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 Roland John Bernard Duce

    Related profiles found in government register
  • Mr Roland John Bernard Duce
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 1

    • 10-12, High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 2

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 3

    • 16a Suite 18, Ashwell Road, Oakham, LE15 7TU, England

      IIF 4

    • 16a Suite 18, Oakham Enterprise Park, Oakham, LE15 7TU, England

      IIF 5

    • 18 Unit 16a, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 6

    • 4 Knights Yard, Gaol Street, Oakham, LE15 6AQ, England

      IIF 7

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 8 IIF 9 IIF 10
  • Roland John Bernard Duce
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a Suite 18, Oakham Enterprise Park, Oakham, Rutland, LE15 7TU, England

      IIF 12
  • Duce, Roland John Bernard
    British bus dev manager born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 13

    • Thurgarton Priory, Main Street, Thurgarton, Notts, NG14 7GY, United Kingdom

      IIF 14
  • Duce, Roland John Bernard
    British business dev manager born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 15
  • Duce, Roland John Bernard
    British business development manager born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duce, Roland John Bernard
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2, London Wall Place, London, EC2Y 5AU

      IIF 27

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 28

    • Devonshire, House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 29

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 30

    • Thurgarton Priory Main Street, Thurgarton, Nottingham, NG14 7GY, United Kingdom

      IIF 31

    • Thurgarton Priory, Main Street, Thurgarton, Nottingham, Nottinghamshire, NG14 7GY, United Kingdom

      IIF 32

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

      IIF 39 IIF 40

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 41 IIF 42

    • Thurgarton Priory, Thurgarton, Notts, NG14 7GY

      IIF 43 IIF 44 IIF 45
  • Duce, Roland John Bernard
    British difrector born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a Suite 18, Ashwell Road, Oakham, LE15 7TU, England

      IIF 48
  • Duce, Roland John Bernard
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 49

    • Thurgaton Priory, Thurgaton, Nottingham, NG14 7GX, United Kingdom

      IIF 50

    • 1, High Street, Exton, Oakham, Rutland, LE15 8AS, England

      IIF 51

    • 16a Suite 18, Ashwell Road, Oakham, LE15 7TU, England

      IIF 52

    • 16a Suite 18, Oakham Enterprise Park, Oakham, LE15 7TU, England

      IIF 53

    • 16a Suite 18, Oakham Enterprise Park, Oakham, Rutland, LE15 7TU, England

      IIF 54

    • 18 Unit 16a, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 55

    • 4 Knights Yard, Gaol Street, Oakham, LE15 6AQ, England

      IIF 56

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

      IIF 60

    • 11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 61

    • 11a, Ironmonger Street, Stamford, Lincs, PE9 1PL

      IIF 62

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 63 IIF 64

    • 11a, Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Flat 11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

      IIF 68

    • The Priory, Main Street, Thurgarton, Notts., NG14 7GY, England

      IIF 69
  • Duce, Roland John Bernard
    British engineer born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

      IIF 70
  • Duce, Roland John Bernard
    British none born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 71
  • Mr Roland John Bernard Duce
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, LE15 7TU, England

      IIF 72

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 73

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 74 IIF 75 IIF 76

    • Metcalfe Copeman & Pettefar, Cage Lane, Thetford, Norfolk, IP24 2DT

      IIF 79
  • Mr Roland Duce
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 80
  • Roland John Bernard Duce
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Ironmonger Street, Stamford, Lincs, PE9 1PL, England

      IIF 81
  • Mr Roland John Duce
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4 Knights Yard, Gaol Street, Oakham, LE15 6AQ, England

      IIF 82
  • Duce, Roland John Bernard
    British business dev manager born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 83
  • Duce, Roland John Bernard
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3b, 9 Park Hill, Clapham, SW4 9NS, United Kingdom

      IIF 84

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, LE15 7TU, England

      IIF 85

    • 4 Knights Yard, Gaol Street, Oakham, LE15 6AQ, England

      IIF 86

    • Carlton House, 28-29 Carlton Terrace, Portslade, East Sussex, BN41 1UR

      IIF 87

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 88

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 89 IIF 90
  • Duce, Roland John Bernard
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 51, Bridle Road, Bootle, Merseyside, L30 4XE, United Kingdom

      IIF 91

    • 10-12, High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 92

    • Thurgarton Priory, Main Street, Thurgarton, Nottingham, NG14 7GY, England

      IIF 93

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, LE15 7TU, England

      IIF 94 IIF 95

    • 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, LE15 7TU, England

      IIF 96

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 97 IIF 98 IIF 99

    • 11a, Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, England

      IIF 100 IIF 101

    • 11a Ironmonger Street, Stamford, PE9 1PL

      IIF 102

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 103 IIF 104 IIF 105

    • Rock House, Radcliffe Road, Scotgate, Stamford, Lincolnshire, PE9 2YQ, United Kingdom

      IIF 109
  • Duce, Roland John Bernard
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Ironmonger Street, Stamford, Lincs, PE9 1PL, England

      IIF 110
  • Duce, Roland
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 111
  • Roland Bernarc John Duce
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16a Suite 18, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 112
  • Duce, Roland Bernarc John
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16a Suite 18, Oakham Enterprise Park, Ashwell, Oakham, Rutland, LE15 7TU, England

      IIF 113
  • Duce, Roland John Bernard
    British

    Registered addresses and corresponding companies
  • Duce, Roland John Bernard
    British company secretary

    Registered addresses and corresponding companies

    • Thurgarton Priory, Thurgarton, Notts, NG14 7GY

      IIF 118
  • Duce, Roland John Bernard

    Registered addresses and corresponding companies

    • 11a, 11a Ironmonger Street, Stamford, Lincolnshire, PE9 1PL, United Kingdom

      IIF 119
  • Duce, Roland

    Registered addresses and corresponding companies

    • Rock House, Radcliffe Road, Scotgate, Stamford, Lincolnshire, PE9 2YQ, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 77
  • 1
    11a Ironmonger Street, Stamford, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 111 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RAPID 7495 LIMITED - 1989-03-01
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,837,644 GBP2023-06-30
    Officer
    2011-08-26 ~ now
    IIF 34 - director → ME
  • 3
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-03-05 ~ now
    IIF 23 - director → ME
  • 4
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    Officer
    2006-11-06 ~ now
    IIF 14 - director → ME
  • 5
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-10 ~ now
    IIF 88 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 6
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -159,140 GBP2023-06-30
    Officer
    2022-07-07 ~ now
    IIF 93 - director → ME
  • 7
    11a Ironmonger Street, Stamford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 65 - director → ME
  • 8
    SWNEWCO1 LIMITED - 2018-12-05
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,886 GBP2023-06-30
    Officer
    2015-10-28 ~ now
    IIF 59 - director → ME
    2015-10-28 ~ now
    IIF 119 - secretary → ME
  • 9
    ABBEY POWER GENERATION PLC - 2012-12-06
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    495,702 GBP2023-06-30
    Officer
    2010-11-02 ~ now
    IIF 16 - director → ME
  • 10
    11a Ironmonger Street, Stamford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -124,099 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2012-05-03 ~ now
    IIF 17 - director → ME
  • 12
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -28,659 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 83 - director → ME
  • 13
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-10-24 ~ now
    IIF 19 - director → ME
  • 14
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    997,520 GBP2023-06-30
    Officer
    2011-11-15 ~ now
    IIF 21 - director → ME
  • 15
    AGENTECH (UK) LIMITED - 2014-10-24
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,063 GBP2023-04-30
    Officer
    2023-05-31 ~ now
    IIF 95 - director → ME
  • 16
    4 Knights Yard, Gaol Street, Oakham, England
    Corporate (3 parents)
    Equity (Company account)
    -326,340 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    4 Knights Yard, Gaol Street, Oakham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,899 GBP2023-10-31
    Officer
    2021-09-01 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2020-08-01 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    22 The Point, Market Harborough, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-29
    Officer
    2022-11-18 ~ now
    IIF 92 - director → ME
  • 19
    16a Suite 18 Oakham Enterprise Park, Oakham, England
    Corporate (1 parent)
    Equity (Company account)
    68,157 GBP2023-06-30
    Officer
    2013-04-15 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    11a Ironmonger Street, Stamford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-22 ~ now
    IIF 104 - director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 21
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    38,846 GBP2023-06-30
    Officer
    2006-10-04 ~ now
    IIF 13 - director → ME
  • 22
    6th Floor, 2, London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    -5,310,172 GBP2022-06-30
    Officer
    2010-06-18 ~ now
    IIF 27 - director → ME
  • 23
    BENCHMARK (NORTHERN) LIMITED - 1999-07-21
    HAMSARD 2024 LIMITED - 1999-05-27
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -654,359 GBP2023-06-30
    Officer
    2010-06-18 ~ now
    IIF 33 - director → ME
  • 24
    11a Ironmonger Street, Stamford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 67 - director → ME
  • 25
    11a Ironmonger Street, Stamford, England
    Dissolved corporate (4 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 106 - director → ME
  • 26
    Flat 11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2024-06-20 ~ now
    IIF 68 - director → ME
  • 27
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2010-02-24 ~ now
    IIF 49 - director → ME
  • 28
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-10-05 ~ now
    IIF 97 - director → ME
  • 29
    NORTONPRIME LIMITED - 1985-02-08
    Haines & Co, Carlton House, 28-29 Carlton Terrace, Portslade, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2020-05-29 ~ now
    IIF 87 - director → ME
  • 30
    CROFT BUSINESS CENTRE LIMITED - 2003-02-11
    SPEED 196 LIMITED - 1990-06-14
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,007,144 GBP2023-06-30
    Officer
    2011-06-01 ~ now
    IIF 37 - director → ME
  • 31
    11a Ironmonger Street, Stamford, England
    Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 89 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 32
    16a Suite 18 Oakham Enterprise Park, Oakham, Rutland, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    11a Ironmonger Street, Stamford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 66 - director → ME
  • 34
    ELLERTHORN CONSTRUCTION LIMITED - 1992-02-06
    ELLERTHORN MARINE LIMITED - 1982-07-06
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,660,406 GBP2023-06-30
    Officer
    2012-08-23 ~ now
    IIF 38 - director → ME
  • 35
    51 Bridle Road, Bootle, Mersyside, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,262,566 GBP2023-06-29
    Officer
    2020-10-01 ~ now
    IIF 91 - director → ME
  • 36
    11a Ironmonger Street, Stamford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-17 ~ now
    IIF 103 - director → ME
  • 37
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -121,605 GBP2023-06-30
    Officer
    2020-03-10 ~ now
    IIF 107 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 38
    11a Ironmonger Street, Stamford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 105 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 39
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 108 - director → ME
  • 40
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 28 - director → ME
  • 41
    The Lawns Back Lane, Normanton-on-the-wolds Keyworth, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 50 - director → ME
  • 42
    Metcalfe Copeman & Pettefar, Cage Lane, Thetford, Norfolk
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,056,001 GBP2023-06-30
    Person with significant control
    2020-03-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 43
    SUTHERLAND HOTELS LIMITED - 2020-11-05
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,005,035 GBP2023-06-30
    Officer
    2013-09-19 ~ now
    IIF 32 - director → ME
  • 44
    16a Suite 18 Ashwell Road, Oakham, England
    Corporate (1 parent)
    Equity (Company account)
    77,950 GBP2023-06-30
    Officer
    2013-04-15 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 45
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -299,788 GBP2023-06-30
    Officer
    2019-07-26 ~ now
    IIF 98 - director → ME
  • 46
    Rock House Radcliffe Road, Scotgate, Stamford, Lincolnshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 109 - director → ME
    2019-10-14 ~ dissolved
    IIF 120 - secretary → ME
  • 47
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-13 ~ now
    IIF 25 - director → ME
  • 48
    ABBEY DATA CENTRES LIMITED - 2013-12-20
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 22 - director → ME
  • 49
    11a Ironmonger Street, Stamford, England
    Corporate (1 parent)
    Equity (Company account)
    71,772 GBP2023-06-30
    Officer
    2013-07-01 ~ now
    IIF 63 - director → ME
    2004-04-27 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 50
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -83,279 GBP2023-06-30
    Officer
    2012-07-11 ~ now
    IIF 36 - director → ME
  • 51
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,834 GBP2023-06-30
    Officer
    2018-01-30 ~ now
    IIF 58 - director → ME
  • 52
    16a Suite 18 Oakham Enterprise Park, Ashwell, Oakham, Rutland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-10 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 53
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-28 ~ dissolved
    IIF 20 - director → ME
  • 54
    11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 61 - director → ME
  • 55
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,316,236 GBP2023-06-30
    Officer
    2012-02-15 ~ now
    IIF 35 - director → ME
  • 56
    11a Ironmonger Street, Stamford, Lincs, England
    Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 57
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-12-21 ~ now
    IIF 100 - director → ME
  • 58
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-11-15 ~ now
    IIF 18 - director → ME
  • 59
    STRATEGIC POWER LIMITED - 2011-01-20
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-11-30
    Officer
    2010-11-25 ~ dissolved
    IIF 71 - director → ME
  • 60
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,320,351 GBP2022-05-31
    Officer
    2012-05-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 61
    HADENFIELD LIMITED - 1985-03-22
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,034,224 GBP2023-06-30
    Officer
    2008-08-15 ~ now
    IIF 15 - director → ME
  • 62
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents)
    Equity (Company account)
    1,016,513 GBP2023-06-30
    Officer
    2006-03-30 ~ now
    IIF 24 - director → ME
  • 63
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,333,184 GBP2023-06-30
    Officer
    2018-03-05 ~ now
    IIF 60 - director → ME
  • 64
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 64 - director → ME
  • 65
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-11-12 ~ now
    IIF 101 - director → ME
  • 66
    Unit 3b 9 Park Hill, Clapham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-22 ~ now
    IIF 84 - director → ME
  • 67
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -53,399 GBP2023-06-30
    Officer
    2018-11-22 ~ now
    IIF 57 - director → ME
  • 68
    11a Ironmonger Street, Stamford, Lincs
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-07-01 ~ now
    IIF 62 - director → ME
  • 69
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    -31,876 GBP2022-12-31
    Officer
    2013-01-02 ~ now
    IIF 40 - director → ME
    1999-11-10 ~ now
    IIF 115 - secretary → ME
  • 70
    THURGATON PRIORY ESTATES LIMITED - 1998-01-20
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    928,978 GBP2022-12-31
    Officer
    2013-01-02 ~ now
    IIF 41 - director → ME
    1999-11-01 ~ now
    IIF 116 - secretary → ME
  • 71
    11a Ironmonger Street, Stamford, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    211,560 GBP2022-12-31
    Officer
    2013-01-02 ~ now
    IIF 39 - director → ME
    2001-12-21 ~ now
    IIF 118 - secretary → ME
  • 72
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 90 - director → ME
  • 73
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2022-11-30
    Officer
    2017-11-14 ~ now
    IIF 99 - director → ME
  • 74
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (5 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 31 - director → ME
  • 75
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,919,271 GBP2023-06-30
    Officer
    2006-03-30 ~ now
    IIF 26 - director → ME
  • 76
    18 Unit 16a Oakham Enterprise Park, Ashwell, Oakham, Rutland, England
    Corporate (2 parents)
    Equity (Company account)
    275,782 GBP2021-02-28
    Officer
    2017-02-08 ~ now
    IIF 55 - director → ME
  • 77
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 102 - director → ME
Ceased 18
  • 1
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    Officer
    1997-03-17 ~ 1999-01-13
    IIF 44 - director → ME
  • 2
    ENERGEEN LIMITED - 2015-04-30
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-13 ~ 2020-10-30
    IIF 30 - director → ME
  • 3
    16a Suite 18 Ashwell Road, Oakham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,750 GBP2021-09-30
    Officer
    2014-08-18 ~ 2021-08-09
    IIF 48 - director → ME
    2013-09-05 ~ 2014-08-01
    IIF 51 - director → ME
  • 4
    AGENTECH (UK) LIMITED - 2014-10-24
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,063 GBP2023-04-30
    Officer
    2019-08-15 ~ 2021-02-01
    IIF 85 - director → ME
    Person with significant control
    2019-08-15 ~ 2021-02-01
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    4 Knights Yard, Gaol Street, Oakham, England
    Corporate (3 parents)
    Equity (Company account)
    -326,340 GBP2023-06-30
    Officer
    2013-04-15 ~ 2020-11-09
    IIF 56 - director → ME
  • 6
    4 Knights Yard, Gaol Street, Oakham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,899 GBP2023-10-31
    Officer
    2020-08-24 ~ 2020-11-09
    IIF 94 - director → ME
  • 7
    22 The Point, Market Harborough, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-29
    Person with significant control
    2022-11-18 ~ 2023-09-01
    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
  • 8
    11a Ironmonger Street, Stamford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2022-05-13 ~ 2022-07-25
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 9
    ADD RENEWABLES NO.3 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Person with significant control
    2017-02-06 ~ 2020-09-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    -110,999 GBP2017-12-31
    Officer
    2014-01-07 ~ 2014-02-11
    IIF 29 - director → ME
  • 11
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -83,279 GBP2023-06-30
    Officer
    1998-10-26 ~ 1999-01-13
    IIF 43 - director → ME
  • 12
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,320,351 GBP2022-05-31
    Officer
    1997-03-13 ~ 2001-04-02
    IIF 47 - director → ME
    2001-07-20 ~ 2012-05-22
    IIF 117 - secretary → ME
  • 13
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham, Rutland, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,737 GBP2022-01-31
    Officer
    2021-03-01 ~ 2022-05-26
    IIF 96 - director → ME
    2015-01-15 ~ 2015-02-16
    IIF 69 - director → ME
  • 14
    HADENFIELD LIMITED - 1985-03-22
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,034,224 GBP2023-06-30
    Officer
    1997-03-17 ~ 1999-01-13
    IIF 46 - director → ME
  • 15
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents)
    Equity (Company account)
    1,016,513 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-04-22
    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
  • 16
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, England
    Corporate (16 parents)
    Equity (Company account)
    142,883 GBP2023-10-31
    Officer
    2008-02-22 ~ 2020-08-30
    IIF 70 - director → ME
  • 17
    THURGATON PRIORY ESTATES LIMITED - 1998-01-20
    11a Ironmonger Street, Stamford, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    928,978 GBP2022-12-31
    Officer
    1997-12-22 ~ 1999-11-01
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    18 Unit 16a Oakham Enterprise Park, Ashwell, Oakham, Rutland, England
    Corporate (2 parents)
    Equity (Company account)
    275,782 GBP2021-02-28
    Person with significant control
    2017-02-08 ~ 2019-02-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.