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

James, Martin

    Related profiles found in government register
  • James, Martin

    Registered addresses and corresponding companies

    • 2430, - 2440 The Quadrant, Aztec West, Bristol, BS32 4AQ, United Kingdom

      IIF 1

    • Pooh Corner, Main Road, Easter Compton, Bristol, Bristol, BS35 5R, England

      IIF 2

    • Martin James, Sennen Croft, Hereford, Hereford, Herefordshire, HR2 9NN, United Kingdom

      IIF 3

    • Sennen Croft, Woodyatts Lane, Madley, Hereford, HR2 9NN, United Kingdom

      IIF 4 IIF 5

    • Sennen Croft, Woodyatts Lane, Madley, Hereford, Herefordshire, HR2 9NN, United Kingdom

      IIF 6 IIF 7
  • Moore, Martin

    Registered addresses and corresponding companies

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

      IIF 8

    • 41 Esker Lodge, Lucan, Dublin, K78PY51, Ireland

      IIF 9
  • Moore, Martin James
    British

    Registered addresses and corresponding companies

    • 10 Cedar Way, Ferndown, BH22 9UF

      IIF 10
  • James, Martin
    British chief executive officer born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Princess House, Princess Way, Swansea, SA1 3LW, Wales

      IIF 11
  • James, Martin
    British managing director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bowden Way, Failand, Bristol, BS8 3XA, England

      IIF 12
  • Martin, James
    born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wheal Agar, Tolvaddon Energy Park, Tolvaddon, Camborne, Cornwall, TR14 0HX, England

      IIF 13
  • Moore, Martin
    Irish director born in June 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • 50 Campsie Road, Omagh, Co. Tyrone, BT79 0AG, United Kingdom

      IIF 14
  • Moore, Martin
    Irish managing director born in March 1967

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 15

    • 41 Esker Lodge, Lucan, Dublin, K78PY51, Ireland

      IIF 16
  • James, Martin
    Welsh founder born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sennen Croft, Woodyatts Lane, Madley, Hereford, HR2 9NN, United Kingdom

      IIF 17
  • James Martin
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Office 4 Suite 2, King George Chambers, St James Square, Bacup, OL13 9AA, United Kingdom

      IIF 18

    • Larch Suite, Westgate House, Westgate Avenue, Bolton, BL1 4RF, United Kingdom

      IIF 19

    • Office 3/4 Loverock House, Brettell Lane, Brierley Hill, DY5 3JS, United Kingdom

      IIF 20

    • Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ, United Kingdom

      IIF 21

    • 222, New Road, Kidderminster, DY10 1AL, England

      IIF 22

    • First Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG, United Kingdom

      IIF 23

    • Office 221, Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom

      IIF 24

    • Office 9, Chenevare Mews, High Street, Kinver, DY7 6HF, United Kingdom

      IIF 25

    • 1, Hamilton Close, Pennar, Pembroke Dock, SA72 6RW, Wales

      IIF 26

    • Office 2, Crown House, Church Row, Pershore, WR10 1BH

      IIF 27

    • Office 6, Banbury House, Lower Priest Lane, Pershore, WR10 1BJ, United Kingdom

      IIF 28

    • 42, John Street, Eckington, Sheffield, S21 4DW

      IIF 29
  • Martin, James
    British consultant born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Office 4 Suite 2, King George Chambers, St James Square, Bacup, OL13 9AA, United Kingdom

      IIF 30

    • Larch Suite, Westgate House, Westgate Avenue, Bolton, BL1 4RF, United Kingdom

      IIF 31

    • Office 3/4 Loverock House, Brettell Lane, Brierley Hill, DY5 3JS, United Kingdom

      IIF 32

    • Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ, United Kingdom

      IIF 33

    • 222, New Road, Kidderminster, DY10 1AL, England

      IIF 34

    • First Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG, United Kingdom

      IIF 35

    • Office 221, Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom

      IIF 36

    • Office 9, Chenevare Mews, High Street, Kinver, DY7 6HF, United Kingdom

      IIF 37

    • 1, Hamilton Close, Pennar, Pembroke Dock, SA72 6RW, Wales

      IIF 38

    • Office 2, Crown House, Church Row, Pershore, WR10 1BH

      IIF 39

    • Office 6, Banbury House, Lower Priest Lane, Pershore, WR10 1BJ, United Kingdom

      IIF 40

    • 42, John Street, Eckington, Sheffield, S21 4DW

      IIF 41
  • James, Martin
    British ceo born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martin James, Sennen Croft, Hereford, Hereford, Herefordshire, HR2 9NN, United Kingdom

      IIF 42

    • Sennen Croft, Woodyatts Lane, Madley, Hereford, HR2 9NN, United Kingdom

      IIF 43
  • James, Martin
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2430, - 2440 The Quadrant, Aztec West, Bristol, BS32 4AQ, United Kingdom

      IIF 44

    • Sennen Croft, Woodyatts Lane, Madley, Hereford, Herefordshire, HR2 9NN, United Kingdom

      IIF 45 IIF 46
  • Mr James Martin
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wheal Agar, Tolvaddon Energy Park, Tolvaddon, Camborne, Cornwall, TR14 0HX, England

      IIF 47
  • Mr Martin James
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bowden Way, Failand, Bristol, BS8 3XA, England

      IIF 48

    • Princess House, Princess Way, Swansea, SA1 3LW, Wales

      IIF 49
  • Moore, Martin James
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cedar Way, Ferndown, BH22 9UF, England

      IIF 50
  • Moore, Martin James
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Moore, Martin James
    British ecommerce & uk general manager born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8LB, England

      IIF 52
  • Moore, Martin James
    British estate agent born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10 Cedar Way, Ferndown, BH22 9UF

      IIF 53
  • Moore, Martin James
    British general manager born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cedar Way, Ferndown, BH22 9UF, England

      IIF 54
  • Gibbon, Martin James
    British managing director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom

      IIF 55
  • Gibbon, Martin James
    British operations director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 56
  • James Martin
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, South Bar Street, Banbury, OX16 9AB

      IIF 57

    • Larch Suite, Westgate House, Westgate Avenue, Bolton, BL1 4FR, United Kingdom

      IIF 58

    • Office 3/4, Loverock House, Brettell Lane, Brierley Hill, DY5 3JS, United Kingdom

      IIF 59

    • 16, John Street, Fence Houses, Houghton-le-spring, DH4 6LH, United Kingdom

      IIF 60

    • 41, Laurel Hill Way, Colton, Leeds, LS15 9EW, United Kingdom

      IIF 61

    • 4, Gardd Y Meddyg, Risca, Newport, NP11 6ET, Wales

      IIF 62

    • 214a, Kettering Road, Northampton, NN1 4BN, United Kingdom

      IIF 63

    • 64 Granville Avenue, Long Eaton, Nottingham, NG10 4HB, United Kingdom

      IIF 64

    • 7, Little Dock Street, Penarth, CF64 2JR, United Kingdom

      IIF 65

    • 38a, Gilda Crescent, Polegate, BN26 6AW

      IIF 66

    • 8, Hilltop Road, Rhyl, LL18 4SL, United Kingdom

      IIF 67

    • 82, Halesworth Road, Romford, Essex, RM3 8QD

      IIF 68
  • Martin, James
    British consultant born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, South Bar Street, Banbury, OX16 9AB

      IIF 69

    • Larch Suite, Westgate House, Westgate Avenue, Bolton, BL1 4FR, United Kingdom

      IIF 70

    • Flat 5, 21 Enys Road, Eastbourne, BN21 2DG, United Kingdom

      IIF 71

    • 1, Boothtown Road, Halifax, HX3 6EZ, United Kingdom

      IIF 72

    • 16, John Street, Fence Houses, Houghton-le-spring, DH4 6LH, United Kingdom

      IIF 73

    • 41, Laurel Hill Way, Colton, Leeds, LS15 9EW, United Kingdom

      IIF 74

    • 214a, Kettering Road, Northampton, NN1 4BN, United Kingdom

      IIF 75

    • 64 Granville Avenue, Long Eaton, Nottingham, NG10 4HB, United Kingdom

      IIF 76

    • 38a, Gilda Crescent, Polegate, BN26 6AW

      IIF 77

    • 8, Hilltop Road, Rhyl, LL18 4SL, United Kingdom

      IIF 78

    • 82, Halesworth Road, Romford, Essex, RM3 8QD

      IIF 79

    • 81, Orchard Flatts Cresent, Wingfield, Rotherham, S61 4AS, United Kingdom

      IIF 80
  • Martin, James Walker
    British broadcast engineer born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wheal Agar, Tolvaddon Energy Park, Tolvaddon, Camborne, TR14 0HX, England

      IIF 81
  • Martin James
    Welsh born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sennen Croft, Woodyatts Lane, Hereford, HR2 9NN, United Kingdom

      IIF 82
  • Martin James
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martin James, Sennen Croft, Hereford, Hereford, HR2 9NN, United Kingdom

      IIF 83

    • Sennen Croft, Woodyatts Lane, Hereford, HR2 9NN, United Kingdom

      IIF 84 IIF 85

    • Sennen Croft, Woodyatts Lane, Madley, Hereford, HR2 9NN, United Kingdom

      IIF 86
  • James, Martin Ashton
    British consultant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pooh Corner, Main Road, Easter Compton, Bristol, Bristol, BS35 5R, England

      IIF 87

    • Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England

      IIF 88
  • Mr James Walker Martin
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wheal Agar, Tolvaddon Energy Park, Tolvaddon, Camborne, TR14 0HX, England

      IIF 89
  • Mr Martin James Moore
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cedar Way, Ferndown, BH22 9UF, England

      IIF 90 IIF 91

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

      IIF 92
  • Moore-martin, James
    British director born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Back Coronation Street, Greetland, Halifax, HX4 8EU, United Kingdom

      IIF 93
  • Gibbon, Martin James
    British operations manager born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basingstoke Bus Station, Festival Place, Basingstoke, RG21 7BE, United Kingdom

      IIF 94
  • Mr James Moore-martin
    British born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Back Coronation Street, Greetland, Halifax, HX4 8EU, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 20
  • 1
    1 Bowden Way, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2018-05-03 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-05-03 ~ now
    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
  • 2
    Office 3/4, Loverock House, Brettell Lane, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 3
    Pooh Corner, Main Road, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 87 - director → ME
    2015-09-16 ~ dissolved
    IIF 2 - secretary → ME
  • 4
    5 Wheal Agar Tolvaddon Energy Park, Tolvaddon, Camborne, Cornwall, England
    Corporate (2 parents)
    Officer
    2016-12-22 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove members → OE
  • 5
    5 Wheal Agar Tolvaddon Energy Park, Tolvaddon, Camborne, England
    Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 6
    10 Cedar Way, Ferndown, England
    Corporate (1 parent)
    Equity (Company account)
    -760 GBP2023-07-31
    Officer
    2021-07-26 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 7
    2430 The Quadrant, Quadrant Bristol, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-24 ~ dissolved
    IIF 44 - director → ME
    2011-01-24 ~ dissolved
    IIF 1 - secretary → ME
  • 8
    4 Back Coronation Street, Greetland, Halifax, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,784 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 93 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 9
    Sennen Croft Woodyatts Lane, Madley, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-18 ~ dissolved
    IIF 17 - director → ME
    2017-03-18 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-19 ~ dissolved
    IIF 15 - director → ME
  • 11
    The Mount Business Centre, 2 Woodstock Link, Belfast, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 16 - director → ME
    2024-10-22 ~ now
    IIF 9 - secretary → ME
  • 12
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    2022-03-17 ~ now
    IIF 52 - director → ME
  • 13
    10 Cedar Way, Ferndown, England
    Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 14
    Sennen Croft Woodyatts Lane, Madley, Hereford, Herefordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-29 ~ dissolved
    IIF 45 - director → ME
    2020-06-29 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 15
    Martin James Sennen Croft, Hereford, Hereford, Herefordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 42 - director → ME
    2022-05-16 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    NOVOGLEN LIMITED - 1991-01-31
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-22 ~ now
    IIF 55 - director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 51 - director → ME
    2019-05-20 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 18
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 53 - director → ME
    2006-10-17 ~ dissolved
    IIF 10 - secretary → ME
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 46 - director → ME
    2024-03-12 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2024-03-12 ~ 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
  • 20
    1 Bowden Way, Failand, Bristol, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-11-09 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    1 White Lion Shopping Walk, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,645 GBP2024-03-31
    Officer
    2021-02-05 ~ 2021-09-09
    IIF 56 - director → ME
  • 2
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (4 parents)
    Officer
    2017-05-03 ~ 2017-08-31
    IIF 94 - director → ME
  • 3
    1 Bowden Way, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2018-05-03 ~ 2019-07-09
    IIF 4 - secretary → ME
  • 4
    Larch Suite, Westgate House, Westgate Avenue, Bolton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    27 GBP2021-04-05
    Officer
    2019-04-25 ~ 2019-05-20
    IIF 70 - director → ME
    Person with significant control
    2019-04-25 ~ 2019-05-20
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    48 Bangor Cresent, Prestatyn, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-08 ~ 2019-05-11
    IIF 78 - director → ME
    Person with significant control
    2019-05-08 ~ 2019-05-11
    IIF 67 - Ownership of shares – 75% or more → OE
  • 6
    Office 3/4, Loverock House, Brettell Lane, Brierley Hill, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-29 ~ 2019-05-31
    IIF 72 - director → ME
  • 7
    Audatex Ltd, The Forum Forum, Station Road, Theale, Reading
    Dissolved corporate (5 parents)
    Officer
    2011-02-22 ~ 2011-07-04
    IIF 88 - director → ME
  • 8
    4385, 12047269 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-06-12 ~ 2019-07-09
    IIF 69 - director → ME
    Person with significant control
    2019-06-12 ~ 2019-07-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    Office 2 Crown House, Church Row, Pershore, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-06-26 ~ 2019-10-13
    IIF 75 - director → ME
    Person with significant control
    2019-06-26 ~ 2019-10-13
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    Office 16 33 York Street Business Centre, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-07-17 ~ 2019-08-12
    IIF 79 - director → ME
    Person with significant control
    2019-07-17 ~ 2019-08-12
    IIF 68 - Ownership of shares – 75% or more → OE
  • 11
    50 Campsie Road, Omagh, Co. Tyrone, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,939 GBP2023-05-31
    Officer
    2015-05-26 ~ 2018-08-31
    IIF 14 - director → ME
  • 12
    Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    99 GBP2024-04-05
    Officer
    2020-11-16 ~ 2020-12-04
    IIF 37 - director → ME
    Person with significant control
    2020-11-16 ~ 2020-12-04
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    Office 2 Crown House, Church Row, Pershore
    Dissolved corporate (1 parent)
    Equity (Company account)
    231 GBP2021-04-05
    Officer
    2020-11-17 ~ 2020-12-09
    IIF 39 - director → ME
    Person with significant control
    2020-11-17 ~ 2020-12-09
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    Office 3 146/148 Bury Old Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    687 GBP2024-04-05
    Officer
    2020-11-13 ~ 2020-11-27
    IIF 35 - director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-27
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    294 GBP2021-04-05
    Officer
    2019-12-17 ~ 2020-01-15
    IIF 76 - director → ME
    Person with significant control
    2019-12-17 ~ 2020-01-15
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    75a Derby Road Long Eaton, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-12-19 ~ 2020-01-24
    IIF 74 - director → ME
    Person with significant control
    2019-12-19 ~ 2020-01-24
    IIF 61 - Ownership of shares – 75% or more → OE
  • 17
    Office G, Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,135 GBP2024-04-05
    Officer
    2020-01-10 ~ 2020-02-02
    IIF 73 - director → ME
    Person with significant control
    2020-01-10 ~ 2020-02-02
    IIF 60 - Ownership of shares – 75% or more → OE
  • 18
    546 Chorley Old Road, Bolton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-01-17 ~ 2020-02-14
    IIF 77 - director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-14
    IIF 66 - Ownership of shares – 75% or more → OE
  • 19
    Office 3 146/148 Bury Old Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-11-20 ~ 2021-01-13
    IIF 41 - director → ME
    Person with significant control
    2020-11-20 ~ 2021-01-13
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    3t Elizabeth House, 30-32 The Boulevard, Weston-super-mare, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-01-20 ~ 2020-02-09
    IIF 71 - director → ME
    Person with significant control
    2020-01-20 ~ 2020-02-09
    IIF 65 - Ownership of shares – 75% or more → OE
  • 21
    Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-01-24 ~ 2020-02-20
    IIF 80 - director → ME
    Person with significant control
    2020-01-24 ~ 2020-02-20
    IIF 62 - Ownership of shares – 75% or more → OE
  • 22
    Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,407 GBP2024-04-05
    Officer
    2021-02-03 ~ 2021-02-18
    IIF 40 - director → ME
    Person with significant control
    2021-02-03 ~ 2021-02-18
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 23
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    501 GBP2024-04-05
    Officer
    2021-02-02 ~ 2021-02-17
    IIF 30 - director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-17
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 24
    Office 222, Paddington House New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2021-02-01 ~ 2021-02-16
    IIF 32 - director → ME
    Person with significant control
    2021-02-01 ~ 2021-02-16
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 25
    Princess House, Princess Way, Swansea, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    261,897 GBP2022-12-30
    Officer
    2017-10-06 ~ 2022-01-13
    IIF 11 - director → ME
    Person with significant control
    2017-11-01 ~ 2023-02-17
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    222 New Road, Kidderminster, England
    Corporate (1 parent)
    Equity (Company account)
    23 GBP2024-04-05
    Officer
    2021-01-29 ~ 2021-02-15
    IIF 34 - director → ME
    Person with significant control
    2021-01-29 ~ 2021-02-15
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 27
    Office 7a, Borough Mews, The Borough, Wedmore, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    415 GBP2024-04-05
    Officer
    2021-01-28 ~ 2021-02-12
    IIF 38 - director → ME
    Person with significant control
    2021-01-28 ~ 2021-02-12
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 28
    Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2021-01-27 ~ 2021-02-11
    IIF 33 - director → ME
    Person with significant control
    2021-01-27 ~ 2021-03-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 29
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    184 GBP2024-04-05
    Officer
    2020-11-19 ~ 2020-12-11
    IIF 36 - director → ME
    Person with significant control
    2020-11-19 ~ 2020-12-11
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 30
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    99 GBP2024-04-05
    Officer
    2020-11-15 ~ 2020-12-02
    IIF 31 - director → ME
    Person with significant control
    2020-11-15 ~ 2020-12-02
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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.