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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

Unsal, Ilhan

    Related profiles found in government register
  • Unsal, Ilhan
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68 High Street, Stoke Newington, London, N16 7PA, England

      IIF 1

    • icon of address 77, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

      IIF 2 IIF 3

    • icon of address 1, B, Station Road, Newport Pagnell, Bucks, MK16 0AG

      IIF 4

    • icon of address 118, High Street, Newport Pagnell, Bucks, MK16 8EH, England

      IIF 5
  • Unsal, Ilhan
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 6

    • icon of address 15 Gainsborough Close, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NA

      IIF 7 IIF 8

    • icon of address 15, Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA, England

      IIF 9 IIF 10

    • icon of address 15 Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address 6 The Ryding, The Ryding, Shenley Brook End, Milton Keynes, MK5 7FW, England

      IIF 19

    • icon of address 77, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

      IIF 20 IIF 21

    • icon of address Mk Company Hut, V4 Watling Strret, Elfield Park, Milton Keynes, Bucks, MK5 8AA, United Kingdom

      IIF 22

    • icon of address My Company Name Ltd Hq, V4 Watling Street,elfield Park, Milton Keynes, Buckinghamshire, MK5 8AA, United Kingdom

      IIF 23

    • icon of address Soyking, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 24

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, Bucks, MK5 8AA, England

      IIF 25

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 26 IIF 27

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, United Kingdom

      IIF 28

    • icon of address V4, Watling Strret, Elfield Park, Milton Keynes, MK58AA, United Kingdom

      IIF 29

    • icon of address 1 A, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 30 IIF 31

    • icon of address 1, B, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 32 IIF 33

    • icon of address 118, High Street, Newport Pagnell, MK16 8EH, England

      IIF 34

    • icon of address 1b, Station Road, Newport Pagnell, Buckinghamshire, MK16 0AG, England

      IIF 35
  • Unsal, Ilhan
    British director and company secretary born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118, High Street, Newport Pagnell, Buckinghamshire, MK16 8EH

      IIF 36
  • Unsal, Ilhan
    British manager born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Gainsborough Close, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NA

      IIF 37
  • Unsal, Susan May
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 38 IIF 39
  • Unsal, Susan May
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Gainsborough Close, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NA

      IIF 40
  • Unsal, Ilhan
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA, United Kingdom

      IIF 41

    • icon of address Best Ingredients Limited, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 42

    • icon of address Calzone Pizza, Calzone Pizza, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 43

    • icon of address V4 Watling Street, Elfield Park, Milton Keynes, MK5 8AA, United Kingdom

      IIF 44

    • icon of address V4 Watling Stret, Elfield Park, Milton Keynes, MK5 8AA, United Kingdom

      IIF 45

    • icon of address Watling Street, Watling Street, Milton Keynes, MK58AA, England

      IIF 46

    • icon of address 1, A, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 47 IIF 48 IIF 49

    • icon of address 1, B, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 54
  • Mr Ilhan Unsal
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 The Ryding, The Ryding, Shenley Brook End, Milton Keynes, MK5 7FW, England

      IIF 55

    • icon of address 77, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

      IIF 56 IIF 57 IIF 58

    • icon of address Soyking, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 60

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 61

    • icon of address V4 Watling Street, Next To Mk Bowl, Elfield Park, Milton Keynes, Bucks, MK5 8AA, England

      IIF 62

    • icon of address 1, A, Station Road, Newport Pagnell, Bucks, MK16 0AG

      IIF 63

    • icon of address 1 A, Station Road, Newport Pagnell, Bucks, MK16 0AG, England

      IIF 64 IIF 65

    • icon of address 1, B, Station Road, Newport Pagnell, Bucks, MK16 0AG

      IIF 66
  • Unsal, Ilhan
    British

    Registered addresses and corresponding companies

    • icon of address 15 Gainsborough Close, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NA

      IIF 67 IIF 68 IIF 69
  • Dr Susan May Unsal
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 70
  • Mrs Susan May Unsal
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 71 IIF 72
  • Ilhan Unsal
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address My Company Name Ltd Hq, V4 Watling Street,elfield Park, Milton Keynes, Buckinghamshire, MK5 8AA, United Kingdom

      IIF 73
  • Mrs Susan May Unsal
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 74
  • Mr Ilhan Unsal
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Gainsborough Close, Grange Farm, Milton Keynes, Bucks, MK8 0NA, United Kingdom

      IIF 75

    • icon of address 15 Gainsborough Close, Grange Farm, Milton Keynes, MK8 0NA, United Kingdom

      IIF 76 IIF 77 IIF 78

    • icon of address Best Ingredients Limited, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 84

    • icon of address Calzone Pizza, Calzone Pizza, Watling Street, Milton Keynes, MK5 8AA, England

      IIF 85

    • icon of address Mk Company Hut, V4 Watling Street, Elfield Park, Milton Keynes, Buckinghamshire, MK58AA, England

      IIF 86

    • icon of address Mk Company Hut, V4 Watling Strret, Elfield Park, Milton Keynes, Bucks, MK5 8AA, United Kingdom

      IIF 87

    • icon of address V4, Watling Street, Elfield Park, Milton Keynes, MK5 8AA, England

      IIF 88 IIF 89

    • icon of address V4 Watling Street, Elfield Park, Milton Keynes, MK58AA, United Kingdom

      IIF 90

    • icon of address V4 Watling Stret, Elfield Park, Milton Keynes, MK5 8AA, United Kingdom

      IIF 91

    • icon of address Watling Street, Watling Street, Milton Keynes, MK58AA, England

      IIF 92
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address V4 Watling Street, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    IIF 51 - Director → ME
  • 3
    icon of address V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Best Ingredients Limited, Watling Street, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address V4 Watling Street, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 4 - Director → ME
  • 9
    icon of address V 4 Watling Street, Next To Mk Bowl, Elfield Park, Bucks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 118 High Street, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-10 ~ dissolved
    IIF 5 - Director → ME
  • 11
    icon of address 1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-25 ~ dissolved
    IIF 52 - Director → ME
  • 12
    icon of address V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 14
    icon of address 1b Station Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-01 ~ dissolved
    IIF 35 - Director → ME
  • 15
    icon of address 15 Gainsborough Close Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 118-120 High Street, Newport Pagnell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    IIF 12 - Director → ME
  • 17
    icon of address Mk Company Hut V4 Watling Street, Elfield Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 18
    icon of address V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Watling Street Watling Street, Elfield Park, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-10-05 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 49 - Director → ME
  • 21
    icon of address Mk Company Hut V4 Watling Strret, Elfield Park, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 22
    icon of address My Company Name Ltd Hq, V4 Watling Street,elfield Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 23
    COKACOLA ENTERPRIZE LTD - 2012-12-18
    icon of address 1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 48 - Director → ME
  • 24
    icon of address 1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 53 - Director → ME
  • 25
    icon of address 1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-01 ~ dissolved
    IIF 32 - Director → ME
  • 26
    icon of address 1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,905 GBP2016-04-30
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Soyking Watling Street, Elfield Park, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    170,859 GBP2024-03-31
    Officer
    icon of calendar 2014-01-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 28
    icon of address V4 Watling Stret, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 29
    icon of address V4 Watling Street, Elfield Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 1 B, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 54 - Director → ME
  • 31
    icon of address 1 A, Station Road, Newport Pagnell, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    IIF 50 - Director → ME
  • 32
    icon of address 118 High Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    IIF 36 - Director → ME
  • 33
    icon of address 1 A Station Road, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 34
    Company number 06624709
    Non-active corporate
    Officer
    icon of calendar 2008-06-19 ~ now
    IIF 37 - Director → ME
    icon of calendar 2008-06-19 ~ now
    IIF 67 - Secretary → ME
  • 35
    Company number 06666308
    Non-active corporate
    Officer
    icon of calendar 2008-08-06 ~ now
    IIF 7 - Director → ME
    icon of calendar 2008-08-06 ~ now
    IIF 69 - Secretary → ME
  • 36
    Company number 06869382
    Non-active corporate
    Officer
    icon of calendar 2009-04-03 ~ now
    IIF 8 - Director → ME
  • 37
    Company number 07345185
    Non-active corporate
    Officer
    icon of calendar 2010-08-13 ~ now
    IIF 1 - Director → ME
Ceased 13
  • 1
    icon of address 1a Station Road, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-08 ~ 2012-05-21
    IIF 34 - Director → ME
  • 2
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-27 ~ 2021-09-11
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ 2021-09-11
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    INGILTERE TICARET REHBERI LTD - 2016-05-20
    LONDRA REHBERI LTD - 2009-01-30
    icon of address 4 Grasscroft, Furzton, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,731 GBP2024-12-31
    Officer
    icon of calendar 2005-01-07 ~ 2007-02-01
    IIF 68 - Secretary → ME
  • 4
    HSBBC LTD - 2020-05-13
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-03-08 ~ 2020-05-16
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2020-05-16
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-12-06 ~ 2023-09-30
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-12-06 ~ 2023-09-30
    IIF 88 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2020-05-30 ~ 2023-09-30
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ 2023-09-30
    IIF 85 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-09 ~ 2013-01-18
    IIF 6 - Director → ME
  • 8
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-12-02 ~ 2023-09-30
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-12-02 ~ 2023-09-30
    IIF 75 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2024-04-28 ~ 2024-11-19
    IIF 2 - Director → ME
    icon of calendar 2011-02-16 ~ 2023-09-30
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-04-28 ~ 2024-11-19
    IIF 57 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-07-09 ~ 2023-09-30
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 118 High Street, Newport Pagnell, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-08 ~ 2010-02-10
    IIF 40 - Director → ME
  • 11
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2021-07-06 ~ 2023-09-30
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ 2023-09-30
    IIF 82 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2017-10-03 ~ 2023-09-30
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ 2023-09-30
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 13
    icon of address 77 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2020-11-11 ~ 2023-07-26
    IIF 39 - Director → ME
    icon of calendar 2020-07-27 ~ 2020-11-11
    IIF 27 - Director → ME
    icon of calendar 2013-09-13 ~ 2020-05-02
    IIF 9 - Director → ME
    icon of calendar 2023-07-26 ~ 2023-09-30
    IIF 3 - Director → ME
    icon of calendar 2020-05-15 ~ 2020-05-19
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ 2023-09-30
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-05-01 ~ 2020-05-02
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-11-11 ~ 2023-07-26
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-07-27 ~ 2020-11-11
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-05-02 ~ 2020-05-19
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-11-11 ~ 2020-11-11
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.