logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ling, Simon Jonathan

    Related profiles found in government register
  • Ling, Simon Jonathan
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 1

    • 11, Lincoln Close, Hereford, Hereford, Herefordshire, HR1 1RX, United Kingdom

      IIF 2

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 3

    • Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England

      IIF 4

    • Main Building, Wharf Way, Glen Parva, Leicester, Leicestershire, LE2 9TF, England

      IIF 5 IIF 6 IIF 7

    • 78, York Street, London, W1H 1DP, England

      IIF 8 IIF 9 IIF 10

    • C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 13 IIF 14 IIF 15

    • Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 17

    • Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

      IIF 18

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, United Kingdom

      IIF 19
  • Ling, Simon Jonathan
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 20

    • The Coach House, Snowdon Road, Middlesbrough, TS2 1LR, England

      IIF 21

    • Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 22

    • Qxe Barn, Oxpens, Yanworth, Gloucestershire, GL54 3QE, England

      IIF 23
  • Ling, Simon Jonathan
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Domestic Appliance Distributors, Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, United Kingdom

      IIF 24

    • 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 25

    • Lower House, Bowley Lane, Bodenham, Hereford, Herefordshire, HR1 3LF

      IIF 26 IIF 27 IIF 28

    • 78, York Street, London, W1H 1DP, England

      IIF 29 IIF 30

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 31

    • Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, Co. Durham, SR7 8ST, United Kingdom

      IIF 32

    • Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 33

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 34 IIF 35 IIF 36
  • Ling, Simon
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 39

    • 78, York Street, London, W1H 1DP, England

      IIF 40

    • Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 41
  • Ling, Simon
    British accountant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Bayton Road, Exhall, Coventry, CV7 9EJ, England

      IIF 42

    • 32, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 43 IIF 44
  • Mr Simon Jonathan Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 45 IIF 46

    • 11, Lincoln Close, Hereford, Hereford, HR1 1RX, United Kingdom

      IIF 47

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF

      IIF 48

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 49

    • 78, York Street, London, W1H 1DP, England

      IIF 50 IIF 51 IIF 52

    • Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 53
  • Mr Simon Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 406, Duffield Road, Derby, DE22 1ES, United Kingdom

      IIF 54

    • 78, York Street, London, W1H 1DP, England

      IIF 55
  • Simon Ling
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 56

    • 406, Duffield Road, Derby, DE22 1ES, United Kingdom

      IIF 57

    • C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 58 IIF 59 IIF 60
  • Ling, Simon Jonathan

    Registered addresses and corresponding companies

    • Domestic Appliance Distributors, Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, United Kingdom

      IIF 61

    • 78, York Street, London, W1H 1DP, England

      IIF 62

    • Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 63

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 64 IIF 65

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, United Kingdom

      IIF 66
  • Ling, Simon

    Registered addresses and corresponding companies

    • 32, Bayton Road, Exhall, Coventry, CV7 9EJ, England

      IIF 67

    • 32, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 68 IIF 69

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 70

    • 11, Lincoln Close, Hereford, HR1 1RX, United Kingdom

      IIF 71

    • 11, Lincoln Close, Hereford, Hereford, Herefordshire, HR1 1RX, United Kingdom

      IIF 72

    • Lower House, Bowley Lane, Bodenham, Hereford, HR1 3LF, England

      IIF 73 IIF 74 IIF 75

    • Lower House, Bowley Lane, Bodenham, Hereford, Herefordshire, HR4 7HZ, England

      IIF 76

    • 78, York Street, London, W1H 1DP, England

      IIF 77 IIF 78 IIF 79

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 82

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 83

    • C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 84 IIF 85 IIF 86

    • Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

      IIF 88
child relation
Offspring entities and appointments 44
  • 1
    ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED
    - now 10739199 03788609
    GENDELSYL LIMITED
    - 2020-11-03 10739199
    78 York Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-25 ~ now
    IIF 10 - Director → ME
    2017-04-25 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2017-04-25 ~ 2021-12-14
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    ARAKA HOLDCO 5 LIMITED - now
    THREESIXTY HOLDCO 5 LIMITED
    - 2023-10-17 13248866 13647200... (more)
    THREESIXTY HEALTHCARE LIMITED
    - 2021-09-27 13248866
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2023-09-28
    IIF 36 - Director → ME
    2021-03-05 ~ 2023-09-28
    IIF 83 - Secretary → ME
    Person with significant control
    2021-03-05 ~ 2022-04-26
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 3
    ARAKA HOLDCO 6 LIMITED - now
    THREESIXTY HOLDCO 6 LIMITED
    - 2023-10-17 13647200 13248866... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2023-09-28
    IIF 30 - Director → ME
    2021-09-28 ~ 2023-09-28
    IIF 78 - Secretary → ME
    Person with significant control
    2021-09-28 ~ 2022-04-26
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 4
    ARAKA INVESTCO 5 LIMITED - now
    THREESIXTY INVESTCO 5 LTD
    - 2023-10-17 13677814 14538068... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 35 - Director → ME
  • 5
    ARAKA INVESTCO 6 LIMITED - now
    THREESIXTY INVESTCO 6 LTD
    - 2023-10-17 13677825 14538068... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 37 - Director → ME
  • 6
    COOPER DRAINAGE SUPPLIES LIMITED
    02477893
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-28 ~ now
    IIF 19 - Director → ME
    2023-02-28 ~ now
    IIF 66 - Secretary → ME
  • 7
    DELTA PRECISION ENGINEERING NORTH EAST LIMITED
    07859868
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2025-01-17
    IIF 32 - Director → ME
  • 8
    DOMESTIC APPLIANCE DISTRIBUTORS LIMITED
    06706948
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (10 parents)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 38 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 64 - Secretary → ME
  • 9
    FOLESHILL PLATING CO. LIMITED
    - now 01656795
    FOLESHILL PLATING LIMITED - 1983-06-10
    32 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (11 parents)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 43 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 68 - Secretary → ME
  • 10
    FP ADVANCED COATINGS LIMITED
    - now 05383869 10353343... (more)
    FP ADVANCED HOLDINGS LIMITED - 2024-07-17
    KUMO HOLDINGS LIMITED
    - 2024-07-17 05383869 10353343
    32 Bayton Road Exhall, Coventry, West Midlands
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 44 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 69 - Secretary → ME
  • 11
    FP ADVANCED GROUP HOLDINGS LIMITED
    15148561 05383869... (more)
    78 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 40 - Director → ME
    2024-05-02 ~ now
    IIF 81 - Secretary → ME
  • 12
    FP ADVANCED HOLDINGS LIMITED
    12484778 05383869... (more)
    32 Bayton Road, Exhall, Coventry, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 42 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 67 - Secretary → ME
  • 13
    FRANKHAM BROS LIMITED
    00741434
    Main Building Wharf Way, Glen Parva, Leicester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 4 - Director → ME
  • 14
    FRANKHAM BROS TRADE HOLDINGS LIMITED
    12896956 12899714... (more)
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 7 - Director → ME
  • 15
    HAZEL HOLLY FLORIST LIMITED
    08989466
    Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 28 - Director → ME
    2014-04-10 ~ dissolved
    IIF 75 - Secretary → ME
  • 16
    ICEKING LTD
    08038598
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 34 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 65 - Secretary → ME
  • 17
    JOHN GILLMAN & SONS (ELECTRICAL) LIMITED
    01670406
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (10 parents, 4 offsprings)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 24 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 61 - Secretary → ME
  • 18
    LICENTIS TECHNICAL - now
    IP3 SERVICES - 2025-07-15
    IP3 SERVICES LIMITED - 2025-07-09
    RETRACE GROUP LIMITED - 2024-04-11
    QXE INDUSTRIES LIMITED
    - 2021-05-14 10085815
    PALLETWORKS QXE LIMITED - 2016-11-16
    Ip3 Offices, Yanworth, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2017-10-12
    IIF 23 - Director → ME
  • 19
    METEORA INDUSTRIALS LIMITED
    15336178
    11 Lincoln Close, Hereford, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 2 - Director → ME
    2023-12-08 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 20
    METEORA PROPERTIES LIMITED
    10741190
    Lower House Bowley Lane, Bodenham, Hereford, England
    Active Corporate (4 parents)
    Officer
    2017-04-26 ~ now
    IIF 3 - Director → ME
    2017-04-26 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 21
    PEN CUTTING HOLDINGS LIMITED
    11475448
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 20 - Director → ME
  • 22
    PEN CUTTING TOOLS LIMITED
    00941929
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 22 - Director → ME
  • 23
    SOURCE DISTRIBUTORS LIMITED
    09950527
    11 Lincoln Close, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 25 - Director → ME
    2016-01-14 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 24
    SUMMIT INVESTCO LIMITED
    12935915
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 5 - Director → ME
  • 25
    SWEET PEA FLORAL DESIGN LIMITED
    08989350
    Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ 2022-09-13
    IIF 26 - Director → ME
    2014-04-10 ~ 2022-09-13
    IIF 73 - Secretary → ME
  • 26
    SWEET PEA FLORISTS LIMITED
    08989352
    Lower House Bowley Lane, Bodenham, Hereford
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-10 ~ 2022-09-13
    IIF 27 - Director → ME
    2014-04-10 ~ 2022-09-13
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-11 ~ 2022-09-13
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TECHNOCOVER LTD.
    02845757
    Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Active Corporate (33 parents)
    Officer
    2021-06-15 ~ now
    IIF 18 - Director → ME
    2021-06-15 ~ now
    IIF 88 - Secretary → ME
  • 28
    THREESIXTY HOLDCO 1 LIMITED
    11528767 13647200... (more)
    78 York Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-04-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-10-07
    IIF 50 - Has significant influence or control → OE
  • 29
    THREESIXTY HOLDCO 10 LIMITED
    15181445 11528767... (more)
    78 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 12 - Director → ME
    2023-10-02 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2023-10-02 ~ 2024-04-25
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 30
    THREESIXTY HOLDCO 4 LIMITED
    - now 12977007 13647200... (more)
    THREESIXTY AURIC LIMITED
    - 2021-06-02 12977007
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-10-27 ~ 2020-12-09
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    THREESIXTY HOLDCO 7 LIMITED
    - now 12552182 13647200... (more)
    THREESIXTY COLLATERAL MANAGEMENT LTD
    - 2022-11-29 12552182
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-04-08 ~ 2023-02-28
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    THREESIXTY HOLDCO 8 LIMITED
    14738085 13647200... (more)
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 13 - Director → ME
    2023-03-17 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 33
    THREESIXTY HOLDCO 9 LIMITED
    15183034 13647200... (more)
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 16 - Director → ME
    2023-10-03 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 34
    THREESIXTY HOLDCO3 LIMITED
    12928896 13647200... (more)
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 6 - Director → ME
  • 35
    THREESIXTY INVESTCO 10 LIMITED
    15255618 14538068... (more)
    78 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-02 ~ now
    IIF 8 - Director → ME
    2023-11-02 ~ now
    IIF 80 - Secretary → ME
  • 36
    THREESIXTY INVESTCO 4 LIMITED
    13430299 14538068... (more)
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 17 - Director → ME
  • 37
    THREESIXTY INVESTCO 7 LIMITED
    14538068 13677825... (more)
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-13 ~ now
    IIF 1 - Director → ME
    2022-12-13 ~ now
    IIF 70 - Secretary → ME
  • 38
    THREESIXTY INVESTCO 8 LIMITED
    14745634 14538068... (more)
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (4 parents)
    Officer
    2023-03-21 ~ now
    IIF 15 - Director → ME
    2023-03-21 ~ now
    IIF 84 - Secretary → ME
  • 39
    THREESIXTY INVESTCO 9 LIMITED
    15183033 14538068... (more)
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 14 - Director → ME
    2023-10-03 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 40
    THREESIXTY INVESTMENTS LIMITED
    - now 09328567
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    78 York Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-10-07
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED
    13779945
    78 York Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 29 - Director → ME
    2021-12-03 ~ dissolved
    IIF 62 - Secretary → ME
  • 42
    VIEWCLICKBUY LTD
    07255308
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 33 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 63 - Secretary → ME
  • 43
    VORTEX ADVANCED ENGINEERING INVEST CO LIMITED - now
    THREESIXTY INVESTCO 2 LIMITED
    - 2025-06-11 14218621 14538068... (more)
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2025-01-17
    IIF 31 - Director → ME
    2022-07-06 ~ 2025-01-17
    IIF 82 - Secretary → ME
  • 44
    VORTEX ADVANCED ENGINEERING LIMITED - now
    THREESIXTY HOLDCO 2 LIMITED
    - 2025-06-11 12172238 13647200... (more)
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2025-01-17
    IIF 21 - Director → ME
    Person with significant control
    2019-10-04 ~ 2024-10-09
    IIF 53 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.