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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Richard Beaumont

child relation
Offspring entities and appointments 126
  • 1
    100GREEN LIMITED
    15648596
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 28 - Director → ME
  • 2
    4FX LIMITED
    - now 08692680 04248024
    MEDICAL RECRUITMENT SYSTEMS LIMITED
    - 2018-09-19 08692680
    Active Corporate (3 parents)
    Officer
    2013-09-16 ~ 2025-05-19
    IIF 145 - Director → ME
  • 3
    AAA FORMATIONS LIMITED
    03950612
    Dissolved Corporate (3 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 101 - Director → ME
  • 4
    ADVANCED PROCESS ENGINEERING LIMITED - now
    CLAYTONFIELD LIMITED
    - 2015-09-25 09261429
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-10-13 ~ 2014-12-16
    IIF 34 - Director → ME
  • 5
    AIRMAX PREPAID LIMITED
    06342692
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 98 - Director → ME
  • 6
    ALDBURY ASSOCIATES LIMITED
    03334742
    Active Corporate (3 parents, 11 offsprings)
    Officer
    1997-03-17 ~ now
    IIF 143 - Director → ME
    1997-03-17 ~ 2015-01-12
    IIF 156 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    ALDBURY DIRECTORS LIMITED
    03273036
    Active Corporate (2 parents, 1096 offsprings)
    Officer
    1996-11-04 ~ now
    IIF 113 - Director → ME
    1996-11-04 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 8
    ALDBURY GROUP LIMITED
    09469315
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-03-03 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    ALDBURY LIMITED
    05288601
    Active Corporate (3 parents)
    Officer
    2012-04-19 ~ now
    IIF 87 - Director → ME
  • 10
    ALDBURY NOMINEES LIMITED
    09469497
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-03-04 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    ALDBURY SECRETARIES LIMITED
    03267866
    Active Corporate (2 parents, 3723 offsprings)
    Officer
    1996-10-24 ~ now
    IIF 138 - Director → ME
    1996-10-24 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    AMBERFORD LIMITED
    06796901
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ 2011-08-01
    IIF 60 - Director → ME
  • 13
    ANSIKE CONSULTING LIMITED
    03791416
    Dissolved Corporate (4 parents)
    Officer
    1999-06-17 ~ dissolved
    IIF 84 - Director → ME
  • 14
    ASSOCIATED BRITISH ENGINEERING PLC
    00110663
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-12-22 ~ 2014-12-11
    IIF 32 - Director → ME
  • 15
    ASTON GLOBAL TECHNOLOGIES LIMITED
    - now 11087959
    THERACAPRA PHARMA LIMITED
    - 2018-03-27 11087959
    Dissolved Corporate (3 parents)
    Officer
    2017-11-29 ~ 2018-09-27
    IIF 110 - Director → ME
    2018-09-27 ~ dissolved
    IIF 81 - Director → ME
  • 16
    ATLANTIC CASPIAN RESOURCES PLC
    - now 06003291 02217532
    DENBY INVESTMENT (UK) PLC - 2007-01-12
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 104 - Director → ME
  • 17
    BARLEY GRANGE (DAGNALL) MANAGEMENT COMPANY LIMITED
    06930467
    Active Corporate (26 parents)
    Officer
    2009-06-11 ~ 2010-05-19
    IIF 59 - Director → ME
  • 18
    BARRUS CONSULTANCY GROUP LIMITED
    - now 13782833
    BARRUS HOLDINGS LIMITED
    - 2025-09-23 13782833
    Active Corporate (1 parent)
    Officer
    2021-12-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    BENSONWELL LIMITED
    09261374
    Dissolved Corporate (2 parents)
    Officer
    2014-10-13 ~ 2019-04-12
    IIF 76 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    BESTOAK LIMITED
    06840927
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 91 - Director → ME
  • 21
    BIG COW SPORTS LTD - now
    FQ EVENTS LTD
    - 2019-03-27 08380733
    RTS EVENTS LIMITED
    - 2014-01-20 08380733
    Active Corporate (6 parents)
    Officer
    2013-01-29 ~ 2014-01-20
    IIF 118 - Director → ME
  • 22
    BLUE BADGE LIMITED
    - now 04166788
    BLUE BADGE (UK) LIMITED - 2002-10-25
    Active Corporate (3 parents)
    Officer
    2011-10-31 ~ now
    IIF 136 - Director → ME
  • 23
    BLUEBUSH LIMITED
    07036983
    Dissolved Corporate (3 parents)
    Officer
    2009-10-09 ~ 2009-10-09
    IIF 41 - Director → ME
  • 24
    BRI (SOUTHAMPTON) LIMITED
    08435529
    Dissolved Corporate (5 parents)
    Officer
    2013-03-07 ~ 2013-03-07
    IIF 124 - Director → ME
  • 25
    BRINKLAKE LIMITED
    06783001
    Active Corporate (5 parents)
    Officer
    2009-01-05 ~ 2010-10-04
    IIF 69 - Director → ME
  • 26
    BRITISH POLAR ENGINE SERVICES LIMITED
    - now 04608922
    STOKEMEAD LIMITED - 2003-05-28
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 108 - Director → ME
  • 27
    BUSHBROOK LIMITED
    06796938
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ 2009-01-27
    IIF 70 - Director → ME
  • 28
    BYWAYS BREAKS LIMITED
    14459832
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 29
    C AND D DEVELOPMENTS (NORTHANTS) LIMITED
    07306815
    Dissolved Corporate (4 parents)
    Officer
    2010-07-07 ~ 2010-07-07
    IIF 50 - Director → ME
  • 30
    CAE MANAGEMENT LIMITED
    08042506
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    CAR SPARES LIMITED
    07489759
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 125 - Director → ME
  • 32
    CARBONBALANCED LIMITED
    07860693 05883957
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 80 - Director → ME
  • 33
    CARBONMATTERS LIMITED
    07860718 05872635
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 111 - Director → ME
  • 34
    CARDGIFT LIMITED
    06231309
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 73 - Director → ME
  • 35
    CAVEBROOK LIMITED
    07318899
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 36
    CHEAP CHEAP WEBSITES LIMITED
    08634872
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 107 - Director → ME
  • 37
    CONTRACTOR 2010 LIMITED
    07316370
    Dissolved Corporate (5 parents)
    Officer
    2010-07-15 ~ 2011-07-25
    IIF 33 - Director → ME
  • 38
    CRABHAVEN LIMITED
    07318905
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 39
    CRABMORE LIMITED
    07237383
    Dissolved Corporate (5 parents)
    Officer
    2010-04-28 ~ 2010-07-16
    IIF 45 - Director → ME
  • 40
    CRANBROOK (WOBURN SANDS) MANAGEMENT LIMITED
    11627711
    Active Corporate (7 parents)
    Officer
    2018-10-17 ~ 2019-03-20
    IIF 95 - Director → ME
  • 41
    DB SQUARED LIMITED
    - now 09918434
    CRAYSON INVESTMENTS LIMITED
    - 2019-02-15 09918434
    Active Corporate (4 parents)
    Officer
    2016-06-22 ~ now
    IIF 140 - Director → ME
    2016-06-22 ~ now
    IIF 159 - Secretary → ME
  • 42
    DEBT RECOVERIES LIMITED
    07461477
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 36 - Director → ME
  • 43
    DENBY INVESTMENT (UK) LIMITED - now
    DENBY INVESTMENT (UK) PLC
    - 2014-01-13 02217532 06003291
    ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
    WEDDERBURN SECURITIES PLC - 1997-11-10
    DANBURY GROUP PLC - 1994-05-13
    A414 LIMITED - 1988-08-11
    ALLPRIME LIMITED - 1988-04-07
    Dissolved Corporate (35 parents)
    Officer
    2012-12-10 ~ 2013-04-04
    IIF 134 - Director → ME
  • 44
    DIGISPORTMEDIA LIMITED - now
    IPTV COMMUNICATIONS TECHNOLOGY LIMITED
    - 2010-05-10 07000682
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 66 - Director → ME
  • 45
    DUBAI ABBASS INVESTMENTS PLC
    05003160
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-03 ~ dissolved
    IIF 40 - Director → ME
  • 46
    DUDSWELL LIMITED
    - now 15736365
    HEATHFORD LIMITED
    - 2024-06-21 15736365 05302447
    Dissolved Corporate (1 parent)
    Officer
    2024-05-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-05-23 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 47
    DUNGRANGE LIMITED
    07732734
    Active Corporate (4 parents)
    Officer
    2011-08-08 ~ 2011-12-19
    IIF 119 - Director → ME
  • 48
    E. A. ENTERPRISES LIMITED - now
    LINFORDBRIDGE LIMITED
    - 2009-10-22 06961072
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ 2009-10-07
    IIF 58 - Director → ME
  • 49
    EATONLAKE LIMITED
    06760254 06379586
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ 2008-12-22
    IIF 62 - Director → ME
  • 50
    ECOCOW LIMITED
    09198411
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ 2022-01-20
    IIF 77 - Director → ME
  • 51
    EDT ENGINEERING SERVICES LTD
    07142348
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ 2011-04-18
    IIF 46 - Director → ME
  • 52
    EDT EQUIPMENT SUPPLIES LTD
    07142394
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ 2011-04-18
    IIF 52 - Director → ME
  • 53
    ESMS GLOBAL LIMITED - now
    MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED
    - 2017-01-20 07753604
    Active Corporate (9 parents)
    Officer
    2011-08-26 ~ 2011-08-26
    IIF 120 - Director → ME
  • 54
    EVOLVE LONDON LIMITED
    14703951
    Dissolved Corporate (3 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 55
    FIRGRANGE LIMITED
    06782995
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 57 - Director → ME
  • 56
    FIRMO MANAGEMENT LIMITED
    09002509
    Active Corporate (4 parents)
    Officer
    2014-04-17 ~ 2014-05-15
    IIF 92 - Director → ME
  • 57
    FLAMBARD REGISTRARS LIMITED
    00571071
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-11-29) ~ 1993-08-01
    IIF 149 - Secretary → ME
  • 58
    FM2 (ALDBURY) LIMITED
    08640750
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 99 - Director → ME
  • 59
    FORMULA ONE DIRECT LIMITED
    04007401
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 131 - Director → ME
  • 60
    FREE CALL LIMITED
    07461425
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 51 - Director → ME
  • 61
    FREEHOLD PROPERTY PARTNERS LIMITED
    07817619
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 47 - Director → ME
  • 62
    GARJES 2014 LIMITED - now
    EFM LIMITED
    - 2014-09-18 07498591 09190329
    Dissolved Corporate (5 parents)
    Officer
    2011-01-19 ~ 2011-01-19
    IIF 115 - Director → ME
  • 63
    GEUK LIMITED
    14040129
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 64
    GOBOOSTER (UK) LIMITED
    - now 07684595
    EASYCARSEAT INTERNATIONAL LIMITED
    - 2013-03-13 07684595 07399798
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 38 - Director → ME
  • 65
    GOBOOSTER LIMITED
    08263989
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 133 - Director → ME
  • 66
    GREEN ASSET SERVICES LIMITED
    06757092
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 63 - Director → ME
  • 67
    HAPPY ASHLEY LIMITED
    12119150 09121932
    Active Corporate (3 parents)
    Officer
    2019-07-24 ~ 2019-07-24
    IIF 93 - Director → ME
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 68
    HEMBURY LIMITED
    05722200
    Dissolved Corporate (4 parents)
    Officer
    2012-02-16 ~ 2017-02-15
    IIF 109 - Director → ME
  • 69
    HUGHES MECHANICAL SERVICES LTD - now
    COLNFORD LIMITED
    - 2013-11-20 08105965
    Active Corporate (6 parents)
    Officer
    2012-06-14 ~ 2013-11-15
    IIF 135 - Director → ME
  • 70
    HUMAN RIGHTS LIMITED
    09437475
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 103 - Director → ME
  • 71
    IMAAN HEALTHCARE LIMITED - now
    PICFIELD LIMITED
    - 2013-10-04 08105959
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-06-14 ~ 2013-07-23
    IIF 130 - Director → ME
  • 72
    INFRA RED TECHNOLOGIES LIMITED
    08263997
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ 2013-12-09
    IIF 128 - Director → ME
  • 73
    IPTV COMMUNICATIONS HOLDINGS LIMITED
    07000763
    Dissolved Corporate (8 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 67 - Director → ME
  • 74
    IVY PARTNERS LIMITED
    07278203
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ 2010-06-09
    IIF 39 - Director → ME
  • 75
    KABELL CONSULTING LIMITED
    - now 07497052
    PLUMBARN LIMITED
    - 2011-06-16 07497052 06507334
    MBS - METRO BUILDING SERVICES LIMITED
    - 2011-01-24 07497052 06507334
    Dissolved Corporate (4 parents)
    Officer
    2011-01-18 ~ 2011-06-16
    IIF 54 - Director → ME
  • 76
    KEITH EMMETT AND SONS LIMITED
    11686327 01825099
    Active Corporate (3 parents)
    Officer
    2018-11-20 ~ 2018-11-20
    IIF 79 - Director → ME
    Person with significant control
    2018-11-20 ~ 2018-11-20
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 77
    KIDONAIR LIMITED
    08684801
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 127 - Director → ME
  • 78
    KOBDALE LIMITED
    08781890
    Active Corporate (5 parents)
    Officer
    2013-11-19 ~ 2014-05-16
    IIF 123 - Director → ME
  • 79
    LABFISH CLINICAL TRIAL SOLUTIONS LIMITED
    15809362
    Active Corporate (4 parents)
    Officer
    2024-06-28 ~ 2024-06-28
    IIF 29 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 80
    LEAFORD LIMITED
    06840873
    Active Corporate (3 parents)
    Officer
    2009-03-09 ~ 2009-04-02
    IIF 56 - Director → ME
  • 81
    LFC MANAGEMENT LIMITED
    10205199
    Dissolved Corporate (1 parent)
    Officer
    2016-05-28 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 82
    LINFORDWELL LIMITED
    09519406
    Dissolved Corporate (3 parents)
    Officer
    2015-03-31 ~ 2016-01-27
    IIF 72 - Director → ME
  • 83
    LIVEMEAD LIMITED
    02906060
    Active Corporate (16 parents)
    Officer
    1996-06-14 ~ now
    IIF 157 - Secretary → ME
  • 84
    MATCH MORTGAGES LIMITED
    14279332
    Active Corporate (4 parents)
    Officer
    2022-08-05 ~ 2023-03-10
    IIF 27 - Director → ME
    Person with significant control
    2022-08-05 ~ 2023-03-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 85
    MONKFIELD LIMITED
    07318889
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 86
    MONKSTONE LIMITED
    06760269
    Dissolved Corporate (7 parents)
    Officer
    2008-11-27 ~ 2008-12-19
    IIF 65 - Director → ME
  • 87
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED
    - 1997-07-15 02605568
    Active Corporate (55 parents, 21 offsprings)
    Officer
    1991-12-19 ~ 1994-11-25
    IIF 146 - Director → ME
    1991-12-19 ~ 1993-08-01
    IIF 150 - Secretary → ME
  • 88
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED
    - 2000-06-28 02729260
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED
    - 1994-07-01 02729260
    EXPERTFAVOUR LIMITED - 1992-08-12
    Active Corporate (53 parents, 41 offsprings)
    Officer
    1994-06-30 ~ 1994-11-25
    IIF 148 - Director → ME
  • 89
    MY EFLEET LIMITED
    08135966
    Dissolved Corporate (7 parents)
    Officer
    2012-07-10 ~ 2012-10-25
    IIF 117 - Director → ME
  • 90
    NDR FINANCE PLC
    - now 07094837
    NRD FINANCE PLC - 2009-12-04
    Dissolved Corporate (7 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 96 - Director → ME
  • 91
    NDT ENGINEERING SERVICES LTD
    07143826
    Dissolved Corporate (4 parents)
    Officer
    2010-02-02 ~ 2014-01-31
    IIF 43 - Director → ME
  • 92
    NDT EQUIPMENT SUPPLIES LTD
    07143743
    Dissolved Corporate (13 parents)
    Officer
    2010-02-02 ~ 2012-03-12
    IIF 42 - Director → ME
  • 93
    NEWTONBROOK LIMITED
    07400712
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 88 - Director → ME
  • 94
    OREA RESOURCE MANAGEMENT LIMITED
    07000559
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2009-10-12
    IIF 64 - Director → ME
  • 95
    PORTBOND LIMITED
    06840851
    Dissolved Corporate (9 parents)
    Officer
    2009-03-09 ~ 2009-07-08
    IIF 61 - Director → ME
  • 96
    POTSGROVE LIMITED
    07237390
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 44 - Director → ME
  • 97
    PREMIER CANE FURNITURE LIMITED - now
    LEMFIELD LIMITED
    - 2014-09-11 08781933
    Active Corporate (4 parents)
    Officer
    2013-11-19 ~ 2014-04-01
    IIF 129 - Director → ME
  • 98
    RAMSFIELD LIMITED
    07075158
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ 2010-04-20
    IIF 49 - Director → ME
  • 99
    REGIS REGISTRARS LIMITED - now
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED
    - 2002-04-24 02589930
    TEAMARCH LIMITED
    - 1991-04-05 02589930
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-03-08) ~ 1994-11-25
    IIF 147 - Director → ME
    1991-03-22 ~ 1993-08-01
    IIF 152 - Secretary → ME
  • 100
    SC TYRES LIMITED - now
    HEABRIGHT LIMITED
    - 2012-04-12 07732959
    Dissolved Corporate (6 parents)
    Officer
    2011-08-08 ~ 2012-02-01
    IIF 122 - Director → ME
  • 101
    SERVICE ADDRESS MK LIMITED
    07007304 07007101
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 102
    SERVICE ADDRESS UK LIMITED
    07007101 07007304
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 103
    SOFAS HANDMADE LIMITED
    07288576
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2010-06-18
    IIF 35 - Director → ME
  • 104
    SPRINGLAKE LIMITED
    09519133
    Active Corporate (4 parents)
    Officer
    2015-03-31 ~ 2015-12-02
    IIF 89 - Director → ME
  • 105
    STARSTONE CAPITAL LIMITED
    09784121
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2015-09-18
    IIF 48 - Director → ME
  • 106
    STENTIFORD CLOSE REGISTRARS LIMITED
    - now 00816281
    STENTIFORD MANAGEMENT LIMITED
    - 1989-03-15 00816281
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-11-29) ~ 1993-08-01
    IIF 151 - Secretary → ME
  • 107
    STERLING BIO-SECURITY LIMITED
    - now 09885457
    LINFORD CAPITAL LIMITED - 2020-09-15
    Active Corporate (4 parents)
    Officer
    2020-11-16 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    STONEWAKE LIMITED
    02906090
    Active Corporate (12 parents)
    Officer
    1996-04-17 ~ 2009-03-31
    IIF 153 - Secretary → ME
  • 109
    SUZY K JEWELLERY LIMITED
    - now 06210896
    SHERIFF SERVICES LIMITED - 2011-03-21
    Dissolved Corporate (3 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 132 - Director → ME
  • 110
    SUZY K LIMITED
    - now 05079126
    DUBAI ABBAS (UK) LIMITED
    - 2011-03-22 05079126
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-03 ~ dissolved
    IIF 55 - Director → ME
  • 111
    TECHDUCATE HOLDINGS PLC - now
    WEALTH DRAGONS GROUP PLC
    - 2025-03-19 09896161
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2024-09-30
    IIF 144 - Director → ME
  • 112
    TENANTLINE LIMITED
    03546356
    Dissolved Corporate (3 parents)
    Officer
    1998-04-15 ~ dissolved
    IIF 74 - Director → ME
  • 113
    THE CENTRE MK LIMITED
    04377735
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ 2014-03-04
    IIF 121 - Director → ME
  • 114
    THE HERB & SPICE EXCHANGE LIMITED
    06987978
    Dissolved Corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 90 - Director → ME
  • 115
    THE HERB EXCHANGE LIMITED
    07132442
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ 2022-01-20
    IIF 97 - Director → ME
  • 116
    THE LEWKNOR GROUP LIMITED
    14169038
    Dissolved Corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 117
    THE NEW GEORGE INN LIMITED
    07489771
    Active Corporate (4 parents)
    Officer
    2011-01-12 ~ 2011-01-12
    IIF 126 - Director → ME
  • 118
    THE TAXI SERVICE LIMITED
    05786395
    Dissolved Corporate (3 parents)
    Officer
    2012-04-30 ~ 2013-04-23
    IIF 116 - Director → ME
  • 119
    TREEGRANGE LIMITED
    07075115
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ 2010-03-25
    IIF 53 - Director → ME
  • 120
    TURNBROOK LIMITED
    09261613
    Active Corporate (3 parents)
    Officer
    2014-10-13 ~ 2018-09-18
    IIF 112 - Director → ME
  • 121
    V-CONTRACT LIMITED
    07385728 07385764
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 71 - Director → ME
  • 122
    VISTA ENTERTAINMENT SOLUTIONS (UK) LIMITED
    - now 15027424 06028720
    VISTA GROUP INTERNATIONAL (UK) LIMITED
    - 2024-04-15 15027424 06028720
    VISTA (MK) LIMITED
    - 2024-04-15 15027424
    Dissolved Corporate (2 parents)
    Officer
    2023-07-25 ~ dissolved
    IIF 102 - Director → ME
  • 123
    WARWICK PROPERTY MANAGEMENT SERVICES LIMITED
    - now 07075085
    BARTONLEA LIMITED
    - 2010-08-04 07075085
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ 2010-08-05
    IIF 37 - Director → ME
  • 124
    WATCHMAKER GENOMICS LIMITED
    13677588
    Active Corporate (5 parents)
    Person with significant control
    2021-10-13 ~ 2021-10-13
    IIF 14 - Ownership of shares – 75% or more → OE
  • 125
    WHITE ROSE FORMATIONS LIMITED
    - now 05302433
    LINFORDBURY LIMITED
    - 2005-04-12 05302433
    Dissolved Corporate (4 parents, 3081 offsprings)
    Officer
    2005-04-08 ~ dissolved
    IIF 142 - Director → ME
    2005-04-08 ~ dissolved
    IIF 155 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 126
    WITANFIELD LIMITED
    06961154
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 68 - Director → ME

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