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

Gittins, Edward Watkin

    Related profiles found in government register
  • Gittins, Edward Watkin
    British chartered accountant born in June 1950

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Gittins, Edward Watkin
    British company director born in June 1950

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address Fernleigh House, Palace Road, Douglas, Isle Of Man, IM2 4LB, United Kingdom

      IIF 91
    • icon of address 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 92
  • Gittins, Edward Watkin
    British director born in June 1950

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Gitins, Edward Watkin
    British chartered accounant born in June 1950

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address Ballavale House, Ballavale, Santon, Isle Of Man, IM4 1EH

      IIF 99
  • Gittins, Edward Watkin
    British chartered accountant born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 3, 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QN, England

      IIF 100
  • Gittins, Edward Watkin
    British none born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Weybourne Street, London, SW18 4HQ, England

      IIF 101
  • Gittens, Edward Watkin
    British accountant born in June 1950

    Registered addresses and corresponding companies
  • Gittens, Edward Watkin
    British chartered accountant born in June 1950

    Registered addresses and corresponding companies
    • icon of address Ballavale House, Santon, Isle Of Man, IM4 1EH

      IIF 104
  • Gittins, Edward Watkin
    British chartered accountant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 3, 5 Battalion Court, Colburn Business Park, Carerick Garrison, DL9 4QN, United Kingdom

      IIF 105
    • icon of address Fernleigh House, Palace Road, Douglas, Isle Of Man, IM2 4LB, Isle Of Man

      IIF 106
  • Gittins, Edward Watkin
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Edward Watkin Gittins
    British born in June 1950

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address Battalion Court, Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QN, England

      IIF 109 IIF 110
    • icon of address Suite 3, 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QN, United Kingdom

      IIF 111
    • icon of address Ballavale House, Ballavale, Santon, Isle Of Man, IM4 1EH, British Isles

      IIF 112
    • icon of address 43, Berkeley Square, London, W1J 5AP, England

      IIF 113 IIF 114
  • Gittins, Edward Watkin

    Registered addresses and corresponding companies
    • icon of address Fernleigh House, Palace Road, Douglas, Isle Of Man, IM2 4LB, United Kingdom

      IIF 115
  • Mr Edward Watkin Gittins
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 3, 5 Battalion Court, Carerick Garrison, DL9 4QN, United Kingdom

      IIF 116
    • icon of address Ballavale, Ballavale Road, Santon, Isle Of Man, IM4 1EH, Isle Of Man

      IIF 117
child relation
Offspring entities and appointments
Active 92
  • 1
    icon of address 2 Weybourne Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address 2 Weybourne Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    IIF 54 - Director → ME
  • 4
    icon of address Battalion Court Battalion Court, Suite 3 5 Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 81 - Director → ME
  • 5
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 18 - Director → ME
  • 6
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    IIF 49 - Director → ME
  • 7
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 74 - Director → ME
  • 8
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 88 - Director → ME
  • 9
    icon of address 2 Wykeham Way, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 117 - Ownership of shares – 75% or moreOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Right to appoint or remove directorsOE
  • 10
    MONTPELIER PROFESSIONAL (HERTS) LIMITED - 2016-06-25
    icon of address 2 Weybourne Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,935 GBP2018-12-31
    Officer
    icon of calendar 2012-05-28 ~ now
    IIF 96 - Director → ME
  • 11
    MISTLAKE LIMITED - 1999-01-04
    icon of address Suite 3 5 Battalion Court, Battalion Court Colburn Business Park, Catterick Garrison, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 13 - Director → ME
  • 12
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    IIF 20 - Director → ME
  • 13
    icon of address Batallion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 99 - Director → ME
  • 14
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    IIF 57 - Director → ME
  • 15
    icon of address Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-28 ~ dissolved
    IIF 28 - Director → ME
  • 17
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 70 - Director → ME
  • 18
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-28 ~ dissolved
    IIF 30 - Director → ME
  • 19
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    IIF 80 - Director → ME
  • 20
    icon of address Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-29 ~ dissolved
    IIF 61 - Director → ME
  • 21
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-01-29 ~ now
    IIF 68 - Director → ME
  • 22
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 72 - Director → ME
  • 23
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-10-10 ~ now
    IIF 46 - Director → ME
  • 24
    icon of address Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 53 - Director → ME
  • 25
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-01-28 ~ now
    IIF 83 - Director → ME
  • 26
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ now
    IIF 36 - Director → ME
  • 27
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 110 - Ownership of shares – 75% or moreOE
  • 28
    icon of address Kpmg Llp, Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 60 - Director → ME
  • 29
    BRITTANY TRAVEL LIMITED - 2011-10-20
    icon of address 2 Weybourne Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,681 GBP2021-10-31
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    IIF 2 - Director → ME
  • 30
    ACRE 911 LIMITED - 2004-09-13
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-19 ~ dissolved
    IIF 67 - Director → ME
  • 31
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 24 - Director → ME
  • 32
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ now
    IIF 64 - Director → ME
  • 33
    BROOMCO (3890) LIMITED - 2005-12-22
    icon of address 105 St Peters Street, St Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    IIF 23 - Director → ME
  • 34
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ now
    IIF 85 - Director → ME
  • 35
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-01-29 ~ now
    IIF 43 - Director → ME
  • 36
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 38 - Director → ME
  • 37
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    IIF 86 - Director → ME
  • 38
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 55 - Director → ME
  • 39
    icon of address 18 Northgate, Hartlepool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 6 - Director → ME
  • 40
    MONTPELIER PROFESSIONAL (MANCHESTER) LIMITED - 2016-06-25
    MONTPELIER ASSURED LIMITED - 2007-01-16
    TMJ ASSURANCE SERVICES LIMITED - 2005-07-12
    icon of address Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    IIF 93 - Director → ME
  • 41
    icon of address 18 Northgate, Hartlepool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    336,028 GBP2019-05-31
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 5 - Director → ME
  • 42
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    IIF 76 - Director → ME
  • 43
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 16 - Director → ME
  • 44
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-28 ~ dissolved
    IIF 45 - Director → ME
  • 45
    MTM TRUSTEES LIMITED - 2005-06-10
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-11-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 109 - Ownership of shares – 75% or moreOE
  • 46
    TMJ PLANNING LIMITED - 2005-07-12
    icon of address Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    IIF 95 - Director → ME
  • 47
    MONTPELIER (MANCHESTER) LIMITED - 2005-07-12
    TMJ FINANCIAL LIMITED - 2005-06-15
    icon of address Oxford Chambers, Oxford Road, Guiseley Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    IIF 94 - Director → ME
  • 48
    icon of address 2 Weybourne Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2011-11-30 ~ now
    IIF 101 - Director → ME
  • 49
    icon of address 18 Northgate, Hartlepool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -240,542 GBP2017-12-31
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    IIF 97 - Director → ME
  • 50
    BRAND NEW CO (425) LTD - 2009-12-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 92 - Director → ME
  • 51
    TMJ GROUP LIMITED - 2005-07-12
    icon of address Kpmg Llp, One St. Peters Square, Manchester, Uk
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 100 - Director → ME
  • 52
    MONTPELIER (TAX MIDLANDS) LIMITED - 2005-07-05
    MTM (MIDLANDS) LIMITED - 2005-06-10
    TYNEVALE LIMITED - 2002-11-11
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-06 ~ dissolved
    IIF 108 - Secretary → ME
  • 53
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 32 - Director → ME
  • 54
    icon of address Suite 3 5 Ballalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 91 - Director → ME
  • 55
    icon of address 43 Berkeley Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    IIF 114 - Ownership of voting rights - 75% or moreOE
  • 56
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 69 - Director → ME
  • 57
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 58 - Director → ME
  • 58
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 63 - Director → ME
  • 59
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 25 - Director → ME
  • 60
    icon of address Suite 4 5 Battalion Court Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 84 - Director → ME
  • 61
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 87 - Director → ME
  • 62
    icon of address 43 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    364 GBP2021-10-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 12 - Director → ME
  • 63
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 15 - Director → ME
  • 64
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 48 - Director → ME
  • 65
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    IIF 50 - Director → ME
  • 66
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 44 - Director → ME
  • 67
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 37 - Director → ME
  • 68
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 69
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-29 ~ dissolved
    IIF 77 - Director → ME
  • 70
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-29 ~ dissolved
    IIF 62 - Director → ME
  • 71
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 71 - Director → ME
  • 72
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 34 - Director → ME
  • 73
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 31 - Director → ME
  • 74
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 47 - Director → ME
  • 75
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 75 - Director → ME
  • 76
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 51 - Director → ME
  • 77
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50%OE
  • 78
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-29 ~ dissolved
    IIF 42 - Director → ME
  • 79
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 14 - Director → ME
  • 80
    THR FINANCIAL SERVICES LTD - 2006-12-21
    icon of address Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    IIF 98 - Director → ME
  • 81
    icon of address Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    IIF 82 - Director → ME
  • 82
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 56 - Director → ME
  • 83
    icon of address Kpmg, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 89 - Director → ME
  • 84
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ now
    IIF 41 - Director → ME
  • 85
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 35 - Director → ME
  • 86
    icon of address 43 Berkeley Square, London, Uk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 7 - Director → ME
  • 87
    icon of address 43 Berkeley Square, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50%OE
  • 88
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 78 - Director → ME
  • 89
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    IIF 59 - Director → ME
  • 90
    icon of address 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    26,823 GBP2021-06-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 90 - Director → ME
  • 91
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 29 - Director → ME
  • 92
    icon of address Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 21 - Director → ME
Ceased 17
  • 1
    K.W.P. MEDI-CARE LIMITED - 1992-11-26
    icon of address Unit 404 Pointon Way, Hampton, Lovett, Droitwich Spa, Worcestershire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 2000-05-09
    IIF 102 - Director → ME
  • 2
    RIGGSIDE LIMITED - 2020-01-14
    icon of address 9a Pityme Industrial Estate Pityme Industrial Estate, St. Minver, Wadebridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,362 GBP2023-12-31
    Officer
    icon of calendar 2019-08-06 ~ 2019-08-06
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2019-09-23
    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
  • 3
    icon of address 40 Woodborough Road, Winscombe, Somerset
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-06-07 ~ 2003-08-01
    IIF 40 - Director → ME
  • 4
    icon of address 16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    186,385 GBP2018-12-31
    Officer
    icon of calendar 1999-12-15 ~ 2003-08-01
    IIF 103 - Director → ME
  • 5
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ 2008-02-26
    IIF 107 - Secretary → ME
  • 6
    COBCO (335) LIMITED - 2000-09-28
    icon of address 2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2006-09-12 ~ 2014-03-17
    IIF 73 - Director → ME
  • 7
    OPALFOUR LIMITED - 2001-05-16
    icon of address Halton View Villas, 3-5 Wilson Patten Steet, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-04 ~ 2001-05-17
    IIF 104 - Director → ME
  • 8
    icon of address 16b High Street, Godalming, Surrey, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2007-09-24
    IIF 26 - Director → ME
  • 9
    MONTPELIER (TAX MIDLANDS) LIMITED - 2005-07-05
    MTM (MIDLANDS) LIMITED - 2005-06-10
    TYNEVALE LIMITED - 2002-11-11
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-06 ~ 2007-09-24
    IIF 19 - Director → ME
  • 10
    MTM GROUP (MIDLANDS) LIMITED - 2007-02-13
    icon of address 105 St Peters Street, St Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2007-09-24
    IIF 27 - Director → ME
  • 11
    icon of address Suite 3 5 Ballalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-23 ~ 2016-09-23
    IIF 115 - Secretary → ME
  • 12
    icon of address 62-66 Deansgate, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ 2010-08-04
    IIF 39 - Director → ME
  • 13
    icon of address 43 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    364 GBP2021-10-31
    Officer
    icon of calendar 2019-09-02 ~ 2019-09-02
    IIF 4 - Director → ME
    icon of calendar 2019-09-02 ~ 2020-04-26
    IIF 3 - Director → ME
  • 14
    QUEST QUALITY COLLEGES (U.K.) LIMITED - 1997-03-25
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-03 ~ 2020-04-09
    IIF 106 - Director → ME
  • 15
    icon of address 22 Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    icon of calendar 2016-02-19 ~ 2021-04-07
    IIF 1 - Director → ME
  • 16
    icon of address Green Farm Twyning Green, Twyning, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2002-07-19
    IIF 79 - Director → ME
  • 17
    icon of address 16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    372,922 GBP2023-12-31
    Officer
    icon of calendar 2003-09-29 ~ 2021-04-07
    IIF 17 - Director → ME

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 24 April 2025 and licensed under the Open Government Licence v3.0.