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
Individuals in focus
Dickson, Charles Edward
- British born in February 1982
Dickson, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England
IIF 1 IIF 2115b Innovation Drive, Milton, Abingdon, OX14 4RZ, United Kingdom
IIF 3 IIF 4 IIF 5115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England
IIF 6Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom
IIF 7 IIF 8Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
IIF 9Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, EH3 8DN, Scotland
IIF 107 Curzon Street, London, W1J 5HG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS
IIF 22Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 23
- British accountant born in February 1982
Dickson, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1982
Dickson, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companiesTranscend Packaging, Ty Dyffryn, Ystrad Mynach, Caerphilly, CF82 7TW, Wales
IIF 26
- British director born in February 1982
Dickson, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companiesRichard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 27 IIF 28 IIF 29 (more)44, Esplanade, St Helier, JE4 9WG, Jersey
IIF 3944 Esplanade, St Helier, St Helier, JE4 9WG, Jersey
IIF 40 IIF 41 IIF 42 (more)44, Esplanade, St. Helier, JE4 9WG, Jersey
IIF 4644, Esplanade, St. Helier, Je4 9wg, Jersey, St. Helier, JE4 9WG, Jersey
IIF 47
- British director born in February 1982
Dickson, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Dickson, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies114, Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom
IIF 52
- British director born in February 1982
Dickson, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1982
Dickson, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companiesRichard House, Winckley Square, Preston, Lancashire, PR1 3HP
IIF 59
- British born in February 1982
Dickson, Charles Edward
Resident in England
Registered addresses and corresponding companies115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England
IIF 60115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England
IIF 61 IIF 62 IIF 63Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom
IIF 647 Curzon Street, London, W1J 5HG, United Kingdom
IIF 65Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
IIF 66Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, England
IIF 67Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 68 IIF 69 IIF 70
- British accountant born in February 1982
Dickson, Charles Edward
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1982
Dickson, Charles Edward
Resident in England
Registered addresses and corresponding companiesRichard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP
IIF 76
- British director born in February 1982
Dickson, Charles Edward
Resident in England
Registered addresses and corresponding companies - British director born in February 1982Registered addresses and corresponding companies
Dickson, Charles Edward
- British born in February 1982
Mr Charles Edward Dickson
Resident in United Kingdom
Registered addresses and corresponding companies115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England
IIF 81115b Innovation Drive, Milton Park, Abingdon, OX14 4RZ, England
IIF 82First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England
IIF 83Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom
IIF 84Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP
IIF 85Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
IIF 86 IIF 87 IIF 88 (more)Richard House, Winckley Square, Preston, PR1 3HP, United Kingdom
IIF 92
- British born in February 1982
Charles Edward Dickson
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1982
Dickson, Charles Edward
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
74
- 1Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-2,650,707 GBP2024-12-30Officer2025-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 22-3 The Maltings, Station Road, Newport, Saffron Walden, Essex, United KingdomDissolved Corporate (8 parents)Officer2011-08-16 ~ dissolvedIIF 77 - Director → ME
- 3
APACHE 2009 LLP
- nowAPACHE CAPITAL PARTNERS LLP - 2016-03-23Moore & Smalley Llp, Richard House, 9 Winckley Square, Preston, LancashireDissolved Corporate (2 parents)Officer2016-03-16 ~ dissolvedIIF 95 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4APACHE CAPITAL (BTR PRIME I) LIMITED - 2020-07-077 Curzon Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-630,459 GBP2024-12-31Officer2018-07-13 ~ nowIIF 20 - Director → ME
- 57 Curzon Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-300,323 GBP2024-12-31Officer2021-09-06 ~ nowIIF 12 - Director → ME
- 6APACHE 2012 LIMITED - 2016-03-237 Curzon Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)-11,731,311 GBP2024-12-31Officer2012-03-12 ~ nowIIF 65 - Director → ME
- 7
APACHE HOLDINGS LIMITED
- nowAPACHE NAMECO LIMITED - 2020-06-087 Curzon Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)-692,519 GBP2024-12-31Officer2020-02-27 ~ nowIIF 11 - Director → ME - 87 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2024-01-10 ~ nowIIF 13 - Director → ME
- 97 Curzon Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)76,615 GBP2024-12-31Officer2022-05-06 ~ nowIIF 15 - Director → ME
- 107 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2024-01-10 ~ nowIIF 19 - Director → ME
- 1144 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-02-22 ~ nowIIF 40 - Managing Officer → ME
- 12
BARKBY PUB CO. LTD
- nowBARKBY PUB CO. LTD - 2025-10-30115b Innovation Drive Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 67 - Director → ME - 13115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2020-08-28 ~ dissolvedIIF 24 - Director → ME
- 14TARNCOURT CONSTRUCTION LIMITED - 2020-05-01Richard House, Winckley Square, Preston, LancashireActive Corporate (1 parent)Equity (Company account)-325,928 GBP2024-03-31Officer2013-12-18 ~ nowIIF 69 - Director → MEPerson with significant control2019-09-06 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1544 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-07-31 ~ nowIIF 42 - Managing Officer → ME
- 16Richard House, Winckley Square, Preston, LancashireDissolved Corporate (2 parents)Officer2016-06-11 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control2016-06-11 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
- 17115b Innovation Drive, Milton, Abingdon, EnglandActive Corporate (5 parents)Equity (Company account)-2,707,545 GBP2023-09-30Officer2020-01-14 ~ nowIIF 1 - Director → ME
- 18C/o Begbies Traynor, No 1 Winckley Court, Chapel Street, Preston, LancashireDissolved Corporate (3 parents)Officer2006-01-31 ~ dissolvedIIF 74 - Director → ME
- 1944 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-07-31 ~ nowIIF 45 - Managing Officer → ME
- 2044 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-08-23 ~ nowIIF 49 - Managing Officer → ME
- 2144 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-01-09 ~ nowIIF 51 - Managing Officer → ME
- 2244 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-07-31 ~ nowIIF 41 - Managing Officer → ME
- 2344 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interest of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.2024-09-04 ~ nowIIF 79 - Managing Officer → ME
- 24Richard House, Winckley Square, Preston, LancashireActive Corporate (3 parents)Officer2008-03-25 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 257 Curzon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2021-04-15 ~ nowIIF 14 - Director → ME
- 26Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2021-04-15 ~ dissolvedIIF 34 - Director → ME
- 277 Curzon Street, London, United KingdomActive Corporate (5 parents, 16 offsprings)Equity (Company account)-108,758 GBP2024-12-31Officer2021-04-15 ~ nowIIF 21 - Director → ME
- 28Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2021-04-15 ~ dissolvedIIF 33 - Director → ME
- 297 Curzon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2021-04-15 ~ nowIIF 16 - Director → ME
- 307 Curzon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2021-04-15 ~ nowIIF 18 - Director → ME
- 31Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2021-04-16 ~ dissolvedIIF 38 - Director → ME
- 327 Curzon Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-7,951,545 GBP2024-12-31Officer2019-06-05 ~ nowIIF 17 - Director → ME
- 33Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2021-04-15 ~ dissolvedIIF 37 - Director → ME
- 34Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2021-04-16 ~ dissolvedIIF 27 - Director → ME
- 35Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2021-04-15 ~ dissolvedIIF 30 - Director → ME
- 36Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2021-04-15 ~ dissolvedIIF 29 - Director → ME
- 37Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2021-04-15 ~ dissolvedIIF 32 - Director → ME
- 38Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2021-04-15 ~ dissolvedIIF 36 - Director → ME
- 39Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2021-04-15 ~ dissolvedIIF 28 - Director → ME
- 40Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2021-04-15 ~ dissolvedIIF 35 - Director → ME
- 4144 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-07-31 ~ nowIIF 80 - Managing Officer → ME
- 42
RIDHAM 2 LIMITED
- nowREFAL 544 LIMITED - 1998-12-18Essex Ford, Dunton Ford Link, Basildon, Essex, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)8 GBP2024-06-30Officer2025-06-04 ~ nowIIF 52 - Director → ME - 43115b Innovation Drive Milton, Abingdon, United KingdomActive Corporate (4 parents)Equity (Company account)-19 GBP2024-09-30Officer2023-09-20 ~ nowIIF 5 - Director → ME
- 44CENTURIAN AUTOMOTIVE LIMITED - 2024-11-22115b Innovation Drive, Milton, Abingdon, EnglandActive Corporate (3 parents)Officer2025-01-07 ~ nowIIF 60 - Director → ME
- 45BARKBY REAL ESTATE LIMITED - 2024-07-11TARNCOURT AMBIT LIMITED - 2020-02-18115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-2,146,402 GBP2023-09-30Officer2011-10-03 ~ nowIIF 61 - Director → ME
- 46ROADSIDE REAL ESTATE LIMITED - 2024-01-18115b Innovation Drive Milton, Abingdon, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2023-09-20 ~ nowIIF 4 - Director → ME
- 47BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11TARNCOURT AMBIT PROPERTIES LIMITED - 2020-02-18TARNCOURT AMBIT 2013 LIMITED - 2015-09-08115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-3,559,162 GBP2023-09-30Officer2013-02-08 ~ nowIIF 62 - Director → ME
- 48
ROADSIDE REAL ESTATE PLC
- nowBARKBY GROUP PLC - 2024-01-30THE BARKBY GROUP PLC - 2021-05-07SOVEREIGN MINES OF AFRICA PLC - 2018-06-25115b Innovation Drive, Milton, Abingdon, EnglandActive Corporate (5 parents, 4 offsprings)Officer2020-01-07 ~ nowIIF 2 - Director → MEPerson with significant control2020-01-07 ~ nowIIF 81 - Has significant influence or control → OE - 49
ROADSIDE REIT LIMITED
- nowROADSIDE REAL ESTATE (NO. 1) LTD - 2025-11-28ROADSIDE REIT LIMITED - 2025-10-28115b Innovation Drive Milton, Abingdon, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer2023-01-26 ~ nowIIF 3 - Director → ME - 5044 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-14 ~ nowIIF 58 - Managing Officer → ME
- 5144 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-08-23 ~ nowIIF 43 - Managing Officer → ME
- 5244 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-08-23 ~ nowIIF 48 - Managing Officer → ME
- 5344 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-08-23 ~ nowIIF 44 - Managing Officer → ME
- 5444 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-14 ~ nowIIF 50 - Managing Officer → ME
- 5544 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-14 ~ nowIIF 56 - Managing Officer → ME
- 5644 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-14 ~ nowIIF 53 - Managing Officer → ME
- 5744 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-14 ~ nowIIF 55 - Managing Officer → ME
- 5844 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-14 ~ nowIIF 57 - Managing Officer → ME
- 5944 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-11-27 ~ nowIIF 39 - Managing Officer → ME
- 6044 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-14 ~ nowIIF 47 - Managing Officer → ME
- 6144 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-14 ~ nowIIF 54 - Managing Officer → ME
- 6244 Esplanade, St. Helier, Jersey, JerseyRegistered Corporate (3 parents)OfficerResponsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances2024-10-15 ~ nowIIF 46 - Managing Officer → ME
- 63Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2017-05-22 ~ dissolvedIIF 25 - Director → ME
- 64Richard House, 9 Winckley Square, Preston, Lancashire, United KingdomActive Corporate (3 parents)Officer2026-01-13 ~ nowIIF 23 - Director → ME
- 65CHARLES DICKSON ASSOCIATES LIMITED - 2025-08-05Richard House, Winckley Square, Preston, LancashireActive Corporate (2 parents, 2 offsprings)Equity (Company account)640,059 GBP2024-06-30Officer2012-01-30 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Right to appoint or remove directors → OE
- 66AUSTIN AMBIT LLP - 2011-02-24Richard House, Winckley Square, Preston, LancashireDissolved Corporate (2 parents)Officer2011-01-28 ~ dissolvedIIF 99 - LLP Designated Member → ME
- 67Richard House, Winckley Square, Preston, LancashireActive Corporate (2 parents, 4 offsprings)Officer2011-03-07 ~ nowIIF 97 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to surplus assets - 75% or more → OE
- 68AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP - 2010-04-08Richard House 9, Winckley Square, Preston, LancashireDissolved Corporate (2 parents)Officer2006-10-13 ~ dissolvedIIF 96 - LLP Designated Member → ME
- 69Richard House, Winckley Square, Preston, LancashireActive Corporate (2 parents)Officer2007-12-23 ~ nowIIF 98 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70TARNCOURT LIMITED - 2011-02-23LEONIDAS SECURITIES LIMITED - 2008-06-25Richard House, Winckley Square, Preston, LancashireActive Corporate (2 parents, 3 offsprings)Equity (Company account)-1,008,990 GBP2024-03-31Officer2006-01-31 ~ nowIIF 66 - Director → ME
- 71VIVOPLEX GROUP LIMITED - 2021-02-22VIVOPLEX MEDICAL LIMITED - 2017-10-06115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)8,171,119 GBP2024-12-31Officer2016-08-23 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 72
VERSO BIOSENSE LIMITED
- nowVIVOPLEX MEDICAL LIMITED - 2021-02-22FIDELITY TECHNOLOGIES LTD - 2017-10-06FIDELITY DATA NETWORKS LIMITED - 2014-12-18MARINETTI LIMITED - 2013-01-22FIDELITY WIRELESS LIMITED - 2011-10-27115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-10,173,659 GBP2024-12-31Officer2017-04-18 ~ nowIIF 8 - Director → ME - 73VIVOPLEX ANIMAL HEALTH LIMITED - 2023-05-01VIVOPLEX INDUSTRIAL LIMITED - 2019-05-17VIVOPLEX LIMITED - 2017-10-06115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)-11,149 GBP2024-12-31Officer2015-11-26 ~ nowIIF 64 - Director → ME
- 74Richard House, Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2015-05-28 ~ dissolvedIIF 75 - Director → ME
Ceased
14
- 1
ASSURA SERVICES LIMITED
- nowTARNCOURT LIMITED - 2006-05-313 Barrington Road, Altrincham, United KingdomActive Corporate (11 parents)Equity (Company account)14,751,977 GBP2024-03-31Officer2006-01-31 ~ 2006-04-04IIF 73 - Director → ME - 2
BARKBY PUB CO. LTD
- nowBARKBY PUB CO. LTD - 2025-10-30115b Innovation Drive Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (2 parents)Officer2021-09-03 ~ 2025-05-23IIF 6 - Director → MEPerson with significant control2021-09-03 ~ 2024-09-30IIF 82 - Has significant influence or control → OE - 3Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)Officer2006-03-23 ~ 2017-07-31IIF 10 - Director → ME
- 4HBJ 745 LIMITED - 2006-02-16Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)Officer2007-04-10 ~ 2017-07-31IIF 22 - Director → ME
- 5PRESENT MADE DEVELOPMENT COMPANY LIMITED - 2022-03-187 Curzon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-131,806 GBP2024-12-31Officer2021-04-15 ~ 2022-03-14IIF 31 - Director → ME
- 6BARKBY REAL ESTATE LIMITED - 2024-07-11TARNCOURT AMBIT LIMITED - 2020-02-18115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-2,146,402 GBP2023-09-30Person with significant control2016-04-06 ~ 2020-01-07IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Right to appoint or remove directors → OE
- 7BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11TARNCOURT AMBIT PROPERTIES LIMITED - 2020-02-18TARNCOURT AMBIT 2013 LIMITED - 2015-09-08115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-3,559,162 GBP2023-09-30Person with significant control2016-04-06 ~ 2020-01-07IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 812 Bridewell Place, LondonDissolved Corporate (1 parent)Officer2010-06-29 ~ 2013-03-07IIF 72 - Director → ME
- 9Mason Owen 7th Floor, 20 Chapel Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2010-10-05 ~ 2020-07-31IIF 78 - Director → ME
- 10Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, WalesActive Corporate (8 parents)Equity (Company account)-11,856,326 GBP2022-12-31Officer2019-04-11 ~ 2019-11-22IIF 26 - Director → ME
- 11
VERSO BIOSENSE LIMITED
- nowVIVOPLEX MEDICAL LIMITED - 2021-02-22FIDELITY TECHNOLOGIES LTD - 2017-10-06FIDELITY DATA NETWORKS LIMITED - 2014-12-18MARINETTI LIMITED - 2013-01-22FIDELITY WIRELESS LIMITED - 2011-10-27115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-10,173,659 GBP2024-12-31Officer2010-02-03 ~ 2011-11-13IIF 76 - Director → ME - 12VIVOPLEX ANIMAL HEALTH LIMITED - 2023-05-01VIVOPLEX INDUSTRIAL LIMITED - 2019-05-17VIVOPLEX LIMITED - 2017-10-06115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)-11,149 GBP2024-12-31Person with significant control2016-04-06 ~ 2017-08-29IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 13WORKSHOP (LONDON) LIMITED - 2012-02-16LONG BLACK LTD - 2012-01-04115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-1,072,424 GBP2023-12-31Officer2010-10-20 ~ 2023-07-31IIF 63 - Director → ME
- 14115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-556,398 GBP2024-12-31Officer2015-03-26 ~ 2023-07-31IIF 71 - Director → ME
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