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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

Willshere, Sheila Jean

    Related profiles found in government register
  • Willshere, Sheila Jean
    British company director born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 6
  • Willshere, Sheila Jean
    British company secretary born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 7
  • Willshere, Sheila Jean
    British company secretary/director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 8
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 9 IIF 10
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 11
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 12
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Willshere, Sheila Jean
    British director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo, 29680, 165 Urb Buenos Noches, Spain

      IIF 16 IIF 17 IIF 18
    • icon of address Calle Murmullo 165, Urb Buenas Noch, Estapona, Spain

      IIF 19
    • icon of address Calle Murmullo, 165 Urb Buenos Noches, 29680, Estapona, Spain

      IIF 20
    • icon of address 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 21 IIF 22
    • icon of address 4, 4 Clews Road, Redditch, Redditch, Worcestershire, B987ST, United Kingdom

      IIF 23 IIF 24
    • icon of address 4, 4 The Oaks, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 25
    • icon of address 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 26 IIF 27 IIF 28
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 29 IIF 30
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, England

      IIF 31 IIF 32
  • Willshere, Sheila Jean
    English company secretary/director born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 33
  • Willshere, Terence James
    British director born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 34
    • icon of address Calle Murmullo 165, Urb Buenos Noches, Estapona 29680, Spain

      IIF 35
    • icon of address Calle Murmullo 165, 29693 Buenas Noches, Malaga, Spain

      IIF 36
    • icon of address Murmullo 00165cht, 29693 Seghers-buenas, Noches Malaga, Malaga, Spain

      IIF 37
  • Willshere, Terence James
    British none born in February 1949

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • icon of address Murmullo 000165cht, 29693 Seghers, Buenas Noches, Malaga, Spain

      IIF 38
  • Willshere, Sheila Jean
    British

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 39
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 40
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Willshere, Terence James
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Reddith, B98 7ST, England

      IIF 46
  • Willshere, Terence James
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 47
  • Willshere, Terence James
    British director born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Suite 7, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 48
    • icon of address Calle Murmullo 165, Urb Buenas Noch, Estapona, 29680, Spain

      IIF 49
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 50 IIF 51 IIF 52
    • icon of address C/murmullo 165, Urb Buenas Noches, Estepona, Malaga, 29680, Spain

      IIF 53 IIF 54 IIF 55
  • Willshere, Sheila Jean

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 56
  • Willshere, Terence James
    British

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680

      IIF 57
  • Mrs Sheila Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 58
    • icon of address Calle Murmullo 165, Seghers-buenas Noch, Malaga 29693, Spain

      IIF 59
  • Willshere, Terence James
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 60
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Willshere, Terence James
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Hawkswell Walk, Woking, Surrey, GU21 3RR, England

      IIF 64
  • Mr Terence Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 165, Calle Murmullo, Urb Buenos Noches, Estapona, 29680, Spain

      IIF 65
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 66
    • icon of address Calle Murmullo 165, Seghers-buenas Noch, 29693, Malaga, Spain

      IIF 67
    • icon of address Murmullo, 00165cht, 29693 Seghers-buenas Noch, Malaga, Spain

      IIF 68 IIF 69
    • icon of address 4, Clews Road, Reddith, B98 7ST, England

      IIF 70
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 71 IIF 72
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 73
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST

      IIF 74
    • icon of address 4, Clews Road, Redditch, Worcestershire, B98 7ST, United Kingdom

      IIF 75 IIF 76 IIF 77
  • Mrs Sheila Jean Willshere
    British born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Calle Murmullo 165, Urb Buenas Noches, Estapona 29680, Spain

      IIF 78
    • icon of address Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Estapona, Spain

      IIF 79 IIF 80 IIF 81
    • icon of address Cl Murmullo 165, Urb Buenos Noches, Malaga 29693, Spain

      IIF 82
    • icon of address 4 Clews Road, Clews Road, Redditch, B98 7ST, England

      IIF 83
    • icon of address 4, Clews Road, Redditch, B98 7ST, England

      IIF 84
  • Mr Terence James Willshere
    British born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 27, Gibraltar Heights, Bishop Rapallo Ramp, Gibraltar

      IIF 85
  • Sheila Jean Willshere
    English born in February 1951

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 4, Clews Road, Redditch, B98 7ST, United Kingdom

      IIF 86
  • Mrs Sheila Jean Willshere
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 87
  • Mr Terence Willshere
    Spain born in February 1949

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 165, Calle Murmullo, Urb Buenas Noches, Estapona, 29680, Spain

      IIF 88
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 75 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358,596 GBP2020-04-30
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -135,196 GBP2020-09-30
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,061 GBP2024-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Suite 7 Peel House, The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    IIF 38 - Director → ME
  • 7
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2014-02-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 19 - Director → ME
    icon of calendar 2005-12-08 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 9
    TARAKEN LIMITED - 2018-06-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,240 GBP2020-05-31
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 87 - Has significant influence or controlOE
  • 10
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-02 ~ dissolved
    IIF 51 - Director → ME
  • 11
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,919 GBP2024-11-30
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 26 - Director → ME
    icon of calendar 2008-11-17 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 76 - Has significant influence or controlOE
  • 14
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-02-26 ~ now
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or controlOE
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -52,766 GBP2024-12-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,090 GBP2024-12-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 25 - Director → ME
  • 20
    icon of address 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 23 - Director → ME
  • 21
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 29 - Director → ME
  • 22
    icon of address 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 24 - Director → ME
  • 23
    icon of address 4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 32 - Director → ME
  • 24
    icon of address 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 21 - Director → ME
  • 25
    icon of address 4 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 22 - Director → ME
  • 26
    MEDIMAR LIMITED - 2014-02-11
    icon of address Suite 7, Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-21 ~ dissolved
    IIF 37 - Director → ME
  • 27
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 29
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-01-22 ~ dissolved
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Ownership of shares – 75% or moreOE
  • 30
    icon of address 4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2025-05-31
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 73 - Has significant influence or controlOE
  • 31
    icon of address 4 Clews Road, Redditch, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,330 GBP2024-11-30
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 12 - Director → ME
    icon of calendar 2008-11-18 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 74 - Has significant influence or controlOE
  • 32
    icon of address 4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 31 - Director → ME
  • 33
    icon of address 4 The Oaks, Clews Road, Redditch, Worcs, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 45 - Has significant influence or controlOE
  • 34
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Ownership of shares – 75% or moreOE
Ceased 18
  • 1
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2016-03-07 ~ 2017-01-20
    IIF 62 - Director → ME
  • 2
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2016-03-10 ~ 2017-01-20
    IIF 63 - Director → ME
  • 3
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358,596 GBP2020-04-30
    Officer
    icon of calendar 2015-04-13 ~ 2017-01-20
    IIF 47 - Director → ME
  • 4
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -135,196 GBP2020-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2017-01-20
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    IIF 70 - Ownership of shares – 75% or more OE
  • 5
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-12-18 ~ 2015-05-11
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 6
    TARAKEN LIMITED - 2018-06-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,240 GBP2020-05-31
    Officer
    icon of calendar 2016-05-31 ~ 2016-06-04
    IIF 6 - Director → ME
  • 7
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,919 GBP2024-11-30
    Officer
    icon of calendar 2008-11-17 ~ 2017-01-20
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-30
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
  • 8
    icon of address 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2016-05-04 ~ 2017-01-20
    IIF 61 - Director → ME
  • 9
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2011-11-05 ~ 2017-01-20
    IIF 36 - Director → ME
  • 10
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-12 ~ 2017-02-26
    IIF 55 - Director → ME
  • 11
    IMS CONTRACTS LIMITED - 2014-08-06
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-20 ~ 2017-10-01
    IIF 20 - Director → ME
    icon of calendar 2014-08-06 ~ 2017-01-20
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ 2017-01-28
    IIF 54 - Director → ME
  • 13
    icon of address 4 Clews Road, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-11-05 ~ 2017-01-20
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 14
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-11-11 ~ 2017-01-20
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-22
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 15
    icon of address Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-13 ~ 2017-01-20
    IIF 53 - Director → ME
  • 16
    icon of address 4 Clews Road, Redditch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2025-05-31
    Officer
    icon of calendar 2016-05-17 ~ 2017-01-20
    IIF 60 - Director → ME
  • 17
    icon of address 4 Clews Road, Redditch, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,330 GBP2024-11-30
    Officer
    icon of calendar 2008-11-18 ~ 2017-01-20
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    IIF 65 - Has significant influence or control OE
  • 18
    icon of address 4 Clews Road, Clews Road, Redditch, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-12-01 ~ 2017-01-20
    IIF 50 - Director → ME
    icon of calendar 2008-12-01 ~ 2017-01-20
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - 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.