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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

Alistair Jeremy Dias

    Related profiles found in government register
  • Alistair Jeremy Dias
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England

      IIF 1
  • Alistair Jeremy Dias
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alistair Jeremy Dias
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Alistair Jeremy Dias
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom

      IIF 34 IIF 35
  • Dias, Alistair Jeremy
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Brushworks, 56 Pickwick Road, Corsham, Wilts, SN13 9BX

      IIF 36
    • icon of address Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom

      IIF 37
  • Dias, Alistair Jeremy
    British developer born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dias, Alistair Jeremy
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dias, Alistair Jeremy
    British property developer born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address King-o-mill, Keinton Mandeville, Somerset, TA11 6DG

      IIF 85
    • icon of address 31, Stallard Street, Trowbridge, Wiltshire, BA14 9AA

      IIF 86
    • icon of address Unit 2, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom

      IIF 87
    • icon of address Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom

      IIF 88
    • icon of address 31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England

      IIF 89
  • Dias, Alistair Jeremy
    British property investor born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38c Lansdowne Crescent, London, W11 2NT

      IIF 90
  • Mr Alistair Jeremy Dias
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dias, Alistair Jeremy
    British property developer born in April 1971

    Registered addresses and corresponding companies
    • icon of address 9 St Stephen Court, The Avenue, Ealing, W13 8HX

      IIF 102
  • Mr Alistair Dias
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dias, Alastair Jeremy
    British property developer

    Registered addresses and corresponding companies
    • icon of address 9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX

      IIF 105
  • Dias, Alistair Jeremy
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 106
  • Dias, Alastair Jeremy
    British estate agent born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX

      IIF 107
  • Dias, Alastair Jeremy
    British property developer born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX

      IIF 108
  • Dias, Alistair
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 38 Lansdowne Crescent, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-12 ~ now
    IIF 39 - Director → ME
  • 2
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-09 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ dissolved
    IIF 9 - Right to appoint or remove directors as a member of a firmOE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 9 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2003-07-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 4
    icon of address Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2022-09-12 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-13 ~ dissolved
    IIF 112 - Director → ME
  • 6
    icon of address Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-22 ~ dissolved
    IIF 111 - Director → ME
  • 8
    FIGUREISSUE LIMITED - 1995-03-06
    icon of address Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,727,541 GBP2018-04-30
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 37 - Director → ME
  • 9
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-09 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ dissolved
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 8 - Ownership of shares – 75% or more as a member of a firmOE
  • 10
    icon of address Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -276,012 GBP2024-12-31
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    FORCA INVESTMENTS LIMITED - 2022-08-19
    icon of address 124 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Ownership of shares – 75% or moreOE
  • 12
    icon of address Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 31 Stallard Street, Trowbridge, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-10 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 61 - Director → ME
  • 15
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ dissolved
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – More than 50% but less than 75%OE
  • 16
    icon of address Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,450 GBP2021-03-31
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 17
    icon of address Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,372 GBP2022-09-30
    Officer
    icon of calendar 2017-09-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 18
    icon of address Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 14 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 14 - Right to appoint or remove directors as a member of a firmOE
  • 19
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address The Old Brushworks, 56 Pickwick Road, Corsham, Wilts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 36 - Director → ME
  • 22
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ dissolved
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 23
    icon of address Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,325 GBP2023-07-31
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 74 - Director → ME
  • 24
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-29 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ dissolved
    IIF 96 - Right to appoint or remove directorsOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Ownership of shares – 75% or moreOE
  • 25
    icon of address Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    275,838 GBP2022-08-31
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Ownership of shares – 75% or moreOE
    IIF 101 - Right to appoint or remove directorsOE
  • 26
    icon of address Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    329,081 GBP2022-06-30
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    IIF 99 - Right to appoint or remove directorsOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Ownership of shares – 75% or moreOE
  • 27
    icon of address Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,740 GBP2022-09-30
    Officer
    icon of calendar 2018-09-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-09-20 ~ now
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ dissolved
    IIF 94 - Right to appoint or remove directorsOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Ownership of shares – 75% or moreOE
  • 29
    icon of address Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,212 GBP2023-10-31
    Officer
    icon of calendar 2018-10-30 ~ now
    IIF 80 - Director → ME
  • 30
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-06-15 ~ dissolved
    IIF 92 - Right to appoint or remove directorsOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Ownership of shares – 75% or moreOE
  • 31
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,820 GBP2022-10-31
    Officer
    icon of calendar 2018-10-29 ~ dissolved
    IIF 46 - Director → ME
  • 32
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ dissolved
    IIF 97 - Right to appoint or remove directorsOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Ownership of shares – 75% or moreOE
  • 33
    icon of address Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 34
    icon of address Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    655,058 GBP2023-09-30
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    IIF 100 - Right to appoint or remove directorsOE
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
  • 35
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-06 ~ now
    IIF 60 - Director → ME
  • 36
    icon of address Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-30 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 37
    icon of address King O Mill, Keinton Mandeville, Somerton, Somerset
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ now
    IIF 90 - Director → ME
  • 38
    icon of address 31 Stallard Street, Trowbridge, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 39
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ dissolved
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 40
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 42
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 43
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 44
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-18 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-07-18 ~ dissolved
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 45
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-07-18 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 46
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ dissolved
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 48
    icon of address Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-08-31 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 49
    icon of address Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,015,457 GBP2022-12-31
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    IIF 11 - Has significant influence or controlOE
  • 50
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 5 - Ownership of shares – 75% or more as a member of a firmOE
  • 51
    icon of address Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,260 GBP2022-04-30
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 52
    icon of address 31 Stallard Street Trowbridge, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 53
    icon of address 38 Lansdowne Crescent, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-12 ~ now
    IIF 38 - Director → ME
  • 54
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 55
    icon of address Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240 GBP2023-02-28
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    IIF 16 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 16 - Right to appoint or remove directors as a member of a firmOE
Ceased 12
  • 1
    icon of address 8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-03 ~ 2008-09-03
    IIF 102 - Director → ME
  • 2
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2017-10-18
    IIF 42 - Director → ME
  • 3
    icon of address Mermaid House, Puddle Dock, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2017-12-14
    IIF 58 - Director → ME
  • 4
    icon of address Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -276,012 GBP2024-12-31
    Officer
    icon of calendar 2005-12-07 ~ 2016-10-14
    IIF 85 - Director → ME
  • 5
    icon of address 10 Lower Thames Street, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2017-10-25
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-10-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    WANSBECK 72 LIMITED - 2018-10-05
    icon of address The Cottage Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,819 GBP2024-06-30
    Officer
    icon of calendar 2018-01-16 ~ 2018-09-28
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-01-16 ~ 2018-09-28
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 7
    icon of address The Old Brushworks, 56 Pickwick Road, Corsham, Wilts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-07
    IIF 40 - Director → ME
  • 8
    icon of address Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,325 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-07-09 ~ 2019-12-18
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    icon of address Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,212 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-30 ~ 2019-12-18
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 10
    icon of address 31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,820 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-10-29 ~ 2019-12-18
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Ownership of shares – 75% or more OE
  • 11
    icon of address Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 12
    icon of address Howe & Co (solicitors), 1010 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2001-01-01
    IIF 107 - Director → ME

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