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

Weston, Philip Richard

    Related profiles found in government register
  • Weston, Philip Richard

    Registered addresses and corresponding companies
    • 16 Charlotte Square, Edinburgh, EH2 4DF

      IIF 1
    • Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG

      IIF 2 IIF 3
    • 3, Barrett Street, London, W1U 1AY, England

      IIF 4
    • 3, Barrett Street, St Christopher's Place, London, W1U 1AY

      IIF 5
    • 3, Barrett Street, St Christopher's Place, London, W1U 1AY, England

      IIF 6 IIF 7 IIF 8
    • 63, Ridgway Place, London, SW19 4SP, England

      IIF 10 IIF 11
    • 8 Sharon Road, London, W4 4PD

      IIF 12 IIF 13 IIF 14
  • Weston, Philip Richard
    British accountant

    Registered addresses and corresponding companies
    • 63, Ridgway Place, London, SW19 4SP, United Kingdom

      IIF 16
    • 8 Sharon Road, London, W4 4PD

      IIF 17
  • Weston, Philip Richard
    British chartered accountant

    Registered addresses and corresponding companies
    • 8 Sharon Road, London, W4 4PD

      IIF 18
  • Weston, Philip Richard
    British company director

    Registered addresses and corresponding companies
    • 8 Sharon Road, London, W4 4PD

      IIF 19
  • Weston, Philip Richard
    British director

    Registered addresses and corresponding companies
    • 8 Sharon Road, London, W4 4PD

      IIF 20
  • Weston, Philip Richard
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 25, Victoria Street, London, SW1H 0EX

      IIF 21
    • 8, Lamington Heights, Flat 1103, Madeira Street, London, E14 6TR, United Kingdom

      IIF 22
    • 80, Cheapside, London, EC2V 6EE, England

      IIF 23
    • Bickerton House, 25 Bickerton Road, London, N19 5JU, United Kingdom

      IIF 24
  • Weston, Philip Richard
    British chartered accountant born in May 1966

    Registered addresses and corresponding companies
    • Flat 2 33 Belsize Park, London, NW3 4DX

      IIF 25
  • Weston, Philip Richard
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Ridgway Place, London, SW19 4SP, England

      IIF 26
  • Weston, Philip Richard
    British accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Barrett Street, St Christopher's Place, London, W1U 1AY, England

      IIF 27
    • 63, Ridgway Place, London, SW19 4SP, United Kingdom

      IIF 28
  • Weston, Philip Richard
    British chartered accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG

      IIF 29 IIF 30
    • Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 31 IIF 32 IIF 33
    • 3, Barrett Street, St Christopher's Place, London, W1U 1AY

      IIF 34
    • 3, Barrett Street, St Christopher's Place, London, W1U 1AY, England

      IIF 35 IIF 36
    • 63, Ridgway Place, London, SW19 4SP, United Kingdom

      IIF 37
  • Weston, Philip Richard
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, United Kingdom

      IIF 38
    • 110, St. Martin's Lane, London, WC2N 4BA, United Kingdom

      IIF 39
    • 63, Ridgway Place, London, SW19 4SP, England

      IIF 40
    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Weston, Philip Richard
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Bridge Haven One, Saxon Way, Priory Park, Hessle, HU13 9PG, England

      IIF 45
    • Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SL, England

      IIF 46
    • C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England

      IIF 47 IIF 48
    • Flat 1103 Lamington Heights, 8 Madeira Street, London, E14 6TR, England

      IIF 49
    • Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom

      IIF 50
  • Weston, Philip Richard
    British investment director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Suite B, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 51
  • Weston, Philip Richard
    British investor director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British none born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, United Kingdom

      IIF 56
  • Weston, Philip Richard
    British private equity born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 57 IIF 58
  • Weston, Philip Richard
    British chartered accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Barrett Street, St Christopher's Place, London, W1U 1AY, England

      IIF 59 IIF 60
    • 8 Sharon Road, London, W4 4PD

      IIF 61 IIF 62
  • Weston, Philip Richard
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St James House, Oldbury, Bracknell, RG12 8TH, United Kingdom

      IIF 63
    • 8 Sharon Road, London, W4 4PD

      IIF 64 IIF 65
  • Weston, Philip Richard
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British finance director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weston, Philip Richard
    British none born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Barrett Street, St Christopher's Place, London, W1U 1AY, England

      IIF 78
  • Mr Philip Richard Weston
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Ridgway Place, London, SW19 4SP

      IIF 79
    • 8, Lamington Heights, Flat 1103, Madeira Street, London, E14 6TR, United Kingdom

      IIF 80
    • Bickerton House, 25 Bickerton Road, London, N19 5JU, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 16
  • 1
    63 Ridgway Place, London
    Corporate (9 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2007-04-09 ~ now
    IIF 28 - director → ME
    2007-04-09 ~ now
    IIF 16 - secretary → ME
  • 2
    DMWS 774 LIMITED - 2006-06-22
    16 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 59 - director → ME
    2014-05-12 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    DMWS 909 LIMITED - 2009-10-19
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-10-19 ~ dissolved
    IIF 67 - director → ME
    2014-10-08 ~ dissolved
    IIF 4 - secretary → ME
  • 4
    DMWS 597 LIMITED - 2003-01-29
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-01-29 ~ dissolved
    IIF 35 - director → ME
    2014-06-04 ~ dissolved
    IIF 1 - secretary → ME
  • 5
    KPAM LLP - 2007-11-05
    63 Ridgway Place, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    2007-07-26 ~ now
    IIF 26 - llp-designated-member → ME
  • 6
    3 Barrett Street, St Christopher's Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 60 - director → ME
    2014-06-04 ~ dissolved
    IIF 8 - secretary → ME
  • 7
    3 Barrett Street, St Christopher's Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 78 - director → ME
    2014-10-15 ~ dissolved
    IIF 7 - secretary → ME
  • 8
    KEWTOWN LIMITED - 2002-12-12
    3 Barrett Street, St Christopher's Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 27 - director → ME
    2014-06-04 ~ dissolved
    IIF 5 - secretary → ME
  • 9
    KELSO PLACE ASSET MANAGEMENT LIMITED - 2007-11-05
    63 Ridgway Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -532 GBP2024-03-31
    Officer
    2002-02-28 ~ now
    IIF 73 - director → ME
    2014-05-02 ~ now
    IIF 11 - secretary → ME
  • 10
    63 Ridgway Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,404 GBP2023-12-31
    Officer
    2005-11-08 ~ now
    IIF 40 - director → ME
    2014-06-04 ~ now
    IIF 10 - secretary → ME
  • 11
    MARSHAL LIMITED - 2005-12-01
    3 Barrett Street, St Christopher's Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-01-30 ~ dissolved
    IIF 36 - director → ME
    2014-01-30 ~ dissolved
    IIF 6 - secretary → ME
  • 12
    3 Barrett Street, St Christopher's Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 66 - director → ME
  • 13
    8 Lamington Heights, Flat 1103, Madeira Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-26 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 80 - Has significant influence or controlOE
  • 14
    Bickerton House, 25 Bickerton Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50%OE
  • 15
    25 Victoria Street, London
    Corporate (29 parents, 22 offsprings)
    Officer
    2025-01-08 ~ now
    IIF 21 - llp-member → ME
  • 16
    Philip Weston, 63 Ridgway Place, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-06-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-06-21 ~ now
    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
Ceased 45
  • 1
    33 Belsize Park, London, England
    Corporate (6 parents)
    Officer
    1997-02-25 ~ 1999-03-18
    IIF 25 - director → ME
  • 2
    DUNWILCO (1624) LIMITED - 2009-11-03
    6th Floor, 2 London Wall Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2022-04-06
    IIF 56 - director → ME
  • 3
    3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    11 Gleneagles Court, Brighton Road, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-02-11 ~ 2015-06-05
    IIF 29 - director → ME
  • 4
    Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,830 GBP2023-12-31
    Officer
    2021-06-10 ~ 2022-02-25
    IIF 50 - director → ME
  • 5
    80 Cheapside, London, England
    Corporate (17 parents, 14 offsprings)
    Officer
    2021-04-01 ~ 2023-10-31
    IIF 23 - llp-member → ME
  • 6
    DATA OPTIX LIMITED - 2003-11-13
    Springfield Cottage, Church Hill, Ravensden, Bedford
    Corporate (2 parents)
    Officer
    2003-10-20 ~ 2007-06-29
    IIF 74 - director → ME
  • 7
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-11 ~ 2009-11-13
    IIF 64 - director → ME
  • 8
    I2S SERVICES LIMITED - 2009-11-23
    MASSA DISTRIBUTION LIMITED - 2008-10-10
    MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-10-20 ~ 2009-11-13
    IIF 75 - director → ME
  • 9
    DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19
    RED SCHOOL HOLDINGS LIMITED - 2010-02-17
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2015-06-05 ~ 2019-04-05
    IIF 58 - director → ME
    2015-06-05 ~ 2015-09-17
    IIF 2 - secretary → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-21 ~ 2009-11-13
    IIF 71 - director → ME
  • 11
    3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-02-11 ~ 2017-09-21
    IIF 32 - director → ME
  • 12
    HAMSARD 2797 LIMITED - 2005-06-27
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-04-02
    IIF 69 - director → ME
  • 13
    PROJECT SEATTLE TOPCO LIMITED - 2023-06-30
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2018-04-26
    IIF 45 - director → ME
  • 14
    Westgate House, 9 Holborn, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,651,806 GBP2021-06-30
    Officer
    2021-11-29 ~ 2022-10-26
    IIF 41 - director → ME
  • 15
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,372,439 GBP2023-06-30
    Officer
    2021-11-29 ~ 2022-10-26
    IIF 42 - director → ME
  • 16
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-29 ~ 2022-10-26
    IIF 44 - director → ME
  • 17
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    641,126 GBP2023-06-30
    Officer
    2021-11-29 ~ 2022-10-26
    IIF 43 - director → ME
  • 18
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2005-07-25
    6th Floor 2, London Wall Place, London
    Corporate (5 parents)
    Officer
    2003-10-13 ~ 2022-04-06
    IIF 76 - director → ME
    2003-10-13 ~ 2003-12-01
    IIF 13 - secretary → ME
  • 19
    ITM LIMITED - 2007-11-12
    HAMSARD 2805 LIMITED - 2005-05-12
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Corporate (5 parents)
    Officer
    2005-04-20 ~ 2022-04-06
    IIF 72 - director → ME
  • 20
    DMWS 597 LIMITED - 2003-01-29
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2006-10-04
    IIF 18 - secretary → ME
  • 21
    KEWTOWN LIMITED - 2002-12-12
    3 Barrett Street, St Christopher's Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-03 ~ 2006-06-23
    IIF 17 - secretary → ME
  • 22
    KELSO PLACE ASSET MANAGEMENT LIMITED - 2007-11-05
    63 Ridgway Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -532 GBP2024-03-31
    Officer
    2002-02-28 ~ 2006-06-23
    IIF 15 - secretary → ME
  • 23
    MARSHAL LIMITED - 2009-09-11
    MARSHAL UK LIMITED - 2005-12-01
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,751,273 GBP2020-03-31
    Officer
    2005-11-08 ~ 2012-03-16
    IIF 39 - director → ME
    2005-11-08 ~ 2006-05-09
    IIF 14 - secretary → ME
  • 24
    63 Ridgway Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,404 GBP2023-12-31
    Officer
    2015-02-11 ~ 2015-02-11
    IIF 34 - director → ME
    2005-11-08 ~ 2006-05-09
    IIF 12 - secretary → ME
  • 25
    MARSHAL LIMITED - 2005-12-01
    3 Barrett Street, St Christopher's Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2005-12-09 ~ 2006-05-09
    IIF 65 - director → ME
    2005-12-09 ~ 2006-05-09
    IIF 19 - secretary → ME
  • 26
    MASSA DATA INSTALLATION LIMITED - 2004-06-10
    MASSA DATA INSTALLATIONS LIMITED - 2003-12-11
    17 Graham Road, Bicester, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-10-22 ~ 2022-04-06
    IIF 77 - director → ME
  • 27
    FRETWOOD LIMITED - 2010-09-23
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-07-26 ~ 2013-12-11
    IIF 63 - director → ME
  • 28
    ELITEBROOK LIMITED - 2003-04-07
    7th Floor, 61 Aldwych, London
    Dissolved corporate (6 parents)
    Officer
    2003-03-18 ~ 2004-03-01
    IIF 70 - director → ME
    2003-03-18 ~ 2003-03-21
    IIF 20 - secretary → ME
  • 29
    ARMH SERVICES LTD - 2024-05-19
    Flat 1103 Lamington Heights 8 Madeira Street, London, England
    Corporate (3 parents)
    Officer
    2024-11-20 ~ 2025-04-15
    IIF 49 - director → ME
  • 30
    ENSCO 1287 LIMITED - 2018-07-19
    Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-06-29 ~ 2019-12-30
    IIF 46 - director → ME
  • 31
    PREBON TRAINING SERVICES LIMITED - 2001-09-27
    MAWLAW 365 LIMITED - 1997-11-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-09-25 ~ 2001-11-30
    IIF 61 - director → ME
  • 32
    3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Officer
    2015-06-05 ~ 2019-04-05
    IIF 57 - director → ME
    2015-06-05 ~ 2015-09-17
    IIF 3 - secretary → ME
  • 33
    HAMSARD 2785 LIMITED - 2005-04-18
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-03-02
    IIF 68 - director → ME
  • 34
    DRL BRANDS LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Officer
    2015-02-11 ~ 2015-11-12
    IIF 30 - director → ME
  • 35
    3691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-02-11 ~ 2017-09-21
    IIF 33 - director → ME
  • 36
    3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-02-11 ~ 2017-09-21
    IIF 31 - director → ME
  • 37
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-26 ~ 2003-12-01
    IIF 62 - director → ME
  • 38
    A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-08 ~ 2023-06-30
    IIF 54 - director → ME
  • 39
    A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-08 ~ 2023-06-30
    IIF 52 - director → ME
  • 40
    A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-08 ~ 2023-06-30
    IIF 53 - director → ME
  • 41
    A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-05 ~ 2023-06-30
    IIF 55 - director → ME
  • 42
    HAMSARD 3614 LIMITED - 2021-02-24
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,979,691 GBP2022-03-31
    Officer
    2021-12-21 ~ 2023-09-27
    IIF 48 - director → ME
  • 43
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2023-09-27
    IIF 38 - director → ME
  • 44
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2023-09-27
    IIF 47 - director → ME
  • 45
    IMD HOLDINGS LIMITED - 2021-12-01
    DRAKE HOLDCO LIMITED - 2019-11-04
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-26 ~ 2022-08-02
    IIF 51 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.