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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.

Jump to: Offsprings
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 (more)(less)
      IIF 6 IIF 7
  • Giles Cadman
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Boom, Mellon Charles, Aultbea, Achnasheen, IV22 2JL, 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
  • 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 born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43

    • Cadman Capital Limited, Units 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, NN6 0QR, England

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53 IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59
  • 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 60

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

      IIF 61

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

      IIF 62

    • 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
  • Cadman, Giles Dearing
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

    • Tattershall Way, Fairfield Industrial Estate, Louth, LN11 0YZ, 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

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76 (more)(less)
      IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91
child relation
Offspring entities and appointments 62
  • 1
    17 BOWLING GREEN AVENUE LIMITED
    09875322
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 2
    2 SEMILONG ROAD LIMITED
    - now 06477941
    VENULUM SEMILONG LIMITED
    - 2016-02-10 06477941
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 3
    32 GOLD STREET LIMITED
    - now 08292177
    VENULUM GOLD LIMITED
    - 2016-02-10 08292177
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 4
    49 ST GILES STREET LIMITED
    - now 08558147
    VENULUM DERNGATE LIMITED
    - 2016-02-10 08558147
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 5
    58 BILLING ROAD LIMITED
    - now 09814226
    29 RUTLAND ROAD LIMITED
    - 2016-04-19 09814226
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    AIGA HOMES LIMITED
    - now 10417370
    ST PETERS COURT DEVELOPMENT LIMITED
    - 2022-02-08 10417370
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2022-06-15
    IIF 27 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 7
    ALBACORE PROPERTIES LIMITED
    12179518
    6 The Woodyard, Castle Ashby, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 89 - Director → ME
  • 8
    BACKS ENTERPRISES LIMITED
    - now 11618132
    BACKS HOLDINGS LIMITED
    - 2019-12-04 11618132
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 9
    BARBY SPORTING LIMITED
    - now 04543353
    MINACRAFT LIMITED - 2002-11-06
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (14 parents)
    Officer
    2019-11-27 ~ 2022-06-15
    IIF 76 - Director → ME
  • 10
    BLUEVO LIMITED
    15229054
    Units 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-23 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 11
    BOONE REAL ESTATE (UK) LIMITED
    - now 07468027
    VENULUM CAPITAL MANAGEMENT LTD.
    - 2016-02-10 07468027
    VPIL (UK) LTD
    - 2011-04-01 07468027
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 12
    BROOK & VINE LIMITED
    12130818
    1-4 South Lodge Office 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 72 - Director → ME
  • 13
    CADMAN CAPITAL INVESTMENTS (AQUACULTURE) LIMITED
    15042843
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 14
    CADMAN CAPITAL INVESTMENTS (BEVERAGES) LIMITED
    15043822
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-08-02 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 15
    CADMAN CAPITAL INVESTMENTS (CORPORATE) LIMITED
    15050226
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-04 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 16
    CADMAN CAPITAL INVESTMENTS (LIFESTYLE) LIMITED
    15050283
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    CADMAN CAPITAL INVESTMENTS (PACKAGING) LIMITED
    14627947
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 18
    CADMAN CAPITAL INVESTMENTS (PROPERTY) LIMITED
    15043126
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-08-01 ~ now
    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
  • 19
    CADMAN CAPITAL SERVICES LIMITED
    - now 08212978
    CADMAN FINE WINES MANAGEMENT (UK) LIMITED
    - 2018-09-13 08212978
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2012-09-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 20
    CADMAN COMMERCIAL SERVICES LIMITED
    - now 07234296
    CLASSIC COUNTRY WEAR LIMITED
    - 2025-12-09 07234296
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2010-04-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 21
    CADMAN CORPORATE SERVICES LTD
    12082240
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2019-07-03 ~ 2022-09-09
    IIF 78 - Director → ME
  • 22
    CADMAN FINE WINES LIMITED
    - now 04231959 05290348
    VENULUM WINE LIMITED
    - 2010-01-21 04231959 05290348
    GRANNY SUES LIMITED
    - 2003-04-15 04231959
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-06-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-21
    IIF 19 - Has significant influence or control → OE
  • 23
    CADMAN REAL ESTATE LIMITED
    12806169
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-11 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-11-16 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 24
    CADMAN SPORTING LIMITED
    10696977
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-03-29 ~ 2022-06-15
    IIF 75 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    CAPITAL FINDER UK LIMITED
    10612834
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    CARIBBEAN SUSTAINABLE FISHERIES (U.K.) LIMITED
    11277507
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    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
  • 27
    COATES AND MORGAN LIMITED
    - now 04543826 10140719
    MINADALE LIMITED - 2002-11-06
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (11 parents)
    Officer
    2019-10-03 ~ now
    IIF 74 - Director → ME
  • 28
    CONWY BREWERY LIMITED
    04667335
    Unit 2 Ty Mawr Enterprise Park, Tan Y Graig Road, Llysfaen, Conwy
    Active Corporate (13 parents)
    Officer
    2025-08-11 ~ 2025-11-25
    IIF 65 - Director → ME
  • 29
    CORAL PROPERTY ESTATES LIMITED
    - now 08292170
    VENULUM TRINITY LIMITED
    - 2018-03-11 08292170
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2012-11-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 16 - Has significant influence or control → OE
  • 30
    DENTON WOOD SHOOT LIMITED
    09080742
    Stonepitt Cottage Bedford Road, Denton, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 38 - Director → ME
  • 31
    DUNSTON CAPITAL (PROPERTY) LIMITED
    16228210 16495149... (more)
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-02-04 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 32
    DUNSTON CAPITAL VENTURES LIMITED
    - now 16495439
    DUNSTON CAPITAL (PROPERTY) PORTFOLIO 3 LIMITED
    - 2026-06-25 16495439 16495132... (more)
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-06-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 33
    ECTON FIELDS LTD
    14207553
    1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-07-01 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 34
    ENTERPRISE REAL ESTATE LIMITED
    07699108
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 35
    FENLAND SPORTING LIMITED
    13068809
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    2020-12-07 ~ now
    IIF 82 - Director → ME
  • 36
    GILES CADMAN CONSULTING LTD
    13089773
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 37
    HEARTISAN FINE FOODS LIMITED
    11297881
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-07 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-04-07 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 38
    HIGHWEALD BEVERAGES LIMITED
    - now 12186058
    COOLER BEVERAGES LIMITED
    - 2020-02-18 12186058
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-09-03 ~ 2022-06-15
    IIF 67 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 39
    LINEOVER ESTATES LIMITED
    15438205
    Units 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-01-24 ~ 2024-09-24
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 40
    MARINE BIOTECH LIMITED
    SC744359
    The Boom, Mellon Charles, Aultbea, Achnasheen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2022-09-14 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 41
    MARLIN PROPERTIES LIMITED
    - now 04332125
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-17 during the appointment or period of control
    Dissolved on 2014-04-15 during the appointment or period of control
    VENULUM LIMITED
    - 2009-12-29 04332125
    DESTINATION FOOD & WINE LIMITED
    - 2002-09-16 04332125
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-11-30 ~ dissolved
    IIF 42 - Director → ME
  • 42
    NORPOL PACKAGING LIMITED
    - now 02781345
    YOUNGSOUND LIMITED - 1998-03-11
    Tattershall Way, Fairfield Industrial Estate, Louth, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-06-19 ~ 2026-06-05
    IIF 66 - Director → ME
  • 43
    OCEAN ON LAND TECHNOLOGY (UK) LTD
    - now SC381789
    SHELLFISH HATCHERY SYSTEMS LTD
    - 2020-01-16 SC381789
    SHELLFISH HATCHERY SERVICES LTD - 2010-07-21
    The Boom, Mellon Charles, Aultbea, Achnasheen, Scotland
    Active Corporate (8 parents)
    Officer
    2016-06-15 ~ 2022-06-15
    IIF 88 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 20 - Has significant influence or control → OE
  • 44
    ORKNEY SHELLFISH HATCHERY LIMITED
    SC557209
    The Boom, Mellon Charles, Aultbea, Achnasheen, Scotland
    Active Corporate (5 parents)
    Officer
    2018-10-10 ~ 2022-06-15
    IIF 91 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 45
    PERNIX REIM LIMITED
    12179051
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 46
    PERNIX UK PROPERTY INCOME (LP) LIMITED
    12240696 12237073
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 47
    ROSE PROPERTY ESTATES LIMITED
    10941751
    6 The Woodyard, Castle Ashby, Northampton, Northants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    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
    IIF 21 - Has significant influence or control → OE
  • 48
    SCOT-HATCH LIMITED
    SC461741
    The Boom, Mellon Charles, Aultbea, Achnasheen, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2025-10-30 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 49
    THE KELP RESTORATION INITIATIVE LIMITED
    - now 11906719
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-12 during the appointment or period of control
    CADMAN CAPITAL INVESTMENTS LIMITED
    - 2023-10-24 11906719
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents, 4 offsprings)
    Officer
    2019-03-26 ~ 2022-06-15
    IIF 80 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 50
    THE NEW ZEALAND HOUSE OF WINE LIMITED
    - now 04678109
    MIRIMAR ACCOUNTING CONTRACTORS LIMITED - 2003-03-17
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-02-22 ~ 2022-06-15
    IIF 69 - Director → ME
  • 51
    THE OLD BAKEHOUSE (NORTHAMPTON) LIMITED
    - now 08292169
    VENULUM BLUE LIMITED
    - 2014-08-29 08292169
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 52
    THE OYSTER RESTORATION COMPANY LIMITED
    SC720889
    The Boom, Mellon Charles, Aultbea, Achnasheen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-25 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 53
    THE SKIPTON GUNROOM LIMITED
    07653857
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (7 parents)
    Officer
    2022-05-16 ~ now
    IIF 73 - Director → ME
  • 54
    THE SOUTH AFRICA HOUSE OF WINE LIMITED
    12128648
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 77 - Director → ME
  • 55
    URCHINOMICS CORPORATE SERVICES LIMITED
    - now 12642050
    URCHINOMICS GROUP LIMITED
    - 2024-04-10 12642050 15634286
    ASHBY BRIDGE LIMITED
    - 2023-12-05 12642050
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    2020-06-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-06-03 ~ 2023-10-27
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 56
    URCHINOMICS EXPLORATIONS LIMITED
    15804119
    1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 71 - Director → ME
  • 57
    URCHINOMICS GROUP LIMITED
    15634286 12642050
    1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-10 ~ now
    IIF 37 - Director → ME
  • 58
    VENULUM MANOR WORKS LIMITED
    08639215
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2015-04-26 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 41 - Director → ME
  • 59
    VENULUM PROPERTY MANAGEMENT LIMITED
    04896810
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 24 - Director → ME
  • 60
    VENULUM WINE LIMITED
    - now 05290348 04231959
    CADMAN FINE WINES LIMITED
    - 2010-01-21 05290348 04231959
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 23 - Director → ME
  • 61
    VINCULUM WINE SERVICES LIMITED
    11319141
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    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
  • 62
    YELLOWTAIL PROPERTIES LIMITED
    08460936
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.