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

Jones, Darren

    Related profiles found in government register
  • Jones, Darren
    British company director born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit G De Clare House, Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales

      IIF 1
  • Jones, Darren
    British mechanical electrical engineer born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 6, Hazel Close, Duffryn Park, Ystrad Mynach, Hengoed, CF82 7UB, United Kingdom

      IIF 2
  • Jones, Darren
    British packaging born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit G De Claire House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU, Wales

      IIF 3
  • Jones, Darren
    British chief executive, investment management born in June 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, North Charlotte Street, Edinburgh, Midlothian, EH2 4HR, Scotland

      IIF 4
  • Jones, Darren
    British director born in June 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, North Charlotte Street, Edinburgh, Midlothian, EH2 4HR

      IIF 5
  • Jones, Darren
    British professional services director born in June 1970

    Registered addresses and corresponding companies

    • 27 High Street, Olney, Buckinghamshire, MK46 4EB

      IIF 6
  • Jones, Darren
    British director of investment management born in June 1970

    Resident in Britain

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Jones, Darren
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Gadebury Heights, Flat 8, Bury Road, Hemel Hempstead, Hertfordshire, HP1 1HG, United Kingdom

      IIF 8
  • Jones, Darren
    Welsh company director born in July 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 11, Pleasant Close, Pontllanfraith, Blackwood, Gwent, NP12 2GQ, Wales

      IIF 9
  • Jones, Darren
    British member of parliament born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • St Nicholas Catholic Primary School, Pennywell Road, Bristol, BS5 0TJ, England

      IIF 10
  • Mr Darren Jones
    British born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit G De Claire House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU

      IIF 11

    • Unit 4b Whitebeam Court, Rhodfa Ty Du, Nelson, Treharris, CF46 6PQ, Wales

      IIF 12
  • Mr Daren Jones
    British born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 6, Hazel Close, Ystrad Mynach, Hengoed, CF82 7UB, Wales

      IIF 13
  • Jones, Darren
    born in June 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, North Charlotte Street, Edinburgh, EH2 4HR

      IIF 14
  • Jones, Darren
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15 IIF 16

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Jones, Darren
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Mourne Grange, Dromore, BT25 1BZ, Northern Ireland

      IIF 18

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19 IIF 20
  • Jones, Darren
    British director of investment management born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21 IIF 22
  • Jones, Darren
    British driver born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Tomlinson Road, Ashton-on-ribble, Preston, PR22JY, United Kingdom

      IIF 23
  • Jones, Darren
    British managing director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
  • Jones, Darren
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160b Bramcote Lane, Bramcote, Nottingham, NG8 2QP, United Kingdom

      IIF 25

    • 7 Queens Street, Long Eaton, Nottingham, NG10 1BJ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Unit 2a, Adelaide Street, Newport, NP20 5NF, Wales

      IIF 32

    • 7, Queen Street, Long Eaton, Nottingham, NG10 1BJ, England

      IIF 33 IIF 34

    • Unit 17d, Ellesmere Crescent, Haydn Road, Nottingham, NG5 1DX, England

      IIF 35

    • Unit 38, Acton Avenue, Long Eaton, Nottingham, NG10 1GA, England

      IIF 36
  • Jones, Darren
    British business stratergies born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24 Watford Market, Watford House Lane, Watford, WD17 1BJ, United Kingdom

      IIF 37
  • Jones, Darren
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14675977 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38

    • 24, Austen Road, Harrow, HA2 0UT, United Kingdom

      IIF 39

    • Flat 9, Niruma Apartments, 11-15 St. Anns Road, Harrow, Middlesex, HA1 1LG, United Kingdom

      IIF 40
  • Jones, Darren

    Registered addresses and corresponding companies

    • 14675977 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 47 IIF 48

    • 20, Tomlinson Road, Ashton-on-ribble, Preston, PR22JY, United Kingdom

      IIF 49
  • Jones, Darren
    British director born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite C, Building 4, The Sidings, Antrim Road, Lisburn, BT28 3AJ, Northern Ireland

      IIF 50
  • Jones, Darren
    British lawyer born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 51
  • Jones, Arran

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 52

    • Vieta, George Street, Lutterworth, Leicestershire, LE17 4EG, England

      IIF 53
  • Jones, Arran
    British director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 54

    • 6 Weston Court, George Street, Lutterworth, LE17 4EG, England

      IIF 55
  • Mr Darren Jones
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Lynnens View, Oakley, Aylesbury, HP18 9LQ, England

      IIF 56
  • Jones, Darren Paul
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

      IIF 57
  • Mr Darren Jones
    British born in June 1970

    Resident in Britain

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom

      IIF 58
  • Mr Darren Jones
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Gadebury Heights, Flat 8, Bury Road, Hemel Hempstead, Hertfordshire, HP1 1HG, United Kingdom

      IIF 59
  • Jones, Darren
    Welsh company director born in September 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Dhafir Dc, Po Box 3706, Abu Dhabi, United Arab Emirates

      IIF 60
  • Darren Jones
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Arran David
    British director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Allington Drive, Birstall, Leicester, LE4 4FA, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Vieta, George Street, Lutterworth, Leicestershire, LE17 4EG, England

      IIF 70 IIF 71
  • Mr Arran David Jones
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 6, 6 Weston Court, George Street, Lutterworth, LE17 4EG, England

      IIF 72
  • Darren Jones
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14675977 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 73
  • Mr Darren Jones
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 74
  • Mr Darren Jones
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

      IIF 75
  • Mr Darren Jones
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Austen Road, Harrow, HA2 0UT, United Kingdom

      IIF 76

    • Flat 9, Niruma Apartments, 11-15 St. Anns Road, Harrow, Middlesex, HA1 1LG, United Kingdom

      IIF 77

    • Unit 24 Watford Market, Watford House Lane, Watford, WD17 1BJ, United Kingdom

      IIF 78
  • Mr Darren Jones
    British born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite C, Building 4, The Sidings, Antrim Road, Lisburn, BT28 3AJ, Northern Ireland

      IIF 79
  • Mr Darren Jones
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 80
  • Mr Arran Jones
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 81

    • 6 Weston Court, George Street, Lutterworth, LE17 4EG, England

      IIF 82
  • Mr Arran David Jones
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Allington Drive, Birstall, Leicester, LE4 4FA, United Kingdom

      IIF 83 IIF 84 IIF 85

    • Vieta, George Street, Lutterworth, LE17 4EG, England

      IIF 86
child relation
Offspring entities and appointments
Active 40
  • 1
    Unit G De Claire House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2014-04-23 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    7 Queen Street, Long Eaton, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -617 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 29 - director → ME
  • 3
    DILWYN LEAR LIMITED - 2024-03-01
    LEAR JOINERY LIMITED - 2008-02-29
    Unit 2a Adelaide Street, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,488 GBP2023-12-31
    Officer
    2024-05-10 ~ now
    IIF 32 - director → ME
  • 4
    Unit 6 Hazel Close, Ystrad Mynach, Hengoed, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2013-12-03 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Unit 4b Whitebeam Court Rhodfa Ty Du, Nelson, Treharris, Wales
    Corporate (2 parents)
    Officer
    2012-07-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 54 - director → ME
    2024-08-05 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    6 Weston Court, George Street, Lutterworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-11 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 9
    56 Allington Drive, Birstall, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-24 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 10
    4385, 14675977 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 38 - director → ME
    2023-02-20 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DAWNBOARD CONTRACTORS LIMITED - 1986-04-18
    Unit 7 Tomlinson Industrial Estate, Alfreton Road, Derby
    Corporate (3 parents)
    Equity (Company account)
    228,774 GBP2020-12-31
    Officer
    2023-02-21 ~ now
    IIF 34 - director → ME
  • 12
    7 Queens Street, Long Eaton, Nottingham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 28 - director → ME
  • 13
    7 Queens Street, Long Eaton, Nottingham, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-20 ~ now
    IIF 30 - director → ME
  • 14
    Vieta, George Street, Lutterworth, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -26,739 GBP2023-06-30
    Officer
    2020-06-02 ~ now
    IIF 70 - director → ME
    2020-06-02 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 15 - director → ME
    2022-09-05 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 16
    160b Bramcote Lane, Bramcote, Nottingham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 25 - director → ME
  • 17
    71-75 Shelton Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2015-08-13 ~ now
    IIF 7 - director → ME
    2015-08-07 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    HANNAFORD INVESTMENTS LIMITED - 2020-10-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -110,506 GBP2023-06-30
    Officer
    2019-06-18 ~ now
    IIF 22 - director → ME
    2019-06-18 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 17 - director → ME
    2024-09-19 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 16 - director → ME
    2024-09-30 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -324,451 GBP2023-07-31
    Officer
    2018-07-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 22
    Unit A121 Tustin Way, Longridge Road, Preston, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 23 - director → ME
    2012-02-08 ~ dissolved
    IIF 49 - secretary → ME
  • 23
    JOHN RYAN MAINTENANCE LIMITED - 2022-08-02
    7 Queen Street, Long Eaton, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    929,901 GBP2023-12-31
    Officer
    2024-05-10 ~ now
    IIF 33 - director → ME
  • 24
    Unit 24 Watford Market, Watford House Lane, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    56 Allington Drive, Birstall, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2015-05-29 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-09 ~ now
    IIF 19 - director → ME
    2024-05-09 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 27
    81 Station Road, Marlow, Bucks
    Dissolved corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 28
    Building 4c, The Sidings, Antrim Road, Lisburn, Co. Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    569 GBP2019-05-31
    Officer
    2017-05-02 ~ dissolved
    IIF 18 - director → ME
  • 29
    8 Gadesbury Heights, Bury Road, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,880 GBP2022-02-28
    Officer
    2021-02-03 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 30
    BITDATA LIMITED - 2017-06-20
    5, Raywood Mansions, 2 West Park Walk, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,157 GBP2021-10-31
    Officer
    2016-10-26 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 31
    Unit 17d Ellesmere Crescent, Haydn Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    97,855 GBP2023-07-31
    Officer
    2023-12-04 ~ now
    IIF 35 - director → ME
  • 32
    PROFESSIONAL FIRE PROTECTION SERVICES LIMITED - 2023-03-29
    Unit 1 Wymeswold Lane, Burton-on-the-wolds, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,010 GBP2023-12-31
    Officer
    2023-03-25 ~ now
    IIF 26 - director → ME
  • 33
    24 Austen Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 34
    7 Queens Street, Long Eaton, Nottingham, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 31 - director → ME
  • 35
    7 Queen Street, Long Eaton, Nottingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20 GBP2024-02-28
    Officer
    2023-02-20 ~ now
    IIF 27 - director → ME
  • 36
    Military House, 24 Castle Street, Chester, Cheshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    80,238 GBP2015-12-31
    Officer
    2006-10-12 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 37
    Suite C, Building 4, The Sidings, Antrim Road, Lisburn, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Gadebury Heights, Flat 8, Bury Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    49,107 GBP2023-11-30
    Officer
    2022-11-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 39
    Vieta, George Street, Lutterworth, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-27 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 40
    Vieta, George Street, Lutterworth, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Unit 4b Whitebeam Court Rhodfa Ty Du, Nelson, Treharris, Wales
    Corporate (2 parents)
    Officer
    2010-06-28 ~ 2011-02-04
    IIF 9 - director → ME
  • 2
    BENWATERS LIMITED - 2001-06-29
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,675,811 GBP2021-09-30
    Officer
    2002-08-01 ~ 2002-12-23
    IIF 6 - director → ME
  • 3
    RIORAN HOMES LIMITED - 2012-07-31
    Unit 38 Acton Avenue, Long Eaton, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    698,735 GBP2023-12-31
    Officer
    2024-05-10 ~ 2024-05-10
    IIF 36 - director → ME
  • 4
    DMWS 933 LIMITED - 2010-09-13
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-06-02 ~ 2014-07-31
    IIF 4 - director → ME
  • 5
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-06-02 ~ 2015-06-30
    IIF 14 - llp-member → ME
  • 6
    DMWS 932 LIMITED - 2010-07-23
    1 Wemyss Place, Edinburgh, Scotland
    Corporate (5 parents, 21 offsprings)
    Officer
    2014-07-31 ~ 2015-06-30
    IIF 5 - director → ME
  • 7
    81 Station Road, Marlow, Bucks
    Dissolved corporate (1 parent)
    Officer
    2017-10-19 ~ 2018-10-17
    IIF 46 - secretary → ME
  • 8
    BYTE IT LTD - 2018-02-26
    BYTEIT TECHNOLOGIES LIMITED - 2016-02-26
    21 Bryn Rhedyn, Tonyrefail, Porth, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-08-16 ~ 2016-03-14
    IIF 60 - director → ME
  • 9
    St Nicholas Catholic Primary School, Pennywell Road, Bristol, England
    Corporate (12 parents)
    Officer
    2023-03-20 ~ 2024-07-18
    IIF 10 - director → ME

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