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 Henry Gwyn-jones

    Related profiles found in government register
  • Mr Henry Gwyn-jones
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5TQ, United Kingdom

      IIF 1

    • 68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England

      IIF 2

    • Suite 2 Albion House, 2 Etrurua Office Village, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, United Kingdom

      IIF 3

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 4
  • Henry Gwyn-jones
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dains Llp Suite 2 Albion House, Etruria Valley Office Village, Forge Lane, Stoke-on-trent, Staffs, ST1 5RQ, United Kingdom

      IIF 5
  • Mr Henry Gwyn-jones
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Stoke-on-trent, ST1 5RQ, United Kingdom

      IIF 6
  • Gwyn-jones, Henry
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England

      IIF 7 IIF 8

    • Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 9

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 10 IIF 11 IIF 12
  • Gwyn-jones, Henry
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5TQ, United Kingdom

      IIF 18

    • Suite 2 Albion House, 2 Etrurua Office Village, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, United Kingdom

      IIF 19
  • Gwyn-jones, Henry
    British none born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dains Llp Suite 2 Albion House, Etruria Valley Office Village, Forge Lane, Stoke-on-trent, Staffs, ST1 5RQ, United Kingdom

      IIF 20
  • Mr Henry Alexander Brompton Gwyn-jones
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dains Accountants Limited, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, England

      IIF 21

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 22
  • Gwyn-jones, Henry Alexander Brompton
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 23

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 24
  • Gwyn-jones, Henry Alexander Brompton
    British entrepreneur born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dains Accountants Limited, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, England

      IIF 25
  • Gwyn-jones, Henry
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 26 IIF 27

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 28 IIF 29
  • Gwyn-jones, Henry
    British company director born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, England

      IIF 30
  • Gwyn-jones, Henry
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sloane Building, Hortensia Road, London, SW10 0QS, England

      IIF 31

    • Apartment 1 New Wardour Castle, Tisbury, Salisbury, SP3 6RH, England

      IIF 32 IIF 33
  • Gwyn-jones, Henry
    British director born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Dains Llp, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, England

      IIF 34

    • C/o Dains Llp, Suite 2, Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 35
  • Gwyn-jones, Henry
    British property investment born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 36
  • Gywn-jones, Henry
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Stoke-on-trent, ST1 5RQ, United Kingdom

      IIF 37
  • Mr Henry Alexander Brompton Gwyn-jones
    British born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 2 Albion House, 2 Etruria Office Village, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 38 IIF 39

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 40
  • Gwyn-jones, Henry Alexander
    British company director born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 41
  • Gwyn-jones, Henry Alexander
    British director born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ballynatray House, Youghal, Co. Cork, Republic Of Ireland

      IIF 42
  • Gwyn-jones, Henry Alexander
    British entrepreneur born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 43
  • Gwyn Jones, Henry Alexander
    British company director born in December 1963

    Registered addresses and corresponding companies
  • Gwyn Jones, Henry Alexander
    British director born in December 1963

    Registered addresses and corresponding companies
  • Gwyn Jones, Henry Alexander
    British property dir born in December 1963

    Registered addresses and corresponding companies

    • 52 Monpellier Walk, London, SW7

      IIF 53
  • Gwyn Jones, Henry Alexander
    British property investor born in December 1963

    Registered addresses and corresponding companies
  • Gwyn-jones, Henry Alexander
    British company director born in December 1963

    Registered addresses and corresponding companies

    • Flat 2 Eaton Place, London, SW1X 8AU

      IIF 56
  • Gwyn Jones, Henry Alexander
    British company director born in December 1963

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • Ballynatray House, Youghal, County Cork, IR1 1AA, Ireland

      IIF 57

    • Ballynatray House, Youghal, County Cork, Ireland

      IIF 58
  • Gwyn Jones, Henry Alexander
    British director born in December 1963

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • Ballynatray House, Youghal, Co Cork, Ireland

      IIF 59
  • Gwyn-jones, Henry Alexander Brompton
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dains Llp, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, England

      IIF 60

    • Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 61 IIF 62

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 63 IIF 64 IIF 65

    • Suite 2, Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, ST1 5RQ, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Gwyn-jones, Henry Alexander Brompton
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 72 IIF 73
  • Gwyn-jones, Henry Alexander Brompton
    British entrepreneur born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dains Accountants Limited, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, United Kingdom

      IIF 74

    • C/o Dains Accountants, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, England

      IIF 75

    • Suite 2, Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 76

    • Suite 2, Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, ST1 5RQ, United Kingdom

      IIF 77 IIF 78

    • Suite 2, Albion House, Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, United Kingdom

      IIF 79
  • Gwyn-jones, Henry Alexander Brompton
    British entrepreneur born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 80 IIF 81
  • Gwyn-jones, Henry Alexander
    British

    Registered addresses and corresponding companies

    • 20 Thurloe Place, London, SW7 2SP

      IIF 82
  • Gwyn-jones, Henry Alexander Brompton
    British co director born in December 1963

    Registered addresses and corresponding companies

    • 49b Lamont Road, London, SW10 0HU

      IIF 83
child relation
Offspring entities and appointments
Active 54
  • 1
    EDENBURY LIMITED - 2000-06-23
    10 Millennium House, 132 Grosvenor Road, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 30 - director → ME
  • 2
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,103,402 GBP2021-09-30
    Officer
    2020-07-03 ~ now
    IIF 12 - director → ME
  • 3
    Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 69 - director → ME
  • 4
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 36 - director → ME
  • 5
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,613,795 GBP2022-09-30
    Officer
    2020-04-26 ~ now
    IIF 28 - director → ME
  • 6
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -520,455 GBP2021-09-30
    Officer
    2020-04-26 ~ now
    IIF 66 - director → ME
  • 7
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -911,958 GBP2022-09-30
    Officer
    2020-04-26 ~ now
    IIF 13 - director → ME
  • 8
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,299,196 GBP2022-09-30
    Officer
    2020-04-26 ~ now
    IIF 26 - director → ME
  • 9
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,783,732 GBP2022-09-30
    Officer
    2020-07-07 ~ now
    IIF 27 - director → ME
  • 10
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-14
    Officer
    2018-09-10 ~ now
    IIF 80 - director → ME
    Person with significant control
    2018-09-10 ~ now
    IIF 38 - Has significant influence or control → OE
  • 11
    C/o Dains Llp Suite 2 Albion House Etruria Valley Office Village, Forge Lane, Stoke-on-trent, Staffs
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -99,999,924 GBP2023-04-30
    Officer
    2018-04-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-04-03 ~ now
    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
  • 12
    C/o Dains Llp Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-08 ~ dissolved
    IIF 34 - director → ME
  • 13
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Stoke-on-trent, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,871,936 GBP2022-04-30
    Officer
    2018-04-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 58 - director → ME
  • 15
    GORT INVESTMENTS LIMITED - 2018-10-12
    ROXYLIGHT DEVELOPMENTS LIMITED - 2002-02-18
    HARDING HOMES LIMITED - 1993-12-10
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,180,007 GBP2019-05-14
    Officer
    2018-09-25 ~ dissolved
    IIF 43 - director → ME
  • 16
    GORT DOXFORD LIMITED - 2005-05-06
    Suite 2 Albion House Etruria Office Village, Forge Lane Etruria, Stoke On Trent
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 59 - director → ME
  • 17
    PLANEMORE LIMITED - 1995-06-09
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,371,427 GBP2022-09-30
    Officer
    2020-07-07 ~ now
    IIF 15 - director → ME
  • 18
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -41,275 GBP2022-09-30
    Officer
    2020-04-26 ~ now
    IIF 63 - director → ME
  • 19
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,535,302 GBP2023-09-30
    Officer
    2021-10-29 ~ now
    IIF 65 - director → ME
  • 20
    C/o Dains Llp Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -279,136 GBP2022-09-30
    Officer
    2020-04-26 ~ now
    IIF 60 - director → ME
  • 21
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    957 GBP2022-08-31
    Officer
    2020-08-13 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    12,682,680 GBP2021-09-30
    Officer
    2020-04-14 ~ now
    IIF 29 - director → ME
  • 23
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -45,903 GBP2022-08-31
    Officer
    2020-08-13 ~ now
    IIF 73 - director → ME
  • 24
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,099,153 GBP2022-09-30
    Officer
    2020-04-26 ~ now
    IIF 64 - director → ME
  • 25
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,750,686 GBP2022-09-30
    Officer
    2020-07-07 ~ now
    IIF 16 - director → ME
  • 26
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    43 GBP2019-08-31
    Officer
    2018-08-03 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 27
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,536,973 GBP2022-09-30
    Officer
    2020-04-26 ~ now
    IIF 9 - director → ME
  • 28
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,427,781 GBP2022-09-30
    Officer
    2020-04-26 ~ now
    IIF 23 - director → ME
  • 29
    ALASKABOU LIMITED - 2016-06-11
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -17,295 GBP2022-09-30
    Officer
    2020-04-09 ~ now
    IIF 67 - director → ME
  • 30
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -99,744 GBP2022-09-30
    Officer
    2020-04-26 ~ now
    IIF 24 - director → ME
  • 31
    Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 35 - director → ME
  • 32
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,919,642 GBP2022-09-30
    Officer
    2020-04-26 ~ now
    IIF 10 - director → ME
  • 33
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -756,977 GBP2022-09-30
    Officer
    2020-07-07 ~ now
    IIF 61 - director → ME
  • 34
    68 Grafton Way 68 Grafton Way, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2020-09-04 ~ now
    IIF 8 - director → ME
  • 35
    Sloane Building, Hortensia Road, London, England
    Corporate (7 parents)
    Officer
    2025-02-13 ~ now
    IIF 31 - director → ME
  • 36
    PULTON PLACE LIMITED - 1993-10-12
    SASHDALE LIMITED - 1990-11-12
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,328,173 GBP2022-09-30
    Officer
    2020-04-26 ~ now
    IIF 62 - director → ME
  • 37
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,966,072 GBP2022-09-30
    Officer
    2020-07-07 ~ now
    IIF 17 - director → ME
  • 38
    Suite 2, Albion House Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-20 ~ now
    IIF 79 - director → ME
  • 39
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke On Trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 78 - director → ME
  • 41
    Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 70 - director → ME
  • 42
    Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 68 - director → ME
  • 43
    C/o Dains Accountants Limited Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 74 - director → ME
  • 44
    C/o Dains Accountants Limited Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -1,542,668 GBP2023-03-31
    Officer
    2022-03-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 45
    Suite 2, Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2022-05-10 ~ now
    IIF 76 - director → ME
  • 46
    C/o Dains Accountants Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
    Corporate (2 parents)
    Officer
    2022-04-28 ~ now
    IIF 75 - director → ME
  • 47
    Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 71 - director → ME
  • 48
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -433,806 GBP2022-09-30
    Officer
    2020-04-26 ~ now
    IIF 14 - director → ME
  • 49
    Suite 2 Albion House 2 Etrurua Office Village, Forge Lane, Etruria, Stoke On Trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    ARROWSMITH PROPERTIES LIMITED - 2024-03-05
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -3,445,574 GBP2022-09-30
    Officer
    2020-04-26 ~ now
    IIF 11 - director → ME
  • 51
    Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-30 ~ now
    IIF 77 - director → ME
  • 52
    10 St. Ann Street, Salisbury, England
    Corporate (8 parents)
    Equity (Company account)
    2,700 GBP2023-07-31
    Officer
    2024-05-16 ~ now
    IIF 32 - director → ME
  • 53
    10 St. Ann Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    17,087 GBP2024-04-30
    Officer
    2024-07-24 ~ now
    IIF 33 - director → ME
  • 54
    Company number 06847588
    Non-active corporate
    Officer
    2009-03-16 ~ now
    IIF 42 - director → ME
Ceased 20
  • 1
    GORT SECURITIES LIMITED - 2005-10-11
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-19 ~ 2005-09-29
    IIF 51 - director → ME
  • 2
    ACTIONPAD LIMITED - 1997-11-25
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    683,244 GBP2023-11-30
    Officer
    2002-05-03 ~ 2003-05-21
    IIF 56 - director → ME
  • 3
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-09 ~ 2000-06-20
    IIF 49 - director → ME
  • 4
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -520,455 GBP2021-09-30
    Person with significant control
    2020-04-08 ~ 2020-10-25
    IIF 2 - Has significant influence or control → OE
  • 5
    GORT INVESTMENTS LIMITED - 2018-10-12
    ROXYLIGHT DEVELOPMENTS LIMITED - 2002-02-18
    HARDING HOMES LIMITED - 1993-12-10
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,180,007 GBP2019-05-14
    Officer
    1994-01-24 ~ 2014-03-06
    IIF 57 - director → ME
  • 6
    1 Montpelier Street, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2020-04-26 ~ 2022-01-04
    IIF 7 - director → ME
  • 7
    68 Grafton Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    1996-12-13 ~ 2001-09-03
    IIF 46 - director → ME
  • 8
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,535,302 GBP2023-09-30
    Officer
    2020-05-04 ~ 2020-09-03
    IIF 41 - director → ME
  • 9
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    12,682,680 GBP2021-09-30
    Person with significant control
    2020-04-08 ~ 2022-06-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -45,903 GBP2022-08-31
    Person with significant control
    2020-08-13 ~ 2023-12-18
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    97,934 GBP2023-11-30
    Officer
    2001-05-14 ~ 2001-06-25
    IIF 45 - director → ME
  • 12
    1 Montpelier Street, London
    Corporate (4 parents)
    Equity (Company account)
    811,516 GBP2023-12-31
    Officer
    2000-04-03 ~ 2002-06-27
    IIF 83 - director → ME
  • 13
    LAW CUMBRIA LIMITED - 2007-06-05
    ROXYLIGHT AGRICULTURAL LAND (CUMBRIA) LTD - 2003-05-06
    FYNWOOD LIMITED - 1996-02-01
    Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-22 ~ 2001-06-25
    IIF 55 - director → ME
  • 14
    LAW CUMBRIA (ONE) LIMITED - 2007-06-05
    ROXYLIGHT CUMBRIA LIMITED - 2003-05-06
    BRACTONE LIMITED - 1996-03-08
    Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1996-03-22 ~ 2001-06-25
    IIF 54 - director → ME
  • 15
    BIRKBY INVESTMENTS LIMITED - 1999-11-17
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-07 ~ 2005-09-29
    IIF 52 - director → ME
  • 16
    ARKLE PROPERTY INVESTMENTS LIMITED - 2006-05-09
    GORT PROPERTY INVESTMENTS LIMITED - 2005-10-11
    HALLCO 726 LIMITED - 2002-11-29
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    94,425 GBP2022-03-31
    Officer
    2002-11-08 ~ 2005-09-29
    IIF 48 - director → ME
  • 17
    GORT PROPERTIES LIMITED - 2005-10-17
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-14 ~ 2005-09-29
    IIF 50 - director → ME
  • 18
    50 Aylesbury Road, Aston Clinton, Aylesbury, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    1993-01-26 ~ 2001-06-25
    IIF 44 - director → ME
    1993-01-26 ~ 1994-01-05
    IIF 82 - secretary → ME
  • 19
    EVENCLAY LIMITED - 1995-03-08
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-27 ~ 2001-06-25
    IIF 53 - director → ME
  • 20
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-25 ~ 2005-09-29
    IIF 47 - director → ME

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