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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

Timms, Christopher Luke

    Related profiles found in government register
  • Timms, Christopher Luke
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Hurstwood Avenue, Bexley, DA5 3PH, England

      IIF 1

    • Unit 1, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 2

    • 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom

      IIF 3 IIF 4 IIF 5

    • C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, England

      IIF 8

    • C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom

      IIF 9

    • C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 13

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 14

    • Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD, United Kingdom

      IIF 15
  • Timms, Christopher Luke
    British accountant born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS

      IIF 16

    • 26/28, Headlands, Kettering, Northamptonshire, NN7 1JE, United Kingdom

      IIF 17

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 18

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 19 IIF 20

    • 78, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom

      IIF 21
  • Timms, Christopher Luke
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 22

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 23

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 24
  • Timms, Christopher Luke
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Timms, Christopher Luke
    British managing director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 64
  • Timms, Christopher Luke
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 65

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 66

    • 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 67
  • Timms, Christopher Luke
    British accountant born in March 1981

    Registered addresses and corresponding companies
  • Mr Christopher Luke Timms
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 42, High Street, Flitwick, Bedford, Bedfordshire, MK45 1DU

      IIF 70

    • 16, Hurstwood Avenue, Bexley, DA5 3PH, England

      IIF 71

    • 42 High Street, Flitwick, Bedfordshire, MK45 1DU, England

      IIF 72

    • 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom

      IIF 73

    • C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, England

      IIF 74

    • C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 82 IIF 83 IIF 84

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 85

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 86 IIF 87

    • 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 88
  • Timms, Christopher Luke
    British accountant born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76-78, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom

      IIF 89

    • 78, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom

      IIF 90
  • Timms, Christopher
    Uk director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 42, High Street, Flitwick, Bedford, MK45 1DU, England

      IIF 91
  • Timms, Christopher Luke
    British accountant

    Registered addresses and corresponding companies

    • 16 Haynes Road, Bedford, MK42 9PG

      IIF 92
  • Timms, Christopher
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, High Street, Flitwick, Bedfordshire, MK45 1DU, United Kingdom

      IIF 93
  • Timms, Christopher
    British accountant born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 94
  • Timms, Christopher Luke

    Registered addresses and corresponding companies
  • Timms, Christopher
    English director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 97
  • Mr Christopher Timms
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom

      IIF 98

    • Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD, United Kingdom

      IIF 99
  • Christopher Timms
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Brooklands Court, Kettering Venture Park, Kettering, NN15 6FD, United Kingdom

      IIF 100
  • Christopher Luke Timms
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Timms, Christopher

    Registered addresses and corresponding companies

    • 26/28, Headlands, Kettering, Northamptonshire, NN15 7HP, United Kingdom

      IIF 105 IIF 106
child relation
Offspring entities and appointments 75
  • 1
    ABC FEL LIMITED
    - now 12167234 10034352... (more)
    FORTUS EAST LIMITED
    - 2024-04-20 12167234 12039640
    HW PETERBOROUGH LIMITED
    - 2020-04-02 12167234 12039640
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-08-21 ~ now
    IIF 5 - Director → ME
  • 2
    ABC FL LIMITED
    - now 12191980 10034352... (more)
    FORTUS LIMITED
    - 2024-04-18 12191980 12039572
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2020-03-20 ~ now
    IIF 6 - Director → ME
  • 3
    ABC FLITWICK LIMITED
    - now 06351108
    HAINES WATTS FLITWICK LIMITED
    - 2017-03-03 06351108
    HW FLITWICK LIMITED
    - 2013-10-08 06351108
    HW PRESCOTT GENDY ASLAM LIMITED
    - 2009-01-30 06351108
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 97 - Director → ME
    2007-10-10 ~ 2008-12-31
    IIF 68 - Director → ME
  • 4
    ABC FML LIMITED
    - now 10034352 12191980... (more)
    FORTUS MIDLANDS LIMITED
    - 2024-04-22 10034352 12038735... (more)
    HAINES WATTS (SEM) LIMITED
    - 2020-04-02 10034352 12038735
    HAINES WATTS NORTHAMPTONSHIRE LIMITED
    - 2017-04-03 10034352 OC350960
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 3 - Director → ME
  • 5
    ABC HUNTINGDON LIMITED
    - now 06779020
    HW HUNTINGDON LIMITED
    - 2020-04-03 06779020
    Tc Group 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, England
    Dissolved Corporate (7 parents, 39 offsprings)
    Officer
    2020-03-31 ~ 2020-10-15
    IIF 47 - Director → ME
  • 6
    ABC LEICESTERSHIRE LIMITED
    - now 11769044
    HW LEICESTERSHIRE LIMITED
    - 2019-12-03 11769044
    1 Rushmills Bedford Road, Northampton, Northamptonshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2020-11-26
    IIF 24 - Director → ME
  • 7
    ABC NORTHAMPTONSHIRE LLP
    - now OC350960
    HW NORTHAMPTONSHIRE LLP
    - 2019-12-03 OC350960
    HAINES WATTS NORTHAMPTONSHIRE LLP
    - 2016-02-29 OC350960 10034352
    HW NORTHAMPTONSHIRE LLP
    - 2013-07-22 OC350960
    1 Rushmills, Northampton, England
    Dissolved Corporate (10 parents, 27 offsprings)
    Officer
    2010-01-04 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 8
    ABC NORTHANTS LIMITED
    - now 04570845
    HW KETTERING LIMITED
    - 2015-04-26 04570845
    LASKEY AND CO LIMITED - 2009-01-30
    THE TAX RETURN FACTORY LIMITED - 2004-11-17
    26/28 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (7 parents, 31 offsprings)
    Officer
    2012-03-30 ~ dissolved
    IIF 90 - Director → ME
  • 9
    ABC PETERBOROUGH CITY LIMITED
    - now 05186414
    HAINES WATTS PETERBOROUGH CITY LIMITED
    - 2019-12-03 05186414
    MALICK & CO LIMITED
    - 2017-03-02 05186414 06502515... (more)
    MALICK INVESTMENTS LIMITED - 2012-07-25
    MALICK & CO LTD - 2008-12-09
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-03-02 ~ dissolved
    IIF 19 - Director → ME
  • 10
    ABC PETERBOROUGH LIMITED
    - now 06706416
    HAINES WATTS PETERBOROUGH LIMITED
    - 2019-12-03 06706416
    P&A ACCOUNTANCY SERVICES (1984) LIMITED - 2016-03-02
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (8 parents, 20 offsprings)
    Officer
    2018-01-01 ~ 2020-10-15
    IIF 59 - Director → ME
  • 11
    ABC REFERRALS LIMITED
    - now 09610293
    HAINES WATTS EAST REGIONAL REFERRALS LTD
    - 2020-03-25 09610293
    1 Rushmills, Northampton, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ 2020-10-15
    IIF 20 - Director → ME
  • 12
    ABC SOUTH LIMITED
    - now 12039652
    FORTUS SOUTH LIMITED
    - 2021-03-24 12039652 03784858
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 56 - Director → ME
  • 13
    ABCD EAST LLP
    - now OC416069
    HWE LLP
    - 2019-12-03 OC416069
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2020-10-15
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BAND ADVISORY GROUP LIMITED
    - now 12039502 14417227
    FORTUS LONDON LIMITED
    - 2023-05-03 12039502 14417227
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2020-03-26 ~ 2023-12-19
    IIF 29 - Director → ME
  • 15
    BROOKLANDS PROPERTIES LIMITED
    15298634
    Unit 1 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C & P ABC LIMITED
    - now 11687147
    STELARIS LIMITED
    - 2021-03-25 11687147 09414627... (more)
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CHILTERN & PENTLAND BROKERAGE LLP
    OC430147
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2020-01-02 ~ 2020-01-02
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    COMPRESSION CLOTHING RETAIL LIMITED
    - now 07591679
    COMPRESS YOURSELF.COM LIMITED
    - 2011-09-20 07591679
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-05 ~ 2012-06-13
    IIF 89 - Director → ME
  • 19
    DIGITAL CLICKS LIMITED
    07587164
    Findlay James (insolvency Practioners) Ltd, Saxon House Saxon Way, Saxon Way, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2016-04-08
    IIF 105 - Secretary → ME
  • 20
    F A SIMMS & PARTNERS HOLDINGS LIMITED
    - now 03522239
    F A SIMMS & PARTNERS HOLDINGS PLC - 2011-07-07
    F A SIMMS & PARTNERS PLC - 2007-06-14
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-11-30 ~ 2023-12-19
    IIF 40 - Director → ME
  • 21
    F A SIMMS & PARTNERS LIMITED
    - now 06003034 03522239
    NO. 629 LEICESTER LIMITED - 2007-06-14
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2023-11-30 ~ 2023-12-19
    IIF 33 - Director → ME
  • 22
    FORTUS ACCOUNTANCY LIMITED
    12039579
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ 2020-12-15
    IIF 42 - Director → ME
  • 23
    FORTUS ADVISORY LIMITED
    12039575
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ 2020-12-15
    IIF 48 - Director → ME
  • 24
    FORTUS BUSINESS ADVISORS LIMITED
    12191975
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ 2020-12-15
    IIF 58 - Director → ME
  • 25
    FORTUS BUSINESS FINANCE LIMITED - now
    FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
    FORTUS TRUSTEES LIMITED
    - 2024-03-14 12860802
    FORTUS RECOVERY LIMITED
    - 2021-02-25 12860802 08925516
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-07 ~ 2023-12-19
    IIF 63 - Director → ME
  • 26
    FORTUS CENTRAL SERVICES LTD
    12497237
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ 2021-02-28
    IIF 41 - Director → ME
  • 27
    FORTUS EAST MIDLANDS LIMITED
    12039462 12039574... (more)
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-31 ~ 2020-06-12
    IIF 45 - Director → ME
  • 28
    FORTUS LIMITED - now
    FORTUS NORTH LIMITED
    - 2024-04-18 12039572
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (10 parents, 37 offsprings)
    Officer
    2020-03-31 ~ 2023-12-19
    IIF 46 - Director → ME
  • 29
    FORTUS PENSION ADMINISTRATION LIMITED
    14174381
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-06-15 ~ 2023-12-19
    IIF 14 - Director → ME
  • 30
    FORTUS SERVICE CHARGE LIMITED
    12468140
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2020-03-20 ~ 2023-07-17
    IIF 51 - Director → ME
  • 31
    FORTUS TAX LIMITED
    12039637 14647355
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ 2020-12-15
    IIF 49 - Director → ME
  • 32
    FORTUS TECHNOLOGY LTD
    12414744
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ 2020-12-15
    IIF 53 - Director → ME
  • 33
    FORTUS WEALTH MANAGEMENT LIMITED - now
    FORTUS WEALTH MANAGEMENT (NORTH) LIMITED
    - 2025-06-27 14218497
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-04-18
    IIF 60 - Director → ME
  • 34
    FORTUS WEST MIDLANDS LIMITED
    12039574 12039462... (more)
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ 2020-10-02
    IIF 57 - Director → ME
  • 35
    FTS CAPITAL LIMITED
    15031839
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-07-27 ~ 2023-12-19
    IIF 32 - Director → ME
  • 36
    FTS CAPITAL PARTNERS LTD
    - now 13049320
    FORTUS CAPITAL LIMITED
    - 2022-08-01 13049320
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-27 ~ 2023-06-01
    IIF 39 - Director → ME
    Person with significant control
    2020-11-27 ~ 2022-07-10
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 37
    FTS RECOVERY LIMITED
    13951545
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-04 ~ 2023-12-19
    IIF 30 - Director → ME
  • 38
    HAINES WATTS BUSINESS SERVICES LLP
    OC386827
    136-140 Bedford Road, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 39
    HAINES WATTS LIMITED
    - now 02195982 OC304147
    BKR HAINES WATTS LIMITED - 2003-04-08
    HAINES WATTS LIMITED - 1998-10-01
    Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2016-05-01 ~ 2019-05-15
    IIF 16 - Director → ME
  • 40
    HAINES WATTS SERVICE CHARGE LIMITED
    - now 08627405
    HAINES WATTS LUTON LIMITED
    - 2017-04-03 08627405
    1 Rushmills, Northampton, England
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2013-07-29 ~ 2020-06-30
    IIF 18 - Director → ME
    2013-07-29 ~ 2020-06-30
    IIF 96 - Secretary → ME
  • 41
    HJS (READING) LIMITED - now
    FORTUS SOUTH LIMITED
    - 2022-06-30 03784858 12039652
    HJS (READING) LIMITED
    - 2021-03-28 03784858
    SINNETT & TANSLEY LIMITED - 2016-02-29
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-28 ~ 2022-06-30
    IIF 44 - Director → ME
  • 42
    HW BUSINESS SERVICES LIMITED
    08904781 16323343... (more)
    42 High Street, Flitwick, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 91 - Director → ME
  • 43
    HW NORTHAMPTON LTD
    07834784
    1 Rushmills, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 94 - Director → ME
  • 44
    HWEM SERVICES LIMITED
    08298442
    26/28 Headlands, Kettering
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-11-19 ~ dissolved
    IIF 17 - Director → ME
  • 45
    MANOR FARM BARNS (COLMWORTH) LIMITED
    08284753
    The Milking Parlour, 4 Church Lane, Colmworth, England
    Active Corporate (13 parents)
    Officer
    2016-08-01 ~ 2019-06-28
    IIF 64 - Director → ME
    2016-08-01 ~ 2019-06-28
    IIF 95 - Secretary → ME
  • 46
    MAX ATTACK TRADING LIMITED
    15141935
    Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 47
    MIAMI FOX PUBLISHING LIMITED
    07379384 13318464
    28 Headlands, Kettering, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-17 ~ 2011-09-17
    IIF 62 - Director → ME
  • 48
    MORGAN SOAR LIMITED
    - now 09146830
    MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
    C3 (HOLDINGS) LIMITED - 2015-10-07
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2020-10-15
    IIF 50 - Director → ME
  • 49
    ONLINE DATA PROCESSING LIMITED
    08068549
    26/28 Headlands, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 27 - Director → ME
    2012-05-14 ~ dissolved
    IIF 106 - Secretary → ME
  • 50
    PARSONS & TIMMS LIMITED
    07815194
    Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 21 - Director → ME
  • 51
    REDFIN MANAGEMENT LTD
    - now 05206352 OC311011
    REDFIN FINANCIAL MANAGEMENT LTD - 2014-07-14
    THE LYNDON CONSULTANCY LTD - 2014-07-04
    LYNDON HR LTD - 2005-03-17
    THE LYNDON CONSULTANCY LTD - 2005-03-15
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-04-03 ~ 2023-12-19
    IIF 28 - Director → ME
  • 52
    S SIRA GROUP LIMITED
    09064640
    1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-10-30 ~ 2023-10-10
    IIF 87 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 53
    SEBURXAM LIMITED
    12069369
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-06-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-06-25 ~ 2021-04-30
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 54
    SECURE FACILITIES & MANAGEMENT LTD
    03421480
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (13 parents)
    Officer
    2020-03-31 ~ 2020-10-15
    IIF 54 - Director → ME
    2020-02-03 ~ 2020-02-03
    IIF 23 - Director → ME
  • 55
    SGLV2 LIMITED
    16823734
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SIRA LAND & PROPERTY LIMITED
    09953316
    42 High Street, Flitwick, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    SOUTHWOODS GROUP LIMITED
    16828596
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    STELARIS DIRECTORS LTD
    15349718
    111 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2023-12-13 ~ now
    IIF 4 - Director → ME
  • 59
    STELARIS GROUP LIMITED
    14773200
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    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
  • 60
    STELARIS LIMITED
    - now 09414627 11687147... (more)
    FORTUS HOLDINGS LIMITED
    - 2024-04-29 09414627 15692300
    MINIFIE & TIMMS LIMITED
    - 2021-03-30 09414627
    HAINES WATTS (EAST) LIMITED
    - 2020-04-02 09414627
    HAINES WATTS EAST REGIONAL SERVICES LIMITED
    - 2017-04-13 09414627
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2015-01-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-21
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    STELARIS PROPERTIES LIMITED
    - now 11081797
    1 BROOKLANDS COURT LIMITED
    - 2026-02-11 11081797
    HWSEM PROPERTY LIMITED
    - 2020-03-25 11081797
    C/o Band 111 Charterhouse Street, Farringdon, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-11-24 ~ 2017-11-24
    IIF 72 - Has significant influence or control → OE
    2021-03-30 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 62
    STELARIS VENTURES LIMITED
    14891553
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-05-24 ~ 2023-12-19
    IIF 35 - Director → ME
    Person with significant control
    2023-05-24 ~ 2024-08-29
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SV EVENTS LIMITED
    - now 10148863
    STELARIS LIMITED
    - 2023-12-13 10148863 09414627... (more)
    CHILTERN & PENTLAND INVESTMENTS LIMITED
    - 2021-03-26 10148863
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-26 ~ 2025-01-31
    IIF 37 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    T3 PROPERTIES LIMITED
    12427874 09678771... (more)
    Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    TAP CENTRE LIMITED
    06176566
    97 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ 2009-02-01
    IIF 69 - Director → ME
    2007-03-21 ~ 2009-02-01
    IIF 92 - Secretary → ME
  • 66
    TC CH LIMITED
    14850582
    4 Office Village Cygnet Park, Hampton, Peterborough, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2023-05-05 ~ 2023-07-17
    IIF 31 - Director → ME
    Person with significant control
    2023-05-05 ~ 2023-07-13
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    TC CH MIDCO LIMITED
    - now 14857266
    TC CH HOLDINGS LIMITED
    - 2023-06-12 14857266
    4 Office Village, Cygnet Park, Hampton, Peterborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-05-09 ~ 2023-08-22
    IIF 38 - Director → ME
    Person with significant control
    2023-05-09 ~ 2023-07-06
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 68
    TC SEM LIMITED
    14852217
    1 Rushmills, Northampton, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2023-05-08 ~ 2023-07-17
    IIF 34 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-07-17
    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
  • 69
    TC SEM MIDCO LIMITED
    - now 14852125
    TC SEM HOLDINGS LIMITED
    - 2023-06-12 14852125
    1 Rushmills, Northampton, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2023-05-08 ~ 2023-08-18
    IIF 36 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-07-06
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 70
    TC7 HOLDINGS LIMITED
    17028268
    16 Hurstwood Avenue, Bexley, England
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    THE BOUNDARY PERFORMANCE CENTRE LTD
    16790003
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 72
    THE ENTREPRENEUR NETWORK LIMITED
    07363519
    26/28 Headlands, Kettering, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 26 - Director → ME
  • 73
    TRUSOLV LIMITED - now
    FORTUS RECOVERY LIMITED
    - 2022-05-04 08925516 12860802
    HJS RECOVERY (UK) LTD
    - 2021-03-01 08925516
    Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-28 ~ 2022-04-30
    IIF 61 - Director → ME
  • 74
    WINHAM HUGHES LIMITED
    06836517
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-05-24
    IIF 52 - Director → ME
  • 75
    WINN & CO. (YORKSHIRE) LIMITED
    - now 03842415
    YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    2020-03-31 ~ 2022-07-04
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.