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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

Cleland Maxwell, David

    Related profiles found in government register
  • Cleland Maxwell, David
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Seaforth Place, London, SW1E 6AB, England

      IIF 1
  • Maxwell, David
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Interpath Ltd 10, Fleet Place, London, EC4M 7RB

      IIF 2
  • Maxwell, David Cleland
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Maxwell, David Cleland
    British ceo born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Seaforth Place, London, SW1E 6AB, United Kingdom

      IIF 30
  • Maxwell, David Cleland
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 34

    • icon of address 5, Seaforth Place, London, SW1E 6AB, United Kingdom

      IIF 35 IIF 36

    • icon of address 39-43, Bridge Street, Swinton, Mexborough, S64 8AP, England

      IIF 37
  • Maxwell, David Cleland
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Seaforth Place, London, SW1E 6AB, United Kingdom

      IIF 38
  • Maxwell, David Cleland
    British property developer born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, England

      IIF 39
  • Maxwell, David Cleland
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England

      IIF 40

    • icon of address 5, Seaforth Place, London, SW1E 6AB, England

      IIF 41
  • Mr David Cleland Maxwell
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England

      IIF 42

    • icon of address 5, Seaforth Place, London, SW1E 6AB, England

      IIF 43 IIF 44 IIF 45

    • icon of address 5, Seaforth Place, London, SW1E 6AB, United Kingdom

      IIF 46 IIF 47 IIF 48

    • icon of address 39-43, Bridge Street, Swinton, Mexborough, S64 8AP, England

      IIF 49
  • Maxwell, David Cleland
    British director

    Registered addresses and corresponding companies

    • icon of address 19b Douglas Street, London, SW1P 4PA

      IIF 50

    • icon of address 5, Seaforth Place, London, SW1E 6AB, England

      IIF 51
  • Maxwell, David Cleland
    British property developer

    Registered addresses and corresponding companies

    • icon of address 1, Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, England

      IIF 52
  • Maxwell, David Cleland
    born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Farm, House, Sheep Street, Charlbury, Oxfordshire, OX7 3RR, United Kingdom

      IIF 53

    • icon of address 19b Douglas Street, London, SW1P 4PA

      IIF 54 IIF 55

    • icon of address 22, Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England

      IIF 56

    • icon of address 22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address 5, Seaforth Place, London, SW1E 6AB, England

      IIF 61
  • Maxwell, David Cleland
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell, David Cleland
    British ceo born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell, David Cleland
    British company director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78, Buckingham Gate, London, SW1E 6PE, United Kingdom

      IIF 71
  • Maxwell, David Cleland
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Westbury Mews, Westbury-on-trym, Bristol, BS9 3QA, England

      IIF 72

    • icon of address 19b Douglas Street, London, SW1P 4PA

      IIF 73 IIF 74 IIF 75

    • icon of address Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, Uk

      IIF 76
  • Maxwell, David Cleland
    British none born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Westminster Palage Gardens, Artillery Row, London, SW1P 1RR, England

      IIF 77

    • icon of address 35, Berkeley Square, London, W1J 5BF

      IIF 78 IIF 79
  • Mr David Cleland Maxwell
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address 5 Seaforth Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -30,166,149 GBP2024-12-31
    Officer
    icon of calendar 2010-08-05 ~ now
    IIF 64 - Director → ME
  • 2
    AMT ENTERPRISES LIMITED - 2004-03-10
    icon of address C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,353,935 GBP2021-01-03
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address 5 Seaforth Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,478,520 GBP2024-03-31
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    BASELEND FINANCE LTD - 2022-10-21
    icon of address 5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-16 ~ dissolved
    IIF 34 - Director → ME
  • 5
    icon of address 5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-16 ~ dissolved
    IIF 36 - Director → ME
  • 6
    icon of address 22 Westminster Palace Gardens, Artillery Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-08-28 ~ dissolved
    IIF 86 - Right to surplus assets - 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 7
    ELK VISION LIMITED - 2005-05-18
    icon of address 5 Seaforth Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -125,272 GBP2024-04-30
    Officer
    icon of calendar 2005-05-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address 5 Seaforth Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-10-28 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 81 - Has significant influence or control → OE
  • 9
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,272,077 GBP2024-05-31
    Officer
    icon of calendar 2005-06-06 ~ now
    IIF 67 - Director → ME
    icon of calendar 2005-06-06 ~ now
    IIF 51 - Secretary → ME
  • 10
    icon of address 22 Westminster Palace Gardens, Artillery Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,993 GBP2016-12-31
    Officer
    icon of calendar 2003-10-24 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2003-10-24 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 11
    icon of address 5 Seaforth Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,659,149 GBP2024-12-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 11 - Director → ME
  • 12
    icon of address 5 Seaforth Place, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 5 Seaforth Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,123,966 GBP2024-10-31
    Officer
    icon of calendar 2013-10-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,991 GBP2024-11-30
    Officer
    icon of calendar 2015-06-23 ~ now
    IIF 1 - Director → ME
  • 15
    EGRET LIMITED - 2002-02-11
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,487 GBP2024-12-31
    Officer
    icon of calendar 2013-07-05 ~ now
    IIF 66 - Director → ME
  • 16
    icon of address 30 Percy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-27 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 17
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-10 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 18
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    5,070,583 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2015-07-06 ~ now
    IIF 21 - Director → ME
  • 19
    icon of address 5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-16 ~ dissolved
    IIF 35 - Director → ME
  • 20
    icon of address 5 Seaforth Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 38 - Director → ME
  • 21
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    239,729 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2015-07-06 ~ now
    IIF 12 - Director → ME
  • 22
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    87,828 GBP2024-12-31
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 3 - Director → ME
  • 23
    icon of address 22 Westminster Palace Gardens, Artillery Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-12-13 ~ dissolved
    IIF 42 - Right to appoint or remove members → OE
    IIF 42 - Right to surplus assets - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 22 Westminster Palace Gardens, Artillery Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 25
    DPK FRANCAIS LTD - 2018-03-05
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,513 GBP2024-12-31
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 5 - Director → ME
  • 26
    icon of address 5 Seaforth Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -160,532 GBP2024-06-30
    Officer
    icon of calendar 2010-06-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,847,242 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-03-05 ~ now
    IIF 29 - Director → ME
  • 28
    TYROLESE (684) LIMITED - 2010-03-23
    icon of address 5 Seaforth Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -33,557,892 GBP2024-02-28
    Officer
    icon of calendar 2010-03-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,487 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-03-28 ~ now
    IIF 20 - Director → ME
  • 30
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,888 GBP2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 4 - Director → ME
  • 31
    icon of address 5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-07 ~ dissolved
    IIF 30 - Director → ME
  • 32
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 33
    INTERCEDE 2474 LIMITED - 2013-09-04
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    20,476,274 GBP2024-11-30
    Officer
    icon of calendar 2013-09-03 ~ now
    IIF 7 - Director → ME
  • 34
    icon of address 5 Seaforth Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,027 GBP2024-06-30
    Officer
    icon of calendar 2017-06-21 ~ now
    IIF 13 - Director → ME
  • 35
    icon of address 5 Seaforth Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,238 GBP2024-06-30
    Officer
    icon of calendar 2017-06-21 ~ now
    IIF 17 - Director → ME
  • 36
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 63 - Director → ME
  • 37
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-06-02 ~ now
    IIF 19 - Director → ME
  • 38
    SMOOTHBRIDGE LIMITED - 2006-09-07
    VENICE NEWCO A LIMITED - 2007-02-20
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ now
    IIF 23 - Director → ME
  • 39
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ now
    IIF 10 - Director → ME
  • 40
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-02 ~ now
    IIF 16 - Director → ME
  • 41
    icon of address 2 Westbury Mews, Westbury-on-trym, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,647 GBP2020-07-31
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    IIF 72 - Director → ME
  • 42
    icon of address 5 Seaforth Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 82 - Has significant influence or control → OE
  • 43
    MAXWELL INVESTMENTS LLP - 2007-11-22
    icon of address 5 Seaforth Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-13 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    IIF 83 - Has significant influence or control → OE
  • 44
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -750,033 GBP2024-04-30
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,185 GBP2024-12-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 9 - Director → ME
  • 46
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -8,185 GBP2024-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 18 - Director → ME
  • 47
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 8 - Director → ME
  • 48
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 24 - Director → ME
  • 49
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 50
    INTERCEDE 2041 LIMITED - 2005-06-24
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    IIF 78 - Director → ME
  • 51
    INTERCEDE 2036 LIMITED - 2005-06-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    IIF 79 - Director → ME
  • 52
    icon of address 42 Leinster Gardens, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -118,602 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 6 - Director → ME
  • 54
    icon of address 5 Seaforth Place, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,816,084 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 28 - Director → ME
  • 55
    CVCW LIMITED - 2024-07-16
    icon of address 5 Seaforth Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -61,358 GBP2024-09-30
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 25 - Director → ME
  • 56
    icon of address 1st Floor Iseh Building, 170 Tottenham Court Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -731 GBP2023-12-31
    Officer
    icon of calendar 2025-05-10 ~ now
    IIF 15 - Director → ME
Ceased 16
  • 1
    icon of address 191 Stonhouse Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-03 ~ 2006-03-30
    IIF 55 - LLP Designated Member → ME
  • 2
    DEUTSCHE LAND MANAGEMENT LIMITED - 2010-06-28
    icon of address 30 Percy Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    467,668 GBP2014-12-31
    Officer
    icon of calendar 2008-11-11 ~ 2010-03-22
    IIF 69 - Director → ME
  • 3
    TYROLESE (684) LIMITED - 2010-03-23
    icon of address 5 Seaforth Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -33,557,892 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 3 Coleman Close, Tiverton, Devon
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2006-11-06 ~ 2010-04-21
    IIF 75 - Director → ME
  • 5
    icon of address 5 Seaforth Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    60,026 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-11-14 ~ 2019-12-10
    IIF 31 - Director → ME
  • 6
    icon of address 5 Seaforth Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    176,902 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2019-12-10
    IIF 32 - Director → ME
  • 7
    icon of address 5 Seaforth Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -128,968 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2019-12-10
    IIF 33 - Director → ME
  • 8
    CARRICKBOY LIMITED - 2012-05-25
    icon of address Abacus House, 33 Gutter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2012-03-23
    IIF 71 - Director → ME
  • 9
    icon of address Sw3 5rj, Enterprise Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-13 ~ 2014-04-05
    IIF 53 - LLP Designated Member → ME
  • 10
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2008-04-01
    IIF 74 - Director → ME
  • 11
    CREDIT4 HOME IMPROVEMENTS LIMITED - 2019-02-25
    CREDIT4 TP LIMITED - 2018-04-11
    icon of address Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,596,301 GBP2024-09-30
    Officer
    icon of calendar 2017-09-15 ~ 2019-02-21
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ 2019-02-21
    IIF 49 - Has significant influence or control → OE
  • 12
    icon of address 42 Leinster Gardens, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -118,602 GBP2021-09-30
    Officer
    icon of calendar 2015-04-01 ~ 2021-04-20
    IIF 77 - Director → ME
  • 13
    icon of address 5 Seaforth Place, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,816,084 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2022-06-28 ~ 2023-01-20
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 14
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    IRISEAGLE LIMITED - 1992-11-16
    SEER RESTORATION LIMITED - 2007-10-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,081,262 GBP2021-09-30
    Officer
    icon of calendar 2007-08-31 ~ 2007-11-13
    IIF 70 - Director → ME
  • 15
    PROPCOM LTD - 2007-07-17
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,974,934 GBP2021-09-30
    Officer
    icon of calendar 2007-06-20 ~ 2007-11-13
    IIF 73 - Director → ME
  • 16
    BROOMCO (3201) LIMITED - 2003-06-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2013-07-10
    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.