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

Davies, Ian Stanley

    Related profiles found in government register
  • Davies, Ian Stanley
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Chartwell Drive, Chartwell Drive, Charlbury, Chipping Norton, OX7 3RH, United Kingdom

      IIF 1
  • Davies, Ian Stanley
    British consultant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Chartwell Drive, Charlbury, Chipping Norton, Oxfordshire, OX7 3RH, England

      IIF 2
  • Davies, Ian Stanley
    British entertainment professional born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Ian Stanley
    British film consultant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Chartwell Drive, Charlbury, Chipping Norton, Oxfordshire, OX7 3RH, England

      IIF 11
  • Davies, Ian Stanley
    British film entertainment professiona born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Chartwell Drive, Charlbury, Chipping Norton, OX7 3RH, England

      IIF 12
  • Davies, Ian Stanley
    British film entertainment professional born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Ian Stanley
    British film producer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Chartwell Drive, Charlbury, OX7 3RH, England

      IIF 17 IIF 18

    • icon of address 3, Chartwell Drive, Charlbury, Chipping Norton, OX7 3RH, England

      IIF 19 IIF 20

    • icon of address 401, Govan Road, Glasgow, G51 2QJ, United Kingdom

      IIF 21

    • icon of address 7a, Pindock Mews, London, W9 2PY, England

      IIF 22
  • Davies, Ian Stanley
    British producer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Chartwell Drive, Charlbury, OX7 3RH, England

      IIF 23

    • icon of address 3, Chartwell Drive, Charlbury, Oxfordshire, OX7 3RH, England

      IIF 24

    • icon of address 6, B, Canaan Lane, Edinburgh, EH10 4SY, Scotland

      IIF 25
  • Davies, Ian Stanley
    British producers rep born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pharmacy Cottage, Market Street, Charlbury, OX7 3PL, United Kingdom

      IIF 26
  • Davies, Ian
    British film producer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Davies, Ian
    British producer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Davies, Ian Michael
    British managing director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Precision Engineering, Wonastow Road, Monmouth, Gwent, NP25 5JB, United Kingdom

      IIF 29
  • Davies, Ian Michael
    British sales and commercial manager born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Precision Engineering, Wonastow Road, Monmouth, Gwent, NP25 5JB, United Kingdom

      IIF 30
  • Davies, Ian
    British managing director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 234, Victoria Road, Fenton, Stoke On Trent, ST4 2LW, United Kingdom

      IIF 31
  • Davies, Ian
    British sales born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, Hartley Court, Stoke-on-trent, ST4 7GG, United Kingdom

      IIF 32
  • Davies, Ian Robert
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Balsam Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7NB

      IIF 33
  • Davies, Ian
    British accountant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Merrybrook, Mill Lane, Diddlebury, Craven Arms, Shropshire, SY7 9DJ, United Kingdom

      IIF 34

    • icon of address 23, Tan Bank, Wellington, Telford, Shropshire, TF1 1HJ, England

      IIF 35
  • Davies, Ian
    British chartered accountant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Manor Close, Shifnal, Shropshire, TF11 9AJ, England

      IIF 36

    • icon of address 23, Tan Bank, Wellington, Telford, Shropshire, TF1 1HJ, England

      IIF 37

    • icon of address Trevithick House, Stafford Park 4, Telford, Shropshire, TF3 3BA

      IIF 38
  • Davies, Ian
    British consultant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaulieu Drive, Waltham Abbey, Essex, EN9 1JY, United Kingdom

      IIF 39
  • Davies, Ian
    British retired born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Drapers Place, Horsefair, Abbey Foregate, Shrewsbury, Shropshire, SY2 6BP, England

      IIF 40
  • Davies, Ian
    British engineer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gate House, Mold Road, Northop, CH7 6BE, England

      IIF 41
  • Davies, Ian
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63, Priorsfield, Marlborough, SN8 4AQ, England

      IIF 42
  • Davies, Ian Stanley
    British film development consultant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 3, 18 Leighton Place, London, NW5 2QL

      IIF 43
  • Davies, Ian Stanley
    British film producer born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Chartwell Drive, Charlbury, Chipping Norton, Oxfordshire, OX7 3RH

      IIF 44
  • Davies, Ian Stanley
    British producer born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Leighton Place, London, NW5 2QL, United Kingdom

      IIF 45

    • icon of address 34, Hobson Road, Oxford, OX2 8QA, England

      IIF 46
  • Mr Ian Davies
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 47

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48
  • Mr Ian Stanley Davies
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ian Davies
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 234, Victoria Road, Fenton, Stoke On Trent, ST4 2LW, United Kingdom

      IIF 63
  • Mr Ian Davies
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Merrybrook, Mill Lane, Diddlebury, Craven Arms, Shropshire, SY7 9DJ, United Kingdom

      IIF 64
  • Mr Ian Davies
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gate House, Mold Road, Northop, CH76BE, Wales

      IIF 65
  • Mr Ian Davies
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63, Priorsfield, Marlborough, SN8 4AQ, England

      IIF 66
  • Davies, Ian Stanley
    British

    Registered addresses and corresponding companies

    • icon of address Flat 3, 18 Leighton Place, London, NW5 2QL

      IIF 67
  • Mr Ian Michael Davies
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Precision Engineering, Wonastow Road, Monmouth, Gwent, NP25 5JB, United Kingdom

      IIF 68
  • Davies, Ian
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Davies Recruitment Services Ltd, Trent House, 234, Victoria Road, Stoke-on-trent, Staffordshire, ST4 2LW, England

      IIF 69

    • icon of address Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, ST1 5SJ, England

      IIF 70

    • icon of address Unit 4, Ingestre Square, Stoke-on-trent, ST3 3JT, England

      IIF 71
  • Davies, Ian
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 72
  • Davies, Ian
    British managing director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Willow Tree Grove, Stoke-on-trent, Staffordshire, ST4 3BF, England

      IIF 73
  • Davies, Ian
    British managing director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, ST1 5SJ, England

      IIF 74
  • Davies, Ian Robert
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cowesfield House, Cowesfield, Salisbury, SP5 2QY

      IIF 75 IIF 76 IIF 77

    • icon of address Trent House, University Way, Cranfield, Bedfordshire, MK43 0AN

      IIF 81

    • icon of address Howbery Park, Wallingford, Oxfordshire, OX10 8BA

      IIF 82

    • icon of address Ground Floor, Building 1000, Western Road, Portsmouth, PO6 3EZ, England

      IIF 83

    • icon of address Cowesfield House, Romsey Road, Salisbury, SP5 2QY, United Kingdom

      IIF 84

    • icon of address Cowesfield House, Romsey Road, Whiteparish, Salisbury, SP5 2QY, United Kingdom

      IIF 85

    • icon of address Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

      IIF 86
  • Davies, Ian Robert
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cowesfield House, Cowesfield, Salisbury, SP5 2QY

      IIF 87
  • Davies, Ian Robert
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cowesfield House, Cowesfield, Salisbury, SP5 2QY

      IIF 88 IIF 89
  • Davies, Ian Robert
    British non executive born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 90
  • Davies, Ian Robert
    British non executive director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 91
  • Davies, Ian Robert
    British secretary born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cowesfield House, Cowesfield, Salisbury, SP5 2QY

      IIF 92
  • Davies, Ian Robert
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 93
  • Davies, Ian Robert
    British electrician born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Ranmore Close, Hastings, East Sussex, TN34 2QS

      IIF 94
  • Davies, Diane
    British accountant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Oakwood Grove, Warwick, CV34 5TD, England

      IIF 95
  • Davies, Ian
    British accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Ian
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Ian
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tranter Lowe, 23 Tan Bank, Wellington, Telford, TF1 1HJ

      IIF 112
  • Davies, Ian
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Broughton Drive, London, SW9 8QN, England

      IIF 113
  • Davies, Ian Robert
    British chartered accountant born in April 1955

    Registered addresses and corresponding companies
  • Davies, Ian Robert
    British fca born in April 1955

    Registered addresses and corresponding companies

    • icon of address 10 The Bramleys, Whiteparish, Salisbury, Wiltshire, SP5 2TA

      IIF 118
  • Davies, Ian Michael
    British sales and commercial manager

    Registered addresses and corresponding companies

    • icon of address Precision Engineering, Wonastow Road, Monmouth, Gwent, NP25 5JB, United Kingdom

      IIF 119 IIF 120
  • Davies, Ian Robert
    British

    Registered addresses and corresponding companies
  • Davies, Ian Robert
    British chartered accountant

    Registered addresses and corresponding companies
  • Davies, Ian Robert
    British director

    Registered addresses and corresponding companies

    • icon of address 10 The Bramleys, Whiteparish, Salisbury, Wiltshire, SP5 2TA

      IIF 137 IIF 138
  • Davies, Ian Robert
    British electrician

    Registered addresses and corresponding companies

    • icon of address 6 Ranmore Close, Hastings, East Sussex, TN34 2QS

      IIF 139
  • Davies, Ian Robert
    British secretary

    Registered addresses and corresponding companies

    • icon of address Cowesfield House, Cowesfield, Salisbury, SP5 2QY

      IIF 140
  • Mr Ian Davies
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 240, School Lane, Downholland, Ormskirk, L39 7JF, England

      IIF 141
  • Mr Ian Davies
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 142

    • icon of address 42, Willow Tree Grove, Stoke-on-trent, Staffordshire, ST4 3BF, England

      IIF 143

    • icon of address Davies Recruitment Services Ltd, Trent House, 234, Victoria Road, Stoke-on-trent, Staffordshire, ST4 2LW, England

      IIF 144

    • icon of address Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, ST1 5SJ, England

      IIF 145

    • icon of address Unit 4, Ingestre Square, Stoke-on-trent, ST3 3JT, England

      IIF 146
  • Mr Ian Stanley Davies
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Chartwell Drive, Charlbury, Chipping Norton, Oxfordshire, OX7 3RH

      IIF 147
  • Ian Davies
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, ST1 5SJ, England

      IIF 148
  • Mr Ian Davies
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank House, 66 High Street, Dawley, Telford, TF4 2HD

      IIF 149

    • icon of address Bank House, 66, High Street, Dawley, Telford, TF4 2HD, England

      IIF 150

    • icon of address Tranter Lowe 23, Tan Bank, Wellington, Telford, Shropshire, TF1 1HJ, England

      IIF 151

    • icon of address Trevithick House, Stafford Park 4, Telford, TF3 3BA, England

      IIF 152
  • Mr Ian Davies
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Broughton Drive, London, SW9 8QN, England

      IIF 153
  • Davies, Ian
    British

    Registered addresses and corresponding companies
  • Davies, Ian
    British accountant

    Registered addresses and corresponding companies

    • icon of address Tranter Lowe, 23 Tan Bank, Wellington, Telford, TF1 1HJ

      IIF 157 IIF 158
  • Davies, Ian
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Manor Close, Shifnal, Shropshire, TF11 9AJ

      IIF 159
  • Davies, Ian Robert

    Registered addresses and corresponding companies

    • icon of address Trent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AN

      IIF 160 IIF 161

    • icon of address Trent House, University Way, Cranfield Tecnology Park, Cranfield, Bedfordshire, MK43 0AN

      IIF 162

    • icon of address Cowesfield House, Romsey Road, Salisbury, SP5 2QY, United Kingdom

      IIF 163
  • Mr Ian Robert Davies
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cowesfield House, Cowesfield, Salisbury, Wiltshire, SP5 2QY

      IIF 164

    • icon of address Cowesfield House, Romsey Road, Salisbury, SP5 2QY, United Kingdom

      IIF 165
  • Mr Ian Robert Davies
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 166

    • icon of address 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, England

      IIF 167
  • Davies, Ian

    Registered addresses and corresponding companies

    • icon of address Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, MK43 0AN, England

      IIF 168

    • icon of address Trent House University Way, Cranfield Technology, Cranfield, Bedford, Bedfordshire, MK43 0AN

      IIF 169

    • icon of address Merrybrook, Mill Lane, Diddlebury, Craven Arms, Shropshire, SY7 9DJ, United Kingdom

      IIF 170

    • icon of address Lissadell The Bramleys, Whiteparish, Salisbury, Wiltshire, SP5 2TA

      IIF 171

    • icon of address Column House, London Road, Shrewsbury, Shropshire, SY2 6NN, United Kingdom

      IIF 172

    • icon of address 234, Victoria Road, Fenton, Stoke On Trent, ST4 2LW, United Kingdom

      IIF 173

    • icon of address 66 High Street, Dawley, Telford, Shropshire, TF4 2HD

      IIF 174

    • icon of address Trevithick House, Stafford Park 4, Telford, Shropshire, TF3 3BA, England

      IIF 175
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address The Gate House, Mold Road, Northop, Wales
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    9,202 GBP2022-10-05 ~ 2023-10-31
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-10-05 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 2
    icon of address 3 Chartwell Drive, Charlbury, Chipping Norton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -160,450 GBP2020-03-31
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Cowesfield House, Romsey Road, Salisbury, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2015-07-27 ~ dissolved
    IIF 163 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 3 Chartwell Drive, Charlbury, Chipping Norton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,829 GBP2016-10-31
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOUDICA BLACK PALE STAR LTD - 2015-07-02
    icon of address 3 Chartwell Drive, Charlbury, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address 3 Chartwell Drive, Charlbury, Chipping Norton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,196 GBP2021-01-31
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 7
    icon of address 78 Perryn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 3 Chartwell Drive, Charlbury, Chipping Norton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    137,181 GBP2016-11-30
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 3 Chartwell Drive, Charlbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 78 Perryn Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 78 Perryn Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BARD IONA LIMITED - 2014-07-08
    icon of address 3 Chartwell Drive, Charlbury, Chipping Norton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 13
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    62,298 GBP2020-11-30
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 78 Perryn Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 3 Chartwell Drive, Charlbury, Chipping Norton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    115,369 GBP2016-01-31
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 16
    icon of address 3 Chartwell Drive, Charlbury, Chipping Norton, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    164,536 GBP2016-01-31
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 13 - Director → ME
  • 17
    icon of address Oak House, Newcastle Road, Market Drayton, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 1 - Director → ME
  • 18
    icon of address Unit 4 Ingestre Square, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,952 GBP2023-11-30
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 93 Bohemia Road, St. Leonards-on-sea, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-05 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2003-12-05 ~ dissolved
    IIF 139 - Secretary → ME
  • 20
    icon of address 3 Chartwell Drive, Charlbury, Chipping Norton, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,434 GBP2017-01-31
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    IIF 2 - Director → ME
  • 21
    icon of address Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Davies Recruitment Services Ltd Trent House, 234, Victoria Road, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-11-02 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Ian Davies, Merrybrook Mill Lane, Diddlebury, Craven Arms, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    123 GBP2024-01-31
    Officer
    icon of calendar 2009-08-11 ~ now
    IIF 99 - Director → ME
    icon of calendar 2009-11-03 ~ now
    IIF 170 - Secretary → ME
  • 24
    icon of address 78 Perryn Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    171,752 GBP2016-06-23
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 5 - Director → ME
  • 25
    icon of address 3 Chartwell Drive, Charlbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 26
    HARDTOFIND LIMITED - 2012-09-26
    icon of address Tranter Lowe 23 Tan Bank, Wellington, Telford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-27 ~ dissolved
    IIF 111 - Director → ME
  • 27
    icon of address 79 Hartley Court, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 32 - Director → ME
  • 28
    icon of address Merrybrook Mill Lane, Diddlebury, Craven Arms, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 63 Priorsfield, Marlborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-09-21 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 30
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 31
    icon of address 6 B, Canaan Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    46,036 GBP2015-12-31
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 25 - Director → ME
  • 32
    icon of address 3 Chartwell Drive, Charlbury, Chipping Norton, Oxfordshire
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -41,954 GBP2024-08-31
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 3 Chartwell Drive, Charlbury
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 34
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-09-21 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 240 School Lane, Downholland, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,421 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PRECISION ENGINEERING SUPPLIES LIMITED - 1990-12-06
    icon of address Precision Engineering Wonastow Road, Monmouth, Gwent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-12 ~ now
    IIF 29 - Director → ME
    icon of calendar 2007-01-12 ~ now
    IIF 119 - Secretary → ME
  • 37
    BCOMP 296 LIMITED - 2006-10-02
    icon of address Precision Engineering Wonastow Road, Monmouth, Gwent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ now
    IIF 30 - Director → ME
    icon of calendar 2006-11-06 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,363 GBP2024-03-31
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2021-04-30
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 40
    icon of address 42 Willow Tree Grove, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Merry Brook Mill Lane, Diddlebury, Craven Arms, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,686 GBP2024-12-31
    Officer
    icon of calendar 2000-10-27 ~ now
    IIF 36 - Director → ME
  • 42
    icon of address Drapers Place, Horsefair, Abbey Foregate, Shrewsbury, Shropshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 40 - Director → ME
  • 43
    M.S. 157 LIMITED - 1996-11-19
    icon of address Trevithick House, Stafford Park 4, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-22 ~ dissolved
    IIF 112 - Director → ME
  • 44
    ATLANTIC BRIDGE FILMS LIMITED - 2013-08-09
    SIGMA II FILMS LIMITED - 2011-07-01
    WJM SHELFCO (GB) LIMITED - 2003-07-18
    icon of address 401 Govan Road, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-06
    Officer
    icon of calendar 2013-10-11 ~ now
    IIF 21 - Director → ME
  • 45
    icon of address Trevithick House, Stafford Park 4, Telford, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    IIF 37 - Director → ME
  • 46
    icon of address Cowesfield House, Cowesfield, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    78,774 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THE WALTHAM ABBEY TRUST COMPANY LIMITED - 1998-07-16
    icon of address Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-25 ~ now
    IIF 172 - Secretary → ME
  • 48
    icon of address Bank House, 66 High Street, Dawley, Telford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address Bank House, 66 High Street, Dawley, Telford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-29 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2005-07-29 ~ dissolved
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    TLDW LLP
    - now
    TRANTER LOWE (D&W) LLP - 2016-09-19
    icon of address Bank House 66 High Street, Dawley, Telford
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,550 GBP2019-08-31
    Officer
    icon of calendar 2008-04-10 ~ dissolved
    IIF 159 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,108 GBP2024-05-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 52
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 31 - Director → ME
    icon of calendar 2024-11-28 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 53
    icon of address Bank House 66 High St, Dawley, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-27 ~ dissolved
    IIF 102 - Director → ME
  • 54
    DELVEFIELD LIMITED - 1988-07-07
    icon of address 66 High Street, Dawley, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    IIF 103 - Director → ME
  • 55
    icon of address Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 39 - Director → ME
Ceased 55
  • 1
    INDEPENDENT DIRECTOR SEARCH LIMITED - 2015-04-13
    icon of address Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-05 ~ 2007-04-03
    IIF 79 - Director → ME
    icon of calendar 2004-07-02 ~ 2007-04-03
    IIF 123 - Secretary → ME
  • 2
    ASK EUROPE PLC - 2020-12-18
    icon of address Cranfield Innovation Centre University Way, Cranfield, Bedford, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    380,778 GBP2024-03-31
    Officer
    icon of calendar 1994-11-28 ~ 2014-12-22
    IIF 76 - Director → ME
    icon of calendar 2012-11-01 ~ 2014-06-30
    IIF 161 - Secretary → ME
    icon of calendar 1994-11-28 ~ 2003-11-06
    IIF 133 - Secretary → ME
  • 3
    icon of address Trent House University Way, Cranfield Technology, Cranfield, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-06-12 ~ 2014-12-22
    IIF 75 - Director → ME
    icon of calendar 2013-05-30 ~ 2014-12-22
    IIF 169 - Secretary → ME
    icon of calendar 1995-02-01 ~ 2003-11-06
    IIF 128 - Secretary → ME
  • 4
    icon of address 24-25 Barnack Business Centre Blakey Road, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    574 GBP2023-12-31
    Officer
    icon of calendar 1999-09-13 ~ 2000-10-26
    IIF 116 - Director → ME
  • 5
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    icon of address Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (8 parents, 32 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2018-12-31
    IIF 86 - Director → ME
  • 6
    icon of address Oak House, Newcastle Road, Market Drayton, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -737 GBP2023-01-31
    Officer
    icon of calendar 2014-01-27 ~ 2018-11-19
    IIF 3 - Director → ME
  • 7
    icon of address Oak House Newcastle Road, Loggerheads, Market Drayton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-29
    Officer
    icon of calendar 2014-11-24 ~ 2018-11-20
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-11-20
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Trent House University Way, Cranfield Tecnology Park, Cranfield, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-02 ~ 2014-12-22
    IIF 89 - Director → ME
    icon of calendar 2012-11-01 ~ 2014-12-22
    IIF 162 - Secretary → ME
    icon of calendar 1998-07-02 ~ 2003-11-06
    IIF 138 - Secretary → ME
  • 9
    icon of address 79 Withycombe Road, Penketh, Warrington, Cheshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,790 GBP2024-07-31
    Officer
    icon of calendar 2006-05-01 ~ 2011-03-31
    IIF 33 - Director → ME
  • 10
    icon of address Flat 9 600 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-18 ~ 2009-12-17
    IIF 46 - Director → ME
  • 11
    THE INDEPENDENT AUDITOR LIMITED - 1994-07-04
    icon of address Estate Office Cowesfield House, Cowesfield, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    594 GBP2015-12-31
    Officer
    icon of calendar 1994-05-12 ~ 2011-09-30
    IIF 78 - Director → ME
  • 12
    icon of address 4 Broughton Drive, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-26 ~ 2024-04-08
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ 2024-04-08
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 13
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2001-01-31 ~ 2005-12-21
    IIF 122 - Secretary → ME
  • 14
    icon of address Unit 9, Goodwood Road, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-03-19 ~ 2005-12-21
    IIF 126 - Secretary → ME
  • 15
    icon of address 10 Landport Terrace, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-30 ~ 2005-12-21
    IIF 125 - Secretary → ME
  • 16
    ASK MULTIMEDIA LTD - 1998-09-15
    icon of address Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    62,403 GBP2015-12-31
    Officer
    icon of calendar 1994-12-23 ~ 2005-12-31
    IIF 77 - Director → ME
    icon of calendar 1994-12-23 ~ 2005-12-31
    IIF 130 - Secretary → ME
  • 17
    TATTONHILL LTD - 2000-06-21
    icon of address Venture House Calne Road, Lyneham, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-16 ~ 2008-10-14
    IIF 121 - Secretary → ME
  • 18
    icon of address Venture House Calne Road, Lyneham, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-16 ~ 2004-09-24
    IIF 129 - Secretary → ME
  • 19
    ADITPARK LIMITED - 1990-08-24
    icon of address The Science Museum, Exhibition Road, South Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2000-07-20
    IIF 110 - Director → ME
  • 20
    RUMONPOINT LIMITED - 1990-08-24
    icon of address The Science Museum, Exhibition Road, South Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2000-07-20
    IIF 106 - Director → ME
  • 21
    icon of address 6/8 Livingstone Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,290 GBP2020-08-31
    Officer
    icon of calendar 2012-08-29 ~ 2013-01-03
    IIF 26 - Director → ME
  • 22
    DAWSON HOLDINGS PLC - 2012-02-02
    WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
    WM DAWSON & SONS LIMITED - 1977-12-31
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2010-02-17
    IIF 87 - Director → ME
  • 23
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-07 ~ 2010-06-01
    IIF 43 - Director → ME
    icon of calendar 2008-03-07 ~ 2010-06-01
    IIF 67 - Secretary → ME
  • 24
    icon of address Building 1000 Western Road, Portsmouth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,928,974 GBP2019-10-31
    Officer
    icon of calendar 2015-05-14 ~ 2021-06-24
    IIF 83 - Director → ME
  • 25
    HWP SHELFCO 137 LIMITED - 1998-08-21
    icon of address 41 Oxford Road, Benson, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-11 ~ 1999-03-30
    IIF 118 - Director → ME
  • 26
    DE FACTO 580 LIMITED - 1997-03-17
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-26 ~ 2018-10-29
    IIF 90 - Director → ME
  • 27
    icon of address 50 Dinorben Avenue, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    333,299 GBP2024-03-31
    Officer
    icon of calendar 2002-10-18 ~ 2004-09-07
    IIF 171 - Secretary → ME
  • 28
    HR WALLINGFORD LIMITED - 1992-12-08
    HYDRAULICS RESEARCH LIMITED - 1991-09-12
    HYDRAULICS RESEARCH STATION LIMITED - 1983-12-12
    icon of address Howbery Park, Wallingford, Oxfordshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2024-05-09
    IIF 82 - Director → ME
  • 29
    icon of address 3 Chartwell Drive, Charlbury, Chipping Norton, Oxfordshire
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -41,954 GBP2024-08-31
    Officer
    icon of calendar 2003-08-01 ~ 2022-02-13
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-02-12
    IIF 55 - Ownership of shares – 75% or more → OE
  • 30
    SAPLECLASS LIMITED - 1991-05-28
    icon of address 1 Madeley Road, Ironbridge, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-23 ~ 1991-05-14
    IIF 107 - Director → ME
  • 31
    BADECREST LIMITED - 1990-12-17
    icon of address The Science Museum, Exhibition Road, South Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2000-07-20
    IIF 108 - Director → ME
  • 32
    icon of address Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,519 GBP2025-01-31
    Officer
    icon of calendar 2013-09-26 ~ 2017-01-30
    IIF 22 - Director → ME
  • 33
    PALADIN RESEARCH UK LIMITED - 2011-04-15
    icon of address Estate Office, Cowesfield House Romsey Road, Whiteparish, Salisbury
    Active Corporate (1 parent)
    Equity (Company account)
    32,490 GBP2024-04-30
    Officer
    icon of calendar 2010-04-14 ~ 2011-04-11
    IIF 85 - Director → ME
  • 34
    HARVEY NASH GROUP LIMITED - 2022-05-27
    HARVEY NASH GROUP PLC - 2019-01-02
    icon of address 3 Noble Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2018-10-29
    IIF 91 - Director → ME
  • 35
    RUNTONFIELD LIMITED - 1992-02-24
    icon of address Fischbach (uk) Limited, Warrington Road, Manor Park, Runcorn, Cheshire.
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-07-14
    IIF 104 - Director → ME
  • 36
    ASK DELTA LIMITED - 2003-05-29
    icon of address Trent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-02-01 ~ 2014-12-22
    IIF 80 - Director → ME
    icon of calendar 1995-02-01 ~ 2003-11-06
    IIF 132 - Secretary → ME
  • 37
    STACKVAIN LIMITED - 1997-04-01
    icon of address Front Building Preston Innovations Ltd, Stafford Park 12, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-12 ~ 1997-05-28
    IIF 98 - Director → ME
  • 38
    S & W (UK) LIMITED - 2005-01-31
    SPECIALFIGURE LIMITED - 1997-07-18
    icon of address Unity Chambers, 34 High East Street, Dorchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -155,133 GBP2024-06-30
    Officer
    icon of calendar 2001-06-20 ~ 2008-08-22
    IIF 127 - Secretary → ME
  • 39
    SCIC (PROPERTY HOLDINGS) LIMITED - 2006-11-21
    SHROPSHIRE CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1996-11-19
    TELFORD AND SHROPSHIRE CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1988-06-29
    TELFORD CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1980-12-31
    icon of address Trevithick House, Stafford Park 4, Telford, Shropshire
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    28,168 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2012-12-14 ~ 2021-12-03
    IIF 38 - Director → ME
    icon of calendar 1994-01-01 ~ 2006-11-08
    IIF 105 - Director → ME
    icon of calendar ~ 2012-01-30
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-03
    IIF 152 - Has significant influence or control → OE
  • 40
    SHROPSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE LIMITED - 2001-12-27
    SHROPSHIRE TRAINING AND ENTERPRISE COUNCIL LIMITED - 1996-10-31
    icon of address Trevithick House, Stafford Park 4, Telford, Shropshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    188,323 GBP2022-03-31
    Officer
    icon of calendar 2013-03-25 ~ 2021-12-03
    IIF 35 - Director → ME
    icon of calendar 2002-01-21 ~ 2012-01-30
    IIF 157 - Secretary → ME
  • 41
    SWAYGROVE LIMITED - 1994-02-16
    icon of address 18 Queen Street, Wellington, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-01-01
    IIF 109 - Director → ME
  • 42
    icon of address Trevithick House, Stafford Park 4, Telford, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2011-08-22
    IIF 101 - Director → ME
    icon of calendar 2011-07-13 ~ 2012-01-30
    IIF 175 - Secretary → ME
  • 43
    PLANNED INNOVATION INTERNATIONAL LIMITED - 1992-04-23
    BRIEFDALES LIMITED - 1988-05-27
    icon of address Trent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-01 ~ 2014-12-22
    IIF 160 - Secretary → ME
    icon of calendar 1999-01-31 ~ 2003-11-06
    IIF 134 - Secretary → ME
  • 44
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-31 ~ 2010-06-01
    IIF 45 - Director → ME
  • 45
    icon of address Cowesfield House, Cowesfield, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    78,774 GBP2024-01-31
    Officer
    icon of calendar 1997-04-06 ~ 2024-12-31
    IIF 92 - Director → ME
    icon of calendar ~ 2024-12-31
    IIF 140 - Secretary → ME
  • 46
    THE KITE FOUNDATION LIMITED - 2011-10-10
    icon of address Trent House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-20 ~ 2015-12-01
    IIF 81 - Director → ME
  • 47
    THE OPERATING CHARITABLE COMPANY LIMITED - 1998-05-05
    icon of address Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,217,647 GBP2023-12-31
    Officer
    icon of calendar 2015-09-12 ~ 2016-06-15
    IIF 174 - Secretary → ME
  • 48
    icon of address 39 Oakwood Grove, Warwick
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    91,903 GBP2015-08-31
    Officer
    icon of calendar 2016-06-08 ~ 2024-03-05
    IIF 95 - Director → ME
  • 49
    icon of address 48 Walker Street, Wellington, Telford, Shropshire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    501 GBP2019-03-31
    Officer
    icon of calendar 2001-07-18 ~ 2016-10-25
    IIF 97 - Director → ME
    icon of calendar 2000-11-15 ~ 2016-10-25
    IIF 158 - Secretary → ME
  • 50
    icon of address Bank House, 66 High Street, Dawley, Telford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2018-03-01
    IIF 100 - Director → ME
    icon of calendar 2005-06-30 ~ 2018-03-01
    IIF 156 - Secretary → ME
  • 51
    icon of address Venture House Calne Road, Lyneham, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-16 ~ 2008-10-20
    IIF 124 - Secretary → ME
  • 52
    UNITED PLANT SALES (KENT) LIMITED - 2007-07-17
    ACCESS EQUIPMENT LIMITED - 2003-06-23
    UNITED FABRICATIONS LIMITED - 2000-08-01
    icon of address St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-09 ~ 1999-03-29
    IIF 114 - Director → ME
    icon of calendar 1998-09-09 ~ 1999-03-29
    IIF 136 - Secretary → ME
  • 53
    SEALFOLD LIMITED - 1990-11-01
    icon of address Unit 22 Basepoint Business Centre Aviation Park West, Enterprise Way, Christchurch, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-09 ~ 1999-03-29
    IIF 117 - Director → ME
    icon of calendar 1998-09-09 ~ 1999-03-29
    IIF 135 - Secretary → ME
  • 54
    icon of address St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-09 ~ 1999-03-29
    IIF 115 - Director → ME
    icon of calendar 1998-09-09 ~ 1999-03-29
    IIF 131 - Secretary → ME
  • 55
    RESULTCOURSE LIMITED - 1998-07-03
    icon of address Ask Europe Plc, Trent House University Way, Cranfield Technology Park Cranfield, Bedford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-02 ~ 2014-12-22
    IIF 88 - Director → ME
    icon of calendar 2013-05-27 ~ 2014-12-22
    IIF 168 - Secretary → ME
    icon of calendar 1998-07-02 ~ 2003-11-06
    IIF 137 - Secretary → ME

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