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

Whittaker, George Anthony David

    Related profiles found in government register
  • Whittaker, George Anthony David
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citypoint 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 1 IIF 2

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN

      IIF 3 IIF 4

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 5 IIF 6 IIF 7
  • Whittaker, George Anthony David
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley View Barn, Upper Twinhoe, Bath, BA2 8QX, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England

      IIF 11

    • 50, Curzon Street, London, W1J 7UW, England

      IIF 12

    • 50, Curzon Street, London, W1J 7UW, United Kingdom

      IIF 13

    • Foundation Investment Partners, 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 14 IIF 15 IIF 16
  • Whittaker, George Anthony David
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, George Anthony David
    British none born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England

      IIF 74 IIF 75

    • 50, Curzon Street, London, W1J 7UW

      IIF 76

    • 50, Curzon Street, London, W1J 7UW, United Kingdom

      IIF 77

    • 99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, England

      IIF 78
  • Whittaker, George Anthony David
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ketton House, Aldgate, Ketton, Northants, PE9 3TD

      IIF 79
  • Whittaker, George Anthony David
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ketton House, Aldgate, Ketton, PE9 3TD

      IIF 80
  • Whittaker, George Anthony David
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, George Anthony David
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, George Anthony David
    British venture capitalist born in September 1969

    Registered addresses and corresponding companies

    • Flat 1 110 Cambridge Street, London, SW1V 4QF

      IIF 131
  • Whittaker, George Anthony David
    British

    Registered addresses and corresponding companies

    • Foundation Investment Partners, 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 132 IIF 133
  • Whittaker, George Anthony David
    British company director

    Registered addresses and corresponding companies

    • Ketton House, Ketton, Aldgate, Rutland, PE9 3TD

      IIF 134
  • Whittaker, George Anthony David
    British director

    Registered addresses and corresponding companies

    • Ketton House, Ketton, Aldgate, Rutland, PE9 3TD

      IIF 135
  • Mr George Anthony David Whittaker
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England

      IIF 136

    • Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England

      IIF 137

    • Citypoint 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 138 IIF 139

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 140 IIF 141 IIF 142

    • 5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR

      IIF 143

    • Third Floor, 100, Wigmore Street, London, W1U 3RN, United Kingdom

      IIF 144 IIF 145

    • C/o M1 Insolvency, Gothic House, Barker Gate, Nottingham, NG1 1JU

      IIF 146

    • Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU

      IIF 147
  • Mr David Whittaker
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England

      IIF 148
child relation
Offspring entities and appointments
Active 54
  • 1
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Corporate (3 parents)
    Equity (Company account)
    1,734,425 GBP2022-10-04
    Officer
    2022-10-04 ~ now
    IIF 34 - director → ME
  • 2
    SPEED 1056 LIMITED - 1991-02-04
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,413,449 GBP2023-02-01
    Officer
    2023-02-01 ~ now
    IIF 33 - director → ME
  • 3
    RETAINED FUNERALS LIMITED - 2013-01-10
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents, 30 offsprings)
    Officer
    2012-11-13 ~ now
    IIF 12 - director → ME
    2012-11-13 ~ now
    IIF 132 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-03-06 ~ now
    IIF 62 - director → ME
  • 5
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2023-07-31
    Officer
    2019-05-08 ~ now
    IIF 56 - director → ME
  • 6
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-26 ~ now
    IIF 54 - director → ME
  • 7
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    1,887 GBP2023-07-31
    Officer
    2011-06-09 ~ now
    IIF 61 - director → ME
  • 8
    SEVENTH ROW LIMITED - 2019-09-18
    Suite C Annie Reed Court, Annie Reed Road, Beverley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-03-30 ~ now
    IIF 49 - director → ME
  • 9
    SHOO 809AA LIMITED - 2019-07-05
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-02-07 ~ now
    IIF 71 - director → ME
  • 10
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-04-24 ~ now
    IIF 73 - director → ME
  • 11
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 72 - director → ME
  • 12
    100 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 42 - director → ME
  • 13
    100 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 43 - director → ME
  • 14
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2014-12-18 ~ now
    IIF 14 - director → ME
  • 15
    3rd Floor 100 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-23 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 16
    3rd Floor 100 Wigmore Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 142 - Has significant influence or control → OE
  • 17
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 4 - llp-designated-member → ME
  • 18
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 46 - director → ME
  • 19
    FOUNDATION INVESTMENT PARTNERS UK LIMITED - 2010-10-08
    FOUNDATION INVESTMENT PARTNERS LIMITED - 2007-01-12
    C/o Keith Willis Associates, Gothic House Barker Gate, Nottingham, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,673 GBP2023-12-31
    Officer
    2003-01-16 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 20
    3rd Floor 100 Wigmore Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove members → OE
  • 21
    3rd Floor 100 Wigmore Street, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2016-12-23 ~ now
    IIF 45 - director → ME
  • 22
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2018-11-27 ~ now
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Right to surplus assets - More than 50% but less than 75% → OE
  • 23
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 145 - Right to surplus assets - More than 50% but less than 75% → OE
  • 24
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-23 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 25
    Citypoint 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-09 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 138 - Has significant influence or control → OE
  • 26
    Citypoint 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 3 - llp-designated-member → ME
  • 27
    34 Middle Street South, Driffield, East Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2013-07-02 ~ now
    IIF 19 - director → ME
  • 28
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    500 GBP2017-03-31
    Officer
    2017-09-19 ~ dissolved
    IIF 32 - director → ME
  • 29
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2023-07-31
    Officer
    2017-09-19 ~ now
    IIF 52 - director → ME
  • 30
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Corporate (3 parents)
    Equity (Company account)
    2,682,302 GBP2022-10-04
    Officer
    2022-10-04 ~ now
    IIF 35 - director → ME
  • 31
    PRINTPOOL LIMITED - 1999-11-24
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ now
    IIF 60 - director → ME
  • 32
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    200,100 GBP2023-07-31
    Officer
    2007-06-01 ~ now
    IIF 57 - director → ME
  • 33
    Suite C, Annie Reed Court, Beverley, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-07-31
    Officer
    2018-09-19 ~ now
    IIF 55 - director → ME
  • 34
    DAWNTEAM LIMITED - 2001-02-12
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ now
    IIF 59 - director → ME
  • 35
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ now
    IIF 64 - director → ME
  • 36
    PIMCO 2497 LIMITED - 2006-06-29
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,282,130 GBP2018-01-31
    Officer
    2006-06-29 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 37
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,604,668 GBP2023-08-25
    Officer
    2023-08-25 ~ now
    IIF 11 - director → ME
  • 38
    GOLDEN BECK LIMITED - 2025-01-13
    Suite C Annie Reed Court, Annie Reed Road, Beverley, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 36 - director → ME
  • 39
    BROOKE HOLDCO LIMITED - 2015-02-04
    One Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 66 - director → ME
  • 40
    PETER COYNE INDEPENDANT FUNERAL SERVICE LIMITED - 2015-05-19
    CROSSCO (1387) LIMITED - 2015-05-18
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-05-18 ~ now
    IIF 16 - director → ME
  • 41
    CROSSCO (1328) LIMITED - 2013-06-14
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2013-06-17 ~ now
    IIF 17 - director → ME
  • 42
    ROBERT HOLLAND FUNERAL DIRECTORS LIMITED - 2002-06-25
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-07-31
    Officer
    2018-12-21 ~ now
    IIF 51 - director → ME
  • 43
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-12-20 ~ now
    IIF 63 - director → ME
  • 44
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-04-10 ~ now
    IIF 18 - director → ME
    2015-04-10 ~ now
    IIF 133 - secretary → ME
  • 45
    CROSSMILE LIMITED - 2000-10-17
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ now
    IIF 58 - director → ME
  • 46
    HAWKMERE LIMITED - 2000-08-11
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ now
    IIF 53 - director → ME
  • 47
    THOMAS MCMULLEN LIMITED - 2009-07-22
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-02-29 ~ now
    IIF 15 - director → ME
  • 48
    GREENCOVE LIMITED - 2001-06-19
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ now
    IIF 65 - director → ME
  • 49
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2013-10-03 ~ now
    IIF 20 - director → ME
  • 50
    EDUCATION TECHNOLOGY SERVICES HOLDINGS LIMITED - 2024-04-29
    100 Wigmore Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 44 - director → ME
  • 51
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2011-04-08 ~ now
    IIF 50 - director → ME
  • 52
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 126 - director → ME
  • 53
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 125 - director → ME
  • 54
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 127 - director → ME
Ceased 79
  • 1
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 90 - director → ME
  • 2
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2015-06-30 ~ 2017-07-31
    IIF 124 - director → ME
  • 3
    SEARS HEALTHCARE LIMITED - 2023-07-28
    First Floor, 5 Century Court, Tolpits Lane, Watford, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2023-07-26
    IIF 67 - director → ME
  • 4
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 87 - director → ME
  • 5
    Croydon Golf Range, 175 Long Lane, Croydon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    37,159 GBP2023-03-31
    Officer
    2006-07-13 ~ 2016-06-28
    IIF 129 - director → ME
  • 6
    PAGEFARM LIMITED - 2002-08-15
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 116 - director → ME
  • 7
    BISHOPDOWN LIMITED - 1991-07-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 92 - director → ME
  • 8
    BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
    TALECABLE LIMITED - 1982-07-26
    26a Tamworth Street, Lichfield, England
    Corporate (2 parents)
    Equity (Company account)
    2,034,896 GBP2023-05-31
    Officer
    2007-06-01 ~ 2013-06-27
    IIF 106 - director → ME
  • 9
    The Chocolate Factory, Keynsham, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-02-23 ~ 2017-07-31
    IIF 27 - director → ME
  • 10
    MANDACO 289 LIMITED - 2002-02-05
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2002-02-22 ~ 2003-04-02
    IIF 101 - director → ME
  • 11
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-01-25 ~ 2017-07-31
    IIF 30 - director → ME
  • 12
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 99 - director → ME
  • 13
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-14 ~ 2006-12-14
    IIF 96 - director → ME
  • 14
    4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-11-13 ~ 2013-01-25
    IIF 122 - director → ME
  • 15
    DUKES EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -163,259,605 GBP2021-08-31
    Officer
    2015-02-24 ~ 2019-05-28
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 143 - Has significant influence or control → OE
  • 16
    HARTFERN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 123 - director → ME
  • 17
    WAKEBETTER LIMITED - 1986-05-01
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 91 - director → ME
  • 18
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    2005-02-02 ~ 2013-06-07
    IIF 9 - director → ME
  • 19
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-04-08 ~ 2020-12-10
    IIF 78 - director → ME
  • 20
    ACORN CARE LIMITED - 2017-12-18
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-07 ~ 2009-05-26
    IIF 83 - director → ME
    2006-07-07 ~ 2008-08-14
    IIF 134 - secretary → ME
  • 21
    FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
    GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-31 ~ 2009-05-26
    IIF 102 - director → ME
  • 22
    HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
    MIKE ALFORD (WELTON) LIMITED - 2007-11-05
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-10-19 ~ 2009-05-26
    IIF 111 - director → ME
  • 23
    LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
    ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
    GOLDPETAL LIMITED - 2006-06-23
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-06-07 ~ 2012-11-19
    IIF 37 - director → ME
    2006-06-07 ~ 2009-05-26
    IIF 135 - secretary → ME
  • 24
    ACORN CARE (WELSHPOOL) LIMITED - 2017-12-18
    JMH (WELSHPOOL) LIMITED - 2007-11-12
    SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-24 ~ 2009-05-26
    IIF 115 - director → ME
  • 25
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 113 - director → ME
  • 26
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 120 - director → ME
  • 27
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 117 - director → ME
  • 28
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 88 - director → ME
  • 29
    PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 95 - director → ME
  • 30
    BASE ALMOND HOLDINGS LIMITED - 2020-07-16
    6 Ambley Green, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1,720 GBP2024-04-30
    Officer
    2019-12-13 ~ 2023-03-07
    IIF 39 - director → ME
  • 31
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    134 GBP2023-09-30
    Officer
    2015-07-07 ~ 2017-07-31
    IIF 23 - director → ME
  • 32
    CUFFKARN LIMITED - 1979-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 109 - director → ME
  • 33
    G & M CHARLESWORTH & SON LIMITED - 2008-11-20
    BCO0908 LIMITED - 2008-11-07
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2008-09-10 ~ 2013-01-25
    IIF 104 - director → ME
  • 34
    4 King Edwards Square, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-10-02 ~ 2013-01-25
    IIF 98 - director → ME
  • 35
    NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 89 - director → ME
  • 36
    TIMEMILE LIMITED - 2001-06-19
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 103 - director → ME
  • 37
    REPORTRICH TRADING LIMITED - 1993-07-06
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 107 - director → ME
  • 38
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 94 - director → ME
  • 39
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 114 - director → ME
  • 40
    ROUNDSTONE MANAGEMENT LTD - 2000-03-14
    3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
    Corporate (3 parents)
    Officer
    2018-12-04 ~ 2023-09-04
    IIF 69 - director → ME
  • 41
    BDC CORPORATE FINANCE LIMITED - 2015-11-12
    B.D.C.F. LIMITED - 1996-03-06
    CROSSREL LIMITED - 1992-02-14
    20 North Audley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,699,237 GBP2024-03-31
    Officer
    2004-11-01 ~ 2012-12-11
    IIF 81 - director → ME
  • 42
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 84 - director → ME
  • 43
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 82 - director → ME
  • 44
    MILEPLAN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 112 - director → ME
  • 45
    MORTAL MAN INNS LIMITED - 2004-03-11
    THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,059,369 GBP2021-06-30
    Officer
    2000-07-05 ~ 2001-12-04
    IIF 131 - director → ME
  • 46
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    450,000 GBP2023-09-30
    Officer
    2017-03-23 ~ 2017-07-31
    IIF 26 - director → ME
  • 47
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-01-31 ~ 2017-07-31
    IIF 29 - director → ME
  • 48
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-11-30 ~ 2017-07-31
    IIF 28 - director → ME
  • 49
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-05-31 ~ 2017-07-31
    IIF 22 - director → ME
  • 50
    MVL SPV LIMITED - 2015-06-06
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-23
    Officer
    2015-02-17 ~ 2017-07-31
    IIF 21 - director → ME
  • 51
    C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2016-04-29 ~ 2017-11-17
    IIF 13 - director → ME
  • 52
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    2006-04-12 ~ 2013-06-07
    IIF 31 - director → ME
  • 53
    ST. FRANCIS LIMITED - 2021-04-29
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Corporate (5 parents)
    Officer
    2014-11-12 ~ 2015-12-02
    IIF 41 - director → ME
  • 54
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 119 - director → ME
  • 55
    FOLDERSILVER LIMITED - 2005-01-21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    2005-01-18 ~ 2013-06-07
    IIF 10 - director → ME
  • 56
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    2004-11-12 ~ 2013-06-07
    IIF 8 - director → ME
  • 57
    MVL HOLDCO LIMITED - 2015-06-23
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    323,233 GBP2023-09-30
    Officer
    2015-02-16 ~ 2017-07-31
    IIF 25 - director → ME
  • 58
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 118 - director → ME
  • 59
    FOUNDATION INVESTMENT PARTNERS LLP - 2009-02-12
    C/o Mutu Accountancy Ltd, 7 Chelsea Road, Bath, Somerset, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100,284 GBP2024-04-05
    Officer
    2007-01-12 ~ 2009-02-05
    IIF 80 - llp-designated-member → ME
  • 60
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-11 ~ 2006-12-14
    IIF 86 - director → ME
  • 61
    MUTANDERIS (464) LIMITED - 2004-03-09
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2005-12-15
    IIF 105 - director → ME
  • 62
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2008-03-31 ~ 2013-01-25
    IIF 79 - director → ME
  • 63
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 93 - director → ME
  • 64
    12 Wellington Place, Leeds
    Dissolved corporate (6 parents)
    Officer
    2018-12-04 ~ 2023-07-26
    IIF 68 - director → ME
  • 65
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -677,091 GBP2023-05-01 ~ 2024-04-30
    Officer
    2019-12-31 ~ 2020-11-13
    IIF 38 - director → ME
  • 66
    TYROLESE (677) LIMITED - 2010-03-23
    Centaur House, Torbay Road, Castle Cary, Somerset
    Dissolved corporate (4 parents)
    Officer
    2014-11-12 ~ 2015-12-02
    IIF 40 - director → ME
  • 67
    GW 446 LIMITED - 2004-07-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2020-10-29
    IIF 77 - director → ME
    Person with significant control
    2016-04-29 ~ 2016-04-29
    IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 68
    EDUACTION 2 LIMITED - 2009-09-20
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2016-04-29 ~ 2017-11-17
    IIF 76 - director → ME
  • 69
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 97 - director → ME
  • 70
    BRYVALE LIMITED - 1998-04-20
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-09-13 ~ 2013-01-25
    IIF 110 - director → ME
  • 71
    VALE VETS LIMITED - 2012-04-05
    VALE ANIMAL MEDICS LIMITED - 2009-03-12
    The Chocolate Factory, Keynsham, Bristol, Avon
    Corporate (3 parents)
    Equity (Company account)
    140 GBP2023-09-30
    Officer
    2015-06-16 ~ 2017-07-31
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 136 - Has significant influence or control → OE
  • 72
    VALE ANIMAL LIMITED - 2012-04-05
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    70 GBP2023-09-30
    Officer
    2015-06-16 ~ 2017-07-31
    IIF 75 - director → ME
  • 73
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-04 ~ 2015-12-02
    IIF 70 - director → ME
  • 74
    MONTPAN LIMITED - 2007-08-29
    INDEPENDENT LIVING GROUP LIMITED - 2006-12-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 19 offsprings)
    Officer
    2006-06-27 ~ 2013-01-25
    IIF 100 - director → ME
  • 75
    PADDOCK FINANCE & CONSULTANCY LIMITED - 1994-01-18
    SABTABLE LIMITED - 1981-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 108 - director → ME
  • 76
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-01-12 ~ 2017-07-31
    IIF 24 - director → ME
  • 77
    GOLF PARK DEVELOPMENTS LIMITED - 2001-08-20
    LARKGATE LIMITED - 1993-01-04
    World Of Golf, Beverley Way, New Malden, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,895 GBP2016-07-31
    Officer
    2006-07-13 ~ 2016-06-30
    IIF 128 - director → ME
  • 78
    HALLDALE GOLF DEVELOPMENTS LIMITED - 2001-04-30
    NOWDIRECT LIMITED - 1990-07-26
    World Of Golf, Beverley Way, New Malden, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2016-06-30
    IIF 130 - director → ME
  • 79
    WARBURTON FUNERAL GROUP LIMITED - 2007-09-10
    3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-23
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-05-22 ~ 2013-01-25
    IIF 121 - director → ME

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