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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

Smith, Ian

    Related profiles found in government register
  • Smith, Ian
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Telford Way, Chester, CH4 8DA, United Kingdom

      IIF 1
  • Smith, Ian
    British bank manager born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle, CA6 4QN, United Kingdom

      IIF 2
  • Smith, Ian
    British driver born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom

      IIF 3
  • Smith, Ian
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

      IIF 4 IIF 5
    • 3 Douglas Grange Davis Way, Hurst, Reading, Berkshire, RG10 0TT

      IIF 6
  • Smith, Ian
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian
    British bank manager born in November 1959

    Registered addresses and corresponding companies
    • 1 Farley Close, Manor Park, Middlewich, Cheshire, CW10 0PU

      IIF 43
  • Smith, Ian
    British director born in November 1959

    Registered addresses and corresponding companies
  • Smith, Ian
    British company director born in February 1959

    Registered addresses and corresponding companies
    • 3 Badgers Rise Hints Coreley, Ludlow, Salop, SY8 3BD

      IIF 47 IIF 48
  • Wood Smith, Ian Michael
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT

      IIF 49
  • Wood Smith, Ian Michael
    British solicitor born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wood-smith, Ian Michael
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4-5, Albany Courtyard, London, W1J 0HF, England

      IIF 76
    • 4-5, Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 77
    • Estate Office, Chisbridge Farm, Chisbridge Lane, Marlow, SL7 2HS, England

      IIF 78
    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 79
    • 1, London Street, Reading, RG1 4PN, England

      IIF 80
  • Wood-smith, Ian Michael
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, London Street, Reading, Berkshire, RG1 4PN, England

      IIF 81 IIF 82 IIF 83
    • 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 84 IIF 85 IIF 86
    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 87 IIF 88
    • 1, London Street, Reading, RG1 4PN, England

      IIF 89 IIF 90
    • 1, London Street, Reading, RG1 4PN, United Kingdom

      IIF 91
    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England

      IIF 92
  • Wood-smith, Ian Michael
    British lawyer born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL

      IIF 93
  • Wood-smith, Ian Michael
    British solicitor born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Ian

    Registered addresses and corresponding companies
  • Wood Smith, Ian Michael
    British

    Registered addresses and corresponding companies
  • Wood Smith, Ian Michael
    British solicitor

    Registered addresses and corresponding companies
  • Wood-smith, Ian Michael
    British

    Registered addresses and corresponding companies
    • 1, London Street, Reading, Berks, RG1 4QW, United Kingdom

      IIF 153 IIF 154 IIF 155
    • 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom

      IIF 159
    • 1, London Street, Reading, Berkshire, RG1 4QW

      IIF 160 IIF 161
    • Sycamores, The Coombe, Reading, Berkshire, RG8 9QT

      IIF 162
    • The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW

      IIF 163
    • The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP

      IIF 164
  • Wood-smith, Ian Michael
    British director

    Registered addresses and corresponding companies
  • Wood-smith, Ian Michael
    British solicitor

    Registered addresses and corresponding companies
  • Wood - Smith, Ian Michael
    British solicitor born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom

      IIF 183
  • Wood Smith, Ian Michael
    British solicitor born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Pacific House, Imperial Way, Reading, Berkshire, RG2 0TF, United Kingdom

      IIF 184
  • Wood Smith, Ian Michael

    Registered addresses and corresponding companies
    • Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT

      IIF 185 IIF 186
  • Wood-smith, Ian Michael

    Registered addresses and corresponding companies
    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 187
    • 1, London Street, Reading, RG1 4QW, United Kingdom

      IIF 188
  • Wood-smith, Ian Michael
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, London Street, Reading, RG1 4QW, England

      IIF 189
    • Sycamores, The Coombe, Streatley, Reading, Berkshire, RG8 9QT

      IIF 190
  • Wood-smith, Ian Michael
    British solicitor born in March 1959

    Registered addresses and corresponding companies
    • The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW

      IIF 191
  • Mr Ian Michael Wood-smith
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
Ceased 78
  • 1
    360 CRONDALL LIMITED - 2022-03-01
    4-5 Albany Courtyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -635,968 GBP2024-03-30
    Officer
    2022-02-22 ~ 2022-03-02
    IIF 76 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-16
    IIF 193 - Ownership of voting rights - 75% or more OE
    IIF 193 - Ownership of shares – 75% or more OE
    IIF 193 - Right to appoint or remove directors OE
  • 2
    4-5 Albany Courtyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-04 ~ 2022-03-15
    IIF 77 - Director → ME
    Person with significant control
    2022-03-04 ~ 2022-03-15
    IIF 194 - Ownership of shares – 75% or more OE
    IIF 194 - Right to appoint or remove directors OE
    IIF 194 - Ownership of voting rights - 75% or more OE
  • 3
    Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2017-10-02 ~ 2020-05-26
    IIF 207 - Ownership of shares – 75% or more OE
  • 4
    Madejski Stadium, Junction 11 M4, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ 2016-04-30
    IIF 123 - Director → ME
  • 5
    BERKSHIRE EDUCATION BUSINESS PARTNERSHIP ORGANISATION LIMITED - 2011-02-11
    THE BERKSHIRE BUSINESS EDUCATION ALLIANCE LIMITED - 2010-01-22
    Aspire@wokingham, 1st Floor, 520 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-02 ~ 2000-09-07
    IIF 58 - Director → ME
  • 6
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    FIELDSEC 324 LIMITED - 2005-07-22
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,960,566 GBP2024-12-31
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 63 - Director → ME
    IIF 11 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 147 - Secretary → ME
  • 7
    1 London Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    -249,917 GBP2024-04-30
    Officer
    2021-04-23 ~ 2021-05-28
    IIF 118 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-05-28
    IIF 202 - Ownership of voting rights - 75% or more OE
    IIF 202 - Right to appoint or remove directors OE
    IIF 202 - Ownership of shares – 75% or more OE
  • 8
    SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 329 LIMITED - 2005-07-22 06227143, 05467450, 05491230
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -32,906,014 GBP2022-09-30
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 49 - Director → ME
    IIF 6 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 138 - Secretary → ME
  • 9
    SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
    FIELDSEC 322 LIMITED - 2005-07-22 06227143, 05491230, 05500721
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,849,380 GBP2016-06-30
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 25 - Director → ME
    IIF 71 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 148 - Secretary → ME
  • 10
    SACKVILLE PROPERTIES LIMITED - 2006-11-09 06230962, 04170076
    SACKVILLE PROPERTIES PLC - 2006-07-19 06230962, 04170076
    SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -2,277 GBP2016-06-30
    Officer
    2005-02-17 ~ 2006-10-31
    IIF 60 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 20 - Director → ME
    2005-02-17 ~ 2006-10-31
    IIF 143 - Secretary → ME
  • 11
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09 06230958, 04265097
    49 Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -17,380,844 GBP2016-06-30
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 10 - Director → ME
    2005-03-01 ~ 2006-10-31
    IIF 62 - Director → ME
    2005-03-01 ~ 2006-10-31
    IIF 146 - Secretary → ME
  • 12
    READING EDUCATION BUSINESS PARTNERSHIP LIMITED - 1998-12-17
    43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, England
    Dissolved Corporate (10 parents)
    Officer
    1993-10-11 ~ 1993-10-26
    IIF 74 - Director → ME
  • 13
    CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11
    ASTUCIA (UK) LIMITED - 2006-05-25
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-12-10 ~ 2021-10-27
    IIF 153 - Secretary → ME
  • 14
    GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11 04439632
    ATOMJET LIMITED - 1987-09-21
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2006-01-27 ~ 2021-10-27
    IIF 155 - Secretary → ME
  • 15
    Lombard House, Worcester Road, Stourport On Severn, Worcestershire
    Active Corporate (2 parents)
    Officer
    2004-04-08 ~ 2004-04-10
    IIF 135 - Secretary → ME
  • 16
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22 06227143, 05467450, 05500721
    1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    2005-07-20 ~ 2006-10-31
    IIF 65 - Director → ME
    IIF 13 - Director → ME
    2005-07-20 ~ 2006-10-31
    IIF 151 - Secretary → ME
  • 17
    1 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,199,055 GBP2019-03-31
    Officer
    2006-10-09 ~ 2010-09-30
    IIF 30 - Director → ME
    1998-07-23 ~ 2019-08-29
    IIF 160 - Secretary → ME
  • 18
    Crosby On Eden C Of E Primary School, Crosby On Eden, Carlisle
    Active Corporate (10 parents)
    Officer
    2012-10-05 ~ 2016-11-22
    IIF 2 - Director → ME
  • 19
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,194,746 GBP2024-12-31
    Officer
    2004-04-08 ~ 2004-04-10
    IIF 141 - Secretary → ME
  • 20
    14 Lytham End, Tilehurst, Reading, Uk
    Active Corporate (2 parents)
    Equity (Company account)
    42,720 GBP2021-08-31
    Officer
    1999-05-26 ~ 1999-06-18
    IIF 75 - Director → ME
  • 21
    FISEPA 28 LIMITED - 1992-03-27 03624575
    75 Warminster Road, Bath, Somerset
    Active Corporate (2 parents)
    Officer
    1992-02-10 ~ 1992-03-27
    IIF 191 - Director → ME
  • 22
    ER BRIDGEWATER LLP - 2009-07-24
    52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,500 GBP2019-07-31
    Officer
    2009-07-14 ~ 2009-07-14
    IIF 190 - LLP Designated Member → ME
  • 23
    Newington House Godshill Road, Whitwell, Ventnor, Isle Of Wight
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,568 GBP2020-07-31
    Officer
    2003-09-11 ~ 2009-02-03
    IIF 136 - Secretary → ME
  • 24
    64 Brookmans Avenue, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-09-26 ~ 1999-10-14
    IIF 134 - Secretary → ME
  • 25
    GOLDEN RIVER COMPANY LIMITED - 1983-12-16
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-01-27 ~ 2021-10-27
    IIF 156 - Secretary → ME
  • 26
    CLEARVIEW INNOVATION LIMITED - 2016-02-12
    CLEARVIEW TRAFFIC LIMITED - 2014-01-22
    ASTUCIA LIMITED - 2006-04-26
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-03-15 ~ 2021-10-27
    IIF 154 - Secretary → ME
  • 27
    1 London Street, Reading, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,192,529 GBP2025-06-30
    Officer
    2014-01-07 ~ 2014-01-29
    IIF 114 - Director → ME
  • 28
    The Hub 14 Station Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-09-18 ~ 2003-09-22
    IIF 144 - Secretary → ME
  • 29
    SACKVILLE PROPERTIES LIMITED - 2004-08-24 06230962, 05367537
    Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
    Dissolved Corporate (2 parents)
    Officer
    2001-02-28 ~ 2004-08-06
    IIF 61 - Director → ME
    2001-02-28 ~ 2004-08-06
    IIF 149 - Secretary → ME
  • 30
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2004-08-26 06230958, 05332194
    FISEPA 135 LIMITED - 2001-09-12
    Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-18 ~ 2004-08-06
    IIF 67 - Director → ME
    2001-10-18 ~ 2004-08-06
    IIF 150 - Secretary → ME
  • 31
    HAND HELD PRODUCTS (UK) LIMITED - 2018-09-18
    FISEPA 54 LIMITED - 1996-02-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-12-14 ~ 1996-05-10
    IIF 72 - Director → ME
  • 32
    The Elms Mill Lane, Hartley Wespall, Hook, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    2019-12-19 ~ 2021-07-21
    IIF 91 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-12-18
    IIF 198 - Ownership of shares – 75% or more OE
    IIF 198 - Ownership of voting rights - 75% or more OE
  • 33
    Lynton House 7-12, Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-07-27 ~ 2006-03-03
    IIF 145 - Secretary → ME
  • 34
    Nuffield, Nr Henley On Thames, Oxfordshire
    Active Corporate (6 parents)
    Officer
    1994-01-23 ~ 1997-01-25
    IIF 55 - Director → ME
    2017-01-22 ~ 2021-01-30
    IIF 93 - Director → ME
  • 35
    FISEPA 31 LIMITED - 1992-08-07
    1 New Street, Wells, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    2,897,522 GBP2025-06-30
    Officer
    1992-06-30 ~ 1992-07-27
    IIF 56 - Director → ME
  • 36
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-12-22 ~ 2005-11-01
    IIF 162 - Secretary → ME
  • 37
    25-29 Queen Street, Maidenhead, Berkshire
    ADMINISTRATION ORDER Corporate (3 parents)
    Officer
    1993-04-13 ~ 1993-07-16
    IIF 66 - Director → ME
  • 38
    QUADBAND LIMITED - 2016-09-15 10113412, 08405712
    SIRRETTA LIMITED - 2014-03-28 08405712
    SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20 03223209
    Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,917 GBP2024-06-30
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 44 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 133 - Secretary → ME
  • 39
    KRE CR LIMITED - 2020-07-09
    ERK LIMITED - 2020-07-01
    Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2020-06-30
    IIF 92 - Director → ME
    Person with significant control
    2020-06-04 ~ 2020-06-29
    IIF 208 - Ownership of shares – 75% or more OE
    IIF 208 - Right to appoint or remove directors OE
    IIF 208 - Ownership of voting rights - 75% or more OE
  • 40
    1 London Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-02 ~ 2020-12-17
    IIF 120 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-17
    IIF 203 - Ownership of voting rights - 75% or more OE
    IIF 203 - Ownership of shares – 75% or more OE
    IIF 203 - Right to appoint or remove directors OE
  • 41
    1 London Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-02 ~ 2020-12-17
    IIF 119 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-17
    IIF 205 - Ownership of shares – 75% or more OE
    IIF 205 - Ownership of voting rights - 75% or more OE
    IIF 205 - Right to appoint or remove directors OE
  • 42
    8 Campbell Close, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    1,275 GBP2024-11-30
    Officer
    1992-11-06 ~ 1993-07-12
    IIF 69 - Director → ME
  • 43
    MHR DESIGNS LIMITED - 2018-05-01
    FISEPA 50 LIMITED - 1995-11-21
    7 Lime Grove Estate, Falconer Road, Haverhill, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,731 GBP2024-12-31
    Officer
    1995-08-23 ~ 1995-09-20
    IIF 64 - Director → ME
  • 44
    Field Seymour Parkes, The Old Coroners Court, 1 London Street, Reading
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,472,000 GBP2018-03-31
    Officer
    2006-01-19 ~ 2006-06-07
    IIF 47 - Director → ME
  • 45
    Centerprise Intl Holdings Limited, Hampshire Int Business Park Lime Tree Way, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2014-04-17
    IIF 95 - Director → ME
  • 46
    SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - 2009-10-29
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-01 ~ 2009-09-25
    IIF 35 - Director → ME
    IIF 54 - Director → ME
    2007-02-01 ~ 2009-09-25
    IIF 186 - Secretary → ME
  • 47
    SACKVILLE DEVELOPMENTS (EGHAM) LIMITED - 2009-11-16
    FIELDSEC 333 LIMITED - 2005-08-25
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-23 ~ 2009-09-25
    IIF 70 - Director → ME
    IIF 29 - Director → ME
    2005-08-23 ~ 2009-09-25
    IIF 185 - Secretary → ME
  • 48
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED - 2010-03-02 01992445, 03223209
    INGLEBY (1315) LIMITED - 2000-11-06
    Back Lane, Spencers Woods, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    847,874 GBP2024-06-30
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 45 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 131 - Secretary → ME
  • 49
    1 London Street, Reading, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,331,014 GBP2024-06-30
    Officer
    2014-01-07 ~ 2014-01-29
    IIF 115 - Director → ME
  • 50
    READING FOOTBALL HOLDINGS LIMITED - 2018-03-05
    RFC 1234 LIMITED - 2015-02-16
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -20,444,000 GBP2024-06-30
    Officer
    2015-02-13 ~ 2016-04-30
    IIF 125 - Director → ME
  • 51
    FESTIVAL FM LIMITED - 2000-07-31
    1 London Street, Reading
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,534,532 GBP2018-03-31
    Officer
    2006-01-11 ~ 2006-06-07
    IIF 48 - Director → ME
    2005-12-02 ~ 2006-01-19
    IIF 139 - Secretary → ME
  • 52
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (8 parents)
    Officer
    2007-10-02 ~ 2008-06-02
    IIF 126 - Director → ME
  • 53
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,342,683 GBP2024-06-30
    Officer
    2013-09-27 ~ 2016-04-30
    IIF 124 - Director → ME
  • 54
    FIELDSEC 312 LIMITED - 2005-01-28 05467449
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-02-02 ~ 2010-12-15
    IIF 103 - Director → ME
    2005-07-20 ~ 2010-12-15
    IIF 24 - Director → ME
    2005-02-02 ~ 2010-12-15
    IIF 180 - Secretary → ME
  • 55
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2005-09-02 ~ 2012-12-18
    IIF 16 - Director → ME
    IIF 100 - Director → ME
    2005-09-02 ~ 2012-12-18
    IIF 170 - Secretary → ME
  • 56
    1 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ 2016-12-01
    IIF 99 - Director → ME
    2005-07-20 ~ 2016-12-01
    IIF 19 - Director → ME
  • 57
    Pacific House, Imperial Way, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-09-23 ~ 2025-02-25
    IIF 184 - Director → ME
    IIF 53 - Director → ME
    IIF 183 - Director → ME
  • 58
    REP CONTACT LIMITED - 2014-02-10 01992445
    SIRRETTA MICROELECTRONICS LIMITED - 2001-06-27 02657426
    YOUNGTRACE LIMITED - 1996-09-20
    Tekelec House, Back Lane, Spencer Wood, Reading Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,972 GBP2024-06-30
    Officer
    2000-11-03 ~ 2005-06-15
    IIF 46 - Director → ME
    2000-11-03 ~ 2005-06-15
    IIF 132 - Secretary → ME
  • 59
    FISEPA 56 LIMITED - 1996-08-09
    The M Group, Cranbrook House, 287/291 Banbury Road, Oxford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-02-20 ~ 1996-05-13
    IIF 59 - Director → ME
  • 60
    Cedar House Abingdon Road, Tubney, Abingdon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,252 GBP2024-12-31
    Officer
    2020-12-02 ~ 2020-12-03
    IIF 94 - Director → ME
    Person with significant control
    2020-12-02 ~ 2020-12-03
    IIF 192 - Ownership of shares – 75% or more OE
    IIF 192 - Ownership of voting rights - 75% or more OE
    IIF 192 - Right to appoint or remove directors OE
  • 61
    SACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27
    2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    364,280 GBP2024-03-31
    Officer
    2007-06-25 ~ 2011-12-09
    IIF 12 - Director → ME
    IIF 105 - Director → ME
    2007-06-25 ~ 2011-12-09
    IIF 171 - Secretary → ME
  • 62
    SACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09
    2 Wellington Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,503,532 GBP2024-03-31
    Officer
    2007-06-25 ~ 2012-02-29
    IIF 102 - Director → ME
    IIF 17 - Director → ME
    2007-06-25 ~ 2012-02-29
    IIF 175 - Secretary → ME
  • 63
    4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    474,801 GBP2024-06-30
    Officer
    1996-11-20 ~ 1997-02-02
    IIF 140 - Secretary → ME
  • 64
    MADEJSKI STADIUM HOTEL LIMITED - 2024-05-07
    Madejski Stadium, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    126,172 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-09-18 ~ 2015-02-02
    IIF 50 - Director → ME
    2012-07-20 ~ 2015-02-02
    IIF 7 - Director → ME
    2012-07-20 ~ 2015-02-02
    IIF 188 - Secretary → ME
  • 65
    St Neot's Preparatory School St. Neots Road, Eversley, Hook, Hampshire, England
    Active Corporate (7 parents)
    Officer
    1993-10-13 ~ 1999-06-16
    IIF 73 - Director → ME
    2001-06-27 ~ 2011-03-02
    IIF 113 - Director → ME
  • 66
    STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED - 2017-08-21
    STAMPEDE GLOBAL LIMITED - 2014-01-21
    C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-17 ~ 2014-06-03
    IIF 121 - Director → ME
  • 67
    64 Brookmans Avenue, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-10-14
    IIF 163 - Secretary → ME
  • 68
    Lee House, 90 Great Bridgewater Street, Manchester
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-08-13 ~ 2006-01-18
    IIF 43 - Director → ME
  • 69
    Stable House, St. Albans Close, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    72,953 GBP2023-12-31
    Officer
    2005-03-02 ~ 2005-06-14
    IIF 137 - Secretary → ME
  • 70
    THE POINT AT POLZEATH PROPERTIES LIMITED - 2022-01-07 07926608
    1 London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -555,533 GBP2024-12-31
    Officer
    2021-05-13 ~ 2021-09-06
    IIF 104 - Director → ME
    Person with significant control
    2021-05-13 ~ 2021-09-06
    IIF 201 - Ownership of shares – 75% or more OE
    IIF 201 - Right to appoint or remove directors OE
    IIF 201 - Ownership of voting rights - 75% or more OE
  • 71
    1 London Street, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-12 ~ 2022-12-22
    IIF 89 - Director → ME
    Person with significant control
    2022-12-12 ~ 2022-12-22
    IIF 206 - Ownership of shares – 75% or more OE
    IIF 206 - Ownership of voting rights - 75% or more OE
  • 72
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -90,950,025 GBP2024-06-30
    Officer
    1994-09-16 ~ 2016-04-30
    IIF 52 - Director → ME
  • 73
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    299,037 GBP2024-09-30
    Officer
    1999-09-16 ~ 1999-09-17
    IIF 142 - Secretary → ME
  • 74
    3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2006-11-09 ~ 2012-12-18
    IIF 96 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 22 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 159 - Secretary → ME
  • 75
    Barberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2006-04-28 ~ 2012-12-18
    IIF 9 - Director → ME
    2006-11-09 ~ 2012-12-18
    IIF 57 - Director → ME
    2006-04-28 ~ 2012-12-18
    IIF 161 - Secretary → ME
  • 76
    WE ARE KIN (MANAGEMENT) LIMITED - 2021-01-27
    Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,434 GBP2023-12-31
    Officer
    2020-10-07 ~ 2020-10-29
    IIF 90 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-28
    IIF 204 - Ownership of shares – 75% or more OE
    IIF 204 - Ownership of voting rights - 75% or more OE
  • 77
    Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -146,183 GBP2023-12-31
    Officer
    2020-07-08 ~ 2020-08-11
    IIF 82 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-10-08
    IIF 195 - Ownership of voting rights - 75% or more OE
    IIF 195 - Ownership of shares – 75% or more OE
  • 78
    FISEPA 47 LIMITED - 1994-10-27
    38-42 Newport Street, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    912,879 GBP2017-09-30
    Officer
    1994-08-05 ~ 1994-11-25
    IIF 68 - Director → ME

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