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

Durham, Karl

    Related profiles found in government register
  • Durham, Karl
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Wildmere Road, Banbury, OX16 3JU, England

      IIF 1

    • 18, Wildmere Road, Banbury, Oxfordshire, OX16 3JU, United Kingdom

      IIF 2

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

      IIF 3 IIF 4

    • Charlecote Cottage, Mill Road, Whitfield, Brackley, Northamptonshire, NN13 5TQ

      IIF 5
  • Durham, Karl
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Brackley, NN13 7DH, England

      IIF 6

    • 15, High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

      IIF 7

    • 1, Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BU, England

      IIF 8
  • Durham, Karl
    British consultant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Brackley, Northamptonshire, NN13 7DH

      IIF 9

    • Charcote Cottage 8 Chestnut Green, Whitfield, Brackley, Northamptonshire, NN13 5TY

      IIF 10
  • Durham, Karl
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Wildmere Road, Banbury, OX16 3JU, England

      IIF 11

    • 15, High Street, Brackley, Northamptonshire, NN13 7DH

      IIF 12

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 15, High Street, Brackley, Northants, NN13 7DH, England

      IIF 16

    • Charcote Cottage 8 Chestnut Green, Whitfield, Brackley, Northamptonshire, NN13 5TY

      IIF 17 IIF 18 IIF 19
  • Durham, Karl
    British none born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18, Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

      IIF 20

    • 36-44, Melchett Road, Kings Norton, Birmingham, West Midland, B30 3HS, England

      IIF 21

    • 15, High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 22
  • Durham, Karl
    British chairman born in June 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

      IIF 23
  • Durham, Karl
    British chief executive born in June 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • 15, High Street, Brackley, NN13 7DH, England

      IIF 24
  • Durham, Karl
    British company director born in June 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • 15, High Street, Brackley, NN13 7DH, United Kingdom

      IIF 25

    • 15, High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 26
  • Durham, Karl
    British director born in June 1970

    Resident in Spain

    Registered addresses and corresponding companies
  • Durham, Karl
    British none born in June 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • 15, High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 36
  • Mr Karl Durham
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Mr Karl Durham
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Brackley, NN13 7DH, England

      IIF 40

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH

      IIF 41 IIF 42 IIF 43

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 44

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

      IIF 45
  • Mr Karl Durham
    British born in June 1970

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    15 High Street, Brackley, Northamptonshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,850 GBP2024-03-31
    Officer
    2015-06-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    36-44 Melchett Road, Kings Norton, Birmingham, West Midland
    Dissolved corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 21 - director → ME
  • 3
    15 High Street, Brackley, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 2 - director → ME
  • 4
    15 High Street, Brackley, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-04 ~ dissolved
    IIF 24 - director → ME
  • 5
    15 High Street, Brackley, Northamptonshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,073 GBP2023-09-30
    Officer
    2021-04-14 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    15 High Street, Brackley, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    15 High Street, Brackley, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    15 High Street, Brackley, Northamptonshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-02-04 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    ADAC LIMITED - 2008-08-18
    INGLEBY (953) LIMITED - 1997-01-10
    Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 17 - director → ME
  • 11
    15 High Street, Brackley, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    8,477 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    15 High Street, Brackley, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -266,317 GBP2023-08-31
    Officer
    2011-04-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    C/o Leonard Curtis 9-10 Ridge House, Ridge House Drive, Stoke-on-trent
    Corporate (3 parents)
    Equity (Company account)
    -287,072 GBP2023-08-31
    Officer
    2011-04-28 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
  • 14
    15 High Street, Brackley, Northamptonshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,575 GBP2024-03-31
    Officer
    2022-01-05 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    LEONARDO DE FELICE LIMITED - 2012-08-23
    15 High Street, Brackley, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,853 GBP2017-06-30
    Officer
    2012-01-06 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    15 High Street, Brackley, Northamptonshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,130 GBP2015-04-30
    Officer
    2015-07-30 ~ dissolved
    IIF 13 - director → ME
  • 17
    15 High Street, Brackley, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250,000 GBP2019-04-30
    Officer
    2012-02-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
  • 18
    PLEDGEZONE LIMITED - 1993-04-20
    15 High Street, Brackley, Northamptonshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    243,864 GBP2015-04-30
    Officer
    2013-03-01 ~ dissolved
    IIF 20 - director → ME
  • 19
    15 High Street, Brackley, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    8,579 GBP2024-03-31
    Officer
    2023-06-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 20
    ACCIDENT READY LIMITED - 2016-03-23
    E P SUPPLIES LIMITED - 2015-03-19
    15 High Street, Brackley, Northamptonshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2015-03-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    INGLEBY (1312) LIMITED - 2000-06-16
    14a Wildmere Road, Banbury, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2020-09-11
    IIF 1 - director → ME
  • 2
    15 High Street, Brackley, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,017,169 GBP2024-03-31
    Officer
    2016-10-25 ~ 2020-04-01
    IIF 6 - director → ME
    Person with significant control
    2016-10-25 ~ 2020-04-01
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    DURHAM ENTERPRISES LIMITED - 2014-03-14
    15 High Street, Brackley, Northamptonshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -768,093 GBP2024-03-31
    Officer
    2014-02-27 ~ 2024-04-01
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    IAL GROUP LIMITED - 2015-11-10
    15 High Street, Brackley, Northamptonshire
    Corporate (1 parent)
    Equity (Company account)
    87,140 GBP2024-03-31
    Officer
    2014-11-21 ~ 2015-09-09
    IIF 16 - director → ME
  • 5
    15 High Street, Brackley, Northamptonshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,856,493 GBP2024-03-31
    Officer
    2006-02-14 ~ 2021-11-02
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-02
    IIF 55 - Right to appoint or remove directors → OE
  • 6
    1 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    252,141 GBP2022-09-01 ~ 2023-08-31
    Officer
    2015-11-30 ~ 2020-02-27
    IIF 8 - director → ME
  • 7
    PAINTBOX LIMITED - 2008-08-19
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2020-09-11
    IIF 18 - director → ME
    1999-02-19 ~ 2003-11-27
    IIF 19 - director → ME
  • 8
    ADAC LIMITED - 2008-08-18
    INGLEBY (953) LIMITED - 1997-01-10
    Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2000-06-30 ~ 2003-11-27
    IIF 5 - director → ME
  • 9
    ENSCO 622 LIMITED - 2008-07-01
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-11-23 ~ 2020-09-11
    IIF 11 - director → ME
  • 10
    Unit 28 Caswell Road, Sydenham Industrial Estate, Leamington Spa
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,150,248 GBP2024-03-31
    Officer
    2010-01-29 ~ 2020-04-01
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    XPRESS REFINISH SOLUTIONS (PRODUCTION) LTD - 2015-07-28
    C/o Kre Corporate Recovery Ltd,unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (4 parents)
    Equity (Company account)
    53,082 GBP2019-07-31
    Officer
    2019-07-19 ~ 2021-12-17
    IIF 27 - director → ME
  • 12
    The Toby Building, Beaumont Road, Banbury, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    76,206 GBP2024-03-31
    Officer
    2006-05-02 ~ 2007-03-16
    IIF 10 - director → ME
  • 13
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    11,952 GBP2024-03-31
    Officer
    2012-01-10 ~ 2021-03-02
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -815,768 GBP2019-07-31
    Officer
    2017-04-13 ~ 2021-12-17
    IIF 30 - director → ME
    Person with significant control
    2017-04-13 ~ 2021-12-17
    IIF 48 - Right to appoint or remove directors → OE
  • 15
    INTERNATIONAL VEHICLE SOLUTIONS LIMITED - 2017-02-08
    C/o Kre Corporate Recovery, Unit 8 The Aquarium 1-7 King Street, Reading
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2016-12-09 ~ 2021-12-17
    IIF 25 - director → ME
    Person with significant control
    2016-12-12 ~ 2021-12-17
    IIF 46 - Right to appoint or remove directors → OE

qrcode

Privacy policy

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