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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alan George Edmondson

    Related profiles found in government register
  • Alan George Edmondson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Alan Geroge Edmundson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 4
  • Alan Edmondson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom

      IIF 5 IIF 6
  • Alan George Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan George Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Alan Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 40

    • icon of address 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom

      IIF 41

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Edmondson, Alan George
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom

      IIF 45
  • Edmondson, Alan George
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, England

      IIF 46
  • Mr Alan Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 47
  • Edmondson, Alan George
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Edmondson, Alan George
    British business consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Manor, House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 71
  • Edmondson, Alan George
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, England

      IIF 72

    • icon of address The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom

      IIF 73

    • icon of address The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, Great Britain

      IIF 74

    • icon of address The Manor House, Heads Nook, Broadwath, Brampton, CA8 9EL, England

      IIF 75

    • icon of address The Manor House, Broadwath Heads Nook, Carlisle, Cumbria, CA4 9EL

      IIF 76

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Edmondson, Alan George
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Edmondson, Alan George
    British management consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Manor, House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England

      IIF 106 IIF 107
  • Edmondson, Alan George
    British

    Registered addresses and corresponding companies

    • icon of address The Manor House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 108
  • Edmondson, Alan George

    Registered addresses and corresponding companies
  • Edmondson, Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    icon of calendar 2016-04-19 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2016-04-19 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 138 - Secretary → ME
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 102 - Director → ME
    icon of calendar 2024-05-13 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 65 - Director → ME
    icon of calendar 2024-03-18 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 70 - Director → ME
    icon of calendar 2024-05-29 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 50 - Director → ME
    icon of calendar 2021-03-23 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    icon of address 1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 104 - Director → ME
    icon of calendar 2024-04-22 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2025-01-31
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 55 - Director → ME
    icon of calendar 2021-01-27 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 56 - Director → ME
    icon of calendar 2020-12-31 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 13 Edmond Catsle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 61 - Director → ME
    icon of calendar 2023-01-19 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    DECK N' FENCE SUPPLIES LIMITED - 2020-07-22
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,753 GBP2024-09-30
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 64 - Director → ME
    icon of calendar 2017-09-29 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,986 GBP2024-10-31
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 58 - Director → ME
    icon of calendar 2017-10-10 ~ now
    IIF 147 - Secretary → ME
  • 17
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2017-10-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 18
    icon of address Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,515 GBP2025-04-30
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 128 - Secretary → ME
  • 19
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,268 GBP2021-08-31
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2016-08-09 ~ dissolved
    IIF 152 - Secretary → ME
  • 20
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 68 - Director → ME
    icon of calendar 2023-03-29 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    icon of address The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,205 GBP2020-07-31
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2014-07-14 ~ dissolved
    IIF 132 - Secretary → ME
  • 22
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    118,333 GBP2024-01-31
    Officer
    icon of calendar 2013-01-10 ~ now
    IIF 60 - Director → ME
    icon of calendar 2013-01-10 ~ now
    IIF 146 - Secretary → ME
  • 23
    FACILITY SOLUTIONS RECRUITMENT LIMITED - 2013-07-16
    icon of address The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2013-05-23 ~ dissolved
    IIF 131 - Secretary → ME
  • 24
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 59 - Director → ME
    icon of calendar 2020-12-16 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    IIF 33 - Has significant influence or control → OE
  • 25
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 96 - Director → ME
    icon of calendar 2018-07-13 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 26
    icon of address 1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 27
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 78 - Director → ME
    icon of calendar 2023-04-05 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 49 - Director → ME
    icon of calendar 2020-12-31 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 29
    ALEXANDER ANDREWS LIMITED - 2018-04-13
    icon of address 13 Edmond Castle Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 53 - Director → ME
    icon of calendar 2017-08-11 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 30
    icon of address The Manor House, Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2015-10-16 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 31
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,095 GBP2021-08-31
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2016-08-05 ~ dissolved
    IIF 143 - Secretary → ME
  • 32
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 54 - Director → ME
    icon of calendar 2024-07-15 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 33
    icon of address The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2014-11-04 ~ dissolved
    IIF 137 - Secretary → ME
  • 34
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,694 GBP2024-01-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 153 - Secretary → ME
  • 35
    icon of address The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2014-07-14 ~ dissolved
    IIF 130 - Secretary → ME
  • 36
    icon of address Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 141 - Secretary → ME
  • 37
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 67 - Director → ME
    icon of calendar 2023-05-25 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 38
    PROLINK SOLUTIONS LIMITED - 2015-05-19
    PRO-LINK SOLUTIONS LIMITED - 2014-09-08
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,402 GBP2024-08-31
    Officer
    icon of calendar 2014-08-19 ~ now
    IIF 63 - Director → ME
    icon of calendar 2014-08-19 ~ now
    IIF 150 - Secretary → ME
  • 39
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 66 - Director → ME
    icon of calendar 2024-06-11 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 40
    icon of address Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-30 ~ dissolved
    IIF 135 - Secretary → ME
  • 41
    icon of address The Manor House Broadwath, Heads Nook, Brampton, Cumbria, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2016-02-25 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-11 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 57 - Director → ME
    icon of calendar 2023-10-09 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 43
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 62 - Director → ME
    icon of calendar 2023-10-10 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 75 - Director → ME
  • 45
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 100 - Director → ME
    icon of calendar 2022-05-16 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 48 - Director → ME
    icon of calendar 2020-12-16 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 47
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 51 - Director → ME
    icon of calendar 2021-03-23 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    IIF 47 - Right to appoint or remove directors → OE
  • 48
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 45 - Director → ME
    icon of calendar 2021-11-09 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 49
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 103 - Director → ME
    icon of calendar 2024-04-30 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 50
    icon of address The Manor House, Broadwath, Heads Nook, Brampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2016-02-10 ~ dissolved
    IIF 129 - Secretary → ME
  • 51
    icon of address 1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-20 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2016-02-20 ~ dissolved
    IIF 127 - Secretary → ME
  • 52
    icon of address Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-02 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2020-09-02 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    icon of address Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2017-03-03 ~ 2023-07-31
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ 2023-07-31
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2018-04-01 ~ 2023-07-31
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-06 ~ 2025-01-15
    IIF 101 - Director → ME
  • 3
    icon of address 1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-06 ~ 2017-10-20
    IIF 94 - Director → ME
    icon of calendar 2017-10-06 ~ 2017-10-20
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ 2017-10-20
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    icon of address 96a Cobden Street, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,111,348 GBP2024-10-31
    Officer
    icon of calendar 2013-10-18 ~ 2015-05-29
    IIF 107 - Director → ME
    icon of calendar 2013-10-18 ~ 2015-05-29
    IIF 133 - Secretary → ME
  • 5
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ 2023-06-27
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ 2023-06-12
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    icon of address 13 Edmond Catsle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ 2023-06-27
    IIF 79 - Director → ME
  • 7
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-01-19 ~ 2023-07-24
    IIF 105 - Director → ME
  • 8
    icon of address Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-19 ~ 2015-03-19
    IIF 71 - Director → ME
    icon of calendar 2004-11-19 ~ 2013-12-09
    IIF 108 - Secretary → ME
  • 9
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,986 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-10 ~ 2020-12-31
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,515 GBP2025-04-30
    Officer
    icon of calendar 2017-06-30 ~ 2021-01-01
    IIF 52 - Director → ME
  • 11
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,268 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-08-24
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ 2023-07-15
    IIF 82 - Director → ME
  • 13
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2020-12-16 ~ 2021-03-18
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ 2021-03-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,095 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-08-05 ~ 2022-08-08
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,694 GBP2024-01-31
    Officer
    icon of calendar 2016-01-14 ~ 2018-11-07
    IIF 95 - Director → ME
    icon of calendar 2016-01-14 ~ 2018-11-07
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-07
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-25 ~ 2023-09-02
    IIF 77 - Director → ME
  • 17
    PROLINK SOLUTIONS LIMITED - 2015-05-19
    PRO-LINK SOLUTIONS LIMITED - 2014-09-08
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,402 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2020-11-30
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address The Manor House Broadwath, Heads Nook, Brampton, Cumbria, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2013-10-25 ~ 2015-07-16
    IIF 88 - Director → ME
  • 19
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-09 ~ 2025-10-07
    IIF 81 - Director → ME
  • 20
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-10 ~ 2025-10-07
    IIF 80 - Director → ME
  • 21
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2018-06-22 ~ 2018-09-21
    IIF 72 - Director → ME
  • 22
    icon of address 13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-23 ~ 2021-04-28
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Unit 4 Amy Johnson House, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    223,442 GBP2024-07-31
    Officer
    icon of calendar ~ 1992-12-02
    IIF 76 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.