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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

Mr Alan George Edmondson

    Related profiles found in government register
  • Mr Alan George Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Alan George Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 34
  • Alan Edmondson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 35

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom

      IIF 36

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

      IIF 37 IIF 38 IIF 39
  • Alan George Edmondson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41 IIF 42
  • Mr Alan Geroge Edmundson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 43
  • Edmondson, Alan George
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Edmondson, Alan George
    British business consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 71
  • Edmondson, Alan George
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, England

      IIF 72

    • The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom

      IIF 73

    • The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, Great Britain

      IIF 74

    • The Manor House, Heads Nook, Broadwath, Brampton, CA8 9EL, England

      IIF 75

    • The Manor House, Broadwath Heads Nook, Carlisle, Cumbria, CA4 9EL

      IIF 76

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

      IIF 77 IIF 78
  • Edmondson, Alan George
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Edmondson, Alan George
    British management consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England

      IIF 102 IIF 103
  • Alan Edmondson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom

      IIF 104 IIF 105
  • Edmondson, Alan George
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom

      IIF 106
  • Edmondson, Alan George
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, England

      IIF 107
  • Edmondson, Alan George
    British

    Registered addresses and corresponding companies

    • The Manor House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL

      IIF 108
  • Edmondson, Alan George

    Registered addresses and corresponding companies
  • Edmondson, Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2016-04-19 ~ dissolved
    IIF 93 - Director → ME
    2016-04-19 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 138 - Secretary → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-06 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 98 - Director → ME
    2024-05-13 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 61 - Director → ME
    2024-03-18 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 70 - Director → ME
    2024-05-29 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 46 - Director → ME
    2021-03-23 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 100 - Director → ME
    2024-04-22 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    13 Edmond Catsle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-03-07 ~ now
    IIF 57 - Director → ME
    2023-01-19 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 13
    DECK N' FENCE SUPPLIES LIMITED - 2020-07-22
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,753 GBP2024-09-30
    Officer
    2017-09-29 ~ now
    IIF 60 - Director → ME
    2017-09-29 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,986 GBP2024-10-31
    Officer
    2017-10-10 ~ now
    IIF 54 - Director → ME
    2017-10-10 ~ now
    IIF 147 - Secretary → ME
  • 15
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-10-01 ~ dissolved
    IIF 73 - Director → ME
    2017-10-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 16
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,268 GBP2021-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 94 - Director → ME
    2016-08-09 ~ dissolved
    IIF 152 - Secretary → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-03-07 ~ now
    IIF 65 - Director → ME
    2023-03-29 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 18
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,205 GBP2020-07-31
    Officer
    2014-07-14 ~ dissolved
    IIF 83 - Director → ME
    2014-07-14 ~ dissolved
    IIF 132 - Secretary → ME
  • 19
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    118,333 GBP2024-01-31
    Officer
    2013-01-10 ~ now
    IIF 56 - Director → ME
    2013-01-10 ~ now
    IIF 146 - Secretary → ME
  • 20
    FACILITY SOLUTIONS RECRUITMENT LIMITED - 2013-07-16
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 102 - Director → ME
    2013-05-23 ~ dissolved
    IIF 131 - Secretary → ME
  • 21
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2018-07-13 ~ now
    IIF 92 - Director → ME
    2018-07-13 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    IIF 77 - Director → ME
    2023-04-05 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 24
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 45 - Director → ME
    2020-12-31 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    ALEXANDER ANDREWS LIMITED - 2018-04-13
    13 Edmond Castle Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2017-08-11 ~ now
    IIF 49 - Director → ME
    2017-08-11 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 26
    The Manor House, Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-10-16 ~ dissolved
    IIF 86 - Director → ME
    2015-10-16 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 27
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,095 GBP2021-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 95 - Director → ME
    2016-08-05 ~ dissolved
    IIF 143 - Secretary → ME
  • 28
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 50 - Director → ME
    2024-07-15 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2024-07-15 ~ now
    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
  • 29
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 89 - Director → ME
    2014-11-04 ~ dissolved
    IIF 137 - Secretary → ME
  • 30
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,694 GBP2024-01-31
    Officer
    2022-05-26 ~ now
    IIF 153 - Secretary → ME
  • 31
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 82 - Director → ME
    2014-07-14 ~ dissolved
    IIF 130 - Secretary → ME
  • 32
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 141 - Secretary → ME
  • 33
    PROLINK SOLUTIONS LIMITED - 2015-05-19
    PRO-LINK SOLUTIONS LIMITED - 2014-09-08
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,402 GBP2024-08-31
    Officer
    2014-08-19 ~ now
    IIF 59 - Director → ME
    2014-08-19 ~ now
    IIF 150 - Secretary → ME
  • 34
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 62 - Director → ME
    2024-06-11 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 35
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 135 - Secretary → ME
  • 36
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-02-25 ~ dissolved
    IIF 74 - Director → ME
    2016-02-25 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-11 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 53 - Director → ME
    2023-10-09 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 38
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 58 - Director → ME
    2023-10-10 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 39
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-10-01 ~ dissolved
    IIF 75 - Director → ME
  • 40
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2022-05-16 ~ now
    IIF 96 - Director → ME
    2022-05-16 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 41
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 44 - Director → ME
    2020-12-16 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 42
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 47 - Director → ME
    2021-03-23 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 43
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 99 - Director → ME
    2024-04-30 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 44
    The Manor House, Broadwath, Heads Nook, Brampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 81 - Director → ME
    2016-02-10 ~ dissolved
    IIF 129 - Secretary → ME
  • 45
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-20 ~ dissolved
    IIF 80 - Director → ME
    2016-02-20 ~ dissolved
    IIF 127 - Secretary → ME
  • 46
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 107 - Director → ME
    2020-09-02 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 26
  • 1
    Stonerigg Barn Broadwath, Heads Nook, Brampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-03-03 ~ 2023-07-31
    IIF 85 - Director → ME
    Person with significant control
    2018-04-01 ~ 2023-07-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2017-03-03 ~ 2023-07-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-06 ~ 2025-01-15
    IIF 97 - Director → ME
  • 3
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ 2017-10-20
    IIF 90 - Director → ME
    2017-10-06 ~ 2017-10-20
    IIF 140 - Secretary → ME
    Person with significant control
    2017-10-06 ~ 2017-10-20
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    96a Cobden Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,111,348 GBP2024-10-31
    Officer
    2013-10-18 ~ 2015-05-29
    IIF 103 - Director → ME
    2013-10-18 ~ 2015-05-29
    IIF 133 - Secretary → ME
  • 5
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-06 ~ 2023-06-27
    IIF 69 - Director → ME
    Person with significant control
    2023-06-06 ~ 2023-06-12
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate
    Equity (Company account)
    100,000 GBP2025-01-31
    Officer
    2021-01-27 ~ 2026-01-09
    IIF 51 - Director → ME
    2021-01-27 ~ 2026-01-09
    IIF 154 - Secretary → ME
    Person with significant control
    2021-01-27 ~ 2026-01-09
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-31 ~ 2026-01-09
    IIF 52 - Director → ME
    2020-12-31 ~ 2026-01-09
    IIF 144 - Secretary → ME
    Person with significant control
    2020-12-31 ~ 2026-01-09
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    13 Edmond Catsle, Corby Hill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-06 ~ 2023-06-27
    IIF 66 - Director → ME
  • 9
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-19 ~ 2023-07-24
    IIF 101 - Director → ME
  • 10
    Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-11-19 ~ 2015-03-19
    IIF 71 - Director → ME
    2004-11-19 ~ 2013-12-09
    IIF 108 - Secretary → ME
  • 11
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,986 GBP2024-10-31
    Person with significant control
    2017-10-10 ~ 2020-12-31
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,515 GBP2025-04-30
    Officer
    2017-06-30 ~ 2021-01-01
    IIF 48 - Director → ME
    2017-06-30 ~ 2021-01-01
    IIF 128 - Secretary → ME
  • 13
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,268 GBP2021-08-31
    Person with significant control
    2016-08-09 ~ 2017-08-24
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-29 ~ 2023-07-15
    IIF 78 - Director → ME
  • 15
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2021-07-16 ~ 2026-01-09
    IIF 55 - Director → ME
    2020-12-16 ~ 2021-03-18
    IIF 79 - Director → ME
    2020-12-16 ~ 2026-01-09
    IIF 148 - Secretary → ME
    Person with significant control
    2023-05-30 ~ 2026-01-09
    IIF 19 - Has significant influence or control → OE
    2020-12-16 ~ 2021-03-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    13 Edmond Castle, Corby Hill, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,095 GBP2021-08-31
    Person with significant control
    2016-08-05 ~ 2022-08-08
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,694 GBP2024-01-31
    Officer
    2016-01-14 ~ 2018-11-07
    IIF 91 - Director → ME
    2016-01-14 ~ 2018-11-07
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-07
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-25 ~ 2023-09-02
    IIF 63 - Director → ME
    2024-08-19 ~ 2026-01-09
    IIF 64 - Director → ME
    2023-05-25 ~ 2026-01-09
    IIF 115 - Secretary → ME
    Person with significant control
    2023-05-25 ~ 2026-01-09
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    PROLINK SOLUTIONS LIMITED - 2015-05-19
    PRO-LINK SOLUTIONS LIMITED - 2014-09-08
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,402 GBP2024-08-31
    Person with significant control
    2016-05-01 ~ 2020-11-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    The Manor House Broadwath, Heads Nook, Brampton, Cumbria, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2013-10-25 ~ 2015-07-16
    IIF 84 - Director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ 2025-10-07
    IIF 68 - Director → ME
  • 22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ 2025-10-07
    IIF 67 - Director → ME
  • 23
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-06-22 ~ 2018-09-21
    IIF 72 - Director → ME
  • 24
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2021-03-23 ~ 2021-04-28
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 25
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-09 ~ 2026-01-09
    IIF 106 - Director → ME
    2021-11-09 ~ 2026-01-09
    IIF 122 - Secretary → ME
    Person with significant control
    2021-11-09 ~ 2026-01-09
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 26
    Unit 4 Amy Johnson House, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    223,442 GBP2024-07-31
    Officer
    ~ 1992-12-02
    IIF 76 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.