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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dentith, Diane

    Related profiles found in government register
  • Dentith, Diane
    British born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 1

    • icon of address Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 2 IIF 3 IIF 4

    • icon of address The Poplars, Victoria Road, Douglas, Isle Of Man, United Kingdom

      IIF 5

    • icon of address The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS

      IIF 6 IIF 7
  • Dentith, Diane
    British chartered sec born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS

      IIF 8
  • Dentith, Diane
    British chartered secretary born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 9

    • icon of address Sovereign House 14/16, Nelson Street, Douglas, Isle Of Man, IM1 2AL, United Kingdom

      IIF 10

    • icon of address Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 11

    • icon of address The Poplars, Victoria Road, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 12

    • icon of address The Poplars, Victoria Road, Douglas, Isle Of Man, IM1 2AL, United Kingdom

      IIF 13

    • icon of address The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS

      IIF 14 IIF 15 IIF 16

    • icon of address 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 19 IIF 20

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Dentith, Diane
    British company director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 26 IIF 27

    • icon of address Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 28

    • icon of address 40, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 29
  • Dentith, Diane
    British director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Dentith, Diane
    British directors born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 52
  • Dentith, Diane
    British managing director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 53 IIF 54 IIF 55

    • icon of address Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 57
  • Denith, Diane
    British director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address The Poplars, Victoria Road, Douglas, IM2 4AS, Isle Of Man

      IIF 58
  • Dentith, Diane
    British, company director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 59
  • Dentith, Diane
    British chartered secretary born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 60

    • icon of address The Poplars Victoria Road, Poplar Road, Douglas, Douglas, Isle Of Man, United Kingdom

      IIF 61
  • Diane Dentith
    British born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mrs Diane Dentith
    British born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 561, Upper Newtownards Road, Belfast, BT4 3LP, Northern Ireland

      IIF 74

    • icon of address Glanrafon, Llawanda, Caernarfon, Gwynedd, LL54 5TG, Wales

      IIF 75

    • icon of address Suite 5, The Maltings, High Street, Burwell, Cambridge, CB25 0HB, England

      IIF 76

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 77

    • icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 78 IIF 79 IIF 80

    • icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 87 IIF 88 IIF 89

    • icon of address Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

      IIF 91

    • icon of address Third Floor Office, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 92

    • icon of address 4, Sovereign House, Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 93

    • icon of address Sovereign House, 14-16 Nelson Street, Douglas, IM1 2AL, Isle Of Man

      IIF 94 IIF 95

    • icon of address Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 96

    • icon of address The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS, Isle Of Man

      IIF 97

    • icon of address Sovereign Trust (gibraltar) Limited, Suite 2b, 143 Main Street, Gibraltar, GX11 1AA, Gibraltar

      IIF 98 IIF 99

    • icon of address Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 100 IIF 101 IIF 102

    • icon of address Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 103 IIF 104 IIF 105

    • icon of address Sovereign House, Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 107

    • icon of address 40, Craven Street, Charing Cross, London, England, WC2N 5NG

      IIF 108

    • icon of address 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 109 IIF 110

    • icon of address 40 Craven Street, Charing Cross, London, WC2N 5NG

      IIF 111 IIF 112 IIF 113

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 120 IIF 121 IIF 122

    • icon of address 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 124

    • icon of address 40, Craven Street, Charring Cross, London, WC2N 5NG

      IIF 125 IIF 126 IIF 127

    • icon of address 40, Craven Street, London, WC2N 5NG

      IIF 128 IIF 129 IIF 130

    • icon of address 40, Craven Street, London, WC2N 5NG, England

      IIF 131 IIF 132 IIF 133

    • icon of address Unit 1, Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down, BT23 7SZ

      IIF 134 IIF 135

    • icon of address Unit 1a Bluebuild Business Park, 210 Quarry Heights, Newtownards, BT23 7SZ, Northern Ireland

      IIF 136

    • icon of address Unit 1a, Bluebuild Business Park, 210 Quarry Heights, Newtownards, Down, BT23 7SZ

      IIF 137

    • icon of address Suite 7 Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

      IIF 138

    • icon of address Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 139
  • Dentith, Diane
    British chartered secretary

    Registered addresses and corresponding companies

    • icon of address 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 140
  • Dentith, Diane
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 77
  • 1
    icon of address 40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -19,121 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    icon of address 40 Craven Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 4
    icon of address Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day management and oversight
    icon of calendar 2023-02-17 ~ now
    IIF 59 - Managing Officer → ME
  • 5
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2008-09-24 ~ dissolved
    IIF 146 - Secretary → ME
  • 6
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    IIF 38 - Director → ME
  • 7
    BAXLEY HOLDINGS LIMITED - 2010-10-21
    icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,813,238 GBP2024-06-30
    Officer
    icon of calendar 2009-09-28 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address Deloitte Llp The Old Court House, Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for director of baymount overseas limited
    icon of calendar 2022-11-21 ~ now
    IIF 54 - Managing Officer → ME
  • 9
    BLUEBUILD DEVELOPMENTS LTD - 2024-11-12
    icon of address Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -660,173 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 10
    QUARRY RECRUITMENT LTD - 2014-11-03
    icon of address Unit 1a Bluebuild Business Park, 210 Quarry Heights, Newtownards, Down
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 11
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 12
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    IIF 41 - Director → ME
  • 13
    icon of address The Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -30,258 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    IIF 84 - Has significant influence or control → OE
  • 15
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,943 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ dissolved
    IIF 11 - Director → ME
  • 16
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    IIF 40 - Director → ME
  • 17
    icon of address 561 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 18
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,735 GBP2018-02-10
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    IIF 22 - Director → ME
  • 19
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,377 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    EDWARDS PICTURES LTD - 2006-08-30
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    IIF 44 - Director → ME
  • 21
    icon of address Deloitte Llp The Old Court House, Athol Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Officer
    Responsible for director of eisinger limited
    icon of calendar 2022-11-21 ~ now
    IIF 55 - Managing Officer → ME
  • 22
    icon of address Sovereign House Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director of elston holdings limited
    icon of calendar 2022-12-20 ~ now
    IIF 31 - Managing Officer → ME
  • 23
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2008-09-24 ~ now
    IIF 6 - Director → ME
  • 24
    icon of address Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    IIF 57 - Director → ME
  • 25
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,009 GBP2024-03-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,720,129 GBP2024-03-31
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 27
    icon of address Third Floor Office Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -461,597 GBP2024-03-31
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 28
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 29
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,412,574 GBP2021-03-31
    Officer
    icon of calendar 2018-04-18 ~ dissolved
    IIF 49 - Director → ME
  • 30
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    IIF 43 - Director → ME
  • 31
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 32
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 33
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 34
    icon of address 40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 35
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    IIF 13 - Director → ME
  • 36
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 37
    icon of address 40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 38
    icon of address 43 Churchfield Road, Walton-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    881,113 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-07 ~ now
    IIF 72 - Has significant influence or control → OE
  • 39
    icon of address New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 40
    icon of address New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 41
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-06 ~ dissolved
    IIF 14 - Director → ME
  • 42
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 43
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 44
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-30 ~ dissolved
    IIF 18 - Director → ME
  • 45
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 46
    icon of address Sovereign House Sovereign House, 4 Christian Road, Isle Of Man, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    icon of calendar 2023-03-09 ~ now
    IIF 32 - Managing Officer → ME
  • 47
    icon of address Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Officer
    Responsible for director of madone limited
    icon of calendar 2022-12-08 ~ now
    IIF 56 - Managing Officer → ME
  • 48
    icon of address Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Officer
    Responsible for director of madone no 2 limited
    icon of calendar 2022-12-08 ~ now
    IIF 53 - Managing Officer → ME
  • 49
    icon of address 40 Craven Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,548 GBP2017-08-31
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 46 - Director → ME
  • 50
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 51
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 10 - Director → ME
  • 52
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    138,535 GBP2020-12-31
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    IIF 45 - Director → ME
  • 53
    icon of address 40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 54
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    icon of address 40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 17 - Director → ME
  • 55
    DELANCEY 065 LIMITED - 2002-05-28
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    icon of address 40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 16 - Director → ME
  • 56
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,735,641 GBP2024-10-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    icon of address Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day management and oversight.
    icon of calendar 2023-01-31 ~ now
    IIF 26 - Managing Officer → ME
  • 58
    PRUDENT LIFE LTD - 2014-03-11
    icon of address Unit 1a Bluebuild Business Park, 210 Quarry Heights, Newtownards, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 59
    icon of address Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -502,323 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
  • 60
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -46,895 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 79 - Has significant influence or control → OE
  • 61
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    IIF 37 - Director → ME
  • 62
    icon of address Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Registered Corporate (2 parents, 11 offsprings)
    Officer
    Responsible for day to day oversight and management of activities
    icon of calendar 2023-02-01 ~ now
    IIF 27 - Managing Officer → ME
  • 63
    icon of address Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2022-12-29 ~ now
    IIF 28 - Managing Officer → ME
  • 64
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-18 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 65
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 66
    icon of address 9th Floor The Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 67
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 4 - Director → ME
  • 68
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 69
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    IIF 36 - Director → ME
  • 70
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 71
    icon of address Suite 5 The Maltings, High Street, Burwell, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    311,119 GBP2024-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    icon of address 40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 74
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 75
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    IIF 47 - Director → ME
  • 76
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,571 GBP2024-04-30
    Officer
    icon of calendar 2013-05-14 ~ now
    IIF 5 - Director → ME
  • 77
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -135,375 GBP2024-01-31
    Officer
    icon of calendar 2008-09-24 ~ now
    IIF 142 - Secretary → ME
Ceased 59
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29
    icon of address 14 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,317,576 GBP2024-03-31
    Officer
    icon of calendar 2014-05-29 ~ 2021-04-30
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-26
    IIF 130 - Has significant influence or control → OE
  • 2
    icon of address Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-26 ~ 2012-01-26
    IIF 25 - Director → ME
  • 3
    icon of address Caernarfon Airport, Llanwnda, Caernarfon, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -211,254 GBP2020-08-31
    Person with significant control
    icon of calendar 2020-06-03 ~ 2021-02-04
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -90,025 GBP2024-07-31
    Officer
    icon of calendar 2013-05-22 ~ 2019-03-20
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-20
    IIF 82 - Has significant influence or control → OE
  • 5
    icon of address 1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2012-12-19
    IIF 21 - Director → ME
  • 6
    icon of address 1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2012-12-19
    IIF 24 - Director → ME
  • 7
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,844,837 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-31 ~ 2023-03-21
    IIF 106 - Right to appoint or remove members → OE
  • 8
    icon of address C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-05
    IIF 110 - Has significant influence or control → OE
  • 9
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2008-09-24 ~ 2019-03-25
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-12
    IIF 83 - Has significant influence or control → OE
  • 10
    icon of address Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    106,232 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-13
    IIF 134 - Has significant influence or control → OE
  • 11
    icon of address Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
    Active Corporate (4 parents)
    Equity (Company account)
    1,275,636 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 135 - Has significant influence or control → OE
  • 12
    icon of address 561 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-28
    IIF 101 - Has significant influence or control → OE
  • 13
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2008-09-24
    IIF 148 - Secretary → ME
  • 14
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,594 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-20 ~ 2017-10-23
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2008-09-24
    IIF 144 - Secretary → ME
  • 16
    icon of address Sovereign House Sovereign House Sovereign House, 4 Christian Road, Isle Of Man, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director of connaught house holdings limited
    icon of calendar 2022-12-29 ~ 2024-03-19
    IIF 30 - Managing Officer → ME
  • 17
    icon of address Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,780 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-02-06
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of address Palladium House 1-4 Argyll Street, Soho Palladium House, 1-4 Argyll Street, London, Soho, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2019-07-02
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    icon of address Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Officer
    icon of calendar 2008-09-24 ~ 2019-03-20
    IIF 33 - Director → ME
    icon of calendar 2008-09-24 ~ 2008-09-24
    IIF 141 - Secretary → ME
  • 20
    icon of address Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-20
    IIF 91 - Has significant influence or control → OE
  • 21
    icon of address Glanrafon, Llawanda, Caernarfon, Gwynedd
    Dissolved Corporate (1 parent)
    Equity (Company account)
    74,683 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-11-19 ~ 2020-09-18
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -112,784 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-10-31 ~ 2017-10-31
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of address 8 Onslow Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,016 GBP2023-12-31
    Officer
    icon of calendar 2014-12-17 ~ 2015-01-08
    IIF 1 - Director → ME
  • 24
    icon of address 27 College Gardens, Belfast
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-16
    IIF 100 - Has significant influence or control → OE
  • 25
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED - 2018-05-17
    icon of address C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2015-12-04
    IIF 9 - Director → ME
  • 26
    SOVEREIGN SIPP TRUSTEES LIMITED - 2023-05-02
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-20 ~ 2018-03-20
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 27
    SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02
    icon of address Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-21 ~ 2017-03-21
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 28
    KEWLEIGH TRADING LIMITED - 1994-06-30
    icon of address Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1998-10-01
    IIF 8 - Director → ME
  • 29
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    624,602 GBP2023-05-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-10
    IIF 80 - Has significant influence or control → OE
  • 30
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-14
    IIF 89 - Has significant influence or control → OE
  • 31
    icon of address 40 Craven Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,548 GBP2017-08-31
    Officer
    icon of calendar 2007-01-15 ~ 2007-01-15
    IIF 58 - Director → ME
  • 32
    MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    855,694 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-14
    IIF 108 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 33
    STOWMARKET CARE CENTRE LIMITED - 2023-03-14
    SAXITECH LIMITED - 2017-08-25
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -737,288 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-03-01 ~ 2021-10-01
    IIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -429,750 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-20
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 35
    icon of address 23 High Street Watchfield, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    icon of calendar 2017-07-19 ~ 2017-07-20
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 36
    icon of address Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,104 GBP2024-03-30
    Person with significant control
    icon of calendar 2017-01-10 ~ 2017-01-12
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 37
    icon of address 14 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,571 GBP2024-03-31
    Officer
    icon of calendar 2015-01-21 ~ 2021-04-30
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-26
    IIF 109 - Has significant influence or control → OE
  • 38
    icon of address 40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2017-07-04
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 39
    ARENASHAPE LIMITED - 1999-08-20
    icon of address 52 Stratford Road, Bromsgrove, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    352,071 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-30 ~ 2023-10-13
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
  • 41
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-16
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
  • 42
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -93,523 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-14 ~ 2019-03-22
    IIF 121 - Has significant influence or control → OE
  • 43
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2008-09-24
    IIF 147 - Secretary → ME
  • 44
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    639,392 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-07-03 ~ 2023-03-21
    IIF 103 - Right to appoint or remove members → OE
  • 45
    icon of address 71-75 Shelton Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2023-03-19
    IIF 104 - Right to appoint or remove members → OE
  • 46
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
    icon of address Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-05-31
    Officer
    icon of calendar 2000-06-13 ~ 2010-04-20
    IIF 15 - Director → ME
  • 47
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
    icon of address Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    526,934 GBP2024-05-31
    Officer
    icon of calendar 1998-10-14 ~ 2010-04-16
    IIF 52 - Director → ME
  • 48
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2010-03-25
    IIF 48 - Director → ME
    icon of calendar 2001-07-17 ~ 2010-03-30
    IIF 140 - Secretary → ME
  • 49
    ANTENNA ENTERPRISES LIMITED - 2017-11-14
    icon of address St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-11-14 ~ 2018-06-11
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-22
    IIF 138 - Has significant influence or control → OE
  • 50
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-11 ~ 2023-06-14
    IIF 87 - Has significant influence or control → OE
  • 51
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents)
    Equity (Company account)
    634,190 GBP2024-12-31
    Officer
    icon of calendar 2014-02-24 ~ 2019-03-25
    IIF 12 - Director → ME
  • 52
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,383 GBP2023-09-30
    Officer
    icon of calendar 2016-09-13 ~ 2016-09-26
    IIF 60 - Director → ME
  • 53
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2008-09-24
    IIF 145 - Secretary → ME
  • 54
    icon of address 1st Floor 32 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-25 ~ 2012-12-19
    IIF 23 - Director → ME
  • 55
    icon of address 40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2009-10-01
    IIF 143 - Secretary → ME
  • 56
    icon of address 40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-24 ~ 2012-10-05
    IIF 34 - Director → ME
  • 57
    NAT POWER INVESTMENTS LIMITED - 2025-02-04
    icon of address 12 Bridewell Place, Third Floor East, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -61,913 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-10-31 ~ 2020-03-05
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 58
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,475 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-28 ~ 2017-03-28
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 59
    icon of address Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -135,375 GBP2024-01-31
    Officer
    icon of calendar 2008-09-24 ~ 2019-03-21
    IIF 39 - Director → ME

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