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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

Mr Adrian Halls

    Related profiles found in government register
  • Mr Adrian Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Candle House, Greaves Lane, Ashford-in-the-water, Bakewell, DE45 1QH, England

      IIF 1

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, United Kingdom

      IIF 2

    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 3

    • The Coins Building, 11 St. Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 4
  • Adrian Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 5
  • Mr Adrian Trevor Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 6

    • 3, College Place, Derby, DE1 3DY, England

      IIF 7

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 8

    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 9

    • Derry House, Greenaway Lane, Hackney, Matlock, Derbyshire, DE4 2QB, England

      IIF 10

    • Coins Building, 11 St. Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 11

    • The Coins Building, St. Laurence Way, Slough, Berkshire, SL1 2EA, England

      IIF 12
  • Adrian Trevor Halls
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Candle House, Greaves Lane, Ashford-in-the-water, Bakewell, DE45 1QH, England

      IIF 13

    • 1, Lowman Way, Hilton Business Park, Hilon, Derbyshire, DE65 5LJ

      IIF 14

    • 94, Chancery Lane, London, WC2A 1DT, England

      IIF 15

    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 16
  • Halls, Adrian
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 17
  • Halls, Adrian Trever
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 18
  • Halls, Adrian Trevor
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 93 Chancery Lane, London, WC2A 1DT

      IIF 19

    • 93 Chancery Lane, London, WC2A 1DU

      IIF 20 IIF 21 IIF 22

    • Hillside, Albion Street, Chipping Norton, Oxfordshire, OX7 5BH, United Kingdom

      IIF 27

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 28

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 29

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 30

    • Kensington House, Forman Street, Derby, DE1 1JQ

      IIF 31

    • 1beauchamp, Court Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 32

    • 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 33 IIF 34

    • 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 1a, Royal Parade, Tilford Road, Hindhead, Surrey, GU26 6TD, England

      IIF 38

    • 1a, Tilford Road, Hindhead, GU26 6TD, England

      IIF 39 IIF 40 IIF 41

    • 1a, Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 44 IIF 45

    • 93, Chancery Lane, London, WC2A 1DU

      IIF 46

    • 93, Chancery Lane, London, WC2A 1DU, England

      IIF 47 IIF 48 IIF 49

    • 93 Chancery Lane, London, WC2A 1DU, United Kingdom

      IIF 50

    • 94, Chancery Lane, London, WC2A 1DT, England

      IIF 51

    • Derry House, Greenaway Lane, Hackney, Matlock, DE4 2QB, England

      IIF 52 IIF 53 IIF 54

    • Derry House, Greenaway Lane, Hackney, Matlock, Derbyshire, DE4 2QB, England

      IIF 55

    • Unit A1, Omagh Enterprise Centre, Great Northern Road, Omagh, Co Tyrone, BT78 5LU

      IIF 56
  • Halls, Adrian Trevor
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 57

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 58 IIF 59 IIF 60

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 61 IIF 62 IIF 63

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, Uk

      IIF 64

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 73 IIF 74

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, England

      IIF 75 IIF 76 IIF 77

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom

      IIF 78 IIF 79

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 80

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, United Kingdom

      IIF 81

    • Unit 2, Peasehill Road, Ripley, Derbyshire, DE5 3JH, United Kingdom

      IIF 82
  • Halls, Adrian Trevor
    British chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 83
  • Halls, Adrian Trevor
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lowman Way, Hilton, Derby, Derbyshire, DE65 5LJ, England

      IIF 84
  • Halls, Adrian Trevor
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 85

    • 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 86

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, Uk

      IIF 87

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 88 IIF 89

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom

      IIF 90 IIF 91

    • Broomhouse Lane, Edlington, Doncaster, S Yorks, DN12 1ES, United Kingdom

      IIF 92

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 93

    • The Coach House, 26 High Street, Syston, Leicestershire, LE7 1GP, England

      IIF 94
  • Halls, Adrian Trevor
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 95
  • Mr Adrian Trevor Halls
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 96
  • Halls, Adrian Trevor
    British accountant born in April 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 97 IIF 98

    • Windrush, 9 The Common, Quarndon, Derby, DE22 5JY, United Kingdom

      IIF 99 IIF 100
  • Halls, Adrian Trevor
    British

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 101 IIF 102

    • Kensington House, Forman Street, Derby, DE1 1JQ

      IIF 103

    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 104 IIF 105

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 106
  • Halls, Adrian Trevor
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 107
  • Halls, Adrian Trevor
    British company director

    Registered addresses and corresponding companies

    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 108
  • Halls, Adrian Trevor
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Chancery Lane, London, WC2A 1DU, England

      IIF 109

    • Klatch Studio, 29 Park Royal Road, London, NW10 7LQ, England

      IIF 110
  • Halls, Adrian Trevor
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3-4, Wesley House, Ventura Park, Carterton, Oxfordshire, OX18 1AD, United Kingdom

      IIF 111 IIF 112
  • Halls, Adrian Trevor
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halls, Adrian Trevor
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 125
  • Halls, Adrian Trevor
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush 9 The Common, Quarndon, Derby, DE22 5JY

      IIF 126
  • Halls, Adrian Trevor
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halls, Adrian

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 130

    • The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 131

    • 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

      IIF 132

    • Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA

      IIF 133

    • Coins Building, Castle View Court, 11 St Laurence Way, Slough, SL1 2EA

      IIF 134

    • The Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA

      IIF 135
  • Halls, Adrian Trevor

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 136

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 137

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 138 IIF 139 IIF 140

    • 1a, Royal Parade, Tilford Road, Hindhead, GU26 6TD, United Kingdom

      IIF 141 IIF 142

    • 1a, Tilford Road, Hindhead, GU26 6TD, England

      IIF 143

    • 93, Chancery Lane, London, WC2A 1DU, England

      IIF 144

    • 93 Chancery Lane, London, WC2A 1DU, United Kingdom

      IIF 145

    • Coins Building, St. Laurence Way, Slough, SL1 2EA, England

      IIF 146

    • The Coach House, 26 High Street, Syston, Leicestershire, LE7 1GP, England

      IIF 147
child relation
Offspring entities and appointments
Active 55
  • 1
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -215,665 GBP2024-03-31
    Officer
    2019-02-19 ~ now
    IIF 143 - Secretary → ME
  • 2
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    130,001 GBP2024-01-31
    Officer
    2023-10-02 ~ now
    IIF 30 - Director → ME
  • 3
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -41,126 GBP2024-03-31
    Officer
    2022-01-25 ~ now
    IIF 44 - Director → ME
  • 4
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -210,342 GBP2024-03-31
    Officer
    2020-11-11 ~ now
    IIF 33 - Director → ME
  • 5
    SNX 501 LIMITED - 2017-10-31
    1a Tilford Road, Hindhead, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,768,711 GBP2024-03-31
    Officer
    2017-06-06 ~ now
    IIF 42 - Director → ME
  • 6
    23 Hayes View, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    1beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,125 GBP2024-09-30
    Officer
    2022-10-04 ~ now
    IIF 32 - Director → ME
  • 8
    SNX 502 LIMITED - 2019-02-14
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,693,127 GBP2024-06-30
    Officer
    2017-06-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 9
    CONSTRUCTION INDUSTRY SOLUTIONS LIMITED - 2003-09-05
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2023-05-05 ~ now
    IIF 34 - Director → ME
    2014-11-25 ~ now
    IIF 132 - Secretary → ME
  • 10
    CSB HOLDINGS PLC - 2018-08-07
    1992 SPECIALISTS LTD. - 1993-04-30
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-25 ~ dissolved
    IIF 17 - Director → ME
    2014-11-25 ~ dissolved
    IIF 130 - Secretary → ME
  • 11
    EDE & RAVENSCROFT ST PETERSBURG LIMITED - 2019-12-03
    GRANDPORCH LIMITED - 1997-10-24
    THE RUSSIAN FASHION HOUSE LIMITED - 1994-09-16
    WHITCHURCH SILK MILL LIMITED - 1993-12-10
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ now
    IIF 20 - Director → ME
  • 12
    93 Chancery Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2024-04-18 ~ now
    IIF 49 - Director → ME
  • 13
    LUKE EYRES LIMITED - 2024-02-07
    FRONTCLEAR LIMITED - 1989-03-10
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    609,143 GBP2024-09-30
    Officer
    2016-06-13 ~ now
    IIF 24 - Director → ME
  • 14
    93 Chancery Lane, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    18,568,356 GBP2023-10-01 ~ 2024-09-30
    Officer
    2023-05-04 ~ now
    IIF 48 - Director → ME
  • 15
    93 Chancery Lane, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,721,398 GBP2024-09-30
    Officer
    2016-06-13 ~ now
    IIF 26 - Director → ME
  • 16
    MINORTOP LIMITED - 1999-02-17
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ now
    IIF 21 - Director → ME
  • 17
    PAGE PLANNER SYSTEMS (LONDON) LIMITED - 1987-06-22
    TALONCROWN LIMITED - 1986-04-18
    Kensington House, Forman Street, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    388,304 GBP2025-03-31
    Officer
    1998-08-24 ~ now
    IIF 31 - Director → ME
    2003-07-28 ~ now
    IIF 103 - Secretary → ME
  • 18
    WIPPELLS CLERICAL LTD - 2024-10-25
    FASHION HOUSE SERVICES LIMITED - 2024-02-26
    FASHION HOUSE NEVSKY PROSPECT LIMITED - 2019-12-03
    JAMES NEAL LIMITED - 1997-10-24
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,500 GBP2024-09-30
    Officer
    2016-06-13 ~ now
    IIF 19 - Director → ME
  • 19
    FIRE COMPLIANCE PARTNERSHIP LIMITED - 2012-04-12
    ASH 139 LIMITED - 2011-11-11
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 79 - Director → ME
  • 20
    Hillside, Albion Street, Chipping Norton, Oxfordshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    609,506 GBP2024-03-31
    Officer
    2016-03-31 ~ now
    IIF 47 - Director → ME
  • 21
    5 Prospect Place, Millennium Way Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    2008-10-13 ~ dissolved
    IIF 58 - Director → ME
  • 22
    CROSSFORM MEDIA LIMITED - 2017-12-20
    SNX100 LIMITED - 2015-04-02
    Klatch Studio, 27-29 Park Royal Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    247,686 GBP2025-03-31
    Officer
    2025-12-04 ~ now
    IIF 110 - Director → ME
  • 23
    FUSION RETAIL LIMITED - 2019-04-11
    1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -335 GBP2019-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 139 - Secretary → ME
  • 24
    GLOBAL INVESTMENT & MARKETING LIMITED - 2018-10-23
    Derry House Greenaway Lane, Hackney, Matlock, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-09-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 25
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,645 GBP2024-09-30
    Officer
    2016-06-13 ~ now
    IIF 22 - Director → ME
  • 26
    5 Prospect Place, Millennium Way Pride Park, Derby, Uk
    Dissolved Corporate (1 parent)
    Officer
    2011-01-03 ~ dissolved
    IIF 87 - Director → ME
  • 27
    6 Langdale Court, Witney, Oxfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 112 - Director → ME
  • 28
    1a Royal Parade, Tilford Road, Hindhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 38 - Director → ME
  • 29
    Unit A1 Omagh Enterprise Centre, Great Northern Road, Omagh, Co Tyrone
    Active Corporate (7 parents)
    Equity (Company account)
    15,538 GBP2024-09-30
    Officer
    2016-02-29 ~ now
    IIF 56 - Director → ME
  • 30
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ now
    IIF 23 - Director → ME
  • 31
    1a Royal Parade, Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 18 - Director → ME
  • 32
    COINS HOLDINGS LIMITED - 2022-09-09
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -4,198,961 GBP2024-03-31
    Officer
    2022-07-26 ~ now
    IIF 43 - Director → ME
  • 33
    1a Tilford Road, Hindhead, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -24,998 GBP2023-04-28 ~ 2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 45 - Director → ME
  • 34
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    13,685 GBP2024-09-30
    Officer
    2016-06-13 ~ now
    IIF 46 - Director → ME
  • 35
    ASH 133 LIMITED - 2011-08-25
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ dissolved
    IIF 116 - Director → ME
  • 36
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -37,499 GBP2024-03-31
    Officer
    2023-05-29 ~ now
    IIF 39 - Director → ME
  • 37
    ABSOLUTE CAREERS LIMITED - 2024-02-10
    93 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ now
    IIF 25 - Director → ME
  • 38
    PERSONALISED VIDEO SOLUTIONS LTD - 2023-04-14
    Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-05-10 ~ now
    IIF 27 - Director → ME
  • 39
    5 Prospect Place Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 40
    SNX102 LIMITED - 2021-01-15
    Derry House Greenaway Lane, Hackney, Matlock, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 41
    93 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -101,995 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-03-01 ~ now
    IIF 144 - Secretary → ME
  • 42
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 85 - Director → ME
  • 43
    WARD TEXTILES LIMITED - 2000-05-11
    WONDERTRUMP LIMITED - 1987-04-09
    94 Chancery Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,405,053 GBP2024-09-30
    Officer
    2025-11-25 ~ now
    IIF 109 - Director → ME
  • 44
    94 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-21 ~ now
    IIF 51 - Director → ME
  • 45
    3 College Place, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,278 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 46
    E-DOT. UK LIMITED - 2014-07-24
    AMBOY LIMITED - 1999-11-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    497,322 GBP2020-04-30
    Officer
    2004-05-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 47
    The Coach House, 26 High Street, Syston, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,635 GBP2020-04-30
    Officer
    2012-04-17 ~ dissolved
    IIF 147 - Secretary → ME
  • 48
    Derry House Greenaway Lane, Hackney, Matlock, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 49
    1a Tilford Road, Hindhead, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    28,377,848 GBP2024-03-31
    Officer
    2017-06-06 ~ now
    IIF 41 - Director → ME
  • 50
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,385 GBP2024-03-31
    Officer
    2017-06-06 ~ now
    IIF 40 - Director → ME
  • 51
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 37 - Director → ME
  • 52
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 73 - Director → ME
    2005-11-08 ~ dissolved
    IIF 101 - Secretary → ME
  • 53
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-20 ~ now
    IIF 36 - Director → ME
    2022-10-20 ~ now
    IIF 142 - Secretary → ME
  • 54
    1a Royal Parade, Tilford Road, Hindhead, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-20 ~ now
    IIF 35 - Director → ME
    2022-10-20 ~ now
    IIF 141 - Secretary → ME
  • 55
    WILLIAM NORTHAM AND COMPANY LIMITED - 1980-12-31
    119 High Street, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    1,038,041 GBP2024-09-30
    Officer
    2018-03-01 ~ now
    IIF 50 - Director → ME
    2022-08-05 ~ now
    IIF 145 - Secretary → ME
Ceased 70
  • 1
    ADVANCE (INTERNATIONAL) LIMITED - 2019-11-28
    ASH 117 LIMITED - 2012-03-09
    C/o Cba Business Solutions Limited, 126 New Walk, Leicester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,295,203 GBP2018-12-31
    Officer
    2010-01-22 ~ 2016-12-22
    IIF 68 - Director → ME
    2016-12-22 ~ 2018-01-01
    IIF 140 - Secretary → ME
  • 2
    ASHGATES (LEICESTER) LIMITED - 2008-08-06
    TECHNICAL TECHNIQUES LIMITED - 2001-06-13
    Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-05-04 ~ 2013-12-31
    IIF 77 - Director → ME
  • 3
    ACCAPITA LIMITED - 2014-01-07
    ASHGATES (LEICESTER) LIMITED - 2012-05-17
    94B LIMITED - 2008-08-06
    Christopher House, 94b London Road, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    4,075 GBP2016-09-30
    Officer
    2008-09-30 ~ 2013-12-31
    IIF 83 - Director → ME
  • 4
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED - 2012-08-31
    BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-01-18 ~ 1997-09-26
    IIF 125 - Director → ME
    1996-01-12 ~ 1997-09-26
    IIF 105 - Secretary → ME
  • 5
    Suite 2a Chatsworth House Prime Business Centre, Raynesway, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    262,914 GBP2024-11-30
    Officer
    2017-06-06 ~ 2018-03-19
    IIF 94 - Director → ME
    Person with significant control
    2017-06-06 ~ 2018-03-14
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    The Old Courthouse 18-20 St Peters Churchyard, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ 2009-12-22
    IIF 128 - Director → ME
  • 7
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-22 ~ 2010-07-05
    IIF 69 - Director → ME
  • 8
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    2010-05-24 ~ 2011-04-12
    IIF 115 - Director → ME
  • 9
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,554 GBP2017-09-30
    Officer
    2010-06-23 ~ 2010-08-26
    IIF 118 - Director → ME
  • 10
    7 Park Road, Duffield, Belper, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,775 GBP2023-04-30
    Officer
    2010-06-23 ~ 2011-05-17
    IIF 113 - Director → ME
  • 11
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-12-29 ~ 2013-12-29
    IIF 98 - Director → ME
  • 12
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-09-01 ~ 2013-08-28
    IIF 120 - Director → ME
  • 13
    ARTENIS LIMITED - 2015-06-04
    ASH 142 LIMITED - 2012-03-20
    5 Prospect Place Millennium Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ 2012-03-23
    IIF 76 - Director → ME
  • 14
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2012-05-11 ~ 2013-05-11
    IIF 65 - Director → ME
  • 15
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2012-05-11 ~ 2013-05-11
    IIF 72 - Director → ME
  • 16
    LANSDOWNE GROVE LIMITED - 2002-10-08
    5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2002-11-01 ~ 2014-07-02
    IIF 86 - Director → ME
  • 17
    ASHVIEW CONSTRUCTION LIMITED - 2021-04-22
    ASH 119 LIMITED - 2011-11-29
    Sci Tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,666 GBP2021-02-28
    Officer
    2010-02-02 ~ 2010-04-06
    IIF 70 - Director → ME
  • 18
    SNX 501 LIMITED - 2017-10-31
    1a Tilford Road, Hindhead, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,768,711 GBP2024-03-31
    Person with significant control
    2017-06-06 ~ 2017-12-13
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    ASH 138 LIMITED - 2012-05-09
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37 GBP2024-09-30
    Officer
    2011-09-29 ~ 2011-12-01
    IIF 78 - Director → ME
  • 20
    ASH 129 LIMITED - 2012-01-12
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ 2010-12-01
    IIF 97 - Director → ME
  • 21
    ASH 140 LIMITED - 2012-03-13
    Unit E, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    362,508 GBP2018-06-30
    Officer
    2011-11-16 ~ 2011-12-23
    IIF 91 - Director → ME
  • 22
    DALE END SERVICES LIMITED - 2011-09-29
    ASH 137 LIMITED - 2011-09-23
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-13 ~ 2011-09-22
    IIF 124 - Director → ME
  • 23
    COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    11,234,577 GBP2024-06-30
    Officer
    2014-11-25 ~ 2022-11-29
    IIF 133 - Secretary → ME
  • 24
    ASH 136 LIMITED - 2011-09-23
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-13 ~ 2011-09-22
    IIF 117 - Director → ME
  • 25
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -29,812 GBP2023-06-30
    Officer
    2015-03-26 ~ 2022-11-29
    IIF 138 - Secretary → ME
  • 26
    ASHGATES FINANCIAL SERVICES LIMITED - 2024-07-08
    ASHGATES CORPORATE FINANCE LIMITED - 2009-04-16
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2006-03-02 ~ 2014-07-02
    IIF 74 - Director → ME
  • 27
    ASHGATES CORPORATE FINANCE LIMITED - 2024-07-08
    ASH 111 LIMITED - 2009-04-16
    5 Prospect Place, Millennium Way Pride Park, Derby
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15 GBP2018-03-31
    Officer
    2009-03-25 ~ 2014-07-02
    IIF 59 - Director → ME
  • 28
    DUVAL SECURITY HOLDINGS LIMITED - 2011-02-15
    GSMCAMERA LIMITED - 2010-10-19
    5 Prospect Place Millennium Way, Pride Park, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-06-26 ~ 2010-12-28
    IIF 28 - Director → ME
  • 29
    ASH 107 LIMITED - 2011-02-15
    5 Prospect Place Millennium Way, Pride Park, Derby
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,004 GBP2024-03-31
    Officer
    2009-02-19 ~ 2010-02-19
    IIF 127 - Director → ME
    2010-02-12 ~ 2011-06-23
    IIF 114 - Director → ME
  • 30
    BMF E-XACT SERVICES LIMITED - 2001-09-05
    B.M.F. PUBLICATIONS LIMITED - 1999-03-18
    Azets, 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-11-25 ~ 2022-11-29
    IIF 131 - Secretary → ME
  • 31
    ASH 128 LIMITED - 2011-03-31
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    74,314 GBP2024-12-31
    Officer
    2010-09-09 ~ 2010-11-05
    IIF 100 - Director → ME
  • 32
    EES SOLUTIONS PBJ LIMITED - 2013-03-26
    ASH 148 LIMITED - 2013-03-14
    1150 Elliott Court Herald Avenue, Coventry Business Park, Coventry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-08-09 ~ 2013-02-11
    IIF 89 - Director → ME
  • 33
    BEWDLEY CARAVAN PARK LIMITED - 2013-09-10
    WFCP LIMITED - 2013-01-08
    The Office Hollins Park, Kidderminster Road, Quatford, Bridgnorth, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,593,439 GBP2024-09-30
    Officer
    2012-12-18 ~ 2013-01-04
    IIF 95 - Director → ME
  • 34
    ASH 127 LIMITED - 2010-10-28
    Suite 3, Amber Business Centre 4 Mercury Park, Amber Close, Tamworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2010-09-09 ~ 2010-09-24
    IIF 99 - Director → ME
  • 35
    CROSSFORM MEDIA LIMITED - 2017-12-20
    SNX100 LIMITED - 2015-04-02
    Klatch Studio, 27-29 Park Royal Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    247,686 GBP2025-03-31
    Officer
    2015-03-14 ~ 2016-11-29
    IIF 81 - Director → ME
  • 36
    THE SAXON SYNDICATE LIMITED - 2004-04-06
    5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (5 parents)
    Officer
    2005-02-02 ~ 2014-07-02
    IIF 60 - Director → ME
  • 37
    FUSION RETAIL LIMITED - 2019-04-11
    1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -335 GBP2019-12-31
    Officer
    2013-11-19 ~ 2016-12-22
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 8 - Ownership of shares – 75% or more → OE
  • 38
    GANE TECHNOLOGY LIMITED - 1996-06-12
    GANE INTERNATIONAL LIMITED - 1995-10-24
    Azets, 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    85,118 GBP2023-06-30
    Officer
    2016-11-28 ~ 2022-11-29
    IIF 146 - Secretary → ME
  • 39
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    105,599 GBP2024-03-31
    Officer
    2006-12-22 ~ 2007-08-08
    IIF 104 - Secretary → ME
  • 40
    Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-31 ~ 2023-05-19
    IIF 111 - Director → ME
  • 41
    5 Prospect Place, Millennium Way Pride Park, Derby, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-07-16 ~ 2011-01-26
    IIF 64 - Director → ME
  • 42
    INFRA GREEN SYSTEMS LIMITED - 2013-12-11
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,130 GBP2019-09-30
    Officer
    2013-11-22 ~ 2018-08-31
    IIF 92 - Director → ME
  • 43
    ASH 141 LIMITED - 2012-02-01
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ 2012-01-13
    IIF 90 - Director → ME
  • 44
    ASH 120 LIMITED - 2010-05-05
    Unit 6a-1 West Meadow Rise, Castle Donington, Derby
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    758,748 GBP2023-11-01 ~ 2024-10-31
    Officer
    2010-02-02 ~ 2010-04-28
    IIF 66 - Director → ME
  • 45
    1a Royal Parade, Tilford Road, Hindhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-10-31
    Person with significant control
    2021-10-15 ~ 2024-01-09
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 46
    COINS HOLDINGS LIMITED - 2022-09-09
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -4,198,961 GBP2024-03-31
    Person with significant control
    2022-07-26 ~ 2022-09-08
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 47
    10 Coleridge Walk, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,348 GBP2021-03-31
    Officer
    1995-02-17 ~ 1997-09-26
    IIF 126 - Director → ME
    1995-02-17 ~ 1997-09-26
    IIF 108 - Secretary → ME
  • 48
    ASH 135 LIMITED - 2012-03-19
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    11,999 GBP2016-09-30
    Officer
    2011-09-01 ~ 2012-03-26
    IIF 121 - Director → ME
  • 49
    ASH 145 LIMITED - 2012-12-03
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2012-05-11 ~ 2012-12-03
    IIF 71 - Director → ME
  • 50
    ASH 143 LIMITED - 2012-04-30
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ 2012-04-30
    IIF 75 - Director → ME
  • 51
    S N COATINGS LIMITED - 2016-03-15
    ASH 147 LIMITED - 2012-06-26
    C/o Frp, Minerva, 29 East Parade, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,805 GBP2020-05-31
    Officer
    2012-05-11 ~ 2012-06-23
    IIF 82 - Director → ME
  • 52
    ASH 124 LIMITED - 2010-09-21
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    2,717,104 GBP2025-03-31
    Officer
    2010-05-24 ~ 2010-09-17
    IIF 122 - Director → ME
  • 53
    CAR SOUND SUPPLIES LIMITED - 2012-01-18
    Newstead House, Pelham Road, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,817,024 GBP2024-06-30
    Officer
    2015-06-10 ~ 2022-07-08
    IIF 137 - Secretary → ME
  • 54
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    308,153 GBP2019-09-30
    Officer
    2014-01-27 ~ 2018-08-31
    IIF 61 - Director → ME
    2014-01-27 ~ 2018-08-31
    IIF 136 - Secretary → ME
  • 55
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    497,463 GBP2024-06-30
    Officer
    2014-11-25 ~ 2022-11-29
    IIF 135 - Secretary → ME
  • 56
    ASH 131 LIMITED - 2011-06-07
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (1 parent)
    Officer
    2011-05-11 ~ 2013-05-11
    IIF 119 - Director → ME
  • 57
    93 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -101,995 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-03-01 ~ 2018-03-12
    IIF 84 - Director → ME
  • 58
    94 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-21 ~ 2025-11-24
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 59
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2022-11-29
    IIF 134 - Secretary → ME
  • 60
    E-DOT. UK LIMITED - 2014-07-24
    AMBOY LIMITED - 1999-11-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    497,322 GBP2020-04-30
    Officer
    1999-11-17 ~ 2019-02-01
    IIF 106 - Secretary → ME
  • 61
    ASH 121 LIMITED - 2010-06-04
    Unit 6a-1 West Meadow Rise, Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Officer
    2010-02-02 ~ 2010-05-18
    IIF 67 - Director → ME
  • 62
    SMART GRASS (EUROPE) LIMITED - 2011-10-28
    SMART GRASS LIMITED - 2011-10-28
    ASH 132 LIMITED - 2011-08-11
    470 Hucknall Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,850,636 GBP2024-12-31
    Officer
    2011-05-11 ~ 2011-09-01
    IIF 123 - Director → ME
  • 63
    1a Tilford Road, Hindhead, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    28,377,848 GBP2024-03-31
    Person with significant control
    2017-06-06 ~ 2019-03-09
    IIF 1 - Ownership of shares – 75% or more → OE
  • 64
    1a Tilford Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,385 GBP2024-03-31
    Person with significant control
    2017-06-06 ~ 2018-12-24
    IIF 12 - Ownership of shares – 75% or more → OE
  • 65
    ASH 106 LIMITED - 2009-12-15
    5 Prospect Place Millennium Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2009-02-09 ~ 2010-02-09
    IIF 129 - Director → ME
  • 66
    ASH 150 LIMITED - 2014-05-30
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -47,427 GBP2024-09-30
    Officer
    2013-08-15 ~ 2015-08-01
    IIF 63 - Director → ME
  • 67
    SNX101 LIMITED - 2015-08-20
    146 High Street, Billericay, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16 GBP2018-03-31
    Officer
    2015-03-16 ~ 2015-08-20
    IIF 80 - Director → ME
  • 68
    CHANCERY CLOTHING COMPANY LIMITED - 2013-07-17
    ASH 149 LIMITED - 2013-07-02
    The Poynt, 45 Woolaton Street, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2012-08-09 ~ 2013-06-24
    IIF 88 - Director → ME
  • 69
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-01-04 ~ 2014-12-18
    IIF 107 - Secretary → ME
  • 70
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ 2014-12-18
    IIF 102 - Secretary → ME

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