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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

Unsal, Ilhan

    Related profiles found in government register
  • Unsal, Ilhan
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA, United Kingdom

      IIF 1

    • icon of address Best Ingredients Limited, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 2

    • icon of address Calzone Pizza, Calzone Pizza, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 3

    • icon of address V4 Watling Street, Elfield Park, Milton Keynes, MK5 8AA, United Kingdom

      IIF 4

    • icon of address V4 Watling Stret, Elfield Park, Milton Keynes, MK5 8AA, United Kingdom

      IIF 5

    • icon of address Watling Street, Watling Street, Milton Keynes, MK58AA, England

      IIF 6

    • icon of address 1, A, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 7 IIF 8 IIF 9

    • icon of address 1, B, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 14
  • Ilhan Unsal
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address My Company Name Ltd Hq, V4 Watling Street,elfield Park, Milton Keynes, Buckinghamshire, MK5 8AA, United Kingdom

      IIF 15
  • Unsal, Ilhan
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68 High Street, Stoke Newington, London, N16 7PA, England

      IIF 16

    • icon of address 77, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

      IIF 17 IIF 18

    • icon of address 1, B, Station Road, Newport Pagnell, Bucks, MK16 0AG

      IIF 19

    • icon of address 118, High Street, Newport Pagnell, Bucks, MK16 8EH, England

      IIF 20
  • Unsal, Ilhan
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 21

    • icon of address 15 Gainsborough Close, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NA

      IIF 22 IIF 23

    • icon of address 15, Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA, England

      IIF 24 IIF 25

    • icon of address 15 Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address 6 The Ryding, The Ryding, Shenley Brook End, Milton Keynes, MK5 7FW, England

      IIF 34

    • icon of address 77, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

      IIF 35 IIF 36

    • icon of address Mk Company Hut, V4 Watling Strret, Elfield Park, Milton Keynes, Bucks, MK5 8AA, United Kingdom

      IIF 37

    • icon of address My Company Name Ltd Hq, V4 Watling Street,elfield Park, Milton Keynes, Buckinghamshire, MK5 8AA, United Kingdom

      IIF 38

    • icon of address Soyking, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 39

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, Bucks, MK5 8AA, England

      IIF 40

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 41 IIF 42

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, United Kingdom

      IIF 43

    • icon of address V4, Watling Strret, Elfield Park, Milton Keynes, MK58AA, United Kingdom

      IIF 44

    • icon of address 1 A, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 45 IIF 46

    • icon of address 1, B, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 47 IIF 48

    • icon of address 118, High Street, Newport Pagnell, MK16 8EH, England

      IIF 49

    • icon of address 1b, Station Road, Newport Pagnell, Buckinghamshire, MK16 0AG, England

      IIF 50
  • Unsal, Ilhan
    British director and company secretary born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118, High Street, Newport Pagnell, Buckinghamshire, MK16 8EH

      IIF 51
  • Unsal, Ilhan
    British manager born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Gainsborough Close, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NA

      IIF 52
  • Mr Ilhan Unsal
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Gainsborough Close, Grange Farm, Milton Keynes, Bucks, MK8 0NA, United Kingdom

      IIF 53

    • icon of address 15 Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA, United Kingdom

      IIF 54 IIF 55 IIF 56

    • icon of address Best Ingredients Limited, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 62

    • icon of address Calzone Pizza, Calzone Pizza, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 63

    • icon of address Mk Company Hut, V4 Watling Street, Elfield Park, Milton Keynes, Buckinghamshire, MK58AA, England

      IIF 64

    • icon of address Mk Company Hut, V4 Watling Strret, Elfield Park, Milton Keynes, Bucks, MK5 8AA, United Kingdom

      IIF 65

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 66 IIF 67

    • icon of address V4 Watling Street, Elfield Park, Milton Keynes, MK58AA, United Kingdom

      IIF 68

    • icon of address V4 Watling Stret, Elfield Park, Milton Keynes, MK5 8AA, United Kingdom

      IIF 69

    • icon of address Watling Street, Watling Street, Milton Keynes, MK58AA, England

      IIF 70
  • Unsal, Ilhan
    British

    Registered addresses and corresponding companies

    • icon of address 15 Gainsborough Close, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NA

      IIF 71 IIF 72 IIF 73
  • Unsal, Susan May
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 74 IIF 75
  • Unsal, Susan May
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Gainsborough Close, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NA

      IIF 76
  • Mr Ilhan Unsal
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 The Ryding, The Ryding, Shenley Brook End, Milton Keynes, MK5 7FW, England

      IIF 77

    • icon of address 77, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

      IIF 78 IIF 79 IIF 80

    • icon of address Soyking, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 82

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 83

    • icon of address V4 Watling Street, Next To Mk Bowl, Elfield Park, Milton Keynes, Bucks, MK5 8AA, England

      IIF 84

    • icon of address 1, A, Station Road, Newport Pagnell, Bucks, MK16 0AG

      IIF 85

    • icon of address 1 A, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 86 IIF 87

    • icon of address 1, B, Station Road, Newport Pagnell, Bucks, MK16 0AG

      IIF 88
  • Dr Susan May Unsal
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 89
  • Mrs Susan May Unsal
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 90 IIF 91
  • Mrs Susan May Unsal
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 92
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address V4 Watling Street, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Best Ingredients Limited, Watling Street, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address V4 Watling Street, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address V 4 Watling Street, Next To Mk Bowl, Elfield Park, Bucks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 118 High Street, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-10 ~ dissolved
    IIF 20 - Director → ME
  • 11
    icon of address 1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-25 ~ dissolved
    IIF 12 - Director → ME
  • 12
    icon of address V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 14
    icon of address 1b Station Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-01 ~ dissolved
    IIF 50 - Director → ME
  • 15
    icon of address 15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 118-120 High Street, Newport Pagnell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    IIF 27 - Director → ME
  • 17
    icon of address Mk Company Hut V4 Watling Street, Elfield Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 18
    icon of address V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Watling Street Watling Street, Elfield Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-10-05 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 9 - Director → ME
  • 21
    icon of address Mk Company Hut V4 Watling Strret, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    icon of address My Company Name Ltd Hq, V4 Watling Street,elfield Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    COKACOLA ENTERPRIZE LTD - 2012-12-18
    icon of address 1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 8 - Director → ME
  • 24
    icon of address 1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 13 - Director → ME
  • 25
    icon of address 1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-01 ~ dissolved
    IIF 47 - Director → ME
  • 26
    icon of address 1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,905 GBP2016-04-30
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Soyking Watling Street, Elfield Park, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    170,859 GBP2024-03-31
    Officer
    icon of calendar 2014-01-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 28
    icon of address V4 Watling Stret, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 29
    icon of address V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 14 - Director → ME
  • 31
    icon of address 1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    IIF 10 - Director → ME
  • 32
    icon of address 118 High Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    IIF 51 - Director → ME
  • 33
    icon of address 1 A Station Road, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 34
    Company number 06624709
    Non-active corporate
    Officer
    icon of calendar 2008-06-19 ~ now
    IIF 52 - Director → ME
    icon of calendar 2008-06-19 ~ now
    IIF 71 - Secretary → ME
  • 35
    Company number 06666308
    Non-active corporate
    Officer
    icon of calendar 2008-08-06 ~ now
    IIF 22 - Director → ME
    icon of calendar 2008-08-06 ~ now
    IIF 73 - Secretary → ME
  • 36
    Company number 06869382
    Non-active corporate
    Officer
    icon of calendar 2009-04-03 ~ now
    IIF 23 - Director → ME
  • 37
    Company number 07345185
    Non-active corporate
    Officer
    icon of calendar 2010-08-13 ~ now
    IIF 16 - Director → ME
Ceased 13
  • 1
    icon of address 1a Station Road, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-08 ~ 2012-05-21
    IIF 49 - Director → ME
  • 2
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-27 ~ 2021-09-11
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ 2021-09-11
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 3
    INGILTERE TICARET REHBERI LTD - 2016-05-20
    LONDRA REHBERI LTD - 2009-01-30
    icon of address 4 Grasscroft, Furzton, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,731 GBP2024-12-31
    Officer
    icon of calendar 2005-01-07 ~ 2007-02-01
    IIF 72 - Secretary → ME
  • 4
    HSBBC LTD - 2020-05-13
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-03-08 ~ 2020-05-16
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2020-05-16
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-12-06 ~ 2023-09-30
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-12-06 ~ 2023-09-30
    IIF 66 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2020-05-30 ~ 2023-09-30
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ 2023-09-30
    IIF 63 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-09 ~ 2013-01-18
    IIF 21 - Director → ME
  • 8
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-12-02 ~ 2023-09-30
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-12-02 ~ 2023-09-30
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2024-04-28 ~ 2024-11-19
    IIF 17 - Director → ME
    icon of calendar 2011-02-16 ~ 2023-09-30
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-04-28 ~ 2024-11-19
    IIF 79 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-07-09 ~ 2023-09-30
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 118 High Street, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-08 ~ 2010-02-10
    IIF 76 - Director → ME
  • 11
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2021-07-06 ~ 2023-09-30
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ 2023-09-30
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2017-10-03 ~ 2023-09-30
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ 2023-09-30
    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
  • 13
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2020-11-11 ~ 2023-07-26
    IIF 75 - Director → ME
    icon of calendar 2020-07-27 ~ 2020-11-11
    IIF 42 - Director → ME
    icon of calendar 2013-09-13 ~ 2020-05-02
    IIF 24 - Director → ME
    icon of calendar 2023-07-26 ~ 2023-09-30
    IIF 18 - Director → ME
    icon of calendar 2020-05-15 ~ 2020-05-19
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ 2023-09-30
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-05-01 ~ 2020-05-02
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-11-11 ~ 2023-07-26
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-07-27 ~ 2020-11-11
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-05-02 ~ 2020-05-19
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-11-11 ~ 2020-11-11
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.