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

Friend, Douglas Michael

    Related profiles found in government register
  • Friend, Douglas Michael
    British asset manager born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Vine Street, London, W1J 0AH, United Kingdom

      IIF 1
  • Friend, Douglas Michael
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admiralty House, Mount Wise, Plymouth, Devon, PL1 4JH, England

      IIF 2
  • Friend, Douglas Michael
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH, England

      IIF 3
  • Friend, Douglas Michael
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Vine Street, Vine Street, London, W1J 0AH, England

      IIF 4
  • Friend, Douglas Michael
    British asset manager born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 5
  • Friend, Douglas Michael
    British comapny director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 6
  • Friend, Douglas Michael
    British company director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 7

    • 4, Brookside, Slaithwaite, Huddersfield, HD7 5BZ, England

      IIF 8

    • 4, Brookside, Slaithwaite, Huddersfield, HD7 5BZ, United Kingdom

      IIF 9

    • 4, Brookside, Slaithwaite, Huddersfield, W Yorks, HD7 5BZ, United Kingdom

      IIF 10

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 11 IIF 12 IIF 13
  • Friend, Douglas Michael
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 18

    • The Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 19

    • 4, Brookside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5BZ, United Kingdom

      IIF 20

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 21 IIF 22 IIF 23
  • Friend, Douglas
    British, property developer born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mount Wise House, 1 Discovery Road, Plymouth, United Kingdom

      IIF 27
  • Friend, Douglas Michael
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 28 IIF 29
  • Friend, Doug Michael
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Oakfield, Low Westwood Lane, Golcar, Huddersfield, HD7 4EW, England

      IIF 30
  • Mr Douglas Michael Friend
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 31

    • The Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 32

    • Mount Wise House, 1, Discovery Road, Plymouth, PL1 4QU, England

      IIF 33
  • Friend, Douglas Michael
    English ceo born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Office 309, Wizu, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 34
  • Friend, Douglas Michael
    English commercial director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 35
  • Friend, Douglas Michael
    English company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Friend, Douglas Michael
    English director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6, Ashwood, East Harptree, Bristol, BS40 6BW, United Kingdom

      IIF 68

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 69 IIF 70 IIF 71

    • 15a, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 80

    • 15a, Carr Lane, Slaithwaite, Huddersfield, Yorkshire, HD7 5AN, United Kingdom

      IIF 81 IIF 82

    • Oakfield, Low Westwood Lane, Golcar, Huddersfield, HD7 4EW, England

      IIF 83

    • Oakfield, Low Westwood Lane, Golcar, Huddersfield, West Yorkshire, HD7 4EW, United Kingdom

      IIF 84

    • 2-work, Urbanite, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 85 IIF 86 IIF 87

    • Office 309, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 90

    • Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 91 IIF 92 IIF 93

    • Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, United Kingdom

      IIF 94

    • Office 309, Wizu, The Leaming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 95

    • Mount Wise House, 1 Discovery Road, Plymouth, Devon, PL1 4QU, United Kingdom

      IIF 96

    • Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, England

      IIF 97

    • The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 98

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 99

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 100

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 101
  • Friend, Douglas Michael
    English none born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 102
  • Friend, Douglas Michael
    English property developer born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2-work, Urbanite, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 103
  • Mr Douglas Friend
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9 Argyll Street, 6th Floor, London, W1F 7TG, England

      IIF 104
  • Mr Doug Michael Friend
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 105
  • Mr Douglas Michael Friend
    English born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 106

    • Office 309, Wizu, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 107
child relation
Offspring entities and appointments
Active 84
  • 1
    The Old Barns The Old Road, Felmersham, Bedford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
  • 2
    Office 309, Wizu Leeming Building, Ludgate Hill, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    531,818 GBP2022-12-31
    Officer
    2012-03-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 3
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved corporate (5 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 100 - director → ME
  • 4
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-08-22 ~ now
    IIF 99 - director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    31,274 GBP2023-04-30
    Officer
    2020-12-21 ~ now
    IIF 59 - director → ME
  • 6
    MOUNT WISE DATA CENTRE LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 4 - director → ME
  • 7
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -3,568,681 GBP2023-09-30
    Officer
    2017-02-03 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 8
    GALION HOLDINGS LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 3 - director → ME
  • 9
    15a Carr Lane, Slaithwaite, Huddersfield, Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 81 - director → ME
  • 10
    15a Carr Lane, Slaithwaite, Huddersfield, Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 82 - director → ME
  • 11
    15a Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -441 GBP2023-10-31
    Officer
    2022-08-31 ~ now
    IIF 80 - director → ME
  • 12
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Corporate (6 parents)
    Officer
    2020-07-15 ~ now
    IIF 101 - director → ME
  • 13
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (6 parents)
    Equity (Company account)
    -8,991 GBP2023-09-30
    Officer
    2021-08-13 ~ now
    IIF 98 - director → ME
  • 14
    Office 309, Wizu, Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,872 GBP2022-06-30
    Officer
    2019-06-27 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 15
    6 Ashwood, East Harptree, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 68 - director → ME
  • 16
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-08-23 ~ now
    IIF 29 - director → ME
  • 17
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-08-29 ~ now
    IIF 84 - director → ME
  • 18
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,519,224 GBP2024-06-30
    Officer
    2014-12-08 ~ now
    IIF 67 - director → ME
  • 19
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    4,674,012 GBP2024-06-30
    Officer
    2014-12-08 ~ now
    IIF 66 - director → ME
  • 20
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (3 parents)
    Equity (Company account)
    356,734 GBP2024-06-28
    Officer
    2014-12-08 ~ now
    IIF 65 - director → ME
  • 21
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2011-04-05 ~ now
    IIF 2 - director → ME
  • 22
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Corporate (2 parents, 1 offspring)
    Officer
    Responsible for executive director of the overseas entity with managerial responsibilities
    2023-01-31 ~ now
    IIF 27 - managing-officer → ME
  • 23
    Mount Wise House, 1 Discovery Road, Plymouth
    Dissolved corporate (2 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 102 - director → ME
  • 25
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 62 - director → ME
  • 26
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,957 GBP2023-04-30
    Officer
    2020-12-03 ~ now
    IIF 57 - director → ME
  • 27
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-08-23 ~ now
    IIF 28 - director → ME
  • 28
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 46 - director → ME
  • 29
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    659,529 GBP2023-09-30
    Officer
    2019-08-22 ~ now
    IIF 36 - director → ME
  • 30
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 60 - director → ME
  • 31
    Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-06-03 ~ dissolved
    IIF 64 - director → ME
  • 32
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-11 ~ dissolved
    IIF 56 - director → ME
  • 33
    Office 309 Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-08-26 ~ dissolved
    IIF 90 - director → ME
  • 34
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2019-10-29 ~ now
    IIF 44 - director → ME
  • 35
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-01-14 ~ dissolved
    IIF 93 - director → ME
  • 36
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-16 ~ now
    IIF 76 - director → ME
  • 37
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-05-18 ~ dissolved
    IIF 92 - director → ME
  • 38
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 38 - director → ME
  • 39
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 73 - director → ME
  • 40
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 40 - director → ME
  • 41
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-29 ~ now
    IIF 39 - director → ME
  • 42
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-14 ~ now
    IIF 72 - director → ME
  • 43
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 69 - director → ME
  • 44
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 77 - director → ME
  • 45
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ dissolved
    IIF 78 - director → ME
  • 46
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2022-08-09 ~ now
    IIF 74 - director → ME
  • 47
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 75 - director → ME
  • 48
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 70 - director → ME
  • 49
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 71 - director → ME
  • 50
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    IIF 43 - director → ME
  • 51
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 63 - director → ME
  • 52
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 79 - director → ME
  • 53
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 52 - director → ME
  • 54
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 54 - director → ME
  • 55
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-08-14 ~ dissolved
    IIF 48 - director → ME
  • 56
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-08-15 ~ dissolved
    IIF 53 - director → ME
  • 57
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 49 - director → ME
  • 58
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-12-11 ~ dissolved
    IIF 50 - director → ME
  • 59
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (2 parents, 28 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 83 - director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    5NINES NI (COLERAINE) 1 LIMITED - 2020-09-23
    5NINES NI (COLERAINE) 2 LIMITED - 2016-08-04
    Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,580,953 GBP2023-09-30
    Officer
    2016-07-21 ~ now
    IIF 18 - director → ME
  • 61
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2023-09-30
    Officer
    2019-08-22 ~ now
    IIF 41 - director → ME
  • 62
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-04-01 ~ dissolved
    IIF 95 - director → ME
  • 63
    15 Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 7 - director → ME
  • 64
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 25 - director → ME
  • 65
    ELLISCOMBE FARM SOLAR PARK LIMITED - 2013-06-03
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 11 - director → ME
  • 66
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 61 - director → ME
  • 67
    STERLING PRESCIENT LIMITED - 2020-04-17
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-16 ~ now
    IIF 94 - director → ME
  • 68
    SHOO 633 LIMITED - 2020-06-05
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 91 - director → ME
  • 69
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (4 parents)
    Officer
    2025-02-24 ~ now
    IIF 45 - director → ME
  • 70
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 42 - director → ME
  • 71
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 47 - director → ME
  • 72
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-12-10 ~ now
    IIF 89 - director → ME
  • 73
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 86 - director → ME
  • 74
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-07-18 ~ now
    IIF 85 - director → ME
  • 75
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 58 - director → ME
  • 76
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-02-16 ~ now
    IIF 35 - director → ME
  • 77
    URBANITE (BIRMINGHAM) LIMITED - 2022-07-19
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 88 - director → ME
  • 78
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2021-02-16 ~ now
    IIF 51 - director → ME
  • 79
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-01-13 ~ now
    IIF 87 - director → ME
  • 80
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 55 - director → ME
  • 81
    URBANITE STUDENTS LIMITED - 2022-11-23
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-11-23 ~ now
    IIF 103 - director → ME
  • 82
    Office 31 Genesis Building, 235 Union Street, Plymouth, England
    Corporate (5 parents)
    Current Assets (Company account)
    1,500 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 96 - director → ME
  • 83
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-02-08 ~ now
    IIF 30 - director → ME
  • 84
    One Vine Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 1 - director → ME
Ceased 17
  • 1
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 17 - director → ME
  • 2
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2018-07-06
    IIF 23 - director → ME
  • 3
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 8 - director → ME
  • 4
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 10 - director → ME
  • 5
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-03-06
    IIF 6 - director → ME
  • 6
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 13 - director → ME
  • 7
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 21 - director → ME
  • 8
    5NINES NI (COLERAINE) 1 LIMITED - 2020-09-23
    5NINES NI (COLERAINE) 2 LIMITED - 2016-08-04
    Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,580,953 GBP2023-09-30
    Person with significant control
    2016-07-21 ~ 2018-03-07
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 9
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 12 - director → ME
  • 10
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 26 - director → ME
  • 11
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-01-22 ~ 2018-07-06
    IIF 20 - director → ME
  • 12
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-12-17 ~ 2018-07-06
    IIF 22 - director → ME
  • 13
    MICHCO 1206 LIMITED - 2012-10-11
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 24 - director → ME
  • 14
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 16 - director → ME
  • 15
    Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2011-05-17 ~ 2013-10-18
    IIF 5 - director → ME
  • 16
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 14 - director → ME
  • 17
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 15 - director → ME

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