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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
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parent relation
Individuals in focus

Ingram-moore, David Colin

    Related profiles found in government register
  • Ingram-moore, David Colin
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Marston Moretaine, Bedford, MK43 0NF, United Kingdom

      IIF 1

    • The Rectory, The Green, Marston Moretaine, MK43 0NF

      IIF 2
  • Ingram-moore, David Colin
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 3 IIF 4 IIF 5

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

      IIF 8

    • The Coach House, The Green, Marston Moretaine, MK43 0NF, England

      IIF 9
  • Ingram-moore, David Colin
    British accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom

      IIF 10 IIF 11

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 12

    • The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Ingram-moore, David Colin
    British charetered accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom

      IIF 17
  • Ingram-moore, David Colin
    British chartered accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom

      IIF 18

    • The Old Rectory, The Green, Marston Moretaine, Bedford, Beds, MK43 0NF, United Kingdom

      IIF 19

    • The Old Rectory, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 20

    • The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom

      IIF 21 IIF 22

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 23 IIF 24

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

      IIF 25

    • The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 26

    • The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 27 IIF 28
  • Ingram-moore, David Colin
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Marston Moretaine, Bedford, Beds, MK43 0NF, United Kingdom

      IIF 29

    • The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 30
  • Ingram-moore, David Colin
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 31 IIF 32
  • Ingram-moore, David Colin
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 33
  • Ingram-moore, David Colin
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL, United Kingdom

      IIF 34
  • Ingram-moore, David Colin
    British

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 35 IIF 36

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 37

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 38 IIF 39

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 40

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

      IIF 41 IIF 42

    • The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF

      IIF 43

    • The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Ingram-moore, David Colin
    British chartered accountant

    Registered addresses and corresponding companies

    • The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom

      IIF 50

    • The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 51
  • Ingram, David Colin
    British born in March 1957

    Registered addresses and corresponding companies

    • White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

      IIF 52

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 53 IIF 54
  • Ingram, David Colin
    British accountant born in March 1957

    Registered addresses and corresponding companies
  • Ingram, David Colin
    British chartered accountant born in March 1957

    Registered addresses and corresponding companies

    • White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

      IIF 61
  • Ingram, David Colin
    British company director born in March 1957

    Registered addresses and corresponding companies

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 62
  • Ingram, David Colin
    British director born in March 1957

    Registered addresses and corresponding companies
  • Ingram, David Colin
    British retail director born in March 1957

    Registered addresses and corresponding companies

    • White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

      IIF 66 IIF 67
  • Ingram-moore, David Colin

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 68

    • 4, Downs Mill, Frampton Mansell, Stroud, Glos, GL6 8JX, United Kingdom

      IIF 69
  • Ingram-moore, Hannah Melissa
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 70 IIF 71
  • Ingram, David Colin
    British

    Registered addresses and corresponding companies

    • White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

      IIF 72

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 73
  • Ingram, David Colin
    British accountant

    Registered addresses and corresponding companies

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 74 IIF 75
  • Ingram, David Colin
    British director

    Registered addresses and corresponding companies

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 76
  • Ingram-moore, Hannah
    British director born in September 1970

    Registered addresses and corresponding companies

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 77
  • Ingram-moore, Hannah Melissa
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 78 IIF 79 IIF 80
  • Ingram-moore, Hannah Melissa
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 81

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 82
  • Ingram-moore, Hannah Melissa
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL, United Kingdom

      IIF 83
  • Ingram, David Colin

    Registered addresses and corresponding companies
  • Ingram-moore, Colin

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 96
  • Mr Colin Ingram-moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 97
  • Mr David Ingram-moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 98
  • Mr David Colin Ingram-moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, Beds, MK43 0NF

      IIF 99

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 100

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 101 IIF 102 IIF 103

    • The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF

      IIF 104

    • The Coach House, The Green, Marston Moretaine, MK43 0NF, England

      IIF 105
  • Mr David Colin Ingram-moore
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staple House 5, Eleanors Cross, Dunstable, LU6 1SU, England

      IIF 106
  • Mrs Hannah Melissa Ingram-moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 107
  • Mr David Colin Ingram-moore
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 108
  • Mrs Hannah Ingram-moore
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 109 IIF 110
  • Mrs Hannah Melissa Ingram-moore
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 111 IIF 112
  • Mrs Hannah Melissa Ingram-moore
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 113
child relation
Offspring entities and appointments 57
  • 1
    21ST DIMENSION (UK) LTD
    05705146
    69-71 East Street, Epsom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ 2007-06-10
    IIF 77 - Director → ME
    2006-02-10 ~ 2007-06-10
    IIF 40 - Secretary → ME
  • 2
    AVANT HOMES LIMITED - now
    GLADEDALE HOLDINGS LIMITED
    - 2015-10-28 03215228
    GLADEDALE HOLDINGS PLC
    - 2007-03-28 03215228
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (43 parents, 10 offsprings)
    Officer
    2005-04-17 ~ 2007-06-14
    IIF 64 - Director → ME
  • 3
    AVONLINE LIMITED - now
    AVONLINE PLC
    - 2019-04-24 03756315
    C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    1999-04-21 ~ 1999-04-30
    IIF 53 - Director → ME
    1999-04-21 ~ 1999-04-30
    IIF 73 - Secretary → ME
  • 4
    BCKMS INVESTMENTS LLP
    OC334974
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 5
    BCKMS LIMITED
    06370876
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-13 ~ dissolved
    IIF 22 - Director → ME
    2007-09-13 ~ dissolved
    IIF 50 - Secretary → ME
  • 6
    BE-WISE LIMITED
    - now 01283466
    T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2003-10-04 ~ 2005-02-25
    IIF 56 - Director → ME
  • 7
    BERBANK LIMITED
    - now 06245717
    MUNDAYS (814) LIMITED - 2007-07-20
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 11 - Director → ME
    2008-05-29 ~ dissolved
    IIF 51 - Secretary → ME
  • 8
    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
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2005-06-01
    IIF 58 - Director → ME
    1999-12-16 ~ 2005-06-01
    IIF 74 - Secretary → ME
  • 9
    C.U.L GROUP LIMITED - now
    CREATIVEBRIEF UK LIMITED
    - 2023-11-08 03804236
    GATEKEEPER COMMUNICATIONS LIMITED - 2001-12-10
    100 St James Road, Northampton
    Dissolved Corporate (12 parents)
    Officer
    2001-12-21 ~ 2005-07-01
    IIF 76 - Secretary → ME
  • 10
    CARBON AND ENERGY REDUCTION ORGANSATION LIMITED
    08058832
    4 Downs Mill, Frampton Mansell, Stroud, Glos, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ 2012-05-04
    IIF 28 - Director → ME
    2012-05-04 ~ 2012-05-04
    IIF 69 - Secretary → ME
  • 11
    CEROUK LIMITED
    08039839
    The Barn Nup End Farm, Nup End, Old Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ 2012-06-30
    IIF 27 - Director → ME
  • 12
    CLUB NOOK LIMITED
    12571495
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent)
    Officer
    2020-04-24 ~ now
    IIF 7 - Director → ME
    IIF 80 - Director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    2020-11-27 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FILTON GOLF CLUB (1979) LIMITED
    - now 01377030
    OVIATT LIMITED - 1979-12-31
    Filton Golf Club, Golf Course Lane, Filton, Bristol
    Active Corporate (31 parents)
    Officer
    1991-08-10 ~ 1999-04-29
    IIF 52 - Director → ME
    1991-11-18 ~ 1999-04-29
    IIF 93 - Secretary → ME
  • 14
    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
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2003-06-02 ~ 2007-08-01
    IIF 62 - Director → ME
  • 15
    GRABAL ALOK (UK) LIMITED - now
    HAMSARD 2353 LIMITED
    - 2007-04-02 04246489 04245354... (more)
    20 St. Andrew Street, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2005-02-25
    IIF 57 - Director → ME
    2002-08-30 ~ 2004-09-20
    IIF 95 - Secretary → ME
  • 16
    GRANITE INVESTORS SPE II LLP
    SO304692
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (28 parents)
    Officer
    2013-12-10 ~ now
    IIF 1 - LLP Member → ME
  • 17
    HOME EMOH LIMITED
    12643911
    The Coach House, The Green, Marston Moretaine, England
    Active Corporate (3 parents)
    Officer
    2020-06-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 105 - Has significant influence or control → OE
  • 18
    HONEYSUCKLE FASHIONS LIMITED
    - now 01320820
    ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01
    Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2000-12-27 ~ 2005-06-01
    IIF 63 - Director → ME
    2000-07-01 ~ 2005-06-01
    IIF 75 - Secretary → ME
  • 19
    MANOR KINGDOM GROUP LIMITED
    - now SC268185
    M M & S (3085) LIMITED - 2004-11-12
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2007-08-01
    IIF 65 - Director → ME
  • 20
    MANOR KINGDOM SOUTHERN LTD
    - now 04113700
    SAILBEST LIMITED
    - 2006-08-09 04113700
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved Corporate (26 parents)
    Officer
    2006-08-01 ~ 2007-08-01
    IIF 59 - Director → ME
  • 21
    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
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 31 - Director → ME
    2012-06-04 ~ dissolved
    IIF 82 - Director → ME
    2011-03-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 22
    MAYTRIX CONSTRUCTION LTD
    - now 06793239
    SUBLIME BUILDING LIMITED
    - 2012-01-19 06793239
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2009-04-21 ~ 2012-05-16
    IIF 21 - Director → ME
    2010-01-16 ~ 2012-05-16
    IIF 43 - Secretary → ME
  • 23
    MAYTRIX GROUP LIMITED
    - now 07337664
    MAYTRIX LIMITED
    - 2011-05-25 07337664
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-08-05 ~ now
    IIF 6 - Director → ME
    2012-11-30 ~ now
    IIF 78 - Director → ME
    2010-08-05 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAYTRIX LAND (BROMLEY) LIMITED
    - now 08598360
    MAYTRIX LAND (CROYDON) LIMITED
    - 2016-06-20 08598360
    The Coach House The Green, Marston Moretaine, Bedford, Beds
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 25
    MAYTRIX LAND (CLAYBURY) LTD
    - now 07796556
    MAYTRIX LAND (WITNEY) LTD
    - 2017-06-20 07796556
    MAYTRIX LAND (HARLESDEN) LTD
    - 2014-07-15 07796556
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 24 - Director → ME
    2011-10-04 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 26
    MAYTRIX LAND (NEW BARNET) LTD
    - now 08057868
    RECTORY651 LIMITED
    - 2012-09-17 08057868 07561993
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 23 - Director → ME
    2012-05-04 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 27
    MAYTRIX LAND (SOUTHGATE) LIMITED
    08056336
    The Coach House The Green, Marston Moretaine, Bedford, Beds
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 19 - Director → ME
  • 28
    MAYTRIX LAND LTD
    - now 07576671
    MAYTRIX MAIDLOW LIMITED
    - 2011-03-31 07576671
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ dissolved
    IIF 32 - Director → ME
    2011-03-24 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 29
    MAYTRIX PEOPLE LIMITED
    11442485 07337513
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 3 - Director → ME
    IIF 71 - Director → ME
  • 30
    MAYTRIX SOLUTIONS LTD
    - now 06767627
    COLLINS & PAULL LTD
    - 2010-02-25 06767627
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 12 - Director → ME
    2008-12-08 ~ 2008-12-12
    IIF 10 - Director → ME
    2008-12-08 ~ 2008-12-12
    IIF 49 - Secretary → ME
    2009-10-02 ~ dissolved
    IIF 37 - Secretary → ME
  • 31
    MULBERRY COMPANY (DESIGN) LIMITED
    - now 01954945 01180514
    SWIFT 927 LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (24 parents)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 89 - Secretary → ME
  • 32
    MULBERRY COMPANY (EUROPE) LIMITED
    - now 02342172
    WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (18 parents, 1 offspring)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 85 - Secretary → ME
  • 33
    MULBERRY COMPANY (HOLDINGS) LIMITED
    - now 02950035 01180514
    MULBERRY GROUP LIMITED
    - 1996-05-17 02950035 01180514
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 1998-09-11
    IIF 86 - Secretary → ME
  • 34
    MULBERRY COMPANY (SALES) LIMITED
    01508155
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (18 parents)
    Officer
    1995-04-01 ~ 1998-09-11
    IIF 67 - Director → ME
    1994-06-14 ~ 1998-09-11
    IIF 87 - Secretary → ME
  • 35
    MULBERRY COMPANY (SHOES) LIMITED
    01624079
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 88 - Secretary → ME
  • 36
    MULBERRY FASHIONS LIMITED
    02950006
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    1994-08-04 ~ 1998-09-11
    IIF 92 - Secretary → ME
  • 37
    MULBERRY GROUP PLC
    - now 01180514 02950035
    MULBERRY COMPANY (HOLDINGS) LIMITED
    - 1996-05-17 01180514 02950035
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (31 parents, 7 offsprings)
    Officer
    1995-04-27 ~ 1998-09-11
    IIF 66 - Director → ME
    1994-06-14 ~ 1998-09-11
    IIF 84 - Secretary → ME
  • 38
    MULBERRY LEATHERS LIMITED
    02950004
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    1994-09-21 ~ 1998-09-11
    IIF 91 - Secretary → ME
  • 39
    OAKFIELD EXECUTIVE HOMES LIMITED - now
    CUCUMBER LAND LTD
    - 2011-07-27 06486165
    BERBANK (SOUTHERN) LIMITED
    - 2009-03-03 06486165
    Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2008-01-28 ~ 2011-03-01
    IIF 30 - Director → ME
    2008-01-28 ~ 2011-03-01
    IIF 48 - Secretary → ME
  • 40
    PAULL & DILLEY LIMITED
    - now 06767624
    MAYTRIX (LAND RESTORATION) LTD
    - 2011-03-09 06767624
    PAULL & DILLEY LIMITED
    - 2010-02-25 06767624
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (3 parents)
    Officer
    2012-06-04 ~ 2022-11-20
    IIF 81 - Director → ME
    2008-12-08 ~ now
    IIF 5 - Director → ME
    2008-12-08 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-06-01
    IIF 107 - Ownership of shares – 75% or more → OE
    2023-10-24 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    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
    Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2002-10-29 ~ 2005-02-25
    IIF 60 - Director → ME
  • 42
    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
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2002-10-29 ~ 2005-02-25
    IIF 55 - Director → ME
  • 43
    QUADRATHERM LIMITED
    - now 07337513
    MAYTRIX (PEOPLE) LTD
    - 2012-02-21 07337513 11442485
    The Coach House The Green, Marston Moretaine, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2010-08-05 ~ 2012-07-31
    IIF 14 - Director → ME
    2013-08-20 ~ dissolved
    IIF 20 - Director → ME
    2010-08-05 ~ 2012-07-31
    IIF 44 - Secretary → ME
  • 44
    RECTORY (652) LTD
    - now 07561993 08057868
    SUBLIME (HEMEL HEMPSTEAD) LTD
    - 2013-01-02 07561993
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 26 - Director → ME
    2011-03-14 ~ 2012-03-28
    IIF 16 - Director → ME
    2011-03-14 ~ 2012-03-28
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 45
    REMLAND LIMITED
    10917667
    15 Court Street, Upton-upon-severn, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-03 ~ 2019-01-14
    IIF 18 - Director → ME
  • 46
    RWS HOLDINGS PLC - now
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC
    - 2001-08-13 03002645
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 21 offsprings)
    Officer
    2000-07-17 ~ 2001-08-13
    IIF 94 - Secretary → ME
  • 47
    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
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2007-08-01
    IIF 54 - Director → ME
  • 48
    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
    C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    ~ 1992-01-27
    IIF 61 - Director → ME
    ~ 1992-01-27
    IIF 90 - Secretary → ME
  • 49
    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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (24 parents)
    Officer
    2012-06-14 ~ 2022-03-02
    IIF 8 - Director → ME
    2007-11-13 ~ 2022-03-02
    IIF 42 - Secretary → ME
  • 50
    STONEPIT LIMITED
    - now 06286581
    PROPCOM LTD - 2007-07-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-06-14 ~ 2022-03-02
    IIF 25 - Director → ME
    2007-11-13 ~ 2022-03-02
    IIF 41 - Secretary → ME
  • 51
    SUBLIME LAND (BRICKENDON) LTD
    06953678
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Active Corporate (4 parents)
    Officer
    2009-07-06 ~ 2012-02-15
    IIF 13 - Director → ME
    2009-07-06 ~ 2012-02-15
    IIF 45 - Secretary → ME
  • 52
    SUBLIME LAND (DOWNHAM MARKET) LTD
    07040299
    C/o Novellus Capital Limited, 1 Elmfield Park, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2012-02-15
    IIF 15 - Director → ME
    2009-10-14 ~ 2012-02-15
    IIF 46 - Secretary → ME
  • 53
    SUBLIME LAND LIMITED
    06793278
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Active Corporate (5 parents)
    Officer
    2009-04-21 ~ 2012-03-01
    IIF 17 - Director → ME
  • 54
    TATE SOLUTIONS LTD - now
    ENOCH PINSON LIMITED
    - 2012-01-18 02328178
    OVAL (469) LIMITED
    - 1989-10-25 02328178 02328118... (more)
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 1992-01-27
    IIF 72 - Secretary → ME
  • 55
    THE 1189808 FOUNDATION
    - now 12586021
    THE CAPTAIN TOM FOUNDATION
    - 2025-01-28 12586021
    Staple House 5, Eleanors Cross, Dunstable, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2021-03-15
    IIF 83 - Director → ME
    2021-02-01 ~ 2024-06-25
    IIF 34 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 106 - Has significant influence or control → OE
  • 56
    TREDWELL SUCCESS LTD
    - now 12969276
    CTV (2020) LIMITED
    - 2025-06-17 12969276
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent)
    Officer
    2020-11-12 ~ now
    IIF 79 - Director → ME
    2020-10-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-22 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 57
    WHITAKER GLOBAL LIMITED
    - now 09410519
    IBRUTUM LIMITED
    - 2021-08-02 09410519
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 4 - Director → ME
    2016-02-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.