logo
explain how to read the page

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

Gudgin, David

    Related profiles found in government register
  • Gudgin, David
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 1

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 2

    • icon of address 1, Station Road, Thames Ditton, KT7 0NU, England

      IIF 3
  • Gudgin, David
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 4

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 5

    • icon of address 1, Benjamin Street, (c/o Albion Capital), London, EC1M 5QL, England

      IIF 6

    • icon of address 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address Albion Capital, 1 Benjamin Street, London, EC1M 5QL, England

      IIF 10 IIF 11 IIF 12

    • icon of address Capital Tower, 91 Waterloo Road, London, England, SE1 8RT, England

      IIF 14 IIF 15

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 16 IIF 17 IIF 18

    • icon of address 1, Station Road, Thames Ditton, KT7 0NU, England

      IIF 23
  • Gudgin, David
    British inverstor director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Dargan Road, Belfast, BT3 9LZ, Northern Ireland

      IIF 24
  • Gudgin, David
    British investor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clifford House, Cooper Way, Parkhouse, Carlisle, CA3 0JG, United Kingdom

      IIF 25 IIF 26

    • icon of address Weston House, Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SA

      IIF 27

    • icon of address Westmarch House, 42 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, Uk

      IIF 28

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 29 IIF 30

    • icon of address 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 31

    • icon of address 1, Benjamin Street, London, Greater London, EC1M 5QL

      IIF 32 IIF 33

    • icon of address 1, Benjamin Street, London, Greater London, EC1M 5QL, United Kingdom

      IIF 34 IIF 35

    • icon of address 1, King's Arms Yard, London, EC2R 7AF

      IIF 36

    • icon of address 10, Beaconsfield Terrace Road, Kensington, London, England, W14 0PP, England

      IIF 37

    • icon of address 10, Beaconsfield Terrace Road, London, W14 0PP

      IIF 38

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 39 IIF 40 IIF 41

    • icon of address C/o Albion Capital Group Llp, 1 Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address New Barclay House, 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, United Kingdom

      IIF 46

    • icon of address Bay House, Compass Road, North Harbour Business Park, Portsmouth, Hampshire, PO6 4RS, United Kingdom

      IIF 47

    • icon of address 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 48

    • icon of address 1, Station Road, Thames Ditton, Surrey, KT7 0NU, United Kingdom

      IIF 49

    • icon of address 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 50 IIF 51 IIF 52
  • Gudgin, David
    British investor director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudgin, David
    British managing director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gudgin, David
    British none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Swallow Place, London, W1B 2AG, England

      IIF 74

    • icon of address Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 75

    • icon of address Third Floor, 5 Swallow Place, London, W1B 2AG, United Kingdom

      IIF 76
  • Gudgin, David
    British venture capital born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 77
  • Gudgin, David
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 78 IIF 79
  • Gudgin, David
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 80
  • Gudgin, David
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 81 IIF 82 IIF 83

    • icon of address 91, Waterloo Road, Capital Tower, London, SE1 8RT, England

      IIF 84

    • icon of address 91, Waterloo Road, London, SE1 8RT, England

      IIF 85 IIF 86
  • Gudgin, David
    British investor born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Gudgin, David
    British investor director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Dargan Road, Belfast, BT3 9LZ, Northern Ireland

      IIF 103

    • icon of address 1000b Central Park, Western Avenue, Bridgend, CF31 3RT, Wales

      IIF 104

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 105
  • Gudgin, David
    British none born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin Street, London, EC1M 5QL, England

      IIF 106 IIF 107

    • icon of address 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 108

    • icon of address 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 109

    • icon of address 5, Swallow Place, London, W1B 2AF, England

      IIF 110
  • Gudgin, David
    British partner born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Timms Square, Church Farm Lane, Wilden, Bedford, Bedfordshire, MK44 2PF

      IIF 111

    • icon of address Albion Ventures 1, Kings Arms Yard, London, EC2R 7AF, Uk

      IIF 112
  • Gudgin, David
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 113 IIF 114
  • Gudgin, David
    British managing director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 115
  • Mr David Gudgin
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King's Arms Yard, London, EC2R 7AF

      IIF 116

    • icon of address 1, Station Road, Thames Ditton, KT7 0NU, England

      IIF 117

    • icon of address 1, Station Road, Thames Ditton, KT7 0NU, United Kingdom

      IIF 118

    • icon of address 1, Station Road, Thames Ditton, Surrey, KT7 0NU, United Kingdom

      IIF 119

    • icon of address Suite 2a, Llyndir Lane, Burton, Rossett, Wrexham, LL12 0AY, United Kingdom

      IIF 120
  • Gudgen, David
    British investor born in April 1972

    Registered addresses and corresponding companies

    • icon of address Flat 6, 20 Lindfield Gardens, London, NW3 6PS

      IIF 121
  • Gudgin, David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 122
  • Gudgin, David
    British

    Registered addresses and corresponding companies

    • icon of address 22 Queens Road, Thames Ditton, Surrey, KT7 0QX

      IIF 123
child relation
Offspring entities and appointments
Active 75
  • 1
    icon of address 1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address 1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ now
    IIF 89 - Director → ME
  • 3
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 70 - Director → ME
  • 4
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 71 - Director → ME
  • 5
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 31 - Director → ME
  • 6
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-06 ~ now
    IIF 90 - Director → ME
  • 7
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ now
    IIF 88 - Director → ME
  • 8
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-27 ~ now
    IIF 106 - Director → ME
  • 9
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ now
    IIF 91 - Director → ME
  • 10
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    IIF 59 - Director → ME
  • 11
    ACP SOLAR (HAFOD) LIMITED - 2014-10-27
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-29 ~ now
    IIF 107 - Director → ME
  • 12
    icon of address 37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-04 ~ now
    IIF 61 - Director → ME
  • 13
    FARMINGTON QUARRY SOLAR LTD - 2014-03-06
    icon of address 1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -349,059 GBP2017-03-31
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 67 - Director → ME
  • 14
    ALBION VENTURES LLP - 2017-06-12
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (18 parents, 49 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ now
    IIF 122 - LLP Member → ME
  • 15
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 30 - Director → ME
  • 16
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ now
    IIF 93 - Director → ME
  • 17
    ALBION COMMUNITY POWER PLC - 2018-11-22
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 108 - Director → ME
  • 18
    icon of address 1 Benjamin Street, London, Greater London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 35 - Director → ME
  • 19
    icon of address 1 Benjamin Street, London, Greater London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 34 - Director → ME
  • 20
    icon of address 1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ now
    IIF 33 - Director → ME
  • 21
    icon of address 1 Benjamin Street, London, Greater London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ now
    IIF 32 - Director → ME
  • 22
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-03 ~ now
    IIF 17 - Director → ME
  • 23
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 21 - Director → ME
  • 24
    BEDDLESTEAD FARM LTD - 2017-09-11
    icon of address Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -371,478 GBP2018-12-31
    Officer
    icon of calendar 2015-12-10 ~ now
    IIF 102 - Director → ME
  • 25
    icon of address C/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,664 GBP2019-01-31
    Officer
    icon of calendar 2019-01-31 ~ now
    IIF 73 - Director → ME
  • 26
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 40 - Director → ME
  • 27
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 39 - Director → ME
  • 28
    icon of address 37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 57 - Director → ME
  • 29
    icon of address Capital Tower, 91 Waterloo Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 15 - Director → ME
  • 30
    SUNBURY CARE HOME LIMITED - 2025-04-22
    icon of address 91 Waterloo Road, Capital Tower, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 84 - Director → ME
  • 31
    icon of address 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 85 - Director → ME
  • 32
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 19 - Director → ME
  • 33
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 18 - Director → ME
  • 34
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    IIF 2 - Director → ME
  • 35
    icon of address 37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-03 ~ now
    IIF 56 - Director → ME
  • 36
    icon of address 4th Floor 10 Lower Thames Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,293 GBP2024-03-31
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 113 - Director → ME
  • 37
    icon of address 4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 79 - LLP Designated Member → ME
  • 38
    icon of address 4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 8 - Director → ME
  • 39
    icon of address 4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 78 - LLP Designated Member → ME
  • 40
    icon of address 4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 7 - Director → ME
  • 41
    icon of address 4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 9 - Director → ME
  • 42
    icon of address 4th Floor 10 Lower Thames Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,546,652 GBP2024-03-31
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 114 - Director → ME
  • 43
    icon of address 4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 115 - Director → ME
  • 44
    GB COMPANY VCT LIMITED - 2005-05-18
    icon of address Oakwell House Dog Lane, Woodbury Salterton, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 87 - Director → ME
  • 45
    icon of address 37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-03 ~ now
    IIF 103 - Director → ME
  • 46
    SOLWAY COMMUNICATIONS LIMITED - 2019-11-07
    icon of address Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,324,572 GBP2024-03-31
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 43 - Director → ME
  • 47
    FIBRE UN LIMITED - 2017-01-12
    icon of address Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,559,747 GBP2020-03-31
    Officer
    icon of calendar 2019-10-30 ~ now
    IIF 44 - Director → ME
  • 48
    icon of address Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 26 - Director → ME
  • 49
    icon of address Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 25 - Director → ME
  • 50
    CONNECT ONLINE MANAGEMENT LIMITED - 2019-10-23
    icon of address Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,170 GBP2024-03-31
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 45 - Director → ME
  • 51
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 22 - Director → ME
  • 52
    icon of address 1 Station Road, Thames Ditton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 1 Station Road, Thames Ditton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    159,701 GBP2024-03-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 13 - Director → ME
  • 55
    icon of address 37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 58 - Director → ME
  • 56
    icon of address 1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -332,934 GBP2016-12-31
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 66 - Director → ME
  • 57
    icon of address 37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 24 - Director → ME
  • 58
    MYROE SUN LTD - 2013-03-20
    icon of address 37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 55 - Director → ME
  • 59
    icon of address 1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 65 - Director → ME
  • 60
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 62 - Director → ME
  • 61
    icon of address 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 63 - Director → ME
  • 62
    INVICTA SOLAR NOMINEES LIMITED - 2011-09-30
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 60 - Director → ME
  • 63
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 69 - Director → ME
  • 64
    STERKE WIND (KIRKINTILLOCH) LTD - 2015-06-05
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 72 - Director → ME
  • 65
    icon of address 37 Dargan Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,594,084 GBP2018-03-02
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 54 - Director → ME
  • 66
    icon of address Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,355 GBP2018-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 68 - Director → ME
  • 67
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 42 - Director → ME
  • 68
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 41 - Director → ME
  • 69
    TECSOLA PLC - 2018-04-16
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 64 - Director → ME
  • 70
    icon of address Capital Tower, 91 Waterloo Road, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 14 - Director → ME
  • 71
    icon of address 91 Waterloo Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 86 - Director → ME
  • 72
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 105 - Director → ME
  • 73
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 20 - Director → ME
  • 74
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 16 - Director → ME
  • 75
    OUTSTANDING VENUES LIMITED - 2022-03-02
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 49 - Director → ME
Ceased 44
  • 1
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ 2025-06-24
    IIF 82 - Director → ME
  • 2
    CLOSE VENTURES LIMITED - 2009-04-20
    C VENTURES LIMITED - 2017-06-12
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2009-01-22
    IIF 77 - Director → ME
  • 3
    icon of address 31 Chase Park Road, Yardley Hastings, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,746 GBP2024-01-31
    Officer
    icon of calendar 2014-03-07 ~ 2022-06-20
    IIF 92 - Director → ME
  • 4
    icon of address 1 Benjamin Street, (c/o Albion Capital), London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    543,053 GBP2024-03-31
    Officer
    icon of calendar 2017-07-07 ~ 2025-06-24
    IIF 6 - Director → ME
  • 5
    BEDDLESTEAD FARM LTD - 2017-09-11
    icon of address Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -371,478 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-11
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2016-02-01
    IIF 99 - Director → ME
  • 7
    ABHAINN SHALACHAIN LTD - 2014-05-20
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ 2016-02-01
    IIF 101 - Director → ME
  • 8
    GWH ACQUISITION LIMITED - 2013-11-12
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-26 ~ 2016-02-01
    IIF 75 - Director → ME
  • 9
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2016-02-01
    IIF 97 - Director → ME
  • 10
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-01
    IIF 96 - Director → ME
  • 11
    COMPASS TRADING (UK) LIMITED - 2006-04-05
    COMPASS CLOTHING COMPANY LIMITED - 1996-11-29
    LONGMORE TRADING COMPANY LIMITED - 1996-04-24
    icon of address Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,956,019 GBP2023-10-31
    Officer
    icon of calendar 2007-01-31 ~ 2007-12-21
    IIF 121 - Director → ME
  • 12
    CSS WHOLESALE AND DISTRIBUTION LTD - 2015-08-25
    BOOZY-WOOZY.COM LIMITED - 2011-11-04
    icon of address Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,317 GBP2019-10-31
    Officer
    icon of calendar 2007-01-31 ~ 2009-02-01
    IIF 123 - Secretary → ME
  • 13
    GREENFLIP LIMITED - 2007-01-22
    CHICHESTER HOLDINGS LIMITED - 2015-08-25
    icon of address Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2013-07-29
    IIF 51 - Director → ME
  • 14
    icon of address Home Farm, Abbots Ripton, Huntingdon, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2016-03-08
    IIF 111 - Director → ME
  • 15
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,428,195 GBP2024-12-31
    Officer
    icon of calendar 2010-07-23 ~ 2015-06-24
    IIF 28 - Director → ME
  • 16
    icon of address First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-26 ~ 2020-12-16
    IIF 110 - Director → ME
  • 17
    icon of address First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2020-12-16
    IIF 76 - Director → ME
  • 18
    icon of address First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2020-12-16
    IIF 74 - Director → ME
  • 19
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2016-02-01
    IIF 94 - Director → ME
  • 20
    GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27
    GREENWHITE HYDROPOWER LIMITED - 2013-07-26
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-28 ~ 2016-02-01
    IIF 98 - Director → ME
  • 21
    icon of address 1 Benjamin Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    254,316 GBP2024-03-31
    Officer
    icon of calendar 2012-11-07 ~ 2013-03-18
    IIF 112 - Director → ME
    icon of calendar 2017-07-07 ~ 2025-06-24
    IIF 5 - Director → ME
  • 22
    MHS 3 LIMITED - 2017-10-24
    HARVEST AD LIMITED - 2017-07-24
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2017-06-22
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-21
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 23
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-09 ~ 2023-12-11
    IIF 4 - Director → ME
  • 24
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2025-06-24
    IIF 1 - Director → ME
  • 25
    icon of address 1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,296,622 GBP2024-06-30
    Officer
    icon of calendar 2019-10-12 ~ 2025-07-10
    IIF 104 - Director → ME
  • 26
    icon of address 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-07 ~ 2025-06-24
    IIF 81 - Director → ME
  • 27
    INFINITE VENTURES (CIRCAN) LTD - 2012-09-12
    icon of address Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,344 GBP2024-03-31
    Officer
    icon of calendar 2017-07-07 ~ 2025-06-24
    IIF 11 - Director → ME
  • 28
    COWDENBEATH WIND DIRECT LIMITED - 2014-06-27
    icon of address 1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2025-06-24
    IIF 80 - Director → ME
  • 29
    INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
    icon of address Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,290 GBP2024-03-31
    Officer
    icon of calendar 2017-07-07 ~ 2025-06-24
    IIF 12 - Director → ME
  • 30
    icon of address Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    111,345 GBP2024-03-31
    Officer
    icon of calendar 2017-07-07 ~ 2025-06-24
    IIF 10 - Director → ME
  • 31
    icon of address 1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-07 ~ 2025-06-24
    IIF 83 - Director → ME
  • 32
    WEST KENSINGTON HEALTH CLUBS LIMITED - 2006-12-22
    PENCILFAST LIMITED - 2006-12-21
    icon of address Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2013-09-06
    IIF 50 - Director → ME
  • 33
    LIATRE BURN HYDRO LTD - 2015-11-09
    GLEN CANNICH HYDRO LTD - 2015-04-08
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2016-02-01
    IIF 100 - Director → ME
  • 34
    IVIVO (EBT) LIMITED - 2010-01-03
    icon of address New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2022-04-27
    IIF 48 - Director → ME
  • 35
    icon of address New Barclay House, 234 Botley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,813,540 GBP2023-12-31
    Officer
    icon of calendar 2022-04-08 ~ 2022-04-27
    IIF 46 - Director → ME
  • 36
    IVIVO LIMITED - 2009-06-16
    icon of address New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,982,921 GBP2021-12-31
    Officer
    icon of calendar 2008-11-28 ~ 2022-04-27
    IIF 36 - Director → ME
  • 37
    TAUNTON CARE HOMES LIMITED - 2010-01-26
    icon of address Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2015-02-06
    IIF 52 - Director → ME
  • 38
    TAUNTON NURSING HOME LIMITED - 2014-03-06
    icon of address Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2015-02-06
    IIF 27 - Director → ME
  • 39
    NELSON HOUSE HOSPITAL LIMITED - 2015-08-03
    SUNNYBANK HOSPITAL LIMITED - 2010-11-15
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2013-03-07
    IIF 47 - Director → ME
  • 40
    DROXFORD HOSPITAL LIMITED - 2009-08-14
    icon of address Nepicar House London Road, Wrotham Heath, Sevenoaks
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2010-03-19
    IIF 53 - Director → ME
  • 41
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    icon of address 16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2013-09-06
    IIF 38 - Director → ME
  • 42
    THE WEYBRIDGE CLUB LIMITED - 2017-06-12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,586,773 GBP2018-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2013-09-06
    IIF 37 - Director → ME
  • 43
    icon of address 14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2025-01-10
    IIF 95 - Director → ME
  • 44
    OUTSTANDING VENUES LIMITED - 2022-03-02
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-05-04 ~ 2022-05-26
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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