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

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

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

Ling, Simon

    Related profiles found in government register
  • Ling, Simon
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 1

    • First Floor, One Colton Square, Leicester, LE1 1QH, England

      IIF 2

    • Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 3
  • Ling, Simon
    British accountant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Bayton Road, Exhall, Coventry, CV7 9EJ, England

      IIF 4

    • 32, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 5 IIF 6
  • Ling, Simon Jonathan
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 7 IIF 8

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 9

    • 11, Lincoln Close, Hereford, Hereford, Herefordshire, HR1 1RX, United Kingdom

      IIF 10

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 11

    • Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England

      IIF 12

    • Main Building, Wharf Way, Glen Parva, Leicester, Leicestershire, LE2 9TF, England

      IIF 13 IIF 14 IIF 15

    • 78, York Street, London, W1H 1DP, England

      IIF 16 IIF 17 IIF 18

    • C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 19 IIF 20 IIF 21

    • Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 23

    • Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

      IIF 24

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, United Kingdom

      IIF 25
  • Ling, Simon Jonathan
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 26

    • The Coach House, Snowdon Road, Middlesbrough, TS2 1LR, England

      IIF 27

    • Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 28

    • Qxe Barn, Oxpens, Yanworth, Gloucestershire, GL54 3QE, England

      IIF 29
  • Ling, Simon Jonathan
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Domestic Appliance Distributors, Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, United Kingdom

      IIF 30

    • 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 31

    • Lower House, Bowley Lane, Bodenham, Hereford, Herefordshire, HR1 3LF

      IIF 32 IIF 33 IIF 34

    • 78, York Street, London, W1H 1DP, England

      IIF 35 IIF 36

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 37

    • Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, Co. Durham, SR7 8ST, United Kingdom

      IIF 38

    • Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 39

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 40 IIF 41 IIF 42
  • Simon Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 45

    • 406, Duffield Road, Derby, DE22 1ES, United Kingdom

      IIF 46

    • C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 47 IIF 48 IIF 49
  • Mr Simon Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 406, Duffield Road, Derby, DE22 1ES, United Kingdom

      IIF 50

    • 78, York Street, London, W1H 1DP, England

      IIF 51
  • Mr Simon Jonathan Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 52 IIF 53

    • 11, Lincoln Close, Hereford, Hereford, HR1 1RX, United Kingdom

      IIF 54

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF

      IIF 55

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 56

    • 78, York Street, London, W1H 1DP, England

      IIF 57 IIF 58 IIF 59

    • Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 60
  • Ling, Simon Jonathan

    Registered addresses and corresponding companies

    • Domestic Appliance Distributors, Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, United Kingdom

      IIF 61

    • 78, York Street, London, W1H 1DP, England

      IIF 62

    • Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 63

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 64 IIF 65

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, United Kingdom

      IIF 66
  • Ling, Simon

    Registered addresses and corresponding companies

    • 32, Bayton Road, Exhall, Coventry, CV7 9EJ, England

      IIF 67

    • 32 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 68 IIF 69 IIF 70

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 72

    • 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 73

    • 11, Lincoln Close, Hereford, Hereford, Herefordshire, HR1 1RX, United Kingdom

      IIF 74

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 75 IIF 76 IIF 77

    • Lower House, Bowley Lane, Bodenham, Hereford, Herefordshire, HR4 7HZ, England

      IIF 78

    • First Floor, One Colton Square, Leicester, LE1 1QH, England

      IIF 79

    • 78, York Street, London, W1H 1DP, England

      IIF 80 IIF 81

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 82

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 83

    • C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 84 IIF 85 IIF 86

    • Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

      IIF 88
child relation
Offspring entities and appointments 44
  • 1
    ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED
    - now 10739199 03788609
    GENDELSYL LIMITED
    - 2020-11-03 10739199
    78 York Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-04-25 ~ now
    IIF 17 - Director → ME
    2017-04-25 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2017-04-25 ~ 2021-12-14
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    ARAKA HOLDCO 5 LIMITED - now
    THREESIXTY HEALTHCARE LIMITED
    - 2021-09-27 13248866
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    15,312 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-03-05 ~ 2023-09-28
    IIF 42 - Director → ME
    2021-03-05 ~ 2023-09-28
    IIF 83 - Secretary → ME
    Person with significant control
    2021-03-05 ~ 2022-04-26
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 3
    ARAKA HOLDCO 6 LIMITED - now
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-09-28 ~ 2023-09-28
    IIF 36 - Director → ME
    2021-09-28 ~ 2023-09-28
    IIF 80 - Secretary → ME
    Person with significant control
    2021-09-28 ~ 2022-04-26
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 4
    ARAKA INVESTCO 5 LIMITED - now
    THREESIXTY INVESTCO 5 LTD
    - 2023-10-17 13677814 13677825, 14745634, 14218621... (more)
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 41 - Director → ME
  • 5
    ARAKA INVESTCO 6 LIMITED - now
    THREESIXTY INVESTCO 6 LTD
    - 2023-10-17 13677825 13677814, 14745634, 14218621... (more)
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 43 - Director → ME
  • 6
    COOPER DRAINAGE SUPPLIES LIMITED
    02477893
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,010,809 GBP2024-03-31
    Officer
    2023-02-28 ~ now
    IIF 25 - Director → ME
    2023-02-28 ~ now
    IIF 66 - Secretary → ME
  • 7
    DELTA PRECISION ENGINEERING NORTH EAST LIMITED
    07859868
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    641,273 GBP2023-12-31
    Officer
    2022-09-07 ~ 2025-01-17
    IIF 38 - Director → ME
  • 8
    DOMESTIC APPLIANCE DISTRIBUTORS LIMITED
    06706948
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 44 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 64 - Secretary → ME
  • 9
    FOLESHILL PLATING CO. LIMITED
    - now 01656795
    FOLESHILL PLATING LIMITED - 1983-06-10
    32 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,624,018 GBP2024-08-31
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 5 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 69 - Secretary → ME
  • 10
    FP ADVANCED COATINGS LIMITED
    - now 05383869 10353343, 10353343
    FP ADVANCED HOLDINGS LIMITED - 2024-07-17
    KUMO HOLDINGS LIMITED
    - 2024-07-17 05383869 10353343
    32 Bayton Road Exhall, Coventry, West Midlands
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,609,582 GBP2024-08-31
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 6 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 71 - Secretary → ME
  • 11
    FP ADVANCED GROUP HOLDINGS LIMITED
    15148561
    32 Bayton Road, Exhall, Coventry, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11 GBP2024-08-31
    Officer
    2024-05-02 ~ now
    IIF 2 - Director → ME
    2024-05-02 ~ now
    IIF 79 - Secretary → ME
  • 12
    FP ADVANCED HOLDINGS LIMITED
    12484778 05383869
    32 Bayton Road, Exhall, Coventry, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,378,940 GBP2024-08-31
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 4 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 67 - Secretary → ME
  • 13
    FRANKHAM BROS LIMITED
    00741434
    Main Building Wharf Way, Glen Parva, Leicester, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,197,314 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 12 - Director → ME
  • 14
    FRANKHAM BROS TRADE HOLDINGS LIMITED
    12896956
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,300,210 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 15 - Director → ME
  • 15
    HAZEL HOLLY FLORIST LIMITED
    08989466
    Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 34 - Director → ME
    2014-04-10 ~ dissolved
    IIF 77 - Secretary → ME
  • 16
    ICEKING LTD
    08038598
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 40 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 65 - Secretary → ME
  • 17
    JOHN GILLMAN & SONS (ELECTRICAL) LIMITED
    01670406
    Domestic Appliance Distributors Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    9,334,312 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 30 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 61 - Secretary → ME
  • 18
    LICENTIS TECHNICAL - now
    IP3 SERVICES - 2025-07-15
    IP3 SERVICES LIMITED - 2025-07-09
    RETRACE GROUP LIMITED - 2024-04-11
    QXE INDUSTRIES LIMITED
    - 2021-05-14 10085815
    PALLETWORKS QXE LIMITED - 2016-11-16
    Ip3 Offices, Yanworth, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    73,389 GBP2024-06-30
    Officer
    2017-07-12 ~ 2017-10-12
    IIF 29 - Director → ME
  • 19
    METEORA INDUSTRIALS LIMITED
    15336178
    11 Lincoln Close, Hereford, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    273,663 GBP2024-12-31
    Officer
    2023-12-08 ~ now
    IIF 10 - Director → ME
    2023-12-08 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    METEORA PROPERTIES LIMITED
    10741190
    Lower House Bowley Lane, Bodenham, Hereford, England
    Active Corporate (4 parents)
    Equity (Company account)
    203,971 GBP2024-04-30
    Officer
    2017-04-26 ~ now
    IIF 11 - Director → ME
    2017-04-26 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 21
    PEN CUTTING HOLDINGS LIMITED
    11475448
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    453,532 GBP2023-12-31
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 26 - Director → ME
  • 22
    PEN CUTTING TOOLS LIMITED
    00941929
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    558,799 GBP2023-12-31
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 28 - Director → ME
  • 23
    SOURCE DISTRIBUTORS LIMITED
    09950527
    11 Lincoln Close, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-14 ~ dissolved
    IIF 31 - Director → ME
    2016-01-14 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 24
    SUMMIT INVESTCO LIMITED
    12935915
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-10-19 ~ now
    IIF 13 - Director → ME
  • 25
    SWEET PEA FLORAL DESIGN LIMITED
    08989350
    Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-04-10 ~ 2022-09-13
    IIF 32 - Director → ME
    2014-04-10 ~ 2022-09-13
    IIF 75 - Secretary → ME
  • 26
    SWEET PEA FLORISTS LIMITED
    08989352
    Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,939 GBP2024-04-30
    Officer
    2014-04-10 ~ 2022-09-13
    IIF 33 - Director → ME
    2014-04-10 ~ 2022-09-13
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-11 ~ 2022-09-13
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TECHNOCOVER LTD.
    02845757
    Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Active Corporate (33 parents)
    Equity (Company account)
    2,290,310 GBP2024-12-31
    Officer
    2021-06-15 ~ now
    IIF 24 - Director → ME
    2021-06-15 ~ now
    IIF 88 - Secretary → ME
  • 28
    78 York Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-04-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-10-07
    IIF 57 - Has significant influence or control → OE
  • 29
    32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2 GBP2023-10-02 ~ 2024-08-31
    Officer
    2023-10-02 ~ now
    IIF 8 - Director → ME
    2023-10-02 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2023-10-02 ~ 2024-04-25
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 30
    THREESIXTY AURIC LIMITED
    - 2021-06-02 12977007
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    826,986 GBP2024-12-31
    Officer
    2020-10-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-27 ~ 2020-12-09
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    THREESIXTY COLLATERAL MANAGEMENT LTD
    - 2022-11-29 12552182
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-08 ~ 2023-02-28
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-17 ~ now
    IIF 19 - Director → ME
    2023-03-17 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 33
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-03 ~ now
    IIF 22 - Director → ME
    2023-10-03 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 34
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2020-10-19 ~ now
    IIF 14 - Director → ME
  • 35
    32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -181,660 GBP2024-08-31
    Officer
    2023-11-02 ~ now
    IIF 7 - Director → ME
    2023-11-02 ~ now
    IIF 70 - Secretary → ME
  • 36
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-01 ~ now
    IIF 23 - Director → ME
  • 37
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-13 ~ now
    IIF 9 - Director → ME
    2022-12-13 ~ now
    IIF 72 - Secretary → ME
  • 38
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-21 ~ now
    IIF 21 - Director → ME
    2023-03-21 ~ now
    IIF 84 - Secretary → ME
  • 39
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-03 ~ now
    IIF 20 - Director → ME
    2023-10-03 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 40
    THREESIXTY INVESTMENTS LIMITED
    - now 09328567
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    78 York Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    201,387 GBP2024-05-31
    Officer
    2020-04-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-10-07
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED
    13779945
    78 York Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    919 GBP2023-12-31
    Officer
    2021-12-03 ~ dissolved
    IIF 35 - Director → ME
    2021-12-03 ~ dissolved
    IIF 62 - Secretary → ME
  • 42
    VIEWCLICKBUY LTD
    07255308
    Henry John House Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    -391,061 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 39 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 63 - Secretary → ME
  • 43
    VORTEX ADVANCED ENGINEERING INVEST CO LIMITED - now
    THREESIXTY INVESTCO 2 LIMITED
    - 2025-06-11 14218621 15183033, 13430299, 14745634... (more)
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-06 ~ 2025-01-17
    IIF 37 - Director → ME
    2022-07-06 ~ 2025-01-17
    IIF 82 - Secretary → ME
  • 44
    VORTEX ADVANCED ENGINEERING LIMITED - now
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (12 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    509,591 GBP2023-12-31
    Officer
    2019-09-30 ~ 2025-01-17
    IIF 27 - Director → ME
    Person with significant control
    2019-10-04 ~ 2024-10-09
    IIF 60 - Has significant influence or control → OE

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