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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcleod-ross, Andrew Lee

    Related profiles found in government register
  • Mcleod-ross, Andrew Lee
    British boat builder born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartely Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 1

    • icon of address Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 2
  • Mcleod-ross, Andrew Lee
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ

      IIF 3

    • icon of address Hartley Court House, Hartley Court Rd, Reading, Berkshire, RG7 1NJ, England

      IIF 4

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 5 IIF 6 IIF 7

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 9

    • icon of address Lagoona Park, Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 10

    • icon of address Lagoona Park, Pingewood Road S, Reading, Berkshire, RG30 3UH, England

      IIF 11

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 12

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 13

    • icon of address C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 14
  • Mcleod-ross, Andrew Lee
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 15

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ, England

      IIF 16

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ, United Kingdom

      IIF 17

    • icon of address Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address Lagoona Park, Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 24

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 29

    • icon of address 31-1, Lozovaya, Samara, Samara Region, 443016, Russia

      IIF 30

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, RG7 1NJ, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, RG7 1NJ, United Kingdom

      IIF 34

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 35 IIF 36 IIF 37

    • icon of address C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 39
  • Mcleod-ross, Andrew Lee
    British director and company secretary born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 40 IIF 41
  • Mcleod-ross, Andrew Lee
    British general manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 42
  • Mcleod-ross, Andrew Lee
    British leisure centre manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 43
  • Mcleod-ross, Andrew Lee
    British leisure director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 44
  • Mcleod-ross, Andrew Lee
    British leisure manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Reading, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 45
  • Mcleod-ross, Andrew Lee
    British leisure park manager born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 46
  • Mcleod-ross, Andrew Lee
    British manager owner born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 47
  • Mcleod-ross, Andrew Lee
    British none born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 48
  • Mcleod-ross, Andrew Lee
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court House, Hartley Court Rd, Reading, Berkshire, RG7 1NJ, Great Britain

      IIF 49
  • Mcleos-ross, Andrew
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 50
  • Mcleod Ross, Andrew Lee
    British developer born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH

      IIF 51
  • Mcleod Ross, Andrew Lee
    British proposed director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Rd Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 52
  • Mcleod Ross, Andrew Lee
    British proposed director

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Rd Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 53
  • Mcleod-ross, Andrew
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 54

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 55

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 56 IIF 57
  • Mcleod-ross, Andrew
    British leisuer manager born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 58
  • Mcleod-ross, Andrew Lee

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 59 IIF 60

    • icon of address Hartley Court House, Hartley Court Road Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Mr Ross Andrew Mcleod
    English born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 424 Clapham Road, London, SW9 9DA, England

      IIF 64
  • Mcleod-ross, Andrew

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom

      IIF 65

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 66

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, RG7 1NJ, United Kingdom

      IIF 67 IIF 68 IIF 69

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, RG7 1NJ, United Kingdom

      IIF 70

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 71 IIF 72
  • Mr Andrew Lee Mcleod-ross
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61 Bridge Street, Kingston, Bridge Street, Kington, HR5 3DJ, England

      IIF 73

    • icon of address Hartley Court House, Hartley Court Road, Reading, RG7 1NJ, United Kingdom

      IIF 74 IIF 75

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, Berkshire, RG7 1NJ

      IIF 76

    • icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England

      IIF 77 IIF 78

    • icon of address Lagoona Park, Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 79

    • icon of address Lagoona Park, Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 80

    • icon of address Lagoona Park, Pingewood Road S, Reading, Berkshire, RG30 3UH, England

      IIF 81

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 82

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 83

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 84 IIF 85 IIF 86

    • icon of address Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 87 IIF 88 IIF 89

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

      IIF 90 IIF 91 IIF 92

    • icon of address Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 94

    • icon of address C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 95
  • Mcleod, Ross Andrew

    Registered addresses and corresponding companies

    • icon of address Flat 2, 424 Clapham Road, London, SW9 9DA, England

      IIF 96
  • Mr Andrew Mcleod-ross
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hartley Court House, Hartley Court Road, Reading, RG7 1NJ, United Kingdom

      IIF 97

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 98

    • icon of address Lagoona Park, Pingewood Road South, Pingewood, Reading, RG30 3UH, United Kingdom

      IIF 99

    • icon of address Lagoona Park, Pingewood Road South, Reading, RG30 3UH, United Kingdom

      IIF 100 IIF 101
  • Mr Andrew Lee Mcleod Ross
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lagoona Park, Pingewood Road South, Reading, Berkshire, RG30 3UH, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Unit 209b Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-16 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-12-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 5
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 36 - Director → ME
    IIF 35 - Director → ME
  • 6
    icon of address Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2015-05-08 ~ dissolved
    IIF 69 - Secretary → ME
  • 7
    icon of address Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 8
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-05 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 61 Bridge Street, Kingston, Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,921,472 GBP2023-05-31
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 50 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-07 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 17 - Director → ME
  • 11
    icon of address Andrew Mcleod-ross, Lagoona Park Pingewood Road South, Pingewood, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2014-07-15 ~ dissolved
    IIF 71 - Secretary → ME
  • 12
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SKY MATRIX CHANNEL LIMITED - 2014-09-25
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2014-09-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 14
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2015-07-20 ~ dissolved
    IIF 70 - Secretary → ME
  • 15
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2020-01-04 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2020-01-04 ~ dissolved
    IIF 66 - Secretary → ME
  • 17
    icon of address C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    IIF 39 - Director → ME
  • 18
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-03-19 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,451 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Lagoona Park Lagoona Park, Pingewood Road South, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 22
    LAGOONA PARK WATERSPORTS LIMITED - 2023-03-22
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    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
  • 24
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LAGOONA PARK WATERSPORTS LIMITED - 2022-05-11
    LAGOONA AQUA PARK LIMITED - 2023-10-06
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2023-03-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-03-02 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 27
    LARGEFORGE LIMITED - 1993-01-20
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-06-16 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 1992-06-16 ~ dissolved
    IIF 53 - Secretary → ME
  • 28
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 30 - Director → ME
  • 29
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,075 GBP2020-12-31
    Officer
    icon of calendar 2021-11-08 ~ dissolved
    IIF 44 - Director → ME
  • 30
    THE BERKSHIRE SHOW LIMITED - 2014-08-29
    THE BERKSHIRE CHANNEL LTD - 2014-08-05
    icon of address Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    IIF 4 - Director → ME
  • 31
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2014-09-10 ~ dissolved
    IIF 68 - Secretary → ME
  • 32
    LAGOONA PARK LIMITED - 2023-06-02
    WRONG JUDGEMENT LIMITED - 2023-05-31
    LAGOONA PARK LIMITED - 2023-03-14
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,916 GBP2022-12-31
    Officer
    icon of calendar 2021-11-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2014-09-04 ~ dissolved
    IIF 72 - Secretary → ME
  • 34
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Company number 06722738
    Non-active corporate
    Officer
    icon of calendar 2008-10-14 ~ now
    IIF 15 - Director → ME
Ceased 20
  • 1
    icon of address Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-29 ~ 2019-06-05
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ 2019-06-25
    IIF 77 - Has significant influence or control → OE
  • 2
    icon of address Unit 209b Lansbury Estate, 102 Lower Guildford, Knaphill, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,226 GBP2021-12-31
    Officer
    icon of calendar 2022-09-01 ~ 2023-10-17
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ 2023-10-17
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 61 Bridge Street, Kington
    Active Corporate (1 parent)
    Equity (Company account)
    147,187 GBP2020-07-31
    Officer
    icon of calendar 2019-02-15 ~ 2019-06-25
    IIF 26 - Director → ME
    icon of calendar 2022-12-10 ~ 2023-06-08
    IIF 3 - Director → ME
    icon of calendar 2020-05-01 ~ 2022-08-24
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ 2019-06-25
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2019-06-05
    IIF 21 - Director → ME
  • 5
    icon of address 61 Bridge Street, Kingston, Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,921,472 GBP2023-05-31
    Officer
    icon of calendar 2011-05-26 ~ 2019-06-05
    IIF 18 - Director → ME
    icon of calendar 2019-09-07 ~ 2020-04-05
    IIF 1 - Director → ME
    icon of calendar 2011-05-26 ~ 2020-04-05
    IIF 62 - Secretary → ME
  • 6
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2018-07-25 ~ 2019-06-05
    IIF 54 - Director → ME
  • 7
    icon of address Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ 2013-12-20
    IIF 2 - Director → ME
    icon of calendar 2011-02-14 ~ 2013-12-20
    IIF 61 - Secretary → ME
  • 8
    icon of address 6 Burlingham Avenue, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-10-31
    Officer
    icon of calendar 2016-10-06 ~ 2016-12-01
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ 2018-01-01
    IIF 64 - Has significant influence or control → OE
  • 9
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,451 GBP2018-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2018-09-19
    IIF 20 - Director → ME
    icon of calendar 2017-12-20 ~ 2018-09-19
    IIF 65 - Secretary → ME
  • 10
    icon of address Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2023-03-06 ~ 2023-08-14
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-08-14
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LAGOONA PARK WATERSPORTS LIMITED - 2023-03-22
    icon of address Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-06 ~ 2023-10-04
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ 2023-10-04
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LAGOONA PARK WATERSPORTS LIMITED - 2018-03-26
    icon of address Pingewood Road South, Pingewood, Reading
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2011-05-26 ~ 2023-10-04
    IIF 22 - Director → ME
    icon of calendar 2011-05-26 ~ 2019-01-08
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-04
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Flat 7, Oak House, Parkhouse Court, Narberth Road, Tenby, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -24,890 GBP2023-11-30
    Officer
    icon of calendar 2013-07-04 ~ 2014-05-30
    IIF 47 - Director → ME
    icon of calendar 2018-01-29 ~ 2018-02-14
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-02-14
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    icon of address Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,075 GBP2020-12-31
    Officer
    icon of calendar 2017-08-24 ~ 2019-06-12
    IIF 19 - Director → ME
  • 15
    POWERTRAIN MANUFACTURING LTD - 2017-02-15
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -54,469 GBP2024-03-31
    Officer
    icon of calendar 2024-04-29 ~ 2025-05-22
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ 2025-05-22
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    icon of address Lagoona Park Pingewood Road South, Pingewood, Readsing, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,470 GBP2024-04-30
    Officer
    icon of calendar 2021-11-08 ~ 2025-06-08
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-08-03 ~ 2025-06-08
    IIF 90 - Has significant influence or control → OE
  • 17
    icon of address 25 Glenmore Way, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ 2014-02-11
    IIF 49 - Director → ME
  • 18
    URT COMPOSITES LIMITED - 2011-11-25
    URT GROUP LIMITED - 2011-11-21
    icon of address Mytchett Place Mytchett Place Road, Mytchett, Camberley, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    658,472 GBP2017-12-31
    Officer
    icon of calendar 2018-10-25 ~ 2018-11-01
    IIF 40 - Director → ME
    icon of calendar 2018-10-25 ~ 2018-11-01
    IIF 59 - Secretary → ME
  • 19
    URT MACHINING LIMITED - 2010-10-06
    OAKLEY 750 LIMITED - 2008-03-03
    2GR LIMITED - 2008-01-30
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-25 ~ 2018-11-01
    IIF 41 - Director → ME
    icon of calendar 2018-10-25 ~ 2018-11-01
    IIF 60 - Secretary → ME
  • 20
    LAGOONA PARK LIMITED - 2023-06-02
    WRONG JUDGEMENT LIMITED - 2023-05-31
    LAGOONA PARK LIMITED - 2023-03-14
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,916 GBP2022-12-31
    Officer
    icon of calendar 2011-06-25 ~ 2019-06-20
    IIF 48 - Director → ME
    icon of calendar 2002-03-21 ~ 2010-06-18
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-12
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.