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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

Thompson, Ralph

child relation
Offspring entities and appointments
Active 88
  • 1
    icon of address 40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,793 GBP2023-07-31
    Officer
    icon of calendar 2019-07-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 2
    icon of address 40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-11-09 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 4
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -764 GBP2024-04-30
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 5
    icon of address 31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 6
    icon of address 59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 7
    icon of address 11 Wharfside, Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 32 - Director → ME
  • 8
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    IIF 16 - Director → ME
  • 9
    icon of address 59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-07-31
    Officer
    icon of calendar 2019-07-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 10
    40TCF LIMITED - 2019-07-04
    40TF LIMITED - 2019-02-28
    icon of address 59a Days Lane, Biddenham, Bedford, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 27 - Director → ME
  • 11
    icon of address 59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-07-31
    Officer
    icon of calendar 2019-07-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 12
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,974 GBP2024-09-30
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 47 - Director → ME
  • 13
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 87 - Director → ME
  • 14
    icon of address 59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 15
    icon of address 59a Days Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-08-03 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 16
    icon of address 59a Day's Lane, Biddenham, Bedford
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 1 - Director → ME
  • 17
    CMC VEHICLE SOLUTIONS LIMITED - 2011-01-18
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    IIF 35 - Director → ME
  • 18
    icon of address 31 Portfields Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 19
    icon of address Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-03-25 ~ now
    IIF 193 - Ownership of shares - More than 25% → OE
    IIF 193 - Ownership of voting rights - More than 25% → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Has significant influence or control → OE
  • 20
    icon of address 45 Days Lane, Biddenham, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-05 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2009-03-05 ~ dissolved
    IIF 143 - Secretary → ME
  • 21
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    104 GBP2024-04-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 22
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2007-11-08 ~ now
    IIF 11 - Director → ME
    icon of calendar 2007-11-08 ~ now
    IIF 144 - Secretary → ME
  • 23
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2007-11-26 ~ now
    IIF 7 - Director → ME
    icon of calendar 2007-11-26 ~ now
    IIF 142 - Secretary → ME
  • 24
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2008-08-07 ~ now
    IIF 76 - Director → ME
    icon of calendar 2008-08-07 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    329,305 GBP2024-08-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 26
    icon of address 10 Stratton Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-17 ~ now
    IIF 6 - Director → ME
    icon of calendar 2007-05-17 ~ now
    IIF 147 - Secretary → ME
  • 27
    CMC TELECOMS LIMITED - 2013-07-18
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,336,090 GBP2023-10-31
    Officer
    icon of calendar 2016-10-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ now
    IIF 9 - Director → ME
    icon of calendar 2008-05-06 ~ now
    IIF 148 - Secretary → ME
  • 29
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2008-08-07 ~ now
    IIF 79 - Director → ME
    icon of calendar 2008-08-07 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ACTOPIA HOLDINGS LIMITED - 2022-02-10
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104 GBP2023-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 31
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-22 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2003-09-22 ~ dissolved
    IIF 146 - Secretary → ME
  • 32
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    259,113 GBP2024-05-31
    Officer
    icon of calendar 1997-02-09 ~ now
    IIF 34 - Director → ME
    icon of calendar 2001-10-03 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 34
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2016-01-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 5 Swan Business Park, Osier Way, Buckingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,854 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 5 Swan Business Park, Osier Way, Buckingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,014 GBP2024-02-29
    Officer
    icon of calendar 2016-06-28 ~ now
    IIF 3 - Director → ME
  • 37
    ZERO EXECUTIVE TRAVEL LIMITED - 2016-03-02
    icon of address 40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    728,854 GBP2024-07-31
    Officer
    icon of calendar 2024-03-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 59a Days Lane, Biddenham, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 55 - Director → ME
  • 40
    icon of address Little Silver Quarry, Muddiford, Barnstaple, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139,485 GBP2024-07-31
    Officer
    icon of calendar 2014-07-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 22 Ashfield, Stantonbury, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,645 GBP2024-08-31
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 42
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-03-31
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,182 GBP2024-09-30
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -35,388 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -43,653 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,590 GBP2023-10-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 50
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    IIF 15 - Director → ME
  • 51
    icon of address 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -83,317 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LILYSTONE CONSTRUCTION LIMITED - 2001-06-14
    icon of address 50 De Parys Avenue, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,820,034 GBP2023-12-31
    Officer
    icon of calendar 2004-09-30 ~ now
    IIF 72 - Director → ME
    icon of calendar 2004-09-30 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,414,418 GBP2024-04-30
    Officer
    icon of calendar 2011-04-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address Little Silver Quarry Muddiford, Barnstaple, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    157,866 GBP2023-11-30
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 55
    MANCHESTER LOAN AND SECURITIES LTD - 2009-10-23
    CMC AC LIMITED - 2009-10-16
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2008-08-07 ~ now
    IIF 74 - Director → ME
    icon of calendar 2008-08-07 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    STROON TRADING LIMITED - 2015-08-21
    icon of address 31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,897 GBP2024-07-31
    Officer
    icon of calendar 2015-07-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    KENDALDOME LIMITED - 2004-12-23
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2006-01-17 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 59
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,197 GBP2024-03-31
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 61
    icon of address 31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,357 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 62
    icon of address 59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 63
    RBS SECURITIES LIMITED - 2007-06-05
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-30
    Officer
    icon of calendar 2004-05-17 ~ now
    IIF 78 - Director → ME
    icon of calendar 2004-05-17 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    icon of address 31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 65
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 77 - Director → ME
    icon of calendar 2007-06-07 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 57 - Director → ME
  • 67
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 61 - Director → ME
  • 68
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 62 - Director → ME
  • 69
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 60 - Director → ME
  • 70
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 59 - Director → ME
  • 71
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 50 - Director → ME
  • 72
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 53 - Director → ME
  • 73
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    897,052 GBP2023-10-31
    Officer
    icon of calendar 2012-10-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    icon of address 5 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 75
    icon of address 31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,442 GBP2024-09-30
    Officer
    icon of calendar 2015-09-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    204 GBP2024-08-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 77
    icon of address 31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    icon of address 11 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 79
    icon of address 59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 80
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    400,662 GBP2024-02-29
    Officer
    icon of calendar 2009-02-23 ~ now
    IIF 81 - Director → ME
    icon of calendar 2009-02-23 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2011-12-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    LANDMARK WS47 LIMITED - 2014-04-10
    icon of address 59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,519 GBP2024-01-31
    Officer
    icon of calendar 2014-01-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 85 - Director → ME
  • 84
    icon of address 31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -24,159 GBP2024-08-31
    Officer
    icon of calendar 2013-08-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    icon of address 31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    ZERO EXECUTIVE LIMITED - 2016-03-07
    icon of address 11-13 Wharfside, Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    4 WHITEHAVEN LIMITED - 2022-04-11
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ 2022-03-17
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ 2022-03-17
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 2
    icon of address Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-26 ~ 2012-07-26
    IIF 24 - Director → ME
  • 3
    icon of address 5 Shirwell Crescent, Furzton, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-17 ~ 2022-03-17
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ 2022-03-17
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 4
    icon of address 31 Portsfield Road, Newport Pagnell, England
    Active Corporate (1 parent)
    Equity (Company account)
    384,830 GBP2024-05-31
    Officer
    icon of calendar 2019-05-17 ~ 2024-08-22
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ 2024-08-22
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 5
    CMC TELECOMS LIMITED - 2013-07-18
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,336,090 GBP2023-10-31
    Officer
    icon of calendar 2010-10-28 ~ 2012-07-18
    IIF 37 - Director → ME
  • 6
    icon of address 18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    259,113 GBP2024-05-31
    Officer
    icon of calendar 1993-02-19 ~ 1998-01-01
    IIF 155 - Secretary → ME
  • 7
    icon of address 31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,031 GBP2023-10-31
    Officer
    icon of calendar 2016-10-10 ~ 2023-07-03
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2023-07-03
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 8
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    910,213 GBP2024-06-30
    Officer
    icon of calendar 2018-06-20 ~ 2023-02-09
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ 2023-02-09
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 9
    icon of address 31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2023-03-28
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ 2023-02-09
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 10
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    381,321 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ 2024-08-22
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2024-08-22
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -42,326 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ 2023-07-03
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2023-07-03
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -9,097 GBP2024-09-30
    Officer
    icon of calendar 2010-03-18 ~ 2022-08-12
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2022-08-12
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-05 ~ 2022-08-12
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2022-08-12
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    729,860 GBP2024-02-29
    Officer
    icon of calendar 2019-02-01 ~ 2022-03-04
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ 2022-03-04
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 15
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -28,591 GBP2024-09-30
    Officer
    icon of calendar 2004-06-19 ~ 2023-09-01
    IIF 75 - Director → ME
    icon of calendar 2004-06-19 ~ 2008-04-14
    IIF 156 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2023-07-03
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    268,903 GBP2024-06-30
    Officer
    icon of calendar 2005-05-25 ~ 2022-03-04
    IIF 157 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2022-03-04
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,197 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2023-09-13
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2023-09-13
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 18
    icon of address 15 St. Pauls Square, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    icon of calendar 2017-05-31 ~ 2019-06-18
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 19
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Officer
    icon of calendar 2016-01-15 ~ 2019-03-29
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-03-29
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -166 GBP2024-07-31
    Officer
    icon of calendar 2017-07-03 ~ 2023-07-03
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ 2023-07-03
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE

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