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

Harrison, David

    Related profiles found in government register
  • Harrison, David

    Registered addresses and corresponding companies

    • 6, Church Street, Banbridge, County Down, BT32 4AA, Northern Ireland

      IIF 1

    • 1, King William Street, London, EC4N 7AR, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England

      IIF 5
  • Harrison, David George

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, England

      IIF 6

    • Boundary225, Yarmouth Road, Norwich, NR7 0SW, England

      IIF 7

    • Unit 20, Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, HX6 4FF, England

      IIF 8 IIF 9
  • Harrison, David
    British writer born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Queen Elizabeth's Walk, London, N16 0BF

      IIF 10
  • Harrison, David George
    British cfo born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies

    • 10a, Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU, United Kingdom

      IIF 11
  • Harrison, David George
    British company director born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies
  • Harrison, David George
    British director born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies

    • Unit 3, Hayloaders Works, Wooton Road, Brill, Aylesbury, Buckinghamshire, HP18 9UB, United Kingdom

      IIF 54

    • Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 55

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

      IIF 56 IIF 57

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 58

    • Las Recycling, Tregaron Road, Lampeter, Ceredigion, SA48 8LT, Wales

      IIF 59

    • L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, NG19 8RL, England

      IIF 60 IIF 61 IIF 62

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 72

    • 3-5, College Street, Nottingham, NG1 5AQ, England

      IIF 73 IIF 74

    • 3-5, College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Waterloo House, Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF, England

      IIF 82

    • Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF, United Kingdom

      IIF 83 IIF 84
  • Harrison, David George
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, David George
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, David George
    British company director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 186 IIF 187
  • Harrison, David George
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David George Harrison
    British born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies

    • 10a, Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU, United Kingdom

      IIF 205

    • C/o, Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 206 IIF 207
  • Mr David George Harrison
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ

      IIF 208
child relation
Offspring entities and appointments
Active 31
  • 1
    45 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 201 - director → ME
  • 2
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 206 - Has significant influence or control → OE
  • 3
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 25 - director → ME
  • 4
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 21 - director → ME
  • 5
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 22 - director → ME
  • 6
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 19 - director → ME
  • 7
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-11-23 ~ dissolved
    IIF 39 - director → ME
  • 8
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-11-14 ~ dissolved
    IIF 49 - director → ME
  • 9
    St. Davids House, St. Davids Drive, Dalgety Bay, Fife
    Dissolved corporate (5 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 189 - director → ME
  • 10
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    543,000 GBP2019-12-31
    Officer
    2024-09-12 ~ now
    IIF 56 - director → ME
  • 11
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 207 - Has significant influence or control → OE
  • 12
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 23 - director → ME
  • 13
    Botham Accounting, 14 Clarendon Street, Nottingham, England
    Dissolved corporate (4 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 129 - director → ME
  • 14
    Botham Accounting, 14 Clarendon Street, Nottingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-07-20 ~ dissolved
    IIF 130 - director → ME
  • 15
    Stone Lodge Rothwell Grange, Rothwell Road, Kettering, Northamptonshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    662,942 GBP2017-05-31
    Officer
    2017-10-31 ~ dissolved
    IIF 190 - director → ME
  • 16
    Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    168,877 GBP2020-12-31
    Officer
    2024-09-12 ~ now
    IIF 55 - director → ME
  • 17
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 203 - director → ME
  • 18
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-04-24 ~ dissolved
    IIF 204 - director → ME
  • 19
    10a Thornhill Bridge Wharf, Caledonian Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 20
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 75 - director → ME
  • 21
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-10-28 ~ dissolved
    IIF 78 - director → ME
  • 22
    LASPAK LTD - 2005-10-07
    Las Recycling, Tregaron Road, Lampeter, Ceredigion, Wales
    Corporate (5 parents)
    Equity (Company account)
    453,657 GBP2019-12-31
    Officer
    2024-09-12 ~ now
    IIF 59 - director → ME
  • 23
    EASI-PACK LIMITED - 2003-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,589,379 GBP2021-12-31
    Officer
    2024-09-12 ~ now
    IIF 83 - director → ME
  • 24
    TGBN LTD
    - now
    PENNINE-PACK LTD - 2018-08-13
    TWO-PACK LTD - 2009-08-06
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    311,551 GBP2022-06-30
    Officer
    2024-09-12 ~ now
    IIF 84 - director → ME
  • 25
    THE WASTELINK GROUP LIMITED - 2006-08-11
    THE WASTEPACK GROUP LIMITED - 2004-03-17
    ELLACLOSE LIMITED - 2000-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    -28,000 GBP2019-01-01 ~ 2019-12-31
    Officer
    2024-09-12 ~ now
    IIF 82 - director → ME
  • 26
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 181 - director → ME
  • 27
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 180 - director → ME
  • 28
    WASTEPACK UK LIMITED - 2004-03-17
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,382,000 GBP2019-12-31
    Officer
    2024-09-12 ~ now
    IIF 57 - director → ME
  • 29
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-09-08 ~ dissolved
    IIF 37 - director → ME
  • 30
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-09-06 ~ dissolved
    IIF 46 - director → ME
  • 31
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    635,119 GBP2019-12-31
    Officer
    2024-09-12 ~ now
    IIF 58 - director → ME
Ceased 164
  • 1
    Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, Dorset
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 146 - director → ME
  • 2
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    654,768 GBP2023-12-31
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 145 - director → ME
  • 3
    Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 143 - director → ME
  • 4
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    2,490,946 GBP2023-12-31
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 144 - director → ME
  • 5
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,346,524 GBP2016-03-31
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 134 - director → ME
  • 6
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2023-11-20
    IIF 47 - director → ME
  • 7
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-11-06 ~ 2023-11-20
    IIF 38 - director → ME
  • 8
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-11-06 ~ 2023-11-20
    IIF 41 - director → ME
  • 9
    AGHOCO 1719 LIMITED - 2018-06-29
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2019-04-04
    IIF 200 - director → ME
    2018-06-29 ~ 2019-04-04
    IIF 3 - secretary → ME
  • 10
    AGHOCO 1720 LIMITED - 2018-06-29
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2019-04-04
    IIF 198 - director → ME
    2018-06-29 ~ 2019-04-04
    IIF 4 - secretary → ME
  • 11
    AGHOCO 1721 LIMITED - 2018-06-29
    Bdo Llp, First Floor North Bottle Works, The Barrs, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2019-04-04
    IIF 199 - director → ME
    2018-06-29 ~ 2019-04-04
    IIF 2 - secretary → ME
  • 12
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-02-13 ~ 2023-11-20
    IIF 186 - director → ME
  • 13
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    79,703 GBP2020-12-31
    Officer
    2021-01-19 ~ 2023-11-20
    IIF 103 - director → ME
  • 14
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-04-01 ~ 2023-11-20
    IIF 169 - director → ME
  • 15
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    153,731 GBP2020-12-31
    Officer
    2020-02-13 ~ 2023-11-20
    IIF 187 - director → ME
  • 16
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,188 GBP2020-12-31
    Officer
    2020-02-13 ~ 2023-11-20
    IIF 202 - director → ME
  • 17
    Jones Peters, 6 Church Street, Banbridge, County Down, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -24,419 GBP2020-12-31
    Officer
    2019-05-15 ~ 2023-11-20
    IIF 188 - director → ME
    2019-05-15 ~ 2023-11-20
    IIF 1 - secretary → ME
  • 18
    INDUSTRIAL SAFETY INSPECTIONS LIMITED - 2025-01-28
    One Priory Court, Saxon Way, Hessle, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,052,321 GBP2021-03-31
    Officer
    2021-10-29 ~ 2023-11-20
    IIF 85 - director → ME
  • 19
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 100 - director → ME
  • 20
    CANSFORD FARM LIMITED - 2010-02-16
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,835,518 GBP2023-12-31
    Officer
    2023-04-28 ~ 2023-11-20
    IIF 13 - director → ME
  • 21
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,587,016 GBP2022-12-31
    Officer
    2023-04-28 ~ 2023-11-20
    IIF 14 - director → ME
  • 22
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2023-11-20
    IIF 174 - director → ME
  • 23
    Trefelin, Llandygai, Bangor, Gwynedd
    Corporate (5 parents)
    Equity (Company account)
    2,678,358 GBP2023-12-31
    Officer
    2022-04-29 ~ 2023-11-20
    IIF 153 - director → ME
  • 24
    JAMES FISHER TESTING SERVICES LIMITED - 2022-04-05
    TESTCONSULT LIMITED - 2016-09-08
    TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
    TESTCONSULT LIMITED - 1980-12-31
    Ruby House 40a Hardwick Grange, Woolston, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-11-20
    IIF 183 - director → ME
  • 25
    MATTEST SOUTHERN LTD - 2022-04-04
    Bruton House, Stadium Way, Harlow, England
    Corporate (4 parents)
    Equity (Company account)
    -1,057,996 GBP2023-12-31
    Officer
    2021-02-06 ~ 2023-11-20
    IIF 91 - director → ME
  • 26
    Units 1 & 2 Fourth Avenue, Midsomer Norton, Radstock, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,408 GBP2020-03-31
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 111 - director → ME
  • 27
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,208,535 GBP2023-12-31
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 125 - director → ME
  • 28
    MILLINGTON ASSETS LIMITED - 2013-08-30
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    50,466 GBP2020-03-31
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 95 - director → ME
  • 29
    CODE A WELD INSPECTION LTD - 2013-06-13
    J C BROADWAY LTD - 2013-06-12
    A LAB LIMITED - 2013-05-03
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Corporate (4 parents)
    Equity (Company account)
    -25,683 GBP2020-03-31
    Officer
    2020-02-14 ~ 2023-11-30
    IIF 118 - director → ME
  • 30
    CODE A WELD WELDING CONSULTANCY LTD - 2017-02-23
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Corporate (4 parents)
    Equity (Company account)
    121,990 GBP2021-12-31
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 116 - director → ME
  • 31
    BOLTON NDT & INSPECTION LIMITED - 2021-10-18
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -288,130 GBP2023-12-31
    Officer
    2021-01-19 ~ 2023-11-30
    IIF 104 - director → ME
  • 32
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    97,241 GBP2023-12-31
    Officer
    2019-10-01 ~ 2023-11-20
    IIF 148 - director → ME
    2019-10-01 ~ 2023-11-20
    IIF 8 - secretary → ME
  • 33
    CORPORATE ACCESS (LAW SEARCHERS) LIMITED - 2019-06-13
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -864 GBP2023-12-31
    Officer
    2020-12-04 ~ 2023-11-20
    IIF 96 - director → ME
  • 34
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-11-20
    IIF 43 - director → ME
  • 35
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-29 ~ 2023-11-20
    IIF 40 - director → ME
  • 36
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2023-11-20
    IIF 109 - director → ME
  • 37
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2023-11-20
    IIF 123 - director → ME
  • 38
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-23 ~ 2019-04-04
    IIF 196 - director → ME
  • 39
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-23 ~ 2019-04-04
    IIF 195 - director → ME
  • 40
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2019-04-04
    IIF 197 - director → ME
  • 41
    32 Woodford Road, Bramhall, Stockport, England
    Corporate (5 parents)
    Equity (Company account)
    2,712,007 GBP2023-12-31
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 51 - director → ME
  • 42
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-07 ~ 2023-11-20
    IIF 108 - director → ME
  • 43
    The Cokenach Estate, Barkway, Royston, Hertfordshire
    Corporate (3 parents)
    Officer
    2021-06-04 ~ 2021-06-04
    IIF 149 - director → ME
  • 44
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    869,848 GBP2020-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 152 - director → ME
  • 45
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    509,912 GBP2020-03-09 ~ 2020-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 88 - director → ME
  • 46
    Farncombe House, Farncombe Estate, Broadway, Worcestershire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,204,813 GBP2021-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 87 - director → ME
  • 47
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    165,248 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 89 - director → ME
  • 48
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 67 - director → ME
  • 49
    Unit 16, St Johns Business Park, Lutterworth, Leicestershire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -75,528 GBP2023-12-31
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 97 - director → ME
  • 50
    FORMATLOCK LIMITED - 1993-05-18
    Unit 16, St Johns Business Park, Lutterworth, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    2,708,826 GBP2023-12-31
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 93 - director → ME
  • 51
    ES LANDSCAPE AND PLANNING LIMITED - 2019-12-06
    Suite 4 Farncombe House, Farncombe Estate, Broadway, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -77,478 GBP2019-12-02 ~ 2020-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 90 - director → ME
  • 52
    Farncombe House, Farncombe, Broadway, England
    Corporate (5 parents)
    Equity (Company account)
    31,264 GBP2020-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 86 - director → ME
  • 53
    EVOLUTION WATER TREATMENT LIMITED - 1999-06-10
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,756,989 GBP2023-12-31
    Officer
    2023-06-01 ~ 2023-11-20
    IIF 12 - director → ME
  • 54
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2023-11-20
    IIF 48 - director → ME
  • 55
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2023-11-20
    IIF 112 - director → ME
  • 56
    Boundary225 Yarmouth Road, Norwich, England
    Corporate (5 parents)
    Equity (Company account)
    1,444,479 GBP2023-12-31
    Officer
    2021-02-02 ~ 2023-11-20
    IIF 92 - director → ME
    2021-02-02 ~ 2021-06-29
    IIF 7 - secretary → ME
  • 57
    DOCSAVE LIMITED - 2003-08-20
    St Davids House, St Davids Drive, Dalgety Bay
    Corporate (5 parents)
    Equity (Company account)
    770,033 GBP2023-12-31
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 154 - director → ME
  • 58
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 166 - director → ME
  • 59
    REDCAM LIMITED - 2005-09-13
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    60,710 GBP2023-12-31
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 182 - director → ME
  • 60
    HARRISON PROPERTY SERVICES LTD. - 2002-12-06
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 155 - director → ME
  • 61
    INTELCO LEASING LIMITED - 1990-08-28
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,396,796 GBP2023-12-31
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 177 - director → ME
  • 62
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 161 - director → ME
  • 63
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 163 - director → ME
  • 64
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    170,169 GBP2019-12-30
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 162 - director → ME
  • 65
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2023-11-20
    IIF 106 - director → ME
  • 66
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,453,800 GBP2023-12-31
    Officer
    2020-12-01 ~ 2023-11-20
    IIF 98 - director → ME
  • 67
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2023-11-20
    IIF 119 - director → ME
  • 68
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-06 ~ 2023-11-20
    IIF 124 - director → ME
  • 69
    SETPOINT MANAGEMENT LIMITED - 2007-07-09
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,568,352 GBP2023-12-31
    Officer
    2019-10-01 ~ 2023-11-20
    IIF 147 - director → ME
    2019-10-01 ~ 2023-11-20
    IIF 9 - secretary → ME
  • 70
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 140 - director → ME
  • 71
    HACKNEY CITY TENNIS CLUBS LTD - 2021-06-08
    3 Queen Elizabeth's Walk, London
    Corporate (7 parents)
    Officer
    2015-07-21 ~ 2023-11-20
    IIF 10 - director → ME
  • 72
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-13 ~ 2023-11-20
    IIF 114 - director → ME
  • 73
    Unit 16 St. Johns Business Park, Lutterworth, Leicestershire, England
    Corporate (9 parents)
    Equity (Company account)
    62,148 GBP2023-12-31
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 94 - director → ME
  • 74
    STROMA INSTALLER CERTIFICATION LIMITED - 2022-01-11
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (3 parents)
    Equity (Company account)
    584,147 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 61 - director → ME
  • 75
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-09 ~ 2023-11-20
    IIF 120 - director → ME
  • 76
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2023-11-20
    IIF 122 - director → ME
  • 77
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-03 ~ 2023-11-20
    IIF 115 - director → ME
  • 78
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    345,758 GBP2020-03-31
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 151 - director → ME
  • 79
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,983,304 GBP2016-03-31
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 141 - director → ME
  • 80
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2023-11-20
    IIF 110 - director → ME
  • 81
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-21 ~ 2023-11-20
    IIF 107 - director → ME
  • 82
    1 Orion Park, Orion Way, Kettering, Northamptonshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,828,727 GBP2022-12-31
    Officer
    2017-10-31 ~ 2019-04-04
    IIF 191 - director → ME
  • 83
    Unit 1 Orion Park, Orion Way, Kettering, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,061,080 GBP2023-12-31
    Officer
    2017-10-03 ~ 2019-04-04
    IIF 194 - director → ME
    2018-10-01 ~ 2019-04-04
    IIF 6 - secretary → ME
  • 84
    BRISTOL TELECOM FAX LIMITED - 1990-11-08
    11 Hemmyng Corner, Warfield, Bracknell, England
    Corporate (3 parents)
    Equity (Company account)
    3,352,436 GBP2022-12-31
    Officer
    2017-10-31 ~ 2019-04-04
    IIF 192 - director → ME
  • 85
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2023-11-20
    IIF 117 - director → ME
  • 86
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2023-11-20
    IIF 34 - director → ME
  • 87
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-24 ~ 2023-11-20
    IIF 44 - director → ME
  • 88
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2023-11-20
    IIF 175 - director → ME
  • 89
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2023-11-20
    IIF 165 - director → ME
  • 90
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-23 ~ 2023-11-20
    IIF 176 - director → ME
  • 91
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-11-20
    IIF 172 - director → ME
  • 92
    NAPIT SERVICES LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (6 parents)
    Equity (Company account)
    173,047 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 65 - director → ME
  • 93
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (5 parents, 19 offsprings)
    Profit/Loss (Company account)
    3,907,062 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 60 - director → ME
  • 94
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (5 parents)
    Equity (Company account)
    435,214 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 66 - director → ME
  • 95
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (3 parents)
    Equity (Company account)
    29,798 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 64 - director → ME
  • 96
    NAPIT CERTIFICATION LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    634,613 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 68 - director → ME
  • 97
    NAPIT REGISTRATION LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (6 parents)
    Equity (Company account)
    325,929 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 71 - director → ME
  • 98
    PREMIER TRAINING ACADEMY LIMITED - 2020-08-03
    PREMIER TRAINING SERVICES (UK) LTD - 2017-06-28
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (5 parents)
    Equity (Company account)
    307,463 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 63 - director → ME
  • 99
    NAPIT TRAINING LIMITED - 2020-08-02
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (4 parents)
    Equity (Company account)
    7,059 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 62 - director → ME
  • 100
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (4 parents)
    Equity (Company account)
    -242,790 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 69 - director → ME
  • 101
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2023-11-20
    IIF 102 - director → ME
  • 102
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2023-11-20
    IIF 101 - director → ME
  • 103
    PHENNA GROUP INTERCO LIMITED - 2019-05-02
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2019-03-04 ~ 2019-04-17
    IIF 193 - director → ME
  • 104
    PHENNA GROUP BIDCO LIMITED - 2019-06-19
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 40 offsprings)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 170 - director → ME
  • 105
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 72 - director → ME
  • 106
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2023-11-20
    IIF 167 - director → ME
  • 107
    PHENNA GROUP MIDCO LIMITED - 2019-04-09
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 164 - director → ME
  • 108
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 160 - director → ME
    Person with significant control
    2019-04-03 ~ 2019-04-18
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    5-7 Hexthorpe Road, Hexthorpe, Doncaster
    Corporate (5 parents)
    Equity (Company account)
    6,141,574 GBP2023-12-31
    Officer
    2019-05-02 ~ 2023-11-20
    IIF 178 - director → ME
    2019-05-02 ~ 2021-08-23
    IIF 5 - secretary → ME
  • 110
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-12 ~ 2023-11-20
    IIF 80 - director → ME
  • 111
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-12 ~ 2023-11-20
    IIF 79 - director → ME
  • 112
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2023-11-20
    IIF 81 - director → ME
  • 113
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2023-11-20
    IIF 77 - director → ME
  • 114
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-13 ~ 2023-11-20
    IIF 76 - director → ME
  • 115
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2023-11-20
    IIF 158 - director → ME
  • 116
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2023-11-20
    IIF 159 - director → ME
  • 117
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2020-10-30 ~ 2023-11-20
    IIF 121 - director → ME
  • 118
    AGHOCO 1955 LIMITED - 2020-10-21
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2023-11-20
    IIF 150 - director → ME
  • 119
    AGHOCO 1954 LIMITED - 2020-10-21
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2023-11-20
    IIF 113 - director → ME
  • 120
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,139 GBP2023-01-31
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 15 - director → ME
  • 121
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -334 GBP2023-01-31
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 16 - director → ME
  • 122
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2023-11-20
    IIF 42 - director → ME
  • 123
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-01-13 ~ 2023-11-20
    IIF 35 - director → ME
  • 124
    SAFETY SERVICES (OXFORD) LIMITED - 1986-04-30
    Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
    Corporate (5 parents)
    Equity (Company account)
    2,729,886 GBP2023-12-31
    Officer
    2021-06-03 ~ 2023-11-20
    IIF 184 - director → ME
  • 125
    Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    479,324 GBP2020-10-31
    Officer
    2021-06-03 ~ 2023-11-20
    IIF 185 - director → ME
  • 126
    ROSEDOWN LIMITED - 2002-05-28
    Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,449,934 GBP2022-12-31
    Officer
    2023-03-06 ~ 2023-11-20
    IIF 17 - director → ME
  • 127
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2023-11-20
    IIF 171 - director → ME
  • 128
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2023-11-20
    IIF 168 - director → ME
  • 129
    SIMTEC TESTING LTD - 2017-12-15
    63 Fosse Way, Syston, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    245,074 GBP2022-12-31
    Officer
    2022-09-20 ~ 2023-11-20
    IIF 127 - director → ME
  • 130
    CHRIS SIMMONS LIMITED - 2017-12-15
    SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
    63 Fosse Way, Syston, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    457,613 GBP2023-12-31
    Officer
    2022-09-20 ~ 2023-11-20
    IIF 126 - director → ME
  • 131
    HALL GEOSCIENCE LIMITED - 2019-05-01
    Unit 3 Brooklands, Howden Road, Tiverton, Devon, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,667,267 GBP2023-03-31
    Officer
    2023-07-31 ~ 2023-11-20
    IIF 52 - director → ME
  • 132
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    557,801 GBP2023-12-31
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 99 - director → ME
  • 133
    BBS BUILDING CONTROL LIMITED - 2018-09-28
    APPROVED INSPECTOR CONSULTANTS LTD - 2004-09-24
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,545,372 GBP2016-03-31
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 138 - director → ME
  • 134
    STROMA TECHNOLOGY LIMITED - 2019-02-01
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 139 - director → ME
  • 135
    STROMA ACCREDITATION LTD - 2009-09-01
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 136 - director → ME
  • 136
    STROMA BUILDING CONTROL LIMITED - 2015-08-14
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 132 - director → ME
  • 137
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 133 - director → ME
  • 138
    AGHOCO 1208 LIMITED - 2015-03-16
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 135 - director → ME
  • 139
    MYSING NO 1 LIMITED - 2015-03-16
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 131 - director → ME
  • 140
    H R S SERVICES LIMITED - 2019-02-01
    HIGH RISE SERVICES LIMITED - 2001-03-13
    BUFORT LIMITED - 1987-07-31
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (6 parents)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 142 - director → ME
  • 141
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 137 - director → ME
  • 142
    Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,114,052 GBP2021-03-31
    Officer
    2021-09-30 ~ 2023-11-20
    IIF 156 - director → ME
  • 143
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    203,756 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 70 - director → ME
  • 144
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58 GBP2023-01-31
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 27 - director → ME
  • 145
    THOMAS BELL-WRIGHT INTERNATIONAL CONSULTANTS LIMITED - 2022-03-22
    Unit 3, Hayloaders Works Wooton Road, Brill, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-18 ~ 2023-11-20
    IIF 54 - director → ME
  • 146
    OCV ATLAS BIDCO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 30 - director → ME
  • 147
    OCV ATLAS HOLDCO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 28 - director → ME
  • 148
    OCV ATLAS MIDCO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 29 - director → ME
  • 149
    OCV ATLAS PLEDGECO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 31 - director → ME
  • 150
    Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,009,326 GBP2023-06-30
    Officer
    2023-06-30 ~ 2023-11-20
    IIF 73 - director → ME
  • 151
    Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, England
    Corporate (5 parents)
    Equity (Company account)
    306,102 GBP2023-06-30
    Officer
    2023-06-30 ~ 2023-11-20
    IIF 74 - director → ME
  • 152
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-23 ~ 2023-11-20
    IIF 50 - director → ME
  • 153
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-21 ~ 2023-11-20
    IIF 45 - director → ME
  • 154
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-17 ~ 2023-11-20
    IIF 36 - director → ME
  • 155
    Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    175,952 GBP2022-12-31
    Officer
    2023-03-06 ~ 2023-11-20
    IIF 18 - director → ME
  • 156
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 105 - director → ME
  • 157
    XAIS CONSULTING LIMITED - 2015-12-15
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    245,160 GBP2017-09-30
    Officer
    2022-08-08 ~ 2023-11-20
    IIF 179 - director → ME
  • 158
    PTS BIDCO LIMITED - 2024-06-11
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-11-20
    IIF 173 - director → ME
  • 159
    PAVEMENT TESTING SERVICES LIMITED - 2024-06-11
    PROLOGICAL LTD - 2002-02-20
    Unit 1 Rough Hey Road, Grimsargh, Preston, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,333,988 GBP2023-12-31
    Officer
    2022-04-01 ~ 2023-11-20
    IIF 157 - director → ME
  • 160
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-11-20
    IIF 128 - director → ME
  • 161
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,983,461 GBP2023-12-31
    Officer
    2022-08-22 ~ 2023-11-20
    IIF 26 - director → ME
  • 162
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-06 ~ 2023-11-20
    IIF 32 - director → ME
  • 163
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-04 ~ 2023-11-20
    IIF 33 - director → ME
  • 164
    Unit 3 Colonial Way, Watford, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    5,474,343 GBP2022-12-31
    Officer
    2022-12-06 ~ 2023-11-20
    IIF 53 - director → ME

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