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 Giles Cadman

    Related profiles found in government register
  • Mr Giles Cadman
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 1 IIF 2

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 3 IIF 4 IIF 5
  • Giles Cadman
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 8

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 9

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 10
  • Mr Giles Dearing Cadman
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 11 IIF 12 IIF 13

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 16 IIF 17 IIF 18

    • 6, The Woodyard, Castle Ashby, Northampton, NN7 1LF, England

      IIF 20

    • 6 The Woodyard, Castle Ashby, Northampton, Northants, NN7 1LF, United Kingdom

      IIF 21
  • Giles Dearing Cadman
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 22
  • Cadman, Giles Dearing
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 23

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 24

    • Unit 6, The Woodyard, Castle Ashby, Northampton, NN7 1LF, United Kingdom

      IIF 25
  • Cadman, Giles Dearing
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 26 IIF 27 IIF 28

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 31 IIF 32 IIF 33

    • 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, United Kingdom

      IIF 35

    • Stonepitt Cottage, Bedford Road, Denton, Northampton, Northamptonshire, NN7 1DX, United Kingdom

      IIF 36

    • Unit 6, The Woodyard, Castle Ashby, Northampton, NN7 1LF, United Kingdom

      IIF 37

    • Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire, AL1 5JN

      IIF 38

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 39
  • Mr Giles Dearing Cadman
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, NN6 0QR, United Kingdom

      IIF 40

    • Units 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, NN6 0QR, United Kingdom

      IIF 41

    • Units 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, NN6 0QR, United Kingdom

      IIF 42

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 43

    • 1-4 South Lodge, 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, England

      IIF 44 IIF 45 IIF 46

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 51 IIF 52 IIF 53
  • Giles Dearing Cadman
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 54

    • 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, United Kingdom

      IIF 55

    • 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 56

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, England

      IIF 57

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 58
  • Cadman, Giles Dearing
    British chairman born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1-4 South Lodge, 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, England

      IIF 59

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 60
  • Cadman, Giles Dearing
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 61

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 62
  • Cadman, Giles Dearing
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, England

      IIF 63

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 64 IIF 65

    • 1-4 South Lodge Office, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 66

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, NN6 0QR, England

      IIF 67

    • 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

      IIF 68 IIF 69 IIF 70

    • 6, The Woodyard, Castle Ashby, Northampton, NN7 1LF, England

      IIF 80 IIF 81

    • 6 The Woodyard, Castle Ashby, Northampton, Northants, NN7 1LF, United Kingdom

      IIF 82

    • Unit 6, Castle Ashby, Northampton, NN7 1LF, England

      IIF 83
child relation
Offspring entities and appointments
Active 52
  • 1
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-11-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    VENULUM SEMILONG LIMITED - 2016-02-10
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    VENULUM GOLD LIMITED - 2016-02-10
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-11-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 15 - Has significant influence or control → OE
  • 4
    VENULUM DERNGATE LIMITED - 2016-02-10
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-06-06 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    29 RUTLAND ROAD LIMITED - 2016-04-19
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-10-07 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    ST PETERS COURT DEVELOPMENT LIMITED - 2022-02-08
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -380,254 GBP2023-12-31
    Person with significant control
    2016-10-10 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 7
    6 The Woodyard, Castle Ashby, Northampton, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 81 - director → ME
  • 8
    BACKS HOLDINGS LIMITED - 2019-12-04
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -244,940 GBP2023-12-31
    Officer
    2018-10-11 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    Units 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-10-31
    Person with significant control
    2023-10-23 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    VENULUM CAPITAL MANAGEMENT LTD. - 2016-02-10
    VPIL (UK) LTD - 2011-04-01
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 11
    1-4 South Lodge Office 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2019-07-31 ~ now
    IIF 66 - director → ME
  • 12
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-08-02 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-08-04 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-08-04 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 17
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-08-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 18
    CADMAN FINE WINES MANAGEMENT (UK) LIMITED - 2018-09-13
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -87,531 GBP2024-03-31
    Officer
    2012-09-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 19
    VENULUM WINE LIMITED - 2010-01-21
    GRANNY SUES LIMITED - 2003-04-15
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    418,034 GBP2024-03-31
    Officer
    2001-06-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 20
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (5 parents)
    Equity (Company account)
    394,398 GBP2023-12-31
    Officer
    2020-08-11 ~ now
    IIF 74 - director → ME
  • 21
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,369,059 GBP2024-03-31
    Person with significant control
    2017-03-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 22
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-02-10 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 23
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-03-27 ~ now
    IIF 79 - director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 24
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-26 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 25
    MINADALE LIMITED - 2002-11-06
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    900 GBP2024-03-31
    Officer
    2019-10-03 ~ now
    IIF 62 - director → ME
  • 26
    VENULUM TRINITY LIMITED - 2018-03-11
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -475,122 GBP2023-12-31
    Officer
    2012-11-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 16 - Has significant influence or control → OE
  • 27
    Stonepitt Cottage Bedford Road, Denton, Northampton, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 36 - director → ME
  • 28
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (3 parents)
    Person with significant control
    2025-02-04 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 29
    1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 30
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -52,972 GBP2023-12-31
    Officer
    2011-07-11 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 31
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-12-07 ~ now
    IIF 75 - director → ME
  • 32
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 33
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-04-07 ~ now
    IIF 78 - director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 34
    COOLER BEVERAGES LIMITED - 2020-02-18
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,800,859 GBP2024-03-31
    Person with significant control
    2019-09-03 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 35
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -106,392 GBP2023-12-31
    Person with significant control
    2022-09-14 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 36
    VENULUM LIMITED - 2009-12-29
    DESTINATION FOOD & WINE LIMITED - 2002-09-16
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 39 - director → ME
  • 37
    SHELLFISH HATCHERY SYSTEMS LTD - 2020-01-16
    SHELLFISH HATCHERY SERVICES LTD - 2010-07-21
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,393,843 GBP2023-12-31
    Person with significant control
    2016-06-15 ~ now
    IIF 20 - Has significant influence or control → OE
  • 38
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,440,852 GBP2023-12-31
    Person with significant control
    2017-02-10 ~ now
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 39
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-24
    Person with significant control
    2019-08-29 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-03 ~ now
    IIF 65 - director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 41
    6 The Woodyard, Castle Ashby, Northampton, Northants, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-09-01 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 42
    CADMAN CAPITAL INVESTMENTS LIMITED - 2023-10-24
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-03-26 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 43
    VENULUM BLUE LIMITED - 2014-08-29
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-16 ~ now
    IIF 11 - Has significant influence or control → OE
  • 44
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,119,851 GBP2023-12-31
    Person with significant control
    2022-01-25 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 45
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    200,191 GBP2024-03-31
    Officer
    2022-05-16 ~ now
    IIF 67 - director → ME
  • 46
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2019-07-30 ~ now
    IIF 70 - director → ME
  • 47
    URCHINOMICS GROUP LIMITED - 2024-04-10
    ASHBY BRIDGE LIMITED - 2023-12-05
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 77 - director → ME
  • 48
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 59 - director → ME
  • 49
    1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-10 ~ now
    IIF 35 - director → ME
  • 50
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 38 - director → ME
  • 51
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-04-19 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 52
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    124,769 GBP2024-03-31
    Officer
    2013-03-25 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
Ceased 11
  • 1
    ST PETERS COURT DEVELOPMENT LIMITED - 2022-02-08
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -380,254 GBP2023-12-31
    Officer
    2016-10-10 ~ 2022-06-15
    IIF 27 - director → ME
  • 2
    MINACRAFT LIMITED - 2002-11-06
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    2019-11-27 ~ 2022-06-15
    IIF 69 - director → ME
  • 3
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    72,194 GBP2024-03-31
    Officer
    2019-07-03 ~ 2022-09-09
    IIF 71 - director → ME
  • 4
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,369,059 GBP2024-03-31
    Officer
    2017-03-29 ~ 2022-06-15
    IIF 68 - director → ME
  • 5
    COOLER BEVERAGES LIMITED - 2020-02-18
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,800,859 GBP2024-03-31
    Officer
    2019-09-03 ~ 2022-06-15
    IIF 63 - director → ME
  • 6
    Units 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-24 ~ 2024-09-24
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    SHELLFISH HATCHERY SYSTEMS LTD - 2020-01-16
    SHELLFISH HATCHERY SERVICES LTD - 2010-07-21
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,393,843 GBP2023-12-31
    Officer
    2016-06-15 ~ 2022-06-15
    IIF 80 - director → ME
  • 8
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,440,852 GBP2023-12-31
    Officer
    2018-10-10 ~ 2022-06-15
    IIF 83 - director → ME
  • 9
    CADMAN CAPITAL INVESTMENTS LIMITED - 2023-10-24
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-26 ~ 2022-06-15
    IIF 73 - director → ME
  • 10
    MIRIMAR ACCOUNTING CONTRACTORS LIMITED - 2003-03-17
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -641,553 GBP2024-03-31
    Officer
    2019-02-22 ~ 2022-06-15
    IIF 61 - director → ME
  • 11
    URCHINOMICS GROUP LIMITED - 2024-04-10
    ASHBY BRIDGE LIMITED - 2023-12-05
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-06-03 ~ 2023-10-27
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE

qrcode

Privacy policy

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