The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Joseph Gill

    Related profiles found in government register
  • Mr John Joseph Gill
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England

      IIF 1

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 2 IIF 3 IIF 4
  • Mr John Joseph Gill
    Irish born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gps Estates Ltd, The Gateway, Gps Estates Ltd, 4, Blackthorn Place, Bedford, MK45 4PZ, England

      IIF 5 IIF 6

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 7

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 8 IIF 9 IIF 10

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

      IIF 12

    • Mayfield Manor, Shillington Road, Lower Stondon, Bedfordshire, SG16 6JX, United Kingdom

      IIF 13

    • Thistledown Barn, Holcot Lane, Sywell, Northampton, NN6 0BG, England

      IIF 14 IIF 15

    • 4 The Gateway, Blackthorn Place, Silsoe, 1960, MK45 4PZ, United Kingdom

      IIF 16

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, England

      IIF 17

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 18

    • 4, The Gateway, Blackthorn Place, Silsoe, Beds, MK454PZ, United Kingdom

      IIF 19

    • 4 The Gateway, Blackthorn Place, Silsoe, MK45 4PZ, England

      IIF 20

    • Room 212 Endeavour House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 21

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 22 IIF 23 IIF 24

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, United Kingdom

      IIF 27 IIF 28
  • Mr John Joseph Gill
    Irish born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, United Kingdom

      IIF 29
  • Gill, John Joseph
    British builder born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 30 IIF 31
  • Gill, John Joseph
    British developer born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Clophill Road, Maulden, Bedfordshire, MK45 2AF

      IIF 32

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 33 IIF 34
  • Gill, John Joseph
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-40, Liverpool Road, 36-40 Liverpool Road, Luton, Beds, LU1 1RS, England

      IIF 35

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom

      IIF 36

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 2PL, United Kingdom

      IIF 37

    • Room 10 Building 52, Enterprise House, Wrest Park, Silsoe, Beds, MK 45 4HS, United Kingdom

      IIF 38

    • Room 10 Building 52, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 39

    • Room 10, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 40
  • Gill, John Joseph
    Irish director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gps Estates Ltd, The Gateway, Gps Estates Ltd, 4, Blackthorn Place, Bedford, MK45 4PZ, England

      IIF 41 IIF 42

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 43 IIF 44

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 45 IIF 46 IIF 47

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

      IIF 48

    • Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England

      IIF 49

    • Thistledown Barn, Holcot Lane, Sywell, Northampton, NN6 0BG, England

      IIF 50 IIF 51

    • 4 The Gateway, Blackthorn Place, Silsoe, 1960, MK45 4PZ, United Kingdom

      IIF 52

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 53

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 54

    • 4, The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, United Kingdom

      IIF 55

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 56 IIF 57 IIF 58

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, United Kingdom

      IIF 59
  • Gill, John Joseph
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookmead Farm House, Harlington Road, Sharpenhoe, Bedford, MK45 4SG, England

      IIF 60
  • Gill, John Joseph
    Irish director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, United Kingdom

      IIF 61
  • Mr John Joseph Gill
    Irish born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, MK45 4PZ, England

      IIF 62

    • Room 212 Endeavour House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HS, England

      IIF 63

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 64

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 65

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 66 IIF 67
  • Mr John Joseph Gill
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr John J Gill
    Irish born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 23, Woburn Street, Ampthill, Bedford, MK45 2HP, England

      IIF 72
  • Mr Joseph John Gill
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Jtd Accountants, Office 6, 251-255 Church Road, Benfleet, SS7 4QP, England

      IIF 73

    • 1, Lensway, Mawsley, Kettering, NN14 1TS, England

      IIF 74
  • Gill, John Joseph
    Irish builder born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 75 IIF 76
  • Gill, John Joseph
    Irish comp director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 77
  • Gill, John Joseph
    Irish developer born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 78
  • Gill, John Joseph
    Irish director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 212 Endeavour House, Building 50 Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HS, England

      IIF 79

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 80 IIF 81

    • Room 212 Endeavour House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 82

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 83 IIF 84 IIF 85

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, United Kingdom

      IIF 86
  • Gill, John Joseph
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 87
  • Gill, John Joseph
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Joseph John
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Jtd Accountants, Office 6, Church Road, Benfleet, SS7 4QP, England

      IIF 92

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 93
  • Gill, John Joseph
    Irish printer born in January 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Woodlawn Drive, Dungannon, BT70 1AJ

      IIF 94 IIF 95 IIF 96

    • 6c, Citylink Business Park, Albert Street, Belfast, Co Antrim, BT12 4HB, Northern Ireland

      IIF 97

    • 25 Woodland Drive, Dungannon, Co.tyrone, BT70 1AJ

      IIF 98

    • 25 Woodlawn Drive, Dungannon, BT70 1AJ

      IIF 99
  • Gill, John Joseph
    Irish teacher & commercial printer born in January 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Benburb Priory, 10 Main Street, Benburb, Dungannon, BT71 7JZ, Northern Ireland

      IIF 100
  • Gill, John Joseph

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 101
  • Gill, John

    Registered addresses and corresponding companies

    • 25 Woodlawn Drive, Dungannon, BT70 1AJ

      IIF 102
child relation
Offspring entities and appointments
Active 42
  • 1
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-02 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    23 Woburn Street, Ampthill, Bedford, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-11 ~ now
    IIF 38 - director → ME
  • 3
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 54 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-14 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,453 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 90 - director → ME
    Person with significant control
    2018-03-07 ~ 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
  • 8
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    244,457 GBP2023-10-31
    Officer
    2013-10-17 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 9
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    51 Dungannon Road, Coalisland, Co.tyrone
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 99 - director → ME
    2006-05-18 ~ dissolved
    IIF 102 - secretary → ME
  • 11
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,760,652 GBP2023-08-31
    Officer
    2010-04-30 ~ now
    IIF 93 - director → ME
  • 13
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 91 - director → ME
  • 14
    260-270 Butterfield Great Marling, Luton, Bedfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    132 GBP2023-11-30
    Officer
    2021-11-12 ~ now
    IIF 89 - director → ME
    Person with significant control
    2021-11-12 ~ 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
    IIF 68 - Right to appoint or remove directors → OE
  • 15
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    18,214,305 GBP2023-12-31
    Officer
    2005-06-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Officer
    2008-12-12 ~ now
    IIF 33 - director → ME
  • 18
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    -1,078 GBP2024-02-29
    Officer
    2018-02-27 ~ now
    IIF 81 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    DELAHAWK LIMITED - 1998-12-24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    2005-01-01 ~ now
    IIF 78 - director → ME
  • 20
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    307,094 GBP2023-12-31
    Officer
    2011-04-15 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    4 The Gateway, Blackthorn Place, Silsoe, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-19 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 22
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-03-05 ~ now
    IIF 61 - director → ME
  • 23
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    377 GBP2021-12-31
    Officer
    2006-05-18 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-07 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 25
    IRISH WORLD - THE - 2015-02-17
    IRISH WORLD CITIZEN ORGANISATION - THE - 1988-04-11
    51 Dungannon Road, Coalisland, Co Tyrone
    Corporate (7 parents)
    Equity (Company account)
    573,231 GBP2023-12-31
    Officer
    1984-06-21 ~ now
    IIF 98 - director → ME
  • 26
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    IIF 80 - director → ME
  • 27
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -220,873 GBP2024-02-29
    Officer
    2004-02-06 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-01-28 ~ now
    IIF 101 - secretary → ME
  • 30
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-11 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 31
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-02-27 ~ now
    IIF 83 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 32
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 33
    Building 50 Endeavour House Rooms 201-203 Wrest Park, Silsoe, Silsoe, Beds, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 36 - director → ME
  • 34
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-24
    Officer
    2017-04-08 ~ now
    IIF 85 - director → ME
  • 35
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 36
    Jtd Accountants Office 6, 251-255 Church Road, Benfleet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    150 GBP2020-12-31
    Officer
    2015-12-07 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 37
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Corporate (5 parents)
    Officer
    2020-05-20 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 38
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    56,834 GBP2023-08-31
    Officer
    2011-01-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 39
    4 The Gateway, Blackthorn Place, Silsoe, 1960, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-30 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 40
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 41
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 42
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Officer
    2015-04-28 ~ now
    IIF 75 - director → ME
Ceased 24
  • 1
    104a Shefford Road, Clifton, Shefford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-11 ~ 2021-06-07
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-07
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    23 Woburn Street, Ampthill, Bedford, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    10 Butcher Street, Londonderry, Londonderry
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    2009-09-28 ~ 2011-07-01
    IIF 96 - director → ME
  • 4
    Benburb Priory 10 Main Street, Benburb, Dungannon, Northern Ireland
    Corporate (7 parents)
    Officer
    2020-07-24 ~ 2021-11-22
    IIF 100 - director → ME
  • 5
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    244,457 GBP2023-10-31
    Officer
    2013-10-17 ~ 2013-10-17
    IIF 60 - director → ME
  • 6
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-07 ~ 2023-03-15
    IIF 82 - director → ME
    Person with significant control
    2017-12-07 ~ 2023-03-15
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    EMERIDE LIMITED - 1990-06-25
    Gautum House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,426 GBP2017-12-31
    Officer
    2005-07-01 ~ 2008-02-22
    IIF 32 - director → ME
  • 8
    59a Day's Lane, Biddenham, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2017-05-05 ~ 2019-09-17
    IIF 84 - director → ME
    Person with significant control
    2017-05-05 ~ 2019-09-17
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,760,652 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2022-10-12
    IIF 74 - Has significant influence or control → OE
  • 10
    16 Church Road, Maulden, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-02-07 ~ 2020-03-06
    IIF 86 - director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Corporate (3 parents)
    Officer
    2018-08-25 ~ 2023-03-15
    IIF 50 - director → ME
    Person with significant control
    2018-08-25 ~ 2023-03-15
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    IRISH WORLD LOTTERIES LIMITED - 1997-05-07
    51 Dungannon Road, Coalisland, Co Tyrone
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Officer
    2002-02-11 ~ 2005-03-14
    IIF 95 - director → ME
  • 13
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2020-03-05 ~ 2023-05-09
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (1 parent)
    Officer
    2015-05-26 ~ 2016-09-29
    IIF 40 - director → ME
  • 16
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    6c Citylink Business Park, Albert Street, Belfast, Co Antrim
    Corporate (12 parents)
    Officer
    2009-06-23 ~ 2011-06-27
    IIF 97 - director → ME
    2000-06-21 ~ 2007-06-25
    IIF 94 - director → ME
  • 18
    19d Berkley Street, Eynesbury, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-02-08 ~ 2014-03-10
    IIF 35 - director → ME
  • 19
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-24
    Person with significant control
    2017-04-08 ~ 2023-03-08
    IIF 26 - Ownership of shares – 75% or more → OE
  • 20
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    557,161 GBP2023-11-30
    Officer
    2006-11-20 ~ 2014-12-01
    IIF 49 - director → ME
  • 21
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2017-02-03 ~ 2019-09-26
    IIF 79 - director → ME
  • 22
    Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    295 GBP2024-04-30
    Officer
    2010-04-30 ~ 2012-02-22
    IIF 37 - director → ME
  • 23
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Corporate (4 parents)
    Officer
    2020-07-10 ~ 2024-02-15
    IIF 59 - director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-25
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2022-09-16
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE

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