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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

Mr Robert Henry Richmond

    Related profiles found in government register
  • Mr Robert Henry Richmond
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-6, Greenfield Crescent, Birmingham, B15 3BE, England

      IIF 1

    • 5-6, Greenfield Crescent, Edgbaston, Birmingham, B15 3BE, United Kingdom

      IIF 2

    • 5-6, Hurricane Way, Hurricane Close, Wickford, SS11 8YR, United Kingdom

      IIF 3

    • 208 Newton Rd, Newtown Road, Worcester, WR5 1JF, England

      IIF 4

    • 208, Newtown Rd, Worcester, WR5 1JF, United Kingdom

      IIF 5

    • 208, Newtown Road, Worcester, WR5 1JF, England

      IIF 6 IIF 7 IIF 8

    • 208, Newtown Road, Worcester, WR5 1JF, United Kingdom

      IIF 11

    • 208, Newtown Road, Worcestershire, WR51JF, United Kingdom

      IIF 12
  • Robert Henry Richmond
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 0473, Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, CA6 4BU, United Kingdom

      IIF 13
  • Mr Robert Richmond
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Swaledale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SG, United Kingdom

      IIF 14

    • 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England

      IIF 15

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 16

    • 124, City Road, City Road, London, EC1V 2NX, United Kingdom

      IIF 17

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Mr Robert Henry Richmond
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 0220, Unit D3 Mod Village, Kingmoor Business Park, Carlisle, CA6 4BU, United Kingdom

      IIF 22

    • Suite 0276, Suite 0276, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England

      IIF 23

    • Suite 0277, Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, CA6 4BU, United Kingdom

      IIF 24

    • 19, Cherry Garden Avenue, Folkestone, CT19 5LD, England

      IIF 25

    • 161, Acomb Road, York, YO24 4HD, United Kingdom

      IIF 26
  • Richmond, Robert Henry
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 0276, Suite 0276, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England

      IIF 27

    • Suite 0277, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, United Kingdom

      IIF 28

    • Suite 0284, Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, CA6 4BU, United Kingdom

      IIF 29

    • Suite 0564, Unit D3 Modvillage, Baron Way, Kingsmoor Business Park, Carlisle, CA6 4BU, United Kingdom

      IIF 30

    • Suite 0579, Unit D3 Modvillage, Baron Way, Kingsmoor Business Park, Carlisle, CA6 4BU, United Kingdom

      IIF 31

    • Suite 0580, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, United Kingdom

      IIF 32

    • 208, Newtown Road, Worcester, WR5 1JF, England

      IIF 33 IIF 34
  • Richmond, Robert Henry
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-6, Greenfield Crescent, Birmingham, B15 3BE, England

      IIF 35
  • Richmond, Robert Henry
    British company officer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 0472, Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, CA6 4BU, England

      IIF 36
  • Richmond, Robert Henry
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-6, Greenfield Crescent, Edgbaston, Birmingham, B15 3BE, United Kingdom

      IIF 37

    • Haines Watts Llp, 5, Greenfield Crescent, Birmingham, West Midlands, B15 3BE, United Kingdom

      IIF 38

    • Suite 0220, Unit D3 Mod Village, Kingmoor Business Park, Carlisle, CA6 4BU, United Kingdom

      IIF 39

    • 5-6, Hurricane Way, Hurricane Close, Wickford, Essex, SS11 8YR, United Kingdom

      IIF 40

    • 208, Newtown Rd, Worcester, WR5 1JF, United Kingdom

      IIF 41

    • 208, Newtown Road, Worcester, WR5 1JF, England

      IIF 42

    • 208, Newtown Road, Worcester, Worcestershire, WR5 1JF, United Kingdom

      IIF 43
  • Richmond, Robert Henry
    British investor born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-6, Greenfield Crescent, Birmingham, B15 3BE, England

      IIF 44

    • 208, Newtown Road, Worcester, WR5 1JF, England

      IIF 45 IIF 46 IIF 47
  • Richmond, Robert
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 48

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 49
  • Richmond, Robert
    British business consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, City Road, London, EC1V 2NX, United Kingdom

      IIF 50

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 51 IIF 52
  • Richmond, Robert
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 53

    • 155, Minories, London, EC3N 1AD, England

      IIF 54
  • Richmond, Robert
    British it consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 55
  • Richmond, Robert Henry
    born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-6, Greenfield Crescent, Birmingham, B15 3BE, England

      IIF 56

    • 208, Newtown Road, Worcester, WR5 1JF, United Kingdom

      IIF 57
  • Richmond, Robert Henry
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 0269, Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, CA6 4BU, United Kingdom

      IIF 58

    • Suite 0277, Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, CA6 4BU, United Kingdom

      IIF 59
  • Richmond, Robert Henry
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19, Cherry Garden Avenue, Folkestone, CT19 5LD, England

      IIF 60
  • Richmond, Robery Henry
    British investor born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 208, Newtown Road, Worcester, WR5 1JF, England

      IIF 61
child relation
Offspring entities and appointments 36
  • 1
    ABCO HOUSE & HOME LTD - now
    SYNERGY HOME & HOUSE IMPROVEMENTS LTD
    - 2022-01-24 12229229
    SOCIAL BIGFOOT LTD
    - 2021-12-07 12229229
    COOPER & STOCK LTD - 2020-10-05
    C/o James Cowper, Floor 9 The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (6 parents)
    Equity (Company account)
    102 GBP2020-09-30
    Officer
    2020-10-07 ~ 2022-01-20
    IIF 61 - Director → ME
    Person with significant control
    2020-10-07 ~ 2022-01-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABCO WINDOWS LIMITED
    04405545
    Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, England
    Active Corporate (9 parents)
    Equity (Company account)
    13,171 GBP2020-05-31
    Officer
    2021-02-09 ~ 2021-11-11
    IIF 33 - Director → ME
  • 3
    AZTEC APP 002 UK LTD
    15974140 15974143, 15910190
    Suite 0579 Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 31 - Director → ME
  • 4
    AZTEC APP 003 UK LTD
    15974143 15974140, 15910190
    Suite 0580 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 32 - Director → ME
  • 5
    AZTEC HI 001 LTD
    - now 15054635
    BIGFOOT MODS LTD
    - 2024-02-27 15054635
    Suite 0284 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2024-02-23 ~ 2024-07-16
    IIF 29 - Director → ME
  • 6
    AZTEC SPV 004 LTD
    - now 13770452 15898355, 15898352, 15720714
    AZTEC 0269 TC CONVERSIONS LTD
    - 2024-07-31 13770452
    SYNERGY HOME & HOUSE LTD
    - 2023-07-24 13770452
    Suite 0276 Suite 0276, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2021-11-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AZTEC SPV 005 LTD
    15898355 13770452, 15898352, 15720714
    Suite 0277 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 28 - Director → ME
  • 8
    AZTEC TSP 003 LTD
    - now 15711965
    AZTEC TSP 001 LTD
    - 2024-07-31 15711965
    Suite 0472 Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    AZTEC UK OFFICE LTD
    - now 14026977
    AZTEC SOCIAL LTD
    - 2024-07-15 14026977
    AZTEC UK OFFICE LTD
    - 2023-04-12 14026977
    Suite 0220 Unit D3 Mod Village, Kingmoor Business Park, Carlisle, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2022-04-05 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AZTEC VENTURES LTD
    15025049
    Suite 0277 Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BUNZOLA LIMITED
    11385952
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-29 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FML TRADING GROUP LTD
    15143706
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    FML TRANSPORT LTD
    15158377
    124 City Road, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-09-23 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    GREENWORLD HOLDINGS LIMITED
    14858957
    19 Cherry Garden Avenue, Folkestone, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-25 ~ 2023-07-25
    IIF 60 - Director → ME
    Person with significant control
    2023-07-20 ~ 2023-08-13
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    HAYES & ELLINGTON LTD
    - now 15910190
    AZTEC APP 001 UK LTD
    - 2025-04-24 15910190 15974143, 15974140
    Suite 0564 Unit D3 Modvillage, Baron Way, Kingsmoor Business Park, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 30 - Director → ME
  • 16
    KUTANGA LTD
    12607108
    23 Butt Furlong, Fladbury, Pershore, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-05-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    MOREWAYS GROUP LTD
    15306563
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    MOREWAYS TANGO1 LTD
    15074573
    124 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-08-15 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 19
    NEOSERV LIMITED
    07931534
    155 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ 2014-01-01
    IIF 54 - Director → ME
  • 20
    NEW PASTURE HOTELS LTD
    14952184
    Suite 0244 Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-06-22 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SGH ASSET MANAGEMENT LTD
    - now 12272200
    CORRIE & FYNE LTD
    - 2021-01-19 12272200
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25 GBP2020-10-31
    Officer
    2020-02-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    2020-02-11 ~ 2021-01-18
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    SGH CONSTRUCTION GROUP 01 LTD
    - now 12603615 12602186, 13195391, 13373561
    ECO GROUP PARTNERS LTD - 2020-11-25
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2021-03-16 ~ dissolved
    IIF 35 - Director → ME
  • 23
    SGH CONSTRUCTION GROUP 02 LTD
    - now 12602186 13195391, 12603615, 13373561
    SAC01 - MGFAB LTD
    - 2020-12-06 12602186
    SGH MIDCO 1 LTD
    - 2020-08-19 12602186
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-05-14 ~ 2020-05-14
    IIF 5 - Has significant influence or control → OE
  • 24
    SGH CONSTRUCTION GROUP 03 LTD
    13195391 12602186, 12603615, 13373561
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 38 - Director → ME
  • 25
    SGH CONSTRUCTION GROUP 04 LTD
    13373561 12602186, 13195391, 12603615
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 26
    SYNERGY ACQUISITION PARTNERS LLP
    OC432376
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (9 parents)
    Current Assets (Company account)
    88,364 GBP2021-07-31
    Officer
    2021-02-24 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    2020-07-02 ~ 2021-02-23
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    SYNERGY BUSINESS PARTNERS LTD
    12599163
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220 GBP2021-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-05-20 ~ 2021-02-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-11-17 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    SYNERGY CONSTRUCTION GROUP LTD
    - now 12456762
    RIALTO RECRUITMENT LTD
    - 2020-12-03 12456762
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-11-28 ~ dissolved
    IIF 44 - Director → ME
  • 29
    SYNERGY ECO GROUP LTD
    13770469
    5-6 Greenfield Crescent, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    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
  • 30
    SYNERGY GLOBAL HOLDINGS LTD
    12596620
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    0.99 GBP2021-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    TC CONVERSIONS LIMITED
    09199815
    Suite 0269 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,854 GBP2020-09-30
    Officer
    2023-07-25 ~ 2023-08-17
    IIF 58 - Director → ME
  • 32
    THE COPAL ASSET COMPANY LTD
    - now 11259059
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-05-16 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    THE GOODBIZ CO LTD
    - now 11435079
    SEAWRIGHT ASSOCIATES LIMITED - 2020-06-23
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,292 GBP2021-06-30
    Officer
    2021-02-08 ~ 2022-02-21
    IIF 34 - Director → ME
  • 34
    VESTRA GLOBAL LTD
    16664621
    124 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 35
    VISCOM LTD
    15377366
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-31 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-12-31 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 36
    WINSLOW PARTS LIMITED
    16539287
    4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.