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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

Phillips, Ian

    Related profiles found in government register
  • Phillips, Ian
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 1

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 2 IIF 3
  • Phillips, Ian
    British chartered accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 4
  • Phillips, Ian
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 5 IIF 6

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 7 IIF 8 IIF 9
  • Phillips, Ian
    British non executive director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 London Rd, Newark, Nottinghamshire, NG24 1TW, England

      IIF 10
  • Phillips, Ian Colin
    British co2 storage born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 11
  • Phillips, Ian Colin
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 12
  • Phillips, Ian Colin
    British engineering director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Belvidere Street, Aberdeen, Aberdeenshire, AB25 2QS, Scotland

      IIF 13
  • Phillips, Ian Colin
    British engineering manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Ian Colin
    British vice president project dev born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Belvidere Street, Aberdeen, AB25 2QS

      IIF 18
  • Phillips, Ian Colin
    British vice president-project development born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Tillybin Steading, Kintore, Inverurie, Aberdeenshire, AB51 0YB, United Kingdom

      IIF 19 IIF 20
  • Phillips, Ian
    born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clematis House, 20 Barnby Lane, Claypole, , NG23 5BD,

      IIF 21

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, England

      IIF 22
  • Mr Ian Phillips
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, London Road, Newark, NG24 1TW, England

      IIF 23

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 24
  • Phillips, Ian
    British chartered accountant born in April 1957

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW

      IIF 25 IIF 26
  • Phillips, Ian Colin
    British born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Cairn Wynd, Inverurie, AB51 5HQ, Scotland

      IIF 27
  • Phillips, Ian
    British

    Registered addresses and corresponding companies

    • 14, London Road, Newark, NG24 1TW, England

      IIF 28
  • Phillips, Ian
    British accountants

    Registered addresses and corresponding companies

    • 14 London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 29
  • Phillips, Ian
    British company secretary

    Registered addresses and corresponding companies

    • 14, London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

      IIF 30
  • Russell, Ian
    British accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106a Unit 24, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 31
  • Mr Ian Phillips
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 32
  • Mr Ian Russell
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106a Unit 24, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 33
  • Mr Ian Colin Phillips
    British born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52, Cairn Wynd, Inverurie, AB51 5HQ, Scotland

      IIF 34
  • Russell, Ian Phillip

    Registered addresses and corresponding companies

    • 114, High Street, Cranfield, Bedford, MK43 0DG, England

      IIF 35

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB, England

      IIF 36 IIF 37 IIF 38

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB, United Kingdom

      IIF 41

    • 20, Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 42

    • Russells Accountants, 20 Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 43

    • Vine House, Walnut Tree Place, Send, Woking, Surrey, GU23 7HL, United Kingdom

      IIF 44
  • Russell, Ian Phillip
    English

    Registered addresses and corresponding companies
  • Russell, Ian Phillip
    English accountant

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 53 IIF 54 IIF 55

    • 33-39 High Street, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 58

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 59
  • Russell, Ian Phillip
    English director

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 60 IIF 61
  • Russell, Ian Phillip
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 62
  • Russell, Ian Phillip
    English accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Railton Road, Kempston, Bedford, MK42 7PN, England

      IIF 63 IIF 64

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 65 IIF 66 IIF 67

    • 33-39 High Street, Kempston, Bedford, Bedfordshire, MK42 7BB, England

      IIF 69

    • Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY

      IIF 70

    • 15, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PW, England

      IIF 71 IIF 72 IIF 73

    • 17, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PN, England

      IIF 75 IIF 76
  • Russell, Ian Phillip
    English accountants born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33-39 High Street, Kempston, Bedford, Bedfordshire, MK42 7BT, England

      IIF 77
  • Russell, Ian Phillip
    English director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 78 IIF 79 IIF 80

    • 33-39, High Street, Kempston, Bedford, Beds, MK42 7BT

      IIF 81 IIF 82

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 83 IIF 84
  • Russell, Ian

    Registered addresses and corresponding companies

    • 20, Riverview Way, Kempston, Bedford, MK42 7BB, England

      IIF 85 IIF 86

    • Unit 11, Bedford Road, Wootton, Bedford, MK43 9JB, England

      IIF 87

    • 20, Riverview Way, Kempston, Bedfordshire, MK44 7BB, England

      IIF 88
  • Mr Ian Phillip Russell
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 89

    • 20 Riverview Way, Kempston, Bedford, MK42 7BB

      IIF 90

    • 33-39, High Street, Kempston, Bedford, MK42 7BT, England

      IIF 91 IIF 92

    • 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB

      IIF 93
child relation
Offspring entities and appointments
Active 28
  • 1
    BEAUMOND HOUSE - 2002-06-11
    32 London Rd, Newark, Notts
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-10-03 ~ now
    IIF 2 - Director → ME
    1995-11-01 ~ now
    IIF 30 - Secretary → ME
  • 2
    HINTLANE LIMITED - 1994-11-25
    32 London Road, Newark, Nottinghamshire
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2005-10-03 ~ now
    IIF 3 - Director → ME
    1995-11-01 ~ now
    IIF 28 - Secretary → ME
  • 3
    20 Riverview Way, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 86 - Secretary → ME
  • 4
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    13,930 GBP2015-06-30
    Officer
    2010-06-24 ~ dissolved
    IIF 36 - Secretary → ME
  • 5
    33-39 High Street, Kempston, Bedford, Beds
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 81 - Director → ME
  • 6
    1 Parish Close, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 51 - Secretary → ME
  • 7
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    20 Riverview Way, Kempston, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    52 Cairn Wynd, Inverurie, Scotland
    Active Corporate (2 parents)
    Total liabilities (Company account)
    36,720 GBP2024-09-30
    Officer
    2021-09-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 78 - Director → ME
    2007-03-13 ~ dissolved
    IIF 61 - Secretary → ME
  • 11
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 67 - Director → ME
    2007-03-13 ~ dissolved
    IIF 54 - Secretary → ME
  • 12
    FLATCAN (USA) LIMITED - 2011-09-12
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60 GBP2015-11-30
    Officer
    2008-11-04 ~ dissolved
    IIF 79 - Director → ME
    2008-11-04 ~ dissolved
    IIF 45 - Secretary → ME
  • 13
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -819 GBP2020-08-31
    Officer
    2013-10-04 ~ dissolved
    IIF 41 - Secretary → ME
  • 14
    10b Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    861 GBP2024-10-31
    Officer
    2015-10-22 ~ now
    IIF 37 - Secretary → ME
  • 15
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 80 - Director → ME
    2008-11-04 ~ dissolved
    IIF 47 - Secretary → ME
  • 16
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 17
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 18
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 84 - Director → ME
  • 19
    33-39 High Street, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 83 - Director → ME
  • 20
    MAGDETECT LIMITED - 2025-09-12
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-05-31
    Officer
    2014-05-23 ~ now
    IIF 38 - Secretary → ME
  • 21
    33-39 High Street, Kempston, Bedford, Beds
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 82 - Director → ME
  • 22
    14 London Road, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    346,769 GBP2025-01-31
    Officer
    2007-01-18 ~ now
    IIF 1 - Director → ME
    2007-01-18 ~ now
    IIF 29 - Secretary → ME
  • 23
    11 Grassington, Bancroft, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,439 GBP2021-12-31
    Officer
    2006-10-26 ~ dissolved
    IIF 59 - Secretary → ME
  • 24
    Hall Farm, Saundby, Retford, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    153,349 GBP2024-10-31
    Person with significant control
    2016-07-09 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    STAVCO LIMITED - 2003-01-06
    20 Riverview Way, Kempston, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    258,779 GBP2024-03-31
    Officer
    2002-11-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 26
    20 Riverview Way Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2012-05-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 27
    Scotsdale, Haynes West End, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -111,905 GBP2024-03-31
    Officer
    2005-11-11 ~ now
    IIF 53 - Secretary → ME
  • 28
    Suite 1 Meadow Court 2-4 Meadow Close, 15e Valley Estate, Wellingborough, Northants
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 52 - Secretary → ME
Ceased 44
  • 1
    Slype Farm Easton Lane, Bozeat, Wellingborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,108 GBP2024-03-31
    Officer
    2011-02-04 ~ 2017-11-08
    IIF 88 - Secretary → ME
  • 2
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,620 GBP2021-03-30
    Officer
    2017-04-25 ~ 2022-07-19
    IIF 75 - Director → ME
    2017-04-25 ~ 2017-06-12
    IIF 31 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-11-13
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,017 GBP2024-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 76 - Director → ME
  • 4
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2000-06-29 ~ 2000-07-18
    IIF 26 - Director → ME
  • 5
    LEDGE 968 LIMITED - 2007-04-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,657 GBP2019-12-31
    Officer
    2007-11-01 ~ 2010-04-26
    IIF 18 - Director → ME
  • 6
    14 London Road, Newark, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,632,577 GBP2025-03-31
    Officer
    2018-10-12 ~ 2025-02-20
    IIF 10 - Director → ME
  • 7
    FIDENTIA 1001 LLP - 2010-12-14
    Lynx House, Elmer Street South, Grantham, Lincolnshire
    Active Corporate (2 parents)
    Officer
    2012-06-22 ~ 2014-10-01
    IIF 22 - LLP Designated Member → ME
  • 8
    67 Great Ashby Way, Stevenage, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,663 GBP2025-07-31
    Officer
    2020-07-31 ~ 2021-08-16
    IIF 64 - Director → ME
  • 9
    DUNCAN & TOPLIS LIMITED - 2023-10-10
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 6 - Director → ME
  • 10
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-11-02 ~ 2023-09-18
    IIF 8 - Director → ME
  • 11
    DUNCAN & TOPLIS HOLDINGS LIMITED - 2023-10-11
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2014-09-23 ~ 2023-09-18
    IIF 5 - Director → ME
  • 12
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (8 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-06-03 ~ 2024-06-04
    IIF 9 - Director → ME
  • 13
    27 Wood Street, Shotley Bridge, Consett, County Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2006-12-18 ~ 2009-10-01
    IIF 66 - Director → ME
    2006-12-18 ~ 2013-06-10
    IIF 56 - Secretary → ME
  • 14
    NOTTINGHAMSHIRE ENTERPRISES - 2001-01-02
    Edwinstowe House, High Street Edwinstowe, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-06-28 ~ 2000-07-24
    IIF 25 - Director → ME
  • 15
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    942,701 GBP2024-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 74 - Director → ME
  • 16
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -650 GBP2021-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 72 - Director → ME
  • 17
    C/o Taxassist Accountants, 5a Market Arcade, Bedford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,766 GBP2024-03-31
    Officer
    2015-05-20 ~ 2021-02-24
    IIF 35 - Secretary → ME
  • 18
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ 2011-02-21
    IIF 68 - Director → ME
    2011-02-22 ~ 2011-08-23
    IIF 44 - Secretary → ME
    2004-10-19 ~ 2011-02-21
    IIF 57 - Secretary → ME
  • 19
    10 Walnut Close, Bromham, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41,905 GBP2022-03-31
    Officer
    2013-03-31 ~ 2021-10-07
    IIF 85 - Secretary → ME
  • 20
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -296 GBP2021-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 73 - Director → ME
  • 21
    DAVID HILL (FINE ARTS) LIMITED - 1996-05-22
    CUPGRANGE LIMITED - 1980-12-31
    38 Barnbygate, Newark, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,228,361 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2024-03-15
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Argent House 5, Goldington Road, Bedford, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    33,511 GBP2024-03-31
    Officer
    2021-03-25 ~ 2022-07-20
    IIF 70 - Director → ME
  • 23
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-11-02 ~ 2023-09-18
    IIF 7 - Director → ME
  • 24
    Safestore Business Centre, Elstow Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-11-22 ~ 2009-01-13
    IIF 55 - Secretary → ME
  • 25
    9 The Buntings, Bedford, Beds
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    27,377 GBP2019-11-30
    Officer
    2015-02-06 ~ 2021-10-07
    IIF 43 - Secretary → ME
  • 26
    Unit 11 Bedford Road, Wootton, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,911 GBP2022-03-31
    Officer
    2019-05-14 ~ 2021-10-07
    IIF 87 - Secretary → ME
  • 27
    South Farm, Budby, Newark, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    5,695,366 GBP2025-01-31
    Person with significant control
    2022-04-14 ~ 2023-11-24
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    730,543 GBP2019-12-31
    Officer
    2013-07-31 ~ 2014-07-26
    IIF 19 - Director → ME
  • 29
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-08-31
    Officer
    1997-08-28 ~ 1998-02-23
    IIF 50 - Secretary → ME
  • 30
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,027,599 GBP2023-03-31 ~ 2024-03-30
    Officer
    2019-04-06 ~ 2022-07-19
    IIF 71 - Director → ME
  • 31
    17 Railton Road, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    33,728 GBP2022-01-01 ~ 2022-12-31
    Officer
    2020-09-23 ~ 2022-07-19
    IIF 63 - Director → ME
  • 32
    2a Prinsted Lane, Prinsted, Emsworth, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -6,566 GBP2025-03-31
    Officer
    2005-03-12 ~ 2024-04-10
    IIF 58 - Secretary → ME
  • 33
    SPE EUROPE LIMITED - 1993-06-03
    1 The Sanctuary, Westminster, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,039,290 GBP2024-03-31
    Officer
    2001-11-30 ~ 2005-09-13
    IIF 14 - Director → ME
    2005-09-13 ~ 2011-09-09
    IIF 12 - Director → ME
  • 34
    1 The Sanctuary, Westminster, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,446,170 GBP2024-03-31
    Officer
    2001-11-30 ~ 2006-03-10
    IIF 17 - Director → ME
  • 35
    1 The Sanctuary, Westminster, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,057,473 GBP2024-03-31
    Officer
    2001-11-30 ~ 2005-09-13
    IIF 15 - Director → ME
    2005-09-13 ~ 2006-03-15
    IIF 16 - Director → ME
  • 36
    AXIMIR LIMITED - 2024-11-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -12,877 GBP2019-12-31
    Officer
    2013-07-31 ~ 2014-07-26
    IIF 20 - Director → ME
  • 37
    7 Swan Court, Cygnet Park Hampton, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2009-11-10
    IIF 48 - Secretary → ME
  • 38
    6th Floor, 10 Dean Farrar Street, London
    Active Corporate (13 parents)
    Equity (Company account)
    1,344,096 GBP2024-03-31
    Officer
    2008-06-05 ~ 2014-03-26
    IIF 13 - Director → ME
  • 39
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (106 parents)
    Officer
    2004-03-23 ~ 2026-01-07
    IIF 21 - LLP Member → ME
  • 40
    SEC NEWGATE UK LIMITED - 2020-11-25
    SEC NEWGATE UK PLC - 2020-06-17
    PORTA COMMUNICATIONS PLC - 2020-06-17
    TSE GROUP PLC - 2010-12-17
    SANDFORD PLC - 2007-08-20
    MEDIA STEPS GROUP PLC - 2007-03-26
    14 Greville Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-02-22 ~ 2007-03-27
    IIF 65 - Director → ME
    2005-02-04 ~ 2007-03-27
    IIF 49 - Secretary → ME
  • 41
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1999-02-01 ~ 2020-07-14
    IIF 4 - Director → ME
  • 42
    4 Pope Close, Flitwick, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    68,578 GBP2024-08-31
    Officer
    2011-08-11 ~ 2021-10-07
    IIF 40 - Secretary → ME
  • 43
    142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2011-12-15
    IIF 11 - Director → ME
  • 44
    YOUTH INSPIRED LIMITED - 2011-08-02
    1 Newnham Street, Bedford
    Active Corporate (4 parents)
    Officer
    2013-09-01 ~ 2021-10-07
    IIF 42 - Secretary → ME

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