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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 Henry Duncan Read

child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Richardshaw Business Centre Grangefield Industrial Centre, Richardshaw Road, Pudsey, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 72 - Director → ME
  • 3
    Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    31,193 GBP2022-12-31
    Officer
    2013-06-28 ~ now
    IIF 60 - Director → ME
  • 4
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    2023-02-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    804,197 GBP2022-12-31
    Officer
    2013-06-28 ~ now
    IIF 61 - Director → ME
  • 10
    Bridge House Main Street, Weeton, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 55
  • 1
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,617 GBP2023-04-05
    Officer
    2007-08-28 ~ 2022-07-28
    IIF 118 - LLP Member → ME
  • 2
    33 Mornington Crescent, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,826 GBP2024-09-30
    Officer
    2013-09-27 ~ 2024-09-09
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-06
    IIF 51 - Has significant influence or control → OE
  • 3
    Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    31,193 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-07
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,573 GBP2024-12-31
    Officer
    2023-04-17 ~ 2023-09-22
    IIF 97 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-09-22
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2024-04-25 ~ 2024-06-05
    IIF 84 - Director → ME
    Person with significant control
    2024-04-25 ~ 2024-06-05
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 6
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    67,832 GBP2024-12-31
    Officer
    2021-08-11 ~ 2021-10-15
    IIF 108 - Director → ME
    Person with significant control
    2021-08-11 ~ 2021-10-15
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,455 GBP2024-12-31
    Officer
    2023-02-10 ~ 2023-06-06
    IIF 83 - Director → ME
    Person with significant control
    2023-02-10 ~ 2023-06-09
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,655 GBP2024-12-31
    Officer
    2019-10-29 ~ 2020-01-15
    IIF 114 - Director → ME
    Person with significant control
    2019-10-29 ~ 2020-01-15
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    96,829 GBP2024-12-31
    Officer
    2023-08-28 ~ 2023-12-13
    IIF 105 - Director → ME
    Person with significant control
    2023-08-28 ~ 2023-12-13
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ 2025-08-27
    IIF 78 - Director → ME
    Person with significant control
    2025-07-15 ~ 2025-08-27
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,720 GBP2024-12-31
    Officer
    2022-08-08 ~ 2022-10-26
    IIF 93 - Director → ME
    Person with significant control
    2022-08-08 ~ 2022-10-26
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,506 GBP2024-12-31
    Officer
    2022-12-19 ~ 2023-04-28
    IIF 85 - Director → ME
    Person with significant control
    2022-12-19 ~ 2023-04-28
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    2 Grove Park Court, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,550 GBP2024-03-31
    Officer
    2021-10-11 ~ 2022-01-20
    IIF 80 - Director → ME
    Person with significant control
    2021-10-11 ~ 2022-01-20
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    OCULUS WEALTH MANAGEMENT (ESSEX) LIMITED - 2023-01-18
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,057 GBP2024-12-31
    Officer
    2022-12-13 ~ 2023-09-28
    IIF 103 - Director → ME
    Person with significant control
    2022-12-13 ~ 2023-09-28
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 15
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    371,943 GBP2024-12-31
    Officer
    2020-05-20 ~ 2020-08-11
    IIF 109 - Director → ME
    Person with significant control
    2020-05-20 ~ 2020-08-11
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 16
    OCULUS WEALTH MANAGEMENT (GRANTLEY) LIMITED - 2024-01-10
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,503 GBP2024-12-31
    Officer
    2023-09-10 ~ 2024-01-23
    IIF 102 - Director → ME
    Person with significant control
    2023-09-10 ~ 2024-01-23
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ 2024-09-18
    IIF 76 - Director → ME
    Person with significant control
    2024-07-03 ~ 2024-09-18
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 18
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ 2025-07-15
    IIF 86 - Director → ME
    Person with significant control
    2025-05-13 ~ 2025-07-15
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 19
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ 2025-04-28
    IIF 107 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-04-28
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 20
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,094 GBP2024-12-31
    Officer
    2020-06-13 ~ 2020-09-16
    IIF 115 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-09-16
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 21
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,250 GBP2023-12-31
    Officer
    2019-03-23 ~ 2019-05-28
    IIF 120 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-06-10
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ 2024-07-05
    IIF 96 - Director → ME
  • 23
    OCULUS WEALTH MANAGEMENT (BRISTOL) LIMITED - 2023-02-01
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    335,153 GBP2024-12-31
    Officer
    2022-12-13 ~ 2023-02-14
    IIF 91 - Director → ME
    2023-06-06 ~ 2023-09-14
    IIF 65 - Director → ME
    Person with significant control
    2022-12-13 ~ 2023-01-31
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 24
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    69,453 GBP2025-04-30
    Officer
    2023-04-17 ~ 2023-08-16
    IIF 94 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-08-16
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 25
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,879 GBP2025-01-31
    Officer
    2024-03-21 ~ 2024-04-23
    IIF 89 - Director → ME
    2024-01-19 ~ 2024-03-21
    IIF 82 - Director → ME
    Person with significant control
    2024-01-19 ~ 2024-03-21
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 26
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ 2025-04-22
    IIF 95 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-04-22
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    69,019 GBP2024-12-31
    Officer
    2021-10-11 ~ 2022-01-04
    IIF 81 - Director → ME
    Person with significant control
    2021-10-11 ~ 2022-01-04
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 28
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    940,125 GBP2024-12-31
    Officer
    2019-06-05 ~ 2019-07-31
    IIF 67 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-07-31
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 29
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,516 GBP2025-02-28
    Officer
    2024-02-19 ~ 2024-05-10
    IIF 119 - Director → ME
    Person with significant control
    2024-02-19 ~ 2024-05-10
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 30
    2 Grove Park Court, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,107 GBP2024-04-30
    Officer
    2023-04-05 ~ 2023-09-13
    IIF 99 - Director → ME
    Person with significant control
    2023-04-05 ~ 2023-09-13
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 31
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,609 GBP2024-12-31
    Officer
    2023-10-13 ~ 2024-01-09
    IIF 79 - Director → ME
    Person with significant control
    2023-10-13 ~ 2024-01-09
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 32
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,848 GBP2024-12-31
    Officer
    2021-09-17 ~ 2021-10-07
    IIF 92 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-10-07
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 33
    OCULUS WEALTH MANAGEMENT (RUTLAND) LIMITED - 2025-05-13
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ 2025-06-10
    IIF 87 - Director → ME
    Person with significant control
    2025-02-07 ~ 2025-06-10
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 34
    Broadlands Business Campus, Langhurstwood Road, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,847 GBP2023-12-31
    Officer
    2020-06-22 ~ 2020-09-16
    IIF 66 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-09-16
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 35
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2025-10-17 ~ 2026-01-07
    IIF 56 - Director → ME
  • 36
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ 2026-01-28
    IIF 57 - Director → ME
    Person with significant control
    2025-12-17 ~ 2026-02-06
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 37
    OCULUS WEALTH MANAGEMENT (RICHMOND) LIMITED - 2025-09-24
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ 2025-09-26
    IIF 101 - Director → ME
    Person with significant control
    2025-07-15 ~ 2025-09-26
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 38
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    188,001 GBP2024-12-31
    Officer
    2021-12-31 ~ 2022-04-29
    IIF 100 - Director → ME
    Person with significant control
    2021-12-31 ~ 2022-04-29
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 39
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-08-05 ~ 2025-10-01
    IIF 90 - Director → ME
    Person with significant control
    2025-08-05 ~ 2025-10-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 40
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,958 GBP2024-12-31
    Officer
    2023-07-18 ~ 2024-01-09
    IIF 75 - Director → ME
    Person with significant control
    2023-07-18 ~ 2024-01-09
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 41
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,367 GBP2024-06-30
    Officer
    2020-06-29 ~ 2020-08-17
    IIF 111 - Director → ME
    Person with significant control
    2020-06-29 ~ 2020-08-17
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 42
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    83,165 GBP2023-12-31
    Officer
    2018-08-02 ~ 2018-11-27
    IIF 64 - Director → ME
    Person with significant control
    2018-08-02 ~ 2018-11-27
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 43
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2024-03-06 ~ 2024-08-19
    IIF 104 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-08-19
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 44
    2 Grove Park Court, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ 2025-10-15
    IIF 106 - Director → ME
    Person with significant control
    2025-07-15 ~ 2025-10-15
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 45
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    173,605 GBP2024-12-31
    Officer
    2020-06-30 ~ 2020-09-16
    IIF 110 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-09-16
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 46
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ 2025-07-25
    IIF 88 - Director → ME
    Person with significant control
    2025-05-13 ~ 2025-07-25
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 47
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,522 GBP2024-12-31
    Officer
    2023-09-15 ~ 2023-10-26
    IIF 98 - Director → ME
    Person with significant control
    2023-09-15 ~ 2023-10-26
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 48
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,263 GBP2024-12-31
    Officer
    2020-04-21 ~ 2020-06-03
    IIF 113 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-06-03
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 49
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,480 GBP2024-12-31
    Officer
    2020-04-22 ~ 2020-06-03
    IIF 112 - Director → ME
    Person with significant control
    2020-04-22 ~ 2020-06-03
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 50
    2 Grove Park Court, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,792 GBP2024-12-31
    Officer
    2023-07-06 ~ 2023-09-22
    IIF 77 - Director → ME
    Person with significant control
    2023-07-06 ~ 2023-09-22
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 51
    Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    804,197 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-14
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 52
    PANTHEON FINANCIAL CONSULTING LIMITED - 2009-07-01
    BRABINS LTD - 2003-03-14
    ANTHONY BRABIN & COMPANY LIMITED - 2002-02-11
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2001-12-21 ~ 2010-04-01
    IIF 68 - Director → ME
    2001-12-21 ~ 2010-04-01
    IIF 123 - Secretary → ME
  • 53
    Springfield House, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ 2011-11-01
    IIF 74 - Director → ME
    2001-10-08 ~ 2010-03-19
    IIF 70 - Director → ME
    2001-10-08 ~ 2010-03-19
    IIF 124 - Secretary → ME
  • 54
    FRASER ANDERSON & PARTNERS LIMITED - 2005-09-30
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2003-12-12 ~ 2010-04-01
    IIF 69 - Director → ME
    2003-12-12 ~ 2010-04-01
    IIF 121 - Secretary → ME
  • 55
    UNITAS INVESTMENTS LIMITED - 2005-12-28
    COBCO (465) LIMITED - 2002-09-30
    76 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-10-08 ~ 2010-04-01
    IIF 71 - Director → ME
    2002-10-08 ~ 2010-04-01
    IIF 122 - Secretary → ME

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