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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

Mr Robert John Jones

    Related profiles found in government register
  • Mr Robert John Jones
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 1
  • Mr Robert John Jones
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Robert John
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • School House, School Lane, Coleorton, Coalville, LE67 8HT, England

      IIF 17
  • Mr Robert John Jones
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • School House, School Lane, Coleorton, Coalville, LE67 8HT, England

      IIF 18

    • School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT

      IIF 19

    • School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, England

      IIF 20
  • Jones, Robert John
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • School House, School Lane, Coleorton, Leicestershire, LE67 8HT, United Kingdom

      IIF 21

    • School House, School Lane, Coleorton, Leics, LE67 8HT, United Kingdom

      IIF 22

    • Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR

      IIF 23

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 24

    • 22-24, Harborough Road, Kingsthorpe, Northampton, NN2 7AZ

      IIF 25

    • 4 Edison Village, Highfields Science Park, Nottingham, NG7 2RF, United Kingdom

      IIF 26

    • 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 27 IIF 28

    • Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ

      IIF 29
  • Jones, Robert John
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 30

    • 4 Edison Village, Highfields Science Park, Nottingham, NG7 2RF, United Kingdom

      IIF 31
  • Jones, Robert John
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Robert John
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF

      IIF 40 IIF 41
  • Jones, Robert John
    British none born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church House, 13-15 Regent Street, Nottingham, NG1 5BS

      IIF 42
  • Jones, Robert
    British none born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

      IIF 43
  • Jones, Robert John
    born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 44
  • Jones, Robert John
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Robert John
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, United Kingdom

      IIF 57

    • Littlebrook Dc1, Shield Road, Dartford, DA1 5UR, England

      IIF 58

    • Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR

      IIF 59 IIF 60 IIF 61

    • Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR, England

      IIF 66 IIF 67

    • Littlebrook Dc1, Shield Road, Dartford, Kent, DA1 5UR, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 274-278, Osmaston Road, Derby, DE24 8AE, England

      IIF 72

    • 274-287, Osmaston Road, Derby, DE24 8AE, England

      IIF 73

    • 4, Edison Village, Highfields Science Park, Nottingham, NG7 2RF, England

      IIF 74

    • Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ

      IIF 75
  • Jones, Robert John
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit N, Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 76

    • School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, England

      IIF 77

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom

      IIF 78

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 79

    • 4, Edison Village, Highfields Science Park, Nottingham, NG7 2RF, England

      IIF 80

    • Unit 1, Charles Way, Cinderhill Road Bulwell, Nottingham, NG6 8RF, England

      IIF 81
  • Jones, Robert John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedford, Bedfordshire, MK45 2NW, United Kingdom

      IIF 82

    • 36, High Street, Cleethorpes, North East Lincolnshire, DN35 8JN, England

      IIF 83 IIF 84 IIF 85

    • School House, School Lane, Coleorton, Coalville, LE67 8HT, England

      IIF 86

    • Unit 2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

      IIF 87 IIF 88 IIF 89

    • Flotech House, Stuart Road, Bredbury, Stockport, SK6 2SR, England

      IIF 90
  • Jones, Robert John
    British non executive director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

      IIF 91
  • Jones, Robert John
    British director

    Registered addresses and corresponding companies
  • Jones, Robert John
    British finance director

    Registered addresses and corresponding companies

    • Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF

      IIF 100
  • Jones, Robert John
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • School House, School Lane, Coleorton, Coalville, Leicestershire, LE67 8HT, England

      IIF 101

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England

      IIF 102
  • Jones, Robert John

    Registered addresses and corresponding companies

    • Unit 2, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England

      IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 54
  • 1
    Church House, 13-15 Regent Street, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 42 - Director → ME
  • 2
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-07 ~ dissolved
    IIF 79 - Director → ME
  • 3
    CANISMORE LIMITED - 2000-04-04
    Littlebrook Dc1, Shield Road, Dartford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -139,798 GBP2024-12-31
    Officer
    2021-04-23 ~ now
    IIF 66 - Director → ME
  • 4
    Centiq Limited, Unit 2 Orchard Place, Nottingham Business Park, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 103 - Secretary → ME
  • 5
    School House School Lane, Coleorton, Coalville, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2021-04-03 ~ dissolved
    IIF 86 - Director → ME
  • 6
    Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-23 ~ now
    IIF 70 - Director → ME
  • 7
    Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -873,712 GBP2024-12-31
    Officer
    2021-08-27 ~ now
    IIF 68 - Director → ME
  • 8
    EUROPA WORLDWIDE LOGISTICS LTD - 2013-03-20
    CHRIS HOOPER LIMITED - 2003-02-20
    RAZZIA LIMITED - 1977-12-31
    Littlebrook Dc1, Shield Road, Dartford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2021-04-23 ~ now
    IIF 67 - Director → ME
  • 9
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 63 - Director → ME
  • 10
    EFGL REALISATIONS LIMITED - 2009-12-18
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-04-23 ~ now
    IIF 59 - Director → ME
  • 11
    EFHL REALISATIONS LIMITED - 2009-12-18
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-04-23 ~ now
    IIF 65 - Director → ME
  • 12
    EUROPA WORLDWIDE LOGISTICS LTD - 2017-12-20
    EUROPA EUROPEAN EXPRESS LIMITED - 2013-03-20
    EUROPA-EUROPEAN EXPRESS LIMITED - 2003-10-14
    EUROPA - EUROPEAN VAN SERVICES LIMITED - 1989-06-08
    EUROPEAN VAN SERVICES LIMITED - 1988-01-20
    ROMHURST TRANSPORT LIMITED - 1984-02-29
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 62 - Director → ME
  • 13
    Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 71 - Director → ME
  • 14
    EUROPA WORLDWIDE GROUP LIMITED - 2017-12-20
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-04-23 ~ now
    IIF 23 - Director → ME
  • 15
    Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 69 - Director → ME
  • 16
    EWG LIMITED - 2017-12-22
    EFG G.B. LIMITED - 2007-01-24
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 64 - Director → ME
  • 17
    DUTYLINE LIMITED - 2020-07-21
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (5 parents)
    Officer
    2021-04-23 ~ now
    IIF 60 - Director → ME
  • 18
    GREAT NORTHERN CLASSICS HERITAGE SKILLS CENTRE LIMITED - 2022-10-05
    GREAT NORTHERN BONDED WAREHOUSE LIMITED - 2021-02-24
    274-278 Osmaston Road, Derby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,293 GBP2023-01-31
    Officer
    2018-01-29 ~ dissolved
    IIF 30 - Director → ME
  • 19
    274-278 Osmaston Road, Derby, England
    Active Corporate (3 parents)
    Officer
    2024-11-01 ~ now
    IIF 72 - Director → ME
  • 20
    GREAT NORTHERN CLASSIC CARS LIMITED - 2020-03-16
    274-278 Osmaston Road, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -884,574 GBP2025-01-31
    Officer
    2018-01-24 ~ now
    IIF 24 - Director → ME
  • 21
    School House School Lane, Coleorton, Coalville, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-11-16 ~ now
    IIF 18 - Has significant influence or control → OE
  • 22
    School House School Lane, Coleorton, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 40 - Director → ME
    2005-03-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 23
    School House School Lane, Coleorton, Coalville, Leicestershire
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    597,437 GBP2025-03-31
    Officer
    2009-01-13 ~ now
    IIF 101 - LLP Designated Member → ME
  • 24
    School House, School Lane, Coleorton, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 25
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 26 - Director → ME
  • 26
    School House, School Lane, Coleorton, Leics, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Second Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 43 - Director → ME
  • 28
    First Floor 5 Doolittle Yard Froghall Road, Ampthill, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 82 - Director → ME
  • 29
    School House School Lane, Coleorton, Coalville, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-04 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 30
    NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED - 1998-04-02
    FLYING BY LIMITED - 1998-03-19
    Pennine House, 8 Stanford Street, Nottingham
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,355,780 GBP2024-06-30
    Officer
    2021-03-16 ~ now
    IIF 75 - Director → ME
  • 31
    NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED - 2007-08-17
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,605,893 GBP2024-06-30
    Officer
    2014-03-06 ~ now
    IIF 29 - Director → ME
  • 32
    Unit N Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 76 - Director → ME
  • 33
    274-287 Osmaston Road, Derby, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 73 - Director → ME
  • 34
    School House School Lane, Coleorton, Coalville, Leicestershire
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    411,959 GBP2024-09-30
    Officer
    2014-10-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    Littlebrook Dc1, Shield Road, Dartford, Kent
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 61 - Director → ME
  • 36
    Littlebrook Dc1, Shield Road, Dartford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 58 - Director → ME
  • 37
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,761 GBP2024-03-31
    Officer
    2019-09-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 12 - Has significant influence or control → OE
  • 38
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    540,000 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 16 - Has significant influence or control → OE
  • 39
    4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    540,000 GBP2020-03-31
    Officer
    2019-04-01 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 40
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    325,265 GBP2021-03-31
    Officer
    2020-01-15 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 41
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    1,240,650 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 7 - Has significant influence or control → OE
  • 42
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13 GBP2024-03-31
    Officer
    2019-07-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 43
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1,373,587 GBP2021-03-31
    Officer
    2019-08-02 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 44
    4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    660,000 GBP2021-03-31
    Officer
    2020-08-14 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 45
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    875,000 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 4 - Has significant influence or control → OE
  • 46
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    500,000 GBP2020-03-31
    Officer
    2017-12-08 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 47
    4 Edison Village, Highfields Science Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2018-02-01 ~ dissolved
    IIF 80 - Director → ME
  • 48
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    755,720 GBP2019-03-31
    Officer
    2018-05-16 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 50
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    278,871 GBP2022-03-31
    Officer
    2019-05-09 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 51
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2025-03-31
    Officer
    2018-05-16 ~ now
    IIF 52 - LLP Designated Member → ME
  • 52
    4 Edison Village, Highfields Science Park, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,956 GBP2024-03-31
    Officer
    2018-02-01 ~ now
    IIF 74 - Director → ME
  • 53
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 102 - LLP Member → ME
  • 54
    22-24 Harborough Road, Kingsthorpe, Northampton
    Active Corporate (7 parents)
    Equity (Company account)
    4,364,625 GBP2024-08-31
    Officer
    2022-06-27 ~ now
    IIF 25 - Director → ME
Ceased 22
  • 1
    CENTIQ LIMITED - 2006-12-11
    GELLAW 131 LIMITED - 2006-11-24
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    259,683 GBP2022-03-31
    Officer
    2017-08-30 ~ 2018-09-30
    IIF 88 - Director → ME
  • 2
    TAURUS INFOMATICS LIMITED - 2006-12-11
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-30 ~ 2018-09-30
    IIF 87 - Director → ME
  • 3
    VSG GROUP LIMITED - 2018-11-06
    CASTLEGATE 474 LIMITED - 2007-10-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2013-09-30
    IIF 35 - Director → ME
    2007-09-03 ~ 2010-09-10
    IIF 93 - Secretary → ME
  • 4
    VSG HOLDINGS LIMITED - 2018-11-06
    Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Active Corporate (5 parents)
    Officer
    2005-03-03 ~ 2013-09-30
    IIF 36 - Director → ME
    2005-03-03 ~ 2010-09-10
    IIF 97 - Secretary → ME
  • 5
    VSG INVESTMENTS LIMITED - 2018-11-06
    CASTLEGATE 471 LIMITED - 2007-10-08
    CASTLEGATE 471 LIMITED - 2007-09-28
    Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2013-09-30
    IIF 39 - Director → ME
    2007-09-03 ~ 2010-09-10
    IIF 96 - Secretary → ME
  • 6
    BARWOOD HOMES LIMITED - 2022-11-10
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2014-12-08 ~ 2017-10-20
    IIF 78 - Director → ME
  • 7
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-12-20
    IIF 91 - Director → ME
    2015-08-02 ~ 2018-09-30
    IIF 81 - Director → ME
  • 8
    School House School Lane, Coleorton, Coalville, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-11-16 ~ 2025-11-30
    IIF 17 - Director → ME
  • 9
    Unit 7 United Business Park, Lowfields Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    521,524 GBP2018-08-31
    Officer
    2018-11-02 ~ 2020-04-09
    IIF 32 - Director → ME
  • 10
    HELIUM MIRACLE 244 LIMITED - 2018-01-29
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2020-04-09
    IIF 90 - Director → ME
  • 11
    CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED - 2018-06-28
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2020-04-09
    IIF 84 - Director → ME
  • 12
    CAIRNGORM ACQUISITIONS 5 MIDCO LIMITED - 2020-07-17
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2020-04-09
    IIF 85 - Director → ME
  • 13
    CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED - 2018-06-18
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2020-04-09
    IIF 83 - Director → ME
  • 14
    TAURUS INFORMATICS HOLDINGS LIMITED - 2004-08-09
    1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2022-03-31
    Officer
    2017-08-30 ~ 2018-09-30
    IIF 89 - Director → ME
    2015-08-11 ~ 2018-09-30
    IIF 104 - Secretary → ME
  • 15
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (22 parents)
    Net Assets/Liabilities (Company account)
    1,850,000 GBP2024-03-31
    Officer
    2022-01-13 ~ 2025-12-31
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2022-01-13 ~ 2025-12-31
    IIF 1 - Has significant influence or control → OE
  • 16
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2025-03-31
    Person with significant control
    2018-05-16 ~ 2020-02-28
    IIF 11 - Has significant influence or control → OE
  • 17
    4 Edison Village, Highfields Science Park, Nottingham, England
    Dissolved Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    66,787 GBP2024-03-31
    Officer
    2010-11-02 ~ 2012-09-11
    IIF 56 - LLP Designated Member → ME
  • 18
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2001-08-14 ~ 2013-09-30
    IIF 41 - Director → ME
    2001-08-14 ~ 2010-09-08
    IIF 99 - Secretary → ME
  • 19
    RAMPART SECURITY LIMITED - 2009-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2013-09-30
    IIF 38 - Director → ME
    2008-10-31 ~ 2010-09-08
    IIF 94 - Secretary → ME
  • 20
    VSG (2) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-08 ~ 2013-09-30
    IIF 34 - Director → ME
    2005-04-08 ~ 2010-09-08
    IIF 98 - Secretary → ME
  • 21
    VSG (1) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-08 ~ 2013-09-30
    IIF 37 - Director → ME
    2005-04-08 ~ 2010-09-08
    IIF 92 - Secretary → ME
  • 22
    RAMPART DIRECT LIMITED - 2009-02-12
    30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ 2013-09-30
    IIF 33 - Director → ME
    2008-10-31 ~ 2010-09-08
    IIF 95 - Secretary → ME

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