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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 Michael Greene

    Related profiles found in government register
  • Mr Michael Greene
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom

      IIF 1
  • Mr Michael Thomas Greene
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 2
  • Mr Michael Thomas Green
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 3
  • Mr Michael Thomas Greene
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 4
    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 5
    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 6 IIF 7
  • Green, Michael Thomas
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Broadway, Peterborough, Cambridgeshire, PE1 1SY, United Kingdom

      IIF 8
  • Greene, Michael Thomas
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 9
    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 10
  • Mr Michael Thomas Greene
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 11
    • Signature House, 65 Broadway, Peterborough, PE1 1SY, England

      IIF 12
    • The Grange, Postland, Crowland, Peterborough, Cambridgeshire, PE6 0ND, England

      IIF 13
    • The Grange, Postland, Crowland, Peterborough, PE6 0ND, England

      IIF 14
    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 15
    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 16 IIF 17
    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 18
    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 19 IIF 20 IIF 21
    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 30
    • The Station House, 15station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 31
  • Greene, Michael Thomas
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Clifford House, 2 Station Yard, Oakington, Cambridge, CB24 3AH, United Kingdom

      IIF 32
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 33
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 34
    • 21, Dulwich Village, London, SE21 7BT, United Kingdom

      IIF 35
    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 36
    • 65, Broadway, Peterborough, PE1 1SY, United Kingdom

      IIF 37
    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 38 IIF 39
    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 40 IIF 41
    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 42 IIF 43 IIF 44
    • The Station House, 15station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 51
  • Greene, Michael Thomas
    British ceo born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 52
    • Portwall Place, Portwall Lane, Portwall Lane, Bristol, BS1 6NA

      IIF 53 IIF 54
    • William Reed Group, Broadfield Park, Brighton Road, Crawley, West Sussex, RH11 9RT, England

      IIF 55
    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG

      IIF 56
    • The Grange, Postland, Crowland, Peterborough, Cambridgeshire, PE6 0ND

      IIF 57
  • Greene, Michael Thomas
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 58
    • Box Tree House, Northminster Business Park, Upper Poppleton, York, YO26 6QR, England

      IIF 59
  • Greene, Michael Thomas
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 60
    • William Reed Group, Broadfield Park, Crawley, West Sussex, RH11 9RT, England

      IIF 61
    • Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ

      IIF 62
    • 3, Queen Charlotte Lane, Edinburgh, EH6 6AY

      IIF 63
    • 3, Queen Charlotte Lane, Edinburgh, EH6 6AY, United Kingdom

      IIF 64
    • 36 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom

      IIF 65
    • Signature House, 65 Broadway, Peterborough, PE1 1SY, England

      IIF 66
    • The Grange, Postland, Crowland, Peterborough, Cambridgeshire, PE6 0ND

      IIF 67
    • The Grange, Postland, Crowland, Peterborough, PE6 0ND, England

      IIF 68 IIF 69
    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 70
    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 71
    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 72 IIF 73 IIF 74
  • Greene, Michael Thomas
    British entrepreneur born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 76
    • 2nd Floor Arcade Chambers, Westgate Arcade, Peterborough, PE1 1PY, England

      IIF 77
    • 31, Bootham, York, YO30 7BT, England

      IIF 78 IIF 79
  • Greene, Michael Thomas
    British non-executive chairman born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 11, Albion Park, Armley Road, Leeds, LS12 2EJ, England

      IIF 80
  • Greene, Michael Thomas
    British retail consultant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Grange, Postland, Crowland, Peterborough, Cambridgeshire, PE6 0ND

      IIF 81 IIF 82
  • Greene, Michael Thomas
    British self-employed born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 83
  • Greene, Michael Thomas
    British director

    Registered addresses and corresponding companies
    • The Grange, Postland, Crowland, Peterborough, Cambridgeshire, PE6 0ND

      IIF 84
  • Greene, Michael Thomas
    British marketing director

    Registered addresses and corresponding companies
    • The Grange, Postland, Crowland, Peterborough, Cambridgeshire, PE6 0ND

      IIF 85
  • Greene, Michael

    Registered addresses and corresponding companies
    • 21, Dulwich Village, London, SE21 7BT, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 31
  • 1
    MULTIPLE NEWS ASSOCIATION - 2001-05-21
    MULTIPLE NEWSAGENTS ASSOCIATION - 1998-11-05
    Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-16 ~ dissolved
    IIF 82 - Director → ME
  • 2
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Equity (Company account)
    -108 GBP2024-10-31
    Officer
    2021-10-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    15 Station Road, St. Ives, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,125,031 GBP2024-07-31
    Officer
    2018-07-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 2 - Has significant influence or controlOE
  • 4
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Right to appoint or remove directorsOE
  • 5
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Equity (Company account)
    -135,783 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 24 - Right to appoint or remove directorsOE
  • 6
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -19,125 GBP2020-11-30
    Officer
    2019-01-16 ~ now
    IIF 36 - Director → ME
  • 7
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,991 GBP2018-11-30
    Officer
    2017-11-14 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    15 Station Road, St. Ives, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,276 GBP2024-11-30
    Officer
    2018-11-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    The Station House, 15station Road, St. Ives, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,714 GBP2024-11-30
    Officer
    2017-11-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 31 - Has significant influence or controlOE
  • 10
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2021-07-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -966 GBP2024-07-31
    Officer
    2020-07-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    65 Broadway, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -210,420 GBP2024-07-31
    Officer
    2020-07-28 ~ now
    IIF 37 - Director → ME
  • 13
    CAMBRIDGE AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY - 2003-04-04
    CAMBRIDGE CHAMBER OF COMMERCE (THE) - 1980-12-31
    Clifford House 2 Station Yard, Oakington, Cambridge, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Profit/Loss (Company account)
    -93,080 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-09-22 ~ now
    IIF 32 - Director → ME
  • 14
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2020-06-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 15
    Walkers Commercial Solicitors, 31 Bootham, York, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 78 - Director → ME
  • 16
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    21 Dulwich Village, London
    Active Corporate (4 parents)
    Total liabilities (Company account)
    123 GBP2024-04-30
    Officer
    2019-04-23 ~ now
    IIF 35 - Director → ME
    2019-04-23 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,246 GBP2024-04-30
    Officer
    2011-11-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -25,348 GBP2024-03-31
    Officer
    2018-07-20 ~ now
    IIF 33 - Director → ME
  • 21
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 58 - Director → ME
  • 22
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    WM MORRISON CONVENIENCE STORES LTD - 2015-11-04
    Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 53 - Director → ME
  • 24
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 56 - Director → ME
  • 25
    WM MORRISON CONVENIENCE LIMITED - 2015-12-07
    Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2015-10-25 ~ dissolved
    IIF 54 - Director → ME
  • 26
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 52 - Director → ME
  • 27
    15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,972 GBP2024-08-31
    Officer
    2019-08-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    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
    IIF 16 - Right to appoint or remove directorsOE
  • 29
    65 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -666,564 GBP2024-09-30
    Officer
    2020-09-17 ~ now
    IIF 8 - Director → ME
  • 30
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Equity (Company account)
    -91,053 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 23 - Right to appoint or remove directorsOE
  • 31
    31 Bootham, York
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 79 - Director → ME
Ceased 23
  • 1
    Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Active Corporate (17 parents)
    Equity (Company account)
    1,081,963 GBP2024-12-31
    Officer
    2006-11-01 ~ 2016-06-16
    IIF 57 - Director → ME
    2000-09-29 ~ 2004-12-31
    IIF 81 - Director → ME
  • 2
    15 Station Road, St. Ives, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,125,031 GBP2024-07-31
    Person with significant control
    2018-07-04 ~ 2021-10-26
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    ONLINE WORKFORCE LEARNING LTD - 2013-07-08
    112 Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-11-26 ~ 2019-05-24
    IIF 63 - Director → ME
    2013-08-16 ~ 2014-07-24
    IIF 64 - Director → ME
  • 4
    Signature House, 65 Broadway, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,875 GBP2024-02-29
    Officer
    2019-02-19 ~ 2022-05-30
    IIF 66 - Director → ME
    Person with significant control
    2019-02-19 ~ 2022-05-30
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    15 Station Road, St. Ives, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,276 GBP2024-11-30
    Officer
    2018-11-19 ~ 2018-11-19
    IIF 10 - Director → ME
    Person with significant control
    2018-11-19 ~ 2018-11-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 6
    20 Brickfield Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-05-25 ~ 2022-08-24
    IIF 60 - Director → ME
  • 7
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-15 ~ 2021-08-12
    IIF 73 - Director → ME
  • 8
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,557 GBP2024-11-30
    Officer
    2019-11-14 ~ 2025-04-28
    IIF 72 - Director → ME
  • 9
    15 Station Road, St. Ives, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-30
    Officer
    2020-01-17 ~ 2023-01-31
    IIF 71 - Director → ME
  • 10
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-03-19 ~ 2022-03-23
    IIF 74 - Director → ME
    Person with significant control
    2020-03-19 ~ 2022-03-23
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (15 parents)
    Equity (Company account)
    61,615 GBP2025-02-28
    Officer
    2012-01-17 ~ 2013-03-04
    IIF 62 - Director → ME
  • 12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -25,348 GBP2024-03-31
    Person with significant control
    2018-07-20 ~ 2024-10-08
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    PROJECT SONG LIMITED - 2003-09-29
    William Reed Group, Broadfield Park, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2003-09-09 ~ 2011-09-16
    IIF 61 - Director → ME
    2003-09-09 ~ 2008-03-31
    IIF 84 - Secretary → ME
  • 14
    HIM LTD
    - now
    HARRIS MARKETING SERVICE LIMITED - 2012-01-04
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2011-09-16
    IIF 55 - Director → ME
    2006-03-23 ~ 2008-03-31
    IIF 85 - Secretary → ME
  • 15
    27 Byfeld Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,750 GBP2024-12-31
    Officer
    2013-07-01 ~ 2014-06-25
    IIF 69 - Director → ME
  • 16
    36 Commerce Road Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,842 GBP2024-03-31
    Officer
    2022-03-10 ~ 2023-08-15
    IIF 65 - Director → ME
    Person with significant control
    2022-03-10 ~ 2023-08-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    2nd Floor Arcade Chambers, Westgate Arcade, Peterborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    324,917 GBP2024-03-31
    Officer
    2024-02-16 ~ 2025-03-06
    IIF 77 - Director → ME
  • 18
    Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,399,289 GBP2024-12-31
    Officer
    2020-06-10 ~ 2021-08-12
    IIF 75 - Director → ME
    Person with significant control
    2020-06-10 ~ 2021-03-26
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,465 GBP2022-08-31
    Officer
    2022-06-01 ~ 2023-01-12
    IIF 59 - Director → ME
  • 20
    15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -60,568 GBP2024-08-31
    Officer
    2013-08-27 ~ 2013-08-27
    IIF 9 - Director → ME
    2013-08-27 ~ 2025-04-10
    IIF 70 - Director → ME
    Person with significant control
    2016-05-01 ~ 2016-05-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    2016-05-01 ~ 2025-04-10
    IIF 15 - Has significant influence or control OE
    2016-05-01 ~ 2016-05-01
    IIF 4 - Has significant influence or control OE
  • 21
    WINCHPHARMA GROUP LIMITED - 2017-07-26
    WINCHPHARMA LIMITED - 2012-04-18
    13 Bridge Street, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    96,227 GBP2017-08-31
    Officer
    2014-06-09 ~ 2016-04-05
    IIF 80 - Director → ME
  • 22
    Unit 3 Vista Place, Ingworth Road, Poole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,196 GBP2020-06-30
    Officer
    2017-08-11 ~ 2019-03-06
    IIF 76 - Director → ME
  • 23
    ABC 2007 LIMITED - 2024-05-17
    DMWS 802 LIMITED - 2006-12-20
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2007-02-22 ~ 2008-06-19
    IIF 67 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.