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

Smith, Craig

    Related profiles found in government register
  • Smith, Craig
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW, England

      IIF 1

    • 24 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA, United Kingdom

      IIF 2
  • Smith, Craig
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • I2 Mansfield Centre Ofice Suite 0:1, Hamilton Way, Oakham Business Park, Mansfield, NG18 5FB

      IIF 4

    • I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England

      IIF 5 IIF 6 IIF 7

    • I2 Mansfield Office Suite 0:1, Hamilton Way, Oakham Business Park, Mansfield, NG18 5FB

      IIF 8 IIF 9

    • I2 Mansfield (office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB

      IIF 10

    • I2 Mansfield (office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, United Kingdom

      IIF 11

    • C/o 63, Bawtry Road, Bramley, Rotherham, S66 2TN, United Kingdom

      IIF 12 IIF 13

    • The Woodlands, Wood Lane, Wickersley, Rotherham, South Yorkshire, S66 1JT

      IIF 14 IIF 15 IIF 16
  • Smith, Craig
    British management consultan born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Woodlands, Wood Lane, Wickersley, Rotherham, S66 1JT, United Kingdom

      IIF 21
  • Smith, Craig
    British mechanical fitter born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 136 Gray Street, Workington, Cumbria, CA14 2LU, United Kingdom

      IIF 22
  • Smith, Craig
    British ceo born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Craig
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Angels Wing 1, Whitehouse Street, Hunslet, Leeds, LS10 1AD, England

      IIF 33

    • Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ

      IIF 34

    • 7, Morston Court, Aisecome Way, Weston-super-mare, Somerset, BS22 8NG, England

      IIF 35
  • Smith, Craig
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wensleydale, Wilnecote, Tamworth, B77 4PS, England

      IIF 36
  • Smith, Craig
    British computer programmer born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wensleydale, Wilnecote, Tamworth, B77 4PS, England

      IIF 37
  • Smith, Craig
    British entrepreneur born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wensleydale, Wilnecote, Tamworth, B77 4PS, England

      IIF 38
  • Smith, Craig
    British software engineer born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wensleydale, Wilnecote, Tamworth, B77 4PS, England

      IIF 39 IIF 40
  • Smith, Craig
    British ux developer born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wensleydale, Wilnecote, Tamworth, B77 4PS, England

      IIF 41
  • Smith, Craig
    British company director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 42
  • Smith, Craig Ralph
    British electrician born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 143, High Street, Oldland Common, Bristol, BS30 9TD, England

      IIF 43 IIF 44
  • Smith, Craig
    British plumber born in June 1986

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Sorrel Court, Hawarden, Deeside, Flintshire, CH5 3GR, Wales

      IIF 45 IIF 46
  • Mr Craig Smith
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47

    • C/o 63, Bawtry Road, Bramley, Rotherham, S66 2TN, United Kingdom

      IIF 48 IIF 49

    • 9, Ross Court, Killamarsh, Sheffield, S21 1DL, United Kingdom

      IIF 50
  • Smith, Craig
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Mr Craig Smith
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 136 Gray Street, Workington, Cumbria, CA14 2LU, England

      IIF 53
  • Smith, Craig
    British director

    Registered addresses and corresponding companies
  • Mr Craig Smith
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wensleydale, Wilnecote, Tamworth, B77 4PS, England

      IIF 59
  • Mr Craig Smith
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 7, Morston Court, Aisecome Way, Weston-super-mare, Somerset, BS22 8NG

      IIF 60
  • Mr Craig Smith
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • James Watson House, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UU

      IIF 61

    • 29, Wensleydale, Wilnecote, Tamworth, B77 4PS, England

      IIF 62 IIF 63 IIF 64

    • Carleton House, 136 Gray Street, Workington, Cumbria, CA14 2LU

      IIF 67
  • Mr Craig Smith
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 31-32, Hope Street, Crook, Co Durham, DL15 9HU

      IIF 68
  • Mr Craig Smith
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 69
  • Mr Craig Smith
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 70
  • Smith, Craig
    British civil engineer born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Kirkstone Road, Mirehouse, Whitehaven, Cumbria, CA28 8HD, United Kingdom

      IIF 71
  • Smith, Craig
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James Watson House, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UU

      IIF 72
  • Smith, Craig
    British software developer born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 73
  • Smith, Craig
    British director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-32, Hope Street, Crook, County Durham, DL15 9HU, England

      IIF 74
  • Smith, Craig
    British plumber born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Chester Road West, Queensferry, Deeside, CH5 1SA, Wales

      IIF 75

    • 6, Sorrel Court, Hawarden, Deeside, Flintshire, CH5 3GR

      IIF 76
  • Smith, Craig
    British web developer born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Ground Floor, 3 Vernon Terrace, Brighton, East Sussex, BN1 3JG, United Kingdom

      IIF 77
  • Smith, Craig
    British manager born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 78
  • Smith, Craig Andrew
    British joiner born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 2, Lower Friarton, Perth, Perthshsire, PH2 8DL

      IIF 79

    • Unit 7, Lower Friarton, Perth, Perth And Kinross, PH2 8DL

      IIF 80
  • Smith, Craig
    British it consultant born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Peake Avenue, Kirby Cross, CO13 0SQ, United Kingdom

      IIF 81
  • Smith, Craig
    British personal trainer born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 6000, Langstone Technology Park, Havant, Hants, PO9 1SA, England

      IIF 82
  • Craig Smith
    British born in May 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Easter Catochil, Strathmiglo, Cupar, Fife, KY14 7RX, Scotland

      IIF 83
  • Smith, Craig Andrew
    Scottish joiner born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 6, 13 1/2 York Place, Perth, PH2 8EP, Scotland

      IIF 84
  • Mackenzie, Craig
    Scottish director born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 85, Hilton Road, Cowdenbeath, KY4 9AW, Scotland

      IIF 85
  • Mr Craig Ralph Smith
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 143, High Street, Oldland Common, Bristol, BS30 9TD, England

      IIF 86 IIF 87
  • Smith, Craig

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 88

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

      IIF 89 IIF 90
  • Smith, Craig Ralph
    British electrician born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Whitefield Road, Bristol, BS5 7TF, United Kingdom

      IIF 91
  • Smith, Craig Ralph
    British mechanical and electrical services born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit4, Waters Road Business Park, Bristol, BS15 8FE, United Kingdom

      IIF 92
  • Smith, Craig Ralph
    British propert development and refurbishment born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit4, Waters Road Business Park, Bristol, BS15 8FE, United Kingdom

      IIF 93
  • Mr Craig Smith
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94 IIF 95
  • Mackenzie, Craig
    British developer born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 13, Arundel House, 12-13 Arundel Terrace, Brighton, East Sussex, BN21GL, United Kingdom

      IIF 96
  • Craig Smith
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 97
  • Mr Craig Andrew Smith
    British born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Oakbank Crescent, Perth, PH1 1DD, Scotland

      IIF 98

    • Unit 2, Lower Friarton, Perth, Perthshsire, PH2 8DL

      IIF 99

    • Unit 7, Lower Friarton, Perth, Perth And Kinross, PH2 8DL

      IIF 100
  • Mr Craig Mackenzie
    Scottish born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 85, Hilton Road, Cowdenbeath, KY4 9AW, Scotland

      IIF 101
  • Mr Craig Smith
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Sorrel Court, Hawarden, Deeside, Flintshire, CH5 3GR

      IIF 102
  • Mr Craig Smith
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 103
  • Mr Craig Smith
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Peake Avenue, Kirby Cross, CO13 0SQ, United Kingdom

      IIF 104
  • Mr Craig Smith
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 6000, Langstone Road, Havant, PO9 1SA, England

      IIF 105
  • Mr Criag Smith
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Chester Road West, Queensferry, Deeside, CH5 1SA, Wales

      IIF 106
child relation
Offspring entities and appointments
Active 47
  • 1
    CRAIG T MACKENZIE LTD - 2013-07-23
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2010-09-07 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
  • 2
    24 City Business Centre, Hyde Street, Winchester, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    101,206 GBP2024-06-30
    Officer
    2023-05-18 ~ now
    IIF 2 - director → ME
  • 3
    ADORE LIMITED - 2016-04-09
    Hawford Lock House, Hawford Lock Lane, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 88 - secretary → ME
  • 4
    C/o 63 Bawtry Road, Bramley, Rotherham, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -717 GBP2024-03-31
    Officer
    2021-06-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    RELIABIL-IT LIMITED - 2018-08-21
    RELIABILI-IT LIMITED - 2017-04-25
    Co3 0lb, 21 Bailey Dale, Stanway, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-24 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -27,445 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    118 John Street, Workington, Cumbria, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,161 GBP2022-06-30
    Officer
    2012-12-18 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    136 Gray Street, Workington, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 71 - director → ME
  • 9
    The Woodlands, Wood Lane, Wickersley, Rotherham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 21 - director → ME
  • 10
    143 High Street, Oldland Common, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    357 GBP2024-03-31
    Officer
    2022-10-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 11
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Corporate (2 parents)
    Officer
    2010-05-06 ~ now
    IIF 91 - director → ME
  • 12
    Unit4 Waters Road Business Park, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 92 - director → ME
  • 13
    James Watson House, Rosehill Industrial Estate, Carlisle, Cumbria
    Dissolved corporate (1 parent)
    Equity (Company account)
    88,622 GBP2020-07-31
    Officer
    2013-07-04 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 14
    2 Oakbank Crescent, Perth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    131,243 GBP2023-06-30
    Officer
    2015-06-29 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 15
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
    Corporate (3 parents)
    Officer
    2025-04-11 ~ now
    IIF 1 - director → ME
  • 16
    29 Wensleydale, Wilnecote, Tamworth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2019-04-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 17
    31-32 Hope Street, Crook, Co Durham
    Corporate (2 parents)
    Equity (Company account)
    2,818 GBP2023-10-31
    Officer
    2014-06-30 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 18
    LETO 2021 TOPCO LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,669,510 GBP2023-12-31
    Officer
    2021-12-18 ~ now
    IIF 25 - director → ME
  • 19
    LETO 2021 BIDCO LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,176,714 GBP2023-12-31
    Officer
    2021-12-18 ~ now
    IIF 24 - director → ME
  • 20
    LETO 2021 MIDCO LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,856,226 GBP2023-12-31
    Officer
    2021-12-18 ~ now
    IIF 32 - director → ME
  • 21
    LETO 2021 SUBCO LIMITED - 2023-05-08
    LETO 2021 NOTECO LIMITED - 2021-01-14
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,588 GBP2023-12-31
    Officer
    2021-12-18 ~ now
    IIF 28 - director → ME
  • 22
    E-ZEC HOLDINGS LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,594 GBP2023-12-31
    Officer
    2021-12-18 ~ now
    IIF 23 - director → ME
  • 23
    ERS TRANSITION LIMITED - 2023-05-08
    Angels Wing 1 Whitehouse Street, Hunslet, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    9,564,108 GBP2023-12-31
    Officer
    2023-02-01 ~ now
    IIF 33 - director → ME
  • 24
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 51 - director → ME
  • 25
    E-ZEC MEDICAL TRANSPORT SERVICES LTD - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,508,013 GBP2023-12-31
    Officer
    2021-12-18 ~ now
    IIF 30 - director → ME
  • 26
    85 Hilton Road, Cowdenbeath, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    58 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 85 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 27
    50 Princes Street, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-10 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Atkins & Co., 7 Morston Court, Aisecome Way, Weston-super-mare, Somerset
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    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
    IIF 60 - Has significant influence or control → OE
  • 29
    1 Lyric Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-02-14 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    50 Princes Street, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-09 ~ now
    IIF 78 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 31
    29 Wensleydale, Wilnecote, Tamworth, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,858 GBP2024-08-31
    Officer
    2014-08-07 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 32
    63 Bawtry Road, Bramley, Rotherham, South Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
  • 33
    Churchill House 137-139 Brent Street, Hendon, London
    Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,338 GBP2024-03-31
    Officer
    2022-01-28 ~ now
    IIF 34 - director → ME
  • 34
    Unit 2 Lower Friarton, Perth, Perthshsire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,145 GBP2020-06-30
    Officer
    2019-08-13 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 35
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-06-17 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    29 Wensleydale, Wilnecote, Tamworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,000 GBP2018-08-31
    Officer
    2016-01-11 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 37
    Flat 3 Devonshire Mansion S, Devonshire Place, Brighton, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 96 - director → ME
  • 38
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 27 - director → ME
  • 39
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 26 - director → ME
  • 40
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 29 - director → ME
  • 41
    29 Wensleydale, Wilnecote, Tamworth, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 42
    Building 6000 Langstone Technology Park, Havant, Hants, England
    Corporate (1 parent)
    Equity (Company account)
    -19,490 GBP2023-09-30
    Officer
    2017-09-14 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 43
    Unit 7 Lower Friarton, Perth, Perth And Kinross
    Corporate (2 parents)
    Equity (Company account)
    26,960 GBP2023-10-31
    Officer
    2017-10-11 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    29 Wensleydale, Wilnecote, Tamworth, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 45
    143 High Street, Oldland Common, Bristol, England
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 46
    9 Ross Court, Killamarsh, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -71,144 GBP2023-05-31
    Person with significant control
    2019-03-31 ~ dissolved
    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
    IIF 50 - Right to appoint or remove directors → OE
  • 47
    29 Wensleydale, Wilnecote, Tamworth, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-05-26
    IIF 6 - director → ME
  • 2
    APOLLO MEDICAL SYSTEMS LIMITED - 2014-02-27
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-11-26 ~ 2009-11-11
    IIF 15 - director → ME
  • 3
    HEALTHCARE SOFTWARE SYSTEMS LIMITED - 2014-02-27
    THEMESTREAM LIMITED - 1987-06-08
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-11-28 ~ 2009-11-11
    IIF 16 - director → ME
    2007-11-28 ~ 2007-11-28
    IIF 57 - secretary → ME
  • 4
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (6 parents)
    Officer
    2014-01-31 ~ 2016-05-26
    IIF 7 - director → ME
  • 5
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ 2014-10-23
    IIF 93 - director → ME
  • 6
    James Watson House, Rosehill Industrial Estate, Carlisle, Cumbria
    Dissolved corporate (1 parent)
    Equity (Company account)
    88,622 GBP2020-07-31
    Person with significant control
    2016-07-05 ~ 2018-07-01
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    2 Oakbank Crescent, Perth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    131,243 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-06-29
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-17 ~ 2019-08-06
    IIF 89 - secretary → ME
    Person with significant control
    2019-06-17 ~ 2019-08-06
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Mechanics House Chester Road, Pentre, Deeside, Flintshire, Wales
    Corporate (1 parent)
    Equity (Company account)
    -17,518 GBP2023-10-31
    Officer
    2017-04-24 ~ 2019-07-17
    IIF 75 - director → ME
    2014-12-09 ~ 2014-12-31
    IIF 76 - director → ME
    2014-10-22 ~ 2014-11-05
    IIF 46 - director → ME
    2014-10-22 ~ 2014-10-22
    IIF 45 - director → ME
    Person with significant control
    2016-10-20 ~ 2016-10-23
    IIF 102 - Has significant influence or control → OE
    2017-04-04 ~ 2019-07-17
    IIF 106 - Ownership of shares – 75% or more → OE
  • 10
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-09-11
    IIF 14 - director → ME
  • 11
    APOLLO MEDICAL SOFTWARE SOLUTIONS LTD - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents)
    Officer
    2013-10-24 ~ 2016-05-26
    IIF 4 - director → ME
  • 12
    E-HEALTH INNOVATIONS LTD - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents)
    Officer
    2014-01-31 ~ 2016-05-26
    IIF 11 - director → ME
  • 13
    EUROKING MATERNITY SOFTWARE SOLUTIONS LTD - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents)
    Officer
    2013-10-24 ~ 2016-05-26
    IIF 8 - director → ME
  • 14
    WELLBEING SOFTWARE LIMITED - 2023-05-01
    HEALTHCARE SOFTWARE SOLUTIONS LTD - 2021-10-08
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents)
    Officer
    2013-10-24 ~ 2016-05-26
    IIF 9 - director → ME
  • 15
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-06-17 ~ 2019-07-23
    IIF 90 - secretary → ME
  • 16
    MODESTYLE LIMITED - 2010-05-06
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-12 ~ 2008-12-24
    IIF 17 - director → ME
    2007-10-12 ~ 2008-12-24
    IIF 58 - secretary → ME
  • 17
    SUNSET DAWN LIMITED - 2007-01-22
    FIELDSEC 360 LIMITED - 2006-04-04
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2006-03-24 ~ 2008-12-24
    IIF 20 - director → ME
    2007-11-28 ~ 2009-11-11
    IIF 55 - secretary → ME
  • 18
    FIELDSEC 377 LIMITED - 2006-11-29
    The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-28 ~ 2008-12-24
    IIF 19 - director → ME
    2007-11-28 ~ 2008-11-26
    IIF 56 - secretary → ME
  • 19
    FIELDSEC 378 LIMITED - 2007-01-22
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-28 ~ 2008-12-24
    IIF 18 - director → ME
    2007-11-28 ~ 2008-11-26
    IIF 54 - secretary → ME
  • 20
    E-Z2 LIMITED - 2021-05-11
    Wold Cottage, Station Road, Woldingham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-18 ~ 2021-12-18
    IIF 31 - director → ME
  • 21
    WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-04-30 ~ 2016-05-26
    IIF 10 - director → ME
  • 22
    NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-05-26
    IIF 5 - director → ME

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