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

Gill, David

    Related profiles found in government register
  • Gill, David
    British chartered accountant born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 1

    • 40, Braehead Road, Edinburgh, EH4 6BB, Scotland

      IIF 2

    • 40 Braehead Road, Edinburgh, Midlothian, EH4 6BB

      IIF 3 IIF 4

    • C/o Business Oxygen, Accountants, Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, KY1 3NB, Scotland

      IIF 5

    • C/o Business Oxygen, Accountants, Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, KY1 3LW, Scotland

      IIF 6 IIF 7 IIF 8

    • Elizabeth House, Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 9

    • Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN, Wales

      IIF 10

    • 4, Atholl Crescent, Perth, PH1 5NG, Scotland

      IIF 11
  • Gill, David
    British company director born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Elizabeth House, 1c Barclay Court, Carberry Road, Kirkcaldy, Fife, KY1 3WE, Uk

      IIF 12
  • Gill, David
    British director born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 13

    • Level 8, 110 Queen Street, Glasgow, G1 3BX

      IIF 14

    • C/o Business Oxygen, Accountants, Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, KY1 3NB, Scotland

      IIF 15

    • C/o Business Oxygen, Accountants, Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, KY1 3LW, Scotland

      IIF 16

    • Elizabeth House, 1c Barclay Court, Carberry Road, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 17

    • 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 18 IIF 19

    • Valley Innovation Centre, Navigation Park, Abercynon, Mountain Ash, CF45 4SN, Wales

      IIF 20

    • Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN, Wales

      IIF 21 IIF 22
  • Gill, David
    born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 23 IIF 24
  • Gill, David
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Woodley, Lane Head Road, Cawthorne, Barnsley, South Yorkshire, S75 4AA

      IIF 25

    • Woodley, Lane Head Road, Cawthorne, Barnsley, South Yorkshire, S75 4AA, United Kingdom

      IIF 26
  • Gill, David
    British timber buildings manufacturer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24 Mansfield Road, Rotherham, South Yorkshire, S60 2DT, United Kingdom

      IIF 27 IIF 28
  • Gill, David
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23, Farnworth Street, Widnes, WA8 9LH, England

      IIF 29

    • 60, Albert Road, Widnes, Cheshire, WA8 6JT, United Kingdom

      IIF 30

    • 60, Albert Road, Widnes, WA86JT, United Kingdom

      IIF 31
  • Gill, David
    British electrician born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, England

      IIF 32
  • Mr David Gill
    British born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA

      IIF 33

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA

      IIF 34

    • 40, Braehead Road, Edinburgh, Midlothian, EH4 6BB, Scotland

      IIF 35

    • Level 8, 110 Queen Street, Glasgow, G1 3BX

      IIF 36

    • C/o Business Oxygen, Accountants, Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, KY1 3LW, Scotland

      IIF 37 IIF 38 IIF 39

    • Elizabeth House, 1c Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 41

    • Elizabeth House, Barclay Court, Carberry Road, Kirkcaldy, KY1 3WE

      IIF 42

    • Elizabeth House, Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 43

    • 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 44

    • Valley Innovation Centre, Navigation Park, Abercynon, Mountain Ash, CF45 4SN, Wales

      IIF 45

    • Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN

      IIF 46 IIF 47

    • Elmgarth, Moulton Lane, Boughton, Northampton, NN2 8RG

      IIF 48
  • Mr David Gill
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Business Oxygen, Accountants, Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, KY1 3NB, Scotland

      IIF 49
  • Mr David Gill
    British born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 50
  • Gill, David
    British director born in April 1966

    Registered addresses and corresponding companies

    • 108 Leeds Road, Mirfield, West Yorkshire, WF14 0JE

      IIF 51
  • Gill, David
    British

    Registered addresses and corresponding companies

    • C/o Business Oxygen, Accountants, Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, KY1 3NB, Scotland

      IIF 52
  • Gill, David
    British driver born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, England

      IIF 53
  • Mr David Gill
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23, Farnworth Street, Widnes, WA8 9LH, England

      IIF 54
  • Gill, David
    Irish company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G K P (ampthill) Ltd, Doolittle Yard, Unit 3, Froghall Road, Ampthill, Ampthill, Bedfordshire, MK45 2NW, United Kingdom

      IIF 55

    • 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

      IIF 56 IIF 57 IIF 58
  • Gill, David
    Irish director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Doolittle Yard, Froghall Road, Ampthill, Beds, MK45 2NW, United Kingdom

      IIF 61

    • First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, United Kingdom

      IIF 62 IIF 63

    • 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

      IIF 64 IIF 65 IIF 66

    • First Floor, 5 Doolittle Yard, Froghall Road, Bedford, Beds, MK45 2NW, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Spicer & Co, 5 Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, England

      IIF 75

    • Fielden House, Gravenhurst Road, Silsoe, Bedfordshire, MK45 4QS

      IIF 76 IIF 77 IIF 78
  • Gill, David
    Irish engineer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fielden House, Gravenhurst Road, Silsoe, Bedfordshire, MK45 4QS

      IIF 79
  • Gill, David
    Irish managing director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, United Kingdom

      IIF 80
  • Gill, David
    Irish plant sales born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

      IIF 81
  • Mr David Gill
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24 Mansfield Road, Rotherham, South Yorkshire, S60 2DT, United Kingdom

      IIF 82 IIF 83
  • Mr David Gill
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 108 Leeds Road, Mirfield, West Yorkshire, WF14 0JE

      IIF 84
  • Mr David Gill
    Irish born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    PPPC LIMITED - 2011-09-29
    PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED - 2011-09-29
    David Gill & Co, Elizabeth House Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife
    Dissolved corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 9 - director → ME
  • 2
    23 Farnworth Street, Widnes, England
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-08-08 ~ now
    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
  • 3
    GABLEMAST LIMITED - 1995-09-29
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    1995-09-20 ~ now
    IIF 81 - director → ME
  • 4
    First Floor 5 Doolittle Yard, Froghall Road, Bedford, Beds
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 74 - director → ME
  • 5
    First Floor 5 Doolittle Yard, Froghall Road Ampthill, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-08-20 ~ dissolved
    IIF 79 - director → ME
  • 6
    PROBIZ CAPITAL ALLOWANCES LIMITED - 2008-04-28
    C/o 78 Birmingham Street, Oldbury, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2007-02-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Officer
    2020-08-27 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    462,784 GBP2023-10-31
    Officer
    2019-06-06 ~ now
    IIF 63 - director → ME
  • 9
    40 Braehead Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ dissolved
    IIF 2 - director → ME
  • 10
    4 Terminal House, Station Approach, Shepperton, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ dissolved
    IIF 53 - director → ME
  • 11
    C/o Business Oxygen, Accountants Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    227 GBP2019-02-28
    Officer
    2018-10-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-24 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-29 ~ now
    IIF 64 - director → ME
  • 14
    16 Woodhouse Grange Business Centre, Sutton On Derwent, York, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 26 - director → ME
  • 15
    16 Woodhouse Grange Business Centre, Sutton On Derwent, York, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 25 - director → ME
  • 16
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,740 GBP2024-03-31
    Officer
    2015-11-16 ~ now
    IIF 61 - director → ME
  • 17
    LONGFORD UNITED PROPERTIES LTD - 2006-06-12
    Spicer & Co, 5 Eleanors Cross, Dunstable, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    170,573 GBP2023-08-31
    Officer
    2020-10-16 ~ now
    IIF 75 - director → ME
  • 18
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 58 - director → ME
  • 19
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    619,416 GBP2023-10-31
    Officer
    2019-08-12 ~ now
    IIF 56 - director → ME
  • 20
    Albion Road, Carlton Industrial Estate, Barnsley, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-08-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    -1,194 GBP2023-10-31
    Officer
    2021-01-28 ~ now
    IIF 57 - director → ME
  • 22
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    35,300 GBP2023-10-31
    Officer
    2021-02-01 ~ now
    IIF 59 - director → ME
  • 23
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    321,127 GBP2023-10-31
    Officer
    2020-01-16 ~ now
    IIF 60 - director → ME
  • 24
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    5,522,684 GBP2023-10-31
    Officer
    2014-10-29 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 76 - director → ME
  • 26
    MYLER ASSOCIATES LTD - 2010-06-09
    Gills Electrical Supplies Ltd, 60 Albert Road, Widnes, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 30 - director → ME
  • 27
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,380 GBP2023-12-31
    Officer
    2011-03-31 ~ now
    IIF 73 - director → ME
  • 28
    First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-09 ~ dissolved
    IIF 80 - director → ME
  • 29
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,952 GBP2023-12-31
    Officer
    2011-03-31 ~ now
    IIF 72 - director → ME
  • 30
    Ground Floor, Valleys Innovation Centre Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 12 - director → ME
  • 31
    PEAK PERFORMANCE ACADEMY LIMITED - 2012-08-03
    Valleys Innovation Centre Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2009-05-26 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PEAK PERFORMANCE CONSULTANCY LIMITED - 2012-08-03
    Valleys Innovation Centre Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2010-04-29 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2013-11-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 34
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 35
    G K P (ampthill) Ltd, Doolittle Yard, Unit 3 Froghall Road, Ampthill, Ampthill, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,145 GBP2023-06-29
    Officer
    2004-08-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 37
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,310 GBP2020-07-31
    Officer
    2018-03-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Elizabeth House Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -90 GBP2018-06-30
    Person with significant control
    2018-06-02 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    PEAK PERFORMANCE NETWORK LIMITED - 2008-12-09
    C/o Business Oxygen, Accountants Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    51 GBP2018-12-31
    Officer
    2008-08-01 ~ dissolved
    IIF 5 - director → ME
    2008-08-01 ~ dissolved
    IIF 52 - secretary → ME
  • 40
    PROBIZ CONTRACTS LIMITED - 2009-03-20
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -1,392,813 GBP2017-06-30
    Officer
    2018-05-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 41
    Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -575,679 GBP2023-06-29
    Officer
    2014-01-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 42
    3PCL LIMITED - 2011-09-29
    PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED - 2011-09-28
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -1,880,344 GBP2017-06-22
    Officer
    2011-03-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 43
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-03-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 44
    PROBIZ SCOTLAND LIMITED - 2008-05-15
    Level 8, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Profit/Loss (Company account)
    -90,771 GBP2017-01-01 ~ 2017-12-31
    Officer
    2018-06-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 45
    Elmgarth Moulton Lane, Boughton, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-01-16 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    108 Leeds Road, Mirfield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,891 GBP2022-04-30
    Officer
    2004-04-19 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 47
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2008-12-02 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    HAYCOM1 LIMITED - 2002-05-03
    REGENCY GARDEN BUILDINGS LIMITED - 2001-05-23
    4th Floor, Fountain Preceinct, Leopold Street, Sheffield, South Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    2,532,457 GBP2024-03-31
    Officer
    1998-04-23 ~ now
    IIF 27 - director → ME
  • 49
    SJH-ALL PLANT SALES LIMITED - 2010-04-27
    S.J.H. PLANT SALES LIMITED - 2009-04-27
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    5,694,092 GBP2024-01-31
    Officer
    2010-01-01 ~ now
    IIF 66 - director → ME
  • 50
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    790,673 GBP2024-01-31
    Officer
    2009-06-10 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Elizabeth House Barclay Court, Carberry Road, Kirkcaldy
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2009-03-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 52
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    50,425 GBP2023-08-31
    Officer
    2009-07-01 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 53
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2009-06-30 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 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
Ceased 11
  • 1
    Valley Innovation Centre Navigation Park, Abercynon, Mountain Ash, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,841 GBP2020-03-31
    Officer
    2018-10-05 ~ 2018-10-30
    IIF 20 - director → ME
    Person with significant control
    2018-10-05 ~ 2019-06-13
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    60 Albert Road, Widnes, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-01 ~ 2012-04-02
    IIF 31 - director → ME
  • 3
    LONGFORD UNITED PROPERTIES LTD - 2006-06-12
    Spicer & Co, 5 Eleanors Cross, Dunstable, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    170,573 GBP2023-08-31
    Officer
    2004-03-31 ~ 2011-11-16
    IIF 77 - director → ME
  • 4
    16 Poleacre Drive, Widnes, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-11 ~ 2011-04-06
    IIF 32 - director → ME
  • 5
    PEAK AUTO ENROLMENT LIMITED - 2016-09-28
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,891 GBP2023-06-30
    Person with significant control
    2018-06-02 ~ 2019-06-13
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    PROBIZ CONTRACTS LIMITED - 2009-03-20
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -1,392,813 GBP2017-06-30
    Officer
    2007-06-05 ~ 2013-03-29
    IIF 22 - director → ME
  • 7
    PROBIZ SCOTLAND LIMITED - 2008-05-15
    Level 8, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Profit/Loss (Company account)
    -90,771 GBP2017-01-01 ~ 2017-12-31
    Officer
    2005-06-30 ~ 2017-03-23
    IIF 11 - director → ME
  • 8
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ 2024-04-03
    IIF 24 - llp-member → ME
  • 9
    HAYCOM1 LIMITED - 2002-05-03
    REGENCY GARDEN BUILDINGS LIMITED - 2001-05-23
    4th Floor, Fountain Preceinct, Leopold Street, Sheffield, South Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    2,532,457 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2024-04-03
    IIF 23 - llp-member → ME
  • 11
    25 Sharpenhoe Road, Barton Le Clay, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -7,137 GBP2024-03-31
    Officer
    2013-03-13 ~ 2013-03-13
    IIF 62 - director → ME

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