logo
explain how to read the page

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 Declan Philip Gillick

    Related profiles found in government register
  • Mr Declan Philip Gillick
    Irish born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Declan Gillick
    Irish born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 148-150, High Road, London, N15 6UJ, England

      IIF 25

    • icon of address 151, High Town Road, Luton, LU2 0BX, England

      IIF 26

    • icon of address 7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England

      IIF 27

    • icon of address 510, Whippendell Road, Watford, WD18 7QJ, England

      IIF 28
  • Mr Declab Gillick
    Irish born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, High Street, Tring, HP23 5AA, England

      IIF 29
  • Mr Declan Gillick
    Irish born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 510, Whippendell Road, Watford, WD18 7QJ, England

      IIF 30
  • Mr Delan Gillick
    Irish born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12e Manor Road, Manor Road, London, N16 5SA, England

      IIF 31
  • Gillick, Declan Philip
    Irish born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillick, Declan Philip
    Irish company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillick, Declan Philip
    Irish direcotor born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39 Somerset Road, London, N18 1HH

      IIF 49
  • Gillick, Declan Philip
    Irish director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Gillick, Declan Philip
    Irish electrician born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39 Somerset Road, Somerset Road, London, N18 1HH, United Kingdom

      IIF 56
  • Gillick, Declan Philip
    Irish publican born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Richard Court, Alston Road, Barnet, Hertfordshire, EN5 4EZ, United Kingdom

      IIF 57

    • icon of address 39, Somerset Rd, London, N18 1HH, United Kingdom

      IIF 58

    • icon of address 39, Somerset Road, London, N18 1HH, England

      IIF 59 IIF 60 IIF 61

    • icon of address The Lord Palmerston 197, Philip Lane, London, England, N15 4HQ, United Kingdom

      IIF 62

    • icon of address 94 Hastings Street, Hastings Street, Luton, LU1 5BH, United Kingdom

      IIF 63

    • icon of address 82, London Road, Shenley, Radlett, WD7 9DX, United Kingdom

      IIF 64
  • Mr Declan Gillick
    Irish born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

    • icon of address 39 Somerset Road, Somerset Road, London, N18 1HH, United Kingdom

      IIF 66

    • icon of address 3, Armitage Gardens, Luton, LU4 8RD, United Kingdom

      IIF 67

    • icon of address The Railway Steamer, 142 Clifton Road, Shefford, SG17 5HA, United Kingdom

      IIF 68
  • Mr Declan Gillick
    Irish born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hilcrest, Oakmere Avenue, Potters Bar, EN6 5ED, England

      IIF 69
  • Declan Gillick
    Irish born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Gillick, Declan
    Irish born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 148-150, High Road, London, N15 6UJ, England

      IIF 71

    • icon of address 151, High Town Road, Luton, LU2 0BX, England

      IIF 72

    • icon of address 36, High Street, Tring, HP23 5AA, England

      IIF 73
  • Gillick, Declan
    Irish publican born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Somerset Road, London, N18 1HH, United Kingdom

      IIF 74

    • icon of address 510, Whippendell Road, Watford, WD18 7QJ, England

      IIF 75
  • Gillick, Declan
    Irish publican born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 510, Whippendell Road, Watford, WD18 7QJ, England

      IIF 76
  • Gillick, Declan
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 175, Blackstock Road, London, N4 2JS, England

      IIF 77
  • Gillick, Declan
    Irish born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillick, Declan
    Irish director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Armitage Gardens, Luton, LU4 8RD, United Kingdom

      IIF 80
  • Gillick, Declan
    Irish electrician born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 Somerset Road, Somerset Road, London, N18 1HH, United Kingdom

      IIF 81
  • Gillick, Declan
    Irish publican born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Armitage Gardens, Luton, LU4 8RD, United Kingdom

      IIF 82

    • icon of address The Railway Steamer, 142 Clifton Road, Shefford, SG17 5HA, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 39 Somerset Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 7 Marconi Gate, Stafford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 175 Blackstock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 4
    ABC INNS GROUP LTD - 2025-10-10
    icon of address 7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,337 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-10-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 3 Armitage Gardens, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 82 - Director → ME
  • 6
    icon of address C/o Arkin & Co, Maple House High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,892 GBP2015-02-28
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 49 - Director → ME
  • 7
    icon of address 39 Somerset Road Somerset Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,905 GBP2018-11-30
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 39 Somerset Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    147,493 GBP2024-06-30
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 39 Somerset Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,878 GBP2022-02-28
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    icon of address 39 Somerset Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 3 Armitage Gardens, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 39 Somerset Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 66 Wycherley Crescent, Barnet, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    27,852 GBP2024-06-30
    Officer
    icon of calendar 2017-06-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 39 Somerset Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-01-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    icon of address 39 Somerset Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-03-21 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 39 Somerset Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 39 Somerset Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,031 GBP2025-01-31
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 39 Somerset Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    icon of address 36 High Street, Tring, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2019-06-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 20
    icon of address 39 Somerset Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-24 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-01-24 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 39 Somerset Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    icon of address 39 Somerset Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 39 Somerset Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-04-20 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 39 Somerset Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 25
    icon of address 39 Somerset Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 148-150 High Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 39 Somerset Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-03-21 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 94 Hastings Street, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,868 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 29
    icon of address 510 Whippendell Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 151 High Town Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 31
    icon of address 39 Somerset Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-08-09 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 510 Whippendell Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-08-11 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 39 Somerset Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 39 Somerset Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 35
    icon of address The Railway Steamer, 142 Clifton Road, Shefford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-24 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-09-24 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    ABC INNS GROUP LTD - 2025-10-10
    icon of address 7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,337 GBP2024-06-30
    Officer
    icon of calendar 2019-10-08 ~ 2025-04-04
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-01-01 ~ 2022-07-11
    IIF 31 - Has significant influence or control → OE
  • 2
    icon of address 39 Somerset Road Somerset Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,905 GBP2018-11-30
    Officer
    icon of calendar 2016-10-13 ~ 2018-11-05
    IIF 56 - Director → ME
    icon of calendar 2019-08-09 ~ 2022-10-01
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ 2022-10-10
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    icon of address Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,068 GBP2024-07-31
    Officer
    icon of calendar 2023-01-05 ~ 2025-07-01
    IIF 44 - Director → ME
  • 4
    BDB INVESTMENTS LIMITED - 2018-10-02
    icon of address 7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,398,758 GBP2024-10-31
    Officer
    icon of calendar 2020-07-16 ~ 2025-03-15
    IIF 46 - Director → ME
    icon of calendar 2018-10-20 ~ 2020-06-26
    IIF 43 - Director → ME
  • 5
    icon of address 15 Richard Court, Alston Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-25 ~ 2013-05-22
    IIF 57 - Director → ME
  • 6
    icon of address The Lord Palmerston 197 Philip Lane, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-20 ~ 2013-05-22
    IIF 62 - Director → ME
  • 7
    icon of address 4385, 12437058 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-03 ~ 2020-05-01
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ 2020-05-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    icon of address 7 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,355 GBP2024-05-30
    Officer
    icon of calendar 2022-05-25 ~ 2025-07-04
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ 2025-07-04
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BURBREN LTD - 2018-08-02
    icon of address Town In, Queensway, Hatfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-02-09 ~ 2019-03-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 39 Somerset Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-01 ~ 2021-08-06
    IIF 74 - Director → ME
  • 11
    icon of address 12e Manor Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-01 ~ 2019-08-25
    IIF 64 - Director → ME
    icon of calendar 2019-09-28 ~ 2020-08-14
    IIF 61 - Director → ME
  • 12
    icon of address 94 Hastings Street Hastings Street, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-30 ~ 2016-02-02
    IIF 63 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.