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

Fidock, Robert Michael

    Related profiles found in government register
  • Fidock, Robert Michael
    British company director born in July 1963

    Registered addresses and corresponding companies

    • 21 The Gardens, Stotfold, Hitchin, Hertfordshire, SG5 4HD

      IIF 1 IIF 2 IIF 3
  • Fidock, Robert Michael
    British director born in July 1963

    Registered addresses and corresponding companies

    • 21 The Gardens, Stotfold, Hitchin, Hertfordshire, SG5 4HD

      IIF 4
  • Fidock, Robert Michael
    British managing director born in July 1963

    Registered addresses and corresponding companies

    • 21 The Gardens, Stotfold, Hitchin, Hertfordshire, SG5 4HD

      IIF 5 IIF 6
  • Fidock, Robert Michael
    British operations director born in July 1963

    Registered addresses and corresponding companies

    • 21 The Gardens, Stotfold, Hitchin, Hertfordshire, SG5 4HD

      IIF 7 IIF 8
  • Fidock, Robert Michael
    British regional director born in July 1963

    Registered addresses and corresponding companies
  • Fidock, Robert Michael
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Knapp Close, Letchworth Garden City, Herts, SG6 1AQ, United Kingdom

      IIF 13
  • Fidock, Robert Michael
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ

      IIF 14
  • Fidock, Robert Michael
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 85 London Road, Biggleswade, SG18 8EE

      IIF 15
  • Fidock, Robert Michael
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE

      IIF 16

    • Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE, United Kingdom

      IIF 17 IIF 18

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ, England

      IIF 19 IIF 20

    • 16, Knap Close, Letchworth Garden City, SG6 1AQ, England

      IIF 21
  • Fidock, Robert Michael
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fidock, Robert Michael
    British divisional chairman born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE

      IIF 60 IIF 61 IIF 62
  • Fidock, Robert Michael
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE

      IIF 63
  • Fidock, Robert Michael
    British mechanical and electrical installation born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ, England

      IIF 64
  • Fidock, Robert
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ

      IIF 65
  • Mr Robert Michael Fidock
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Michael Fidock
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE, United Kingdom

      IIF 83

    • 16, Knap Close, Letchworth Garden City, SG6 1AQ, England

      IIF 84
child relation
Offspring entities and appointments
Active 9
  • 1
    ALTIUS GOC (199 ICKNIELD WAY LETCHWORTH) LIMITED - 2015-12-18
    16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2015-09-17 ~ dissolved
    IIF 51 - director → ME
  • 2
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 3
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 29 - director → ME
  • 4
    MUNDAYS (814) LIMITED - 2007-07-20
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 30 - director → ME
  • 5
    CARBON GROUP (HOLDINGS) LIMITED - 2017-03-08
    16 Knap Close, Letchworth Garden City, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 6
    ALTIUSGOC (SPV5) LIMITED - 2017-03-10
    ALTIUS GOC (52 LONDON ROAD SANDY) LIMITED - 2015-12-23
    16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 7
    ALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED - 2017-03-10
    THE FOURTH PLINTH 3 LIMITED - 2015-10-20
    PACKAGED ENERGY INSTALLATIONS LTD - 2015-03-20
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 8
    COLLINS & PAULL LTD - 2010-02-25
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Dissolved corporate (2 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 44 - director → ME
  • 9
    ALTIUS (BUSHEY) LTD - 2017-10-02
    ALTIUSGOC (SPV6) LIMITED - 2017-07-27
    ALTIUS CONSTRUCTION LIMITED - 2016-01-07
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2015-08-14 ~ dissolved
    IIF 56 - director → ME
Ceased 59
  • 1
    Anglo House, Worcester Road, Stourport-on-severn, England
    Corporate (11 parents)
    Officer
    2002-01-21 ~ 2003-09-18
    IIF 11 - director → ME
  • 2
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2007-01-19 ~ 2007-08-01
    IIF 62 - director → ME
  • 3
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-19 ~ 2007-08-01
    IIF 61 - director → ME
  • 4
    ALTIUS GOC (GUILDEN MORDEN) LIMITED - 2017-09-22
    THE FOURTH PLINTH 1 LIMITED - 2015-11-26
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2015-03-14 ~ 2018-04-07
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 5
    ALTIUS GOC (SHEFFORD) LIMITED - 2016-01-19
    ALTIUS GOC (SANDY) LIMITED - 2015-11-11
    PREMIER BLOCK SERVICES LIMITED - 2015-09-18
    ALTIUS BLOCK SERVICES LIMITED - 2015-03-25
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    226,733 GBP2017-06-30
    Officer
    2015-03-11 ~ 2018-04-07
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-17
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 6
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    52,617 GBP2017-08-31
    Officer
    2015-08-14 ~ 2018-04-07
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 7
    ALTIUS BOSTON LTD - 2017-09-27
    ALTIUSGOC (MARCH) LIMITED - 2016-11-25
    THE FOURTH PLINTH 2 LIMITED - 2015-12-23
    AYAAN SPECIALIST SERVICES LTD - 2015-03-20
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2014-06-02 ~ 2018-04-07
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 8
    13 High Street High Street, Waterbeach, Cambridge, England
    Dissolved corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -495,030 GBP2018-08-31
    Officer
    2015-08-28 ~ 2018-11-13
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-11
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    Kings Farm High Street, Horningsea, Cambridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2015-09-17 ~ 2018-09-25
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 82 - Has significant influence or control → OE
  • 10
    ALTIUS PROPERTIES LIMITED - 2014-10-17
    AABF VENTURES LIMITED - 2013-06-05
    Unit 7 Bury Mead Road, Hitchin, England
    Dissolved corporate
    Equity (Company account)
    107,643 GBP2017-06-30
    Officer
    2013-06-07 ~ 2019-03-15
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 11
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,543 GBP2017-09-30
    Officer
    2015-09-17 ~ 2018-06-01
    IIF 55 - director → ME
  • 12
    ALTIUSGOC (SPV1) LIMITED - 2016-03-02
    ALTIUS BUILDING SERVICES LIMITED - 2015-12-23
    Kings Farm High Street, Horningsea, Cambridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2015-08-14 ~ 2018-11-13
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 13
    ALTIUSGOC (SPV3) LIMITED - 2016-04-01
    ALTIUS TECHNICAL SOLUTIONS (LETCHWORTH) LIMITED - 2015-12-23
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2015-09-17 ~ 2018-04-07
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-17
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 14
    ALTIUSGOC (SPV2) LIMITED - 2016-03-21
    ALTIUS GROUND ENGINEERING LIMITED - 2015-12-23
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2015-08-14 ~ 2018-12-11
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 15
    ALTIUS GOC (PROPERTY HOLDINGS) LIMITED - 2015-12-23
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2015-09-17 ~ 2018-04-07
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-17
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 16
    SHELFCO (NO. 2919) LIMITED - 2004-02-16
    30 High Street, Westerham, Kent, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-01-12 ~ 2007-08-01
    IIF 25 - director → ME
  • 17
    OPUS AYLESBURY MANAGEMENT LIMITED - 2006-10-17
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Officer
    2006-10-10 ~ 2007-08-01
    IIF 60 - director → ME
  • 18
    4 Downs Mill, Frampton Mansell, Stroud, Glos, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ 2012-06-30
    IIF 34 - director → ME
  • 19
    ALTIUSGOC (SPV5) LIMITED - 2017-03-10
    ALTIUS GOC (52 LONDON ROAD SANDY) LIMITED - 2015-12-23
    16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2015-09-17 ~ 2018-04-07
    IIF 53 - director → ME
  • 20
    CARBON LAND LTD - 2017-03-08
    16 Knapp Close, Letchworth Garden City, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-17 ~ 2018-12-12
    IIF 13 - director → ME
  • 21
    ALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED - 2017-03-10
    THE FOURTH PLINTH 3 LIMITED - 2015-10-20
    PACKAGED ENERGY INSTALLATIONS LTD - 2015-03-20
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2014-01-02 ~ 2018-04-07
    IIF 64 - director → ME
  • 22
    The Barn Nup End Farm, Nup End, Old Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-20 ~ 2012-06-30
    IIF 18 - director → ME
  • 23
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2002-01-21 ~ 2003-06-25
    IIF 10 - director → ME
  • 24
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2000-11-16 ~ 2001-04-13
    IIF 8 - director → ME
  • 25
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-11-16 ~ 2001-04-13
    IIF 7 - director → ME
  • 26
    77 Victoria Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    16,272 GBP2023-12-31
    Officer
    2004-12-16 ~ 2005-02-23
    IIF 63 - director → ME
  • 27
    MAYTRIX BRAND MANAGEMENT LTD - 2016-04-07
    MAYTRIX PROJECTS LTD - 2012-11-08
    MAYTRIX DEVELOPMENTS LIMITED - 2012-02-28
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2011-03-31 ~ 2012-06-04
    IIF 39 - director → ME
  • 28
    SUBLIME BUILDING LIMITED - 2012-01-19
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    48,876 GBP2023-08-31
    Officer
    2009-04-21 ~ 2012-12-03
    IIF 28 - director → ME
  • 29
    The Barn Nup End Farm, Old Knebworth, Knebworth, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,984 GBP2021-05-31
    Officer
    2012-05-17 ~ 2012-12-03
    IIF 37 - director → ME
  • 30
    MAYTRIX LIMITED - 2011-05-25
    The Coach House The Green, Marston Moretaine, Bedford, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5,384 GBP2023-08-31
    Officer
    2010-08-05 ~ 2012-11-30
    IIF 35 - director → ME
  • 31
    MAYTRIX LAND (WITNEY) LTD - 2017-06-20
    MAYTRIX LAND (HARLESDEN) LTD - 2014-07-15
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2011-10-04 ~ 2012-06-04
    IIF 38 - director → ME
  • 32
    RECTORY651 LIMITED - 2012-09-17
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2012-05-04 ~ 2012-05-04
    IIF 40 - director → ME
  • 33
    MAYTRIX MAIDLOW LIMITED - 2011-03-31
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    138 GBP2019-08-31
    Officer
    2011-03-24 ~ 2012-06-04
    IIF 42 - director → ME
  • 34
    COLLINS & PAULL LTD - 2010-02-25
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Dissolved corporate (2 parents)
    Officer
    2008-12-08 ~ 2008-12-12
    IIF 31 - director → ME
  • 35
    THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED - 2010-12-13
    9a Macklin Street, London, England
    Corporate (5 parents)
    Officer
    2002-01-21 ~ 2003-06-25
    IIF 9 - director → ME
  • 36
    ALTIUS (BUSHEY) LTD - 2017-10-02
    ALTIUSGOC (SPV6) LIMITED - 2017-07-27
    ALTIUS CONSTRUCTION LIMITED - 2016-01-07
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 37
    CUCUMBER LAND LTD - 2011-07-27
    BERBANK (SOUTHERN) LIMITED - 2009-03-03
    Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    489,210 GBP2023-12-31
    Officer
    2008-01-28 ~ 2011-03-01
    IIF 16 - director → ME
  • 38
    MAYTRIX (LAND RESTORATION) LTD - 2011-03-09
    PAULL & DILLEY LIMITED - 2010-02-25
    The Coach House The Green, Marston Moretaine, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    -29,295 GBP2023-08-31
    Officer
    2008-12-08 ~ 2012-06-04
    IIF 23 - director → ME
  • 39
    PERSIMMON DEVELOPMENTS LIMITED - 1999-07-16
    THRIVERATE LIMITED - 1991-05-01
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-05-23
    IIF 4 - director → ME
  • 40
    EQUALRIGID LIMITED - 1987-10-22
    Persimmon House, Fulford, York
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-04 ~ 2000-09-29
    IIF 2 - director → ME
  • 41
    17 Bure Lane, Christchurch, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    -60,858 GBP2023-06-30
    Officer
    2015-09-17 ~ 2015-10-01
    IIF 59 - director → ME
  • 42
    MAYTRIX (PEOPLE) LTD - 2012-02-21
    The Coach House The Green, Marston Moretaine, Bedford
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ 2012-07-31
    IIF 36 - director → ME
  • 43
    C/o Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -480,906 GBP2024-06-30
    Officer
    2014-02-19 ~ 2018-03-21
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    SUBLIME (HEMEL HEMPSTEAD) LTD - 2013-01-02
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2011-03-14 ~ 2012-03-28
    IIF 43 - director → ME
  • 45
    Kings Farm High Street, Horningsea, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    24 GBP2023-05-31
    Officer
    2014-05-01 ~ 2018-06-27
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-27
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 46
    Kings Farm High Street, Horningsea, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -939,386 GBP2023-06-30
    Officer
    2014-01-28 ~ 2018-05-05
    IIF 33 - director → ME
  • 47
    PROTEX (GB).COM LIMITED - 2014-02-14
    Unit 7 Bury Mead Road, Hitchin, England
    Dissolved corporate
    Equity (Company account)
    68,440 GBP2017-06-30
    Officer
    2012-12-03 ~ 2019-03-15
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 48
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2015-06-30 ~ 2018-04-07
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-17
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 49
    28 Deramore Park, Malone, Belfast
    Dissolved corporate (1 parent)
    Officer
    2015-08-26 ~ 2015-11-06
    IIF 22 - director → ME
  • 50
    124 Thorpe Road, Norwich, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-02-24 ~ 2005-02-23
    IIF 3 - director → ME
  • 51
    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
    Corporate (4 parents)
    Equity (Company account)
    -8,081,262 GBP2021-09-30
    Officer
    2007-11-13 ~ 2012-06-14
    IIF 24 - director → ME
  • 52
    PROPCOM LTD - 2007-07-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,974,934 GBP2021-09-30
    Officer
    2007-11-13 ~ 2012-06-14
    IIF 32 - director → ME
  • 53
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    -4,105,560 GBP2024-06-30
    Officer
    2009-07-06 ~ 2012-02-15
    IIF 27 - director → ME
  • 54
    C/o Novellus Capital Limited, 1 Elmfield Park, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    110 GBP2021-06-30
    Officer
    2009-10-14 ~ 2012-02-15
    IIF 41 - director → ME
  • 55
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    -4,817,737 GBP2024-06-30
    Officer
    2009-04-21 ~ 2012-03-01
    IIF 26 - director → ME
  • 56
    Unit 7 Hockliffe Business Centre, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2003-05-01 ~ 2005-02-23
    IIF 1 - director → ME
  • 57
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-01-21 ~ 2003-06-25
    IIF 12 - director → ME
  • 58
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-07-26 ~ 2005-02-23
    IIF 6 - director → ME
  • 59
    TEWIN MANOR GARDEN LIMITED - 2007-11-14
    11 The Walled Garden, Tewin Water, Welwyn, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-04-30
    Officer
    2004-04-07 ~ 2005-02-23
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.