logo
explain how to read the page

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

Thompson, David

    Related profiles found in government register
  • Thompson, David
    British born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thompson, David
    British chartered accountant born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, West Nile Street, Glasgow, G1 2QH, Scotland

      IIF 41
  • Thompson, David
    British director born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 42 IIF 43

    • Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 44

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 45
  • Thompson, David
    British project manager born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vincent Sqaure, London, SW1P 2PN, United Kingdom

      IIF 46
  • Thompson, David
    Scottish born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, 1st Floor, West Nile Street, Glasgow, G1 2QH, Scotland

      IIF 47

    • 82, West Nile Street, Glasgow, G1 2QH, United Kingdom

      IIF 48
  • Thompson, David
    Scottish cfo born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 49
  • Thompson, David
    Scottish director born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thompson, David
    Scottish finance director born in November 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thompson, David
    Scottish born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 100
  • Thompson, David
    Scottish director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 101
  • Thompson, David
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3 Wilkshire Road, Kenilworth, Warwickshire, CV8 1NA, England

      IIF 102
  • Thompson, David
    British company director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22, Gloucester Road, Kingston Upon Thames, KT1 3SJ, England

      IIF 103 IIF 104
  • Thompson, David James
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 105
  • Thompson, David James
    British accountant born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 9, Park Road, Clacton-on-sea, CO15 1HF, England

      IIF 106

    • 20-22 Broomfield House, Broomfield Road, Elmstead, Colchester, Essex, CO7 7FD, England

      IIF 107
  • Thompson, David James
    British director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 20-22 Broomfield House, Lanswoodpark, Broomfield Road, Elmstead, Colchester, Essex, CO7 7FD, England

      IIF 108
  • Thompson, David
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 109

    • Chalice House, Bromley Road, Elmstead, Colchester, Essex, CO7 7BY, United Kingdom

      IIF 110
  • Thompson, David James
    British manager born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, East Hill, Colchester, CO1 2QX, United Kingdom

      IIF 111
  • David Thompson
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 112
  • Thompson, David Nicholas
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wilkshire Road, Kenilworth, Warwickshire, CV8 1NA, England

      IIF 113
  • Mr David Thompson
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22, Gloucester Road, Kingston Upon Thames, KT1 3SJ, England

      IIF 114 IIF 115
  • Mr David Thompson
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, 1st Floor, West Nile Street, Glasgow, G1 2QH

      IIF 116

    • 82, West Nile Street, Glasgow, G1 2QH

      IIF 117
  • Mr David James Thompson
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 9, Park Road, Clacton-on-sea, CO15 1HF, England

      IIF 118
  • Mr David Thompson
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 119

    • Chalice House, Bromley Road, Elmstead, Colchester, Essex, CO7 7BY, United Kingdom

      IIF 120
  • Mr David Nicholas Thompson
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wilkshire Road, Kenilworth, Warwickshire, CV8 1NA, England

      IIF 121 IIF 122
child relation
Offspring entities and appointments
Active 55
  • 1
    Chalice House Bromley Road, Elmstead, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    484,582 GBP2024-12-31
    Officer
    2017-08-30 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 2
    Chalice House Bromley Road, Elmstead, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,466 GBP2024-12-31
    Officer
    2019-11-05 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 3
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 36 - Director → ME
  • 4
    1 Vincent Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-14 ~ dissolved
    IIF 46 - Director → ME
  • 5
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 31 - Director → ME
  • 6
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,510 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 27 - Director → ME
  • 7
    22 Gloucester Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 8
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,451,438 GBP2023-03-31
    Officer
    2023-07-14 ~ now
    IIF 15 - Director → ME
  • 9
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-07-14 ~ now
    IIF 14 - Director → ME
  • 10
    2nd Floor The Royals, Altrincham Road, Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    2,971 GBP2020-02-29
    Officer
    2024-07-02 ~ now
    IIF 7 - Director → ME
  • 11
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 42 - Director → ME
  • 12
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2025-06-30 ~ now
    IIF 2 - Director → ME
  • 13
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2022-02-28 ~ now
    IIF 44 - Director → ME
  • 14
    DLR FORMATIONS LIMITED - 2012-02-09
    11 East Hill, Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 111 - Director → ME
  • 15
    3 Wilkshire Road, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    229,228 GBP2024-02-29
    Officer
    2018-02-02 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-02-02 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 16
    ASSOCIATION OF BRIDGING PROFESSIONALS LIMITED - 2017-12-08
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    8,390 GBP2016-09-30
    Officer
    2025-06-30 ~ now
    IIF 22 - Director → ME
  • 17
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 13 - Director → ME
  • 18
    Fintel House, St. Andrews Road, Huddersfield, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 17 - Director → ME
  • 19
    360 LEGAL GROUP LIMITED - 2019-12-23
    VW LEGAL LTD - 2010-01-13
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 32 - Director → ME
  • 20
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-12-02 ~ now
    IIF 39 - Director → ME
  • 21
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (5 parents)
    Officer
    2023-11-22 ~ now
    IIF 12 - Director → ME
  • 22
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ now
    IIF 40 - Director → ME
  • 23
    THE SIMPLYBIZ GROUP PLC - 2021-03-09
    THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 9 - Director → ME
  • 24
    SIMPLY BIZ LIMITED - 2025-05-30
    SIMPLY BIZ PLC - 2013-08-20
    LUPFAW 102 PLC - 2002-08-29
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 26 - Director → ME
  • 25
    FINTEL SERVICES LIMITED - 2025-05-29
    ZEST BENEFITS LIMITED - 2024-03-18
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 38 - Director → ME
  • 26
    STAFFCARE LIMITED - 2024-03-18
    ZEST TECHNOLOGY LIMITED - 2017-11-23
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 28 - Director → ME
  • 27
    HOME INFORMATION GROUP LIMITED - 2019-12-17
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 24 - Director → ME
  • 28
    22 Gloucester Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 29
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 35 - Director → ME
  • 30
    Springboard Business Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    527,565 GBP2018-09-30
    Officer
    2025-06-30 ~ now
    IIF 4 - Director → ME
  • 31
    51 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 20 - Director → ME
  • 32
    MICAP ALTERNATIVE INVESTMENTS LTD - 2013-09-16
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    47,121 GBP2022-06-30
    Officer
    2025-07-21 ~ now
    IIF 3 - Director → ME
  • 33
    Tresco Westwood Avenue, Woodham, Addlestone, England
    Active Corporate (5 parents)
    Officer
    2026-01-16 ~ now
    IIF 29 - Director → ME
  • 34
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -382,795 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 21 - Director → ME
  • 35
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    11,223 GBP2023-12-31
    Officer
    2024-03-15 ~ now
    IIF 25 - Director → ME
  • 36
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents)
    Officer
    2026-01-05 ~ now
    IIF 8 - Director → ME
  • 37
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,564 GBP2023-12-31
    Officer
    2024-01-26 ~ now
    IIF 18 - Director → ME
  • 38
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,537 GBP2023-12-31
    Officer
    2024-01-26 ~ now
    IIF 100 - Director → ME
  • 39
    Chalice House, Bromley Road, Elmstead, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 40
    FINTEL LIMITED - 2021-03-09
    PROFESSIONAL FINANCE BROKING LIMITED - 2021-02-22
    FINCORE GROUP LIMITED - 2020-06-18
    PROFESSIONAL FINANCE BROKING LIMITED - 2020-02-24
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 37 - Director → ME
  • 41
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-17 ~ now
    IIF 10 - Director → ME
  • 42
    RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18
    RSM FINANCIAL CONSULTING LTD - 2005-01-19
    20 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    916,792 GBP2024-12-31
    Officer
    2025-01-07 ~ now
    IIF 11 - Director → ME
  • 43
    AGHOCO 1285 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 1 - Director → ME
  • 44
    AGHOCO 1286 LIMITED - 2015-03-11
    Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 45 - Director → ME
  • 45
    AGHOCO 1287 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-02-04 ~ dissolved
    IIF 43 - Director → ME
  • 46
    SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 33 - Director → ME
  • 47
    MORTGAGE SUPPORT DIRECT LIMITED - 2006-02-01
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2025-06-30 ~ now
    IIF 19 - Director → ME
  • 48
    SIMPLY BIZ SERVICES PLC - 2015-06-09
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 30 - Director → ME
  • 49
    VERBATIM ASSET MANAGEMENT LIMITED - 2021-09-17
    VERBATIM ASSET MANAGEMENT PLC - 2015-09-15
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 5 - Director → ME
  • 50
    VERBATIM INVESTMENTS LIMITED - 2021-09-17
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 34 - Director → ME
  • 51
    3 Wilkshire Road, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -169 GBP2024-07-31
    Officer
    2014-01-22 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    82 1st Floor, West Nile Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 53
    ABRDN NEWCO LIMITED - 2024-06-26
    The Royals, Altrincham Road, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 6 - Director → ME
  • 54
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 23 - Director → ME
  • 55
    8 Waldegrave Road, Teddington, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,822 GBP2022-12-31
    Officer
    2023-10-31 ~ now
    IIF 16 - Director → ME
Ceased 57
  • 1
    SOLUTIONS FOR ACCOUNTANTS AND BOOKKEEPERS LTD - 2019-01-28
    RAS ROMFORD LTD - 2019-01-17
    ACCOUNTANTS DIRECT LTD - 2018-11-07
    20-22 Broomfield House Broomfield Road, Elmstead, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-07 ~ 2017-08-31
    IIF 108 - Director → ME
  • 2
    82 West Nile Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    -8,393 GBP2024-09-30
    Officer
    2013-09-18 ~ 2017-09-07
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-02-21 ~ 2021-03-31
    IIF 59 - Director → ME
  • 4
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2020-02-21 ~ 2021-03-31
    IIF 60 - Director → ME
  • 5
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 51 - Director → ME
  • 6
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2021-03-31
    IIF 58 - Director → ME
  • 7
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 52 - Director → ME
  • 8
    ADD RENEWABLES NO.3 LIMITED - 2024-08-07
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2020-09-30 ~ 2021-03-31
    IIF 49 - Director → ME
  • 9
    EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Officer
    2020-10-16 ~ 2021-03-31
    IIF 62 - Director → ME
  • 10
    BURWELL POWER LIMITED - 2024-08-07
    CAMBRIDGE POWER LIMITED - 2020-08-27
    MSF (BURWELL) LIMITED - 2019-06-10
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    13,703 GBP2019-06-03 ~ 2020-03-31
    Officer
    2020-10-16 ~ 2021-03-31
    IIF 55 - Director → ME
  • 11
    SMART CARBON REDUCTION LIMITED - 2023-03-15
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 54 - Director → ME
  • 12
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2021-03-31
    IIF 57 - Director → ME
  • 13
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 53 - Director → ME
  • 14
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-14 ~ 2021-03-31
    IIF 80 - Director → ME
  • 15
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-06-03 ~ 2021-03-31
    IIF 61 - Director → ME
  • 16
    3rd Floor (south Building), 200 Aldersgate Street, London
    Active Corporate (6 parents)
    Officer
    2019-09-26 ~ 2020-04-22
    IIF 73 - Director → ME
  • 17
    UK GAS CONNECTION LIMITED - 2010-06-07
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 85 - Director → ME
  • 18
    DLR ACCOUNTANTS AND TAX ADVISERS LIMITED - 2018-05-29
    THE PROFESSIONAL ACCOUNTANTS NETWORK LTD - 2015-09-04
    35-37 Ludgate Hil, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-04-01 ~ 2017-09-01
    IIF 107 - Director → ME
  • 19
    TAX SOLUTIONS (SCOTLAND) LIMITED - 2012-12-14
    82 West Nile Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    52,687 GBP2023-11-26
    Officer
    2012-12-14 ~ 2014-10-31
    IIF 41 - Director → ME
  • 20
    48 St. Vincent Street, Second Floor, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 82 - Director → ME
  • 21
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 99 - Director → ME
  • 22
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-27 ~ 2021-03-31
    IIF 74 - Director → ME
  • 23
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,564 GBP2023-12-31
    Officer
    2024-01-26 ~ 2024-01-26
    IIF 101 - Director → ME
  • 24
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,223 GBP2015-12-31
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 79 - Director → ME
  • 25
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 81 - Director → ME
  • 26
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 69 - Director → ME
  • 27
    14 Marlborough Close, Clacton-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,933 GBP2024-04-30
    Officer
    2018-11-30 ~ 2023-05-01
    IIF 106 - Director → ME
    Person with significant control
    2018-11-30 ~ 2023-05-01
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 28
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 68 - Director → ME
  • 29
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 65 - Director → ME
  • 30
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 63 - Director → ME
  • 31
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-13 ~ 2021-03-31
    IIF 67 - Director → ME
  • 32
    DUNWILCO (1684) LIMITED - 2011-03-16
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 88 - Director → ME
  • 33
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 87 - Director → ME
  • 34
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-13 ~ 2021-03-31
    IIF 64 - Director → ME
  • 35
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-10-28 ~ 2021-03-31
    IIF 71 - Director → ME
  • 36
    48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-03-31
    IIF 70 - Director → ME
  • 37
    UK DATA MANAGEMENT LIMITED - 2015-06-29
    Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 90 - Director → ME
  • 38
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2021-03-31
    IIF 75 - Director → ME
  • 39
    SMS CONNECTIONS LIMITED - 2025-01-23
    UK GAS CONNECTION LIMITED - 2015-06-29
    ECO PROJECT MANAGEMENT LTD. - 2010-06-07
    ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 83 - Director → ME
  • 40
    UTILITY PARTNERSHIP LIMITED - 2015-06-29
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 78 - Director → ME
  • 41
    Second Floor, 48 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-09-19 ~ 2021-03-31
    IIF 94 - Director → ME
  • 42
    UKME (IPR) LIMITED - 2011-04-26
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 93 - Director → ME
  • 43
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ 2021-03-31
    IIF 66 - Director → ME
  • 44
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2021-03-31
    IIF 56 - Director → ME
  • 45
    UK METER ASSETS LIMITED - 2015-06-29
    THE UK METER EXCHANGE LTD - 2010-06-07
    THE METERING EXCHANGE LIMITED - 2007-05-23
    Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 84 - Director → ME
  • 46
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-21 ~ 2021-03-31
    IIF 50 - Director → ME
  • 47
    2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,647 GBP2017-09-30
    Officer
    2019-09-05 ~ 2021-03-31
    IIF 72 - Director → ME
  • 48
    UK METER ASSETS LIMITED - 2010-06-07
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 86 - Director → ME
  • 49
    Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 76 - Director → ME
  • 50
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 98 - Director → ME
  • 51
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 92 - Director → ME
  • 52
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 96 - Director → ME
  • 53
    Second Floor 48 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 97 - Director → ME
  • 54
    SMART METERING SYSTEMS LIMITED - 2011-06-15
    DUNWILCO (1690) LIMITED - 2011-03-16
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 91 - Director → ME
  • 55
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 89 - Director → ME
  • 56
    UKME (IP) LIMITED - 2012-06-28
    Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 77 - Director → ME
  • 57
    Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 95 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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