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

Harrison, David George

    Related profiles found in government register
  • Harrison, David George
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Block 22/23, Amber Business Village, Amington, Tamworth, B77 4RP, United Kingdom

      IIF 1

    • Farncombe House, Farncombe, Broadway, WR12 7LJ, England

      IIF 2

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ

      IIF 3

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, England

      IIF 4

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 5

    • Suite 4, Farncombe House, Farncombe Estate, Broadway, WR12 7LJ, England

      IIF 6

    • Unit 1-4 Glovers Court, Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, England

      IIF 7

    • Boundary225, Yarmouth Road, Norwich, NR7 0SW, England

      IIF 8

    • 14, Clarendon Street, Nottingham, NG1 5HQ, England

      IIF 9 IIF 10 IIF 11

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 14 IIF 15 IIF 16

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 3-5, College Street, Nottingham, NG1 5AQ, England

      IIF 42 IIF 43

    • 3-5, College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 44

    • Botham Accounting, 14 Clarendon Street, Nottingham, NG1 5HQ, England

      IIF 45 IIF 46

    • 6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England

      IIF 47 IIF 48 IIF 49

    • Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, BH16 6LE, United Kingdom

      IIF 59

    • Unit 14, Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset, BH16 6LE

      IIF 60 IIF 61

    • Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, Dorset, BH16 6LE

      IIF 62

    • Unit 20, Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, HX6 4FF, England

      IIF 63 IIF 64

    • The Cokenach Estate, Barkway, Royston, Hertfordshire, SG8 8DL

      IIF 65

    • 3 - 5 College Street, Nottingham, United Kingdom, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 66

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 67

    • Farncombe House, Farncombe Estate, Broadway, Worcestershire, WR12 7LJ, England

      IIF 68
  • Harrison, David George
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, David George
    British cfo born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies

    • 10a, Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU, United Kingdom

      IIF 102
  • Harrison, David George
    British company director born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies
  • Harrison, David George
    British director born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies
  • Harrison, David
    British writer born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Queen Elizabeth's Walk, London, N16 0BF

      IIF 176
  • Harrison, David George
    British company director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 177 IIF 178
  • Harrison, David George
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, David George

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, England

      IIF 196

    • Boundary225, Yarmouth Road, Norwich, NR7 0SW, England

      IIF 197

    • Unit 20, Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, HX6 4FF, England

      IIF 198 IIF 199
  • Mr David George Harrison
    British born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies

    • 10a, Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU, United Kingdom

      IIF 200

    • C/o, Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 201 IIF 202
  • Harrison, David

    Registered addresses and corresponding companies

    • 6, Church Street, Banbridge, County Down, BT32 4AA, Northern Ireland

      IIF 203

    • 1, King William Street, London, EC4N 7AR, United Kingdom

      IIF 204 IIF 205 IIF 206

    • 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England

      IIF 207
  • Mr David George Harrison
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ

      IIF 208
child relation
Offspring entities and appointments
Active 31
  • 1
    45 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 192 - director → ME
  • 2
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 115 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 201 - Has significant influence or control → OE
  • 3
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 116 - director → ME
  • 4
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 112 - director → ME
  • 5
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 113 - director → ME
  • 6
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 110 - director → ME
  • 7
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-11-23 ~ dissolved
    IIF 130 - director → ME
  • 8
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-11-14 ~ dissolved
    IIF 140 - director → ME
  • 9
    St. Davids House, St. Davids Drive, Dalgety Bay, Fife
    Dissolved corporate (5 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 180 - director → ME
  • 10
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    543,000 GBP2019-12-31
    Officer
    2024-09-12 ~ now
    IIF 147 - director → ME
  • 11
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 111 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 202 - Has significant influence or control → OE
  • 12
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 114 - director → ME
  • 13
    Botham Accounting, 14 Clarendon Street, Nottingham, England
    Dissolved corporate (4 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 45 - director → ME
  • 14
    Botham Accounting, 14 Clarendon Street, Nottingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-07-20 ~ dissolved
    IIF 46 - director → ME
  • 15
    Stone Lodge Rothwell Grange, Rothwell Road, Kettering, Northamptonshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    662,942 GBP2017-05-31
    Officer
    2017-10-31 ~ dissolved
    IIF 181 - director → ME
  • 16
    Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    168,877 GBP2020-12-31
    Officer
    2024-09-12 ~ now
    IIF 146 - director → ME
  • 17
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 194 - director → ME
  • 18
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-04-24 ~ dissolved
    IIF 195 - director → ME
  • 19
    10a Thornhill Bridge Wharf, Caledonian Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 102 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 200 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 20
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 166 - director → ME
  • 21
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-10-28 ~ dissolved
    IIF 169 - director → ME
  • 22
    LASPAK LTD - 2005-10-07
    Las Recycling, Tregaron Road, Lampeter, Ceredigion, Wales
    Corporate (5 parents)
    Equity (Company account)
    453,657 GBP2019-12-31
    Officer
    2024-09-12 ~ now
    IIF 150 - director → ME
  • 23
    EASI-PACK LIMITED - 2003-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,589,379 GBP2021-12-31
    Officer
    2024-09-12 ~ now
    IIF 174 - director → ME
  • 24
    TGBN LTD
    - now
    PENNINE-PACK LTD - 2018-08-13
    TWO-PACK LTD - 2009-08-06
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    311,551 GBP2022-06-30
    Officer
    2024-09-12 ~ now
    IIF 175 - director → ME
  • 25
    THE WASTELINK GROUP LIMITED - 2006-08-11
    THE WASTEPACK GROUP LIMITED - 2004-03-17
    ELLACLOSE LIMITED - 2000-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    -28,000 GBP2019-01-01 ~ 2019-12-31
    Officer
    2024-09-12 ~ now
    IIF 173 - director → ME
  • 26
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 97 - director → ME
  • 27
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 96 - director → ME
  • 28
    WASTEPACK UK LIMITED - 2004-03-17
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,382,000 GBP2019-12-31
    Officer
    2024-09-12 ~ now
    IIF 148 - director → ME
  • 29
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-09-08 ~ dissolved
    IIF 128 - director → ME
  • 30
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-09-06 ~ dissolved
    IIF 137 - director → ME
  • 31
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    635,119 GBP2019-12-31
    Officer
    2024-09-12 ~ now
    IIF 149 - director → ME
Ceased 164
  • 1
    Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, Dorset
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 62 - director → ME
  • 2
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    654,768 GBP2023-12-31
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 61 - director → ME
  • 3
    Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 59 - director → ME
  • 4
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    2,490,946 GBP2023-12-31
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 60 - director → ME
  • 5
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,346,524 GBP2016-03-31
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 50 - director → ME
  • 6
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2023-11-20
    IIF 138 - director → ME
  • 7
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-11-06 ~ 2023-11-20
    IIF 129 - director → ME
  • 8
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-11-06 ~ 2023-11-20
    IIF 132 - director → ME
  • 9
    AGHOCO 1719 LIMITED - 2018-06-29
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2019-04-04
    IIF 191 - director → ME
    2018-06-29 ~ 2019-04-04
    IIF 205 - secretary → ME
  • 10
    AGHOCO 1720 LIMITED - 2018-06-29
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2019-04-04
    IIF 189 - director → ME
    2018-06-29 ~ 2019-04-04
    IIF 206 - secretary → ME
  • 11
    AGHOCO 1721 LIMITED - 2018-06-29
    Bdo Llp, First Floor North Bottle Works, The Barrs, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2019-04-04
    IIF 190 - director → ME
    2018-06-29 ~ 2019-04-04
    IIF 204 - secretary → ME
  • 12
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-02-13 ~ 2023-11-20
    IIF 177 - director → ME
  • 13
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    79,703 GBP2020-12-31
    Officer
    2021-01-19 ~ 2023-11-20
    IIF 19 - director → ME
  • 14
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-04-01 ~ 2023-11-20
    IIF 85 - director → ME
  • 15
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    153,731 GBP2020-12-31
    Officer
    2020-02-13 ~ 2023-11-20
    IIF 178 - director → ME
  • 16
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,188 GBP2020-12-31
    Officer
    2020-02-13 ~ 2023-11-20
    IIF 193 - director → ME
  • 17
    Jones Peters, 6 Church Street, Banbridge, County Down, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -24,419 GBP2020-12-31
    Officer
    2019-05-15 ~ 2023-11-20
    IIF 179 - director → ME
    2019-05-15 ~ 2023-11-20
    IIF 203 - secretary → ME
  • 18
    INDUSTRIAL SAFETY INSPECTIONS LIMITED - 2025-01-28
    One Priory Court, Saxon Way, Hessle, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,052,321 GBP2021-03-31
    Officer
    2021-10-29 ~ 2023-11-20
    IIF 1 - director → ME
  • 19
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 16 - director → ME
  • 20
    CANSFORD FARM LIMITED - 2010-02-16
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,835,518 GBP2023-12-31
    Officer
    2023-04-28 ~ 2023-11-20
    IIF 104 - director → ME
  • 21
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,587,016 GBP2022-12-31
    Officer
    2023-04-28 ~ 2023-11-20
    IIF 105 - director → ME
  • 22
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2023-11-20
    IIF 90 - director → ME
  • 23
    Trefelin, Llandygai, Bangor, Gwynedd
    Corporate (5 parents)
    Equity (Company account)
    2,678,358 GBP2023-12-31
    Officer
    2022-04-29 ~ 2023-11-20
    IIF 69 - director → ME
  • 24
    JAMES FISHER TESTING SERVICES LIMITED - 2022-04-05
    TESTCONSULT LIMITED - 2016-09-08
    TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
    TESTCONSULT LIMITED - 1980-12-31
    Ruby House 40a Hardwick Grange, Woolston, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2021-11-01 ~ 2023-11-20
    IIF 99 - director → ME
  • 25
    MATTEST SOUTHERN LTD - 2022-04-04
    Bruton House, Stadium Way, Harlow, England
    Corporate (4 parents)
    Equity (Company account)
    -1,057,996 GBP2023-12-31
    Officer
    2021-02-06 ~ 2023-11-20
    IIF 7 - director → ME
  • 26
    Units 1 & 2 Fourth Avenue, Midsomer Norton, Radstock, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,408 GBP2020-03-31
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 27 - director → ME
  • 27
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,208,535 GBP2023-12-31
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 41 - director → ME
  • 28
    MILLINGTON ASSETS LIMITED - 2013-08-30
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    50,466 GBP2020-03-31
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 11 - director → ME
  • 29
    CODE A WELD INSPECTION LTD - 2013-06-13
    J C BROADWAY LTD - 2013-06-12
    A LAB LIMITED - 2013-05-03
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Corporate (4 parents)
    Equity (Company account)
    -25,683 GBP2020-03-31
    Officer
    2020-02-14 ~ 2023-11-30
    IIF 34 - director → ME
  • 30
    CODE A WELD WELDING CONSULTANCY LTD - 2017-02-23
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Corporate (4 parents)
    Equity (Company account)
    121,990 GBP2021-12-31
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 32 - director → ME
  • 31
    BOLTON NDT & INSPECTION LIMITED - 2021-10-18
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -288,130 GBP2023-12-31
    Officer
    2021-01-19 ~ 2023-11-30
    IIF 20 - director → ME
  • 32
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    97,241 GBP2023-12-31
    Officer
    2019-10-01 ~ 2023-11-20
    IIF 64 - director → ME
    2019-10-01 ~ 2023-11-20
    IIF 198 - secretary → ME
  • 33
    CORPORATE ACCESS (LAW SEARCHERS) LIMITED - 2019-06-13
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -864 GBP2023-12-31
    Officer
    2020-12-04 ~ 2023-11-20
    IIF 12 - director → ME
  • 34
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-11-20
    IIF 134 - director → ME
  • 35
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-29 ~ 2023-11-20
    IIF 131 - director → ME
  • 36
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2023-11-20
    IIF 25 - director → ME
  • 37
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2023-11-20
    IIF 39 - director → ME
  • 38
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-23 ~ 2019-04-04
    IIF 187 - director → ME
  • 39
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-23 ~ 2019-04-04
    IIF 186 - director → ME
  • 40
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2019-04-04
    IIF 188 - director → ME
  • 41
    32 Woodford Road, Bramhall, Stockport, England
    Corporate (5 parents)
    Equity (Company account)
    2,712,007 GBP2023-12-31
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 142 - director → ME
  • 42
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-07 ~ 2023-11-20
    IIF 24 - director → ME
  • 43
    The Cokenach Estate, Barkway, Royston, Hertfordshire
    Corporate (3 parents)
    Officer
    2021-06-04 ~ 2021-06-04
    IIF 65 - director → ME
  • 44
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    869,848 GBP2020-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 68 - director → ME
  • 45
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    509,912 GBP2020-03-09 ~ 2020-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 4 - director → ME
  • 46
    Farncombe House, Farncombe Estate, Broadway, Worcestershire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,204,813 GBP2021-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 3 - director → ME
  • 47
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    165,248 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 5 - director → ME
  • 48
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 158 - director → ME
  • 49
    Unit 16, St Johns Business Park, Lutterworth, Leicestershire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -75,528 GBP2023-12-31
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 13 - director → ME
  • 50
    FORMATLOCK LIMITED - 1993-05-18
    Unit 16, St Johns Business Park, Lutterworth, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    2,708,826 GBP2023-12-31
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 9 - director → ME
  • 51
    ES LANDSCAPE AND PLANNING LIMITED - 2019-12-06
    Suite 4 Farncombe House, Farncombe Estate, Broadway, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -77,478 GBP2019-12-02 ~ 2020-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 6 - director → ME
  • 52
    Farncombe House, Farncombe, Broadway, England
    Corporate (5 parents)
    Equity (Company account)
    31,264 GBP2020-12-31
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 2 - director → ME
  • 53
    EVOLUTION WATER TREATMENT LIMITED - 1999-06-10
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,756,989 GBP2023-12-31
    Officer
    2023-06-01 ~ 2023-11-20
    IIF 103 - director → ME
  • 54
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2023-11-20
    IIF 139 - director → ME
  • 55
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2023-11-20
    IIF 28 - director → ME
  • 56
    Boundary225 Yarmouth Road, Norwich, England
    Corporate (5 parents)
    Equity (Company account)
    1,444,479 GBP2023-12-31
    Officer
    2021-02-02 ~ 2023-11-20
    IIF 8 - director → ME
    2021-02-02 ~ 2021-06-29
    IIF 197 - secretary → ME
  • 57
    DOCSAVE LIMITED - 2003-08-20
    St Davids House, St Davids Drive, Dalgety Bay
    Corporate (5 parents)
    Equity (Company account)
    770,033 GBP2023-12-31
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 70 - director → ME
  • 58
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 82 - director → ME
  • 59
    REDCAM LIMITED - 2005-09-13
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    60,710 GBP2023-12-31
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 98 - director → ME
  • 60
    HARRISON PROPERTY SERVICES LTD. - 2002-12-06
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 71 - director → ME
  • 61
    INTELCO LEASING LIMITED - 1990-08-28
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,396,796 GBP2023-12-31
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 93 - director → ME
  • 62
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 77 - director → ME
  • 63
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 79 - director → ME
  • 64
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    170,169 GBP2019-12-30
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 78 - director → ME
  • 65
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2023-11-20
    IIF 22 - director → ME
  • 66
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,453,800 GBP2023-12-31
    Officer
    2020-12-01 ~ 2023-11-20
    IIF 14 - director → ME
  • 67
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2023-11-20
    IIF 35 - director → ME
  • 68
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-06 ~ 2023-11-20
    IIF 40 - director → ME
  • 69
    SETPOINT MANAGEMENT LIMITED - 2007-07-09
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,568,352 GBP2023-12-31
    Officer
    2019-10-01 ~ 2023-11-20
    IIF 63 - director → ME
    2019-10-01 ~ 2023-11-20
    IIF 199 - secretary → ME
  • 70
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 56 - director → ME
  • 71
    HACKNEY CITY TENNIS CLUBS LTD - 2021-06-08
    3 Queen Elizabeth's Walk, London
    Corporate (7 parents)
    Officer
    2015-07-21 ~ 2023-11-20
    IIF 176 - director → ME
  • 72
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-13 ~ 2023-11-20
    IIF 30 - director → ME
  • 73
    Unit 16 St. Johns Business Park, Lutterworth, Leicestershire, England
    Corporate (9 parents)
    Equity (Company account)
    62,148 GBP2023-12-31
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 10 - director → ME
  • 74
    STROMA INSTALLER CERTIFICATION LIMITED - 2022-01-11
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (3 parents)
    Equity (Company account)
    584,147 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 152 - director → ME
  • 75
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-09 ~ 2023-11-20
    IIF 36 - director → ME
  • 76
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2023-11-20
    IIF 38 - director → ME
  • 77
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-03 ~ 2023-11-20
    IIF 31 - director → ME
  • 78
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    345,758 GBP2020-03-31
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 67 - director → ME
  • 79
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,983,304 GBP2016-03-31
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 57 - director → ME
  • 80
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2023-11-20
    IIF 26 - director → ME
  • 81
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-21 ~ 2023-11-20
    IIF 23 - director → ME
  • 82
    1 Orion Park, Orion Way, Kettering, Northamptonshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,828,727 GBP2022-12-31
    Officer
    2017-10-31 ~ 2019-04-04
    IIF 182 - director → ME
  • 83
    Unit 1 Orion Park, Orion Way, Kettering, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,061,080 GBP2023-12-31
    Officer
    2017-10-03 ~ 2019-04-04
    IIF 185 - director → ME
    2018-10-01 ~ 2019-04-04
    IIF 196 - secretary → ME
  • 84
    BRISTOL TELECOM FAX LIMITED - 1990-11-08
    11 Hemmyng Corner, Warfield, Bracknell, England
    Corporate (3 parents)
    Equity (Company account)
    3,352,436 GBP2022-12-31
    Officer
    2017-10-31 ~ 2019-04-04
    IIF 183 - director → ME
  • 85
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2023-11-20
    IIF 33 - director → ME
  • 86
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2023-11-20
    IIF 125 - director → ME
  • 87
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-24 ~ 2023-11-20
    IIF 135 - director → ME
  • 88
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2023-11-20
    IIF 91 - director → ME
  • 89
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2023-11-20
    IIF 81 - director → ME
  • 90
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-23 ~ 2023-11-20
    IIF 92 - director → ME
  • 91
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-11-20
    IIF 88 - director → ME
  • 92
    NAPIT SERVICES LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (6 parents)
    Equity (Company account)
    173,047 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 156 - director → ME
  • 93
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (5 parents, 19 offsprings)
    Profit/Loss (Company account)
    3,907,062 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 151 - director → ME
  • 94
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (5 parents)
    Equity (Company account)
    435,214 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 157 - director → ME
  • 95
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (3 parents)
    Equity (Company account)
    29,798 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 155 - director → ME
  • 96
    NAPIT CERTIFICATION LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    634,613 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 159 - director → ME
  • 97
    NAPIT REGISTRATION LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (6 parents)
    Equity (Company account)
    325,929 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 162 - director → ME
  • 98
    PREMIER TRAINING ACADEMY LIMITED - 2020-08-03
    PREMIER TRAINING SERVICES (UK) LTD - 2017-06-28
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (5 parents)
    Equity (Company account)
    307,463 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 154 - director → ME
  • 99
    NAPIT TRAINING LIMITED - 2020-08-02
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (4 parents)
    Equity (Company account)
    7,059 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 153 - director → ME
  • 100
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (4 parents)
    Equity (Company account)
    -242,790 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 160 - director → ME
  • 101
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2023-11-20
    IIF 18 - director → ME
  • 102
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2023-11-20
    IIF 17 - director → ME
  • 103
    PHENNA GROUP INTERCO LIMITED - 2019-05-02
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2019-03-04 ~ 2019-04-17
    IIF 184 - director → ME
  • 104
    PHENNA GROUP BIDCO LIMITED - 2019-06-19
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 40 offsprings)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 86 - director → ME
  • 105
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 163 - director → ME
  • 106
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2023-11-20
    IIF 83 - director → ME
  • 107
    PHENNA GROUP MIDCO LIMITED - 2019-04-09
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 80 - director → ME
  • 108
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 76 - director → ME
    Person with significant control
    2019-04-03 ~ 2019-04-18
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    5-7 Hexthorpe Road, Hexthorpe, Doncaster
    Corporate (5 parents)
    Equity (Company account)
    6,141,574 GBP2023-12-31
    Officer
    2019-05-02 ~ 2023-11-20
    IIF 94 - director → ME
    2019-05-02 ~ 2021-08-23
    IIF 207 - secretary → ME
  • 110
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-12 ~ 2023-11-20
    IIF 171 - director → ME
  • 111
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-12 ~ 2023-11-20
    IIF 170 - director → ME
  • 112
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2023-11-20
    IIF 172 - director → ME
  • 113
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2023-11-20
    IIF 168 - director → ME
  • 114
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-13 ~ 2023-11-20
    IIF 167 - director → ME
  • 115
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2023-11-20
    IIF 74 - director → ME
  • 116
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2023-11-20
    IIF 75 - director → ME
  • 117
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2020-10-30 ~ 2023-11-20
    IIF 37 - director → ME
  • 118
    AGHOCO 1955 LIMITED - 2020-10-21
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2023-11-20
    IIF 66 - director → ME
  • 119
    AGHOCO 1954 LIMITED - 2020-10-21
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2023-11-20
    IIF 29 - director → ME
  • 120
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,139 GBP2023-01-31
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 106 - director → ME
  • 121
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -334 GBP2023-01-31
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 107 - director → ME
  • 122
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2023-11-20
    IIF 133 - director → ME
  • 123
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-01-13 ~ 2023-11-20
    IIF 126 - director → ME
  • 124
    SAFETY SERVICES (OXFORD) LIMITED - 1986-04-30
    Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
    Corporate (5 parents)
    Equity (Company account)
    2,729,886 GBP2023-12-31
    Officer
    2021-06-03 ~ 2023-11-20
    IIF 100 - director → ME
  • 125
    Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    479,324 GBP2020-10-31
    Officer
    2021-06-03 ~ 2023-11-20
    IIF 101 - director → ME
  • 126
    ROSEDOWN LIMITED - 2002-05-28
    Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,449,934 GBP2022-12-31
    Officer
    2023-03-06 ~ 2023-11-20
    IIF 108 - director → ME
  • 127
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2023-11-20
    IIF 87 - director → ME
  • 128
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2023-11-20
    IIF 84 - director → ME
  • 129
    SIMTEC TESTING LTD - 2017-12-15
    63 Fosse Way, Syston, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    245,074 GBP2022-12-31
    Officer
    2022-09-20 ~ 2023-11-20
    IIF 43 - director → ME
  • 130
    CHRIS SIMMONS LIMITED - 2017-12-15
    SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
    63 Fosse Way, Syston, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    457,613 GBP2023-12-31
    Officer
    2022-09-20 ~ 2023-11-20
    IIF 42 - director → ME
  • 131
    HALL GEOSCIENCE LIMITED - 2019-05-01
    Unit 3 Brooklands, Howden Road, Tiverton, Devon, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,667,267 GBP2023-03-31
    Officer
    2023-07-31 ~ 2023-11-20
    IIF 143 - director → ME
  • 132
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    557,801 GBP2023-12-31
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 15 - director → ME
  • 133
    BBS BUILDING CONTROL LIMITED - 2018-09-28
    APPROVED INSPECTOR CONSULTANTS LTD - 2004-09-24
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,545,372 GBP2016-03-31
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 54 - director → ME
  • 134
    STROMA TECHNOLOGY LIMITED - 2019-02-01
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 55 - director → ME
  • 135
    STROMA ACCREDITATION LTD - 2009-09-01
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 52 - director → ME
  • 136
    STROMA BUILDING CONTROL LIMITED - 2015-08-14
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 48 - director → ME
  • 137
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 49 - director → ME
  • 138
    AGHOCO 1208 LIMITED - 2015-03-16
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 51 - director → ME
  • 139
    MYSING NO 1 LIMITED - 2015-03-16
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 47 - director → ME
  • 140
    H R S SERVICES LIMITED - 2019-02-01
    HIGH RISE SERVICES LIMITED - 2001-03-13
    BUFORT LIMITED - 1987-07-31
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Corporate (6 parents)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 58 - director → ME
  • 141
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 53 - director → ME
  • 142
    Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,114,052 GBP2021-03-31
    Officer
    2021-09-30 ~ 2023-11-20
    IIF 72 - director → ME
  • 143
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    203,756 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 161 - director → ME
  • 144
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58 GBP2023-01-31
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 118 - director → ME
  • 145
    THOMAS BELL-WRIGHT INTERNATIONAL CONSULTANTS LIMITED - 2022-03-22
    Unit 3, Hayloaders Works Wooton Road, Brill, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-18 ~ 2023-11-20
    IIF 145 - director → ME
  • 146
    OCV ATLAS BIDCO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 121 - director → ME
  • 147
    OCV ATLAS HOLDCO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 119 - director → ME
  • 148
    OCV ATLAS MIDCO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 120 - director → ME
  • 149
    OCV ATLAS PLEDGECO LIMITED - 2022-08-15
    3 Cadogan Gate, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 122 - director → ME
  • 150
    Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,009,326 GBP2023-06-30
    Officer
    2023-06-30 ~ 2023-11-20
    IIF 164 - director → ME
  • 151
    Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, England
    Corporate (5 parents)
    Equity (Company account)
    306,102 GBP2023-06-30
    Officer
    2023-06-30 ~ 2023-11-20
    IIF 165 - director → ME
  • 152
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-23 ~ 2023-11-20
    IIF 141 - director → ME
  • 153
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-21 ~ 2023-11-20
    IIF 136 - director → ME
  • 154
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-17 ~ 2023-11-20
    IIF 127 - director → ME
  • 155
    Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    175,952 GBP2022-12-31
    Officer
    2023-03-06 ~ 2023-11-20
    IIF 109 - director → ME
  • 156
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 21 - director → ME
  • 157
    XAIS CONSULTING LIMITED - 2015-12-15
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    245,160 GBP2017-09-30
    Officer
    2022-08-08 ~ 2023-11-20
    IIF 95 - director → ME
  • 158
    PTS BIDCO LIMITED - 2024-06-11
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-11-20
    IIF 89 - director → ME
  • 159
    PAVEMENT TESTING SERVICES LIMITED - 2024-06-11
    PROLOGICAL LTD - 2002-02-20
    Unit 1 Rough Hey Road, Grimsargh, Preston, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,333,988 GBP2023-12-31
    Officer
    2022-04-01 ~ 2023-11-20
    IIF 73 - director → ME
  • 160
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-11-20
    IIF 44 - director → ME
  • 161
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,983,461 GBP2023-12-31
    Officer
    2022-08-22 ~ 2023-11-20
    IIF 117 - director → ME
  • 162
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-06 ~ 2023-11-20
    IIF 123 - director → ME
  • 163
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-04 ~ 2023-11-20
    IIF 124 - director → ME
  • 164
    Unit 3 Colonial Way, Watford, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    5,474,343 GBP2022-12-31
    Officer
    2022-12-06 ~ 2023-11-20
    IIF 144 - director → ME

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