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 Greg Durkan

    Related profiles found in government register
  • Mr Greg Durkan
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Pavilion Court, 600 Pavilion Drive, Brackmills Business Park, Northampton, NN4 7SL, England

      IIF 1
  • Mr Gregory Mark Durkan
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

    • Silbury Court East, 420 Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom

      IIF 5

    • 25, Carters Close, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NW

      IIF 6

    • 4 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, England

      IIF 7
  • Durkan, Greg
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Pavilion Court, 600 Pavilion Drive, Brackmills Business Park, Northampton, NN4 7SL, England

      IIF 8
  • Durkan, Gregory Mark
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Park Road, Sherington, Milton Keynes, Bucks, MK16 9PF, United Kingdom

      IIF 9

    • Silbury Court East, 420 Silbury Court, Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF, United Kingdom

      IIF 10

    • 4 Pavilion Court, 600 Pavilion Drive, Brackmills Business Park, Northampon, Northamptonshire, NN4 7SL, United Kingdom

      IIF 11

    • 4 Pavilion Court, 600 Pavilion Drive, Brackmills Business Park, Northampton, NN4 7SL, England

      IIF 12 IIF 13

    • 4 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, England

      IIF 14
  • Durkan, Greg Mark
    British operations director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15 Park Road, Sherington, Milton Keynes, Bucks, MK16 9PF

      IIF 15

    • 25, Carters Close, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NW, United Kingdom

      IIF 16
  • Durkan, Gregory Mark

    Registered addresses and corresponding companies

    • Silbury Court East, 420 Silbury Court, Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF, United Kingdom

      IIF 17

    • 4 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, England

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Pavilion Court, 600 Pavilion Drive, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    -118,939 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 14 - director → ME
    2023-05-31 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    NOVO POLICY SOLUTIONS LTD - 2010-06-10
    15 Park Rd, Sherington, Newport Pagnell, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-13 ~ dissolved
    IIF 16 - director → ME
Ceased 7
  • 1
    4 Pavilion Court 600 Pavilion Drive, Brackmills Business Park, Northampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,131,361 GBP2024-07-31
    Officer
    2019-03-29 ~ 2022-11-02
    IIF 13 - director → ME
    Person with significant control
    2019-03-29 ~ 2019-10-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    4 Pavilion Court 600 Pavilion Drive, Brackmills Business Park, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    5,806 GBP2024-07-31
    Officer
    2019-04-05 ~ 2022-11-02
    IIF 11 - director → ME
    Person with significant control
    2019-04-05 ~ 2019-12-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    4 Pavilion Court 600 Pavilion Drive, Brackmills Business Park, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    361,172 GBP2024-07-31
    Officer
    2019-07-30 ~ 2022-11-02
    IIF 8 - director → ME
    Person with significant control
    2019-07-30 ~ 2022-11-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    APPROVED ASSET FINANCE LTD - 2023-01-20
    4 Pavilion Court 600 Pavilion Drive, Brackmills Business Park, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    69,802 GBP2024-07-31
    Officer
    2019-03-29 ~ 2022-11-02
    IIF 12 - director → ME
    Person with significant control
    2019-03-29 ~ 2020-11-20
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    4 Pavilion Court, 600 Pavilion Drive, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-20 ~ 2022-11-02
    IIF 10 - director → ME
    2021-07-20 ~ 2022-11-02
    IIF 17 - secretary → ME
    Person with significant control
    2021-07-20 ~ 2022-11-02
    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
  • 6
    71 The Avenue Cliftonville, Northampton, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    114,068 GBP2023-12-31
    Officer
    2009-09-30 ~ 2017-08-31
    IIF 9 - director → ME
    Person with significant control
    2016-07-24 ~ 2017-08-31
    IIF 6 - Has significant influence or control → OE
  • 7
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    211,037 GBP2020-05-31
    Officer
    2007-09-01 ~ 2018-03-19
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.