logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Guy Davies

    Related profiles found in government register
  • Guy Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 1

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ

      IIF 2
  • Mr Guy Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 3

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 4 IIF 5 IIF 6

    • Fulwood Road South, Sutton In Ashfield, Nottinghamshire, NG17 2JZ

      IIF 8

    • Fulwood Road South, Sutton In Ashfield, Notts, NG17 2JZ

      IIF 9

    • Fulwood Road South, Sutton-in-ashfield, Notts, NG17 2JZ

      IIF 10

    • C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts, NG17 2JW

      IIF 11
  • Davies, Guy
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Guy
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aptus House, Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England

      IIF 27
  • Davies, Guy
    British investor director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, England

      IIF 28
  • Mr Guy Davies
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 29 IIF 30

    • The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, South Glamorgan, CF3 0EG, United Kingdom

      IIF 31

    • 13 Goldhurst House, Parrs Way, London, W6 9AN, United Kingdom

      IIF 32
  • Davies, Guy
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, United Kingdom

      IIF 33

    • 13, Parr's Way, London, W6 9AN, England

      IIF 34
  • Davies, Guy
    British

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, England

      IIF 35
  • Davies, Guy
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Guy
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Guy
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 72 IIF 73 IIF 74

    • The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom

      IIF 77

    • The Gatehouse, Melrose Hall, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 78 IIF 79

    • 4th Floor, 20 Appold Street, London, EC2A 2AS, England

      IIF 80

    • 53 Second Avenue, Barnes, London, SW14 8QF

      IIF 81 IIF 82

    • 53, Second Avenue, London, SW14 8QF, United Kingdom

      IIF 83

    • C/o B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 84
  • Davies, Guy
    British partner born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Second Avenue, Barnes, London, SW14 8QF

      IIF 85
  • Davies, Guy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    Fulwood Road South, Sutton-in-ashfield, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    -12,133 GBP2024-03-31
    Officer
    2006-04-28 ~ now
    IIF 22 - Director → ME
    2018-12-21 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 50 - Director → ME
  • 3
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 64 - Director → ME
  • 4
    FORSTERS (SANDFORD FARM) NOMINEES LIMITED - 2005-11-28
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 82 - Director → ME
  • 5
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 85 - Director → ME
  • 6
    Other registered number: OC314167
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Other registered number: 05552390
    Westbridge, Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2005-07-15 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    LINKFRESH SOFTWARE HOLDINGS LIMITED - 2019-11-08
    SHOO 577 LIMITED - 2014-01-17
    C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -742,711 GBP2018-11-01 ~ 2019-10-31
    Officer
    2012-11-15 ~ dissolved
    IIF 84 - Director → ME
  • 9
    4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-13 ~ now
    IIF 40 - Director → ME
  • 10
    4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 39 - Director → ME
  • 11
    4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 43 - Director → ME
  • 12
    Fulwood Road South, Sutton In Ashfield, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-04-28 ~ now
    IIF 26 - Director → ME
    2018-12-21 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    TRYZENS HOLDINGS LIMITED - 2024-05-09
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    Related registration: 08665322
    4th Floor 20 Appold Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-26 ~ now
    IIF 53 - Director → ME
  • 14
    TENUREOFFER LIMITED - 1994-11-25
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 66 - Director → ME
  • 15
    SKINLEY LIMITED - 1989-01-31
    C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2006-04-28 ~ now
    IIF 23 - Director → ME
    2018-12-21 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WESTBRIDGE (VANGUARD) NOMINEES LIMITED - 2022-01-27
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 20 - Director → ME
  • 17
    The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 62 - Director → ME
  • 18
    Other registered number: 11768429
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-08-31
    Officer
    2018-08-24 ~ dissolved
    IIF 77 - Director → ME
  • 19
    Other registered number: 11535102
    WESTBRIDGE (BOLLIN) NOMINEES LIMITED - 2019-03-22
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2025-01-31
    Officer
    2019-01-15 ~ now
    IIF 19 - Director → ME
  • 20
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2014-07-21 ~ dissolved
    IIF 78 - Director → ME
  • 21
    Other registered number: 06715938
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2020-12-04 ~ now
    IIF 47 - Director → ME
  • 22
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    2025-03-25 ~ now
    IIF 51 - Director → ME
  • 23
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2022-06-13 ~ now
    IIF 16 - Director → ME
  • 24
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 41 - Director → ME
  • 25
    Other registered number: 13061214
    WATERSHED (HLC) NOMINEES LIMITED - 2014-11-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2011-04-15 ~ dissolved
    IIF 55 - Director → ME
  • 26
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-06-13 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 27
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2013-02-26 ~ dissolved
    IIF 67 - Director → ME
  • 28
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2018-12-04 ~ now
    IIF 21 - Director → ME
  • 29
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-11-30
    Officer
    2020-11-26 ~ now
    IIF 48 - Director → ME
  • 30
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-08-31
    Officer
    2023-08-14 ~ now
    IIF 38 - Director → ME
  • 31
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 49 - Director → ME
  • 32
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-11-30
    Officer
    2023-11-30 ~ now
    IIF 37 - Director → ME
  • 33
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-10-31
    Officer
    2022-10-13 ~ now
    IIF 44 - Director → ME
  • 34
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2022-04-27 ~ now
    IIF 36 - Director → ME
  • 35
    The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 79 - Director → ME
  • 36
    WATERBRIDGE CAPITAL LLP - 2009-03-31
    WATERSHED PRIVATE EQUITY LLP - 2009-03-31
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2008-05-28 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    WALES FUND MANAGERS LIMITED - 2009-06-25
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2008-07-22 ~ now
    IIF 25 - Director → ME
  • 38
    Other registered number: 10691325
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    177,273 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-03-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Other registered number: 10690386
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    177,276 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Other registered number: 14914516
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    IIF 42 - Director → ME
  • 41
    Other registered number: SL035739
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-11-29 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    Other registered numbers: 14144077, 14144085, OC442537
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-03-26 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Other registered number: 15605766
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-06-05 ~ now
    IIF 14 - Director → ME
  • 44
    Other registered numbers: 14144085, OC416597, OC442537
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 17 - Director → ME
  • 45
    Other registered numbers: 14144077, OC416597, OC442537
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 15 - Director → ME
  • 46
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-05-22 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-08-11 ~ now
    IIF 52 - Director → ME
  • 48
    Other registered number: LP013609
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-08-13 ~ now
    IIF 18 - Director → ME
Ceased 25
  • 1
    NEW CHAPEL COMPONENTS LIMITED - 2008-05-15
    FILEGLORY LIMITED - 1986-06-13
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 63 - Director → ME
  • 2
    SEVCO 5080 LIMITED - 2012-03-30
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2012-03-07
    IIF 83 - Director → ME
  • 3
    NEW CHAPEL INDUSTRIES LIMITED - 2008-05-15
    DICOLL LIMITED - 1998-06-03
    Related registration: 04346835
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 60 - Director → ME
  • 4
    AERO TRANSFORMERS,LIMITED - 1992-07-03
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 61 - Director → ME
  • 5
    BOLLIN 123 LIMITED - 2019-03-21
    Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-01-18 ~ 2021-02-01
    IIF 73 - Director → ME
  • 6
    SHOO 374 LIMITED - 2008-03-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 68 - Director → ME
  • 7
    HONEY12 NEWCO LTD - 2014-08-15
    184 Borough High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2020-06-01
    IIF 54 - Director → ME
  • 8
    28-30 High Street, Guildford, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2007-12-20 ~ 2007-12-21
    IIF 81 - Director → ME
  • 9
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 27 - Director → ME
  • 10
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,836,274 GBP2024-03-31
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 13 - Director → ME
  • 11
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -115,446 GBP2024-03-31
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 12 - Director → ME
  • 12
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2024-05-28
    IIF 75 - Director → ME
  • 13
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2024-05-28
    IIF 74 - Director → ME
  • 14
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-05-28
    IIF 72 - Director → ME
  • 15
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 65 - Director → ME
  • 16
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    53,411 GBP2023-05-31
    Officer
    2022-04-27 ~ 2022-06-14
    IIF 71 - Director → ME
  • 17
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-04 ~ 2022-06-14
    IIF 69 - Director → ME
  • 18
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-06 ~ 2022-06-14
    IIF 70 - Director → ME
  • 19
    TOTAL PHYSIOTHERAPY (BROADWAY) LIMITED - 2001-01-22
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,065,921 GBP2020-04-30
    Officer
    2008-10-21 ~ 2014-01-31
    IIF 59 - Director → ME
  • 20
    Fulwood Road South, Sutton In Ashfield, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,339,397 GBP2024-03-31
    Officer
    2005-11-01 ~ 2025-09-03
    IIF 28 - Director → ME
    2006-07-11 ~ 2025-09-03
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-03
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 21
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-26 ~ 2023-08-26
    IIF 80 - Director → ME
  • 22
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2009-09-16 ~ 2011-02-07
    IIF 56 - Director → ME
  • 23
    Other registered number: 13061214
    WATERSHED (HLC) NOMINEES LIMITED - 2014-11-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2008-10-06 ~ 2011-02-07
    IIF 58 - Director → ME
  • 24
    Other registered number: SL031282
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-06-08 ~ 2023-08-01
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-08-06 ~ 2011-02-17
    IIF 57 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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