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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 Mcpherson

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Port House, Marina Keep, Portsmouth, Hampshire, PO6 4TH, England

      IIF 1
  • Mr Daniel Andre Mcpherson
    British born in November 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Mr Daniel Mcpherson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 4

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

      IIF 5
  • Mcpherson, Daniel Andre
    British born in November 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • Mr Daniel Andre Mcpherson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Mr Daniel Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Daniel Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Mr Daniel Andre Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36
  • Mcpherson, Daniel
    British company driector born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapmans Warehouse, Neptune Quay, Ipswich, 1P4 1AX

      IIF 37
  • Mcpherson, Daniel
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Mcpherson, Daniel
    British recruiteer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Mcpherson, Daniel
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Mcpherson, Daniel
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Mcpherson, Daniel Andre
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53
  • Mcpherson, Daniel Andre
    British co director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Mcpherson, Daniel Andre
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24 Bedford Row, London, WC1R 4TQ, United Kingdom

      IIF 55
  • Mcpherson, Daniel Andre
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, Berkshire, SL5 7HG, England

      IIF 56 IIF 57

    • Highfield House, 25 Highfield Road, Bushey, Herts, WD23 2HD

      IIF 58 IIF 59

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67

    • 109, Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

    • Portsmouth Technopole, Kingston Crescent, Portsmouth, PO2 8FA, United Kingdom

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • Mcpherson, Daniel Andre
    British entrepreneur born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24 Mcgregor Road, London, W11 1DE, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80
  • Mcpherson, Daniel Andre
    British none born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24, Mcgregor Road, London, W11 1DE

      IIF 81
  • Mcpherson, Daniel Andre
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
child relation
Offspring entities and appointments
Active 34
  • 1
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    906,361 GBP2024-07-31
    Officer
    2012-04-23 ~ now
    IIF 10 - Director → ME
  • 2
    Kennedys Law Llp 25, Fenchurch Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -388,558 GBP2018-03-31
    Officer
    2013-03-25 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-11-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    470,983 GBP2024-12-31
    Officer
    2012-12-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,850 GBP2024-09-30
    Officer
    2021-09-03 ~ now
    IIF 52 - Director → ME
  • 6
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,202,761 GBP2024-07-31
    Officer
    2013-07-10 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove members → OE
  • 7
    SYLVAN ROAD LIMITED - 2018-07-31
    MANGO RIVER INVESTMENTS LIMITED - 2018-06-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,312,319 GBP2024-01-31
    Person with significant control
    2023-06-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HIGHFIELD 123 LIMITED - 2013-08-21
    C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 69 - Director → ME
  • 9
    FWCS LTD.
    - now
    PARACHUTE IT LIMITED - 2011-07-18
    Highfield House, 25 Highfield Road, Bushey, Herts
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 59 - Director → ME
  • 10
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    447,794 GBP2024-07-31
    Officer
    2018-02-13 ~ now
    IIF 7 - Director → ME
  • 11
    GREEN TORNADO LIMITED - 2014-08-12
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (11 parents)
    Equity (Company account)
    135,867 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,669,167 GBP2024-07-31
    Officer
    2015-05-18 ~ now
    IIF 8 - Director → ME
  • 13
    8 Old Forge Court Colchester Road, Elmstead, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,930 GBP2025-01-31
    Officer
    2014-07-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INNOVATE INVISION LIMITED - 2021-04-01
    3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    647,100 GBP2024-02-29
    Person with significant control
    2021-05-17 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    TOPEAN MARKETING LIMITED - 2015-05-18
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -13,870 GBP2024-07-30
    Officer
    2014-07-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    IV ENERGY LIMITED - 2015-05-22
    C/o Rsm Restructuring Advisory Llp Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-04 ~ 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
  • 18
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-03-06 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LIQUID CONTRACTING LIMITED - 2013-04-02
    Unit 2/3 Cumberland Gate, Cumberland Road, Southsea, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 77 - Director → ME
  • 20
    Liquid Bureau - Cdc, 2nd Floor, Port House Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 40 - Director → ME
  • 21
    Neptune Marina, 27 Neptune Quay, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 38 - Director → ME
  • 22
    2 LOVE MY LTD - 2011-02-22
    5th Floor Capital House, 85 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 63 - Director → ME
  • 23
    ANYCABS LIMITED - 2013-07-09
    C/o Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-30 ~ dissolved
    IIF 55 - Director → ME
  • 24
    Liquid Bureau - Cdc, Port House, 2nd Floor Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,925 EUR2015-05-31
    Officer
    2012-05-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 25
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 26
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-23 ~ dissolved
    IIF 67 - Director → ME
  • 27
    FWCS GROUP LTD - 2011-07-18
    RED KIT RESOLUTIONS LTD - 2008-05-15
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    586,137 GBP2015-06-30
    Officer
    2012-07-18 ~ dissolved
    IIF 68 - Director → ME
  • 28
    Archibald House, 50-56 Wykes Bishop Street, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,873,582 GBP2024-05-31
    Officer
    2022-09-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 29
    HC 1021 LIMITED - 2007-08-14
    Owl End Willow Lane, Wargrave, Reading
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -64,127 GBP2015-06-30
    Officer
    2012-10-16 ~ dissolved
    IIF 76 - Director → ME
  • 30
    2nd Floor The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 31
    Boox, 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,572 GBP2017-01-31
    Officer
    2012-11-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    43,193 GBP2024-05-31
    Person with significant control
    2021-05-03 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    BOOX LTD - 2015-03-25
    LIQUID NUMBERS LIMITED - 2011-05-17
    Second Floor Port House, Marina Keep, Port Solent, Portsmouth
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,826 GBP2024-01-31
    Person with significant control
    2025-08-12 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 25
  • 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
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-03-09 ~ 2002-05-03
    IIF 80 - Director → ME
  • 2
    STURCKE ONE LIMITED - 2001-03-08
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-09 ~ 2002-05-03
    IIF 79 - Director → ME
  • 3
    BLUENET RECRUITMENT LIMITED - 2000-11-21
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-14 ~ 2002-05-03
    IIF 54 - Director → ME
  • 4
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-19 ~ 2002-05-03
    IIF 64 - Director → ME
  • 5
    SYLVAN ROAD LIMITED - 2018-07-31
    MANGO RIVER INVESTMENTS LIMITED - 2018-06-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,312,319 GBP2024-01-31
    Officer
    2023-05-30 ~ 2025-10-10
    IIF 46 - Director → ME
  • 6
    PCNA LIMITED - 2004-02-12
    HARRISON BAKER LIMITED - 2003-11-10
    59 Crabbe Street, Ipswich, Suffolk
    Active Corporate (6 parents)
    Equity (Company account)
    3,106,476 GBP2025-04-30
    Officer
    2003-04-22 ~ 2005-02-24
    IIF 41 - Director → ME
  • 7
    17 Berkeley Mews 29 High Street, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ 2015-08-03
    IIF 81 - Director → ME
  • 8
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-12-09 ~ 2023-09-27
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-27
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUETEL LIMITED - 2001-10-11
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Liquidation Corporate (2 parents)
    Officer
    1999-04-21 ~ 2002-05-03
    IIF 49 - Director → ME
  • 10
    MOORLODGE BIOTECH VENTURES STI LIMITED - 2013-04-30
    33 High Street, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,335 GBP2024-12-31
    Officer
    2013-10-24 ~ 2015-05-01
    IIF 57 - Director → ME
  • 11
    123 Wellington Road South, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -256,956 GBP2024-06-30
    Officer
    2016-03-04 ~ 2016-03-16
    IIF 78 - Director → ME
  • 12
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ 2011-10-26
    IIF 37 - Director → ME
  • 13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -101,778 GBP2024-08-31
    Officer
    2023-07-13 ~ 2025-10-10
    IIF 47 - Director → ME
  • 14
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    BLAKE TECHNICAL SERVICES LIMITED - 2009-01-19
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    82,574 GBP2023-08-01 ~ 2024-07-31
    Officer
    2009-01-30 ~ 2012-07-30
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-19
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    DITDHA LIMITED - 2011-10-14
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    726,650 GBP2018-06-30
    Officer
    2009-04-07 ~ 2019-07-17
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FWCS GROUP LTD - 2011-07-18
    RED KIT RESOLUTIONS LTD - 2008-05-15
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    586,137 GBP2015-06-30
    Officer
    2008-06-26 ~ 2010-10-07
    IIF 58 - Director → ME
  • 18
    MOORLODGE BIOTECH VENTURES LIMITED - 2016-12-22
    33 High Street, Ascot, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2015-05-01
    IIF 56 - Director → ME
  • 19
    RSM EMPLOYER SERVICES LIMITED - 2022-07-01
    BAKER TILLY REVAS LIMITED - 2015-10-26
    6th Floor, 25 Farringdon Street, London
    Active Corporate (6 parents)
    Officer
    2008-11-05 ~ 2011-10-26
    IIF 62 - Director → ME
  • 20
    SANCTUARY HR LIMITED - 2011-05-24
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2008-04-25 ~ 2023-04-13
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-04
    IIF 23 - Ownership of shares – 75% or more → OE
  • 21
    15 Friars Street, Ipswich, Suffolk, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    4,343,826 GBP2019-10-31
    Officer
    2006-10-20 ~ 2009-08-31
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-04
    IIF 17 - Has significant influence or control → OE
  • 22
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-03-13 ~ 2009-10-01
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-27
    IIF 22 - Ownership of shares – 75% or more → OE
  • 23
    SEVEN SOCIAL CARE LIMITED - 2014-08-15
    19 Franciscan Way, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,869,181 GBP2020-10-31
    Person with significant control
    2017-07-06 ~ 2023-04-04
    IIF 19 - Has significant influence or control → OE
  • 24
    SKYLAKES SOCIAL CARE LIMITED - 2010-09-09
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2016-07-21 ~ 2023-04-04
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 25
    BOOX LTD - 2015-03-25
    LIQUID NUMBERS LIMITED - 2011-05-17
    Second Floor Port House, Marina Keep, Port Solent, Portsmouth
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,826 GBP2024-01-31
    Officer
    2012-05-14 ~ 2012-06-01
    IIF 44 - Director → ME
    2011-01-05 ~ 2012-05-14
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-12
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE

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