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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

Jonathan Moulton

    Related profiles found in government register
  • Jonathan Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 1
  • Mr Jonathan Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, England

      IIF 2 IIF 3

    • Crystal House, 24 Cattle Market Street, Norwich, NR1 3DY, England

      IIF 4 IIF 5
  • Mr Jonathon Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 6
  • Mr Jonathan Charles Moulton
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Church Street, Brighton, East Sussex, BN1 1US, England

      IIF 7
  • Moulton, Jonathan
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies
  • Moulton, Jonathan
    British company director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • Crystal House, 24 Cattle Market Street, Norwich, NR1 3DY, England

      IIF 11 IIF 12
  • Mr Jonathan Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 13

    • C/o Perscitus Llp, 10, Buckingham Street, London, WC2N 6DF, England

      IIF 14
  • Jonathan Paul Moulton
    British born in October 1950

    Registered addresses and corresponding companies

    • Plaza House, Fourth Floor, Admiral Park, St Peter Port, GY1 2HU, Guernsey

      IIF 15
  • Moulton, Jonathan Charles
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Church Street, Brighton, East Sussex, BN1 1US, England

      IIF 16
  • Jon Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 17
  • Jonathan Paul Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Regency Court, Glategny Esplanade, St Peter Port, Guernsey

      IIF 18
  • Moulton, Jonathan Paul
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jon Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Unit 2, Newtech Square, Deeside Industrial Park, Deeside, CH5 2NT, England

      IIF 24

    • C/o Artemis Trustees Ltd, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey

      IIF 25

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 26
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Registered addresses and corresponding companies

    • La Falaise, Rue De La Falaise, St Martin, GY4 6UN, Guernsey

      IIF 27
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

      IIF 28

    • Unit 3, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, England

      IIF 29

    • Moulton Goodies Limited, Trafalgar Court, 2nd Floor East Wing, Admiral Park, St Peters Port, Guernsey, GY1 3EL, Guernsey

      IIF 30

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Channel Islands

      IIF 31

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey

      IIF 32

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, Gy1 3el, Channel Islands

      IIF 33

    • 10 10, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 34

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 35 IIF 36 IIF 37

    • 10, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 72

    • 39-41, Charing Cross Road, London, WC2H 0AR, England

      IIF 73

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 74

    • Better Capital Ltd, 10, Buckingham Street, London, WC2N 6DF, England

      IIF 75

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 76

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 77

    • Co Greensphere Capital Llp, Pavilion, Kensington High Street, London, W8 4SG, England

      IIF 78

    • Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 79

    • Mereside, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 80

    • Anson Court, La Route Des Camps, St Martin, GY1 3UQ, Guernsey

      IIF 81

    • Po Box 336, Fourth Floor, Plaza House, Admiral Park, St Peter Port, GY1 3UQ, Guernsey

      IIF 82

    • Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, GY1 3EL, Guernsey

      IIF 83 IIF 84

    • Dolphins, Route De Jerbourg, St. Martin, GY4 6BT, Guernsey

      IIF 85

    • 41, Eastgate Street, Stafford, ST16 2LZ, England

      IIF 86
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in Uk Offshore

    Registered addresses and corresponding companies

    • Yardley Brook Industrial Park, Lea Ford Road, Birmingham, B33 9TX, England

      IIF 87
  • Mr Jonathan Paul Moulton
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

      IIF 88
  • Moulton, Jon
    British born in October 1950

    Registered addresses and corresponding companies

    • 57 Kippington Road, Sevenoaks, Kent, TN13 2LL

      IIF 89
  • Moulton, Jonathan
    British recruitment contractor born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Orange Row, Brighton, East Sussex, BN1 1UQ, United Kingdom

      IIF 90
  • Moulton, Jonathan Paul
    British banker born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British company director born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British director born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British managing partner born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British venture capitalist born in October 1950

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 57 Tufton Street, London, SW1P 3QL

      IIF 116

    • Dolphins, Route De Jerbourg, St. Martin, Guernsey, GY4 6BJ, Guernsey

      IIF 117

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 118

    • 19b70, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 119

    • Mereside, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 120

    • Dolphins, Route De Jerbourg, St Martin, GY4 6BT, Guernsey

      IIF 121

    • Dolphins, Route De Jerbourg, St. Martin, Guernsey, GY4 6BT, Guernsey

      IIF 122
  • Moulton, Jonathan Paul
    British chairman born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 1, Bartholomew Close, London, EC1A 7BL, England

      IIF 123
  • Moulton, Jonathan Paul
    British company director born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 60, New Broad Street, London, EC2M 1JJ

      IIF 124
  • Moulton, Jonathan Paul
    British director born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Number 1, Industrial Estate, Consett, County Durham, DH8 6SR

      IIF 125

    • Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom

      IIF 126

    • Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England

      IIF 127

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 128

    • Third Floor, 39 - 41 Charing Cross Road, London, WC2H 0AR, England

      IIF 129
  • Moulton, Jonathan Paul
    British finance professional born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 130

    • Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 131 IIF 132

    • Pavilion, Penthouse Floor, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 133
  • Moulton, Jonathan Paul
    British venture capitalist born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 30, St James's Square, London, SW1Y 4AL

      IIF 134

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 135
  • Moulton, Jonathan Paul
    born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street Shoreham, Sevenoaks, TN14 7SD

      IIF 136 IIF 137
  • Moulton, Jonathan Paul
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 138
  • Moulton, Jonathan Paul
    British business director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 139
  • Moulton, Jonathan Paul
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom

      IIF 155

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 156 IIF 157
  • Moulton, Jonathan Paul
    British managing partner born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

      IIF 158
  • Moulton, Jonathan Paul
    British venture capitalist born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moulton, Jonathan Paul
    born in October 1950

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Glebe Farm, Great Barrington, Burford, Oxon, OX18 4US

      IIF 162

    • La Falaise, Rue De La Falaise, St. Martin, Guernsey, GY4 6UN, Guernsey

      IIF 163

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 164

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 165

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 166

    • Better Capital Llp, 39-41 Charing Cross Road, London, WC2H 0AR

      IIF 167

    • La Falaise, Rue De La Falaise, St Martin's, Guernsey, GY4 6UN, Guernsey

      IIF 168

    • La Falaise, Rue De La Falaise, St Martins, GY4 6UN, Guernsey

      IIF 169
child relation
Offspring entities and appointments
Active 46
  • 1
    Yardley Brook Industrial Park, Lea Ford Road, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,886,386 GBP2024-03-31
    Person with significant control
    2016-12-05 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,558,570 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    10 Buckingham Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    600 GBP2018-09-30
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 4
    10 Buckingham Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,876 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    10 Buckingham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 6
    2nd Floor East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-11-16 ~ now
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    40 Queen Anne Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-11-17 ~ now
    IIF 166 - LLP Member → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 9
    57 Tufton Street, London
    Active Corporate (17 parents)
    Officer
    2010-02-17 ~ now
    IIF 116 - Director → ME
  • 10
    4th Floor 5-8 The Sanctuary, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    OFFSHELF 247 LTD - 1997-12-12 01899143, 03952861
    41 Eastgate Street, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    326,480 GBP2019-12-31
    Officer
    2023-08-18 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 12
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 13
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    MACSCO 20.3 LIMITED - 2020-05-29
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,250,029 GBP2021-06-01 ~ 2022-05-31
    Person with significant control
    2020-05-22 ~ now
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    Crystal House, 24 Cattle Market Street, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,183 GBP2024-12-31
    Person with significant control
    2019-10-11 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 133 - Director → ME
  • 18
    44 Orange Row, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    292,456 GBP2018-11-29
    Officer
    2011-11-16 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    HAYSTO LTD
    - now
    MORTGAGE ADVICE DIRECT LTD - 2020-06-30
    Crystal House, 24 Cattle Market Street, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -652,779 GBP2024-09-30
    Officer
    2020-03-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    7a Church Street, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,596 GBP2024-12-31
    Officer
    2022-04-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    7a Church Street, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2022-01-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    INFEX THERAPEUTICS HOLDINGS LIMITED - 2022-05-05
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,617,652 GBP2024-07-31
    Officer
    2022-04-06 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 24
    AMR CENTRE LIMITED - 2020-09-22
    Mereside, Alderley Park, Macclesfield, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,903,370 GBP2023-08-01 ~ 2024-07-31
    Officer
    2016-09-06 ~ now
    IIF 119 - Director → ME
  • 25
    J P MOULTON COMPANY LIMITED - 2005-06-02
    10 Buckingham Street, London, England
    Active Corporate (3 parents)
    Officer
    2004-12-13 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26 09454093
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    7a Church Street, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    513,493 GBP2021-12-29
    Officer
    2016-12-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control → OE
  • 29
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,275,134 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Crystal House, 24 Cattle Market Street, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 31
    Plaza House, Fourth Floor, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent, 7 offsprings)
    Beneficial owner
    2013-07-29 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares - More than 25% → OE
  • 32
    60 New Broad Street, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 129 - Director → ME
  • 33
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 34
    C/o Perscitus Llp, 10, Buckingham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2022-01-21 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 35
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,671,093 GBP2024-01-31
    Person with significant control
    2025-09-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Unit 2 Newtech Square, Deeside Industrial Park, Deeside, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,684,435 GBP2023-12-31
    Person with significant control
    2018-06-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    REMATCH SPORTS LTD - 2015-08-18
    SECOND CHANCE SPORT LTD - 2012-08-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    48,798 GBP2015-06-30
    Person with significant control
    2018-01-10 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,089,176 GBP2018-03-31
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 39
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 40
    TIDR (UK) LIMITED - 2025-03-03
    10 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    111,627 GBP2024-12-31
    Person with significant control
    2022-04-11 ~ now
    IIF 59 - Has significant influence or control → OE
  • 41
    E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 163 - LLP Member → ME
  • 42
    BETH JOHNSON FOUNDATION LIMITED (THE) - 2007-12-19
    41 Eastgate Street, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2023-04-11 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 135 - Director → ME
  • 44
    MACSCO 73 LIMITED - 2014-09-04 07893832
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 45
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 79 - Has significant influence or control → OE
  • 46
    12 Wellington Place, Leeds
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 110
  • 1
    PRESTIGE GROUP PLC.(THE) - 2002-08-14 00320463
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
    NEWCO PLC - 1984-04-02
    JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 91 - Director → ME
  • 2
    CHARCO 1026 LIMITED - 2002-09-03
    30 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-20 ~ 2013-05-31
    IIF 134 - Director → ME
  • 3
    320463 PLC
    - now
    PRESTIGE GROUP PLC(THE) - 1985-05-15 01791319
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 92 - Director → ME
  • 4
    ARANSTYLE LIMITED - 1997-09-12
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2001-09-25 ~ 2004-11-01
    IIF 109 - Director → ME
  • 5
    REDAC LIMITED - 2025-05-29 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-08-12 ~ 2009-09-07
    IIF 152 - Director → ME
  • 6
    AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16
    AIR-SEA SURVIVAL LIMITED - 2001-11-28
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-20 ~ 2009-09-08
    IIF 148 - Director → ME
  • 7
    SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26
    BROOMCO (3262) LIMITED - 2003-08-26
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-04 ~ 2009-09-08
    IIF 139 - Director → ME
  • 8
    25 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2002-03-05 ~ 2009-09-07
    IIF 136 - LLP Designated Member → ME
  • 9
    25 Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2006-03-27 ~ 2009-09-07
    IIF 137 - LLP Designated Member → ME
  • 10
    ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23
    61 Aldwych, London
    Active Corporate (3 parents)
    Officer
    1999-02-24 ~ 2004-04-13
    IIF 140 - Director → ME
  • 11
    DAISY IT SERVICES LIMITED - 2019-05-31 06907048
    PHOENIX IT SERVICES LIMITED - 2015-12-01 04819193, 03884981
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    IIF 107 - Director → ME
  • 12
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 98 - Director → ME
  • 13
    APAX PARTNERS LTD - 2008-07-04 07720275, OC303117
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 96 - Director → ME
  • 14
    APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
    WJB (244) LIMITED - 1991-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1994-09-19 ~ 1997-01-18
    IIF 95 - Director → ME
  • 15
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 1999-02-25
    61 Aldwych, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-02-24 ~ 2008-10-30
    IIF 145 - Director → ME
  • 16
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    DIRECTLIKE LIMITED - 1997-05-12
    61 Aldwych, London
    Active Corporate (4 parents)
    Officer
    1999-02-24 ~ 2007-03-16
    IIF 151 - Director → ME
  • 17
    ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
    DIRECTLUCKY LIMITED - 1997-05-13
    61 Aldwych, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-02-24 ~ 2007-03-12
    IIF 142 - Director → ME
  • 18
    ATH RESOURCES LIMITED - 2004-05-26
    EVER 2206 LIMITED - 2003-11-13
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ 2004-05-12
    IIF 160 - Director → ME
  • 19
    BECAP SPV LIMITED - 2012-01-20
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of shares – 75% or more → OE
  • 20
    64 North Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-04 ~ 2013-03-31
    IIF 165 - LLP Designated Member → ME
  • 21
    STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09
    HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY - 2006-05-17
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-08-27 ~ 1998-12-16
    IIF 112 - Director → ME
  • 22
    OFFICE CANOPY GROUP LIMITED - 2013-10-01 03678328
    NETSTATIONERS LIMITED - 2010-02-18 05343795, 03678328
    OFFICE CANOPY GROUP LIMITED - 2002-04-12 03678328
    12 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Ownership of shares – 75% or more → OE
  • 23
    ADVANCED 365 LIMITED - 2010-11-01 07851242, 02124540
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-08-26 ~ 2008-09-08
    IIF 149 - Director → ME
  • 24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – 75% or more → OE
  • 25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2019-03-19
    IIF 128 - Director → ME
  • 26
    BRANDS HATCH LEISURE LIMITED - 2004-01-15
    FETTER FOUR LIMITED - 1995-05-04
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    1995-04-04 ~ 1998-06-01
    IIF 94 - Director → ME
  • 27
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    2006-08-21 ~ 2015-03-24
    IIF 169 - LLP Member → ME
  • 28
    AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
    CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01 04113377
    FILBUK 632 LIMITED - 2000-11-07 02951636
    4 Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-19 ~ 2016-01-13
    IIF 125 - Director → ME
  • 29
    FINNCAP LTD - 2023-09-08
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Active Corporate (4 parents)
    Officer
    2010-01-18 ~ 2018-12-05
    IIF 124 - Director → ME
  • 30
    CAVENDISH FINANCIAL PLC - 2025-01-31 14425960, 15075170
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    1 Bartholomew Close, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2020-12-31
    IIF 123 - Director → ME
  • 31
    CIVICA LIMITED - 2004-01-30 04968437, 01872220, 02374268... (more)
    CIVICA PLC - 2003-12-22 04968437, 01872220, 02374268... (more)
    CIVICA LIMITED - 2002-06-06 04968437, 01872220, 02374268... (more)
    SANDERSON GROUP LIMITED - 2002-04-23 04968444, 03743507
    SANDERSON ELECTRONICS PLC - 1997-11-28 00474138
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-02-10 ~ 2003-12-23
    IIF 156 - Director → ME
  • 32
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28 07851234, 04345919, 03214465
    REDAC GROUP LIMITED - 2011-02-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2008-09-08
    IIF 144 - Director → ME
  • 33
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED - 2004-10-29
    CLASON GROUP LIMITED - 1999-02-10 01750084
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1997-12-10 ~ 2004-10-21
    IIF 105 - Director → ME
  • 34
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2013-03-21
    IIF 155 - Director → ME
  • 35
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 23 - Director → ME
  • 36
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 21 - Director → ME
  • 37
    GLOBALBID PUBLIC LIMITED COMPANY - 1999-11-10
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-10 ~ 2009-09-08
    IIF 158 - Director → ME
  • 38
    4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2008-02-06
    IIF 153 - Director → ME
  • 39
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ 2009-09-07
    IIF 141 - Director → ME
  • 40
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2008-02-06
    IIF 147 - Director → ME
  • 41
    Breach House, Main Road, West Lulworth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -678,206 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
  • 42
    GARDNER AEROSPACE HOLDINGS LIMITED - 2025-03-21
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2017-06-12
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 43
    AURUM GROUP LIMITED - 2007-08-22 00146087
    GHOSTSMILD LIMITED - 2007-06-01 00146087, 00616650, 00905689
    GOLDSMITHS GROUP LIMITED - 2004-10-19 05074694
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14 00146087, 00616650, 00905689
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    1999-03-17 ~ 2000-01-10
    IIF 115 - Director → ME
  • 44
    GREENSPHERE CAPITAL PARTNERS LLP - 2018-07-05
    GREENSPHERE CAPITAL LLP - 2017-10-16 11015451
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    300,605 GBP2024-03-31
    Officer
    2011-02-04 ~ 2024-06-01
    IIF 164 - LLP Designated Member → ME
  • 45
    GREENSPHERE INVESTMENTS PLC - 2018-12-03
    GREENSPHERE CAPITAL PLC - 2018-06-15 OC361535
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-03-18
    IIF 130 - Director → ME
  • 46
    COALFIELD RESOURCES PLC - 2015-03-24 06371940
    UK COAL PLC - 2012-12-10 03020652
    RJB MINING PLC. - 2001-05-25 02770007, 03020652
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1994-06-24
    IIF 104 - Director → ME
  • 47
    HE-MAN EQUIPMENT LIMITED - 2004-05-21 00962373
    C.M.I.PRODUCTS LIMITED - 1982-10-07
    Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,205,114 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    C.M.I.PRODUCTS (SALES)LIMITED - 2004-05-21
    C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,848 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    DMWSL 157 LIMITED - 1995-04-12 06319525, 05757579
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1995-11-22 ~ 1997-06-02
    IIF 99 - Director → ME
  • 50
    Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    766,472 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-28
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HOULIHAN LOKEY UK LIMITED - 2024-02-26 09536762
    HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
    GCA ALTIUM LIMITED - 2021-12-06
    ALTIUM CAPITAL LIMITED - 2016-07-29
    APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
    APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
    MMG PATRICOFF & CO LIMITED - 1991-10-14
    1 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    1996-06-17 ~ 2001-02-07
    IIF 100 - Director → ME
  • 52
    HADEN MACLELLAN HOLDINGS PLC - 2000-10-31
    P & W MACLELLAN P L C - 1987-10-30
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    ~ 2000-03-21
    IIF 97 - Director → ME
  • 53
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 73 - Ownership of shares – 75% or more → OE
  • 54
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,518,050 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2020-08-19
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    AIRBORNE SYSTEMS LIMITED - 2018-06-12 02003327, 02585032
    IRVIN-GQ LIMITED - 2003-04-13 02003327
    AIRBORNE LOGISTICS LIMITED - 2001-09-05
    INGLEBY (506) LIMITED - 1990-12-21
    Irvingq Limited, Llangeinor, Bridgend, Wales
    Active Corporate (6 parents)
    Officer
    2005-05-04 ~ 2007-02-01
    IIF 89 - Director → ME
  • 56
    J P MOULTON COMPANY LIMITED - 2005-06-02
    10 Buckingham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    FILMCHEAP LIMITED - 1994-06-13
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Ownership of shares – 75% or more → OE
  • 58
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-02
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
  • 59
    MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
    MCENTRIC LIMITED - 2020-11-20
    210 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,732,824 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-05
    IIF 18 - Has significant influence or control → OE
  • 60
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,275,134 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    MANOR ENERGY GROUP LIMITED - 2025-11-17
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ 2022-01-18
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    First Floor, 5 Old Bailey, London
    Liquidation Corporate
    Officer
    2003-08-22 ~ 2003-09-02
    IIF 157 - Director → ME
    2000-01-14 ~ 2001-03-27
    IIF 111 - Director → ME
  • 63
    10 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-12-27 ~ 2025-10-31
    IIF 81 - Has significant influence or control → OE
  • 64
    MEYER TIMBER GROUP LIMITED - 2013-05-30 06834650
    MONTAGUE L. MEYER LIMITED - 2012-02-16 03512598
    SYLVAN INTERNATIONAL LIMITED - 2007-09-24
    DELTAMOVE LIMITED - 1998-09-02
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2009-09-07
    IIF 159 - Director → ME
  • 65
    MC (NO 18) LIMITED - 2013-05-01
    HOMESTYLE HOLDINGS LIMITED - 2013-03-06
    SHELFCO (NO.1431) LIMITED - 1998-03-18 03511999
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    1998-03-06 ~ 1999-11-23
    IIF 108 - Director → ME
  • 66
    OYEZSTRAKER LOGISTICS LIMITED - 2006-11-07
    OYEZ STRAKER LOGISTICS LIMITED - 1998-10-22
    STRAKER (GROUP) LIMITED - 1997-12-04
    STRAKER (HOLDINGS) LIMITED - 1993-09-29 02848787
    STRAKER OFFICE SUPPLIES LIMITED - 1981-12-31 00065882
    STRAKER OFFICE SUPPLIES LIMITED - 1980-12-31 00065882
    L.B.JONES & COMPANY LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – 75% or more → OE
  • 67
    OFFICE ZONE LIMITED - 2001-06-12 05121877, 02848787
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of shares – 75% or more → OE
  • 68
    OSG TRADING LIMITED - 2009-12-11 05121877
    OYEZSTRAKER HOLDINGS LIMITED - 2005-10-11
    STRAKER (HOLDINGS) LIMITED - 1998-10-23 00574598
    REFAL 397 LIMITED - 1993-09-29 02798866
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Ownership of shares – 75% or more → OE
  • 69
    OYEZSTRAKER GROUP LIMITED - 2019-04-15
    OYEZ STRAKER GROUP LIMITED - 1998-10-23
    SLSS (HOLDINGS) LIMITED - 1997-09-03
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Ownership of shares – 75% or more → OE
  • 70
    OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
    DE FACTO 1108 LIMITED - 2004-06-11
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 36 - Ownership of shares – 75% or more → OE
  • 71
    OSGH LIMITED - 2009-07-15
    OSG HOLDINGS LIMITED - 2007-07-03 06099500
    DE FACTO 1115 LIMITED - 2004-06-11
    12 Wellington Place, Leeds
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Ownership of shares – 75% or more → OE
  • 72
    OFFICETEAM FURNITURE LIMITED - 2009-09-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of shares – 75% or more → OE
  • 73
    OYEZSTRAKER TRUSTEES LIMITED - 2013-06-14
    STRAKER TRUSTEES LIMITED - 1998-10-22
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Ownership of shares – 75% or more → OE
  • 74
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01 07851234, 04345919, 05145543
    COA SOLUTIONS LIMITED - 2011-02-28 06040287, 05145543
    CEDAR SOFTWARE LIMITED - 2007-03-28 06040287
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2002-04-15 ~ 2003-03-31
    IIF 101 - Director → ME
  • 75
    OYEZSTRAKER OFFICE SUPPLIES LIMITED - 2019-04-15
    STRAKER OFFICE SUPPLIES PLC - 1998-10-12 00574598
    STRAKER GRAPHIC AND DRAWING OFFICE SUPPLIES LIMITED - 1980-12-31
    WIGHTMAN MOUNTAIN LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of shares – 75% or more → OE
  • 76
    OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20
    YORKOVER LIMITED - 1998-12-24
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – 75% or more → OE
  • 77
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Ownership of shares – 75% or more → OE
  • 78
    LEGIBUS 1308 LIMITED - 1989-01-23
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-01-30
    IIF 113 - Director → ME
  • 79
    PERMIRA ADVISERS LIMITED - 2006-03-20 OC300172
    SVA LIMITED - 2001-11-08
    CAMBERFLAME LIMITED - 1993-11-02 02983302
    80 Pall Mall, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    1993-10-22 ~ 1994-07-13
    IIF 114 - Director → ME
  • 80
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-09-13 ~ 2015-03-23
    IIF 167 - LLP Member → ME
  • 81
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-16 ~ 2009-09-07
    IIF 146 - Director → ME
  • 82
    PRESTIGE HOUSEWARES LIMITED - 1998-01-06
    P O Box 15, Colne Road, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 93 - Director → ME
  • 83
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Ownership of shares – 75% or more → OE
  • 84
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Ownership of shares – 75% or more → OE
  • 85
    HACKREMCO (NO.1400) LIMITED - 1998-09-29
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1999-01-28 ~ 1999-05-28
    IIF 103 - Director → ME
  • 86
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2013-02-27
    IIF 19 - Director → ME
  • 87
    SPIN SPG LIMITED - 2007-03-01
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-01-02 ~ 2009-09-07
    IIF 143 - Director → ME
  • 88
    Peter Kasch, Filston Oast Filston Lane, Shoreham, Sevenoaks, Kent
    Active Corporate (26 parents)
    Equity (Company account)
    456,838 GBP2025-03-31
    Officer
    2007-05-17 ~ 2017-03-31
    IIF 168 - LLP Member → ME
  • 89
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,089,176 GBP2018-03-31
    Officer
    2016-11-10 ~ 2020-03-03
    IIF 131 - Director → ME
  • 90
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-02-02
    IIF 132 - Director → ME
  • 91
    SPICER-HALLFIELD LIMITED - 1988-07-14 04132397, 00155802
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Ownership of shares – 75% or more → OE
  • 92
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ 2009-09-07
    IIF 150 - Director → ME
  • 93
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-12 ~ 2019-06-05
    IIF 47 - Ownership of shares – 75% or more → OE
  • 94
    JUSTPULSE LIMITED - 1991-11-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – 75% or more → OE
  • 95
    STAT-PLUS-DFFICE LIMITED - 1983-12-02
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Ownership of shares – 75% or more → OE
  • 96
    SHELFCO (NO.1918) LIMITED - 2000-08-11
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-03-01 ~ 2006-05-09
    IIF 161 - Director → ME
  • 97
    FILE AND DATA STORAGE HOLDINGS LIMITED - 2013-03-26
    PIMCO 2454 LIMITED - 2006-04-06
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of shares – 75% or more → OE
  • 98
    MACSCO 73 LIMITED - 2014-09-04 07893832
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-02 ~ 2015-04-27
    IIF 126 - Director → ME
  • 99
    45 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-06-17 ~ 2024-04-02
    IIF 118 - Director → ME
  • 100
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-10 ~ 2002-02-20
    IIF 106 - Director → ME
  • 101
    FILBUK 247 LIMITED - 1991-11-11
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    1991-11-11 ~ 1998-01-12
    IIF 102 - Director → ME
  • 102
    C/o Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ 2017-04-27
    IIF 154 - Director → ME
  • 103
    K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    ~ 1992-09-01
    IIF 110 - Director → ME
  • 104
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -970,185 GBP2023-03-31
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 22 - Director → ME
  • 105
    124 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,749 GBP2023-03-31
    Officer
    2013-01-08 ~ 2013-03-27
    IIF 20 - Director → ME
  • 106
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2005-09-29
    IIF 138 - Director → ME
  • 107
    WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
    THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
    CABINTREE LIMITED - 1989-09-25
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of shares – 75% or more → OE
  • 108
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,366,000 GBP2024-04-05
    Officer
    2006-05-04 ~ 2014-10-01
    IIF 162 - LLP Designated Member → ME
  • 109
    WHITEGROVE GROUP PLC - 2005-07-15 01569114
    WHITEGROVE HOLDINGS LIMITED - 2003-04-11
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – 75% or more → OE
  • 110
    PLATEN-BETHUNE PRINTERS LIMITED - 2009-10-24
    PLATEN PRINTING COMPANY LIMITED - 1979-12-31
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-12 ~ 2020-01-17
    IIF 52 - Ownership of shares – 75% or more → OE

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