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

Friend, Douglas Michael

    Related profiles found in government register
  • Friend, Douglas Michael
    English ceo born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Office 309, Wizu, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 1
  • Friend, Douglas Michael
    English commercial director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 2
  • Friend, Douglas Michael
    English company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Friend, Douglas Michael
    English director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6, Ashwood, East Harptree, Bristol, BS40 6BW, United Kingdom

      IIF 35

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 36 IIF 37 IIF 38

    • 15a, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 47

    • 15a, Carr Lane, Slaithwaite, Huddersfield, Yorkshire, HD7 5AN, United Kingdom

      IIF 48 IIF 49

    • Oakfield, Low Westwood Lane, Golcar, Huddersfield, HD7 4EW, England

      IIF 50

    • Oakfield, Low Westwood Lane, Golcar, Huddersfield, West Yorkshire, HD7 4EW, United Kingdom

      IIF 51

    • 2-work, Urbanite, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 52 IIF 53 IIF 54

    • Office 309, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 57

    • Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 58 IIF 59 IIF 60

    • Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, United Kingdom

      IIF 61

    • Office 309, Wizu, The Leaming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 62

    • Mount Wise House, 1 Discovery Road, Plymouth, Devon, PL1 4QU, United Kingdom

      IIF 63

    • Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, England

      IIF 64

    • The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 65

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 66

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 67

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 68
  • Friend, Douglas Michael
    English none born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 69
  • Friend, Douglas Michael
    English property developer born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2-work, Urbanite, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 70
  • Friend, Douglas Michael
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 71 IIF 72
  • Friend, Doug Michael
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Oakfield, Low Westwood Lane, Golcar, Huddersfield, HD7 4EW, England

      IIF 73
  • Mr Douglas Michael Friend
    English born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 74

    • Office 309, Wizu, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 75
  • Friend, Douglas Michael
    British asset manager born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 76
  • Friend, Douglas Michael
    British comapny director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 77
  • Friend, Douglas Michael
    British company director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 78

    • 4, Brookside, Slaithwaite, Huddersfield, HD7 5BZ, England

      IIF 79

    • 4, Brookside, Slaithwaite, Huddersfield, HD7 5BZ, United Kingdom

      IIF 80

    • 4, Brookside, Slaithwaite, Huddersfield, W Yorks, HD7 5BZ, United Kingdom

      IIF 81

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 82 IIF 83 IIF 84
  • Friend, Douglas Michael
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 89

    • The Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 90

    • 4, Brookside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5BZ, United Kingdom

      IIF 91

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 92 IIF 93 IIF 94
  • Friend, Douglas Michael
    British asset manager born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Vine Street, London, W1J 0AH, United Kingdom

      IIF 98
  • Friend, Douglas Michael
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admiralty House, Mount Wise, Plymouth, Devon, PL1 4JH, England

      IIF 99
  • Friend, Douglas Michael
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH, England

      IIF 100
  • Friend, Douglas Michael
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Vine Street, Vine Street, London, W1J 0AH, England

      IIF 101
  • Mr Douglas Friend
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9 Argyll Street, 6th Floor, London, W1F 7TG, England

      IIF 102
  • Mr Doug Michael Friend
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 103
  • Friend, Douglas
    British, property developer born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mount Wise House, 1 Discovery Road, Plymouth, United Kingdom

      IIF 104
  • Mr Douglas Michael Friend
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 105

    • The Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 106

    • Mount Wise House, 1, Discovery Road, Plymouth, PL1 4QU, England

      IIF 107
child relation
Offspring entities and appointments
Active 84
  • 1
    The Old Barns The Old Road, Felmersham, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Has significant influence or control → OE
  • 2
    Office 309, Wizu Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    559,689 GBP2023-12-31
    Officer
    2012-03-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 3
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 67 - Director → ME
  • 4
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-08-22 ~ now
    IIF 66 - Director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,313 GBP2024-04-30
    Officer
    2020-12-21 ~ now
    IIF 26 - Director → ME
  • 6
    MOUNT WISE DATA CENTRE LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 101 - Director → ME
  • 7
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,488,649 GBP2024-09-30
    Officer
    2017-02-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 8
    GALION HOLDINGS LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 100 - Director → ME
  • 9
    15a Carr Lane, Slaithwaite, Huddersfield, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 48 - Director → ME
  • 10
    15a Carr Lane, Slaithwaite, Huddersfield, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 49 - Director → ME
  • 11
    15a Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -441 GBP2023-10-31
    Officer
    2022-08-31 ~ now
    IIF 47 - Director → ME
  • 12
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Officer
    2020-07-15 ~ now
    IIF 68 - Director → ME
  • 13
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (6 parents)
    Equity (Company account)
    -19,364 GBP2024-09-30
    Officer
    2021-08-13 ~ now
    IIF 65 - Director → ME
  • 14
    Office 309, Wizu, Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,872 GBP2022-06-30
    Officer
    2019-06-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 15
    6 Ashwood, East Harptree, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 35 - Director → ME
  • 16
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-08-23 ~ now
    IIF 72 - Director → ME
  • 17
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-08-29 ~ now
    IIF 51 - Director → ME
  • 18
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,519,224 GBP2024-06-30
    Officer
    2014-12-08 ~ now
    IIF 34 - Director → ME
  • 19
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,674,012 GBP2024-06-30
    Officer
    2014-12-08 ~ now
    IIF 33 - Director → ME
  • 20
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,734 GBP2024-06-28
    Officer
    2014-12-08 ~ now
    IIF 32 - Director → ME
  • 21
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2011-04-05 ~ now
    IIF 99 - Director → ME
  • 22
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    Responsible for executive director of the overseas entity with managerial responsibilities
    2023-01-31 ~ now
    IIF 104 - Managing Officer → ME
  • 23
    Mount Wise House, 1 Discovery Road, Plymouth
    Dissolved Corporate (2 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 69 - Director → ME
  • 25
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 29 - Director → ME
  • 26
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    91 GBP2024-04-30
    Officer
    2020-12-03 ~ now
    IIF 24 - Director → ME
  • 27
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-08-23 ~ now
    IIF 71 - Director → ME
  • 28
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 13 - Director → ME
  • 29
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    614,964 GBP2024-09-30
    Officer
    2019-08-22 ~ now
    IIF 3 - Director → ME
  • 30
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 27 - Director → ME
  • 31
    Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-06-03 ~ dissolved
    IIF 31 - Director → ME
  • 32
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-11 ~ dissolved
    IIF 23 - Director → ME
  • 33
    Office 309 Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-08-26 ~ dissolved
    IIF 57 - Director → ME
  • 34
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2024-09-30
    Officer
    2019-10-29 ~ now
    IIF 11 - Director → ME
  • 35
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-01-14 ~ dissolved
    IIF 60 - Director → ME
  • 36
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-04-16 ~ now
    IIF 43 - Director → ME
  • 37
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-05-18 ~ dissolved
    IIF 59 - Director → ME
  • 38
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-06-04 ~ now
    IIF 5 - Director → ME
  • 39
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-07-09 ~ now
    IIF 40 - Director → ME
  • 40
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 7 - Director → ME
  • 41
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-10-29 ~ now
    IIF 6 - Director → ME
  • 42
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-09-30
    Officer
    2020-12-14 ~ now
    IIF 39 - Director → ME
  • 43
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198 GBP2024-09-30
    Officer
    2021-07-26 ~ now
    IIF 36 - Director → ME
  • 44
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 44 - Director → ME
  • 45
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ dissolved
    IIF 45 - Director → ME
  • 46
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-08-09 ~ now
    IIF 41 - Director → ME
  • 47
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-08-09 ~ now
    IIF 42 - Director → ME
  • 48
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 37 - Director → ME
  • 49
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 38 - Director → ME
  • 50
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    IIF 10 - Director → ME
  • 51
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 30 - Director → ME
  • 52
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 46 - Director → ME
  • 53
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 19 - Director → ME
  • 54
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 21 - Director → ME
  • 55
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-08-14 ~ dissolved
    IIF 15 - Director → ME
  • 56
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-08-15 ~ dissolved
    IIF 20 - Director → ME
  • 57
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 16 - Director → ME
  • 58
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-12-11 ~ dissolved
    IIF 17 - Director → ME
  • 59
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    -187,867 GBP2024-09-30
    Officer
    2016-03-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    5NINES NI (COLERAINE) 1 LIMITED - 2020-09-23
    5NINES NI (COLERAINE) 2 LIMITED - 2016-08-04
    Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,580,953 GBP2024-09-30
    Officer
    2016-07-21 ~ now
    IIF 89 - Director → ME
  • 61
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-09-30
    Officer
    2019-08-22 ~ now
    IIF 8 - Director → ME
  • 62
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-04-01 ~ dissolved
    IIF 62 - Director → ME
  • 63
    15 Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    41,066,629 GBP2024-09-30
    Officer
    2015-02-16 ~ now
    IIF 78 - Director → ME
  • 64
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 96 - Director → ME
  • 65
    ELLISCOMBE FARM SOLAR PARK LIMITED - 2013-06-03
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 82 - Director → ME
  • 66
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 28 - Director → ME
  • 67
    STERLING PRESCIENT LIMITED - 2020-04-17
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-16 ~ now
    IIF 61 - Director → ME
  • 68
    SHOO 633 LIMITED - 2020-06-05
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 58 - Director → ME
  • 69
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-02-24 ~ now
    IIF 12 - Director → ME
  • 70
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 9 - Director → ME
  • 71
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 14 - Director → ME
  • 72
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-12-10 ~ now
    IIF 56 - Director → ME
  • 73
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 53 - Director → ME
  • 74
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-07-18 ~ now
    IIF 52 - Director → ME
  • 75
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 25 - Director → ME
  • 76
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-02-16 ~ now
    IIF 2 - Director → ME
  • 77
    URBANITE (BIRMINGHAM) LIMITED - 2022-07-19
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 55 - Director → ME
  • 78
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2021-02-16 ~ now
    IIF 18 - Director → ME
  • 79
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-01-13 ~ now
    IIF 54 - Director → ME
  • 80
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 22 - Director → ME
  • 81
    URBANITE STUDENTS LIMITED - 2022-11-23
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-11-23 ~ now
    IIF 70 - Director → ME
  • 82
    Office 31 Genesis Building, 235 Union Street, Plymouth, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,500 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 63 - Director → ME
  • 83
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-02-08 ~ now
    IIF 73 - Director → ME
  • 84
    One Vine Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 98 - Director → ME
Ceased 17
  • 1
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 88 - Director → ME
  • 2
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2018-07-06
    IIF 94 - Director → ME
  • 3
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 79 - Director → ME
  • 4
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 81 - Director → ME
  • 5
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-03-06
    IIF 77 - Director → ME
  • 6
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 84 - Director → ME
  • 7
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 92 - Director → ME
  • 8
    5NINES NI (COLERAINE) 1 LIMITED - 2020-09-23
    5NINES NI (COLERAINE) 2 LIMITED - 2016-08-04
    Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,580,953 GBP2024-09-30
    Person with significant control
    2016-07-21 ~ 2018-03-07
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Has significant influence or control → OE
  • 9
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 83 - Director → ME
  • 10
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 97 - Director → ME
  • 11
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-22 ~ 2018-07-06
    IIF 91 - Director → ME
  • 12
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ 2018-07-06
    IIF 93 - Director → ME
  • 13
    MICHCO 1206 LIMITED - 2012-10-11
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 95 - Director → ME
  • 14
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 87 - Director → ME
  • 15
    Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2011-05-17 ~ 2013-10-18
    IIF 76 - Director → ME
  • 16
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 85 - Director → ME
  • 17
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 86 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.