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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

Davies, Ian Robert

    Related profiles found in government register
  • Davies, Ian Robert

    Registered addresses and corresponding companies
    • Trent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AN

      IIF 1 IIF 2
    • Trent House, University Way, Cranfield Tecnology Park, Cranfield, Bedfordshire, MK43 0AN

      IIF 3
    • Cowesfield House, Romsey Road, Salisbury, SP5 2QY, United Kingdom

      IIF 4
  • Davies, Ian

    Registered addresses and corresponding companies
    • Trent House, University Way, Cranfield Technology Park Cranfield, Bedford, MK43 0AN, England

      IIF 5
    • Trent House University Way, Cranfield Technology, Cranfield, Bedford, Bedfordshire, MK43 0AN

      IIF 6
    • Lissadell The Bramleys, Whiteparish, Salisbury, Wiltshire, SP5 2TA

      IIF 7
    • 4 Ridge House, C/o Davies Accountancy, 4 Ridge House, Ridge House Drive, Stoke On Trent, ST1 5SJ, England

      IIF 8
  • Davies, Ian
    British

    Registered addresses and corresponding companies
    • 7 Trevor Drive, Caverswall, Stoke On Trent, Staffordshire, ST11 9ER

      IIF 9 IIF 10 IIF 11
  • Davies, Ian Robert
    British

    Registered addresses and corresponding companies
  • Davies, Ian Robert
    British chartered accountant

    Registered addresses and corresponding companies
  • Davies, Ian Robert
    British director

    Registered addresses and corresponding companies
    • 10 The Bramleys, Whiteparish, Salisbury, Wiltshire, SP5 2TA

      IIF 32 IIF 33
  • Davies, Ian
    British born in July 1973

    Registered addresses and corresponding companies
    • 7 Trevor Drive, Caverswall, Stoke On Trent, Staffordshire, ST11 9ER

      IIF 34
  • Davies, Ian Robert
    British born in May 1955

    Registered addresses and corresponding companies
    • 10 The Bramleys, Whiteparish, Salisbury, Wiltshire, SP5 2TA

      IIF 35
  • Davies, Ian Robert
    British chartered accountant born in May 1955

    Registered addresses and corresponding companies
  • Davies, Ian Robert
    British fca born in May 1955

    Registered addresses and corresponding companies
    • 10 The Bramleys, Whiteparish, Salisbury, Wiltshire, SP5 2TA

      IIF 40
  • Davies, Ian
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 20, Rothley Green, Blurton, Stoke-on-trent, ST1 3BY

      IIF 41
    • Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, ST1 5SJ, England

      IIF 42 IIF 43 IIF 44
  • Davies, Ian
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Davies Recruitment Services Ltd, Trent House, 234, Victoria Road, Stoke-on-trent, Staffordshire, ST4 2LW, England

      IIF 45
  • Davies, Ian
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Davies, Ian Robert
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Cowesfield House, Cowesfield, Salisbury, SP5 2QY

      IIF 47
    • Ground Floor, Building 1000, Western Road, Portsmouth, PO6 3EZ, England

      IIF 48
  • Davies, Ian Robert
    British chartered accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Cowesfield House, Cowesfield, Salisbury, SP5 2QY

      IIF 49 IIF 50 IIF 51
    • Trent House, University Way, Cranfield, Bedfordshire, MK43 0AN

      IIF 55
    • Howbery Park, Wallingford, Oxfordshire, OX10 8BA

      IIF 56
    • Cowesfield House, Romsey Road, Salisbury, SP5 2QY, United Kingdom

      IIF 57
    • Cowesfield House, Romsey Road, Whiteparish, Salisbury, SP5 2QY, United Kingdom

      IIF 58
    • Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom

      IIF 59
  • Davies, Ian Robert
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Cowesfield House, Cowesfield, Salisbury, SP5 2QY

      IIF 60
  • Davies, Ian Robert
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Cowesfield House, Cowesfield, Salisbury, SP5 2QY

      IIF 61 IIF 62
  • Davies, Ian Robert
    British non executive born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 110, Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 63
  • Davies, Ian Robert
    British non executive director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 110, Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 64
  • Davies, Ian
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 234, Victoria Road, Fenton, Stoke On Trent, ST4 2LW, United Kingdom

      IIF 65
    • C/o Davies Accountancy, 4 Ridge House, Ridge House Drive, Stoke On Trent, ST1 5SJ, United Kingdom

      IIF 66
  • Davies, Ian
    British sales born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79, Hartley Court, Stoke-on-trent, ST4 7GG, United Kingdom

      IIF 67
  • Ian Davies
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, ST1 5SJ, England

      IIF 68
  • Mr Ian Davies
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 69
    • 20, Rothley Green, Blurton, Stoke-on-trent, Staffordshire, ST3 3BY

      IIF 70
    • 20, Rothley Green, Stoke-on-trent, ST3 3BY, England

      IIF 71
    • Davies Recruitment Services Ltd, Trent House, 234, Victoria Road, Stoke-on-trent, Staffordshire, ST4 2LW, England

      IIF 72
    • Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, ST1 5SJ, England

      IIF 73
  • Ian Davies
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Ridge House, C/o Davies Accountancy, 4 Ridge House, Ridge House Drive, Stoke On Trent, ST1 5SJ, England

      IIF 74
  • Mr Ian Robert Davies
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Cowesfield House, Cowesfield, Salisbury, Wiltshire, SP5 2QY

      IIF 75
    • Cowesfield House, Romsey Road, Salisbury, SP5 2QY, United Kingdom

      IIF 76
  • Mr Ian Davies
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Davies Accountancy, 4 Ridge House, Ridge House Drive, Stoke On Trent, ST1 5SJ, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 48
  • 1
    A WATERY GRAVE LIMITED - now
    INDEPENDENT DIRECTOR SEARCH LIMITED
    - 2015-04-13 04665164
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-12-05 ~ 2007-04-03
    IIF 53 - Director → ME
    2004-07-02 ~ 2007-04-03
    IIF 15 - Secretary → ME
  • 2
    ASK EUROPE LIMITED - now
    ASK EUROPE PLC
    - 2020-12-18 02989543
    Cranfield Innovation Centre University Way, Cranfield, Bedford, Bedfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    1994-11-28 ~ 2014-12-22
    IIF 50 - Director → ME
    1994-11-28 ~ 2003-11-06
    IIF 28 - Secretary → ME
    2012-11-01 ~ 2014-06-30
    IIF 2 - Secretary → ME
  • 3
    ATTITUDES, SKILLS & KNOWLEDGE LTD.
    02935699
    Trent House University Way, Cranfield Technology, Cranfield, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    1994-06-12 ~ 2014-12-22
    IIF 49 - Director → ME
    2013-05-30 ~ 2014-12-22
    IIF 6 - Secretary → ME
    1995-02-01 ~ 2003-11-06
    IIF 22 - Secretary → ME
  • 4
    BARNACK BUSINESS CENTRE LIMITED
    02223111
    24-25 Barnack Business Centre Blakey Road, Salisbury, England
    Active Corporate (13 parents)
    Officer
    1999-09-13 ~ 2000-10-26
    IIF 38 - Director → ME
  • 5
    BMT GROUP LIMITED
    - now 01887373 02262481
    BMT LIMITED
    - 2007-03-21 01887373 02326885... (more)
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (41 parents, 33 offsprings)
    Officer
    2006-05-01 ~ 2018-12-31
    IIF 59 - Director → ME
  • 6
    BOARD RECRUITMENT LIMITED
    09703793
    Cowesfield House, Romsey Road, Salisbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 57 - Director → ME
    2015-07-27 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more OE
  • 7
    CAMBRIDGE MANAGEMENT CENTRES PLC
    01648021
    Trent House University Way, Cranfield Tecnology Park, Cranfield, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    1998-07-02 ~ 2014-12-22
    IIF 62 - Director → ME
    2012-11-01 ~ 2014-12-22
    IIF 3 - Secretary → ME
    1998-07-02 ~ 2003-11-06
    IIF 33 - Secretary → ME
  • 8
    CAPTAIN FRY LTD
    13725858
    20 Rothley Green, Blurton, Stoke-on-trent, Staffordshire
    Active Corporate (2 parents)
    Officer
    2021-11-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CHARA LIMITED
    - now 02928361
    THE INDEPENDENT AUDITOR LIMITED
    - 1994-07-04 02928361
    Estate Office Cowesfield House, Cowesfield, Salisbury, Wiltshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-05-12 ~ 2011-09-30
    IIF 52 - Director → ME
  • 10
    COBRA (HEALTH & SAFETY) SERVICES LTD
    05448651
    Unit 9, Goodwood Road, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2005-06-03 ~ 2005-12-21
    IIF 14 - Secretary → ME
  • 11
    COBRA CONSTRUCTION & NETWORKS LTD
    04132819
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-06-28
    Date of completion or termination of CVA on 2016-04-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-13
    Dissolved on 2023-04-05
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2001-01-31 ~ 2005-12-21
    IIF 13 - Secretary → ME
  • 12
    COBRA INSTALLATIONS LIMITED
    02845992
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-06-17
    Date of completion or termination of CVA on 2014-12-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-09-11
    Commencement of winding up on 2014-10-27
    Conclusion of winding up on 2022-11-15
    Dissolved on 2023-02-18
    Unit 9, Goodwood Road, Eastleigh, Hampshire
    Liquidation Corporate (13 parents)
    Officer
    1999-03-19 ~ 2005-12-21
    IIF 20 - Secretary → ME
  • 13
    COBRA SERVICES UK LIMITED
    - now 04401496
    COBRA UTILITIES LIMITED
    - 2002-10-16 04401496 07642568
    Unit 9, Goodwood Road, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2002-03-22 ~ 2005-12-21
    IIF 23 - Secretary → ME
  • 14
    COBRA-UK (HOLDINGS) LTD
    04135223
    10 Landport Terrace, Portsmouth, England
    Dissolved Corporate (10 parents)
    Officer
    2001-01-30 ~ 2005-12-21
    IIF 18 - Secretary → ME
  • 15
    COTOCO LIMITED
    - now 02986223
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-27
    Dissolved on 2020-06-13
    ASK MULTIMEDIA LTD
    - 1998-09-15 02986223
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents)
    Officer
    1994-12-23 ~ 2005-12-31
    IIF 51 - Director → ME
    1994-12-23 ~ 2005-12-31
    IIF 25 - Secretary → ME
  • 16
    CREAM COMMUNICATIONS (UK) LIMITED
    - now 04459798
    CREAM COMMUNICATION (UK) LIMITED - 2002-06-14
    Unit 29 Shelton Enterprise, Centre Bedford Street, Shelton Stoke On Trent, Staffordshirest1 4pz
    Dissolved Corporate (9 parents)
    Officer
    2002-09-12 ~ 2003-04-11
    IIF 34 - Director → ME
    2002-09-12 ~ 2003-04-11
    IIF 10 - Secretary → ME
  • 17
    CRM CUSTOMER RELATIONSHIP MANAGEMENT LIMITED
    - now 03988070
    TATTONHILL LTD - 2000-06-21
    Venture House Calne Road, Lyneham, Chippenham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2001-01-16 ~ 2008-10-14
    IIF 12 - Secretary → ME
  • 18
    CRM GROUP LIMITED
    04082310
    Venture House Calne Road, Lyneham, Chippenham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2001-01-16 ~ 2004-09-24
    IIF 24 - Secretary → ME
  • 19
    DAVIES ACCOUNTANCY SERVICES LTD
    14017145
    Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    DAVIES RECRUITMENT SERVICES LTD
    13719304
    Davies Recruitment Services Ltd Trent House, 234, Victoria Road, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    DAWSON HOLDINGS LIMITED - now
    DAWSON HOLDINGS PLC
    - 2012-02-02 00034273 02306723
    WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
    WM DAWSON & SONS LIMITED - 1977-12-31
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2010-02-17
    IIF 60 - Director → ME
  • 22
    FAIR WAYS FOUNDATION
    08979945
    Building 1000 Western Road, Portsmouth, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2021-06-24
    IIF 48 - Director → ME
  • 23
    GRESHAM HOMES LIMITED
    - now 03493696 02984669
    HWP SHELFCO 137 LIMITED
    - 1998-08-21 03493696 03239561... (more)
    41 Oxford Road, Benson, Wallingford, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    1998-08-11 ~ 1999-03-30
    IIF 40 - Director → ME
  • 24
    HAMPSHIRE STUDIOS LIMITED - now
    E.C.A.LISTS LTD - 2008-10-31
    E.C.A.LISTS LTD
    - 2008-10-15 05907424
    9 Chatmohr Estate Crawley Hill, West Wellow, Romsey, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ 2007-07-31
    IIF 19 - Secretary → ME
  • 25
    HARVEY NASH GROUP EBT LIMITED
    - now 03303165
    DE FACTO 580 LIMITED - 1997-03-17
    110 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2011-05-26 ~ 2018-10-29
    IIF 63 - Director → ME
  • 26
    HEART AND HOME SENSORY LIMITED
    16943273
    C/o Davies Accountancy 4 Ridge House, Ridge House Drive, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Right to appoint or remove directors OE
  • 27
    HEYBRIDGE GROUP LIMITED
    - now 04342227
    INHOCOMAN 1004 LIMITED
    - 2002-03-27 04342227 04342252... (more)
    Heybridge Court, Uttoxeter Road, Lower Tean, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2002-02-06 ~ 2004-01-21
    IIF 11 - Secretary → ME
  • 28
    HOMETIDY LIMITED
    08262676
    79 Hartley Court, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 67 - Director → ME
  • 29
    HORTON SCAFFOLDING LIMITED
    04541033
    50 Dinorben Avenue, Fleet, Hampshire
    Active Corporate (7 parents)
    Officer
    2002-10-18 ~ 2004-09-07
    IIF 7 - Secretary → ME
  • 30
    HR WALLINGFORD GROUP LIMITED
    - now 01622174
    HR WALLINGFORD LIMITED - 1992-12-08
    HYDRAULICS RESEARCH LIMITED - 1991-09-12
    HYDRAULICS RESEARCH STATION LIMITED - 1983-12-12
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2019-10-01 ~ 2024-05-09
    IIF 56 - Director → ME
  • 31
    MAXWELL RESEARCH LIMITED - now
    PALADIN RESEARCH UK LIMITED
    - 2011-04-15 07223470
    Estate Office, Cowesfield House Romsey Road, Whiteparish, Salisbury
    Active Corporate (2 parents)
    Officer
    2010-04-14 ~ 2011-04-11
    IIF 58 - Director → ME
  • 32
    NASH SQUARED LIMITED - now
    HARVEY NASH GROUP LIMITED - 2022-05-27
    HARVEY NASH GROUP PLC
    - 2019-01-02 03320790
    10 Throgmorton Avenue, 2nd Floor, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2010-09-30 ~ 2018-10-29
    IIF 64 - Director → ME
  • 33
    PEOPLE EVENTS LIMITED
    - now 03000182
    ASK DELTA LIMITED
    - 2003-05-29 03000182
    Trent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    1995-02-01 ~ 2014-12-22
    IIF 54 - Director → ME
    1995-02-01 ~ 2003-11-06
    IIF 27 - Secretary → ME
  • 34
    PURPLE DIGITAL LIMITED
    12512715
    Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 71 - Has significant influence or control as a member of a firm OE
    IIF 71 - Has significant influence or control over the trustees of a trust OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 35
    SEATRACK LIMITED
    - now 03390332
    S & W (UK) LIMITED
    - 2005-01-31 03390332
    SPECIALFIGURE LIMITED - 1997-07-18
    Unity Chambers, 34 High East Street, Dorchester, England
    Active Corporate (8 parents)
    Officer
    2001-06-20 ~ 2008-08-22
    IIF 21 - Secretary → ME
  • 36
    SELECT MAINTENANCE GROUP LTD
    10480139
    42 Willow Tree Grove, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    STONE PILLAR DEVELOPMENTS LIMITED
    - now 04342424
    Insolvency (Case 5) Compulsory liquidation
    Petition date on 2011-07-21
    Commencement of winding up on 2011-09-26
    Conclusion of winding up on 2013-09-19
    Dissolved on 2015-09-19
    INHOCOMAN 1003 LIMITED
    - 2002-03-13 04342424 04342252... (more)
    Heybridge Court, Uttoxeter Road, Lower Tean, Stoke On Trent, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2002-02-06 ~ 2004-01-21
    IIF 9 - Secretary → ME
  • 38
    THE CAMBRIDGE MANAGEMENT CENTRE LIMITED
    - now 02249209
    PLANNED INNOVATION INTERNATIONAL LIMITED - 1992-04-23
    BRIEFDALES LIMITED - 1988-05-27
    Trent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    1999-01-31 ~ 2003-11-06
    IIF 29 - Secretary → ME
    2012-11-01 ~ 2014-12-22
    IIF 1 - Secretary → ME
  • 39
    THE INDEPENDENT DIRECTOR LIMITED
    02860655
    Cowesfield House, Cowesfield, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Officer
    1997-04-06 ~ 2024-12-31
    IIF 47 - Director → ME
    (before 1994-10-08) ~ 2024-12-31
    IIF 17 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    THE KITE FOUNDATION
    - now 07577908
    THE KITE FOUNDATION LIMITED - 2011-10-10
    Trent House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-12-20 ~ 2015-12-01
    IIF 55 - Director → ME
  • 41
    TRADESMEN ONLINE LIMITED
    11974220
    Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2019-05-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 42
    TRADESPERSON LIMITED
    16106412
    4 Ridge House C/o Davies Accountancy, 4 Ridge House, Ridge House Drive, Stoke On Trent, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 65 - Director → ME
    2024-11-28 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 43
    ULTIMARED LTD
    04136154
    Venture House Calne Road, Lyneham, Chippenham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2001-01-16 ~ 2008-10-20
    IIF 16 - Secretary → ME
  • 44
    UNITED PLANT EXPORT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-20
    Dissolved on 2014-06-13
    UNITED PLANT SALES (KENT) LIMITED - 2007-07-17
    ACCESS EQUIPMENT LIMITED - 2003-06-23
    UNITED FABRICATIONS LIMITED
    - 2000-08-01 03254547
    St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 36 - Director → ME
    1998-09-09 ~ 1999-03-29
    IIF 31 - Secretary → ME
  • 45
    UNITED PLANT SALES LTD.
    - now 02406408
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2009-09-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-08-20
    Commencement of winding up on 2008-11-26
    Conclusion of winding up on 2013-04-25
    Dissolved on 2013-08-23
    SEALFOLD LIMITED - 1990-11-01
    Unit 22 Basepoint Business Centre Aviation Park West, Enterprise Way, Christchurch, Dorset
    Dissolved Corporate (11 parents)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 39 - Director → ME
    1998-09-09 ~ 1999-03-29
    IIF 30 - Secretary → ME
  • 46
    UPLIFT HIRE LIMITED
    02888101
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-20
    Dissolved on 2014-07-15
    St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 37 - Director → ME
    1998-09-09 ~ 1999-03-29
    IIF 26 - Secretary → ME
  • 47
    WEBTRAIN LIMITED
    - now 03571233
    RESULTCOURSE LIMITED
    - 1998-07-03 03571233
    Ask Europe Plc, Trent House University Way, Cranfield Technology Park Cranfield, Bedford
    Dissolved Corporate (9 parents)
    Officer
    1998-07-02 ~ 2014-12-22
    IIF 61 - Director → ME
    1998-07-02 ~ 2003-11-06
    IIF 32 - Secretary → ME
    2013-05-27 ~ 2014-12-22
    IIF 5 - Secretary → ME
  • 48
    WINCHESTER PLANT HIRE LIMITED
    03543844
    C/o Hampshire Plant Hire Ltd, Winall Manor Road Winnall, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1998-04-09 ~ 1999-09-16
    IIF 35 - Director → ME

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