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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Edward Dickson

    Related profiles found in government register
  • Mr Charles Edward Dickson
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 1

    • icon of address 115b Innovation Drive, Milton Park, Abingdon, OX14 4RZ, England

      IIF 2

    • icon of address First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England

      IIF 3

    • icon of address Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 4

    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 5

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 6 IIF 7 IIF 8

    • icon of address Richard House, Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 12
  • Charles Edward Dickson
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crofts Furlong Farm, Lower End, Great Milton, Oxford, OX44 7NJ, United Kingdom

      IIF 13
  • Dickson, Charles Edward
    British accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 14

    • icon of address Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 15

    • icon of address Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, EH3 8DN, Scotland

      IIF 16

    • icon of address Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS

      IIF 17

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 18
  • Dickson, Charles Edward
    British company born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 19
  • Dickson, Charles Edward
    British company director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 20

    • icon of address 115b Innovation Drive, Milton, Abingdon, OX14 4RZ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address Transcend Packaging, Ty Dyffryn, Ystrad Mynach, Caerphilly, CF82 7TW, Wales

      IIF 24

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 25
  • Dickson, Charles Edward
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickson, Charles
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickson, Charles Edward
    born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 68
  • Dickson, Charles Edward
    British accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 69 IIF 70

    • icon of address Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom

      IIF 71

    • icon of address 12, Bridewell Place, London, EC4V 6AP

      IIF 72

    • icon of address Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS

      IIF 73 IIF 74

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 75

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Dickson, Charles Edward
    British chartered accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 81

    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 82
  • Dickson, Charles Edward
    British company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton, Abingdon, OX14 4RZ, England

      IIF 83
  • Dickson, Charles Edward
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

      IIF 84

    • icon of address Pointer House Farm, Langley Lane, Goosnargh, Preston, Lancs, PR3 2JS, England

      IIF 85

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 86
  • Dickson, Charles Edward
    British director born in February 1982

    Registered addresses and corresponding companies
  • Dickson, Charles Edward
    born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 90 IIF 91

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 92

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 93 IIF 94
child relation
Offspring entities and appointments
Active 71
  • 1
    icon of address 2-3 The Maltings, Station Road, Newport, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-08-16 ~ dissolved
    IIF 85 - Director → ME
  • 2
    APACHE CAPITAL PARTNERS LLP - 2016-03-23
    icon of address Moore & Smalley Llp, Richard House, 9 Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-16 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    APACHE CAPITAL (BTR PRIME I) LIMITED - 2020-07-07
    icon of address Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -550,598 GBP2023-12-31
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 31 - Director → ME
  • 4
    icon of address Richard House, 9 Winckley Square, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    -252,862 GBP2023-12-31
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 32 - Director → ME
  • 5
    APACHE 2012 LIMITED - 2016-03-23
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -8,852,204 GBP2023-12-31
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 78 - Director → ME
  • 6
    APACHE NAMECO LIMITED - 2020-06-08
    icon of address Richard House, 9 Winckley Square, Preston, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -694,770 GBP2023-12-31
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address Richard House, 9 Winckley Sqaure, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 28 - Director → ME
  • 8
    icon of address Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    46,760 GBP2023-12-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 30 - Director → ME
  • 9
    icon of address Richard House, 9 Winckley Square, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 29 - Director → ME
  • 10
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-02-22 ~ now
    IIF 50 - Managing Officer → ME
  • 11
    icon of address 115b Innovation Drive Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    IIF 2 - Has significant influence or control → OE
  • 12
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 13
    TARNCOURT CONSTRUCTION LIMITED - 2020-05-01
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    -325,928 GBP2024-03-31
    Officer
    icon of calendar 2013-12-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-07-31 ~ now
    IIF 53 - Managing Officer → ME
  • 15
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-11 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-11 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address 115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,707,545 GBP2023-09-30
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 26 - Director → ME
  • 17
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    640,059 GBP2024-06-30
    Officer
    icon of calendar 2012-01-30 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    icon of address C/o Begbies Traynor, No 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    IIF 74 - Director → ME
  • 19
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-07-31 ~ now
    IIF 57 - Managing Officer → ME
  • 20
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-08-23 ~ now
    IIF 56 - Managing Officer → ME
  • 21
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-01-09 ~ now
    IIF 59 - Managing Officer → ME
  • 22
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-07-31 ~ now
    IIF 51 - Managing Officer → ME
  • 23
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interest of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2024-09-04 ~ now
    IIF 87 - Managing Officer → ME
  • 24
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 38 - Director → ME
  • 26
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 44 - Director → ME
  • 27
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    72 GBP2023-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 47 - Director → ME
  • 28
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 42 - Director → ME
  • 29
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 40 - Director → ME
  • 30
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 43 - Director → ME
  • 31
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 49 - Director → ME
  • 32
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -5,802,697 GBP2023-12-31
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 25 - Director → ME
  • 33
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 48 - Director → ME
  • 34
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 34 - Director → ME
  • 35
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 37 - Director → ME
  • 36
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 36 - Director → ME
  • 37
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 41 - Director → ME
  • 38
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 46 - Director → ME
  • 39
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 35 - Director → ME
  • 40
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 45 - Director → ME
  • 41
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-07-31 ~ now
    IIF 89 - Managing Officer → ME
  • 42
    icon of address 115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -19 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 23 - Director → ME
  • 43
    CENTURIAN AUTOMOTIVE LIMITED - 2024-11-22
    icon of address 115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-07 ~ now
    IIF 83 - Director → ME
  • 44
    BARKBY REAL ESTATE LIMITED - 2024-07-11
    TARNCOURT AMBIT LIMITED - 2020-02-18
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,146,402 GBP2023-09-30
    Officer
    icon of calendar 2011-10-03 ~ now
    IIF 84 - Director → ME
  • 45
    ROADSIDE REAL ESTATE LIMITED - 2024-01-18
    icon of address 115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 22 - Director → ME
  • 46
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11
    TARNCOURT AMBIT PROPERTIES LIMITED - 2020-02-18
    TARNCOURT AMBIT 2013 LIMITED - 2015-09-08
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,559,162 GBP2023-09-30
    Officer
    icon of calendar 2013-02-08 ~ now
    IIF 70 - Director → ME
  • 47
    BARKBY GROUP PLC - 2024-01-30
    THE BARKBY GROUP PLC - 2021-05-07
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    icon of address 115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    IIF 1 - Has significant influence or control → OE
  • 48
    icon of address 115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 21 - Director → ME
  • 49
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 67 - Managing Officer → ME
  • 50
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-08-23 ~ now
    IIF 54 - Managing Officer → ME
  • 51
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-08-23 ~ now
    IIF 52 - Managing Officer → ME
  • 52
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-08-23 ~ now
    IIF 55 - Managing Officer → ME
  • 53
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 58 - Managing Officer → ME
  • 54
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 65 - Managing Officer → ME
  • 55
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 62 - Managing Officer → ME
  • 56
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 64 - Managing Officer → ME
  • 57
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 66 - Managing Officer → ME
  • 58
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-11-27 ~ now
    IIF 88 - Managing Officer → ME
  • 59
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 61 - Managing Officer → ME
  • 60
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-14 ~ now
    IIF 63 - Managing Officer → ME
  • 61
    icon of address 44 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2024-10-15 ~ now
    IIF 60 - Managing Officer → ME
  • 62
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-22 ~ dissolved
    IIF 18 - Director → ME
  • 63
    AUSTIN AMBIT LLP - 2011-02-24
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 64
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP - 2010-04-08
    icon of address Richard House 9, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 66
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-12-23 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    TARNCOURT LIMITED - 2011-02-23
    LEONIDAS SECURITIES LIMITED - 2008-06-25
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,008,990 GBP2024-03-31
    Officer
    icon of calendar 2006-01-31 ~ now
    IIF 75 - Director → ME
  • 68
    VIVOPLEX GROUP LIMITED - 2021-02-22
    VIVOPLEX MEDICAL LIMITED - 2017-10-06
    icon of address 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,420,391 GBP2023-12-31
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 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
  • 69
    VIVOPLEX MEDICAL LIMITED - 2021-02-22
    FIDELITY TECHNOLOGIES LTD - 2017-10-06
    FIDELITY DATA NETWORKS LIMITED - 2014-12-18
    MARINETTI LIMITED - 2013-01-22
    FIDELITY WIRELESS LIMITED - 2011-10-27
    icon of address 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,016,306 GBP2023-12-31
    Officer
    icon of calendar 2017-04-18 ~ now
    IIF 15 - Director → ME
  • 70
    VIVOPLEX ANIMAL HEALTH LIMITED - 2023-05-01
    VIVOPLEX INDUSTRIAL LIMITED - 2019-05-17
    VIVOPLEX LIMITED - 2017-10-06
    icon of address 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -9,316 GBP2023-12-31
    Officer
    icon of calendar 2015-11-26 ~ now
    IIF 71 - Director → ME
  • 71
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 80 - Director → ME
Ceased 13
  • 1
    TARNCOURT LIMITED - 2006-05-31
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    icon of calendar 2006-01-31 ~ 2006-04-04
    IIF 73 - Director → ME
  • 2
    icon of address Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2017-07-31
    IIF 16 - Director → ME
  • 3
    HBJ 745 LIMITED - 2006-02-16
    icon of address Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2017-07-31
    IIF 17 - Director → ME
  • 4
    PRESENT MADE DEVELOPMENT COMPANY LIMITED - 2022-03-18
    icon of address Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,459 GBP2023-12-31
    Officer
    icon of calendar 2021-04-15 ~ 2022-03-14
    IIF 39 - Director → ME
  • 5
    BARKBY REAL ESTATE LIMITED - 2024-07-11
    TARNCOURT AMBIT LIMITED - 2020-02-18
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,146,402 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-07
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11
    TARNCOURT AMBIT PROPERTIES LIMITED - 2020-02-18
    TARNCOURT AMBIT 2013 LIMITED - 2015-09-08
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,559,162 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 12 Bridewell Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-29 ~ 2013-03-07
    IIF 72 - Director → ME
  • 8
    icon of address Mason Owen 7th Floor, 20 Chapel Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2010-10-05 ~ 2020-07-31
    IIF 86 - Director → ME
  • 9
    icon of address Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    -11,856,326 GBP2022-12-31
    Officer
    icon of calendar 2019-04-11 ~ 2019-11-22
    IIF 24 - Director → ME
  • 10
    VIVOPLEX MEDICAL LIMITED - 2021-02-22
    FIDELITY TECHNOLOGIES LTD - 2017-10-06
    FIDELITY DATA NETWORKS LIMITED - 2014-12-18
    MARINETTI LIMITED - 2013-01-22
    FIDELITY WIRELESS LIMITED - 2011-10-27
    icon of address 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,016,306 GBP2023-12-31
    Officer
    icon of calendar 2010-02-03 ~ 2011-11-13
    IIF 82 - Director → ME
  • 11
    VIVOPLEX ANIMAL HEALTH LIMITED - 2023-05-01
    VIVOPLEX INDUSTRIAL LIMITED - 2019-05-17
    VIVOPLEX LIMITED - 2017-10-06
    icon of address 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -9,316 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-29
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    WORKSHOP (LONDON) LIMITED - 2012-02-16
    LONG BLACK LTD - 2012-01-04
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,072,424 GBP2023-12-31
    Officer
    icon of calendar 2010-10-20 ~ 2023-07-31
    IIF 81 - Director → ME
  • 13
    icon of address 115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -496,684 GBP2023-12-31
    Officer
    icon of calendar 2015-03-26 ~ 2023-07-31
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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