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

Wood, Martin Bruce

    Related profiles found in government register
  • Wood, Martin Bruce

    Registered addresses and corresponding companies
  • Wood, Martin John

    Registered addresses and corresponding companies

    • 4, College Hill, London, EC4R 2RB

      IIF 16

    • Flat 5, Highland Lodge, London, SE19 2UJ, England

      IIF 17
  • Wood, Martin

    Registered addresses and corresponding companies

    • Chiltern House, Faldo Road, Barton Le Clay, MK45 4RP, United Kingdom

      IIF 18

    • 20, Mitre Close, Bedford, MK41 0SS, United Kingdom

      IIF 19

    • Stephenson Court, Unit 14, Priory Business Park, Fraser Road, Bedford, Bedfordshire, MK44 3WJ, United Kingdom

      IIF 20

    • 13525940 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • 6 Water End Barns, Water End Road, Eversholt, MK17 9EA, England

      IIF 22

    • P O Box 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, United Kingdom

      IIF 23

    • 5 Highland Lodge, Fox Hill, London, SE19 2UJ, England

      IIF 24 IIF 25

    • 5, Highland Lodge, Fox Hill, London, SE19 2UJ, United Kingdom

      IIF 26

    • Flat 5, Highland Lodge, Fox Hill, London, SE19 2UJ, England

      IIF 27
  • Wood, Martin Bruce
    British

    Registered addresses and corresponding companies

    • The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL

      IIF 28
  • Wood, Martin John
    British

    Registered addresses and corresponding companies

    • 5 Highland Lodge, Fox Hill Upper Norwood, London, SE19 2UJ

      IIF 29
  • Wood, Martin John
    British financial controller

    Registered addresses and corresponding companies

    • 5 Highland Lodge, Fox Hill Upper Norwood, London, SE19 2UJ

      IIF 30 IIF 31
  • Wood, Martin
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14 Stephenson Court, Fraser Road, Priory Business Park, Bedford, MK44 3WJ, England

      IIF 32
  • Wood, Martin Bruce
    British none born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Nexus Buliding, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL

      IIF 33
  • Wood, Martin Bruce
    British company director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 34
  • Wood, Martin Bruce
    British managing director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 35

    • Onega House, 112 Main Road, Sidcup, DA14 6NE, England

      IIF 36
  • Wood, Martin John
    British ceo born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, College Hill, London, EC4R 2RB, United Kingdom

      IIF 37 IIF 38
  • Wood, Martin John
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 39

    • Hurdwick House Hurdwick Golf Club, Hurdwick House, Hurdwick Golf Club, Tavistock, PL19 0LL, England

      IIF 40

    • Hurdwick Househouse Hurdwick Golf Club, Hurdwick Golf Club, Tavistock, Devon, PL19 0LL, United Kingdom

      IIF 41
  • Wood, Martin John
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hurdwick House, Tavistock, Hurdwick Golf Club, Tavistock, Devon, PL19 0LL, England

      IIF 42
  • Wood, Martin John
    British financial advisor born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hurdwick House, Hurdwick Golf Course, Tavistock, Devon, PL19 0LL, Uk

      IIF 43
  • Wood, Martin John
    British financier born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, College Hill, London, EC4R 2RB, United Kingdom

      IIF 44

    • Hurdwick House, Hurdwick House, Hurdwick Golf Club, Tavistock, Devon, PL19 0LL, United Kingdom

      IIF 45

    • Hurdwick House, Tavistock, Tavistock, Devon, PL19 0LL, England

      IIF 46
  • Wood, Martin John
    British fsa regulated director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, College Hill, London, EC4R 2RB

      IIF 47
  • Wood, Martin John
    British mining research born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, College Hill, London, EC4R 2RB, United Kingdom

      IIF 48
  • Wood, Martin
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chiltern House, Faldo Road, Barton Le Clay, MK45 4RP, United Kingdom

      IIF 49

    • Stephenson Court, Unit 14, Priory Business Park, Fraser Road, Bedford, Bedfordshire, MK44 3WJ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 13525940 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

    • The Windmill, Milton Road, Thurleigh, Bedfordshire, MK44 2DF, United Kingdom

      IIF 54
  • Mr Martin Wood
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Mitre Close, Bedford, MK410SS, United Kingdom

      IIF 55
  • Wood, Martin Bruce
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 56
  • Wood, Martin Bruce
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Miller Road, Ayr, KA7 2AY, Scotland

      IIF 57

    • Chiltern House, Faldo Road, Barton Le Clay, Bedfordshire, MK45 4RP, England

      IIF 58

    • Chiltern House, Faldo Road, Barton-le-clay, Bedfordshire, MK45 4RP, England

      IIF 59

    • 20, Mitre Close, Bedford, MK41 0SS, United Kingdom

      IIF 60

    • Stephenson Court, Unit 14, Priory Business Park, Fraser Road, Bedford, Bedfordshire, MK44 3WJ, United Kingdom

      IIF 61

    • 6 Water End Barns, Water End Road, Eversholt, MK17 9EA, England

      IIF 62

    • P O Box 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, United Kingdom

      IIF 63

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG7 6LW, United Kingdom

      IIF 70
  • Wood, Martin Bruce
    British finance director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin Bruce
    British sales admin born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Nash Close, Sutton, Surrey, SM1 3TL

      IIF 87
  • Wood, Martin John
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Highland Lodge, Fox Hill, Upper Norwood, London, SE19 2UJ

      IIF 88 IIF 89

    • Flat 5, Highland Lodge, London, SE19 2UJ, England

      IIF 90
  • Wood, Martin John
    British chartered accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-27, Lamb's Conduit Street, London, WC1N 3GS

      IIF 91

    • 5 Highland Lodge, Fox Hill, Upper Norwood, London, SE19 2UJ, England

      IIF 92

    • Unit 8, Ellerslie Sq Ind Est, Lyham Road, London, SW2 5DZ, England

      IIF 93
  • Wood, Martin John
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Highland Lodge, Fox Hill, London, SE19 2UJ, United Kingdom

      IIF 94
  • Wood, Martin John
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 95
  • Mr Martin Bruce Wood
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 96 IIF 97

    • Onega House, 112 Main Road, Sidcup, DA14 6NE, England

      IIF 98
  • Martin Bruce Wood
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14 Stephenson Court, Fraser Road, Priory Business Park, Bedford, MK44 3WJ, United Kingdom

      IIF 99 IIF 100

    • 6 Water End Barns, Water End Road, Eversholt, Milton Keynes, MK17 9EA, United Kingdom

      IIF 101
  • Mr Martin John Wood
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hurdwick House Hurdwick Golf Club, Hurdwick House, Hurdwick Golf Club, Tavistock, PL19 0LL, England

      IIF 102

    • Hurdwick House, Hurdwick Golf Course, Tavistock, Devon, PL19 0LL, United Kingdom

      IIF 103

    • Hurdwick House, Hurdwick House, Hurdwick Golf Club, Tavistock, Devon, PL19 0LL, United Kingdom

      IIF 104

    • Hurdwick House, Tavistock, Hurdwick Golf Club, Tavistock, Devon, PL19 0LL, England

      IIF 105

    • Hurdwick Househouse Hurdwick Golf Club, Hurdwick Golf Club, Tavistock, Devon, PL19 0LL, United Kingdom

      IIF 106
  • Mr Martin Wood
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chiltern House, Faldo Road, Barton Le Clay, MK45 4RP, United Kingdom

      IIF 107

    • Stephenson Court, Unit 14, Priory Business Park, Fraser Road, Bedford, MK44 3WJ, United Kingdom

      IIF 108 IIF 109

    • Unit 14 Stephenson Court, Fraser Road, Bedford, MK44 3WJ, United Kingdom

      IIF 110

    • 13525940 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 111

    • The Windmill, Milton Road, Thurleigh, MK44 2DF, United Kingdom

      IIF 112
  • Mr Martin Bruce Wood
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Miller Road, Ayr, KA7 2AY, United Kingdom

      IIF 113

    • Unit 14 Stephenson Court, Fraser Road, Bedford, MK44 3WJ, United Kingdom

      IIF 114

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 115
  • Mr Martin John Wood
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Highland Lodge, Fox Hill, Upper Norwood, London, SE19 2UJ

      IIF 116
child relation
Offspring entities and appointments
Active 27
  • 1
    ADMIRAL FIRE & SECURITY LIMITED - 2009-06-30
    ADMIRAL BUSINESS SYSTEMS (NORTH EAST) LIMITED - 2007-03-27
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 75 - director → ME
    2011-01-21 ~ dissolved
    IIF 7 - secretary → ME
    IIF 12 - secretary → ME
  • 2
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 64 - director → ME
  • 3
    Hurdwick Househouse Hurdwick Golf Club, Hurdwick Golf Club, Tavistock, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 4
    29 Sun Street, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 73 - director → ME
  • 5
    8-10 South Street, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    253 GBP2023-08-31
    Officer
    2022-08-19 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 6
    Hurdwick House Hurdwick Golf Club, Hurdwick House, Hurdwick Golf Club, Tavistock, England
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 7
    14 Stephenson Court Fraser Road, Priory Business Park, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,458 GBP2022-09-30
    Person with significant control
    2020-03-31 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 8
    4 College Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-16 ~ dissolved
    IIF 48 - director → ME
  • 9
    8-10 South Street, Epsom, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    109,279 GBP2023-10-31
    Officer
    2020-10-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 10
    17 Halford Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,157 GBP2023-10-31
    Officer
    2011-10-21 ~ now
    IIF 26 - secretary → ME
  • 11
    C/o Pmuk, The Base, Victoria Road, Dartford, England
    Corporate (12 parents)
    Officer
    2006-09-25 ~ now
    IIF 89 - director → ME
  • 12
    Hurdwick House, Hurdwick Golf Course, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    -185,235 GBP2023-09-30
    Officer
    2010-09-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ADMIRAL SALES AND LETTING LIMITED - 2018-01-19
    ADMIRAL ESTATE AGENTS (HERTFORDSHIRE) LIMITED - 2011-07-28
    ADMIRAL BUSINESS SYSTEMS (SOUTH WEST) LIMITED - 2007-03-27
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -392,256 GBP2022-06-30
    Officer
    2018-07-30 ~ now
    IIF 15 - secretary → ME
  • 14
    Hurdwick House Tavistock, Hurdwick Golf Club, Tavistock, Devon, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-16 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2021-08-16 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 15
    4 College Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 37 - director → ME
  • 16
    Chiltern House, Faldo Road, Barton Le Clay, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 49 - director → ME
    2017-09-13 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 17
    20 Mitre Close, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-07-04 ~ dissolved
    IIF 60 - director → ME
    2014-07-04 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 18
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 68 - director → ME
  • 19
    NR VENTURES LIMITED - 2010-10-13
    Andrey Shcherbakov, 4 College Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 38 - director → ME
  • 20
    31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    818,898 GBP2021-07-31
    Officer
    2019-06-26 ~ now
    IIF 56 - director → ME
  • 21
    Unit 14 Stephenson Court, Fraser Road, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    14 Stephenson Court Fraser Road, Priory Business Park, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,576 GBP2022-09-30
    Person with significant control
    2020-03-31 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 23
    Onega House, 112 Main Road, Sidcup, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 24
    5 Highland Lodge Fox Hill, Upper Norwood, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-05-25 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 25
    TUNGSTEN WEST LIMITED - 2021-09-29
    FRONT FIVE HOLDINGS LIMITED - 2019-07-22
    Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Corporate (10 parents, 56 offsprings)
    Equity (Company account)
    5,579,193 GBP2020-03-31
    Officer
    2022-11-24 ~ now
    IIF 95 - director → ME
  • 26
    Hurdwick House Hurdwick House, Hurdwick Golf Club, Tavistock, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    37,413 GBP2023-12-31
    Officer
    2003-06-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    EVERSHOLT HR AND RECRUITMENT LIMITED - 2016-06-17
    14 Stephenson Court Fraser, Priory Business Park, Bedford, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    435,546 GBP2022-09-30
    Person with significant control
    2016-08-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,001 GBP2018-12-31
    Officer
    2011-08-11 ~ 2012-08-06
    IIF 86 - director → ME
    2011-08-11 ~ 2012-08-06
    IIF 14 - secretary → ME
  • 2
    ADMIRAL BUSINESS SYSTEMS (NORTH) LIMITED - 2007-03-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2011-01-21 ~ 2012-08-06
    IIF 77 - director → ME
    2011-01-21 ~ 2012-08-06
    IIF 2 - secretary → ME
  • 3
    SWITCHED ON TECHNOLOGIES LIMITED - 2011-08-19
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2012-08-06
    IIF 33 - director → ME
    2011-06-14 ~ 2012-08-06
    IIF 28 - secretary → ME
  • 4
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (1 parent)
    Officer
    2011-02-17 ~ 2015-02-18
    IIF 65 - director → ME
    2011-02-17 ~ 2015-02-18
    IIF 13 - secretary → ME
  • 5
    ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -111,978 GBP2017-06-30
    Officer
    2011-01-21 ~ 2012-10-29
    IIF 74 - director → ME
    2011-01-21 ~ 2012-10-29
    IIF 3 - secretary → ME
  • 6
    ADMIRAL M & E LIMITED - 2010-10-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-21 ~ 2012-08-06
    IIF 72 - director → ME
    2011-01-21 ~ 2012-08-06
    IIF 1 - secretary → ME
  • 7
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ 2013-07-31
    IIF 84 - director → ME
  • 8
    ADMIRAL OFFICE SUPPLIES LIMITED - 2008-11-18
    Legal Department, Pegasus House Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ 2012-10-17
    IIF 76 - director → ME
    2011-01-21 ~ 2012-10-17
    IIF 10 - secretary → ME
  • 9
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,695,684 GBP2017-06-30
    Officer
    2011-01-21 ~ 2012-10-17
    IIF 82 - director → ME
    2011-01-21 ~ 2012-10-17
    IIF 9 - secretary → ME
  • 10
    ADMIRAL FACILITIES MANAGEMENT LIMITED - 2015-04-02
    Little Lodge, 95 Milford Road, Lymington, Hampshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    29,635 GBP2023-05-31
    Officer
    2011-01-21 ~ 2013-05-17
    IIF 80 - director → ME
    2011-01-21 ~ 2013-05-17
    IIF 6 - secretary → ME
  • 11
    ADMIRAL POWER AND LIGHTING LIMITED - 2014-04-29
    Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -154,627 GBP2018-03-29
    Officer
    2011-03-29 ~ 2013-05-17
    IIF 67 - director → ME
  • 12
    ALTONA ENERGY PLC - 2021-02-27
    ALTONA RESOURCES PLC - 2008-12-19
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-10-28 ~ 2024-08-10
    IIF 39 - director → ME
  • 13
    NOBILIS CARE EAST LIMITED - 2024-06-24
    SUNSHINE HOMECARE LIMITED - 2021-06-04
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -666,308 GBP2023-12-31
    Officer
    2020-09-04 ~ 2021-04-19
    IIF 32 - director → ME
  • 14
    29 Sun Street, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ 2013-01-07
    IIF 71 - director → ME
  • 15
    14 Stephenson Court Fraser Road, Priory Business Park, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,458 GBP2022-09-30
    Officer
    2017-05-10 ~ 2024-06-17
    IIF 58 - director → ME
  • 16
    Flat 6, 97/98 Marylebone High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2014-02-12 ~ 2016-10-31
    IIF 25 - secretary → ME
  • 17
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ 2012-08-01
    IIF 85 - director → ME
  • 18
    17 Halford Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,157 GBP2023-10-31
    Officer
    2016-12-31 ~ 2024-09-12
    IIF 93 - director → ME
  • 19
    The Windmill Milton Road, Thurleigh, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    918 GBP2023-11-30
    Officer
    2022-05-17 ~ 2024-01-15
    IIF 51 - director → ME
    2022-05-17 ~ 2024-01-15
    IIF 20 - secretary → ME
    Person with significant control
    2022-05-17 ~ 2024-01-15
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 20
    ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED - 2018-01-19
    ADMIRAL GROUP OF COMPANIES LIMITED - 2004-06-22
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (1 parent)
    Officer
    2011-01-21 ~ 2018-03-26
    IIF 79 - director → ME
    2011-01-21 ~ 2018-03-26
    IIF 5 - secretary → ME
  • 21
    ADMIRAL SALES AND LETTING LIMITED - 2018-01-19
    ADMIRAL ESTATE AGENTS (HERTFORDSHIRE) LIMITED - 2011-07-28
    ADMIRAL BUSINESS SYSTEMS (SOUTH WEST) LIMITED - 2007-03-27
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -392,256 GBP2022-06-30
    Officer
    2011-01-21 ~ 2018-03-26
    IIF 78 - director → ME
    2011-01-21 ~ 2018-03-26
    IIF 11 - secretary → ME
  • 22
    6 Miller Road, Ayr, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2023-10-13 ~ 2023-10-13
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Flat 5, Highland Lodge, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,450 GBP2024-02-29
    Officer
    2022-02-22 ~ 2024-09-12
    IIF 90 - director → ME
    2022-02-22 ~ 2024-09-12
    IIF 17 - secretary → ME
  • 24
    THE FRENCH NURSERY SCHOOL LIMITED - 2006-02-08
    THE FRENCH SCHOOL LIMITED - 1999-04-28
    21-27 Lamb's Conduit Street, London
    Corporate (2 parents)
    Equity (Company account)
    -169,376 GBP2020-07-31
    Officer
    2016-03-01 ~ 2016-12-31
    IIF 91 - director → ME
    2014-02-27 ~ 2015-11-20
    IIF 24 - secretary → ME
  • 25
    LEGACY HILL CAPITAL LTD - 2019-12-30
    Maiden Ley Farm Sheepcot Road, Castle Hedingham, Halstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2022-10-12
    IIF 46 - director → ME
  • 26
    4385, 13525940 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-22 ~ 2024-06-17
    IIF 53 - director → ME
    2021-07-22 ~ 2024-06-17
    IIF 21 - secretary → ME
    Person with significant control
    2021-07-22 ~ 2024-06-17
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    6 Miller Road, Ayr, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -2,016 GBP2023-07-31
    Officer
    2020-07-31 ~ 2023-10-31
    IIF 57 - director → ME
  • 28
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-20 ~ 2014-01-01
    IIF 70 - director → ME
  • 29
    5 Highland Lodge, Fox Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,194 GBP2023-10-31
    Officer
    2019-10-04 ~ 2024-09-12
    IIF 94 - director → ME
  • 30
    EVER 1777 LIMITED - 2002-08-28
    7a Howick Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2009-07-31
    IIF 30 - secretary → ME
  • 31
    BECAUSE IT'S THERE LIMITED - 2001-12-03
    HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
    7a Howick Place, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-10-09 ~ 2009-07-31
    IIF 31 - secretary → ME
  • 32
    NEW LEAF ADVISERY LIMITED - 2015-07-24
    St Mary's House, Netherhampton, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    -980 GBP2023-12-31
    Officer
    2015-07-21 ~ 2018-05-22
    IIF 44 - director → ME
  • 33
    PETROCAPITAL RESOURCES PLC - 2015-08-21
    STAGEWORX PLC - 2008-07-31
    STAGEWORX LIMITED - 2006-04-27
    12 Goldings Hall, Hertford, England
    Corporate (2 parents)
    Equity (Company account)
    -471 GBP2024-08-31
    Officer
    2010-08-31 ~ 2013-11-10
    IIF 47 - director → ME
    2010-09-15 ~ 2013-11-10
    IIF 16 - secretary → ME
  • 34
    Stephenson Court, Unit 14 Priory Business Park, Fraser Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-04 ~ 2024-06-04
    IIF 61 - director → ME
  • 35
    SMART4U GROUP LIMITED - 2022-12-14
    Unit 2c Bomb Factory, 9-15 Elthorne Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -295,043 GBP2024-01-31
    Officer
    2021-10-01 ~ 2022-03-31
    IIF 52 - director → ME
  • 36
    12 Chalton Heights, Chalton, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -753 GBP2023-05-31
    Officer
    2021-05-27 ~ 2023-11-01
    IIF 50 - director → ME
    Person with significant control
    2021-05-27 ~ 2023-03-30
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    RENTAL NEWCO LTD LTD - 2024-09-13
    SECURE LOCKER RENTALS LIMITED - 2024-01-04
    Locit House Second Avenue, Deeside Industrial Park, Deeside, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-09 ~ 2023-12-01
    IIF 54 - director → ME
    Person with significant control
    2020-11-09 ~ 2023-10-20
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 38
    14 Stephenson Court Fraser Road, Priory Business Park, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,576 GBP2022-09-30
    Officer
    2017-09-27 ~ 2024-06-17
    IIF 59 - director → ME
  • 39
    SLOANE RECRUITMENT LTD - 2024-04-30
    CARE FOR YOU DOMICILIARY CARE LIMITED - 2024-04-20
    Unit 14 Stephenson Court, Fraser Road, Bedford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-24
    Person with significant control
    2023-01-05 ~ 2024-01-31
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    5 Highland Lodge Fox Hill, Upper Norwood, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2015-08-31 ~ 2015-11-20
    IIF 92 - director → ME
    2014-08-06 ~ 2015-11-20
    IIF 27 - secretary → ME
  • 41
    HS 431 LIMITED - 2007-07-06
    7a Howick Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2009-07-31
    IIF 29 - secretary → ME
  • 42
    The Old Stable Yard, Nightingale Road, Carshalton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-06-13 ~ 2011-01-01
    IIF 87 - director → ME
  • 43
    ADMIRAL CENTRAL RECHARGES LIMITED - 2013-08-27
    ADMIRAL ENVIRONMENTAL SOLUTIONS LIMITED - 2012-11-22
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ 2012-11-26
    IIF 66 - director → ME
  • 44
    VISION CONSTRUCTION RECRUITMENT LTD - 2020-03-20
    EVERTON UK LTD - 2018-12-03
    14 Stephenson Court Priory Business Park, Bedford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-30
    Person with significant control
    2020-01-31 ~ 2023-12-22
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ADMIRAL AUDIO-VISUAL LIMITED - 2015-03-26
    ADMIRAL NETMEETING SOLUTIONS LIMITED - 2005-09-19
    ADMIRAL NETMEETING LIMITED - 1999-09-06
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -111,625 GBP2024-03-31
    Officer
    2011-01-21 ~ 2013-02-04
    IIF 81 - director → ME
    2011-01-21 ~ 2013-03-12
    IIF 8 - secretary → ME
  • 46
    ADMIRAL SOLUTIONS LIMITED - 2015-03-26
    ADMIRAL MOBILE SOLUTIONS LIMITED - 2012-08-16
    ADMIRAL CENTRAL LONDON SALES LTD - 2011-07-29
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -53,134 GBP2019-01-31
    Officer
    2011-01-21 ~ 2018-09-05
    IIF 83 - director → ME
    2011-01-21 ~ 2018-09-05
    IIF 4 - secretary → ME
  • 47
    WP&C LTD
    - now
    WORKFLOW PRINT & CONSUMABLES LIMITED - 2018-02-22
    FREESTONE INK AND TONER LIMITED - 2015-01-14
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,464 GBP2017-02-28
    Officer
    2014-02-27 ~ 2014-06-01
    IIF 63 - director → ME
    2014-02-27 ~ 2014-06-01
    IIF 23 - secretary → ME
  • 48
    72 Fenwick Place, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    741,853 GBP2014-12-31
    Officer
    2012-11-22 ~ 2013-12-31
    IIF 69 - director → ME
  • 49
    EVERSHOLT HR AND RECRUITMENT LIMITED - 2016-06-17
    14 Stephenson Court Fraser, Priory Business Park, Bedford, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    435,546 GBP2022-09-30
    Officer
    2014-03-10 ~ 2024-06-17
    IIF 62 - director → ME
    2014-03-10 ~ 2024-06-17
    IIF 22 - secretary → ME

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