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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 Nicholas John Diss

    Related profiles found in government register
  • Mr Nicholas John Diss
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ

      IIF 1

    • icon of address Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 2 IIF 3 IIF 4

    • icon of address Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, United Kingdom

      IIF 6

    • icon of address Ash House, Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5DQ

      IIF 7 IIF 8

    • icon of address Ash House, Breckenwood Road, Fulbourn, Cambridge, Cambs, CB21 5DQ

      IIF 9

    • icon of address Ash House Reardon Suite, Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5DQ

      IIF 10

    • icon of address Kingston Barns, Bourn Road, Kingston, Cambridge, CB23 2NP

      IIF 11

    • icon of address Kingston Barns, Bourn Road, Kingston, Cambridge, Cambridgeshire, CB23 2NP

      IIF 12

    • icon of address Ash House, Breckenwood Road, Fulbourn, Cambridgeshire, CB21 5DQ

      IIF 13

    • icon of address Cabinet Bank, Pennington, Ulverston, Cumbria, LA12 0JW

      IIF 14
  • Mr Nicholas John Diss
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Highfield Gate, Fulbourn, Cambridge, CB21 5HA, England

      IIF 15 IIF 16

    • icon of address Reardon & Co Ltd Ash House, Breckenwood Road, Fulbourn, Cambridgeshire, CB21 5DQ

      IIF 17
  • Walters, Nicholas John
    British chartered accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, England

      IIF 18

    • icon of address The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, United Kingdom

      IIF 19 IIF 20
  • Walters, Nicholas John
    British chartered accountants born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, United Kingdom

      IIF 21
  • Mr Nicholas John Cordeaux Walters
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Park Circus, Glasgow, G3 6AP, United Kingdom

      IIF 22

    • icon of address Bridgeways House, Four Acres, Oving, Buckinghamshire, HP22 4JF, United Kingdom

      IIF 23
  • Walters, Nicholas John
    British it service manager born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 104, Cromwell Road, Bristol, Avon, BS6 5EZ

      IIF 24
  • Walters, Nicholas John
    British technology manager born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Cotham Gardens, Redland, Bristol, BS6 6HD, United Kingdom

      IIF 25
  • Walters, Nicholas John Cordeaux
    British chartered accounant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Esg House, Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

      IIF 26
  • Walters, Nicholas John Cordeaux
    British chartered accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Nicholas John Cordeaux
    British chief finance officer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom

      IIF 70

    • icon of address Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU, United Kingdom

      IIF 71
  • Walters, Nicholas John Cordeaux
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom

      IIF 72

    • icon of address Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU

      IIF 73

    • icon of address 25, Park Circus, Glasgow, G3 6AP, United Kingdom

      IIF 74

    • icon of address The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England

      IIF 75 IIF 76
  • Walters, Nicholas John Cordeaux
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11b, Market Hill, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JB, England

      IIF 77

    • icon of address Folds Road, Bolton, Lancashire, BL1 2TX

      IIF 78

    • icon of address The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG

      IIF 79

    • icon of address The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England

      IIF 80 IIF 81 IIF 82

    • icon of address The Stag, The Green, Mentmore, Leighton Buzzard, LU7 0QF, England

      IIF 90

    • icon of address 1, Paternoster Square, London, EC4M 7DX, England

      IIF 91

    • icon of address Maersk House, Braham Street, London, E1 8EP, United Kingdom

      IIF 92

    • icon of address Bridgeways House, Four Acres, Oving, Buckinghamshire, HP22 4JF, United Kingdom

      IIF 93
  • Walters, Nicholas John Cordeaux
    British none born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dexter House, 2 Royal Mint Court, London, EC3N 4XX

      IIF 94
  • Diss, Nicholas John
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 95 IIF 96
  • Diss, Nicholas John
    British accountants born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 97
  • Diss, Nicholas John
    British certified chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 98
  • Diss, Nicholas John
    British chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Highfield Gate, Fulbourn, Cambridge, CB21 5HA, England

      IIF 99 IIF 100 IIF 101

    • icon of address 4, Highfield Gate, Fulbourn, Cambridge, CB21 5HA, United Kingdom

      IIF 102

    • icon of address 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 103 IIF 104 IIF 105

    • icon of address 4, Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA, England

      IIF 117

    • icon of address 4, Highfield Gate, Fulbourn, Cambridge, Cambs, CB21 5HA, United Kingdom

      IIF 118

    • icon of address Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 119 IIF 120 IIF 121

    • icon of address Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, United Kingdom

      IIF 126

    • icon of address Ash House, Breckenwood Road, Fulbourn, Cambridge, Cambs, CB21 5DQ, United Kingdom

      IIF 127

    • icon of address Copley Hill Business Park, Cambridge Road, Babraham, Cambridge, CB22 3GN

      IIF 128

    • icon of address Kingston Barns, Bourn Road, Kingston, Cambridge, CB23 2NP, United Kingdom

      IIF 129

    • icon of address Kingston Barns, Bourn Road, Kingston, Cambridge, Cambridgeshire, CB23 2NP

      IIF 130

    • icon of address Reardon & Co Ltd Ash House, Breckenwood Road, Fulbourn, Cambridgeshire, CB21 5DQ

      IIF 131

    • icon of address Unit 50, Globe Industrial Estate, Rectory Road, Grays, RM17 6ST, England

      IIF 132

    • icon of address 9, Cardinal Park, Cardinal Way, Godmanchester, Huntingdon, Cambridgeshire, PE29 2XN, England

      IIF 133

    • icon of address 9 Cardinal Park, Godmanchester, Huntingdon, Cambridgeshire, PE29 2XG

      IIF 134

    • icon of address 9, Cardinal Park, Godmanchester, Huntingdon, PE29 2XG, England

      IIF 135

    • icon of address 9, Cardinal Way, Godmanchester, Huntingdon, PE29 2XN, England

      IIF 136
  • Diss, Nicholas John
    British chartered accountants born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 137
  • Diss, Nicholas John
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 138 IIF 139
  • Diss, Nicholas John
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-3, Manor Road, Chatham, Kent, ME4 6AE

      IIF 140
  • Diss, Nicholas John
    British chartered accountant born in April 1958

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • icon of address Ash House, Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5DQ

      IIF 141
  • Mr John Nicol
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 161, Park Lane, Macclesfield, Cheshire, SK11 6UB

      IIF 142

    • icon of address 25, Park Street, Macclesfield, SK11 6SS, England

      IIF 143 IIF 144
  • Nicol, John
    British chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 161, Park Lane, Macclesfield, Cheshire, SK11 6UB, United Kingdom

      IIF 145 IIF 146 IIF 147

    • icon of address 25, Park Street, Macclesfield, SK11 6SS, England

      IIF 148

    • icon of address 50 Bollin Grove, Prestbury, Macclesfield, Cheshire, SK10 4JJ

      IIF 149

    • icon of address 58, Rainow Road, Macclesfield, SK10 2PF, England

      IIF 150
  • Walters, Nicholas John
    British accountant born in January 1958

    Registered addresses and corresponding companies

    • icon of address 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

      IIF 151 IIF 152
  • Walters, Nicholas John
    British chartered accountant born in January 1958

    Registered addresses and corresponding companies
  • Walters, Nicholas John
    British director born in January 1958

    Registered addresses and corresponding companies
  • Diss, Nicholas John
    British

    Registered addresses and corresponding companies
  • Diss, Nicholas John
    British accountant

    Registered addresses and corresponding companies
  • Diss, Nicholas John
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr John Stuart Nicol
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Whistlers Avenue, Morgan Walk, London, SW11 3TS, England

      IIF 184

    • icon of address 2, Station Road West, Oxted, Surrey, RH8 9EP

      IIF 185

    • icon of address 2, Station Road West, Oxted, Surrey, RH8 9EP, England

      IIF 186

    • icon of address Carrowmore, Gasden Copse, Witley, Surrey, GU8 5QE

      IIF 187
  • Nicol, John Stuart
    British accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28 Whistlers Avenue, Morgans Walk, London, SW11 3TS

      IIF 188

    • icon of address 2, Station Road West, Oxted, Surrey, RH8 9EP

      IIF 189

    • icon of address 2, Station Road West, Oxted, Surrey, RH8 9EP, England

      IIF 190

    • icon of address The Quarry, Rogues Hill, Penshurst, Kent, TN11 8BB, England

      IIF 191

    • icon of address The Quarry, Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BB, England

      IIF 192
  • Nicol, John Stuart
    British chartered accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Nicol, John Stuart
    British chartered accountants born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28 Whistlers Avenue, Morgans Walk, London, SW11 3TS

      IIF 205
  • Nicol, John Stuart
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Station Road West, Oxted, Surrey, RH8 9EP

      IIF 206
  • Walters, Nicholas
    British chartered accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Esg House, Bretby Business Park, Ashby Road Bretby, Burton-on-trent, Staffordshire, DE15 0YZ, United Kingdom

      IIF 207
  • Walters, Nicholas John
    British it consultant born in October 1981

    Registered addresses and corresponding companies

    • icon of address 31 William Lucy Way, Oxford, Oxon, OX2 6EQ

      IIF 208
  • Walters, Nicholas John Cordeaux
    British

    Registered addresses and corresponding companies
  • Walters, Nicholas John Cordeaux
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England

      IIF 213
  • Walters, Nicholas John Cordeaux
    British company director

    Registered addresses and corresponding companies

    • icon of address The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England

      IIF 214
  • Walters, Nicholas John Cordeaux
    British director

    Registered addresses and corresponding companies
  • Walters, Nicholas John
    British

    Registered addresses and corresponding companies
  • Walters, Nicholas John
    British accountant

    Registered addresses and corresponding companies

    • icon of address 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

      IIF 230
  • Walters, Nicholas John
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

      IIF 231
  • Walters, Nicholas John
    British director

    Registered addresses and corresponding companies

    • icon of address The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG

      IIF 232
  • Nicol, John Stuart
    British

    Registered addresses and corresponding companies
  • Nicol, John Stuart
    British accountant

    Registered addresses and corresponding companies

    • icon of address 28 Whistlers Avenue, Morgans Walk, London, SW11 3TS

      IIF 238
  • Nicol, John Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Nicol, John Stuart
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Suite 103 First Floor, Station Road, 46 North Harrow, Harrow, HA2 7SE, England

      IIF 241
  • Nicol, John
    British

    Registered addresses and corresponding companies
  • Nicol, John
    British accountant

    Registered addresses and corresponding companies

    • icon of address 50 Bollin Grove, Prestbury, Macclesfield, Cheshire, SK10 4JJ

      IIF 248
  • Nicol, John
    British chartered accountants

    Registered addresses and corresponding companies

    • icon of address 50 Bollin Grove, Prestbury, Macclesfield, Cheshire, SK10 4JJ

      IIF 249
  • Walters, Nicholas John Cordeaux

    Registered addresses and corresponding companies

    • icon of address Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom

      IIF 250
  • Nicol, John
    Other

    Registered addresses and corresponding companies
  • Nicol, John Stuart

    Registered addresses and corresponding companies

    • icon of address 2, Station Road West, Oxted, Surrey, RH8 9EP, England

      IIF 255
  • Walters, Nicholas John

    Registered addresses and corresponding companies

    • icon of address 11b, Market Hill, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JB, England

      IIF 256

    • icon of address 191, West George Street, Glasgow, G2 2LJ

      IIF 257

    • icon of address 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

      IIF 258 IIF 259 IIF 260

    • icon of address The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG

      IIF 261 IIF 262 IIF 263

    • icon of address The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, Great Britain

      IIF 264

    • icon of address The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG

      IIF 265
  • Nicol, John

    Registered addresses and corresponding companies

    • icon of address 25, Park Street, Macclesfield, SK11 6SS, England

      IIF 266

    • icon of address 50 Bollin Grove, Prestbury, Macclesfield, Cheshire, SK10 4JJ

      IIF 267
  • Walters, Nicholas

    Registered addresses and corresponding companies

    • icon of address The Stag, The Green, Mentmore, Leighton Buzzard, LU7 0QF, England

      IIF 268
child relation
Offspring entities and appointments
Active 93
  • 1
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-09-23 ~ now
    IIF 81 - Director → ME
    icon of calendar 2008-09-23 ~ now
    IIF 219 - Secretary → ME
  • 2
    icon of address Ash House Breckenwood Road, Fulbourn, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    125,000 GBP2024-03-31
    Officer
    icon of calendar 2003-07-16 ~ now
    IIF 105 - Director → ME
    icon of calendar 2003-02-24 ~ now
    IIF 175 - Secretary → ME
  • 3
    K A C INSULATIONS LIMITED - 2003-04-10
    icon of address Unit 50 Globe Industrial Estate, Rectory Road, Grays, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,114,314 GBP2023-12-31
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 132 - Director → ME
  • 4
    icon of address 161 Park Lane, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2010-11-15 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 25 Park Street, Macclesfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,493 GBP2023-11-29
    Officer
    icon of calendar 2010-11-22 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 6
    M M & S (2163) LIMITED - 1993-12-16
    icon of address Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 1999-07-30 ~ dissolved
    IIF 254 - Secretary → ME
  • 7
    M M & S (2142) LIMITED - 1993-04-15
    icon of address Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -198,056 GBP2024-03-31
    Officer
    icon of calendar 2005-05-30 ~ now
    IIF 244 - Secretary → ME
  • 8
    icon of address Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-18 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2002-10-18 ~ dissolved
    IIF 176 - Secretary → ME
  • 9
    MACROCOM (161) LIMITED - 1991-11-01
    icon of address C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 28 - Director → ME
  • 10
    icon of address Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 79 - Director → ME
  • 11
    DUNITA HOLDINGS LIMITED - 1977-12-31
    icon of address Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-30 ~ now
    IIF 29 - Director → ME
  • 12
    BANK LINE LIMITED (THE) - 1988-12-30
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2010-06-30 ~ dissolved
    IIF 257 - Secretary → ME
  • 13
    MM&S (5052) LIMITED - 2005-12-12
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 58 - Director → ME
  • 14
    BEECHDALE HOMES PLC - 2009-04-28
    icon of address Kingston Barns Bourn Road, Kingston, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    650,000 GBP2024-03-31
    Officer
    icon of calendar 2000-01-10 ~ now
    IIF 137 - Director → ME
    icon of calendar 2000-07-27 ~ now
    IIF 174 - Secretary → ME
  • 15
    icon of address Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-16 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2003-07-16 ~ dissolved
    IIF 180 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 16
    icon of address Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 99 - Director → ME
  • 17
    icon of address Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 46 - Director → ME
  • 18
    YARNCOURT LIMITED - 1999-01-20
    icon of address Birstwith Hall, High Birstwith, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar 2005-05-30 ~ dissolved
    IIF 253 - Secretary → ME
  • 19
    icon of address 1 Savile Row, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,616 GBP2023-12-31
    Officer
    icon of calendar 1977-12-08 ~ now
    IIF 193 - Director → ME
  • 20
    icon of address No 1 Savile Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 194 - Director → ME
  • 21
    icon of address Reardon & Co Ltd Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    679,658 GBP2021-06-29
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 121 - Director → ME
  • 22
    icon of address Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 49 - Director → ME
  • 23
    ENVIRONMENTAL SENSORS LIMITED - 1997-08-01
    icon of address 9 Cardinal Park, Godmanchester, Huntingdon, Cambridgeshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,606,092 GBP2024-03-31
    Officer
    icon of calendar 2015-05-21 ~ now
    IIF 134 - Director → ME
    icon of calendar 2003-11-25 ~ now
    IIF 170 - Secretary → ME
  • 24
    icon of address 43 Suez Road, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -85,444 GBP2018-03-31
    Officer
    icon of calendar 2000-08-15 ~ dissolved
    IIF 168 - Secretary → ME
  • 25
    icon of address 25 Park Street, Macclesfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    96,691 GBP2023-12-31
    Officer
    icon of calendar 2013-05-17 ~ now
    IIF 266 - Secretary → ME
  • 26
    icon of address Ash House Breckenwood Road, Fulbourn, Cambridge, Cambs
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FIBRESTONE LIMITED - 1982-11-11
    icon of address Ash House, Breckenwood Road, Fulbourn, Cambridgeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    820 GBP2023-06-30
    Officer
    icon of calendar ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 1993-09-01 ~ dissolved
    IIF 172 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 28
    icon of address Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ dissolved
    IIF 116 - Director → ME
    icon of calendar 2002-11-05 ~ dissolved
    IIF 181 - Secretary → ME
  • 29
    icon of address Kingston Barns Bourn Road, Kingston, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-14 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2003-01-14 ~ dissolved
    IIF 178 - Secretary → ME
  • 30
    icon of address 9 Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-10-02 ~ dissolved
    IIF 136 - Director → ME
  • 31
    icon of address 25 Park Street, Macclesfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-01-01 ~ now
    IIF 247 - Secretary → ME
  • 32
    icon of address Carrowmore, Gasden Copse, Witley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-07 ~ dissolved
    IIF 188 - Director → ME
    icon of calendar 2002-03-07 ~ dissolved
    IIF 238 - Secretary → ME
  • 33
    icon of address Ash House Reardon Suite Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,981 GBP2024-04-30
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 34
    icon of address Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,171 GBP2022-03-31
    Officer
    icon of calendar 2024-02-01 ~ dissolved
    IIF 139 - Director → ME
  • 35
    icon of address Cabinet Bank, Pennington, Ulverston, Cumbria
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,954 GBP2024-03-31
    Officer
    icon of calendar 1996-03-27 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 36
    icon of address Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 45 - Director → ME
  • 37
    icon of address C/o Mcr Holdings, 11b Market Hill, Whitchurch, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-30 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2011-11-11 ~ dissolved
    IIF 256 - Secretary → ME
  • 38
    icon of address Reardon & Co Ltd, Ash House Breckenwood Road, Fulbourn, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 1998-02-11 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 37 - Director → ME
  • 40
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2010-04-30
    icon of address Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 33 - Director → ME
  • 41
    icon of address Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 39 - Director → ME
  • 42
    WEST RIDING LABORATORY SERVICES LIMITED - 2009-03-27
    WEST RIDING LABORATORIES LIMITED - 1999-07-01
    RUSTIKA LIMITED - 1999-06-29
    icon of address Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 38 - Director → ME
  • 43
    icon of address Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 44 - Director → ME
  • 44
    NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
    icon of address Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 42 - Director → ME
  • 45
    icon of address Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-07-16 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2000-07-27 ~ dissolved
    IIF 171 - Secretary → ME
  • 46
    icon of address 2 Station Road West, Oxted, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,291 GBP2024-03-31
    Officer
    icon of calendar 2016-03-29 ~ now
    IIF 190 - Director → ME
    icon of calendar 2016-01-11 ~ now
    IIF 255 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 186 - Has significant influence or control → OE
  • 47
    icon of address Reardon & Co Ltd, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    450 GBP2021-12-31
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    IIF 122 - Director → ME
  • 48
    DWSCO 2217 LIMITED - 2001-11-23
    icon of address 18 Imperial Walk, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-02 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2005-10-27 ~ dissolved
    IIF 218 - Secretary → ME
  • 49
    DWSCO 2216 LIMITED - 2001-11-23
    icon of address 18 Imperial Walk, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-02 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2005-10-27 ~ dissolved
    IIF 216 - Secretary → ME
  • 50
    icon of address 2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,084 GBP2024-05-31
    Officer
    icon of calendar 2002-01-29 ~ now
    IIF 203 - Director → ME
    icon of calendar 2004-02-19 ~ now
    IIF 234 - Secretary → ME
  • 51
    NEWCO (583) LIMITED - 1999-08-20
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 59 - Director → ME
  • 52
    icon of address 2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2002-01-29 ~ now
    IIF 199 - Director → ME
    icon of calendar 2004-02-19 ~ now
    IIF 236 - Secretary → ME
  • 53
    icon of address Reardon Suite, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 98 - Director → ME
  • 54
    CITY OFFICE LIMITED - 2008-02-12
    icon of address 25 Park Street, Macclesfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,663 GBP2024-09-29
    Officer
    icon of calendar 2003-07-25 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 55
    icon of address Bridgeways House, Four Acres, Oving, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    BEECHDALE ELECTRICAL LIMITED - 2017-03-22
    icon of address Kingston Barns Bourn Road, Kingston, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    2,754 GBP2024-03-31
    Officer
    icon of calendar 2014-05-22 ~ now
    IIF 129 - Director → ME
  • 57
    icon of address 104 Cromwell Road, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-19 ~ dissolved
    IIF 24 - Director → ME
  • 58
    icon of address Hoplands Tilford Street, Tilford, Farnham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 195 - Director → ME
    icon of calendar ~ now
    IIF 233 - Secretary → ME
  • 59
    icon of address 1-3 Manor Road, Chatham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    401,232 GBP2023-12-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 140 - Director → ME
  • 60
    icon of address C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 27 - Director → ME
  • 61
    icon of address 25 Park Circus, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    M M & S (2309) LIMITED - 1996-06-04
    icon of address 2/1 25 Park Circus, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-05-31
    Officer
    icon of calendar 2000-03-16 ~ now
    IIF 88 - Director → ME
    icon of calendar 2002-03-14 ~ now
    IIF 211 - Secretary → ME
  • 63
    icon of address 9 Cardinal Park, Godmanchester, Huntingdon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,783 GBP2024-03-31
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 135 - Director → ME
  • 64
    REARDON HOLDINGS LIMITED - 2024-09-25
    icon of address 4 Highfield Gate, Fulbourn, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    556,109 GBP2025-03-31
    Officer
    icon of calendar 2002-01-11 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    REARDON PROPERTY LIMITED - 2024-09-25
    icon of address 4 Highfield Gate, Fulbourn, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,010 GBP2025-03-31
    Officer
    icon of calendar 2007-12-06 ~ now
    IIF 141 - Director → ME
  • 66
    FARLEY ENGINEERING LIMITED - 2004-08-19
    icon of address Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 47 - Director → ME
  • 67
    BASENAIL LIMITED - 1999-01-14
    icon of address Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 41 - Director → ME
  • 68
    REARDON MANAGEMENT LIMITED - 2024-09-25
    icon of address 4 Highfield Gate, Fulbourn, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,837 GBP2025-03-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    icon of address Reardon Suite, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 70
    icon of address Reardon & Co Ltd, Ash House Breckenwood Road, Fulbourn, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    -3,817 GBP2023-03-31
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 119 - Director → ME
  • 71
    icon of address Copley Hill Business Park Cambridge Road, Babraham, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    312,962 GBP2024-03-31
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 128 - Director → ME
  • 72
    icon of address 161 Park Lane, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    IIF 252 - Secretary → ME
  • 73
    NEWCO (560) LIMITED - 1998-12-23
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 60 - Director → ME
  • 74
    icon of address 2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,323,183 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2002-01-29 ~ now
    IIF 201 - Director → ME
    icon of calendar 2004-02-19 ~ now
    IIF 235 - Secretary → ME
  • 76
    icon of address 2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,749 GBP2024-05-31
    Officer
    icon of calendar 2002-01-29 ~ now
    IIF 198 - Director → ME
    icon of calendar 2004-02-19 ~ now
    IIF 240 - Secretary → ME
  • 77
    icon of address Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 36 - Director → ME
  • 78
    icon of address Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 43 - Director → ME
  • 79
    HILLINGDON GREEN LIMITED - 2001-12-12
    icon of address 2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,267 GBP2024-05-31
    Officer
    icon of calendar 2002-01-29 ~ now
    IIF 202 - Director → ME
    icon of calendar 2004-02-19 ~ now
    IIF 239 - Secretary → ME
  • 80
    TALISKER PROPERTY SERVICES LIMITED - 2018-03-13
    icon of address Unit 6 Kingston Barns Bourn Road, Kingston, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    392,770 GBP2024-03-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 125 - Director → ME
    icon of calendar 2007-01-24 ~ now
    IIF 173 - Secretary → ME
  • 81
    icon of address Unit 6 Kingston Barns Bourn Road, Kingston, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    961,330 GBP2024-03-31
    Officer
    icon of calendar 2003-07-16 ~ now
    IIF 103 - Director → ME
    icon of calendar 2003-02-24 ~ now
    IIF 177 - Secretary → ME
  • 82
    icon of address Andrew Weir & Co Ltd, Dexter House 2 Royal Mint Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 69 - Director → ME
  • 83
    HIGHTRAIN LIMITED - 1995-09-11
    icon of address Dexter House, 2 Royal Mint Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 68 - Director → ME
  • 84
    icon of address Ash House Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2007-07-01 ~ dissolved
    IIF 183 - Secretary → ME
  • 85
    icon of address Ash House, Breckenwood Road, Fulbourn, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-12 ~ dissolved
    IIF 169 - Secretary → ME
  • 86
    icon of address 1 St Peter's Square, Restructuing, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-06-29 ~ now
    IIF 94 - Director → ME
  • 87
    icon of address Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 31 - Director → ME
  • 88
    icon of address 2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2002-01-29 ~ now
    IIF 200 - Director → ME
    icon of calendar 2004-02-19 ~ now
    IIF 237 - Secretary → ME
  • 89
    icon of address 2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    20,245 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 206 - Director → ME
  • 90
    Company number 00197900
    Non-active corporate
    Officer
    icon of calendar 2008-09-23 ~ now
    IIF 87 - Director → ME
    icon of calendar 2008-09-23 ~ now
    IIF 215 - Secretary → ME
  • 91
    Company number 01409661
    Non-active corporate
    Officer
    icon of calendar 2008-09-23 ~ now
    IIF 89 - Director → ME
    icon of calendar 2008-09-23 ~ now
    IIF 220 - Secretary → ME
  • 92
    Company number 02070340
    Non-active corporate
    Officer
    icon of calendar 2008-09-23 ~ now
    IIF 83 - Director → ME
    icon of calendar 2008-09-23 ~ now
    IIF 217 - Secretary → ME
  • 93
    Company number 04174909
    Non-active corporate
    Officer
    icon of calendar 2008-09-23 ~ now
    IIF 86 - Director → ME
    icon of calendar 2008-09-23 ~ now
    IIF 222 - Secretary → ME
Ceased 94
  • 1
    icon of address Flat 1 10 Cotham Gardens, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    -41 GBP2024-08-31
    Officer
    icon of calendar 2016-04-06 ~ 2018-09-17
    IIF 25 - Director → ME
  • 2
    icon of address 38 Parkhead Drive, Stoke-on-trent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-01 ~ 2011-03-30
    IIF 251 - Secretary → ME
  • 3
    icon of address The Training Centre, Harman Technology Complex Ilford Way, Mobberley, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -139,735 GBP2022-04-30
    Officer
    icon of calendar 2009-04-20 ~ 2011-02-01
    IIF 149 - Director → ME
    icon of calendar 2009-04-20 ~ 2011-02-01
    IIF 249 - Secretary → ME
  • 4
    icon of address 25 Park Street, Macclesfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,493 GBP2023-11-29
    Officer
    icon of calendar 2010-11-22 ~ 2012-12-01
    IIF 147 - Director → ME
  • 5
    ATESSTA GROUP LIMITED - 1996-03-15
    NEWCO (502) LIMITED - 1996-02-29
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-03 ~ 2014-07-14
    IIF 62 - Director → ME
  • 6
    MM&S (4078) LIMITED - 2005-12-12
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-03 ~ 2014-07-14
    IIF 61 - Director → ME
  • 7
    BIRTHDAYS DIRECT LIMITED - 2012-06-19
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-13 ~ 2003-08-29
    IIF 160 - Director → ME
  • 8
    BEECHDALE MELDRETH LIMITED - 2010-11-18
    icon of address Beechdale Homes Ltd, Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-20 ~ 2017-02-10
    IIF 102 - Director → ME
  • 9
    BIRTHDAYS LIMITED - 2009-07-01
    RON WOOD GREETING CARDS LIMITED - 1996-11-28
    RONWOOD GREETING CARDS LIMITED - 1994-03-04
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-13 ~ 2003-08-29
    IIF 158 - Director → ME
  • 10
    PRECIS (1461) LIMITED - 1996-10-09
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-11 ~ 2003-08-29
    IIF 155 - Director → ME
  • 11
    COALESCENCE LIMITED - 2009-02-16
    EDINBURGH COMPUTER CONSULTANTS LIMITED - 2004-06-29
    icon of address 9-10 St. Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-12 ~ 2006-01-05
    IIF 152 - Director → ME
  • 12
    INSPICIO LIFE SCIENCES LIMITED - 2009-08-13
    icon of address Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-03 ~ 2014-07-14
    IIF 54 - Director → ME
  • 13
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2006-07-06 ~ 2012-04-26
    IIF 65 - Director → ME
    icon of calendar 2006-09-20 ~ 2012-04-26
    IIF 210 - Secretary → ME
  • 14
    CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
    SEVCO 5101 LIMITED - 2013-02-13
    icon of address Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2021-05-27
    IIF 70 - Director → ME
    icon of calendar 2013-09-01 ~ 2021-05-27
    IIF 250 - Secretary → ME
  • 15
    M&R 850 LIMITED - 2002-06-05
    icon of address Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2021-05-27
    IIF 73 - Director → ME
  • 16
    M&R 850 LIMITED - 2003-07-16
    CAMBRIDGE COGNITION LIMITED - 2002-06-05
    icon of address Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    783,225 GBP2023-12-31
    Officer
    icon of calendar 2014-05-08 ~ 2021-05-27
    IIF 71 - Director → ME
  • 17
    icon of address Ash House Breckenwood Road, Fulbourn, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    2,430 GBP2024-03-31
    Officer
    icon of calendar 2014-03-03 ~ 2015-01-22
    IIF 123 - Director → ME
  • 18
    CAMBRIDGE D. STUDIO LIMITED - 2020-03-17
    icon of address Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    171,743 GBP2024-05-31
    Officer
    icon of calendar 2019-03-28 ~ 2020-03-17
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ 2020-03-17
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-09-09 ~ 2021-05-27
    IIF 72 - Director → ME
  • 20
    CCA SOFTWARE LTD - 2008-10-29
    icon of address 25 Park Street, Macclesfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,905 GBP2024-01-31
    Officer
    icon of calendar 2001-03-07 ~ 2010-12-01
    IIF 242 - Secretary → ME
  • 21
    icon of address 25 Park Street, Macclesfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    96,691 GBP2023-12-31
    Officer
    icon of calendar 2010-10-14 ~ 2013-05-17
    IIF 146 - Director → ME
  • 22
    icon of address 32 Parkhurst Road, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    42,500 GBP2024-10-31
    Officer
    icon of calendar 2006-10-17 ~ 2011-10-16
    IIF 243 - Secretary → ME
  • 23
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2012-04-26
    IIF 156 - Director → ME
    icon of calendar 2006-06-19 ~ 2012-04-26
    IIF 231 - Secretary → ME
  • 24
    icon of address 3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2012-04-26
    IIF 85 - Director → ME
    icon of calendar 2007-11-23 ~ 2012-04-26
    IIF 212 - Secretary → ME
  • 25
    HAYWARD TYLER UK LIMITED - 2008-08-20
    HAYWARD TYLER LIMITED - 2004-12-08
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2000-11-30 ~ 2006-12-01
    IIF 157 - Director → ME
    icon of calendar 2003-09-15 ~ 2006-12-01
    IIF 225 - Secretary → ME
  • 26
    icon of address 9 Cardinal Park, Cardinal Way, Godmanchester, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2015-12-11 ~ 2024-01-25
    IIF 133 - Director → ME
  • 27
    icon of address The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2020-04-06 ~ 2022-03-21
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2020-04-06 ~ 2022-03-21
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address Reardon & Co Ltd, Ash House Breckenwood Road, Fulbourn, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-01-28 ~ 2022-06-29
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-11-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Reardon & Co Ltd, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-01-28 ~ 2022-06-29
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-10-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 25 Park Street, Macclesfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,869 GBP2023-03-31
    Officer
    icon of calendar 2004-08-06 ~ 2010-09-16
    IIF 267 - Secretary → ME
  • 31
    INGLEBY (1623) LIMITED - 2004-12-13
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2012-04-26
    IIF 18 - Director → ME
    icon of calendar 2006-09-20 ~ 2012-04-26
    IIF 261 - Secretary → ME
  • 32
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC - 2008-04-23
    icon of address Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-07-14
    IIF 51 - Director → ME
  • 33
    OLIVEPOINT LIMITED - 2010-09-06
    icon of address Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2014-07-14
    IIF 56 - Director → ME
  • 34
    FARROW HOUSE PLC - 2004-12-10
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2012-04-26
    IIF 67 - Director → ME
    icon of calendar 2006-09-20 ~ 2012-04-26
    IIF 209 - Secretary → ME
  • 35
    CREEKSEA SAND & BALLAST COMPANY LIMITED - 2002-03-18
    icon of address Begbies, 9 Bonhill Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,416,417 GBP2023-10-31
    Officer
    icon of calendar ~ 2002-03-07
    IIF 197 - Director → ME
  • 36
    icon of address 11 Southdown Road, Hersham, Walton-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,835,636 GBP2023-12-31
    Officer
    icon of calendar 2004-07-12 ~ 2007-02-22
    IIF 111 - Director → ME
  • 37
    MM&S (5060) LIMITED - 2006-01-25
    icon of address Starlaw Business Park, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2007-06-15
    IIF 151 - Director → ME
    icon of calendar 2006-01-09 ~ 2007-06-15
    IIF 230 - Secretary → ME
  • 38
    F S T TECHNOLOGIES LIMITED - 2012-01-12
    F S C TECHNOLOGIES LIMITED - 2000-03-27
    M M & S (2621) LIMITED - 2000-03-16
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-15 ~ 2007-03-23
    IIF 161 - Director → ME
  • 39
    GREENCORNS LTD. - 2000-02-17
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2012-04-26
    IIF 66 - Director → ME
    icon of calendar 2006-07-06 ~ 2012-04-26
    IIF 213 - Secretary → ME
  • 40
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 2004-11-30 ~ 2006-12-01
    IIF 163 - Director → ME
    icon of calendar 2003-09-15 ~ 2006-12-01
    IIF 226 - Secretary → ME
  • 41
    DE FACTO 521 LIMITED - 1996-11-21
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2009-01-31
    IIF 162 - Director → ME
    icon of calendar 2001-08-01 ~ 2006-12-01
    IIF 258 - Secretary → ME
  • 42
    DE FACTO 531 LIMITED - 1997-10-24
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2006-12-01
    IIF 154 - Director → ME
    icon of calendar 2003-09-15 ~ 2006-12-01
    IIF 259 - Secretary → ME
  • 43
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2006-12-01
    IIF 166 - Director → ME
    icon of calendar 2003-09-15 ~ 2006-12-01
    IIF 227 - Secretary → ME
  • 44
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    icon of address 1 Kimpton Road, Luton, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2000-12-01 ~ 2006-03-06
    IIF 167 - Director → ME
    icon of calendar 2003-09-15 ~ 2006-03-06
    IIF 260 - Secretary → ME
  • 45
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-03 ~ 2014-07-14
    IIF 207 - Director → ME
  • 46
    icon of address 2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,328,701 GBP2024-05-31
    Officer
    icon of calendar ~ 2009-11-30
    IIF 205 - Director → ME
  • 47
    icon of address 2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,100,484 GBP2024-05-31
    Officer
    icon of calendar ~ 2016-03-31
    IIF 204 - Director → ME
  • 48
    icon of address 2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,504,431 GBP2024-05-31
    Officer
    icon of calendar 1992-05-01 ~ 2016-03-31
    IIF 191 - Director → ME
  • 49
    icon of address 2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    202,663 GBP2024-05-31
    Officer
    icon of calendar 1992-05-01 ~ 2016-03-31
    IIF 192 - Director → ME
  • 50
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2012-04-26
    IIF 21 - Director → ME
    icon of calendar 2006-09-20 ~ 2012-04-26
    IIF 232 - Secretary → ME
  • 51
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2012-04-26
    IIF 63 - Director → ME
    icon of calendar 2006-09-20 ~ 2012-04-26
    IIF 265 - Secretary → ME
  • 52
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ 2012-04-26
    IIF 84 - Director → ME
    icon of calendar 2006-09-20 ~ 2012-04-26
    IIF 221 - Secretary → ME
  • 53
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2012-04-26
    IIF 64 - Director → ME
    icon of calendar 2006-09-20 ~ 2012-04-26
    IIF 264 - Secretary → ME
  • 54
    BRACEINFO LIMITED - 1985-02-22
    icon of address 161 Park Lane, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-05 ~ 2006-12-29
    IIF 246 - Secretary → ME
  • 55
    icon of address 50 Hollins Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-18 ~ 2011-02-01
    IIF 245 - Secretary → ME
  • 56
    GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
    INHOCO 2993 LIMITED - 2004-02-17
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ 2012-04-26
    IIF 20 - Director → ME
    icon of calendar 2006-07-06 ~ 2012-04-26
    IIF 262 - Secretary → ME
  • 57
    icon of address Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2014-07-14
    IIF 52 - Director → ME
  • 58
    icon of address Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-03 ~ 2014-07-14
    IIF 26 - Director → ME
  • 59
    MAWLAW 668 LIMITED - 2005-09-15
    icon of address Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-03 ~ 2014-07-14
    IIF 50 - Director → ME
  • 60
    LANCEDOWN LIMITED - 2012-06-19
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-13 ~ 2003-08-29
    IIF 159 - Director → ME
  • 61
    icon of address Hoplands Tilford Street, Tilford, Farnham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-13
    IIF 187 - Has significant influence or control → OE
  • 62
    icon of address 6 Keene Fields, Linton, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-10-21 ~ 2019-01-10
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-01-10
    IIF 12 - Has significant influence or control → OE
  • 63
    MAGNOWARD LIMITED - 1998-06-01
    icon of address 39 Yeomans Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    127,708 GBP2024-03-31
    Officer
    icon of calendar 1998-09-29 ~ 2019-10-30
    IIF 241 - Secretary → ME
  • 64
    M WINKWORTH LIMITED - 2009-11-03
    M. WINKWORTH & CO. (HOLDINGS) LIMITED - 2009-11-03
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-10 ~ 2024-09-12
    IIF 196 - Director → ME
  • 65
    icon of address Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-03 ~ 2014-07-14
    IIF 30 - Director → ME
  • 66
    REARDON PROPERTY LIMITED - 2024-09-25
    icon of address 4 Highfield Gate, Fulbourn, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,010 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-09-30
    IIF 8 - Has significant influence or control → OE
  • 67
    MNOPF EG LIMITED - 2014-12-24
    icon of address 6 Arlington Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    129,055 GBP2024-03-31
    Officer
    icon of calendar 2011-09-15 ~ 2015-01-08
    IIF 92 - Director → ME
  • 68
    icon of address Scottish Enterprise Technology, Park, James Watt Building, East Kilbride, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-17 ~ 2007-03-23
    IIF 164 - Director → ME
  • 69
    REARDON MANAGEMENT LIMITED - 2024-09-25
    icon of address 4 Highfield Gate, Fulbourn, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,837 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-09-01 ~ 2022-03-09
    IIF 3 - Ownership of shares – 75% or more → OE
  • 70
    icon of address Reardon & Co Ltd Ash House Breckenwood Road, Fulbourn, Cambridge
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    445,729 GBP2024-03-31
    Officer
    icon of calendar 2011-06-14 ~ 2012-11-07
    IIF 117 - Director → ME
  • 71
    DONPRINT LIMITED - 1994-10-31
    PRECISION IDENTIFICATION PRODUCTS LIMITED - 1994-06-13
    M M & S (2179) LIMITED - 1993-12-02
    icon of address 4 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-02 ~ 1995-10-02
    IIF 223 - Secretary → ME
  • 72
    FIVE ARROWS ENGINEERING LIMITED - 1990-06-25
    AIMDEAL LIMITED - 1989-03-28
    icon of address Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-03 ~ 2014-07-14
    IIF 35 - Director → ME
  • 73
    icon of address Ash House Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,909 GBP2024-03-31
    Officer
    icon of calendar 1995-12-01 ~ 2024-09-30
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-09-30
    IIF 7 - Has significant influence or control → OE
  • 74
    icon of address Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-03 ~ 2014-07-14
    IIF 48 - Director → ME
  • 75
    icon of address Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-03 ~ 2014-07-14
    IIF 53 - Director → ME
  • 76
    SHOWSTOPPERS WORLDWIDE ENTERTAINMEMT LTD - 2003-08-06
    icon of address Rushtons Insolvency Practitioners, 3 Merchants Quay Ashley Lane, Shipley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2012-01-01
    IIF 248 - Secretary → ME
  • 77
    SI5 SECRET INTELLIGENCE LIMITED - 2011-06-03
    SPY MISSIONS LIMITED - 2009-07-25
    DRAGONMAGE GAMES LIMITED - 2007-01-30
    icon of address R Richardson, Unit 7 Viking Way, Bar Hill, Cambridge
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,805,268 GBP2024-03-31
    Officer
    icon of calendar 2007-01-24 ~ 2009-06-17
    IIF 112 - Director → ME
    icon of calendar 2007-01-24 ~ 2009-06-17
    IIF 179 - Secretary → ME
  • 78
    CITIWEB LIMITED - 2008-02-25
    icon of address The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-15 ~ 2010-12-22
    IIF 75 - Director → ME
    icon of calendar 2009-07-16 ~ 2010-12-22
    IIF 263 - Secretary → ME
  • 79
    DOWNTOWN DIGITAL MEDIA LIMITED - 2007-01-26
    icon of address The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-15 ~ 2010-12-22
    IIF 76 - Director → ME
    icon of calendar 2009-07-15 ~ 2010-12-22
    IIF 214 - Secretary → ME
  • 80
    ESG ASBESTOS LIMITED - 2017-10-16
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED - 2010-04-30
    CASTLEMAGNET LIMITED - 2004-12-10
    icon of address Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-03 ~ 2014-07-14
    IIF 34 - Director → ME
  • 81
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    icon of address Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-07-14
    IIF 32 - Director → ME
  • 82
    icon of address Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-07-03 ~ 2014-07-14
    IIF 40 - Director → ME
  • 83
    T.R.L. HOLDINGS LIMITED - 1994-05-04
    AIRLITE HOLDINGS LIMITED - 1991-09-02
    icon of address Block B Woodgates Farm, Woodgates End, Dunmow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,725,122 GBP2024-12-31
    Officer
    icon of calendar 2014-09-01 ~ 2024-04-30
    IIF 101 - Director → ME
  • 84
    icon of address C/o St Alban's Catholic Primary School, Lensfield Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    105 GBP2021-06-30
    Officer
    icon of calendar 2001-06-26 ~ 2021-09-17
    IIF 115 - Director → ME
    icon of calendar 2001-06-26 ~ 2021-09-17
    IIF 182 - Secretary → ME
  • 85
    icon of address 3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2012-04-26
    IIF 19 - Director → ME
    icon of calendar 2006-09-20 ~ 2012-04-26
    IIF 229 - Secretary → ME
  • 86
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-22 ~ 2021-08-31
    IIF 91 - Director → ME
  • 87
    icon of address The Stag The Green, Mentmore, Leighton Buzzard, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    725,847 GBP2021-12-31
    Officer
    icon of calendar 2020-01-19 ~ 2021-03-05
    IIF 90 - Director → ME
    icon of calendar 2021-03-05 ~ 2023-11-23
    IIF 268 - Secretary → ME
  • 88
    TAYVIN 377 LIMITED - 2007-12-07
    icon of address The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    icon of calendar 2008-03-01 ~ 2021-12-13
    IIF 114 - Director → ME
  • 89
    DE FACTO 678 LIMITED - 1997-12-23
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 2004-11-30 ~ 2006-12-01
    IIF 165 - Director → ME
    icon of calendar 2003-09-15 ~ 2006-12-01
    IIF 228 - Secretary → ME
  • 90
    VERNA GROUP INTERNATIONAL LIMITED - 2023-05-05
    icon of address Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2011-01-08 ~ 2012-12-20
    IIF 78 - Director → ME
  • 91
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-03 ~ 2014-07-14
    IIF 55 - Director → ME
  • 92
    icon of address 2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    20,245 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-06
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 93
    DONPRINT INTERNATIONAL LIMITED - 2009-10-16
    DONPRINT AIRLINE SYSTEMS LIMITED - 1992-07-17
    DON PRINT AIRLINE SYSTEMS LIMITED - 1989-05-15
    icon of address 4 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-15 ~ 1998-08-14
    IIF 153 - Director → ME
    icon of calendar 1993-08-18 ~ 1995-10-02
    IIF 224 - Secretary → ME
  • 94
    WCP MARKETING LIMITED - 1992-07-31
    WORLD CHAMPIONSHIP PROMOTIONS (SPONSORSHIP) LIMITED - 1988-12-19
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,751 GBP2024-03-31
    Officer
    icon of calendar 2004-11-30 ~ 2008-06-30
    IIF 208 - Director → ME

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