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 Robert Michael Postlethwaite

    Related profiles found in government register
  • Mr Robert Michael Postlethwaite
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Health & Safety People Ltd, Unit F, Mile Road, Bedford Business Centre, Bedford, Bedfordshire, MK42 9TW, United Kingdom

      IIF 1

    • Jim Ashcroft, Gadley House, Manchester Road, Buxton, Derbyshire, SK17 6ST, United Kingdom

      IIF 2

    • Bridge House, North Road, Durham, County Durham, DH1 4PW, United Kingdom

      IIF 3

    • Unit 7a Peasmarsh, Quadrum Park, Old Portsmouth Road, Guildford, Surrey, GU3 1LU, United Kingdom

      IIF 4

    • 3, Hales Road, Leeds, LS12 4PL, United Kingdom

      IIF 5

    • C/o Wallace Books Ltd, 14 Eastcheap, Letchworth Garden City, Hertfordshire, SG6 3DE, United Kingdom

      IIF 6

    • 33, Greenwood Place, London, London, NW5 1LB, United Kingdom

      IIF 7

    • 82, St. John Street, London, EC1M 4JN, United Kingdom

      IIF 8

    • 9, Staple Inn, London, WC1V 7QH, England

      IIF 9

    • 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 10 IIF 11 IIF 12

    • C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 14

    • C/o Postlethwaite Solicitors Ltd, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, England

      IIF 15

    • Granit Architects, Studios 18-19, 16 Porteus Place, London, SW4 0AS, United Kingdom

      IIF 16

    • Ground Floor, 9 Staple Inn, London, WC1V 7QH, England

      IIF 17

    • Ing Media Limited, 13-21, Curtain Road, London, EC2A 3LT, United Kingdom

      IIF 18

    • Postlethwaite Solicitors Ltd, 9 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Stanton Williams, 36, Graham Road, London, N1 8GJ, United Kingdom

      IIF 22

    • First Floor, Oakwood House, Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ, United Kingdom

      IIF 23

    • C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL, England

      IIF 24

    • 22, Derby Street, Ormskirk, Lancashire, L39 2BZ, United Kingdom

      IIF 25

    • Lyon Equipment Ltd, Tebay Business Park, Unit 3-7, Old Tebay, Penrith, Cumbria, CA10 3SS, United Kingdom

      IIF 26

    • 84, Papyrus Road, Peterborough, Cambridgeshire, PE4 5BH, United Kingdom

      IIF 27

    • L D A Design, 16-17, Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX, United Kingdom

      IIF 28

    • Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom

      IIF 29

    • Unit 4, Rugby Park, Battersea Road, Heaton Mersey, Stockport, SK4 3EB, United Kingdom

      IIF 30

    • Hillier Hopkins Llp, 51, Radius House, Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 31

    • Butterworth Jones, 38, Tallford House, Walliscote Road, Weston-super-mare, Avon, BS23 1LP, United Kingdom

      IIF 32

    • 15, The Square, Winchester, Hampshire, SO23 9ES, United Kingdom

      IIF 33
  • Robert Michael Postlethwaite
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airworthy House, Elsted, Midhurst, GU29 0JT, United Kingdom

      IIF 34
  • Mr Robert Postlethwaite
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Postlethwaite Solicitors Ltd, 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 35
  • Postlethwaite, Robert Michael
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Danvers Road, London, N8 7HH, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Garden Studios, 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 39 IIF 40
  • Postlethwaite, Robert Michael
    British none born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Staple Inn, London, WC1V 7QH, England

      IIF 41
  • Postlethwaite, Robert Michael
    British solicitor born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Health & Safety People Ltd, Unit F, Mile Road, Bedford Business Centre, Bedford, Bedfordshire, MK42 9TW, United Kingdom

      IIF 42

    • 26, The Strand, Bideford, Devon, EX39 2ND

      IIF 43

    • 3 Trafalgar Mews, 15 - 16 Trafalgar Street, Brighton, BN1 4EZ, United Kingdom

      IIF 44

    • Jim Ashcroft, Gadley House, Manchester Road, Buxton, Derbyshire, SK17 6ST, United Kingdom

      IIF 45

    • Bridge House, North Road, Durham, County Durham, DH1 4PW, United Kingdom

      IIF 46

    • Unit 7a Peasmarsh, Quadrum Park, Old Portsmouth Road, Guildford, Surrey, GU3 1LU, United Kingdom

      IIF 47

    • Postlethwaite, Ground Floor, 9-10 Staple Inn, Holborn, London, WC1V 7QH, United Kingdom

      IIF 48

    • 3, Hales Road, Leeds, LS12 4PL, United Kingdom

      IIF 49

    • C/o Wallace Books Ltd, 14 Eastcheap, Letchworth Garden City, Hertfordshire, SG6 3DE, United Kingdom

      IIF 50

    • 1 Oliver's Yard, 55 - 71 City Road, London, EC1Y 1HQ, United Kingdom

      IIF 51

    • 110, Golden Lane, London, EC1Y 0TL, England

      IIF 52

    • 11-15, Betterton Street, London, WC2H 9BP, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 27, Danvers Road, London, N8 7HH, England

      IIF 56

    • 27, Danvers Road, London, N8 7HH, United Kingdom

      IIF 57

    • 82, St. John Street, London, EC1M 4JN, United Kingdom

      IIF 58

    • 9, Staple Inn, Holborn, London, WC1V 7QH, United Kingdom

      IIF 59

    • 9, Staple Inn, London, London, WC1V 7QH, United Kingdom

      IIF 60

    • 9, Staple Inn, London, WC1V 7QH, England

      IIF 61 IIF 62

    • 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 9-10, Floral Street, London, WC2E 9HW, United Kingdom

      IIF 70

    • C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 71

    • C/o Postlethwaite Solicitors Ltd, 9 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 72 IIF 73

    • Garden Studios, 11-15 Betterton Street, London, WC2H 9BP, United Kingdom

      IIF 74

    • Garden Studios, 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 75

    • Granit Architects, Studios 18-19, 16 Porteus Place, London, SW4 0AS, United Kingdom

      IIF 76

    • Ground Floor, 9 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 77

    • Ing Media Limited, 13-21, Curtain Road, London, EC2A 3LT, United Kingdom

      IIF 78

    • Postlethwaite Solicitors Ltd, 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 79 IIF 80 IIF 81

    • Stanton Williams, 36, Graham Road, London, N1 8GJ, United Kingdom

      IIF 82

    • First Floor, Oakwood House, Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ, United Kingdom

      IIF 83

    • C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL, England

      IIF 84

    • Airworthy House, Elsted, Midhurst, GU29 0JT, United Kingdom

      IIF 85

    • Lyon Equipment Ltd, Tebay Business Park, Unit 3-7, Old Tebay, Penrith, Cumbria, CA10 3SS, United Kingdom

      IIF 86

    • 84, Papyrus Road, Peterborough, Cambridgeshire, PE4 5BH, United Kingdom

      IIF 87

    • L D A Design, 16-17, Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX, United Kingdom

      IIF 88

    • Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom

      IIF 89

    • Unit 4, Rugby Park, Battersea Road, Heaton Mersey, Stockport, SK4 3EB, United Kingdom

      IIF 90

    • Hillier Hopkins Llp, 51, Radius House, Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 91

    • Butterworth Jones, 38, Tallford House, Walliscote Road, Weston-super-mare, Avon, BS23 1LP, United Kingdom

      IIF 92

    • 15, The Square, Winchester, Hampshire, SO23 9ES, United Kingdom

      IIF 93
  • Postlethwaite, Robert Michael
    British born in October 1961

    Registered addresses and corresponding companies

    • 8 Shaftsbury Road, London, N19 4QN

      IIF 94
  • Pustlethwaite, Robert Michael
    British solicitor born in October 1961

    Registered addresses and corresponding companies

    • 304a Park Road, London, N8 8LA

      IIF 95
  • Postlethwaite, Robert Michael
    British solicitor born in June 1961

    Registered addresses and corresponding companies

    • 14 Park Road, New Barnet, Barnet, Hertfordshire, EN4 9QA

      IIF 96
  • Postlethwaite, Robert
    British solicitor born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Postlethwaite Solicitors Ltd, 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 97
  • Postlethwaite, Robert Michael
    British solicitor born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Postlethwaite, Robert Michael
    British

    Registered addresses and corresponding companies
  • Postlethwaite, Robert Michael
    British solicitor

    Registered addresses and corresponding companies

    • 9 Staple Inn, 9, Staple Inn, London, England And Wales, WC1V 7QH, England

      IIF 113
  • Postlethwaite, Robert Michael

    Registered addresses and corresponding companies
  • Postlethwaite, Robert

    Registered addresses and corresponding companies

    • C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL, England

      IIF 116
child relation
Offspring entities and appointments
Active 8
  • 1
    26 The Strand, Bideford, Devon
    Dissolved corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 43 - director → ME
  • 2
    The Office Farringdon Too Suite 5.03, 31-35 Kirby Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 75 - director → ME
  • 3
    110 Golden Lane, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-21 ~ now
    IIF 52 - director → ME
  • 4
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    9 Staple Inn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-17 ~ now
    IIF 67 - director → ME
  • 6
    Ground Floor, 9 Staple Inn, London, England
    Corporate (3 parents)
    Equity (Company account)
    733,572 GBP2022-03-31
    Officer
    2012-05-11 ~ now
    IIF 61 - director → ME
  • 7
    8-9 Coachworks Kimberley Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-02-28
    Officer
    2021-03-01 ~ now
    IIF 62 - director → ME
  • 8
    Towergate House, Sittingbourne Road, Maidstone, England
    Corporate (5 parents)
    Officer
    2025-04-09 ~ now
    IIF 56 - director → ME
Ceased 73
  • 1
    1 Hillside, Royston, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    4,090 GBP2023-07-31
    Officer
    1995-01-31 ~ 1995-02-17
    IIF 105 - director → ME
  • 2
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -374 GBP2023-12-31
    Officer
    2017-12-08 ~ 2018-04-19
    IIF 85 - director → ME
    Person with significant control
    2017-12-08 ~ 2018-06-18
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    First Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-05 ~ 2024-09-13
    IIF 80 - director → ME
    Person with significant control
    2019-08-05 ~ 2019-09-10
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    2019-09-10 ~ 2020-07-21
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 4
    3 Trafalgar Mews, 15 - 16 Trafalgar Street, Brighton, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2018-03-19
    IIF 44 - director → ME
  • 5
    25 Meer Street, Stratford-upon-avon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-02-18 ~ 2015-06-03
    IIF 38 - director → ME
  • 6
    08750431 LIMITED - 2019-02-15
    Ground Floor, 123 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 40 - director → ME
  • 7
    Chowley Oak, Tattenhall, Chester, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,092,582 GBP2023-11-30
    Officer
    2017-10-24 ~ 2018-01-26
    IIF 48 - director → ME
  • 8
    Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-23 ~ 2020-10-15
    IIF 71 - director → ME
    Person with significant control
    2020-09-23 ~ 2020-10-15
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    COMMUNITY FOODS (HOLDINGS) LIMITED - 2013-01-09
    CAPITAL STRATEGIES (SHELF CO 105) LIMITED - 1996-05-03
    Micross, Brent Terrace, London
    Dissolved corporate (3 parents)
    Officer
    1995-03-03 ~ 1996-02-27
    IIF 101 - director → ME
  • 10
    Salts Mill Victoria Road, Saltaire, Shipley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-04 ~ 2012-03-27
    IIF 74 - director → ME
  • 11
    Unit 4 Rugby Park, Battersea Road, Heaton Mersey, Stockport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-14 ~ 2019-04-12
    IIF 90 - director → ME
    Person with significant control
    2019-03-14 ~ 2019-04-24
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-11 ~ 2022-12-19
    IIF 84 - director → ME
    2020-03-11 ~ 2022-12-19
    IIF 116 - secretary → ME
    Person with significant control
    2020-03-11 ~ 2022-12-19
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    C/o Wallace Books Ltd, 14 Eastcheap, Letchworth Garden City, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-02-26 ~ 2020-03-31
    IIF 50 - director → ME
    Person with significant control
    2020-02-26 ~ 2020-03-31
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    DPH EO LIMITED - 2023-09-07
    22 Derby Street, Ormskirk, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,999 GBP2023-08-31
    Person with significant control
    2023-06-29 ~ 2023-08-31
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    Unit 8 Nimrod, De Havilland Way, Witney, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-03 ~ 2018-12-17
    IIF 72 - director → ME
  • 16
    15 Bell Street, Reigate, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-16 ~ 2020-07-31
    IIF 92 - director → ME
    Person with significant control
    2020-07-16 ~ 2020-07-31
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2022-03-18
    WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2020-03-20
    Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2013-03-20
    IIF 55 - director → ME
  • 18
    EVENLODE INVESTMENT MANAGEMENT EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-18
    THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-09
    WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2020-03-20
    Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2013-03-14
    IIF 54 - director → ME
  • 19
    43 - 45 Park Street, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-05-11 ~ 2018-06-13
    IIF 77 - director → ME
  • 20
    Unit 7a Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-09 ~ 2019-12-19
    IIF 47 - director → ME
    Person with significant control
    2019-10-09 ~ 2019-12-19
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    Granit Architects, Studios 18-19 16 Porteus Place, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    457,248 GBP2023-03-31
    Officer
    2021-03-31 ~ 2021-05-13
    IIF 76 - director → ME
    Person with significant control
    2021-03-31 ~ 2021-11-25
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-04-16 ~ 1993-05-07
    IIF 103 - director → ME
  • 23
    110 Golden Lane, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2019-02-21 ~ 2019-04-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    Brunswick Court, Brunswick Square, Bristol
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    1994-03-03 ~ 1994-03-07
    IIF 99 - director → ME
  • 25
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2019-10-01
    IIF 89 - director → ME
    Person with significant control
    2019-08-22 ~ 2019-10-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 26
    Ing Media Limited, 13-21 Curtain Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-02-16 ~ 2021-02-23
    IIF 78 - director → ME
    Person with significant control
    2021-02-16 ~ 2021-02-26
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 27
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1998-06-26 ~ 2010-06-18
    IIF 107 - director → ME
    1998-05-20 ~ 1998-06-26
    IIF 114 - secretary → ME
  • 28
    Suite 3a Chapel Allerton House, 114 Harrogate Road, Leeds, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-17 ~ 2021-02-26
    IIF 79 - director → ME
    Person with significant control
    2021-02-17 ~ 2021-02-26
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 29
    The Old Dairy, Hordley House, Woodstock, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-01-05 ~ 2016-02-09
    IIF 69 - director → ME
  • 30
    32 Phipps Hatch Lane, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-06-08 ~ 2010-06-15
    IIF 57 - director → ME
  • 31
    CAPITAL STRATEGIES (SHELF CO 104) LIMITED - 1996-05-01
    Downtown Store, Gonerby Moor, Grantham, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    1995-03-03 ~ 1996-03-19
    IIF 104 - director → ME
  • 32
    4 Station Parade, London Road, Sevenoaks, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2019-05-13
    IIF 97 - director → ME
    Person with significant control
    2019-04-17 ~ 2019-05-13
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 33
    4 Station Parade, London Road, Sevenoaks, Kent, England
    Corporate (3 parents)
    Officer
    2019-04-17 ~ 2019-05-13
    IIF 63 - director → ME
    Person with significant control
    2019-04-17 ~ 2019-05-13
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 34
    L D A Design, 16-17 Minster Precincts, Peterborough, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2021-02-23
    IIF 88 - director → ME
    Person with significant control
    2021-01-29 ~ 2021-06-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 35
    15 The Square, Winchester, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-17 ~ 2020-04-09
    IIF 93 - director → ME
    Person with significant control
    2020-03-17 ~ 2020-04-09
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 36
    Lyon Equipment Ltd Tebay Business Park, Unit 3-7, Old Tebay, Penrith, Cumbria, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-09 ~ 2022-02-16
    IIF 86 - director → ME
    Person with significant control
    2022-02-09 ~ 2022-05-04
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 37
    Newberry House, New Street, Ledbury, Herefordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-02 ~ 2016-05-21
    IIF 37 - director → ME
  • 38
    MIND GYM LIMITED - 2018-06-22
    THE MIND GYM LIMITED - 2012-03-16
    PRIMEMOUNT LIMITED - 2000-03-21
    160 Kensington High Street, London
    Corporate (9 parents)
    Officer
    2008-04-10 ~ 2018-06-14
    IIF 113 - secretary → ME
  • 39
    9 The Old Flour Mill, Queen Street, Emsworth, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-10-01 ~ 2019-04-23
    IIF 41 - director → ME
  • 40
    The Old Court House Chambers, George Street, Buxton, Derbyshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-07-24 ~ 2019-02-27
    IIF 45 - director → ME
    Person with significant control
    2018-07-24 ~ 2020-03-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 41
    The Old Music Hall, 106-108 Cowley Road, Oxford
    Corporate (17 parents)
    Officer
    1992-06-24 ~ 1992-06-25
    IIF 102 - director → ME
    1992-06-24 ~ 1992-06-25
    IIF 112 - secretary → ME
  • 42
    4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    223,001 GBP2023-12-31
    Officer
    2019-09-26 ~ 2019-11-28
    IIF 91 - director → ME
    Person with significant control
    2019-09-26 ~ 2019-11-28
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 43
    Twisden Works, Twisden Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-06 ~ 2022-08-10
    IIF 65 - director → ME
    Person with significant control
    2020-03-06 ~ 2022-08-10
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 44
    160 Old Street, 6th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-15 ~ 2018-03-02
    IIF 51 - director → ME
  • 45
    C/o The Health & Safety People Ltd, Unit F Mile Road, Bedford Business Centre, Bedford, Bedfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -394,198 GBP2024-03-31
    Officer
    2021-07-12 ~ 2021-08-20
    IIF 42 - director → ME
    Person with significant control
    2021-07-12 ~ 2021-09-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 46
    PCE GROUP ESOP TRUST LIMITED - 2012-02-09
    CONTIFRAME STRUCTURES LIMITED - 1998-12-23
    5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Corporate (3 parents)
    Officer
    1998-12-22 ~ 2020-06-26
    IIF 108 - director → ME
  • 47
    91 Wimpole Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    11,079 GBP2023-12-31
    Officer
    2016-01-18 ~ 2016-06-24
    IIF 70 - director → ME
  • 48
    9 Staple Inn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-29 ~ 2024-05-21
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 49
    Ground Floor, 9 Staple Inn, London, England
    Corporate (3 parents)
    Equity (Company account)
    733,572 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-29
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 50
    Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-05-22 ~ 2017-11-22
    IIF 64 - director → ME
  • 51
    Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,490 GBP2024-03-31
    Officer
    2017-05-23 ~ 2017-11-22
    IIF 66 - director → ME
  • 52
    TREATS (EBT 1) LIMITED - 2001-04-12
    Richmond House, Leeming Bar, Northallerton, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1998-05-12 ~ 1998-10-16
    IIF 110 - secretary → ME
  • 53
    Unit T1 Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    563,349 GBP2021-05-31
    Officer
    2019-01-09 ~ 2019-03-25
    IIF 73 - director → ME
  • 54
    CAPITAL STRATEGIES EBT (102) LIMITED - 1999-03-23
    Craven House, Craven Road Broadheath, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    1999-04-23 ~ 2001-08-22
    IIF 96 - director → ME
  • 55
    CAPITAL STRATEGIES (QUEST 104) LIMITED - 1999-03-23
    Craven House, Craven Road Broadheath, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    1999-03-26 ~ 2001-08-22
    IIF 106 - director → ME
    1998-05-20 ~ 1999-03-08
    IIF 115 - secretary → ME
  • 56
    The Old Surgery, Spa Road, Llandrindod Wells, Powys, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    393,964 GBP2023-06-30
    Officer
    2009-12-16 ~ 2009-12-21
    IIF 98 - director → ME
  • 57
    CAPITAL STRATEGIES (SHELF CO 108) LIMITED - 1996-03-22
    4 Barrows Road, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    1995-03-03 ~ 1996-03-13
    IIF 94 - nominee-director → ME
  • 58
    Stanton Williams, 36 Graham Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-07-24 ~ 2018-10-06
    IIF 82 - director → ME
    Person with significant control
    2018-07-24 ~ 2024-04-25
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 59
    Leofric House, Binley Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-03 ~ 2019-10-21
    IIF 60 - director → ME
    Person with significant control
    2019-04-03 ~ 2020-03-31
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 60
    8-9 Coachworks Kimberley Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-03-01 ~ 2021-03-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 61
    THE ETHICAL PROPERTY COMPANY LIMITED - 2020-03-17
    THE ETHICAL PROPERTY COMPANY PUBLIC LIMITED COMPANY - 2010-04-16
    THE CALDEY COMPANY LIMITED - 1998-07-06
    The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    21,079,000 GBP2024-03-31
    Officer
    1994-08-23 ~ 1994-09-24
    IIF 109 - secretary → ME
  • 62
    84 Papyrus Road, Peterborough, Cambridgeshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,829,709 GBP2024-03-31
    Officer
    2019-09-20 ~ 2019-10-31
    IIF 87 - director → ME
    Person with significant control
    2019-09-20 ~ 2019-10-31
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 63
    53-59 Oakland Road, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-07-31 ~ 2018-10-01
    IIF 59 - director → ME
  • 64
    14 Island Centre Way, Enfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    43 GBP2019-04-30
    Officer
    2016-02-02 ~ 2016-05-23
    IIF 36 - director → ME
  • 65
    Garrick Suite, 15 Market Street, Lichfield, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-19 ~ 2010-09-01
    IIF 53 - director → ME
  • 66
    NUMBERPHASE LIMITED - 1995-07-20
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    1995-06-14 ~ 1996-03-25
    IIF 95 - director → ME
  • 67
    3 Hales Road, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2020-03-31
    IIF 49 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-31
    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
  • 68
    SERVICETEAM HOLDINGS LIMITED - 2006-10-10
    SERVICETEAM LIMITED - 1995-10-18
    CAPITAL STRATEGIES (SHELF CO 100) LIMITED - 1995-05-05
    210 Pentonville Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-03-06 ~ 1995-04-20
    IIF 100 - director → ME
    1995-04-20 ~ 1995-09-13
    IIF 111 - secretary → ME
  • 69
    Suite 2 4 Saddler Street, Durham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-07 ~ 2019-07-31
    IIF 46 - director → ME
    Person with significant control
    2019-06-07 ~ 2019-10-08
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 70
    Stables 4 Howbery Business Park, Benson Lane, Wallingford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    564,476 GBP2023-06-30
    Officer
    2018-01-22 ~ 2018-02-28
    IIF 68 - director → ME
  • 71
    Brunel House, Volunteer Way, Faringdon, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-17 ~ 2012-06-06
    IIF 39 - director → ME
  • 72
    First Floor, Oakwood House Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-02-18 ~ 2019-02-25
    IIF 83 - director → ME
    Person with significant control
    2019-02-18 ~ 2021-03-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 73
    WPA PARTNERSHIP TRUSTEES LIMITED - 2022-02-17
    Ex Libris, Nineveh Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-30 ~ 2022-04-12
    IIF 81 - director → ME
    Person with significant control
    2020-01-30 ~ 2022-04-12
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE

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