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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willshere, Terence James

    Related profiles found in government register
  • Willshere, Terence James
    British director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 1
    • icon of address Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 2
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 3 IIF 4 IIF 5
    • icon of address C/murmullo 165, Urb Buenas Noches, Estepona, Malaga, 29680, Spain

      IIF 6 IIF 7 IIF 8
  • Willshere, Terence James
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Reddith, B98 7ST, England

      IIF 9
  • Willshere, Terence James
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 10
  • Willshere, Terence James
    British director born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 11
    • icon of address Calle Murmullo 165, Urb Buenos Noches, Estapona 29680, Spain

      IIF 12
    • icon of address Calle Murmullo 165, 29693 Buenas Noches, Malaga, Spain

      IIF 13
    • icon of address Murmullo 00165cht, 29693 Seghers-buenas, Noches Malaga, Malaga, Spain

      IIF 14
  • Willshere, Terence James
    British none born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address Murmullo 000165cht, 29693 Seghers, Buenas Noches, Malaga, Spain

      IIF 15
  • Willshere, Terence James
    British

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 16
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 17
  • Willshere, Sheila Jean
    British company secretary/director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 18
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo, 29680, 165 Urb Buenos Noches, Spain

      IIF 19 IIF 20 IIF 21
    • icon of address Calle Murmullo 165, Urb Buenas Noch, Estapona, Spain

      IIF 22
    • icon of address Calle Murmullo, 165 Urb Buenos Noches, 29680, Estapona, Spain

      IIF 23
    • icon of address 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 24 IIF 25
    • icon of address 4, 4 Clews Road, Redditch, Redditch, Worcestershire, B987ST, United Kingdom

      IIF 26 IIF 27
    • icon of address 4, 4 The Oaks, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 28
    • icon of address 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 29 IIF 30 IIF 31
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 32 IIF 33
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, England

      IIF 34 IIF 35
  • Willshere, Terence James
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 36
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Willshere, Terence James
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Hawkswell Walk, Woking, Surrey, GU21 3RR, England

      IIF 40
  • Willshere, Sheila Jean
    English company secretary/director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 41
  • Mr Terence Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 165, Calle Murmullo, Urb Buenos Noches, Estapona, 29680, Spain

      IIF 42
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 43
    • icon of address Calle Murmullo 165, Seghers-buenas Noch, 29693, Malaga, Spain

      IIF 44
    • icon of address Murmullo, 00165cht, 29693 Seghers-buenas Noch, Malaga, Spain

      IIF 45 IIF 46
    • icon of address 4, Clews Road, Reddith, B98 7ST, England

      IIF 47
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 48
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 49 IIF 50
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 51
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 52
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Willshere, Sheila Jean
    British

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 56
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 57
  • Mr Terence James Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 27, Gibraltar Heights, Bishop Rapallo Ramp, Gibraltar

      IIF 58
  • Willshere, Sheila Jean
    British company director born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mrs Sheila Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 64
    • icon of address Calle Murmullo 165, Seghers-buenas Noch, Malaga 29693, Spain

      IIF 65
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 66
    • icon of address Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Estapona, Spain

      IIF 67 IIF 68 IIF 69
    • icon of address Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Spain

      IIF 70
    • icon of address 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 71
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 72
  • Mr Terence Willshere
    Spain born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 165, Calle Murmullo, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 73
  • Willshere, Sheila Jean

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 74
  • Sheila Jean Willshere
    English born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 75
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 76 IIF 77
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 78
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 79
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mrs Sheila Jean Willshere
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 88
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358,596 GBP2020-04-30
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 76 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -135,196 GBP2020-09-30
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,061 GBP2024-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Suite 7 Peel House, The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2014-02-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 22 - Director → ME
    icon of calendar 2005-12-08 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Ownership of shares – 75% or moreOE
  • 9
    TARAKEN LIMITED - 2018-06-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,240 GBP2020-05-31
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 88 - Has significant influence or controlOE
  • 10
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-02 ~ dissolved
    IIF 4 - Director → ME
  • 11
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,919 GBP2024-11-30
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 29 - Director → ME
    icon of calendar 2008-11-17 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 81 - Has significant influence or controlOE
  • 14
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-02-26 ~ now
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or controlOE
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -52,766 GBP2024-12-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,090 GBP2024-12-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 28 - Director → ME
  • 20
    icon of address 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 26 - Director → ME
  • 21
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 32 - Director → ME
  • 22
    icon of address 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 27 - Director → ME
  • 23
    icon of address 4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 35 - Director → ME
  • 24
    icon of address 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 24 - Director → ME
  • 25
    icon of address 4 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 25 - Director → ME
  • 26
    MEDIMAR LIMITED - 2014-02-11
    icon of address Suite 7, Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-21 ~ dissolved
    IIF 14 - Director → ME
  • 27
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Ownership of shares – 75% or moreOE
  • 29
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-01-22 ~ dissolved
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Ownership of shares – 75% or moreOE
  • 30
    icon of address 4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2025-05-31
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 78 - Has significant influence or controlOE
  • 31
    icon of address 4 Clews Road, Redditch, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,330 GBP2024-11-30
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 52 - Director → ME
    icon of calendar 2008-11-18 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 79 - Has significant influence or controlOE
  • 32
    icon of address 4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 34 - Director → ME
  • 33
    icon of address 4 The Oaks, Clews Road, Redditch, Worcs, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 87 - Has significant influence or controlOE
  • 34
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Ownership of shares – 75% or moreOE
Ceased 18
  • 1
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2016-03-07 ~ 2017-01-20
    IIF 38 - Director → ME
  • 2
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2016-03-10 ~ 2017-01-20
    IIF 39 - Director → ME
  • 3
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358,596 GBP2020-04-30
    Officer
    icon of calendar 2015-04-13 ~ 2017-01-20
    IIF 10 - Director → ME
  • 4
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -135,196 GBP2020-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2017-01-20
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    IIF 47 - Ownership of shares – 75% or more OE
  • 5
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-12-18 ~ 2015-05-11
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 6
    TARAKEN LIMITED - 2018-06-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,240 GBP2020-05-31
    Officer
    icon of calendar 2016-05-31 ~ 2016-06-04
    IIF 48 - Director → ME
  • 7
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,919 GBP2024-11-30
    Officer
    icon of calendar 2008-11-17 ~ 2017-01-20
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-30
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 8
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2016-05-04 ~ 2017-01-20
    IIF 37 - Director → ME
  • 9
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2011-11-05 ~ 2017-01-20
    IIF 13 - Director → ME
  • 10
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-12 ~ 2017-02-26
    IIF 8 - Director → ME
  • 11
    IMS CONTRACTS LIMITED - 2014-08-06
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-20 ~ 2017-10-01
    IIF 23 - Director → ME
    icon of calendar 2014-08-06 ~ 2017-01-20
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    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
  • 12
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ 2017-01-28
    IIF 7 - Director → ME
  • 13
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-11-05 ~ 2017-01-20
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 14
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-11-11 ~ 2017-01-20
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-22
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 15
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-13 ~ 2017-01-20
    IIF 6 - Director → ME
  • 16
    icon of address 4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2025-05-31
    Officer
    icon of calendar 2016-05-17 ~ 2017-01-20
    IIF 36 - Director → ME
  • 17
    icon of address 4 Clews Road, Redditch, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,330 GBP2024-11-30
    Officer
    icon of calendar 2008-11-18 ~ 2017-01-20
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    IIF 42 - Has significant influence or control OE
  • 18
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-12-01 ~ 2017-01-20
    IIF 3 - Director → ME
    icon of calendar 2008-12-01 ~ 2017-01-20
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.