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

Ling, Simon Jonathan

    Related profiles found in government register
  • Ling, Simon Jonathan
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England

      IIF 1

    • Main Building, Wharf Way, Glen Parva, Leicester, Leicestershire, LE2 9TF, England

      IIF 2 IIF 3 IIF 4

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 5

    • The Coach House, Snowdon Road, Middlesbrough, TS2 1LR, England

      IIF 6

    • Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 7

    • Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 8

    • Qxe Barn, Oxpens, Yanworth, Gloucestershire, GL54 3QE, England

      IIF 9
  • Ling, Simon Jonathan
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Domestic Appliance Distributors, Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, United Kingdom

      IIF 10

    • 32 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 11 IIF 12

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 13

    • 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 14

    • 11, Lincoln Close, Hereford, Hereford, Herefordshire, HR1 1RX, United Kingdom

      IIF 15

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 16

    • Lower House, Bowley Lane, Bodenham, Hereford, Herefordshire, HR1 3LF

      IIF 17 IIF 18 IIF 19

    • 78, York Street, London, W1H 1DP, England

      IIF 20 IIF 21 IIF 22

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 25

    • Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, Co. Durham, SR7 8ST, United Kingdom

      IIF 26

    • Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 27

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 28 IIF 29 IIF 30

    • C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 33 IIF 34 IIF 35

    • Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

      IIF 37

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, United Kingdom

      IIF 38
  • Ling, Simon
    British accountant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Bayton Road, Exhall, Coventry, CV7 9EJ, England

      IIF 39

    • 32, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 40 IIF 41

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 42

    • First Floor, One Colton Square, Leicester, LE1 1QH, England

      IIF 43

    • Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 44
  • Mr Simon Jonathan Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 45 IIF 46

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF

      IIF 47

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 48

    • 78, York Street, London, W1H 1DP, England

      IIF 49 IIF 50 IIF 51

    • Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 52
  • Mr Simon Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 406, Duffield Road, Derby, DE22 1ES, United Kingdom

      IIF 53

    • 78, York Street, London, W1H 1DP, England

      IIF 54
  • Simon Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 55

    • 406, Duffield Road, Derby, DE22 1ES, United Kingdom

      IIF 56

    • 11, Lincoln Close, Hereford, Hereford, HR1 1RX, United Kingdom

      IIF 57

    • C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 58 IIF 59 IIF 60
  • Ling, Simon Jonathan

    Registered addresses and corresponding companies

    • Domestic Appliance Distributors, Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, United Kingdom

      IIF 61

    • 78, York Street, London, W1H 1DP, England

      IIF 62

    • Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 63

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 64 IIF 65

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, United Kingdom

      IIF 66
  • Ling, Simon

    Registered addresses and corresponding companies

    • 32, Bayton Road, Exhall, Coventry, CV7 9EJ, England

      IIF 67

    • 32 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 68 IIF 69 IIF 70

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 72

    • 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 73

    • 11, Lincoln Close, Hereford, Hereford, Herefordshire, HR1 1RX, United Kingdom

      IIF 74

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 75 IIF 76 IIF 77

    • Lower House, Bowley Lane, Bodenham, Hereford, Herefordshire, HR4 7HZ, England

      IIF 78

    • First Floor, One Colton Square, Leicester, LE1 1QH, England

      IIF 79

    • 78, York Street, London, W1H 1DP, England

      IIF 80 IIF 81

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 82

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 83

    • C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 84 IIF 85 IIF 86

    • Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

      IIF 88
child relation
Offspring entities and appointments
Active 28
  • 1
    GENDELSYL LIMITED - 2020-11-03
    78 York Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-04-25 ~ now
    IIF 21 - director → ME
    2017-04-25 ~ now
    IIF 81 - secretary → ME
  • 2
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,010,809 GBP2024-03-31
    Officer
    2023-02-28 ~ now
    IIF 38 - director → ME
    2023-02-28 ~ now
    IIF 66 - secretary → ME
  • 3
    FOLESHILL PLATING LIMITED - 1983-06-10
    32 Bayton Road, Exhall, Coventry, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1,996,154 GBP2023-08-31
    Officer
    2024-05-02 ~ now
    IIF 40 - director → ME
    2024-05-02 ~ now
    IIF 69 - secretary → ME
  • 4
    FP ADVANCED HOLDINGS LIMITED - 2024-07-17
    KUMO HOLDINGS LIMITED - 2024-07-17
    32 Bayton Road Exhall, Coventry, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,363,725 GBP2023-08-31
    Officer
    2024-05-02 ~ now
    IIF 41 - director → ME
    2024-05-02 ~ now
    IIF 71 - secretary → ME
  • 5
    32 Bayton Road, Exhall, Coventry, Warwickshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 43 - director → ME
    2024-05-02 ~ now
    IIF 79 - secretary → ME
  • 6
    32 Bayton Road, Exhall, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,387,054 GBP2023-08-31
    Officer
    2024-05-02 ~ now
    IIF 39 - director → ME
    2024-05-02 ~ now
    IIF 67 - secretary → ME
  • 7
    Main Building Wharf Way, Glen Parva, Leicester, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,094,410 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 1 - director → ME
  • 8
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,300,210 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 4 - director → ME
  • 9
    Lower House Bowley Lane, Bodenham, Hereford
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 19 - director → ME
    2014-04-10 ~ dissolved
    IIF 77 - secretary → ME
  • 10
    11 Lincoln Close, Hereford, Hereford, Herefordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 15 - director → ME
    2023-12-08 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 11
    Lower House Bowley Lane, Bodenham, Hereford, England
    Corporate (2 parents)
    Equity (Company account)
    203,971 GBP2024-04-30
    Officer
    2017-04-26 ~ now
    IIF 16 - director → ME
    2017-04-26 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 12
    11 Lincoln Close, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-14 ~ dissolved
    IIF 14 - director → ME
    2016-01-14 ~ dissolved
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-10-19 ~ now
    IIF 2 - director → ME
  • 14
    Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Corporate (7 parents)
    Equity (Company account)
    1,904,791 GBP2023-12-31
    Officer
    2021-06-15 ~ now
    IIF 37 - director → ME
    2021-06-15 ~ now
    IIF 88 - secretary → ME
  • 15
    78 York Street, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    941,356 GBP2023-12-31
    Officer
    2020-04-08 ~ now
    IIF 22 - director → ME
  • 16
    32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 12 - director → ME
    2023-10-02 ~ now
    IIF 68 - secretary → ME
  • 17
    THREESIXTY AURIC LIMITED - 2021-06-02
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    933,194 GBP2023-12-31
    Officer
    2020-10-27 ~ now
    IIF 44 - director → ME
  • 18
    THREESIXTY COLLATERAL MANAGEMENT LTD - 2022-11-29
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 42 - director → ME
  • 19
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 33 - director → ME
    2023-03-17 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-03 ~ now
    IIF 36 - director → ME
    2023-10-03 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 21
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    250,101 GBP2023-12-31
    Officer
    2020-10-19 ~ now
    IIF 3 - director → ME
  • 22
    32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-02 ~ now
    IIF 11 - director → ME
    2023-11-02 ~ now
    IIF 70 - secretary → ME
  • 23
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-01 ~ now
    IIF 8 - director → ME
  • 24
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-13 ~ now
    IIF 13 - director → ME
    2022-12-13 ~ now
    IIF 72 - secretary → ME
  • 25
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 35 - director → ME
    2023-03-21 ~ now
    IIF 84 - secretary → ME
  • 26
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-03 ~ now
    IIF 34 - director → ME
    2023-10-03 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 27
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    78 York Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    54,454 GBP2021-05-31
    Officer
    2020-04-08 ~ now
    IIF 20 - director → ME
  • 28
    78 York Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    919 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 23 - director → ME
    2021-12-03 ~ now
    IIF 62 - secretary → ME
Ceased 22
  • 1
    GENDELSYL LIMITED - 2020-11-03
    78 York Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-04-25 ~ 2021-12-14
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    THREESIXTY HOLDCO 5 LIMITED - 2023-10-17
    THREESIXTY HEALTHCARE LIMITED - 2021-09-27
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    15,312 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-03-05 ~ 2023-09-28
    IIF 30 - director → ME
    2021-03-05 ~ 2023-09-28
    IIF 83 - secretary → ME
    Person with significant control
    2021-03-05 ~ 2022-04-26
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    THREESIXTY HOLDCO 6 LIMITED - 2023-10-17
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-09-28 ~ 2023-09-28
    IIF 24 - director → ME
    2021-09-28 ~ 2023-09-28
    IIF 80 - secretary → ME
    Person with significant control
    2021-09-28 ~ 2022-04-26
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    THREESIXTY INVESTCO 5 LTD - 2023-10-17
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 29 - director → ME
  • 5
    THREESIXTY INVESTCO 6 LTD - 2023-10-17
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 31 - director → ME
  • 6
    The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    641,273 GBP2023-12-31
    Officer
    2022-09-07 ~ 2025-01-17
    IIF 26 - director → ME
  • 7
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 32 - director → ME
    2022-04-26 ~ 2023-09-28
    IIF 64 - secretary → ME
  • 8
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 28 - director → ME
    2022-04-26 ~ 2023-09-28
    IIF 65 - secretary → ME
  • 9
    RETRACE GROUP LIMITED - 2024-04-11
    QXE INDUSTRIES LIMITED - 2021-05-14
    PALLETWORKS QXE LIMITED - 2016-11-16
    Ip3 Offices, Yanworth, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,402 GBP2023-06-30
    Officer
    2017-07-12 ~ 2017-10-12
    IIF 9 - director → ME
  • 10
    Domestic Appliance Distributors Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,334,312 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 10 - director → ME
    2022-04-26 ~ 2023-09-28
    IIF 61 - secretary → ME
  • 11
    The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    453,532 GBP2023-12-31
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 5 - director → ME
  • 12
    The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    558,799 GBP2023-12-31
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 7 - director → ME
  • 13
    Lower House Bowley Lane, Bodenham, Hereford
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-04-10 ~ 2022-09-13
    IIF 17 - director → ME
    2014-04-10 ~ 2022-09-13
    IIF 75 - secretary → ME
  • 14
    Lower House Bowley Lane, Bodenham, Hereford
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,939 GBP2024-04-30
    Officer
    2014-04-10 ~ 2022-09-13
    IIF 18 - director → ME
    2014-04-10 ~ 2022-09-13
    IIF 78 - secretary → ME
    Person with significant control
    2016-04-11 ~ 2022-09-13
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    78 York Street, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    941,356 GBP2023-12-31
    Person with significant control
    2020-04-08 ~ 2024-10-07
    IIF 49 - Has significant influence or control → OE
  • 16
    32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-02 ~ 2024-04-25
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 17
    The Coach House, Snowdon Road, Middlesbrough, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    509,591 GBP2023-12-31
    Officer
    2019-09-30 ~ 2025-01-17
    IIF 6 - director → ME
    Person with significant control
    2019-10-04 ~ 2024-10-09
    IIF 52 - Has significant influence or control → OE
  • 18
    THREESIXTY AURIC LIMITED - 2021-06-02
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    933,194 GBP2023-12-31
    Person with significant control
    2020-10-27 ~ 2020-12-09
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    THREESIXTY COLLATERAL MANAGEMENT LTD - 2022-11-29
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2023-02-28
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-06 ~ 2025-01-17
    IIF 25 - director → ME
    2022-07-06 ~ 2025-01-17
    IIF 82 - secretary → ME
  • 21
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    78 York Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    54,454 GBP2021-05-31
    Person with significant control
    2020-04-08 ~ 2024-10-07
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Henry John House Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -391,061 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 27 - director → ME
    2022-04-26 ~ 2023-09-28
    IIF 63 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.