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

Thomas, Jeffrey Paul

    Related profiles found in government register
  • Thomas, Jeffrey Paul
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Citizen House, Unit 1a Crescent Office Park, Clarks Way, Bath, BA2 2AF, England

      IIF 1

    • C/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 2

    • C/o Acuity Legal Limited, 3 Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 3

    • 2, Methuen Park, Chippenham, Wiltshire, SN14 0GX, England

      IIF 4

    • Corsham Institute Limited, Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, England

      IIF 5

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP

      IIF 9

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, England

      IIF 10

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, England

      IIF 11 IIF 12 IIF 13

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Hartham Park, Hartham Park, Corsham, Wiltshire, SN13 0RP, England

      IIF 24

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 25 IIF 26 IIF 27

    • Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, England

      IIF 28

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 29

    • 13-15, Bouverie Street, 2nd Floor, London, EC4Y 8DP, England

      IIF 30

    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 31 IIF 32

    • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 33

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, England

      IIF 34

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 35
  • Thomas, Jeffrey Paul
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 36 IIF 37 IIF 38

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 43 IIF 44

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 45

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, England

      IIF 46

    • Hartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 47 IIF 48

    • Hartham Park, Hartham Park, Corsham, SN13 0RP, England

      IIF 49

    • Hartham Park House, Hartham Park, Corsham, SN13 0RP, England

      IIF 50 IIF 51 IIF 52

    • Hartham Park Plc, Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 58

    • Hillsgreen Lodge, Hartham, Corsham, SN13 0PU, England

      IIF 59 IIF 60 IIF 61

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 66 IIF 67

    • Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, England

      IIF 68 IIF 69 IIF 70

    • 1, Alfred Place, London, WC1E 7EB, England

      IIF 71

    • 19 Portland Place, London, W1B 1PX, United Kingdom

      IIF 72 IIF 73

    • Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 74

    • Studio 11, Tiger House, Burton Street, London, WC1H 9BY, England

      IIF 75

    • Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 76

    • 1, New Walk, Totnes, TQ9 5HA, England

      IIF 77

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 78
  • Thomas, Jeffrey Paul
    British none born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park House, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 79
  • Thomas, Jeffery Paul
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 51, Welbeck Street, London, W1G 9HL, United Kingdom

      IIF 80
  • Thomas, Jeffrey
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ernst & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 81
  • Thomas, Jeffrey Paul
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 82

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, United Kingdom

      IIF 83
  • Thomas, Jeffrey Paul
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 84

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 85
  • Thomas, Jeffrey Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 86

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 9SH, United Kingdom

      IIF 87

    • Hartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 88
  • Thomas, Jeffrey Paul
    British company director

    Registered addresses and corresponding companies

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 89
  • Thomas, Jeffrey Paul
    British director

    Registered addresses and corresponding companies

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 90
  • Mr Jeffrey Paul Thomas
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Jeffery Paul
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 133
  • Thomas, Jeffery Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 9SH, United Kingdom

      IIF 134
  • Mr Jeffery Paul Thomas
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Citizen House, Unit 1a Crescent Office Park, Clarks Way, Bath, BA2 2AF, England

      IIF 135

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 136

    • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 137
  • Mr Jeffrey Paul Thomas
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 138
  • Mr Jeffrey Paul Thomas
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP

      IIF 139
  • Mr Jeffrey Paul Thomas
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 140

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 141
child relation
Offspring entities and appointments
Active 57
  • 1
    ARK CORSHAM 1 LIMITED - 2010-01-03
    HARTHAM PARK PROPERTY LIMITED - 2008-02-18
    Hartham Park, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2004-08-05 ~ dissolved
    IIF 40 - director → ME
  • 2
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-03 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 3
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-21 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 4
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-22 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 5
    DSRC LIMITED - 2013-07-24
    Hartham Park, Hartham, Corsham, Wiltshire
    Corporate (1 parent, 3 offsprings)
    Person with significant control
    2020-05-19 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Hartham Park, Hartham Lane, Corsham, Wiltshire, England
    Dissolved corporate (5 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 88 - director → ME
  • 7
    Westerly, Washbourne, Totnes, England
    Corporate (2 parents)
    Person with significant control
    2023-03-22 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 8
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-07 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 9
    DSRC LIMITED - 2013-05-13
    MANDACO 748 LIMITED - 2012-11-07
    Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 133 - director → ME
  • 10
    Hartham Park, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -82,479 GBP2020-09-30
    Officer
    2014-09-05 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TRUTHFUL DIGITAL LIMITED - 2019-04-15
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 7 - director → ME
  • 12
    GROOP LTD
    - now
    RUN A CLUB LTD - 2019-01-23
    Office D, Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Equity (Company account)
    -792,534 GBP2021-12-31
    Officer
    2020-10-27 ~ now
    IIF 78 - director → ME
  • 13
    Hartham Park House, Hartham Park, Corsham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2020-11-15 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 14
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2022-01-31
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 15
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2022-02-28
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 16
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 17
    Hartham Park, Hartham, Corsham, Wiltshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -186,696 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ABCD123XYZ2 LIMITED - 2019-12-19
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 18 - director → ME
  • 19
    CI HARTHAM CHURCH LIMITED - 2018-06-07
    MANDACO 803 LIMITED - 2015-01-08
    Hartham Park, Hartham, Corsham, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    -6,611 GBP2020-05-31
    Person with significant control
    2018-03-27 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 20
    HARTHAM GROUP LIMITED - 2019-05-15
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 21
    HARTHAM PARK INVESTMENTS LIMITED - 2019-05-16
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,482,348 GBP2019-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 22
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 12 - director → ME
  • 23
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-22 ~ dissolved
    IIF 58 - director → ME
  • 24
    HARTHAM PARK PLC - 2016-10-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 25
    Hartham Park, Corsham, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,743,112 GBP2019-12-31
    Person with significant control
    2016-06-01 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control → OE
  • 26
    Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 27
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-07 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 28
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 29
    Hartham Park, Hartham Park, Corsham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -734,703 GBP2021-03-31
    Person with significant control
    2021-04-16 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 30
    Hartham Park, Corsham, Wiltshire
    Corporate (2 parents)
    Person with significant control
    2016-04-30 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 32
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 33
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 34
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 35
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -599 GBP2021-07-31
    Officer
    2020-07-27 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 36
    MYLIFE DIGITAL LIMITED - 2014-12-19
    MYLIFE DATA LIMITED - 2014-12-11
    MANDACO 785 LIMITED - 2014-02-07
    Citizen House Unit 1a Crescent Office Park, Clarks Way, Bath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2014-02-07 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 37
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -293,846 GBP2015-12-31
    Officer
    2015-01-16 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 39
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -598 GBP2022-04-30
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 40
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-11-30
    Officer
    2017-11-06 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ARK CONTINUITY LIMITED - 2006-03-06
    BEALAW (654) LIMITED - 2003-04-04
    Hartham Park, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2004-03-01 ~ dissolved
    IIF 37 - director → ME
  • 42
    NOMINIS (CORSHAM) LIMITED - 2006-03-06
    PRESSCREDIT (HARTHAM) LIMITED - 2005-05-05
    FINLAW 447 LIMITED - 2004-03-29
    Hartham Park, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,278 GBP2021-06-30
    Officer
    2005-04-26 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 43
    ABCD123XYZ LIMITED - 2019-12-20
    HARTHAM CAPITAL LIMITED - 2019-12-19
    HARTHAM VENTURES LIMITED - 2019-09-09
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 17 - director → ME
  • 44
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 45
    Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 46
    HARTHAM PARK HOLDINGS LIMITED - 2020-05-27
    Hartham Park, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-08-05 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Has significant influence or control → OE
  • 47
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-29 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 48
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 49
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 50
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 51
    OVAL (2029) LIMITED - 2005-04-21
    Hartham Park, Corsham, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2005-04-26 ~ dissolved
    IIF 38 - director → ME
  • 52
    HARTHAM CARRY 1 LLP - 2020-01-15
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to surplus assets - 75% or more → OE
    IIF 108 - Right to appoint or remove members → OE
  • 53
    QAURUM GROUP LIMITED - 2020-01-07
    ACUMEUS GROUP LIMITED - 2019-12-31
    Hartham Park, Hartham Lane, Corsham, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -859,226 GBP2020-12-31
    Person with significant control
    2019-11-27 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 54
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-09 ~ dissolved
    IIF 64 - director → ME
  • 55
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 56
    Hartham Park, Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2016-05-10 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 57
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,015,913 GBP2018-12-31
    Officer
    2017-01-12 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 128 - Has significant influence or control → OE
Ceased 49
  • 1
    LEGISLATOR 1261 LIMITED - 1996-01-05
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-12-29 ~ 1996-12-06
    IIF 26 - director → ME
  • 2
    ARK CONTINUITY LIMITED - 2013-09-25
    OVAL (2078) LIMITED - 2006-05-09
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,909,737 GBP2024-06-30
    Officer
    2006-02-27 ~ 2020-05-26
    IIF 69 - director → ME
  • 3
    ARK DATA A9 LIMITED - 2016-09-21
    ARK (A9) LIMITED - 2013-10-22
    NAILSTOCK LIMITED - 2011-05-16
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved corporate (6 parents)
    Officer
    2010-02-24 ~ 2013-10-22
    IIF 70 - director → ME
  • 4
    ARK (P1) LIMITED - 2013-09-23
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-16 ~ 2013-09-23
    IIF 79 - director → ME
  • 5
    ARK SPRING PARK LIMITED - 2016-09-21
    ARK (SPRING PARK) LIMITED - 2013-09-23
    SPRING PARK (CORSHAM) LIMITED - 2012-10-16
    SPRING PARK (CORSHAM) LTD - 2007-12-12
    BOX HILL TECHNOLOGY PARK LIMITED - 2007-10-02
    PINCO 2224 LIMITED - 2004-11-30
    Quarant House, 4 Thomas More Square, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    807,269 GBP2021-06-30
    Officer
    2005-04-26 ~ 2013-09-23
    IIF 68 - director → ME
  • 6
    ARK (SQ17) LIMITED - 2013-09-23
    AXIOM HOSTING CENTRES LIMITED - 2010-01-02
    AXIOM MANAGED SERVICES LIMITED - 2008-04-10
    CAVALIER 2 LIMITED - 2007-12-12
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-23 ~ 2013-09-23
    IIF 28 - director → ME
  • 7
    MANDACO 792 LIMITED - 2014-04-29
    Hartham Park, Hartham, Corsham, Wiltshire
    Dissolved corporate
    Officer
    2014-04-29 ~ 2015-10-15
    IIF 10 - director → ME
  • 8
    DSRC LIMITED - 2013-07-24
    Hartham Park, Hartham, Corsham, Wiltshire
    Corporate (1 parent, 3 offsprings)
    Officer
    2013-05-13 ~ 2024-01-30
    IIF 9 - director → ME
  • 9
    KEY STRIP LIMITED - 1994-03-23
    BARDEP 101 LIMITED - 1988-03-16
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-09-21
    IIF 67 - director → ME
  • 10
    Westerly, Washbourne, Totnes, England
    Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-02-01
    IIF 77 - director → ME
  • 11
    13-14 Welbeck Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -18,310 GBP2023-12-31
    Officer
    2020-08-13 ~ 2023-06-30
    IIF 80 - director → ME
  • 12
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, England
    Corporate (6 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Officer
    2015-04-10 ~ 2020-09-07
    IIF 30 - director → ME
  • 13
    University Of Bolton Stadium, Burnden Way, Horwich, Bolton, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,759,963 GBP2023-06-30
    Officer
    2019-03-12 ~ 2019-07-30
    IIF 34 - director → ME
    Person with significant control
    2019-07-02 ~ 2019-07-30
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
  • 14
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,172,985 GBP2023-06-30
    Officer
    2019-07-08 ~ 2019-07-29
    IIF 73 - director → ME
  • 15
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,538,286 GBP2023-06-30
    Officer
    2019-07-04 ~ 2019-07-29
    IIF 72 - director → ME
  • 16
    Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-04 ~ 2024-01-30
    IIF 82 - llp-designated-member → ME
  • 17
    Hartham Park House, Hartham Park, Corsham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-15 ~ 2024-01-30
    IIF 60 - director → ME
  • 18
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2022-01-31
    Officer
    2021-01-27 ~ 2024-01-30
    IIF 65 - director → ME
  • 19
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2022-02-28
    Officer
    2021-02-19 ~ 2024-01-30
    IIF 50 - director → ME
  • 20
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-05 ~ 2024-01-30
    IIF 55 - director → ME
  • 21
    MANDACO 789 LIMITED - 2014-03-17
    The Quorum, Bond Street South, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-03-17 ~ 2015-02-09
    IIF 4 - director → ME
  • 22
    Hartham Park, Hartham, Corsham, Wiltshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -186,696 GBP2021-02-28
    Officer
    2011-02-09 ~ 2024-01-30
    IIF 87 - director → ME
  • 23
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    33,843,112 GBP2019-12-31
    Officer
    2015-05-01 ~ 2018-12-19
    IIF 2 - director → ME
  • 24
    CI HARTHAM CHURCH LIMITED - 2018-06-07
    MANDACO 803 LIMITED - 2015-01-08
    Hartham Park, Hartham, Corsham, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    -6,611 GBP2020-05-31
    Officer
    2015-01-08 ~ 2024-01-30
    IIF 5 - director → ME
    Person with significant control
    2018-03-27 ~ 2018-05-25
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 25
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,658,991 GBP2023-06-30
    Officer
    1999-04-06 ~ 2007-01-19
    IIF 27 - director → ME
    1999-04-06 ~ 2003-02-04
    IIF 89 - secretary → ME
  • 26
    HARTHAM PARK PLC - 2016-10-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2004-10-21 ~ 2024-01-30
    IIF 74 - director → ME
    1997-05-15 ~ 2003-06-02
    IIF 66 - director → ME
    2002-12-02 ~ 2003-02-04
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 27
    Hartham Park, Corsham, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,743,112 GBP2019-12-31
    Officer
    2004-08-05 ~ 2024-01-30
    IIF 39 - director → ME
  • 28
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-30 ~ 2024-01-30
    IIF 54 - director → ME
  • 29
    Hartham Park, Hartham Park, Corsham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -734,703 GBP2021-03-31
    Officer
    2021-04-16 ~ 2024-01-30
    IIF 49 - director → ME
  • 30
    INTELLIGENT OPTIMISATIONS (IP) LIMITED - 2018-09-24
    INTELLIGENT OPTIMISATIONS LIMITED - 2015-03-23
    54 Charlotte Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -661,693 GBP2019-12-31
    Officer
    2018-09-20 ~ 2019-09-12
    IIF 71 - director → ME
  • 31
    Hartham Park, Corsham, Wiltshire
    Corporate (2 parents)
    Officer
    2016-04-30 ~ 2024-01-30
    IIF 41 - director → ME
  • 32
    THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,556,680 GBP2021-12-31
    Officer
    2023-12-21 ~ 2024-01-30
    IIF 85 - director → ME
    2016-09-14 ~ 2023-04-25
    IIF 29 - director → ME
  • 33
    VICARAGE INVESTMENTS LIMITED - 2015-07-15
    The Old Vicarage The Old Vicarage, Church Road, Penn, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    10,615 GBP2023-12-31
    Officer
    2016-08-05 ~ 2021-09-20
    IIF 3 - director → ME
    Person with significant control
    2016-08-01 ~ 2022-07-18
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-08 ~ 2024-01-30
    IIF 57 - director → ME
  • 35
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -598 GBP2022-04-30
    Officer
    2021-04-20 ~ 2024-01-30
    IIF 53 - director → ME
  • 36
    SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
    IO TECHNOLOGIES GROUP LIMITED - 2019-11-27
    IO TECHNOLOGIES LIMITED - 2013-05-21
    54 Charlotte Street, London, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2016-05-11 ~ 2021-04-29
    IIF 24 - director → ME
  • 37
    54 Charlotte Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,082,802 GBP2019-12-31
    Officer
    2019-05-31 ~ 2021-04-29
    IIF 75 - director → ME
  • 38
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 56 - director → ME
  • 39
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 52 - director → ME
  • 40
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 51 - director → ME
  • 41
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 15 - director → ME
  • 42
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 13 - director → ME
  • 43
    QAURUM GROUP LIMITED - 2020-01-07
    ACUMEUS GROUP LIMITED - 2019-12-31
    Hartham Park, Hartham Lane, Corsham, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -859,226 GBP2020-12-31
    Officer
    2019-11-27 ~ 2024-01-30
    IIF 16 - director → ME
  • 44
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 14 - director → ME
  • 45
    HARTHAM ADVISORS LIMITED - 2020-01-09
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -43,327 GBP2020-04-30
    Officer
    2019-04-24 ~ 2024-01-30
    IIF 23 - director → ME
  • 46
    SKYSCAPE CLOUD SERVICES LTD - 2016-08-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Corporate (1 parent)
    Officer
    2011-05-03 ~ 2011-09-02
    IIF 134 - director → ME
    2020-11-27 ~ 2022-12-08
    IIF 81 - director → ME
  • 47
    I2 SOLUTIONS HOLDINGS LIMITED - 2012-09-13
    MANDACO 739 LIMITED - 2012-08-16
    C/o Ernst Young Llp, 1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2022-12-08
    IIF 45 - director → ME
  • 48
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2015-07-24 ~ 2024-01-30
    IIF 76 - director → ME
  • 49
    PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
    ENDATA GROUP LIMITED - 1995-01-06
    ENDATA LIMITED - 1990-05-03
    KENDANE LIMITED - 1988-05-20
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    ~ 1996-12-06
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.