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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

Smith, Ian

    Related profiles found in government register
  • Smith, Ian
    British company director born in February 1959

    Registered addresses and corresponding companies
    • 3 Badgers Rise Hints Coreley, Ludlow, Salop, SY8 3BD

      IIF 1 IIF 2
  • Smith, Ian
    British bank manager born in November 1959

    Registered addresses and corresponding companies
    • 1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU

      IIF 3
  • Smith, Ian
    British director born in November 1959

    Registered addresses and corresponding companies
    • 8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY

      IIF 4 IIF 5 IIF 6
  • Smith, Ian
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

      IIF 7 IIF 8
    • 3 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT

      IIF 9
  • Smith, Ian
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian

    Registered addresses and corresponding companies
  • Wood Smith, Ian Michael
    British

    Registered addresses and corresponding companies
  • Wood Smith, Ian Michael
    British solicitor

    Registered addresses and corresponding companies
  • Wood-smith, Ian Michael
    British

    Registered addresses and corresponding companies
    • 1, London Street, Reading, Berks, RG1 4QW, United Kingdom

      IIF 72 IIF 73 IIF 74
    • 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 78
    • 1, London Street, Reading, Berkshire, RG1 4QW

      IIF 79 IIF 80
    • Sycamores, The Coombe, Reading, Berkshire, RG8 9QT

      IIF 81
    • The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW

      IIF 82
    • The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP

      IIF 83
  • Wood-smith, Ian Michael
    British director

    Registered addresses and corresponding companies
    • 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 84 IIF 85 IIF 86
    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 87 IIF 88
  • Wood-smith, Ian Michael
    British solicitor

    Registered addresses and corresponding companies
  • Smith, Ian
    British bank manager born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle, CA6 4QN, United Kingdom

      IIF 102
  • Wood-smith, Ian Michael
    British solicitor born in March 1959

    Registered addresses and corresponding companies
    • The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW

      IIF 103
  • Smith, Ian
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Telford Way, Chester, CH4 8DA, United Kingdom

      IIF 104
  • Smith, Ian
    British driver born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom

      IIF 105
  • Wood Smith, Ian Michael

    Registered addresses and corresponding companies
    • Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT

      IIF 106 IIF 107
  • Wood-smith, Ian Michael

    Registered addresses and corresponding companies
    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 108
    • 1, London Street, Reading, RG1 4QW, United Kingdom

      IIF 109
  • Wood Smith, Ian Michael
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT

      IIF 110
  • Wood Smith, Ian Michael
    British solicitor born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wood-smith, Ian Michael
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, London Street, Reading, RG1 4QW, England

      IIF 137
    • Sycamores, The Coombe, Streatley, Reading, Berkshire, RG8 9QT

      IIF 138
  • Wood-smith, Ian Michael
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4-5, Albany Courtyard, London, W1J 0HF, England

      IIF 139
    • 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 140
    • Estate Office, Chisbridge Farm, Chisbridge Lane, Marlow, SL7 2HS, England

      IIF 141
    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 142
    • 1, London Street, Reading, RG1 4PN, England

      IIF 143
  • Wood-smith, Ian Michael
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, London Street, Reading, Berkshire, RG1 4PN, England

      IIF 144 IIF 145 IIF 146
    • 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 147 IIF 148 IIF 149
    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 150 IIF 151
    • 1, London Street, Reading, RG1 4PN, England

      IIF 152 IIF 153
    • 1, London Street, Reading, RG1 4PN, United Kingdom

      IIF 154
    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England

      IIF 155
  • Wood-smith, Ian Michael
    British lawyer born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL

      IIF 156
  • Wood-smith, Ian Michael
    British solicitor born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wood - Smith, Ian Michael
    British solicitor born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom

      IIF 190
  • Wood Smith, Ian Michael
    British solicitor born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom

      IIF 191
  • Mr Ian Michael Wood-smith
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
Ceased 78
  • 1
    360 CRONDALL LIMITED - 2022-03-01
    4-5 Albany Courtyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -635,968 GBP2024-03-30
    Officer
    2022-02-22 ~ 2022-03-02
    IIF 139 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-16
    IIF 193 - Ownership of voting rights - 75% or more OE
    IIF 193 - Ownership of shares – 75% or more OE
    IIF 193 - Right to appoint or remove directors OE
  • 2
    4-5 Albany Courtyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-04 ~ 2022-03-15
    IIF 140 - Director → ME
    Person with significant control
    2022-03-04 ~ 2022-03-15
    IIF 194 - Ownership of shares – 75% or more OE
    IIF 194 - Right to appoint or remove directors OE
    IIF 194 - Ownership of voting rights - 75% or more OE
  • 3
    Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2017-10-02 ~ 2020-05-26
    IIF 207 - Ownership of shares – 75% or more OE
  • 4
    Madejski Stadium, Junction 11 M4, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ 2016-04-30
    IIF 186 - Director → ME
  • 5
    BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11
    THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED - 2010-01-22
    Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-02 ~ 2000-09-07
    IIF 119 - Director → ME
  • 6
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    FIELDSEC 324 LIMITED - 2005-07-22
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,960,566 GBP2024-12-31
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 124 - Director → ME
    IIF 14 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 66 - Secretary → ME
  • 7
    1 London Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    -249,917 GBP2024-04-30
    Officer
    2021-04-23 ~ 2021-05-28
    IIF 181 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-05-28
    IIF 202 - Ownership of voting rights - 75% or more OE
    IIF 202 - Right to appoint or remove directors OE
    IIF 202 - Ownership of shares – 75% or more OE
  • 8
    SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 329 LIMITED - 2005-07-22 06227143, 05467450, 05491230
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -32,906,014 GBP2022-09-30
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 110 - Director → ME
    IIF 9 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 57 - Secretary → ME
  • 9
    SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
    FIELDSEC 322 LIMITED - 2005-07-22 06227143, 05491230, 05500721
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,849,380 GBP2016-06-30
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 28 - Director → ME
    IIF 132 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 67 - Secretary → ME
  • 10
    SACKVILLE PROPERTIES LIMITED - 2006-11-09 06230962, 04170076
    SACKVILLE PROPERTIES PLC - 2006-07-19 06230962, 04170076
    SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -2,277 GBP2016-06-30
    Officer
    2005-02-17 ~ 2006-10-31
    IIF 121 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 23 - Director → ME
    2005-02-17 ~ 2006-10-31
    IIF 62 - Secretary → ME
  • 11
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09 06230958, 04265097
    49 Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -17,380,844 GBP2016-06-30
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 13 - Director → ME
    2005-03-01 ~ 2006-10-31
    IIF 123 - Director → ME
    2005-03-01 ~ 2006-10-31
    IIF 65 - Secretary → ME
  • 12
    READING EDUCATION BUSINESS PARTNERSHIP LIMITED - 1998-12-17
    43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, England
    Dissolved Corporate (10 parents)
    Officer
    1993-10-11 ~ 1993-10-26
    IIF 135 - Director → ME
  • 13
    CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11
    ASTUCIA (UK) LIMITED - 2006-05-25
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-12-10 ~ 2021-10-27
    IIF 72 - Secretary → ME
  • 14
    GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11 04439632
    ATOMJET LIMITED - 1987-09-21
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2006-01-27 ~ 2021-10-27
    IIF 74 - Secretary → ME
  • 15
    Lombard House, Worcester Road, Stourport On Severn, Worcestershire
    Active Corporate (2 parents)
    Officer
    2004-04-08 ~ 2004-04-10
    IIF 54 - Secretary → ME
  • 16
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22 06227143, 05467450, 05500721
    1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 126 - Director → ME
    IIF 16 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 70 - Secretary → ME
  • 17
    1 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,199,055 GBP2019-03-31
    Officer
    2006-10-09 ~ 2010-09-30
    IIF 33 - Director → ME
    1998-07-23 ~ 2019-08-29
    IIF 79 - Secretary → ME
  • 18
    Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle
    Active Corporate (10 parents)
    Officer
    2012-10-05 ~ 2016-11-22
    IIF 102 - Director → ME
  • 19
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,194,746 GBP2024-12-31
    Officer
    2004-04-08 ~ 2004-04-10
    IIF 60 - Secretary → ME
  • 20
    14 Lytham End, Tilehurst, Reading, Uk
    Active Corporate (2 parents)
    Equity (Company account)
    42,720 GBP2021-08-31
    Officer
    1999-05-26 ~ 1999-06-18
    IIF 136 - Director → ME
  • 21
    FISEPA 28 LIMITED - 1992-03-27 03624575
    75 Warminster Road, Bath, Somerset
    Active Corporate (2 parents)
    Officer
    1992-02-10 ~ 1992-03-27
    IIF 103 - Director → ME
  • 22
    ER BRIDGEWATER LLP - 2009-07-24
    52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,500 GBP2019-07-31
    Officer
    2009-07-14 ~ 2009-07-14
    IIF 138 - LLP Designated Member → ME
  • 23
    Newington House Godshill Road, Whitwell, Ventnor, Isle Of Wight
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,568 GBP2020-07-31
    Officer
    2003-09-11 ~ 2009-02-03
    IIF 55 - Secretary → ME
  • 24
    64 Brookmans Avenue, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-09-26 ~ 1999-10-14
    IIF 53 - Secretary → ME
  • 25
    GOLDEN RIVER COMPANY LIMITED - 1983-12-16
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-01-27 ~ 2021-10-27
    IIF 75 - Secretary → ME
  • 26
    CLEARVIEW INNOVATION LIMITED - 2016-02-12
    CLEARVIEW TRAFFIC LIMITED - 2014-01-22
    ASTUCIA LIMITED - 2006-04-26
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-03-15 ~ 2021-10-27
    IIF 73 - Secretary → ME
  • 27
    1 London Street, Reading, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,192,529 GBP2025-06-30
    Officer
    2014-01-07 ~ 2014-01-29
    IIF 177 - Director → ME
  • 28
    The Hub 14 Station Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-09-18 ~ 2003-09-22
    IIF 63 - Secretary → ME
  • 29
    SACKVILLE PROPERTIES LIMITED - 2004-08-24 06230962, 05367537
    Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
    Dissolved Corporate (2 parents)
    Officer
    2001-02-28 ~ 2004-08-06
    IIF 122 - Director → ME
    2001-02-28 ~ 2004-08-06
    IIF 68 - Secretary → ME
  • 30
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2004-08-26 06230958, 05332194
    FISEPA 135 LIMITED - 2001-09-12
    Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-18 ~ 2004-08-06
    IIF 128 - Director → ME
    2001-10-18 ~ 2004-08-06
    IIF 69 - Secretary → ME
  • 31
    HAND HELD PRODUCTS (UK) LIMITED - 2018-09-18
    FISEPA 54 LIMITED - 1996-02-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-12-14 ~ 1996-05-10
    IIF 133 - Director → ME
  • 32
    The Elms Mill Lane, Hartley Wespall, Hook, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    2019-12-19 ~ 2021-07-21
    IIF 154 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-12-18
    IIF 198 - Ownership of shares – 75% or more OE
    IIF 198 - Ownership of voting rights - 75% or more OE
  • 33
    Lynton House 7-12, Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-07-27 ~ 2006-03-03
    IIF 64 - Secretary → ME
  • 34
    Nuffield, Nr Henley On Thames, Oxfordshire
    Active Corporate (6 parents)
    Officer
    1994-01-23 ~ 1997-01-25
    IIF 116 - Director → ME
    2017-01-22 ~ 2021-01-30
    IIF 156 - Director → ME
  • 35
    FISEPA 31 LIMITED - 1992-08-07
    1 New Street, Wells, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    2,897,522 GBP2025-06-30
    Officer
    1992-06-30 ~ 1992-07-27
    IIF 117 - Director → ME
  • 36
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-12-22 ~ 2005-11-01
    IIF 81 - Secretary → ME
  • 37
    25-29 Queen Street, Maidenhead, Berkshire
    ADMINISTRATION ORDER Corporate (3 parents)
    Officer
    1993-04-13 ~ 1993-07-16
    IIF 127 - Director → ME
  • 38
    QUADBAND LIMITED - 2016-09-15 10113412, 08405712
    SIRRETTA LIMITED - 2014-03-28 08405712
    SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20 03223209
    Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,917 GBP2024-06-30
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 4 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 52 - Secretary → ME
  • 39
    KRE CR LIMITED - 2020-07-09
    ERK LIMITED - 2020-07-01
    Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2020-06-30
    IIF 155 - Director → ME
    Person with significant control
    2020-06-04 ~ 2020-06-29
    IIF 208 - Ownership of shares – 75% or more OE
    IIF 208 - Right to appoint or remove directors OE
    IIF 208 - Ownership of voting rights - 75% or more OE
  • 40
    1 London Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-02 ~ 2020-12-17
    IIF 183 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-17
    IIF 203 - Ownership of voting rights - 75% or more OE
    IIF 203 - Ownership of shares – 75% or more OE
    IIF 203 - Right to appoint or remove directors OE
  • 41
    1 London Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-02 ~ 2020-12-17
    IIF 182 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-17
    IIF 205 - Ownership of shares – 75% or more OE
    IIF 205 - Ownership of voting rights - 75% or more OE
    IIF 205 - Right to appoint or remove directors OE
  • 42
    8 Campbell Close, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    1,275 GBP2024-11-30
    Officer
    1992-11-06 ~ 1993-07-12
    IIF 130 - Director → ME
  • 43
    MHR DESIGNS LIMITED - 2018-05-01
    FISEPA 50 LIMITED - 1995-11-21
    7 Lime Grove Estate, Falconer Road, Haverhill, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,731 GBP2024-12-31
    Officer
    1995-08-23 ~ 1995-09-20
    IIF 125 - Director → ME
  • 44
    Field Seymour Parkes, The Old Coroners Court, 1 London Street, Reading
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,472,000 GBP2018-03-31
    Officer
    2006-01-19 ~ 2006-06-07
    IIF 1 - Director → ME
  • 45
    Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2014-04-17
    IIF 158 - Director → ME
  • 46
    SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - 2009-10-29
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-01 ~ 2009-09-25
    IIF 38 - Director → ME
    IIF 115 - Director → ME
    2007-02-01 ~ 2009-09-25
    IIF 107 - Secretary → ME
  • 47
    SACKVILLE DEVELOPMENTS (EGHAM) LIMITED - 2009-11-16
    FIELDSEC 333 LIMITED - 2005-08-25
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-23 ~ 2009-09-25
    IIF 131 - Director → ME
    IIF 32 - Director → ME
    2005-08-23 ~ 2009-09-25
    IIF 106 - Secretary → ME
  • 48
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED - 2010-03-02 01992445, 03223209
    INGLEBY (1315) LIMITED - 2000-11-06
    Back Lane, Spencers Woods, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    847,874 GBP2024-06-30
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 5 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 50 - Secretary → ME
  • 49
    1 London Street, Reading, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,331,014 GBP2024-06-30
    Officer
    2014-01-07 ~ 2014-01-29
    IIF 178 - Director → ME
  • 50
    READING FOOTBALL HOLDINGS LIMITED - 2018-03-05
    RFC 1234 LIMITED - 2015-02-16
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -20,444,000 GBP2024-06-30
    Officer
    2015-02-13 ~ 2016-04-30
    IIF 188 - Director → ME
  • 51
    FESTIVAL FM LIMITED - 2000-07-31
    1 London Street, Reading
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,534,532 GBP2018-03-31
    Officer
    2006-01-11 ~ 2006-06-07
    IIF 2 - Director → ME
    2005-12-02 ~ 2006-01-19
    IIF 58 - Secretary → ME
  • 52
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (8 parents)
    Officer
    2007-10-02 ~ 2008-06-02
    IIF 189 - Director → ME
  • 53
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,342,683 GBP2024-06-30
    Officer
    2013-09-27 ~ 2016-04-30
    IIF 187 - Director → ME
  • 54
    FIELDSEC 312 LIMITED - 2005-01-28 05467449
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-02-02 ~ 2010-12-15
    IIF 166 - Director → ME
    2005-07-20 ~ 2010-12-15
    IIF 27 - Director → ME
    2005-02-02 ~ 2010-12-15
    IIF 99 - Secretary → ME
  • 55
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2005-09-02 ~ 2012-12-18
    IIF 19 - Director → ME
    IIF 163 - Director → ME
    2005-09-02 ~ 2012-12-18
    IIF 89 - Secretary → ME
  • 56
    1 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ 2016-12-01
    IIF 162 - Director → ME
    2005-07-20 ~ 2016-12-01
    IIF 22 - Director → ME
  • 57
    Pacific House, Imperial Way, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-09-23 ~ 2025-02-25
    IIF 191 - Director → ME
    IIF 114 - Director → ME
    IIF 190 - Director → ME
  • 58
    REP CONTACT LIMITED - 2014-02-10 01992445
    SIRRETTA MICROELECTRONICS LIMITED - 2001-06-27 02657426
    YOUNGTRACE LIMITED - 1996-09-20
    Tekelec House, Back Lane, Spencer Wood, Reading Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,972 GBP2024-06-30
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 6 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 51 - Secretary → ME
  • 59
    FISEPA 56 LIMITED - 1996-08-09
    The M Group, Cranbrook House, 287/291 Banbury Road, Oxford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-02-20 ~ 1996-05-13
    IIF 120 - Director → ME
  • 60
    Cedar House Abingdon Road, Tubney, Abingdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,252 GBP2024-12-31
    Officer
    2020-12-02 ~ 2020-12-03
    IIF 157 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-03
    IIF 192 - Ownership of shares – 75% or more OE
    IIF 192 - Ownership of voting rights - 75% or more OE
    IIF 192 - Right to appoint or remove directors OE
  • 61
    SACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27
    2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    364,280 GBP2024-03-31
    Officer
    2007-06-25 ~ 2011-12-09
    IIF 15 - Director → ME
    IIF 168 - Director → ME
    2007-06-25 ~ 2011-12-09
    IIF 90 - Secretary → ME
  • 62
    SACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09
    2 Wellington Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,503,532 GBP2024-03-31
    Officer
    2007-06-25 ~ 2012-02-29
    IIF 165 - Director → ME
    IIF 20 - Director → ME
    2007-06-25 ~ 2012-02-29
    IIF 94 - Secretary → ME
  • 63
    4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    474,801 GBP2024-06-30
    Officer
    1996-11-20 ~ 1997-02-02
    IIF 59 - Secretary → ME
  • 64
    MADEJSKI STADIUM HOTEL LIMITED - 2024-05-07
    Madejski Stadium, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    126,172 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-09-18 ~ 2015-02-02
    IIF 111 - Director → ME
    2012-07-20 ~ 2015-02-02
    IIF 10 - Director → ME
    2012-07-20 ~ 2015-02-02
    IIF 109 - Secretary → ME
  • 65
    St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, England
    Active Corporate (7 parents)
    Officer
    1993-10-13 ~ 1999-06-16
    IIF 134 - Director → ME
    2001-06-27 ~ 2011-03-02
    IIF 176 - Director → ME
  • 66
    STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED - 2017-08-21
    STAMPEDE GLOBAL LIMITED - 2014-01-21
    C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-17 ~ 2014-06-03
    IIF 184 - Director → ME
  • 67
    64 Brookmans Avenue, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-10-14
    IIF 82 - Secretary → ME
  • 68
    Lee House, 90 Great Bridgewater Street, Manchester
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-08-13 ~ 2006-01-18
    IIF 3 - Director → ME
  • 69
    Stable House, St. Albans Close, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    72,953 GBP2023-12-31
    Officer
    2005-03-02 ~ 2005-06-14
    IIF 56 - Secretary → ME
  • 70
    THE POINT AT POLZEATH PROPERTIES LIMITED - 2022-01-07 07926608
    1 London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -555,533 GBP2024-12-31
    Officer
    2021-05-13 ~ 2021-09-06
    IIF 167 - Director → ME
    Person with significant control
    2021-05-13 ~ 2021-09-06
    IIF 201 - Ownership of shares – 75% or more OE
    IIF 201 - Right to appoint or remove directors OE
    IIF 201 - Ownership of voting rights - 75% or more OE
  • 71
    1 London Street, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-12 ~ 2022-12-22
    IIF 152 - Director → ME
    Person with significant control
    2022-12-12 ~ 2022-12-22
    IIF 206 - Ownership of shares – 75% or more OE
    IIF 206 - Ownership of voting rights - 75% or more OE
  • 72
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -90,950,025 GBP2024-06-30
    Officer
    1994-09-16 ~ 2016-04-30
    IIF 113 - Director → ME
  • 73
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    299,037 GBP2024-09-30
    Officer
    1999-09-16 ~ 1999-09-17
    IIF 61 - Secretary → ME
  • 74
    3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2006-11-09 ~ 2012-12-18
    IIF 159 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 25 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 78 - Secretary → ME
  • 75
    Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2006-04-28 ~ 2012-12-18
    IIF 12 - Director → ME
    2006-11-09 ~ 2012-12-18
    IIF 118 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 80 - Secretary → ME
  • 76
    WE ARE KIN (MANAGEMENT) LIMITED - 2021-01-27
    Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,434 GBP2023-12-31
    Officer
    2020-10-07 ~ 2020-10-29
    IIF 153 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-28
    IIF 204 - Ownership of shares – 75% or more OE
    IIF 204 - Ownership of voting rights - 75% or more OE
  • 77
    Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -146,183 GBP2023-12-31
    Officer
    2020-07-08 ~ 2020-08-11
    IIF 145 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-10-08
    IIF 195 - Ownership of voting rights - 75% or more OE
    IIF 195 - Ownership of shares – 75% or more OE
  • 78
    FISEPA 47 LIMITED - 1994-10-27
    38-42 Newport Street, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    912,879 GBP2017-09-30
    Officer
    1994-08-05 ~ 1994-11-25
    IIF 129 - Director → ME

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