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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Vaughan Williams

    Related profiles found in government register
  • Mr David Vaughan Williams
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 1

    • Tewin Bury Farm, Tewin, Welwyn, Hertfordhsire, AL6 0JB, England

      IIF 2

    • Westleywood Farmhouse, Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 3

    • 19 Attimore Road, Wewyn Garden City, Hertfordshire, AL8 6LH, England

      IIF 4
  • Mr David Williams
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cowshed, Green Lane Farm, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 5
  • Mr David Williams
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 24 Orwell Drive, Bristol, United Kingdom

      IIF 6

    • Crown Inn, Walkers Lane, Shorwell, Newport, PO30 3JZ, United Kingdom

      IIF 7

    • Bugle Brading, 56 57 High Street, Brading, Sandown Po36 0dq, United Kingdom

      IIF 8
  • David Williams
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Courtyard, Hale, WA14 3NG, United Kingdom

      IIF 9

    • 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, England

      IIF 10

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Mr David Vaughan Williams
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom

      IIF 13
  • Mr David Gareth Clive Williams
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, Fulham, London, London, SW6 4LB

      IIF 14

    • Ardent Advisors Limited, 53 Davies Street, London, W1K 5JH, United Kingdom

      IIF 15

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 16
  • Williams, David Vaughan
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, England

      IIF 17

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 18 IIF 19
  • Williams, David Vaughan
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Mr David Gareth Williams
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England

      IIF 23
  • Mr David Williams
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 104 Derby Road, Chellaston, Derby, Derbyshire, DE73 6RF, United Kingdom

      IIF 24

    • 57 Grove Close, Thulston, Derby, Derbyshire, DE72 3EY, England

      IIF 25
  • Mr David Williams
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England

      IIF 26

    • 23, High Street, Keynsham, Bristol, BS31 1DP, England

      IIF 27

    • 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 28 IIF 29 IIF 30

    • Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom

      IIF 31

    • Estates Office, Avenue Road, Freshwater, PO40 9UT, England

      IIF 32

    • The Estate Office, Avenue Road, Freshwater, Isle O, PO40 9UT, United Kingdom

      IIF 33

    • Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom

      IIF 34

    • Classic Boat Museum, Town Quay, Newport, PO30 2EF, England

      IIF 35

    • Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England

      IIF 36

    • Unit A Lewin House, The Street, Radstock, BA3 3FJ, England

      IIF 37

    • Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom

      IIF 38

    • 47, Chadwick Way, Hamble, Southampton, SO31 4FD, England

      IIF 39

    • The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom

      IIF 40
  • Mr David Williams
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Castletons, 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, United Kingdom

      IIF 41

    • The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England

      IIF 42
  • Mr David Williamson
    British born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ, Scotland

      IIF 43

    • 1, Seaford Street, Kilmarnock, KA1 2BZ, Scotland

      IIF 44
  • Mr David Williams
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • April Cottage, School Road, Nomansland, Salisbury, SP5 2BY

      IIF 45

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, SK9 5EQ, United Kingdom

      IIF 46
  • Williams, David
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 47

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48
  • Williams, David
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom

      IIF 49

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 50 IIF 51

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 52

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 53

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 54

    • Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, YO30 4XF, England

      IIF 55
  • Williams, David
    British company director - chairman born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 56
  • Williams, David
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom

      IIF 57

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 58

    • Holly House, Farm, Warrington Road, Mere, Cheshire, WA16 0QB, United Kingdom

      IIF 59
  • Williams, David
    British none born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House, Bowden View Lane, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 60 IIF 61
  • Williams, David Gareth Clive
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Fulham Park Gardens, Fulham, London, SW6 4LB

      IIF 62

    • Ardent Advisors Limited, 53 Davies Street, London, W1K 5JH, United Kingdom

      IIF 63
  • Williams, David Gareth Clive
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, United Kingdom

      IIF 64
  • Williams, David Gareth Clive
    British chartered accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 25 Queens Gate Gardens, South Kensington, London, SW7 5RP

      IIF 65
  • Mr David Gareth Clive Williams
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, England

      IIF 66
  • Mr David Williams
    British born in June 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 13397563 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 67
  • Williams, David Vaughan
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 68
  • Williams, David
    British general manager born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Inn, Walkers Lane, Shorwell, Newport, PO30 3JZ, United Kingdom

      IIF 69 IIF 70
  • Mr David Williamson
    Scottish born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 71
  • Williams, David
    British shop born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Normoss Avenue, Blackpool, FY3 7PX, England

      IIF 72
  • Williams, David
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, Wellington Road South, Stockport, Cheshire, SK2 6NG, United Kingdom

      IIF 73 IIF 74
  • Williams, David
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 84, Denshaw Grove, Morley, Leeds, LS27 8SB

      IIF 75
  • Williams, David Gareth Clive
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, England

      IIF 76
  • Williams As Trustee, David Vaughan
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tewin Bury Farm Hotel, B1000 Hertford Road, Welwyn, Hertfordshire, AL6 0JB, United Kingdom

      IIF 77
  • Williamson, David
    British born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, Scotland

      IIF 78

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 79

    • 8, Westhaven, Westbay Road, Millport, KA28 0HA, United Kingdom

      IIF 80

    • West Lodge, Garrison House, 2 Clifton Street, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ

      IIF 81
  • Williamson, David
    British company director born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ, Scotland

      IIF 82
  • Williams, David
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 104, Derby Road, Chellaston, Derby, DE73 6RF, England

      IIF 83

    • 57 Grove Close, Thulston, Derby, Derbyshire, DE72 3EY

      IIF 84
  • Williams, David
    British joiner born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kingsway, Cottingham, HU16 5BB, England

      IIF 85
  • Williams, David
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England

      IIF 86

    • 23, High Street, Keynsham, Bristol, BS31 1DP, England

      IIF 87

    • Estates Office, Avenue Road, Freshwater, PO40 9UT, England

      IIF 88

    • The Estate Office, Avenue Road, Freshwater, Isle O, PO40 9UT, United Kingdom

      IIF 89

    • Classic Boat Museum, Town Quay, Newport, PO30 2EF, England

      IIF 90

    • The Cow Shed, Green Lane Farm, Ryde, PO33 4BB, United Kingdom

      IIF 91

    • 47, Chadwick Way, Hamble, Southampton, SO31 4FD, England

      IIF 92
  • Williams, David
    British accountancy born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, United Kingdom

      IIF 93
  • Williams, David
    British accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom

      IIF 94

    • Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 95

    • The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 96
  • Williams, David
    British accounts manager born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom

      IIF 97
  • Williams, David
    British book keeper born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom

      IIF 98
  • Williams, David
    British bookkeeper born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fieldhouse, Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 99
  • Williams, David
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 100
  • Williams, David
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Normans, Bathampton, Bath, BA2 6TD, United Kingdom

      IIF 101

    • Unit A Lewin House, The Street, Radstock, BA3 3FJ, England

      IIF 102

    • Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom

      IIF 103
  • Williams, David
    British general manager born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England

      IIF 104
  • Williams, David
    British sales director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 105

    • Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom

      IIF 106
  • Williams, David
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22 Friars Street, Sudbury, Suffolk, C010 2AA, United Kingdom

      IIF 107

    • Castletons, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 108
  • Williams, David
    British co director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27 Prince Philip Road, Colchester, Essex, CO2 8NX

      IIF 109
  • Williams, David
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 110a, Goodmayes Road, Ilford, Essex, IG3 9UZ, England

      IIF 110

    • Orchard House, Bluebell Way, Wilmslow, Cheshire, SK9 2LF

      IIF 111

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England

      IIF 112
  • Williams, David
    British it consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England

      IIF 113
  • Williams, David Gareth
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England

      IIF 114
  • Williams, David John
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY

      IIF 115

    • April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY, England

      IIF 116

    • Osbourne House, Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire, SO51 6BX, England

      IIF 117

    • April Cottage, School Road, Nomansland, Salisbury, SP5 2BY, England

      IIF 118 IIF 119 IIF 120
  • Williams, David
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 121
  • Williams, David
    British solicitor born in June 1958

    Registered addresses and corresponding companies
  • Williams, David
    British education born in July 1958

    Registered addresses and corresponding companies

    • 13 Athelstan Road, Colchester, Essex, CO3 3TN

      IIF 142
  • Williams, David
    British director born in June 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 13397563 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 143
  • Williams, David Gareth Clive
    British chartered accountant

    Registered addresses and corresponding companies

    • 68 Fulham Park Gardens, Fulham, London, SW6 4LB

      IIF 144
  • Williamson, David
    Scottish born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 145
  • Williamson, David
    Scottish retired born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom

      IIF 146
  • Williams, David John
    British tax consultant born in October 1959

    Registered addresses and corresponding companies

    • 4 Richborough Road, London, NW2 3LU

      IIF 147
  • Williams, David
    English born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Orwell Drive, Keynsham, Bristol, BS31 1QB, England

      IIF 148
  • Williams, David John
    British

    Registered addresses and corresponding companies
  • Williams, David
    British

    Registered addresses and corresponding companies
  • Williams, David
    British company director

    Registered addresses and corresponding companies

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 163
  • Williams, David
    British director

    Registered addresses and corresponding companies

    • Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB

      IIF 164
  • Williams, David
    British solicitor

    Registered addresses and corresponding companies

    • Manor House, Stretton Hall, Oadby, LE2 4QX

      IIF 165
  • Williams, David
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fieldhouse, Cis The Old Slaughter House, Green Lane, Ashley, Isle Of Wight, PO33 4BB

      IIF 166

    • 58, Mountbatten Drive, Carrisbroke, Newport, Isle Of Wight, PO30 5SJ, United Kingdom

      IIF 167

    • 58, Mountbatten Drive, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, England

      IIF 168
  • Williams, David Gareth Clive

    Registered addresses and corresponding companies

    • 68, Fulham Park Gardens, London, SW6 4LB, United Kingdom

      IIF 169
  • Williams, David
    Other

    Registered addresses and corresponding companies
  • Williams, David

    Registered addresses and corresponding companies

    • 45, Normoss Avenue, Blackpool, FY3 7PX, England

      IIF 173

    • 2, The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, United Kingdom

      IIF 174

    • 3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom

      IIF 175

    • 3 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom

      IIF 176

    • 127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS

      IIF 177 IIF 178

    • 28 Beaumont Street, Oadby, Leicester, LE2 4DB

      IIF 179

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 180

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 181 IIF 182

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 183

    • 58 Mountbatten Drive, Carisbrooke, Newport, Isle Of Wight, PO30 5SJ

      IIF 184 IIF 185

    • 58, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, England

      IIF 186

    • Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW

      IIF 187 IIF 188 IIF 189

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 190
child relation
Offspring entities and appointments
Active 66
  • 1
    Dgc Williams, 68 Fulham Park Gardens, Fulham, London, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-10 ~ dissolved
    IIF 64 - Director → ME
    2009-11-10 ~ dissolved
    IIF 169 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    SWAN ADVISORS GROUP LIMITED - 2025-01-07
    ARDENT ADVISORS GROUP LIMITED - 2024-05-16
    68 Fulham Park Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    SWAN LAKE ADVISORS LIMITED - 2025-01-08
    ARDENT ADVISORS LIMITED - 2024-05-16
    68 Fulham Park Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-23 ~ now
    IIF 63 - Director → ME
  • 4
    ARDENT ADVISORS LIMITED - 2023-10-17
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    49,327 GBP2020-01-01 ~ 2020-12-31
    Officer
    2003-11-25 ~ now
    IIF 62 - Director → ME
    2003-11-25 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    BATHBUILDINGANDMAINTENANCE LTD - 2022-04-27
    Ashlar House Tog Hill, Wick, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Cow Shed, Green Lane Farm, Ryde
    Active Corporate (1 parent)
    Equity (Company account)
    -1,455 GBP2020-08-31
    Officer
    2013-08-29 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    12 Feltons Place, Portsmouth
    Active Corporate (3 parents)
    Equity (Company account)
    17,952 GBP2024-04-30
    Officer
    2011-04-27 ~ now
    IIF 186 - Secretary → ME
  • 8
    The Estate Office, Avenue Road, Freshwater, Isle O, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 9
    45 Normoss Avenue, Blackpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 72 - Director → ME
    2013-04-05 ~ dissolved
    IIF 173 - Secretary → ME
  • 10
    Bridge House, 4 East Street, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-06 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 96 - Director → ME
  • 12
    Holly House Warrington Road, Mere, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-02 ~ dissolved
    IIF 50 - Director → ME
  • 13
    47 Chadwick Way, Hamble, Southampton, England
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2002-06-24 ~ now
    IIF 107 - Director → ME
  • 15
    Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-07-03 ~ dissolved
    IIF 95 - Director → ME
  • 16
    8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -67,142 GBP2024-11-30
    Officer
    2013-11-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Wyatt Williams, April Cottage School Road, Nomansland, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2000-03-01 ~ dissolved
    IIF 151 - Secretary → ME
  • 18
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-24 ~ dissolved
    IIF 112 - Director → ME
  • 19
    55 Kingsway, Cottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 85 - Director → ME
  • 20
    Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    239 Wellington Road South, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 74 - Director → ME
  • 22
    Freshwater Greengrocer, Avenue Road, Freshwater, England
    Active Corporate (1 parent)
    Equity (Company account)
    108 GBP2024-11-30
    Officer
    2021-11-04 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 23
    Prospect House 24 Orwell Drive, Keynsham, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-15 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAVORBROOK LIMITED - 2003-03-18
    Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,315 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 25
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-08 ~ now
    IIF 47 - Director → ME
    2017-08-08 ~ now
    IIF 181 - Secretary → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,793 GBP2024-11-30
    Officer
    2021-06-21 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Unit A, The Street, Radstock, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,810 GBP2021-09-30
    Officer
    2019-09-30 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-21 ~ now
    IIF 18 - Director → ME
  • 29
    Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 166 - LLP Designated Member → ME
  • 30
    3 Adams Court, Adams Hill, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 57 - Director → ME
    2016-10-27 ~ dissolved
    IIF 175 - Secretary → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 31
    IHELP SAVES LIVES LTD - 2018-04-28
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 53 - Director → ME
    2016-10-11 ~ dissolved
    IIF 182 - Secretary → ME
  • 32
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-16 ~ now
    IIF 48 - Director → ME
    2023-03-16 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 33
    Flat 26 Lion House, Lion Terrace, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 34
    Estates Office, Avenue Road, Freshwater, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,790 GBP2021-12-31
    Officer
    2019-12-05 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 35
    The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-17 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 36
    Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2016-02-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    11 Bernham Terrace, Stonehaven, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-29 ~ now
    IIF 78 - Director → ME
  • 38
    Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 22 - Director → ME
  • 39
    Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 21 - Director → ME
  • 40
    12b Kennerleys Lane, Wilmslow, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 41
    104 Derby Road, Chellaston, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    978,467 GBP2025-03-31
    Officer
    1999-01-29 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 42
    239 Wellington Road South, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 73 - Director → ME
  • 43
    Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    429,987 GBP2024-02-29
    Officer
    2019-01-22 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 44
    Unit A Lewin House, The Street, Radstock, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 45
    6 St. Nicholas Court, Bathampton, Bath, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 46
    4385, 13397563 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    13,202 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 47
    CAB SECURE MEDIA LTD - 2014-07-14
    IQ SCREENMEDIA LIMITED - 2008-09-02
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,924 GBP2015-03-31
    Officer
    2008-05-01 ~ dissolved
    IIF 58 - Director → ME
  • 48
    23 High Street, Keynsham, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,745 GBP2021-12-31
    Person with significant control
    2019-08-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    April Cottage School Road, Nomansland, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,865 GBP2024-12-31
    Officer
    2015-12-07 ~ now
    IIF 120 - Director → ME
  • 50
    SIMPLY NUC LIMITED - 2025-08-12
    April Cottage, School Road, Nomansland, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,588,901 GBP2020-12-31
    Officer
    2017-10-25 ~ now
    IIF 116 - Director → ME
  • 51
    Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 99 - Director → ME
  • 52
    Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    190 GBP2017-09-29
    Officer
    2015-09-01 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 53
    58, 58 Mountbatten Drive, Newport, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 93 - Director → ME
  • 54
    LANDLORD ASSURANCE SERVICES LIMITED - 2018-05-29
    April Cottage, School Road, Nomansland, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -47,416 GBP2024-09-30
    Officer
    2007-11-15 ~ now
    IIF 149 - Secretary → ME
  • 55
    Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-04 ~ now
    IIF 68 - LLP Designated Member → ME
    2021-07-16 ~ now
    IIF 77 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    B1000 Hertford Road Tewin, Welwyn, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,523,554 GBP2024-03-31
    Officer
    2003-07-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    110 Goodmayes Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 110 - Director → ME
  • 58
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,360 GBP2021-07-31
    Officer
    2015-04-01 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    April Cottage, School Road, Nomansland, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 150 - Secretary → ME
  • 60
    Unit A Lewin House, The Street, Radstock, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2024-02-05 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Crown Inn Walkers Lane, Shorwell, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 62
    10 Landport Terrace, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 167 - LLP Designated Member → ME
  • 63
    8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,519 GBP2021-09-30
    Officer
    2016-01-20 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    57 Grove Close, Thulston, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    939,406 GBP2025-03-31
    Officer
    2008-06-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 65
    TYCOONTOP LIMITED - 1997-01-14
    Osbourne House Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    628,029 GBP2024-03-31
    Officer
    2025-12-08 ~ now
    IIF 117 - Director → ME
  • 66
    April Cottage School Road, Nomansland, Salisbury
    Active Corporate (2 parents)
    Equity (Company account)
    40,214 GBP2024-07-31
    Officer
    2001-05-11 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 57
  • 1
    Connect House, 133-137 Alexandra Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2006-11-24 ~ 2015-08-12
    IIF 65 - Director → ME
  • 2
    CARBEX U.K. LIMITED - 1987-12-04
    NO. 51 LEICESTER LIMITED - 1986-05-23
    Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-05-28
    IIF 162 - Secretary → ME
  • 3
    NO. 216 LEICESTER LIMITED - 1994-04-08
    38 Underwood Drive, Stoney Stanton, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-04-12 ~ 1998-02-03
    IIF 130 - Director → ME
  • 4
    SWAN LAKE ADVISORS LIMITED - 2025-01-08
    ARDENT ADVISORS LIMITED - 2024-05-16
    68 Fulham Park Gardens, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-23 ~ 2024-02-14
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ 2015-07-24
    IIF 60 - Director → ME
  • 6
    GAY DISPLAYS LIMITED - 1987-11-16
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -222,955 GBP2019-12-31
    Officer
    2013-12-03 ~ 2015-07-24
    IIF 61 - Director → ME
  • 7
    SPRINGTIME SYSTEMS LTD - 2013-10-21
    1 Vincent Square, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    787,742 GBP2024-03-31
    Officer
    2013-11-22 ~ 2015-07-24
    IIF 59 - Director → ME
  • 8
    30 Pettard Close, Two Gates, Tamworth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-03-06 ~ 2019-02-05
    IIF 49 - Director → ME
    2018-03-06 ~ 2019-02-05
    IIF 176 - Secretary → ME
  • 9
    Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,999 GBP2024-11-30
    Officer
    2005-05-25 ~ 2011-05-16
    IIF 172 - Secretary → ME
  • 10
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -691,749 GBP2018-04-30
    Officer
    2007-12-27 ~ 2010-06-15
    IIF 152 - Secretary → ME
  • 11
    Holly House Warrington Road, Mere, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-02 ~ 2009-01-30
    IIF 163 - Secretary → ME
  • 12
    FILM MARKETING GROUP LIMITED - 2009-04-28
    EBPP SERVICE LIMITED - 2002-12-11
    April Cottage School Road, Nomansland, Salisbury, England
    Dissolved Corporate
    Officer
    2016-04-04 ~ 2018-04-18
    IIF 119 - Director → ME
  • 13
    GREENWAY-BIRD EXPRESS LIMITED - 2012-09-21
    NO. 157 LEICESTER LIMITED - 1991-04-24
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    1991-03-01 ~ 1991-04-02
    IIF 126 - Director → ME
    1991-03-01 ~ 1991-04-02
    IIF 158 - Secretary → ME
  • 14
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -770 GBP2017-06-30
    Officer
    2009-07-08 ~ 2011-06-01
    IIF 111 - Director → ME
  • 15
    Bridge House, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-31 ~ 2006-11-23
    IIF 142 - Director → ME
  • 16
    NO. 158 LEICESTER LIMITED - 1991-05-20
    Willow House Llancayo Court, Gwehelog, Usk, Gwent
    Dissolved Corporate (6 parents)
    Officer
    1991-03-01 ~ 1991-06-05
    IIF 125 - Director → ME
    1991-03-01 ~ 1991-06-05
    IIF 157 - Secretary → ME
  • 17
    Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2011-05-16
    IIF 171 - Secretary → ME
  • 18
    Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    4,627,925 GBP2024-03-31
    Officer
    2019-02-19 ~ 2025-03-28
    IIF 145 - Director → ME
    2017-01-23 ~ 2019-02-18
    IIF 81 - Director → ME
  • 19
    23a High Street, Keynsham, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-14 ~ 2024-08-09
    IIF 105 - Director → ME
    Person with significant control
    2020-07-14 ~ 2023-12-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    WINGRAVE YEATS LIMITED - 2014-12-24
    C J P H LIMITED - 1991-02-22
    BMI (HOLDINGS) LTD. - 1988-07-04
    BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
    CEETRAD (UK) LIMITED - 1983-04-13
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-10-14 ~ 2001-09-30
    IIF 147 - Director → ME
  • 21
    85 Quarry View, Camp Hill, Newport, Isle Of Wight, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ 2014-04-08
    IIF 168 - LLP Designated Member → ME
  • 22
    NO. 161 LEICESTER LIMITED - 1991-09-23
    Unit L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    398,997 GBP2025-04-30
    Officer
    1991-03-06 ~ 1991-08-27
    IIF 136 - Director → ME
    1991-03-06 ~ 1991-08-27
    IIF 188 - Secretary → ME
  • 23
    NO. 172 LEICESTER LIMITED - 1992-01-21
    7 Malling Close, Birstall, Leicester, Leicestershire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    203,231 GBP2023-07-01 ~ 2024-06-30
    Officer
    1991-06-27 ~ 1992-01-14
    IIF 127 - Director → ME
    1991-06-27 ~ 1992-01-14
    IIF 177 - Secretary → ME
  • 24
    Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    122,502 GBP2017-09-30
    Officer
    2016-09-16 ~ 2020-07-31
    IIF 55 - Director → ME
    2016-09-16 ~ 2019-08-20
    IIF 174 - Secretary → ME
    Person with significant control
    2016-09-16 ~ 2019-08-20
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    IMCO (102002) LIMITED - 2002-07-02
    C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-03 ~ 2003-07-03
    IIF 132 - Director → ME
  • 26
    IMCO (112002) LIMITED - 2002-07-02
    C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-03 ~ 2003-07-03
    IIF 134 - Director → ME
  • 27
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    46 GBP2024-12-31
    Officer
    2005-11-10 ~ 2013-04-11
    IIF 109 - Director → ME
  • 28
    3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, England
    Active Corporate (12 parents)
    Officer
    2001-09-13 ~ 2002-01-16
    IIF 135 - Director → ME
    2001-09-13 ~ 2002-01-16
    IIF 165 - Secretary → ME
  • 29
    LEICESTERSHIRE CHAMBER OF COMMERCE & INDUSTRY - 2003-11-13
    LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19
    Friars Mill, Bath Lane, Leicester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-23 ~ 2002-12-06
    IIF 133 - Director → ME
  • 30
    NO. 121 LEICESTER LIMITED - 1989-09-22
    New Line Industrial Estate, New Line, Bacup, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    ~ 1992-02-28
    IIF 124 - Director → ME
    ~ 1992-02-28
    IIF 178 - Secretary → ME
  • 31
    NO. 167 LEICESTER LIMITED - 1994-02-25
    1168/1170 Melton Road, Syston, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,886 GBP2017-05-31
    Officer
    1991-05-21 ~ 1991-10-28
    IIF 128 - Director → ME
    1991-05-21 ~ 1991-10-28
    IIF 159 - Secretary → ME
  • 32
    Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,125 GBP2024-03-31
    Officer
    2022-12-13 ~ 2025-04-22
    IIF 146 - Director → ME
  • 33
    19 Attimore Road, Wewyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,490 GBP2024-08-31
    Officer
    2015-08-10 ~ 2017-10-27
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-27
    IIF 4 - Has significant influence or control → OE
  • 34
    Office 4, 21 Knightsbridge, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,129 GBP2020-12-31
    Officer
    2016-04-04 ~ 2018-04-18
    IIF 118 - Director → ME
  • 35
    Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,109,817 GBP2024-12-31
    Officer
    1998-08-01 ~ 2011-12-01
    IIF 184 - Secretary → ME
  • 36
    NDI DISPLAY GROUP LIMITED - 1999-12-16
    NDI DISPLAY LIMITED - 1996-05-01
    NDI TRANSPORT LIMITED - 1981-12-31
    MODELCRAFT INTERNATIONAL LIMITED - 1978-12-31
    Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    ~ 2001-09-28
    IIF 56 - Director → ME
  • 37
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    689,954 GBP2015-09-30
    Officer
    2002-11-01 ~ 2013-09-30
    IIF 170 - Secretary → ME
  • 38
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    29,401 GBP2022-08-31
    Officer
    2007-03-07 ~ 2011-05-16
    IIF 185 - Secretary → ME
  • 39
    NO. 156 LEICESTER LIMITED - 1991-11-05
    Hunter Douglas, Battersea Road, Stockport, England
    Dissolved Corporate (4 parents)
    Officer
    1991-03-01 ~ 1991-03-13
    IIF 123 - Director → ME
    1991-03-01 ~ 1991-03-13
    IIF 156 - Secretary → ME
  • 40
    104 Derby Road, Chellaston, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    978,467 GBP2025-03-31
    Officer
    2008-07-30 ~ 2008-11-25
    IIF 154 - Secretary → ME
  • 41
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-01-08 ~ 1999-10-31
    IIF 141 - Director → ME
  • 42
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-01-08 ~ 1999-10-31
    IIF 140 - Director → ME
  • 43
    Pownall Hall School, Carrwood Road, Wilmslow, Cheshire
    Active Corporate (8 parents)
    Officer
    1997-10-13 ~ 2002-03-26
    IIF 51 - Director → ME
  • 44
    58 Clifford Road, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,651 GBP2023-10-31
    Officer
    2017-10-12 ~ 2019-02-19
    IIF 54 - Director → ME
    2017-10-12 ~ 2019-02-19
    IIF 190 - Secretary → ME
  • 45
    EXPRESS PARK (MANAGEMENT) LIMITED - 1992-06-19
    NO. 163 LEICESTER LIMITED - 1991-05-21
    23 Kyme Road, Heckington, Sleaford, Lincolnshire
    Active Corporate (2 parents)
    Officer
    1991-03-06 ~ 1992-06-22
    IIF 137 - Director → ME
    1991-03-06 ~ 1992-06-22
    IIF 187 - Secretary → ME
  • 46
    CAB SECURE MEDIA LTD - 2014-07-14
    IQ SCREENMEDIA LIMITED - 2008-09-02
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,924 GBP2015-03-31
    Officer
    2007-03-30 ~ 2009-01-30
    IIF 164 - Secretary → ME
  • 47
    23 High Street, Keynsham, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,745 GBP2021-12-31
    Officer
    2019-08-30 ~ 2023-05-23
    IIF 87 - Director → ME
  • 48
    HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-08-12 ~ 1997-12-15
    IIF 131 - Director → ME
    1991-08-12 ~ 1997-12-15
    IIF 179 - Secretary → ME
  • 49
    HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1997-12-15
    IIF 138 - Director → ME
    ~ 1997-12-15
    IIF 189 - Secretary → ME
  • 50
    B1000 Hertford Road Tewin, Welwyn, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,523,554 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2020-07-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    THE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09
    NO. 176 LEICESTER LIMITED - 1991-09-19
    Insol House 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1991-08-19 ~ 1991-09-03
    IIF 129 - Director → ME
    1991-08-19 ~ 1991-09-03
    IIF 160 - Secretary → ME
  • 52
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-08-19 ~ 1992-02-26
    IIF 122 - Director → ME
    1991-08-19 ~ 1992-02-26
    IIF 155 - Secretary → ME
  • 53
    4 East Street, Newport, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ 2012-06-25
    IIF 94 - Director → ME
  • 54
    LASER GIFT LTD - 2014-06-30
    84 Denshaw Grove, Morley, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,909 GBP2019-01-31
    Officer
    2014-12-10 ~ 2016-11-24
    IIF 75 - Director → ME
  • 55
    NO. 162 LEICESTER LIMITED - 1991-07-23
    Bordon Hill Nurseries, Bordon Hill, Stratford Upon Avon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1991-03-06 ~ 1991-05-01
    IIF 139 - Director → ME
    1991-03-06 ~ 1992-05-08
    IIF 161 - Secretary → ME
  • 56
    8 Newlay Lane, Horsforth, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-03 ~ 2015-03-01
    IIF 52 - Director → ME
    2014-11-03 ~ 2015-03-01
    IIF 180 - Secretary → ME
  • 57
    57 Grove Close, Thulston, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    939,406 GBP2025-03-31
    Officer
    2008-07-30 ~ 2010-06-13
    IIF 153 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.