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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ingram-moore, David Colin

child relation
Offspring entities and appointments 73
  • 1
    21ST DIMENSION (UK) LTD
    05705146
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ 2007-06-10
    IIF 108 - Director → ME
    2006-02-10 ~ 2007-06-10
    IIF 44 - Secretary → ME
  • 2
    AGGSTONE LIMITED
    06516665
    Dissolved Corporate (6 parents)
    Officer
    2008-05-30 ~ 2009-04-21
    IIF 89 - Director → ME
    2008-05-30 ~ 2009-04-21
    IIF 109 - Secretary → ME
  • 3
    AVANT HOMES LIMITED - now
    GLADEDALE HOLDINGS LIMITED
    - 2015-10-28 03215228 06986776
    GLADEDALE HOLDINGS PLC
    - 2007-03-28 03215228 06986776
    HALFGUARD LIMITED - 1996-09-16
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2005-04-17 ~ 2007-06-14
    IIF 66 - Director → ME
  • 4
    AVONLINE LIMITED - now
    AVONLINE PLC
    - 2019-04-24 03756315
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1999-04-21 ~ 1999-04-30
    IIF 64 - Director → ME
    1999-04-21 ~ 1999-04-30
    IIF 102 - Secretary → ME
  • 5
    BCKMS INVESTMENTS LLP
    OC334974
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 6
    BCKMS LIMITED
    06370876
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-13 ~ dissolved
    IIF 17 - Director → ME
    2007-09-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 7
    BE WISE GROUP LIMITED
    - now 02335205
    BE-WISE GROUP LIMITED - 1992-02-24
    TURECK LIMITED - 1992-02-21
    LLOSNIC LIMITED - 1989-02-27
    Dissolved Corporate (22 parents)
    Officer
    2003-10-04 ~ 2005-02-25
    IIF 75 - Director → ME
  • 8
    BE-WISE LIMITED
    - now 01283466
    T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
    Dissolved Corporate (36 parents)
    Officer
    2003-10-04 ~ 2005-02-25
    IIF 72 - Director → ME
  • 9
    BERBANK (KEMPSTON MILL) LIMITED
    06800201
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 33 - Director → ME
    2009-01-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 10
    BERBANK (STANION) LIMITED
    06773677
    Dissolved Corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 27 - Director → ME
    2008-12-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 11
    BERBANK LIMITED
    - now 06245717
    MUNDAYS (814) LIMITED - 2007-07-20
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 15 - Director → ME
    2008-05-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 12
    BEWISE CARD HANDLING SERVICES LIMITED
    04112698
    Dissolved Corporate (17 parents)
    Officer
    2003-10-04 ~ 2005-02-25
    IIF 78 - Director → ME
  • 13
    BUSINESS CONTROL SOLUTIONS GROUP LIMITED - now
    BUSINESS CONTROL SOLUTIONS GROUP PLC
    - 2010-01-14 02089155 04848374... (more)
    HONEYSUCKLE GROUP PLC
    - 2005-05-31 02089155
    INNFINE LIMITED - 1987-02-24
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2005-06-01
    IIF 77 - Director → ME
    1999-12-16 ~ 2005-06-01
    IIF 104 - Secretary → ME
  • 14
    C.U.L GROUP LIMITED - now
    CREATIVEBRIEF UK LIMITED
    - 2023-11-08 03804236
    GATEKEEPER COMMUNICATIONS LIMITED - 2001-12-10
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ 2005-07-01
    IIF 107 - Secretary → ME
  • 15
    CARBON AND ENERGY REDUCTION ORGANSATION LIMITED
    08058832
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ 2012-05-04
    IIF 35 - Director → ME
    2012-05-04 ~ 2012-05-04
    IIF 86 - Secretary → ME
  • 16
    CEROUK LIMITED
    08039839
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ 2012-06-30
    IIF 31 - Director → ME
  • 17
    CLUB NOOK LIMITED
    12571495
    Active Corporate (1 parent)
    Officer
    2020-04-24 ~ now
    IIF 112 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-04-24 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 18
    FILTON GOLF CLUB (1979) LIMITED
    - now 01377030
    OVIATT LIMITED - 1979-12-31
    Active Corporate (31 parents)
    Officer
    1991-08-10 ~ 1999-04-29
    IIF 58 - Director → ME
    1991-11-18 ~ 1999-04-29
    IIF 100 - Secretary → ME
  • 19
    GLADEDALE CAPITAL PROJECTS LIMITED
    - now 04113894
    CARDMANOR LIMITED
    - 2005-04-07 04113894
    Dissolved Corporate (18 parents)
    Officer
    2005-03-31 ~ 2007-08-01
    IIF 76 - Director → ME
  • 20
    GLADEDALE TIMBER SYSTEMS LIMITED - now
    MK TIMBER SYSTEMS LIMITED - 2010-02-03
    EUROPEAN TIMBER SYSTEMS LIMITED
    - 2008-09-04 SC244049
    TIMBER KIT & TREATMENT WAREHOUSE LIMITED
    - 2004-02-04 SC244049
    Dissolved Corporate (22 parents)
    Officer
    2003-06-02 ~ 2007-08-01
    IIF 65 - Director → ME
  • 21
    GLENTHISTLE INVESTMENTS LIMITED
    - now SC279231
    DUNWILCO (1231) LIMITED - 2005-05-17
    Dissolved Corporate (13 parents)
    Officer
    2005-05-23 ~ 2007-08-01
    IIF 71 - Director → ME
  • 22
    GLENTHISTLE STOKE LIMITED
    - now SC292120
    LOTHIAN SHELF (322) LIMITED
    - 2005-11-17 SC292120 SC296514... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-11-17 ~ 2007-08-01
    IIF 82 - Director → ME
  • 23
    GRABAL ALOK (UK) LIMITED - now
    HAMSARD 2353 LIMITED
    - 2007-04-02 04246489 04732103... (more)
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2005-02-25
    IIF 73 - Director → ME
    2002-08-30 ~ 2004-09-20
    IIF 105 - Secretary → ME
  • 24
    GRANITE INVESTORS SPE II LLP
    SO304692
    Active Corporate (28 parents)
    Officer
    2013-12-10 ~ now
    IIF 1 - LLP Member → ME
  • 25
    HOME EMOH LIMITED
    12643911
    Active Corporate (3 parents)
    Officer
    2020-06-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 125 - Has significant influence or control → OE
  • 26
    HOMES WITH FLAIR LIMITED
    - now SC262356
    MANOR KINGDOM (ABERDEEN) LIMITED - 2005-12-08
    LOTHIAN SHELF (179) LIMITED - 2004-03-24
    Dissolved Corporate (17 parents)
    Officer
    2006-02-09 ~ 2007-08-01
    IIF 67 - Director → ME
  • 27
    HONEYSUCKLE FASHIONS LIMITED
    - now 01320820
    ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01
    Dissolved Corporate (13 parents)
    Officer
    2000-12-27 ~ 2005-06-01
    IIF 62 - Director → ME
    2000-07-01 ~ 2005-06-01
    IIF 106 - Secretary → ME
  • 28
    KINGDOM PROPERTY GROUP (GLASGOW) LIMITED - now
    MANOR KINGDOM FINANCE LIMITED
    - 2011-03-25 SC302980
    LOTHIAN SHELF (401) LIMITED
    - 2006-06-05 SC302980 SC253380... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ 2007-08-01
    IIF 61 - Director → ME
  • 29
    MANOR KINGDOM GROUP LIMITED
    - now SC268185
    M M & S (3085) LIMITED - 2004-11-12
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2007-08-01
    IIF 69 - Director → ME
  • 30
    MANOR KINGDOM SOUTHERN LTD
    - now 04113700
    SAILBEST LIMITED
    - 2006-08-09 04113700
    Dissolved Corporate (26 parents)
    Officer
    2006-08-01 ~ 2007-08-01
    IIF 80 - Director → ME
  • 31
    MAYTRIX CHANGE MANAGEMENT LIMITED
    - now 07586779
    MAYTRIX BRAND MANAGEMENT LTD
    - 2016-04-07 07586779
    MAYTRIX PROJECTS LTD
    - 2012-11-08 07586779
    MAYTRIX DEVELOPMENTS LIMITED
    - 2012-02-28 07586779
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 20 - Director → ME
    2012-06-04 ~ dissolved
    IIF 114 - Director → ME
    2011-03-31 ~ dissolved
    IIF 42 - Secretary → ME
  • 32
    MAYTRIX CONSTRUCTION LTD
    - now 06793239
    SUBLIME BUILDING LIMITED
    - 2012-01-19 06793239
    Active Corporate (8 parents)
    Officer
    2009-04-21 ~ 2012-05-16
    IIF 16 - Director → ME
    2010-01-16 ~ 2012-05-16
    IIF 47 - Secretary → ME
  • 33
    MAYTRIX GROUP LIMITED
    - now 07337664
    MAYTRIX LIMITED
    - 2011-05-25 07337664
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-08-05 ~ now
    IIF 8 - Director → ME
    2012-11-30 ~ now
    IIF 110 - Director → ME
    2010-08-05 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MAYTRIX LAND (BROMLEY) LIMITED
    - now 08598360
    MAYTRIX LAND (CROYDON) LIMITED
    - 2016-06-20 08598360
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 35
    MAYTRIX LAND (CLAYBURY) LTD
    - now 07796556
    MAYTRIX LAND (WITNEY) LTD
    - 2017-06-20 07796556
    MAYTRIX LAND (HARLESDEN) LTD
    - 2014-07-15 07796556
    Dissolved Corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 21 - Director → ME
    2011-10-04 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 36
    MAYTRIX LAND (NEW BARNET) LTD
    - now 08057868
    RECTORY651 LIMITED
    - 2012-09-17 08057868 07561993
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 19 - Director → ME
    2012-05-04 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 37
    MAYTRIX LAND (SOUTHGATE) LIMITED
    08056336
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 11 - Director → ME
  • 38
    MAYTRIX LAND LTD
    - now 07576671
    MAYTRIX MAIDLOW LIMITED
    - 2011-03-31 07576671
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ dissolved
    IIF 22 - Director → ME
    2011-03-24 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 39
    MAYTRIX PEOPLE LIMITED
    11442485 07337513
    Active Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 5 - Director → ME
    IIF 88 - Director → ME
  • 40
    MAYTRIX SOLUTIONS LTD
    - now 06767627
    COLLINS & PAULL LTD
    - 2010-02-25 06767627
    Dissolved Corporate (4 parents)
    Officer
    2008-12-08 ~ 2008-12-12
    IIF 13 - Director → ME
    2009-10-02 ~ dissolved
    IIF 18 - Director → ME
    2009-10-02 ~ dissolved
    IIF 41 - Secretary → ME
    2008-12-08 ~ 2008-12-12
    IIF 56 - Secretary → ME
  • 41
    MULBERRY COMPANY (DESIGN) LIMITED
    - now 01954945 01180514
    SWIFT 927 LIMITED - 1985-12-01
    Active Corporate (24 parents)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 96 - Secretary → ME
  • 42
    MULBERRY COMPANY (EUROPE) LIMITED
    - now 02342172
    WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
    Active Corporate (18 parents, 1 offspring)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 92 - Secretary → ME
  • 43
    MULBERRY COMPANY (HOLDINGS) LIMITED
    - now 02950035 01180514
    MULBERRY GROUP LIMITED
    - 1996-05-17 02950035 01180514
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 1998-09-11
    IIF 93 - Secretary → ME
  • 44
    MULBERRY COMPANY (SALES) LIMITED
    01508155
    Active Corporate (18 parents)
    Officer
    1995-04-01 ~ 1998-09-11
    IIF 60 - Director → ME
    1994-06-14 ~ 1998-09-11
    IIF 94 - Secretary → ME
  • 45
    MULBERRY COMPANY (SHOES) LIMITED
    01624079
    Active Corporate (16 parents)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 95 - Secretary → ME
  • 46
    MULBERRY FASHIONS LIMITED
    02950006
    Active Corporate (16 parents)
    Officer
    1994-08-04 ~ 1998-09-11
    IIF 99 - Secretary → ME
  • 47
    MULBERRY GROUP PLC
    - now 01180514 02950035
    MULBERRY COMPANY (HOLDINGS) LIMITED
    - 1996-05-17 01180514 02950035
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    Active Corporate (31 parents, 7 offsprings)
    Officer
    1995-04-27 ~ 1998-09-11
    IIF 57 - Director → ME
    1994-06-14 ~ 1998-09-11
    IIF 91 - Secretary → ME
  • 48
    MULBERRY LEATHERS LIMITED
    02950004
    Active Corporate (16 parents)
    Officer
    1994-09-21 ~ 1998-09-11
    IIF 98 - Secretary → ME
  • 49
    NIMBUS STYLE LIMITED
    - now SC208001
    LOGAN JOINERY LIMITED - 2004-05-07
    MANOR KINGDOM LANDSCAPING LIMITED - 2000-10-23
    Dissolved Corporate (24 parents)
    Officer
    2006-11-01 ~ 2007-08-01
    IIF 83 - Director → ME
  • 50
    OAKFIELD EXECUTIVE HOMES LIMITED - now
    CUCUMBER LAND LTD
    - 2011-07-27 06486165
    BERBANK (SOUTHERN) LIMITED
    - 2009-03-03 06486165
    Active Corporate (4 parents)
    Officer
    2008-01-28 ~ 2011-03-01
    IIF 29 - Director → ME
    2008-01-28 ~ 2011-03-01
    IIF 55 - Secretary → ME
  • 51
    PAULL & DILLEY LIMITED
    - now 06767624
    MAYTRIX (LAND RESTORATION) LTD
    - 2011-03-09 06767624
    PAULL & DILLEY LIMITED
    - 2010-02-25 06767624
    Active Corporate (3 parents)
    Officer
    2012-06-04 ~ 2022-11-20
    IIF 113 - Director → ME
    2008-12-08 ~ now
    IIF 7 - Director → ME
    2008-12-08 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-06-01
    IIF 127 - Ownership of shares – 75% or more → OE
    2023-06-01 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    QS (WEST) LIMITED
    - now 02648680
    RICHLEYS LIMITED - 2000-02-10
    RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
    KINGSWAY APPAREL LIMITED - 1995-09-22
    ORDERINCOME LIMITED - 1991-12-13
    Dissolved Corporate (27 parents)
    Officer
    2002-10-29 ~ 2005-02-25
    IIF 84 - Director → ME
  • 53
    QS GROUP PLC
    - now 02122408
    QS GROUP LIMITED
    - 2003-05-22 02122408
    QS GROUP PLC
    - 2003-01-27 02122408
    QS HOLDINGS PLC - 1998-07-08
    NAVYMEAD LIMITED - 1987-10-15
    Dissolved Corporate (32 parents)
    Officer
    2002-10-28 ~ 2005-02-25
    IIF 74 - Director → ME
    2002-10-28 ~ 2005-06-21
    IIF 103 - Secretary → ME
  • 54
    QS PLC
    - now 01682473 02018217
    QS LIMITED
    - 2003-05-22 01682473 02018217
    Q S PLC
    - 2003-01-24 01682473 02018217
    QS FAMILYWEAR PLC - 1997-06-06
    QUALITY SECONDS LIMITED - 1987-07-13
    EQUICANE LIMITED - 1983-06-27
    Dissolved Corporate (37 parents)
    Officer
    2002-10-29 ~ 2005-02-25
    IIF 68 - Director → ME
  • 55
    QS PROPERTIES LIMITED
    - now 02018217
    Q & S LIMITED - 1988-05-09
    VOGELCASTLE LIMITED - 1987-01-29
    Dissolved Corporate (19 parents)
    Officer
    2002-10-29 ~ 2005-02-25
    IIF 63 - Director → ME
  • 56
    QUADRATHERM LIMITED
    - now 07337513
    MAYTRIX (PEOPLE) LTD
    - 2012-02-21 07337513 11442485
    Dissolved Corporate (4 parents)
    Officer
    2010-08-05 ~ 2012-07-31
    IIF 30 - Director → ME
    2013-08-20 ~ dissolved
    IIF 12 - Director → ME
    2010-08-05 ~ 2012-07-31
    IIF 49 - Secretary → ME
  • 57
    RECTORY (652) LTD
    - now 07561993 08057868
    SUBLIME (HEMEL HEMPSTEAD) LTD
    - 2013-01-02 07561993
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ 2012-03-28
    IIF 34 - Director → ME
    2013-01-01 ~ dissolved
    IIF 25 - Director → ME
    2011-03-14 ~ 2012-03-28
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 58
    RELAND PROPERTIES LIMITED
    - now 04113722
    DATAGARDEN LIMITED
    - 2005-04-07 04113722
    Dissolved Corporate (18 parents)
    Officer
    2005-03-31 ~ 2007-08-01
    IIF 79 - Director → ME
  • 59
    REMLAND LIMITED
    10917667
    Active Corporate (5 parents)
    Officer
    2017-10-03 ~ 2019-01-14
    IIF 4 - Director → ME
  • 60
    RWS HOLDINGS PLC - now
    HEALTH MEDIA GROUP PLC
    - 2003-11-10 03002645 04102009
    INTERNET DIRECT PLC
    - 2001-08-13 03002645 04137349
    Active Corporate (36 parents, 24 offsprings)
    Officer
    2000-07-17 ~ 2001-08-13
    IIF 101 - Secretary → ME
  • 61
    S M STROUD LIMITED - now
    AVANT ESTATES LIMITED - 2025-06-27
    GLADEDALE ESTATES LIMITED - 2015-10-26
    GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10
    GLADEDALE GROUP LIMITED
    - 2008-03-06 04113703 04113678
    RADIOBEST LIMITED - 2005-03-09
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2007-08-01
    IIF 81 - Director → ME
  • 62
    SECUREFAST LIMITED - now
    SECUREFAST PLC - 2022-02-23
    SECURITY ENGINEERING PLC - 2004-11-01
    SECURITY ENGINEERING GROUP PLC - 1996-04-12
    DELAPENA PLC
    - 1992-12-23 02397020
    PLUSFIRST PUBLIC LIMITED COMPANY
    - 1989-09-18 02397020
    Active Corporate (22 parents, 3 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-01-27
    IIF 59 - Director → ME
    (before 1991-03-31) ~ 1992-01-27
    IIF 97 - Secretary → ME
  • 63
    SIGNATURE KITCHENS LIMITED
    - now SC213942
    ANDSTRAT (NO.122) LIMITED - 2001-01-24
    Dissolved Corporate (21 parents)
    Officer
    2006-03-01 ~ 2007-08-01
    IIF 70 - Director → ME
  • 64
    STONE PIT RESTORATION LIMITED
    - now 02745095
    SEER RESTORATION LIMITED - 2007-10-02
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    IRISEAGLE LIMITED - 1992-11-16
    Active Corporate (24 parents)
    Officer
    2012-06-14 ~ 2022-03-02
    IIF 24 - Director → ME
    2007-11-13 ~ 2022-03-02
    IIF 46 - Secretary → ME
  • 65
    STONEPIT LIMITED
    - now 06286581
    PROPCOM LTD - 2007-07-17
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-06-14 ~ 2022-03-02
    IIF 23 - Director → ME
    2007-11-13 ~ 2022-03-02
    IIF 45 - Secretary → ME
  • 66
    SUBLIME LAND (BRICKENDON) LTD
    06953678
    Active Corporate (4 parents)
    Officer
    2009-07-06 ~ 2012-02-15
    IIF 28 - Director → ME
    2009-07-06 ~ 2012-02-15
    IIF 50 - Secretary → ME
  • 67
    SUBLIME LAND (DOWNHAM MARKET) LTD
    07040299
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2012-02-15
    IIF 32 - Director → ME
    2009-10-14 ~ 2012-02-15
    IIF 52 - Secretary → ME
  • 68
    SUBLIME LAND LIMITED
    06793278
    Active Corporate (5 parents)
    Officer
    2009-04-21 ~ 2012-03-01
    IIF 14 - Director → ME
  • 69
    TATE SOLUTIONS LTD - now
    ENOCH PINSON LIMITED
    - 2012-01-18 02328178
    OVAL (469) LIMITED
    - 1989-10-25 02328178 02328118... (more)
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-24) ~ 1992-01-27
    IIF 90 - Secretary → ME
  • 70
    THE 1189808 FOUNDATION
    - now 12586021 13877908... (more)
    THE CAPTAIN TOM FOUNDATION
    - 2025-01-28 12586021
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2021-03-15
    IIF 115 - Director → ME
    2021-02-01 ~ 2024-06-25
    IIF 37 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 126 - Has significant influence or control → OE
  • 71
    TREDWELL SUCCESS LTD
    - now 12969276
    CTV (2020) LIMITED
    - 2025-06-17 12969276
    Active Corporate (1 parent)
    Officer
    2020-11-12 ~ now
    IIF 111 - Director → ME
    2020-10-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-22 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 72
    WHITAKER GLOBAL LIMITED
    - now 09410519
    IBRUTUM LIMITED
    - 2021-08-02 09410519
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 6 - Director → ME
    2016-02-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 73
    WOBURN LAND INVESTMENTS LLP
    OC334925
    Dissolved Corporate (3 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.