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

Burton, Bonnie Marie

    Related profiles found in government register
  • Burton, Bonnie Marie
    Uk company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Derwent Court, Main Street, Howsham, York, YO60 7PB, England

      IIF 1
  • Burton, Bonnie Marie
    British bookkeeper born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Peel Close, Heslington, York, YO105EN, England

      IIF 2
  • Burton, Bonnie Marie
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom

      IIF 3
  • Burton, Bonnie Marie
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 4 IIF 5
  • Burton, Bonnie Marie
    British manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 6
  • Burton, Bonnie Marie
    United Kingdom bookkeeper born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom

      IIF 7
  • Burton, Bonnie Marie
    United Kingdom house wife born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythoroe, Malton, Ryedale, YO17 9LU, United Kingdom

      IIF 8
  • Burton, Christian Paul
    Uk accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Millgarth, Harcourt Street, York, YO31 0XS, England

      IIF 9
  • Burton, Christian Paul
    Uk business man born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Millgarth, Harcourt Street, York, North Yorkshire, YO31 0XS, England

      IIF 10

    • 6, Peel Close, Heslington, York, North Yorks, YO105EN, England

      IIF 11
  • Burton, Christian Paul
    Uk director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

    • 1, Millgarth, Harcourt Street, York, North Yorkshire, YO31 0XS, England

      IIF 13

    • 6, Peel Close, Heslington, York, North Yorkshire, YO105EN, United Kingdom

      IIF 14
  • Burton, Christian Paul
    British business consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 15

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 16 IIF 17
  • Burton, Christian Paul
    British business executive born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 213, 100 University Street, Belfast, County Antrim, BT7 1HE

      IIF 18

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 19 IIF 20

    • 14884998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 22 IIF 23

    • Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 24

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 25
  • Burton, Christian Paul
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 26

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 27

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

      IIF 28

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 29 IIF 30

    • 15, Spring Beck Avenue, Norton, Malton, North Yorkshire, YO17 9FL

      IIF 31

    • Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ

      IIF 32

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 33 IIF 34

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 35
  • Burton, Christian Paul
    British consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 36

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 37
  • Burton, Christian Paul
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 38

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England

      IIF 39

    • 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, United Kingdom

      IIF 40

    • 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom

      IIF 41
  • Burton, Christian Paul
    British guardian executives ltd born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 42
  • Mr Christian Paul Burton
    Uk born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Millgarth, Harcourt Street, York, North Yorkshire, YO310XS, England

      IIF 43

    • 1, Millgarth, Harcourt Street, York, YO310XS, England

      IIF 44
  • Burton, Christian
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 45
  • Burton, Christian
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fircroft Depot, Moor Lane, Haxby, York, YO32 2QW

      IIF 46
  • Burton, Chritian Paul
    British business executive born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 47
  • Burton, Christian Paul
    British business consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Emily Street, If One Business Village, Hull, HU9 1ND, England

      IIF 48

    • 5 Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 49
  • Burton, Christian Paul
    British business executive born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 50

    • 1, Emily Street, (one Business Village) Intel Form, Hull, HU9 1ND, England

      IIF 51

    • 187, High Road Leyton, London, E15 2BY, England

      IIF 52

    • 12, Fossview Close, Strensall, York, YO32 5BL, England

      IIF 53
  • Burton, Christian Paul
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Emily Street, C/o If Limited, Hull, HU9 1ND, England

      IIF 54

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 55 IIF 56

    • 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England

      IIF 57

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 58
  • Burton, Christian Paul
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Kensignton House, Westminster Business Park, Yor, N Yorks, YO26 6RW, England

      IIF 59

    • 6, Peel Close, Heslington, York, YO105EN, England

      IIF 60
  • Burton, Christian Paul
    United Kingdom accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Millgarth, Harcourt Street, East Parade, York, North Yorkshire, YO31 0XS, England

      IIF 61
  • Burton, Christian Paul
    United Kingdom consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, England

      IIF 62

    • 6, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom

      IIF 63

    • 6, Peel Close, Heslington, York, YO10 5EN, England

      IIF 64 IIF 65
  • Burton, Christian Paul
    United Kingdom director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom

      IIF 66
  • Burton, Christian Paul
    United Kingdom manager born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 67
  • Mrs Bonnie Marie Burton
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldmoor Farm, Burythorpe, Malton, YO17 9LU, England

      IIF 68
  • Burton, Christian Paul

    Registered addresses and corresponding companies

    • Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England

      IIF 69
  • Mr Christian Paul Burton
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 70

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 71

    • 14884998 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 73

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 74

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 75

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, England

      IIF 76 IIF 77

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

      IIF 78

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 79 IIF 80

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 81

    • 15, Spring Beck Avenue, Malton, North Yorkshire, YO17 9FL, United Kingdom

      IIF 82

    • Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ

      IIF 83

    • Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 84

    • Grainary, Bolton Lane, Bolton, York, YO41 5QX, England

      IIF 85 IIF 86 IIF 87
  • Christian Burton
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 89
  • Mr Christian Paul Burton
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 90

    • Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

      IIF 91

    • 1, Emily Street, Hull, HU9 1ND, England

      IIF 92 IIF 93

    • 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England

      IIF 94

    • 5 Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 95

    • Aldmoor Farm, Penhowe Lane, Burythorpe, Malton, YO17 9LU

      IIF 96

    • 12, Fossview Close, Strensall, York, YO32 5BL, England

      IIF 97
  • Mr Christian Paul Burton
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Fossview Close, Strensall, York, YO325BL, England

      IIF 98

    • 23, St. Oswalds Court, Off Main Street Fulford, York, YO10 4QH

      IIF 99
child relation
Offspring entities and appointments
Active 31
  • 1
    6 Peel Close, Heslington, York, North Yorks, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 11 - director → ME
  • 2
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 3
    1 Emily Street, Hull, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 4
    Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 67 - director → ME
    2018-11-10 ~ dissolved
    IIF 69 - secretary → ME
  • 5
    DNAF HOLDINGS LIMITED - 2022-04-26
    INTERNATIONAL INTEL & ASSET RECOVERY LTD - 2022-01-04
    1 Emily Street, C/) If Limited, Hull, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 28 - director → ME
  • 6
    1 Millgarth Harcourt Street, York, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 10 - director → ME
  • 7
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 8
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 34 - director → ME
  • 9
    12 Fossview Close, Strensall, York, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 10
    CPB EXECUTIVE MOTORS LIMITED - 2023-06-06
    BURTON PROPERTY HOLDINGS LIMITED - 2023-03-01
    GUARDIAN SUPPLEMENTS LIMITED - 2022-10-25
    Grainary Bolton Lane, Bolton, York, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 64 - director → ME
  • 12
    THE CONSTANTA PLAZA UK LIMITED - 2014-10-23
    6 Peel Close, Heslington, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 14 - director → ME
  • 13
    6 Peel Close, Heslington, York, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 41 - director → ME
  • 14
    86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-27 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-08-27 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 15
    IF FORMATIONS LIMITED - 2021-03-09
    8 Ivegate, Yeadon, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 16
    Aldmoor Farm Penhowe Lane, Burythorpe, Malton
    Dissolved corporate (1 parent)
    Equity (Company account)
    -121,879 GBP2018-11-30
    Officer
    2015-12-17 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 17
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 18
    1 Emily Street, Hull, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 56 - director → ME
  • 19
    1 Emily Street, Hull, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-09-28 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 20
    PLATINUM CONSULTANTS EUROPE LIMITED - 2023-04-13
    PLATINUM POWER CORPORATION LTD - 2022-05-31
    POWER ASIA CORPORATION (UK) LTD - 2018-11-05
    26 Adelaide Road, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-05-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 21
    1, Millgarth Harcourt Street, York, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 22
    WESLEY FINANCIAL LIMITED - 2024-01-09
    4385, 14884998 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-01-18 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2024-01-18 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 23
    Cwc 6th Floor, Alberton House 6th Floor, St. Marys Parsonage, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-23
    Officer
    2022-07-06 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-10-02 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 24
    FIRST CAPITAL FINANCE GROUP LIMITED - 2017-08-22
    1 Derwent Court, Main Street, Howsham, York, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 25
    6 Peel Close, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2014-07-17 ~ dissolved
    IIF 2 - director → ME
    IIF 60 - director → ME
  • 26
    1, Millgarth Harcourt Street, York, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 27
    4385, 13859555 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 28
    1 Emily Street, (one Business Village) Intel Form, Hull, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 51 - director → ME
  • 29
    International House 10 Beaufort Court, Admirals Way, London, England
    Corporate (6 parents)
    Officer
    2022-02-17 ~ now
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 89 - Has significant influence or control → OE
  • 30
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 31
    117 Dartford Road, Dartford, England
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Person with significant control
    2024-07-19 ~ 2024-08-12
    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
  • 2
    Flat 4. 25a Spring Bank, Hull, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-03 ~ 2024-02-16
    IIF 36 - director → ME
    2024-05-28 ~ 2024-06-17
    IIF 20 - director → ME
    2024-05-14 ~ 2024-05-23
    IIF 19 - director → ME
    Person with significant control
    2022-08-03 ~ 2024-02-16
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    Unit 213 100 University Street, Belfast, County Antrim
    Corporate (2 parents)
    Officer
    2024-04-19 ~ 2024-04-29
    IIF 18 - director → ME
  • 4
    BERKERLEY DEVEREAUX & COMPANY LIMITED - 2021-07-09
    1 Emily Street, Hull, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-23 ~ 2022-04-18
    IIF 50 - director → ME
    Person with significant control
    2021-06-23 ~ 2022-04-20
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 5
    Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-26 ~ 2019-02-08
    IIF 6 - director → ME
  • 6
    23 St. Oswalds Court, Off Main Street Fulford, York
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-05-25 ~ 2017-11-13
    IIF 63 - director → ME
    Person with significant control
    2017-04-06 ~ 2017-11-13
    IIF 99 - Has significant influence or control → OE
  • 7
    DNAF HOLDINGS LIMITED - 2022-04-26
    INTERNATIONAL INTEL & ASSET RECOVERY LTD - 2022-01-04
    1 Emily Street, C/) If Limited, Hull, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-10-06 ~ 2022-01-04
    IIF 78 - Right to appoint or remove directors → OE
  • 8
    9 Wadham Street, Weston Super Mare, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-13 ~ 2013-01-22
    IIF 40 - director → ME
  • 9
    1 Emily Street, C/o If Limited, Hull, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-09 ~ 2022-04-20
    IIF 54 - director → ME
  • 10
    27 Danebury Drive, York, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-21 ~ 2023-12-01
    IIF 37 - director → ME
  • 11
    12 Fossview Close, Strensall, York, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-09-22 ~ 2019-02-08
    IIF 8 - director → ME
    2016-06-01 ~ 2020-11-26
    IIF 65 - director → ME
  • 12
    1 Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -276,791 GBP2024-10-31
    Officer
    2021-10-21 ~ 2022-05-01
    IIF 57 - director → ME
    Person with significant control
    2021-10-21 ~ 2022-05-01
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 13
    61 Bridge Street, Kington, England
    Corporate (1 parent)
    Officer
    2024-04-20 ~ 2024-04-25
    IIF 35 - director → ME
    Person with significant control
    2024-04-20 ~ 2024-12-10
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 14
    SALON ABSOLUTE @ STRENSALL LIMITED - 2011-05-31
    609b Strensall Road, Strensall, York, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-05 ~ 2012-05-13
    IIF 3 - director → ME
  • 15
    5 Brayford Square, Brayford Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    415 GBP2021-02-28
    Officer
    2022-04-22 ~ 2022-05-09
    IIF 49 - director → ME
    2021-02-28 ~ 2022-04-20
    IIF 48 - director → ME
    Person with significant control
    2022-04-22 ~ 2022-05-19
    IIF 95 - Ownership of shares – 75% or more → OE
  • 16
    Office 16 372 Old Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -471,426 GBP2022-07-31
    Officer
    2021-12-22 ~ 2022-10-04
    IIF 52 - director → ME
  • 17
    26 Adelaide Road, Leamington Spa, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-26 ~ 2023-02-07
    IIF 24 - director → ME
    2023-05-17 ~ 2024-01-25
    IIF 22 - director → ME
    Person with significant control
    2023-01-26 ~ 2023-02-07
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 18
    CHILLINGHAM HOLDINGS LIMITED - 2023-04-04
    86-90 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-24 ~ 2024-01-24
    IIF 23 - director → ME
    Person with significant control
    2023-01-24 ~ 2024-01-25
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 19
    Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-08 ~ 2024-01-25
    IIF 16 - director → ME
    Person with significant control
    2024-01-08 ~ 2024-01-25
    IIF 88 - Has significant influence or control → OE
  • 20
    FIRST CAPITAL FINANCE GROUP LIMITED - 2017-08-22
    1 Derwent Court, Main Street, Howsham, York, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-03 ~ 2017-10-25
    IIF 7 - director → ME
    2017-09-26 ~ 2017-09-29
    IIF 1 - director → ME
    2017-01-27 ~ 2017-10-08
    IIF 12 - director → ME
  • 21
    Fircroft Depot Moor Lane, Haxby, York
    Dissolved corporate
    Officer
    2010-03-01 ~ 2010-05-10
    IIF 46 - director → ME
  • 22
    7 Laburnum Avenue, Swanley, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-12 ~ 2011-09-21
    IIF 59 - director → ME
  • 23
    1 Emily Street, Hull, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-10 ~ 2022-04-20
    IIF 31 - director → ME
    Person with significant control
    2021-10-10 ~ 2022-04-20
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 24
    4385, 13859555 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2022-01-19 ~ 2023-07-10
    IIF 58 - director → ME
  • 25
    PROACTIVE FACILITIES LIMITED - 2023-12-27
    THE LASTING LEGACY COMPANY LIMITED - 2023-07-31
    Flat 4 25a Spring Bank, Hull, England
    Corporate (1 parent)
    Officer
    2023-03-01 ~ 2023-12-27
    IIF 25 - director → ME
    Person with significant control
    2023-03-01 ~ 2023-12-27
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 26
    1 Millgarth Harcourt Street, East Parade, York, North Yorkshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,878 GBP2016-04-30
    Officer
    2017-03-06 ~ 2017-04-28
    IIF 61 - director → ME
  • 27
    C/o Bwc Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Dissolved corporate (3 parents)
    Officer
    2013-04-22 ~ 2014-05-07
    IIF 4 - director → ME
    2012-05-27 ~ 2012-08-08
    IIF 5 - director → ME
    2013-03-11 ~ 2014-05-07
    IIF 33 - director → ME
    2012-02-28 ~ 2012-07-18
    IIF 39 - director → ME

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