX, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address The Old Mill House, Merretts Mill, Bath Road, Woodchester, Stroud, GL5 5EX, United Kingdom

      IIF 60

    • icon of address The Old Mill House, Merretts Mill Industrial Centre, Woodchester, Stroud, GL5 5EX

      IIF 61
  • Parfitt, Derek Lloyd
    British personnel consultant born in April 1954

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address The Old Mill House, Merretts Mill, Woodchester, Stroud, GL5 5EX, United Kingdom

      IIF 62
  • Derek Parfitt
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Derek Lloyd Parfitt
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 37, Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, United Kingdom

      IIF 70

    • icon of address 44-46, East Port, Dunfermline, KY12 7JB, Scotland

      IIF 71

    • icon of address 49, James Street, Dunfermline, KY12 7QE, Scotland

      IIF 72

    • icon of address C/o Sms Payroll, 4, Redheughs Rigg, South Gayle, Edinburgh, EH12 9DQ, Scotland

      IIF 73
  • Mr Derek Lloyd Parfitt
    British born in April 1954

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 11, Penterry Park, Chepstow, NP16 5AZ, Wales

      IIF 74

    • icon of address Riverside Court, Beaufort Park Way, Chepstow, Mon, NP16 5UH, Wales

      IIF 75
  • Parfitt, Derek Lloyd

    Registered addresses and corresponding companies

    • icon of address Riverside Court, Beaufort Park Way, Chepstow, Mon, NP16 5UH, Wales

      IIF 76 IIF 77

    • icon of address Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, Wales

      IIF 78

    • icon of address Suite 37, Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, United Kingdom

      IIF 79

    • icon of address 4, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 80

    • icon of address C/o Sms Payroll, 4, Redheughs Rigg, South Gayle, Edinburgh, EH12 9DQ, Scotland

      IIF 81

    • icon of address C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, PA4 9LH, Scotland

      IIF 82 IIF 83 IIF 84

    • icon of address C/o Sms Payroll, India Of Inchinnan, Grenock Road, Renfrew, PA4 9LH, Scotland

      IIF 86

    • icon of address C/o Sms Payroll Limited, India Of Inchinnan, Greenock Road, Renfrew, PA4 9LH, United Kingdom

      IIF 87
  • Parfitt, Derek

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 38 - Director → ME
  • 2
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 43 - Director → ME
  • 3
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 58 - Director → ME
  • 4
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 48 - Director → ME
  • 5
    icon of address Chapelshade House, 78-84 Bell Street, Dundee, Tayside
    Active Corporate (2 parents)
    Equity (Company account)
    -74 GBP2024-02-29
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 83 - Secretary → ME
  • 6
    COMPANY TIME LIMITED - 2008-04-22
    YELLOWHAMMER BARS LIMITED - 2008-05-06
    icon of address Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 45 - Director → ME
  • 7
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 33 - Director → ME
  • 8
    icon of address Chapelshade House, 78-84 Bell Street, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    -3,612 GBP2024-02-29
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 82 - Secretary → ME
  • 9
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 34 - Director → ME
  • 10
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 53 - Director → ME
  • 11
    icon of address C/o Sms Payroll India Of Inchinnan, Greenock Road, Renfrew, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 81 - Secretary → ME
  • 12
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 42 - Director → ME
  • 13
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 49 - Director → ME
  • 14
    DUNWILCO (1130) LIMITED - 2004-05-10
    icon of address 78-84 Bell Street, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    143,098 GBP2024-02-29
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 84 - Secretary → ME
  • 15
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 25 - Director → ME
  • 16
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 26 - Director → ME
  • 17
    VP TAUNTON LIMITED - 2013-07-18
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 51 - Director → ME
  • 18
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 41 - Director → ME
  • 19
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 29 - Director → ME
  • 20
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 46 - Director → ME
  • 21
    VOLANTE SPORTS BARS LIMITED - 2013-01-23
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    IIF 15 - Director → ME
  • 22
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 47 - Director → ME
  • 23
    icon of address Suite 37, Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,912 GBP2024-02-29
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 6 - Director → ME
    icon of calendar 2021-02-25 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 32 - Director → ME
  • 25
    icon of address Suite 37, Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,461 GBP2024-11-30
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 8 - Director → ME
    icon of calendar 2021-11-17 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 26
    icon of address Suite 37, Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,199 GBP2024-11-30
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 9 - Director → ME
    icon of calendar 2021-11-17 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 27
    SWALLETT MANAGEMENT SOLUTIONS LIMITED - 2004-10-19
    icon of address Riverside Court, Beaufort Park Way, Chepstow, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    103,091 GBP2024-09-30
    Officer
    icon of calendar 2004-10-23 ~ now
    IIF 14 - Director → ME
    icon of calendar 2018-01-25 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 28
    icon of address Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    203 GBP2024-02-29
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 86 - Secretary → ME
  • 29
    MACROCOM (1033) LIMITED - 2016-05-04
    icon of address 78-84 Bell Street, Dundee, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 85 - Secretary → ME
  • 30
    TGC EMPLOYEE SERVICES LIMITED - 2016-01-13
    icon of address C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    512,224 GBP2024-02-29
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 87 - Secretary → ME
  • 31
    icon of address Suite 37, Riverside Court, Beaufort Park Way, Chepstow, Mon
    Active Corporate (4 parents)
    Equity (Company account)
    -110,326 GBP2024-09-30
    Officer
    icon of calendar 2016-03-08 ~ now
    IIF 1 - Director → ME
    icon of calendar 2017-11-25 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 32
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 37 - Director → ME
  • 33
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 27 - Director → ME
  • 34
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 57 - Director → ME
  • 35
    icon of address The Old Mill House Merretts Mill, Bath Road, Woodchester, Stroud, Gloucestershire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-08-09 ~ now
    IIF 56 - Director → ME
  • 36
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 62 - Director → ME
  • 37
    icon of address Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,212 GBP2024-11-30
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 2 - Director → ME
    icon of calendar 2019-09-09 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 38
    icon of address Suite 37, Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 7 - Director → ME
    icon of calendar 2024-08-02 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,205 GBP2024-11-30
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 5 - Director → ME
    icon of calendar 2019-09-10 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 3 - Director → ME
    icon of calendar 2019-11-19 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 41
    POTENT ENTERTAINERS LIMITED - 2015-07-30
    icon of address Riverside Court, Beaufort Park Way, Chepstow, Mon, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    7,144 GBP2024-11-30
    Officer
    icon of calendar 2004-11-30 ~ now
    IIF 13 - Director → ME
    icon of calendar 2017-11-28 ~ now
    IIF 76 - Secretary → ME
  • 42
    icon of address Riverside Court, Beaufort Park Way, Chepstow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,296 GBP2024-11-30
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 4 - Director → ME
    icon of calendar 2019-08-07 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 35 - Director → ME
  • 44
    VOLANTE PROCUREMENT LTD - 2013-01-21
    icon of address 4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-05 ~ dissolved
    IIF 60 - Director → ME
  • 45
    BLACK DOLLAR LIMITED - 2008-03-12
    SPORTS CAFÉ 2008 (OPERATIONS) LIMITED - 2012-02-24
    BLACK DOLLAR LIMITED - 2008-03-22
    icon of address Suite A 7th Floor City Gate House, Tollhouse Hill, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 40 - Director → ME
Ceased 24
  • 1
    icon of address 4 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-24 ~ 2012-12-03
    IIF 59 - Director → ME
  • 2
    VOLANTE LEISURE LIMITED - 2014-01-10
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2014-05-31
    IIF 17 - Director → ME
  • 3
    icon of address C/o Sms Payroll India Of Inchinnan, Greenock Road, Renfrew, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-31 ~ 2024-08-12
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-07-31 ~ 2024-08-12
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 4
    icon of address C/o Sms Payroll, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-13 ~ 2025-03-09
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ 2025-03-09
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 5
    icon of address 4 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-13 ~ 2024-09-07
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ 2024-09-06
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 6
    VP HOTELS LIMITED - 2013-08-06
    icon of address 9 Byfield Close, Toddington, Dunstable, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-03 ~ 2014-07-02
    IIF 54 - Director → ME
  • 7
    VP TAUNTON LIMITED - 2013-07-18
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-29 ~ 2012-08-29
    IIF 23 - Director → ME
  • 8
    icon of address 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    942,448 GBP2015-12-29
    Officer
    icon of calendar 2010-05-14 ~ 2013-02-01
    IIF 61 - Director → ME
  • 9
    VOLANTE SPORTS BARS LIMITED - 2013-01-23
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2011-07-14
    IIF 16 - Director → ME
  • 10
    icon of address 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-24 ~ 2012-12-03
    IIF 28 - Director → ME
  • 11
    icon of address 4 C/o Sms Processing Ltd, 4 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    17,758 GBP2024-02-29
    Officer
    icon of calendar 2023-11-13 ~ 2024-07-28
    IIF 80 - Secretary → ME
  • 12
    BLANK SIDE LIMITED - 2008-03-22
    BLANK SIDE LIMITED - 2008-03-12
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ 2013-04-29
    IIF 39 - Director → ME
  • 13
    SLOW FALL LIMITED - 2008-03-12
    SLOW FALL LIMITED - 2008-03-22
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ 2013-04-29
    IIF 52 - Director → ME
  • 14
    ALPHA AREA LIMITED - 2008-03-22
    ALPHA AREA LIMITED - 2008-03-12
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-24 ~ 2013-04-29
    IIF 44 - Director → ME
  • 15
    icon of address 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-24 ~ 2012-12-03
    IIF 31 - Director → ME
  • 16
    icon of address Suite 37, Riverside Court, Beaufort Park Way, Chepstow, Mon
    Active Corporate (4 parents)
    Equity (Company account)
    -110,326 GBP2024-09-30
    Officer
    icon of calendar 2004-09-01 ~ 2014-12-01
    IIF 50 - Director → ME
  • 17
    SPORTS BAR CARDIFF LIMITED - 2012-10-30
    VOLANTE PUB MANAGEMENT LIMTED LIMITED - 2012-02-07
    icon of address 8 Manor Lane, Shipston-on-stour, Warwickshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-20 ~ 2011-07-14
    IIF 18 - Director → ME
  • 18
    VP CENTRAL LIMITED - 2012-10-02
    icon of address The Old Mill House Merretts Mills, Bath Road, Woodchester, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-25 ~ 2012-09-01
    IIF 20 - Director → ME
  • 19
    VP NORTH LIMITED - 2012-10-02
    icon of address 8 Manor Lane, Shipston-on-stour, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-25 ~ 2012-09-03
    IIF 19 - Director → ME
  • 20
    VOLANTE PROPERTY LTD - 2012-10-01
    icon of address 8 Manor Lane, Shipston-on-stour, Warwickshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2012-09-03
    IIF 55 - Director → ME
  • 21
    VP SOUTH LIMITED - 2012-10-30
    icon of address 8 Manor Lane, Shipston-on-stour, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-22 ~ 2012-09-03
    IIF 21 - Director → ME
  • 22
    icon of address 4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-28 ~ 2013-01-05
    IIF 22 - Director → ME
  • 23
    BUSINESS REFORM LIMITED - 2008-05-06
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-16 ~ 2013-04-05
    IIF 36 - Director → ME
    icon of calendar 2011-02-24 ~ 2011-02-24
    IIF 30 - Director → ME
  • 24
    icon of address Alixpartners, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-18 ~ 2013-04-29
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.