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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 Carl Roderick

    Related profiles found in government register
  • Mr Carl Roderick
    Welsh born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14a, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 1
  • Mr Tom Roderick
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Boundary Street, Liverpool, L5 9UB, England

      IIF 2
  • Mr Carl Thomas Roderick
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Georgia House, York Street, Liverpool, L1 5BN, United Kingdom

      IIF 3

    • icon of address C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 4

    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 5

    • icon of address 10, St Helens Road, Swansea, SA1 4AW

      IIF 6

    • icon of address 131, Lichfield Street, Walsall, West Midlands, WS1 1SL

      IIF 7
  • Mr Winston Roderick
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 3 Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 8

    • icon of address No 6, Tv House, 269 Field End Road, Ruislip, Middlesex, HA4 9LS

      IIF 9
  • Roderick, Carl
    Welsh company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14a, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 10
  • Winston Roderick
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Heol Tawe, Abertawe, Powys, SA9 1XP, United Kingdom

      IIF 11
  • Mr Carl Roderick
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 12
  • Roderick, Carl
    British manager born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Valley House, Valley Road, Plympton, PL7 1RF, Albania

      IIF 13
  • Mr Tom Roderick
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 14
  • Roderick, Tom
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Boundary Street, Liverpool, L5 9UB, England

      IIF 15

    • icon of address C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 16
  • Roderick, Carl Thomas
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 9, Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, Warwickshire, CV4 8JA, England

      IIF 17

    • icon of address C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 18

    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 19
  • Roderick, Carl Thomas
    British consultant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Crowsfurlong, Rugby, Warwickshire, CV23 0WD, United Kingdom

      IIF 20
  • Roderick, Carl Thomas
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 2 Darlington Street, Southlands, Bath, BA1 4EA, United Kingdom

      IIF 21

    • icon of address St Hughs House, Suite C/e, 2nd Floor, Trinity Road, Bootle, Merseyside, L20 3QY

      IIF 22

    • icon of address St Hughs House Suite C/e, 2nd Floor, Trinity Road, Bootle, Merseyside, L20 3QY, United Kingdom

      IIF 23 IIF 24

    • icon of address Georgia House, York Street, Liverpool, L1 5BN, United Kingdom

      IIF 25

    • icon of address 17, Crowsfurlong, Rugby, CV230WD, England

      IIF 26

    • icon of address C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 27

    • icon of address C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 28

    • icon of address Unit 1, Woodbine Farm Truro Business Park, Truro, TR3 6BW, England

      IIF 29

    • icon of address 131, Lichfield Street, Walsall, West Midlands, WS1 1SL

      IIF 30
  • Roderick, Carl Thomas
    British none born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forresters Business Centre, Forresters Business Park, Estover, Plymouth, Devon, PL6 7PL, England

      IIF 31
  • Mr Carl Thomas Roderick
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 32

    • icon of address 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 33 IIF 34

    • icon of address 12, Earl Street, Rugby, CV21 3SS, England

      IIF 35

    • icon of address 3a, Earl Street, Rugby, CV21 3SS, England

      IIF 36

    • icon of address C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 37

    • icon of address Office 3 Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 38

    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 39

    • icon of address Studio1, Earl Street Studios, Rugby, CV21 3SS, England

      IIF 40

    • icon of address Unit 14a, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 41 IIF 42
  • Mr Carl Thomas Roderick
    British born in September 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 43
  • Mr Winston Roderick
    British born in September 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 4, Heol Tawe, Abercrave, Swansea, SA9 1XP, Wales

      IIF 44
  • Carl Thomas Roderick
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Mill Street, Leamington Spa, CV31 1ES, England

      IIF 45

    • icon of address Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 46

    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 47
  • Roderick, Winston
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Heol Tawe, Abertawe, Powys, SA9 1XP, United Kingdom

      IIF 48

    • icon of address Office 3 Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 49
  • Mr Winston Roderick
    British born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 50

    • icon of address Unit 4 Comet House, Calleva Park, Aldermaston, Reading, RG7 8JA, England

      IIF 51

    • icon of address 4 Heol Tawe, Heol Tawe, Abercrave, Swansea, SA9 1XP, Wales

      IIF 52 IIF 53
  • Mr Winston Roderick
    British born in October 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 54
  • Mr Carl Thomas Roderick
    British born in January 2021

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 55
  • Mr Winston Roderick
    British born in May 2020

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 56
  • Roderick, Carl
    British corporate strategy director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 57
  • Roderick, Carl Thomas
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 58

    • icon of address 1, Mill Street, Leamington Spa, CV31 1ES, England

      IIF 59

    • icon of address 2, Bridge Street, Weedon, Northampton, NN7 4PS, England

      IIF 60

    • icon of address Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 61

    • icon of address Office 3 Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 62

    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 63
  • Roderick, Carl Thomas
    British consultant born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 64
  • Roderick, Carl Thomas
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 65

    • icon of address C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 66 IIF 67

    • icon of address Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 68

    • icon of address Studio 1, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 69

    • icon of address Unit 14a, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 70 IIF 71
  • Roderick, Carl Thomas
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69/71, Lichfield Road, Wolverhampton, WV11 1TW, England

      IIF 72
  • Roderick, Thomas Tom
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 73

    • icon of address 10, St. Helens Road, Swansea, SA1 4AW

      IIF 74
  • Roderick, Winston
    British company director born in September 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 4, Heol Tawe, Abercrave, Swansea, SA9 1XP, Wales

      IIF 75
  • Roderick, Winston
    British company director born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 4 Comet House, Calleva Park, Aldermaston, Reading, RG7 8JA, England

      IIF 76

    • icon of address No 6, Tv House, 269 Field End Road, Ruislip, Middlesex, HA4 9LS

      IIF 77

    • icon of address 4 Heol Tawe, Heol Tawe, Abercrave, Swansea, SA9 1XP, Wales

      IIF 78 IIF 79
  • Roderick, Winston
    British director born in October 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 80

    • icon of address 4 Heol Tawe, Abercrave, Swansea, Wales, SA9 1XP, United Kingdom

      IIF 81
  • Roderick, Winston
    British director born in October 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Regent Court, Regent Place, Rugby, CV21 2PN, England

      IIF 82
child relation
Offspring entities and appointments
Active 18
  • 1
    BLACKROCK (LONDON) LIMITED - 2021-09-30
    icon of address 4385, 10478695 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,681 GBP2021-04-30
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    C2TW LTD
    - now
    INSTARR RECRUITMENT SERVICES LTD - 2010-11-16
    icon of address Unit F2, Champions Yard, Causewayhead, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address 4385, 11761443 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -88,410 GBP2023-01-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    IT LONDON TECH LIMITED - 2025-05-07
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,759 GBP2024-03-31
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    icon of address Suite 4, Regent Court, Regent Place, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    IIF 68 - Director → ME
  • 6
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    77,709 GBP2017-11-01 ~ 2018-10-31
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 74 - Director → ME
  • 7
    icon of address Unit 4 Comet House Calleva Park, Aldermaston, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2025-03-23 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 8
    SMACK BOTTOM TIME LIMITED - 2009-04-09
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 9
    icon of address Unit 14a Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    icon of address Unit 14a Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    UP SKILL GROUP LIMITED - 2024-02-27
    icon of address Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,064 GBP2024-08-31
    Officer
    icon of calendar 2020-09-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,976 GBP2025-02-28
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 13
    XITTE SOLUTIONS LIMITED - 2016-05-03
    PINK CUPCAKES LIMITED - 2015-11-30
    TRIANGLE TELECOMMUNICATIONS (SOUTH WEST) LIMITED - 2015-11-12
    icon of address 10 St Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    ADAMO GAMING GROUP LTD - 2025-07-15
    icon of address Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -104,710 GBP2024-04-30
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -757,285 GBP2023-09-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    INSIGHT DEVELOPMENT (HOLDINGS) LTD - 2019-08-29
    icon of address 11332509, Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Liquidation Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,733,000 GBP2022-10-31
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 4 Heol Tawe, Abertawe, Powys, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-11 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-08-11 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1 Mill Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ dissolved
    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
Ceased 24
  • 1
    icon of address 10 St Helen's Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -63,679 GBP2022-10-31
    Person with significant control
    icon of calendar 2020-08-17 ~ 2021-02-01
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    icon of calendar 2019-05-10 ~ 2019-12-17
    IIF 32 - Has significant influence or control → OE
  • 2
    icon of address 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2023-03-08 ~ 2023-07-26
    IIF 81 - Director → ME
  • 3
    icon of address C/o David Rubin & Partners Pear Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    896 GBP2016-11-30
    Officer
    icon of calendar 2017-05-05 ~ 2017-08-30
    IIF 22 - Director → ME
  • 4
    icon of address C/o David Rubin & Partners, Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -96,607 GBP2017-11-30
    Officer
    icon of calendar 2017-02-20 ~ 2017-08-30
    IIF 23 - Director → ME
    icon of calendar 2016-07-01 ~ 2016-08-01
    IIF 24 - Director → ME
  • 5
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38 GBP2021-07-31
    Officer
    icon of calendar 2018-09-01 ~ 2025-04-23
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-07-12 ~ 2025-04-23
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 4385, 11761443 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -88,410 GBP2023-01-31
    Officer
    icon of calendar 2021-01-26 ~ 2021-01-27
    IIF 62 - Director → ME
    icon of calendar 2019-01-11 ~ 2021-02-01
    IIF 49 - Director → ME
    icon of calendar 2021-02-02 ~ 2021-02-15
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ 2021-02-15
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-01-11 ~ 2021-01-26
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,885 GBP2020-04-01
    Officer
    icon of calendar 2015-11-16 ~ 2025-04-23
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2025-04-23
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 10 The Crescent, Plymouth, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2012-11-05
    IIF 13 - Director → ME
  • 9
    LOGISTIC TRAINING SOLUTIONS LTD - 2022-09-08
    STRIVE 2 WORK LTD - 2021-11-24
    LOGISTIC TRAINING SOLUTIONS LTD - 2021-01-15
    STARLITE TRAINING ACADEMY LIMITED - 2015-09-04
    STARLITE SECURITY LIMITED - 2014-06-03
    icon of address Unit 14 Bridge Street, Weedon, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,294 GBP2021-08-31
    Officer
    icon of calendar 2020-05-22 ~ 2020-12-15
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ 2020-05-22
    IIF 56 - Has significant influence or control → OE
    icon of calendar 2020-05-20 ~ 2020-12-15
    IIF 54 - Ownership of shares – 75% or more → OE
  • 10
    NEW FUTURE RECRUITMENT LIMITED - 2020-09-22
    LEVYTATE LIMITED - 2020-07-07
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -105,197 GBP2022-02-28
    Officer
    icon of calendar 2020-09-07 ~ 2025-04-23
    IIF 67 - Director → ME
    icon of calendar 2018-02-16 ~ 2020-03-30
    IIF 73 - Director → ME
  • 11
    icon of address Suite 4, Regent Court, Regent Place, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-04 ~ 2020-01-29
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-06-04 ~ 2020-01-30
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    icon of address 10th Floor 60 Church Street, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,466 GBP2024-10-31
    Officer
    icon of calendar 2018-09-24 ~ 2019-07-22
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-09-24 ~ 2019-07-22
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 4385, 15101407 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-08-29 ~ 2025-03-10
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    SMART CITIES ACADEMY LIMITED - 2024-12-20
    ALDER HEY HEARING LTD - 2018-10-19
    ACORN SENSORS LTD - 2017-01-17
    icon of address Suite 2.2 Box Studios, 17 Boundary Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -130,468 GBP2023-12-31
    Officer
    icon of calendar 2018-11-12 ~ 2020-06-15
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ 2020-06-15
    IIF 2 - Has significant influence or control → OE
  • 15
    PROPELLO ATA LTD - 2021-10-08
    icon of address 69/71 Lichfield Road, Wolverhampton, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -3,241 GBP2022-02-28
    Officer
    icon of calendar 2021-10-07 ~ 2023-12-01
    IIF 72 - Director → ME
  • 16
    icon of address Cavendish House, 39-41 Waterloo Street, Birmingham
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2024-11-13 ~ 2025-07-31
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ 2025-07-31
    IIF 12 - Has significant influence or control → OE
  • 17
    AFFINITY TECHNOLOGIES LTD - 2020-03-31
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,223 GBP2023-08-31
    Officer
    icon of calendar 2019-08-06 ~ 2025-04-22
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ 2025-04-22
    IIF 43 - Ownership of shares – 75% or more → OE
  • 18
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -106,915 GBP2023-03-31
    Officer
    icon of calendar 2022-06-30 ~ 2025-04-23
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-04-20 ~ 2025-04-23
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    ADAMO GAMING GROUP LTD - 2021-04-16
    RZR GMZ LTD - 2021-03-10
    R.P.FAIRCLOUGH LIMITED - 2021-02-04
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,371 GBP2023-03-31
    Officer
    icon of calendar 2021-01-25 ~ 2025-04-23
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ 2025-04-23
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 20
    SKILL-SERVE TRAINING LIMITED - 2019-08-29
    AFFINITY PEOPLE LIMITED - 2021-02-08
    icon of address 2 Bridge Street, Weedon, Northampton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -168,096 GBP2023-03-31
    Officer
    icon of calendar 2021-02-01 ~ 2021-02-01
    IIF 75 - Director → ME
    icon of calendar 2018-11-01 ~ 2021-02-01
    IIF 77 - Director → ME
    icon of calendar 2021-05-07 ~ 2024-06-03
    IIF 60 - Director → ME
    icon of calendar 2021-02-01 ~ 2021-05-07
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ 2021-02-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-02-01 ~ 2021-05-07
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    icon of calendar 2021-02-01 ~ 2021-02-01
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    ACTI-FIT EDUCATION LTD - 2023-02-15
    icon of address 5 C/o Oag, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -157,316 GBP2023-09-30
    Officer
    icon of calendar 2023-09-22 ~ 2025-01-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ 2025-01-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 22
    TARGET RECRUITMENT LIMITED - 2015-06-15
    icon of address 4385, 08171153 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -131,173 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-10-01 ~ 2023-10-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    LAUNCHPAD CAREERS LTD - 2011-05-20
    icon of address 78 York Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-01 ~ 2012-11-05
    IIF 29 - Director → ME
  • 24
    CORE TRAINING SOUTH WEST LIMITED - 2010-08-12
    icon of address No 2 Darlington Street, Southlands, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-01 ~ 2012-06-22
    IIF 21 - Director → ME
    icon of calendar 2010-08-01 ~ 2010-12-10
    IIF 31 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.