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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 Alan James Gardiner

    Related profiles found in government register
  • Mr Alan James Gardiner
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 1

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 2 IIF 3

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 4

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 5

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 6

    • The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 7
  • Mr Alan James Gardiner
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leecroft, Pine Trees Lane, Ashley Heath, Market Drayton, TF9 4LP, United Kingdom

      IIF 8

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England

      IIF 9
  • Mr Alan James Gardiner
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 10

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, United Kingdom

      IIF 11
  • Mr Paul Thompson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Riverside Park, South Hylton, Sunderland, SR4 0RT, England

      IIF 12
  • Gardiner, Alan James
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 13 IIF 14

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 15 IIF 16

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 17

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 18

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 19

    • The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 20
  • Gardiner, Alan James
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leecroft, Pinetrees Lane, Ashley Heath, Shropshire, TF9 4PL, England

      IIF 21
  • Gardiner, Alan James
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England

      IIF 22

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 23
  • Gardiner, Alan James
    British telecommunications consultant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leecroft, Pine Trees Lane, Ashley Heath, Market Drayton, TF9 4PL

      IIF 24
  • Gardiner, Alan James
    British will writer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leecroft, Pine Trees Lane, Ashley Heath, Shropshire, TF9 4PL, England

      IIF 25
  • Mr Simon Goldstone
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 26

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 27

    • 11 Moss Side Street, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England

      IIF 28

    • 11, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England

      IIF 29

    • Station House, Station Road, Otford, Sevenoaks, TN14 5QY, United Kingdom

      IIF 30
  • Mr Paul John Dubois
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Road, Otford, Sevenoaks, TN14 5QY, England

      IIF 31
  • Mr Paul Thompson
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 32
  • Alan Gardiner
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 33

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 34
  • Mr Simon Anthony Wright
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 35

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 36 IIF 37 IIF 38

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 39

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 40

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, United Kingdom

      IIF 41

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 42 IIF 43 IIF 44

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 45

    • The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 46

    • 77, Dunmore Road, Market Harborough, LE16 8AZ, England

      IIF 47
  • Thompson, Paul
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Riverside Park, South Hylton, Sunderland, SR4 0RT, England

      IIF 48
  • Wright, Simon Anthony
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Coleman Road, Fleckney, Leicester, LE8 8BH, United Kingdom

      IIF 49

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 50

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 51

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 52

    • The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 53 IIF 54

    • 77, Dunmore Road, Market Harborough, LE16 8AZ, England

      IIF 55
  • Wright, Simon Anthony
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Coleman Road, Fleckney, Leicester, LE8 8BH, England

      IIF 56

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England

      IIF 57
  • Wright, Simon Anthony
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 193, Charles Street, Leicester, LE1 1LA, England

      IIF 58
  • Dubois, Paul John
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 59 IIF 60

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 61

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 62

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 63

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 64

    • Station House, Station Approach, Otford, Sevenoaks, TN14 5QY, England

      IIF 65
  • Dubois, Paul John
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England

      IIF 66
  • Dubois, Paul John
    British training director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18, Pippin Way, Kings Hill, West Malling, ME19 4FQ, England

      IIF 67
  • Thompson, Paul Andrew
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Summerfield, Horsell Rise, Woking, Surrey, GU21 4BA, England

      IIF 68
  • Goldstone, Simon
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 69

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 70 IIF 71

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 72

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 73

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 74 IIF 75

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 76

    • 11, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England

      IIF 77
  • Goldstone, Simon
    British business man born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tithe, Lower Lane, Rochdale, OL16 4PT, United Kingdom

      IIF 78
  • Goldstone, Simon
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11 Moss Side Street, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England

      IIF 79

    • Lower Hithe, Lower Lane, Rochdale, OL16 4PT, England

      IIF 80

    • Station House, Station Road, Otford, Sevenoaks, TN14 5QY, United Kingdom

      IIF 81
  • Goldstone, Simon
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Alex House 260/8, Chapel Street, Salford, Manchester, Greater Manchester, M3 5JZ

      IIF 82

    • Lower Tithe, Lower Lane, Rochdale, Lancashire, OL16 4PT, United Kingdom

      IIF 83 IIF 84

    • Alex House, 260-268 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 85
  • Goldstone, Simon
    British managing director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tithe, Lower Lane, Rochdale, Lancashire, OL16 4PT, United Kingdom

      IIF 86

    • Alex House, Chapel Street, Salford, M3 5JZ, United Kingdom

      IIF 87
  • Goldstone, Simon
    British software developer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tithe, Lower Lane, Rochdale, Greater Manchester, OL16 4PT, England

      IIF 88
  • Thompson, Paul
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 89
  • Mr Paul Thompson
    British born in October 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 59 Ballagh Road, Newcastle, Co Down, BT33 0LA, Northern Ireland

      IIF 90
  • Mr Paul Thompson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutterington Hall, Hummerbeck, West Auckland, Bishop Auckland, DL14 9PP, United Kingdom

      IIF 91

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 92

    • 89, Beach Road, North Shields, Tyne And Wear, NE30 2TR, United Kingdom

      IIF 93
  • Thompson, Paul
    British director born in October 1966

    Registered addresses and corresponding companies

    • 19 Springfield Park, Mirfield, West Yorkshire, WF14 9PD

      IIF 94
  • Thompson, Paul
    British engineer born in October 1966

    Registered addresses and corresponding companies

    • 19 Springfield Park, Mirfield, West Yorkshire, WF14 9PD

      IIF 95
  • Mr Simon Wright
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 96
  • Mr Simon Wright
    United Kingdom born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 97
  • Paul Thompson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Buccleuch Street, Hawick, TD9 0HL, Scotland

      IIF 98
  • Goldstone, Simon
    British director born in December 1973

    Registered addresses and corresponding companies

    • 2 Hareshill Road, Birch, Heywood, Lancashire, OL10 2TD

      IIF 99
  • Mr Paul Thompson
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Ladywood Road, Cuxton, Rochester, Kent, ME2 1EW

      IIF 100
  • Mr Paul Thompson
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Dacre Park, London, SE13 5BX, United Kingdom

      IIF 101
  • Thompson, Paul
    British solicitor born in December 1973

    Registered addresses and corresponding companies

    • 13c King William Walk, Greenwich, London, SE10 9JH

      IIF 102
  • Gardiner, Alan James
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lee Croft, Pine Trees Lane, Shropshire, TF9 4PL, United Kingdom

      IIF 103
  • Mr Paul Andrew Thompson
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Horsell Park Close, Woking, Surrey, GU21 4LZ, United Kingdom

      IIF 104

    • Summerfield, Horsell Rise, Woking, Surrey, GU21 4BA, England

      IIF 105
  • Thompson, Paul
    British born in October 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 59 Ballagh Road, Newcastle, Co Down, BT33 0LA

      IIF 106

    • 59, Ballagh Road, Newcastle, Down, BT33 0LA, Northern Ireland

      IIF 107
  • Thompson, Paul
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Buccleuch Street, Hawick, TD9 0HL, Scotland

      IIF 108
  • Thompson, Paul
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 109
  • Thompson, Paul
    British consultant / interim manager born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Beach Road, North Shields, Tyne And Wear, NE30 2TR, United Kingdom

      IIF 110
  • Thompson, Paul
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutterington Hall, Hummerbeck, West Auckland, Bishop Auckland, DL14 9PP, United Kingdom

      IIF 111
  • Thompson, Paul
    British managing director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Coopies Field, Coopies Lane Industrial Estate, Morpeth, Northumberland, NE61 6JT

      IIF 112
  • Wright, Simon Anthony
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 113
  • Wright, Simon Anthony
    British mortgage adviser born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51a Beardall Street, Hucknall, Nottingham, Nottinghamshire, NG15 7RJ

      IIF 114
  • Wright, Simon Anthony
    British will writer born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Crescent, Plymouth, Devon, PL1 3AB, United Kingdom

      IIF 115
  • Gardiner, Alan James
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, United Kingdom

      IIF 116
  • Goldstone, Simon
    British

    Registered addresses and corresponding companies

    • 2 Hareshill Road, Birch, Heywood, Lancashire, OL10 2TD

      IIF 117

    • Lower Tithe, Lower Lane, Rochdale, Lancashire, OL16 4PT, United Kingdom

      IIF 118
  • Thompson, Paul
    British

    Registered addresses and corresponding companies

    • 59 Ballagh Road, Newcastle, Co Down, BT33 0LA

      IIF 119
  • Wright, Simon
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 120 IIF 121
  • Thompson, Paul
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Ladywood Road, Cuxton, Rochester, Kent, ME2 1EW, United Kingdom

      IIF 122
  • Thompson, Paul
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Dacre Park, London, SE13 5BX, United Kingdom

      IIF 123
  • Gardiner, Alan James
    United Kingdom born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 124 IIF 125
  • Thompson, Paul

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 126
  • Dubois, Paul John
    United Kingdom born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 127 IIF 128
  • Goldstone, Simon
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 129
  • Goldstone, Simon
    United Kingdom director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 130
  • Wright, Simon Anthony
    United Kingdom born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 131 IIF 132
child relation
Offspring entities and appointments
Active 40
  • 1
    24 CARPETS AND FLOORING LTD - 2015-09-24
    29 Ladywood Road, Cuxton, Rochester, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -8,648 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 2
    Leecroft, Pinetrees Lane, Ashley Heath, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 21 - Director → ME
  • 3
    Tannery Court, Tanners Lane, Warrington, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 88 - Director → ME
  • 4
    Bank House 260/8 Chapel Street, Salford, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2010-04-21 ~ dissolved
    IIF 83 - Director → ME
  • 5
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    872 GBP2025-01-31
    Officer
    2011-06-17 ~ now
    IIF 18 - Director → ME
    2017-06-29 ~ now
    IIF 51 - Director → ME
    IIF 63 - Director → ME
    2011-06-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 10 - Has significant influence or control → OE
    2025-01-20 ~ now
    IIF 44 - Has significant influence or control → OE
  • 6
    89 Beach Road, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,425 GBP2022-09-30
    Officer
    2013-09-30 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 7
    Station House Station Road, Otford, Sevenoaks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,923 GBP2019-05-31
    Officer
    2018-05-09 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    11 Moss Side Street, Shawforth, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    168 GBP2025-01-31
    Officer
    2024-01-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -600 GBP2025-01-31
    Officer
    2015-01-27 ~ now
    IIF 132 - Director → ME
    IIF 124 - Director → ME
    IIF 128 - Director → ME
    IIF 129 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 5 - Has significant influence or control → OE
    2025-01-20 ~ now
    IIF 43 - Has significant influence or control → OE
  • 10
    59 Ballagh Road, Newcastle, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    64,652 GBP2024-06-30
    Officer
    1998-01-28 ~ now
    IIF 106 - Director → ME
    1998-01-28 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 11
    C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 12
    11 Moss Side Street Moss Side Street, Shawforth, Rochdale, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,632 GBP2024-02-29
    Officer
    2021-02-17 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -766 GBP2016-09-30
    Officer
    2008-09-12 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    81 Dacre Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-21 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 15
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-15 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2023-09-15 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 16
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125 GBP2024-01-31
    Officer
    2020-06-23 ~ now
    IIF 64 - Director → ME
    IIF 76 - Director → ME
    IIF 19 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 6 - Has significant influence or control → OE
    2025-01-20 ~ now
    IIF 45 - Has significant influence or control → OE
  • 17
    The Old Magistrates Court, Cheshire Street, Market Drayton, England
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2024-10-28 ~ now
    IIF 53 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    2025-01-20 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 18
    Old Magistrates Court, Cheshire Street, Market Drayton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 41 - Has significant influence or control → OE
    2018-01-30 ~ now
    IIF 11 - Has significant influence or control → OE
  • 19
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    218 GBP2025-01-31
    Officer
    2020-06-19 ~ now
    IIF 121 - Director → ME
    IIF 16 - Director → ME
    IIF 72 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 39 - Has significant influence or control → OE
    2020-06-19 ~ now
    IIF 2 - Has significant influence or control → OE
  • 20
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    125 GBP2024-01-31
    Officer
    2021-03-17 ~ now
    IIF 15 - Director → ME
    IIF 120 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 36 - Has significant influence or control → OE
    2021-03-17 ~ now
    IIF 3 - Has significant influence or control → OE
  • 21
    Summerfield, Horsell Rise, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,769 GBP2024-07-31
    Officer
    2008-07-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    Cnwc Y Cneuen, Llangeitho, Tregaron, Dyfed
    Dissolved Corporate (2 parents)
    Equity (Company account)
    922 GBP2018-09-30
    Officer
    2009-09-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    59 Ballagh Road, Newcastle
    Active Corporate (2 parents)
    Equity (Company account)
    176,797 GBP2024-12-31
    Officer
    2010-01-01 ~ now
    IIF 107 - Director → ME
  • 24
    4385, 14669650 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ dissolved
    IIF 109 - Director → ME
    2023-02-17 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 25
    Black Lodge, Stobs, Hawick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,857 GBP2024-09-30
    Officer
    2019-09-17 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    652 Mansfield Road, Sherwood, Nottingham, Notts
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 114 - Director → ME
  • 27
    Unit 2 Coopies Field, Coopies Lane Industrial Estate, Morpeth, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2014-04-27 ~ dissolved
    IIF 112 - Director → ME
  • 28
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-03-19 ~ now
    IIF 50 - Director → ME
    IIF 60 - Director → ME
    IIF 14 - Director → ME
    IIF 71 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 38 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control → OE
  • 29
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-22 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-07-22 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 30
    PDSB LTD
    - now
    PAUL DUBOIS LTD - 2015-07-20
    Station House Station Road, Otford, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,399 GBP2018-12-31
    Officer
    2013-12-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 31
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 95 - Director → ME
  • 32
    Alex House, 260-268 Chapel Street, Salford, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-22 ~ dissolved
    IIF 85 - Director → ME
  • 33
    THE WILL ASSOCIATES PROPERTY MANAGEMENT LIMITED - 2018-06-15
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2014-07-22 ~ dissolved
    IIF 23 - Director → ME
  • 34
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,861 GBP2024-07-31
    Officer
    2020-07-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    429,633 GBP2025-01-31
    Officer
    2010-05-21 ~ now
    IIF 70 - Director → ME
    2010-01-26 ~ now
    IIF 13 - Director → ME
    IIF 54 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 33 - Has significant influence or control → OE
    2025-01-20 ~ now
    IIF 37 - Has significant influence or control → OE
  • 36
    Old Magistrates Court, Cheshire Street, Market Drayton, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,716 GBP2025-01-31
    Officer
    2010-01-07 ~ now
    IIF 73 - Director → ME
    IIF 113 - Director → ME
    IIF 62 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 40 - Has significant influence or control → OE
    2016-05-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 37
    2 Riverside Park, South Hylton, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,553 GBP2024-01-31
    Officer
    2016-01-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 38
    ACTIVE TEAM CLOUD LIMITED - 2016-06-01
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,105 GBP2025-01-31
    Officer
    2015-06-01 ~ now
    IIF 127 - Director → ME
    2016-10-12 ~ now
    IIF 74 - Director → ME
    2015-06-01 ~ now
    IIF 125 - Director → ME
    IIF 131 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 34 - Has significant influence or control → OE
    2025-01-20 ~ now
    IIF 42 - Has significant influence or control → OE
  • 39
    YOUR MEMBERS CLUB LIMITED - 2019-03-29
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2014-08-01 ~ dissolved
    IIF 80 - Director → ME
    IIF 66 - Director → ME
    IIF 57 - Director → ME
    2014-07-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    77 Dunmore Road, Market Harborough, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,442 GBP2024-10-31
    Officer
    2011-10-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    13a King William Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2003-09-16 ~ 2007-05-11
    IIF 102 - Director → ME
  • 2
    28 Talbot Lane, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,893 GBP2022-12-31
    Officer
    2021-09-08 ~ 2021-09-28
    IIF 58 - Director → ME
  • 3
    Broadway House, 74 Broadway Street, Oldham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-27 ~ 2012-08-20
    IIF 82 - Director → ME
  • 4
    7 The Crescent, Plymouth, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ 2013-05-20
    IIF 25 - Director → ME
    2012-01-16 ~ 2013-08-07
    IIF 115 - Director → ME
  • 5
    Station House, Station Approach, Otford, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,035 GBP2023-03-31
    Officer
    2021-04-01 ~ 2024-01-01
    IIF 65 - Director → ME
  • 6
    98 Dane Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,180 GBP2025-03-31
    Officer
    2003-03-04 ~ 2008-09-22
    IIF 118 - Secretary → ME
  • 7
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    125 GBP2024-01-31
    Person with significant control
    2021-03-17 ~ 2021-07-30
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Summerfield, Horsell Rise, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,769 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 9
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-26 ~ 2010-05-18
    IIF 94 - Director → ME
  • 10
    98 Dane Road, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    164,016 GBP2025-03-31
    Officer
    2001-01-11 ~ 2008-09-22
    IIF 84 - Director → ME
  • 11
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ 2015-07-01
    IIF 87 - Director → ME
  • 12
    6 Rocky Lane, Aston Cross, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2019-03-21 ~ 2019-04-01
    IIF 56 - Director → ME
  • 13
    5 The Butts, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-25 ~ 2011-05-25
    IIF 78 - Director → ME
  • 14
    98 Dane Road, Sale, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,132 GBP2025-03-31
    Officer
    2001-07-11 ~ 2008-09-22
    IIF 99 - Director → ME
    2003-08-20 ~ 2006-11-07
    IIF 117 - Secretary → ME
  • 15
    Old Magistrates Court, Cheshire Street, Market Drayton, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,716 GBP2025-01-31
    Officer
    2010-01-07 ~ 2010-01-07
    IIF 103 - Director → ME
  • 16
    ACTIVE TEAM CLOUD LIMITED - 2016-06-01
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,105 GBP2025-01-31
    Officer
    2015-06-01 ~ 2016-10-10
    IIF 130 - Director → ME
    Person with significant control
    2016-09-01 ~ 2021-07-30
    IIF 97 - Has significant influence or control → OE

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