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

Kewley, Derek

    Related profiles found in government register
  • Kewley, Derek
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kewley, Derek
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 18

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, England

      IIF 19
  • Kewley, Derek
    British finance broker born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 11, 10 Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, United Kingdom

      IIF 20
  • Kewley, Derek
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stephenson Court, Skippers Lane, Middlesbrough, TS6 6UT, United Kingdom

      IIF 21

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 22
  • Kewley, Derek Arthur
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Darlington Road, Stockton On Tees, Cleveland, TS18 5EJ

      IIF 23
  • Kewley, Derek
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Kewley, Derek
    British project manager born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 53, Darlington Road, Stockton On Tees, TS18 5EP, England

      IIF 43
  • Kewley, Derek Arthur
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 44

    • 39, Darlington Road, Stockton-on-tees, TS18 5EJ, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Kewley, Derek Arthur
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 48 IIF 49

    • 19a The Nook, The Nook, Anstey, Leicester, LE7 7AZ, England

      IIF 50

    • The Mill House, West Lane, Billesdon, Leicester, LE7 9AP, England

      IIF 51

    • 53, Darlington Road, Stockton-on-tees, TS18 5EP, England

      IIF 52

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 53

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 54 IIF 55
  • Kewley, Derek Arthur
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SH, England

      IIF 56

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 57

    • 53, Darlington Road, Stockton-on-tees, Cleveland, TS18 5EP, England

      IIF 58

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 59 IIF 60 IIF 61
  • Kewley, Derek Arthur
    British finance director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 62
  • Derek Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 53, Darlington Road, Stockton On Tees, TS18 5EP, England

      IIF 63
  • Mr Derek Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33/2, St Helens Way, St Helens Industrial Estate, Bishop Auckland, DL14 9AZ, England

      IIF 64

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 65 IIF 66

    • Valley House, Kingsway South, Gateshead, NE11 0JW, United Kingdom

      IIF 67 IIF 68

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SW, England

      IIF 69

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0SW, United Kingdom

      IIF 70

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 71

    • 19a, The Nook, Anstey, Leicester, LE7 7AZ

      IIF 72

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 73 IIF 74 IIF 75

    • 24-26, Norfolk Street, Sunderland, SR1 1EE, England

      IIF 77 IIF 78 IIF 79
  • Mr Derek Arthur Kewley
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 86 IIF 87 IIF 88

    • Valley House, Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0JW, Great Britain

      IIF 94

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 95

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA

      IIF 96 IIF 97 IIF 98

    • 81, Borough Road, Middlesbrough, Cleveland, TS1 3AA, England

      IIF 99

    • 53, Darlington Road, Stockton-on-tees, TS18 5EP, England

      IIF 100

    • Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, England

      IIF 101 IIF 102 IIF 103
  • Mr Derek Arthur Kewley
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 104

    • Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 105

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 106
child relation
Offspring entities and appointments
Active 27
  • 1
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -1,362,687 GBP2023-08-31
    Officer
    2014-08-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Has significant influence or control → OE
  • 2
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -1,551 GBP2023-11-30
    Officer
    2015-11-19 ~ now
    IIF 61 - director → ME
  • 3
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-05-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 83 - Has significant influence or control → OE
  • 4
    ALPHA DIRECTORS LTD - 2017-03-16
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    61,867 GBP2023-11-30
    Officer
    2014-11-18 ~ now
    IIF 7 - director → ME
  • 5
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -382 GBP2020-10-31
    Officer
    2014-12-10 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    -90,043 GBP2024-03-31
    Officer
    2014-11-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-04-22 ~ now
    IIF 74 - Has significant influence or control → OE
  • 7
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -95,361 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 69 - Has significant influence or control → OE
  • 8
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    266,948 GBP2024-02-29
    Officer
    2016-12-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    -62,292 GBP2023-07-31
    Officer
    2015-07-13 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 10
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-30 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    815,215 GBP2023-12-31
    Officer
    2013-10-17 ~ now
    IIF 10 - director → ME
  • 12
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -749,124 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 76 - Has significant influence or control → OE
  • 14
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19 GBP2023-11-30
    Officer
    2016-11-16 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -425,509 GBP2023-08-31
    Person with significant control
    2017-05-10 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Richard House, Sorbonne Close, Thornaby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,501,174 GBP2023-08-31
    Officer
    2021-09-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 17
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    128,087 GBP2023-11-30
    Officer
    2018-11-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Valley House, Kingsway South, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Valley House, Kingsway South, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -869 GBP2021-11-30
    Officer
    2013-11-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -628 GBP2023-09-30
    Officer
    2021-05-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Has significant influence or control → OE
  • 21
    JACKCO 162 LIMITED - 2010-11-29
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2018-08-24 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 94 - Has significant influence or control → OE
  • 22
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-06-12 ~ now
    IIF 51 - director → ME
  • 23
    Richard House, Sorbonne Close, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-13 ~ now
    IIF 1 - director → ME
  • 24
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-23 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    3rd Floor Richard House, Sorbonne Close, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -538,496 GBP2024-01-31
    Person with significant control
    2017-01-25 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Valley House Seventh Avenue, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    -134,046 GBP2023-07-31
    Officer
    2014-12-10 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Has significant influence or control → OE
  • 27
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 70 - Has significant influence or control → OE
Ceased 38
  • 1
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    532,577 GBP2018-02-28
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-06 ~ 2018-11-30
    IIF 43 - director → ME
    Person with significant control
    2016-10-06 ~ 2018-11-30
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 3
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    815,215 GBP2023-12-31
    Person with significant control
    2016-10-17 ~ 2018-11-27
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -749,124 GBP2021-02-28
    Officer
    2013-04-08 ~ 2018-11-30
    IIF 49 - director → ME
  • 5
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,229,592 GBP2023-02-28
    Officer
    2017-02-06 ~ 2018-11-30
    IIF 40 - director → ME
    Person with significant control
    2017-02-06 ~ 2018-11-30
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-14 ~ 2018-11-30
    IIF 87 - Has significant influence or control → OE
  • 6
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -425,509 GBP2023-08-31
    Officer
    2017-05-10 ~ 2021-02-24
    IIF 26 - director → ME
  • 7
    Richard House, Sorbonne Close, Thornaby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,501,174 GBP2023-08-31
    Officer
    2017-05-13 ~ 2021-02-24
    IIF 25 - director → ME
  • 8
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2014-10-16 ~ 2020-07-08
    IIF 34 - director → ME
    Person with significant control
    2016-10-16 ~ 2020-07-08
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Stockton Business Centre, Brunswick Street, Stockton On Tees, United Kingdom
    Corporate (2 parents)
    Officer
    2008-10-31 ~ 2008-12-01
    IIF 23 - director → ME
  • 10
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    2017-05-09 ~ 2020-07-08
    IIF 37 - director → ME
    Person with significant control
    2017-05-09 ~ 2020-07-08
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    81 Borough Road, Middlesbrough, Cleveland
    Dissolved corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,439 GBP2017-06-19
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 98 - Has significant influence or control → OE
  • 12
    13 Rush Leys, Long Eaton, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    29,522 GBP2024-04-05
    Officer
    2011-12-01 ~ 2011-12-01
    IIF 22 - llp-designated-member → ME
    2011-01-27 ~ 2017-01-31
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 99 - Has significant influence or control → OE
  • 13
    81 Borough Road, Middlesbrough, Cleveland
    Corporate (8 parents)
    Equity (Company account)
    19,962 GBP2024-04-05
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 96 - Has significant influence or control → OE
  • 14
    81 Borough Road, Middlesbrough, Cleveland
    Corporate (7 parents)
    Equity (Company account)
    5,855 GBP2024-04-05
    Officer
    2011-01-27 ~ 2018-02-02
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 97 - Has significant influence or control → OE
  • 15
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    213 GBP2024-03-31
    Officer
    2015-04-15 ~ 2020-07-08
    IIF 12 - director → ME
  • 16
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -628 GBP2023-09-30
    Officer
    2015-09-18 ~ 2020-06-03
    IIF 14 - director → ME
  • 17
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,847,591 GBP2017-10-31
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 58 - director → ME
  • 18
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,596,097 GBP2023-07-31
    Officer
    2015-07-21 ~ 2018-11-30
    IIF 55 - director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Has significant influence or control → OE
  • 19
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    -2,611,025 GBP2018-07-31
    Officer
    2015-07-22 ~ 2018-11-30
    IIF 54 - director → ME
    Person with significant control
    2016-07-25 ~ 2018-11-30
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control → OE
  • 20
    Office D, Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    -2,570,386 GBP2017-10-31
    Officer
    2016-06-06 ~ 2018-11-30
    IIF 50 - director → ME
    Person with significant control
    2017-05-01 ~ 2018-11-30
    IIF 72 - Has significant influence or control → OE
  • 21
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    428 GBP2024-03-31
    Officer
    2016-06-09 ~ 2020-07-08
    IIF 38 - director → ME
    Person with significant control
    2017-06-08 ~ 2020-07-08
    IIF 79 - Has significant influence or control → OE
  • 22
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 4 - director → ME
  • 23
    15 O'leary Square, O'leary Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 3 - director → ME
  • 24
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-03-31
    Officer
    2015-12-01 ~ 2020-07-08
    IIF 60 - director → ME
  • 25
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    2015-09-18 ~ 2020-07-08
    IIF 13 - director → ME
    Person with significant control
    2016-09-17 ~ 2020-07-08
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    2013-11-07 ~ 2020-07-08
    IIF 9 - director → ME
    Person with significant control
    2016-11-07 ~ 2020-07-08
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    145 GBP2021-03-31
    Officer
    2016-11-30 ~ 2020-07-08
    IIF 41 - director → ME
    Person with significant control
    2016-11-30 ~ 2020-07-08
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (1 parent)
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 2 - director → ME
  • 29
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 39 - director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 85 - Has significant influence or control → OE
  • 30
    Unit 33/2 St Helen Way, St Helen Auckland, Bishop Auckland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,723 GBP2023-08-31
    Officer
    2018-05-23 ~ 2021-02-24
    IIF 24 - director → ME
  • 31
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (7 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Officer
    2014-09-23 ~ 2020-07-08
    IIF 33 - director → ME
    Person with significant control
    2016-09-23 ~ 2020-07-08
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (3 parents)
    Officer
    2013-03-27 ~ 2020-07-08
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2018-03-12 ~ 2020-07-08
    IIF 66 - Has significant influence or control → OE
  • 33
    3rd Floor Richard House, Sorbonne Close, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -538,496 GBP2024-01-31
    Officer
    2017-01-25 ~ 2024-11-01
    IIF 52 - director → ME
  • 34
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,581 GBP2020-03-31
    Officer
    2016-04-27 ~ 2020-07-08
    IIF 32 - director → ME
    Person with significant control
    2017-04-26 ~ 2020-07-08
    IIF 82 - Has significant influence or control → OE
  • 35
    Old Fire Station, Salt Lane, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    174 GBP2024-03-31
    Officer
    2015-01-06 ~ 2020-07-08
    IIF 17 - director → ME
  • 36
    Old Fire Station, Salt Lane, Salisbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    225 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 8 - director → ME
  • 37
    15 O'leary Square, O'leary Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-11-20 ~ 2020-07-08
    IIF 6 - director → ME
  • 38
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Corporate (3 parents)
    Equity (Company account)
    90,063 GBP2024-03-31
    Officer
    2014-03-12 ~ 2019-09-02
    IIF 19 - director → ME

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