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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 Daniel Andre Mcpherson

    Related profiles found in government register
  • Mr Daniel Andre Mcpherson
    British born in November 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 1

    • icon of address Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 2
  • Mr Daniel Andre Mcpherson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 3
  • Mr Daniel Andre Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 4 IIF 5 IIF 6

    • icon of address Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England

      IIF 7

    • icon of address 57-59, Beak Street, London, W1F 9SJ, England

      IIF 8

    • icon of address Kennedys Law Llp 25, Fenchurch Avenue, London, EC3M 5AD, England

      IIF 9

    • icon of address Kennedys Law Llp 25, Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 10

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 11

    • icon of address 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH, United Kingdom

      IIF 12

    • icon of address 2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, PO6 4TH, United Kingdom

      IIF 13

    • icon of address 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 14 IIF 15

    • icon of address Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 16 IIF 17

    • icon of address Port House, 2nd Floor, Port Solent, Portsmouth, PO6 4TH, England

      IIF 18

    • icon of address The Port House, Marina Keep, Port Solent, Portsmouth, PO6 4TH, England

      IIF 19
  • Mr Daniel Mcpherson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 20

    • icon of address Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

      IIF 21
  • Mcpherson, Daniel Andre
    British director born in November 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 22 IIF 23

    • icon of address Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 24

    • icon of address Port House, 2nd Floor, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 25
  • Mcpherson, Daniel Andre
    British investor born in November 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 26
  • Mr Daniel Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Rsm Restructuring Advisory Llp, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7FA

      IIF 27

    • icon of address 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 28

    • icon of address 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH

      IIF 29

    • icon of address 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 30

    • icon of address The Port House, Marina Keep, Port Solent, Portsmouth, PO6 4TH, England

      IIF 31
  • Daniel Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 32

    • icon of address 15, Friars Street, Ipswich, Suffolk, IP1 1TD, United Kingdom

      IIF 33

    • icon of address 2nd Floor, Oberon House (b67), Adastral Park, Ipswich, Suffolk, IP5 3RE, England

      IIF 34

    • icon of address The Port House, Marina Keep, Port Solent, Portsmouth, PO6 4TH, England

      IIF 35
  • Mcpherson, Daniel
    British company driector born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chapmans Warehouse, Neptune Quay, Ipswich, 1P4 1AX

      IIF 36
  • Mcpherson, Daniel
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Neptune Marina, 27 Neptune Quay, Ipswich, IP4 1QJ, United Kingdom

      IIF 37

    • icon of address The Round House, Church Lane Martlesham, Woodbridge, Suffolk, IP12 4PQ

      IIF 38
  • Mcpherson, Daniel
    British entrepreneur born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 39
  • Mcpherson, Daniel
    British recruiteer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Round House, Church Lane Martlesham, Woodbridge, Suffolk, IP12 4PQ

      IIF 40
  • Mcpherson, Daniel
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Epsilon House, C/o Liquid Friday, West Road, Ipswich, Suffolk, IP3 9FJ, United Kingdom

      IIF 41
  • Mcpherson, Daniel Andre
    British co director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH

      IIF 42
  • Mcpherson, Daniel Andre
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England

      IIF 43

    • icon of address 24 Bedford Row, London, WC1R 4TQ, United Kingdom

      IIF 44

    • icon of address 57-59, Beak Street, London, W1F 9SJ, England

      IIF 45
  • Mcpherson, Daniel Andre
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, High Street, Ascot, Berkshire, SL5 7HG, England

      IIF 46 IIF 47

    • icon of address Highfield House, 25 Highfield Road, Bushey, Herts, WD23 2HD

      IIF 48 IIF 49

    • icon of address 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 50 IIF 51

    • icon of address Chapmans Warehouse, Neptune Quay, Ipswich, IP4 1AX, United Kingdom

      IIF 52

    • icon of address Epsilon House, C/o Liquid Friday, West Road, Ipswich, Suffolk, IP3 9FJ, United Kingdom

      IIF 53

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 54 IIF 55

    • icon of address 5th Floor Capital House, 85 King William Street, London, EC4N 7BL, England

      IIF 56

    • icon of address Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH

      IIF 57 IIF 58

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 59 IIF 60 IIF 61

    • icon of address 109, Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN

      IIF 63

    • icon of address C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 64

    • icon of address 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH, England

      IIF 65

    • icon of address 2nd Floor The Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 66

    • icon of address 2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, PO6 4TH, United Kingdom

      IIF 67

    • icon of address 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 68

    • icon of address Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 69 IIF 70

    • icon of address Portsmouth Technopole, Kingston Crescent, Portsmouth, PO2 8FA, United Kingdom

      IIF 71

    • icon of address The Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, United Kingdom

      IIF 72

    • icon of address Owl End, Willow Lane, Wargrave, Reading, RG10 8LG, England

      IIF 73

    • icon of address Unit 2/3, Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England

      IIF 74
  • Mcpherson, Daniel Andre
    British entrepreneur born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Mcgregor Road, London, W11 1DE, United Kingdom

      IIF 75
  • Mcpherson, Daniel Andre
    British manager born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH

      IIF 76 IIF 77
  • Mcpherson, Daniel Andre
    British none born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Mcgregor Road, London, W11 1DE

      IIF 78
  • Mcpherson, Daniel Andre
    British recruitment consultant born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH

      IIF 79
  • Mcpherson, Daniel
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 80
  • Mcpherson, Daniel Andre
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Port House, 2nd Floor, Port Solent, Portsmouth, PO6 4TH, England

      IIF 81
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    906,360 GBP2024-07-31
    Officer
    icon of calendar 2012-04-23 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address Kennedys Law Llp 25, Fenchurch Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -388,560 GBP2018-03-31
    Officer
    icon of calendar 2013-03-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    470,982 GBP2024-12-31
    Officer
    icon of calendar 2012-12-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,851 GBP2024-09-30
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 66 - Director → ME
  • 6
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-10 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Right to appoint or remove members → OE
    IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    MANGO RIVER INVESTMENTS LIMITED - 2018-06-12
    SYLVAN ROAD LIMITED - 2018-07-31
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-06-25 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HIGHFIELD 123 LIMITED - 2013-08-21
    icon of address C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    IIF 64 - Director → ME
  • 9
    FWCS LTD.
    - now
    PARACHUTE IT LIMITED - 2011-07-18
    icon of address Highfield House, 25 Highfield Road, Bushey, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    IIF 49 - Director → ME
  • 10
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    447,793 GBP2024-07-31
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 23 - Director → ME
  • 11
    GREEN TORNADO LIMITED - 2014-08-12
    icon of address Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,865 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,649,067 GBP2024-07-31
    Officer
    icon of calendar 2015-05-18 ~ now
    IIF 26 - Director → ME
  • 13
    icon of address 8 Old Forge Court Colchester Road, Elmstead, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -316,044 GBP2025-01-31
    Officer
    icon of calendar 2014-07-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INNOVATE INVISION LIMITED - 2021-04-01
    icon of address 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TOPEAN MARKETING LIMITED - 2015-05-18
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,970 GBP2024-07-30
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    IV ENERGY LIMITED - 2015-05-22
    icon of address C/o Rsm Restructuring Advisory Llp Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,879 GBP2024-08-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 55 - Director → ME
  • 19
    icon of address 3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-06 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LIQUID CONTRACTING LIMITED - 2013-04-02
    icon of address Unit 2/3 Cumberland Gate, Cumberland Road, Southsea, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    IIF 74 - Director → ME
  • 21
    icon of address Liquid Bureau - Cdc, 2nd Floor, Port House Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    IIF 39 - Director → ME
  • 22
    icon of address Neptune Marina, 27 Neptune Quay, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    IIF 37 - Director → ME
  • 23
    2 LOVE MY LTD - 2011-02-22
    icon of address 5th Floor Capital House, 85 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 56 - Director → ME
  • 24
    ANYCABS LIMITED - 2013-07-09
    icon of address C/o Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-30 ~ dissolved
    IIF 44 - Director → ME
  • 25
    icon of address Liquid Bureau - Cdc, Port House, 2nd Floor Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-07-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
  • 27
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    IIF 61 - Director → ME
  • 28
    FWCS GROUP LTD - 2011-07-18
    RED KIT RESOLUTIONS LTD - 2008-05-15
    icon of address 109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 63 - Director → ME
  • 29
    icon of address Archibald House, 50-56 Wykes Bishop Street, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,473,872 GBP2024-05-31
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 30
    HC 1021 LIMITED - 2007-08-14
    icon of address Owl End Willow Lane, Wargrave, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 73 - Director → ME
  • 31
    icon of address 2nd Floor The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-05 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Boox, 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-03 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    MEGAMODE HOLDINGS LIMITED - 2002-07-25
    ANGLOBRIDGE LIMITED - 2001-03-08
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2002-05-03
    IIF 77 - Director → ME
  • 2
    STURCKE ONE LIMITED - 2001-03-08
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2002-05-03
    IIF 76 - Director → ME
  • 3
    BLUENET RECRUITMENT LIMITED - 2000-11-21
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-14 ~ 2002-05-03
    IIF 42 - Director → ME
  • 4
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-19 ~ 2002-05-03
    IIF 57 - Director → ME
  • 5
    PCNA LIMITED - 2004-02-12
    HARRISON BAKER LIMITED - 2003-11-10
    icon of address 59 Crabbe Street, Ipswich, Suffolk
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,101,124 GBP2025-04-30
    Officer
    icon of calendar 2003-04-22 ~ 2005-02-24
    IIF 40 - Director → ME
  • 6
    icon of address 17 Berkeley Mews 29 High Street, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2015-08-03
    IIF 78 - Director → ME
  • 7
    icon of address 15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2023-09-27
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-27
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    BLUETEL LIMITED - 2001-10-11
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    icon of address Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-04-21 ~ 2002-05-03
    IIF 79 - Director → ME
  • 9
    MOORLODGE BIOTECH VENTURES STI LIMITED - 2013-04-30
    icon of address 33 High Street, Ascot, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-24 ~ 2015-05-01
    IIF 47 - Director → ME
  • 10
    icon of address 123 Wellington Road South, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -257,056 GBP2024-06-30
    Officer
    icon of calendar 2016-03-04 ~ 2016-03-16
    IIF 75 - Director → ME
  • 11
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2011-10-26
    IIF 36 - Director → ME
  • 12
    icon of address 3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-07
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    BLAKE TECHNICAL SERVICES LIMITED - 2009-01-19
    icon of address 3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,167,691 GBP2024-07-31
    Officer
    icon of calendar 2009-01-30 ~ 2012-07-30
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-19
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    DITDHA LIMITED - 2011-10-14
    icon of address C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,214,809 GBP2018-06-30
    Officer
    icon of calendar 2009-04-07 ~ 2019-07-17
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-17
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FWCS GROUP LTD - 2011-07-18
    RED KIT RESOLUTIONS LTD - 2008-05-15
    icon of address 109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-26 ~ 2010-10-07
    IIF 48 - Director → ME
  • 16
    MOORLODGE BIOTECH VENTURES LIMITED - 2016-12-22
    icon of address 33 High Street, Ascot, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ 2015-05-01
    IIF 46 - Director → ME
  • 17
    RSM EMPLOYER SERVICES LIMITED - 2022-07-01
    BAKER TILLY REVAS LIMITED - 2015-10-26
    icon of address 6th Floor, 25 Farringdon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-11-05 ~ 2011-10-26
    IIF 52 - Director → ME
  • 18
    SANCTUARY HR LIMITED - 2011-05-24
    icon of address 15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-25 ~ 2023-04-13
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-04
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 15 Friars Street, Ipswich, Suffolk, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,255,485 GBP2019-10-31
    Officer
    icon of calendar 2006-10-20 ~ 2009-08-31
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-04
    IIF 32 - Has significant influence or control → OE
  • 20
    icon of address 15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-01
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-27
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    SEVEN SOCIAL CARE LIMITED - 2014-08-15
    icon of address 19 Franciscan Way, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,868,781 GBP2020-10-31
    Person with significant control
    icon of calendar 2017-07-06 ~ 2023-04-04
    IIF 34 - Has significant influence or control → OE
  • 22
    SKYLAKES SOCIAL CARE LIMITED - 2010-09-09
    icon of address 15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-21 ~ 2023-04-04
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    BOOX LTD - 2015-03-25
    LIQUID NUMBERS LIMITED - 2011-05-17
    icon of address Second Floor Port House, Marina Keep, Port Solent, Portsmouth
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,721 GBP2024-01-31
    Officer
    icon of calendar 2012-05-14 ~ 2012-06-01
    IIF 53 - Director → ME
    icon of calendar 2011-01-05 ~ 2012-05-14
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-12
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE

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