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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

David, Edward

    Related profiles found in government register
  • David, Edward
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • David, Edward
    British finance born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 448b Kings Road, London, SW10 0LQ

      IIF 5
  • David, Edward Ed
    British business services born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 6
  • David, Edward Horton Peter
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 7 IIF 8

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 9

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 10 IIF 11 IIF 12

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 13 IIF 14 IIF 15
  • David, Edward Horton Peter
    British business executive born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 16
  • David, Edward Horton Peter
    British finance director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 17

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 18
  • David, Edward Horton Peter
    British private equity professional born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Unit 8, Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, WF6 1JU, United Kingdom

      IIF 22 IIF 23

    • Parker House, Stafford Road, Wallington, SM6 9AA, England

      IIF 24 IIF 25 IIF 26
  • Mr Edward Ed David
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Parker House, Stafford Road, Wallington, SM6 9AA, England

      IIF 27
  • David, Edward Horton Peter

    Registered addresses and corresponding companies

    • 11b, Redcliffe Square, London, SW10 9JX, United Kingdom

      IIF 28

    • 132-134, Lots Road, London, SW10 0RJ, England

      IIF 29
  • David, Edward Horton Peter
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11b, Redcliffe Square, London, SW10 9JX, England

      IIF 30

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 31 IIF 32
  • David, Edward Horton Peter
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 33

    • Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

      IIF 34
  • David, Edward Horton Peter
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11b, Redcliffe Square, London, SW10 9JX, England

      IIF 35

    • 81, Michelin House, Fulham Road, London, SW3 6RD, United Kingdom

      IIF 36

    • Unit 8, Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, WF6 1JU, England

      IIF 37
  • David, Edward Horton Peter
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Michelin House, Fulham Road, London, SW3 6RD, England

      IIF 38

    • 85, Melrose Avenue, London, SW19 8BU, England

      IIF 39

    • 85, Melrose Avenue, London, SW19 8BU, United Kingdom

      IIF 40

    • Flat 13, Advance House, 101 Ladbroke Grove, London, W11 1PG

      IIF 41

    • The Old School House, 69 High Street, Stetchworth, Newmarket, CB8 9TH, England

      IIF 42 IIF 43 IIF 44

    • 1a, Elm Avenue, Long Eaton, Nottingham, NG10 4LR, England

      IIF 45 IIF 46

    • Bentley Manor, Box Trees Road, Dorridge, Solihull, B93 8NP, England

      IIF 47 IIF 48
  • David, Edward Horton Peter
    British finance born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Melrose Avenue, Melrose Avenue, London, SW19 8BU, United Kingdom

      IIF 49

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 50
  • David, Edward Horton Peter
    British investment director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 51
  • David, Edward Horton Peter
    British none born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 52
  • David, Edward Horton Peter
    British partner - financial services born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 High St, High Street, Stetchworth, Newmarket, CB8 9TH, England

      IIF 53
  • David, Edward Horton Peter
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11b, Redcliffe Square, London, SW10 9JX, United Kingdom

      IIF 54

    • 132-134, Lots Road, London, SW10 0RJ, England

      IIF 55
  • Mr Edward Horton Peter David
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

      IIF 56
  • Edward Horton Peter David
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parker House, 44 Stafford Road, Wallington, Greater London, SM6 9AA, United Kingdom

      IIF 57

    • Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

      IIF 58 IIF 59
  • Mr Edward Horton Peter David
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 85, Melrose Avenue, London, SW19 8BU, England

      IIF 63

    • 85, Melrose Avenue, London, SW19 8BU, United Kingdom

      IIF 64 IIF 65

    • 85 Melrose Avenue, Melrose Avenue, London, SW19 8BU, United Kingdom

      IIF 66

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 67 IIF 68

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 16
  • 1
    85 Melrose Avenue Melrose Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 2
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 55 - Director → ME
    2012-04-24 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    Michelin House, 81 Fulham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 15 - Director → ME
  • 5
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 13 - Director → ME
  • 6
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2021-08-11 ~ now
    IIF 14 - Director → ME
  • 7
    85 Melrose Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    706,230 GBP2024-11-30
    Officer
    2020-11-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 10
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,717 GBP2024-09-30
    Officer
    2023-03-01 ~ now
    IIF 33 - Director → ME
  • 11
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,383,189 GBP2024-09-30
    Officer
    2023-05-02 ~ now
    IIF 11 - Director → ME
  • 12
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,031,462 GBP2024-09-30
    Officer
    2023-05-02 ~ now
    IIF 10 - Director → ME
  • 13
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 9 - Director → ME
  • 14
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-10-15 ~ now
    IIF 7 - Director → ME
  • 15
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2024-10-15 ~ now
    IIF 8 - Director → ME
  • 16
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-01-24 ~ now
    IIF 12 - Director → ME
Ceased 38
  • 1
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2010-02-03
    IIF 4 - Director → ME
  • 2
    CRESSWELL NURSERIES HOLDINGS LIMITED - 2022-06-14
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-28 ~ 2021-06-29
    IIF 48 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-01-31
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    CRESSWELL NURSERIES INVESTMENTS LIMITED - 2022-06-14
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-30 ~ 2021-06-29
    IIF 47 - Director → ME
  • 4
    CRESSWELL NURSERIES LIMITED - 2022-06-14
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2017-10-25 ~ 2019-07-08
    IIF 53 - Director → ME
    Person with significant control
    2017-10-25 ~ 2018-01-12
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 5
    ICP NURSERIES LIMITED - 2022-06-09
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents, 55 offsprings)
    Officer
    2016-06-23 ~ 2016-07-20
    IIF 36 - Director → ME
    2016-08-02 ~ 2016-09-09
    IIF 38 - Director → ME
  • 6
    ICP EDUCATION HOLDINGS LIMITED - 2022-06-09
    ICP NURSERIES HOLDINGS LIMITED - 2021-03-03
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-11 ~ 2021-06-29
    IIF 46 - Director → ME
  • 7
    ICP NURSERIES INVESTMENTS LIMITED - 2022-06-09
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents)
    Officer
    2016-08-10 ~ 2021-06-29
    IIF 45 - Director → ME
  • 8
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    355,316 GBP2024-09-30
    Officer
    2023-12-22 ~ 2024-10-25
    IIF 21 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-09-07 ~ 2007-09-19
    IIF 3 - Director → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2007-09-19
    IIF 1 - Director → ME
  • 11
    The Blue Building Fulham Island, 40 Vanston Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-07 ~ 2012-01-24
    IIF 2 - Director → ME
  • 12
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ 2011-11-10
    IIF 52 - Director → ME
  • 13
    Wallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,428,504 GBP2023-11-01 ~ 2024-10-31
    Officer
    2016-10-13 ~ 2024-12-11
    IIF 37 - Director → ME
  • 14
    CARE TO LEARN LIMITED - 2015-09-18
    QUALITY BRASS SUPPLIES LIMITED - 2003-04-13
    BEAT TRADE LIMITED - 1998-03-11
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,844 GBP2017-03-31
    Officer
    2018-06-12 ~ 2019-06-10
    IIF 42 - Director → ME
  • 15
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    69,838 GBP2024-10-31
    Officer
    2023-02-22 ~ 2024-12-11
    IIF 22 - Director → ME
  • 16
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,038,875 GBP2024-09-30
    Officer
    2024-03-28 ~ 2024-10-25
    IIF 16 - Director → ME
  • 17
    4385, Oc325019 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2009-02-16 ~ 2011-11-10
    IIF 30 - LLP Member → ME
  • 18
    Wallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    767,253 GBP2023-11-01 ~ 2024-10-31
    Officer
    2016-08-04 ~ 2024-12-11
    IIF 51 - Director → ME
  • 19
    ETS TOPCO LIMITED - 2023-05-16
    Wallace House, 4 Falcon Way, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    13,271 GBP2023-11-01 ~ 2024-10-31
    Officer
    2023-02-21 ~ 2024-12-11
    IIF 23 - Director → ME
  • 20
    Michelin House, 81 Fulham Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-07 ~ 2025-03-31
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2017-06-07 ~ 2025-03-31
    IIF 68 - Has significant influence or control → OE
  • 21
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    667,565 GBP2024-09-30
    Officer
    2024-01-31 ~ 2024-10-25
    IIF 19 - Director → ME
  • 22
    1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ 2015-03-06
    IIF 35 - Director → ME
    2011-10-07 ~ 2012-10-01
    IIF 54 - Director → ME
    2011-10-07 ~ 2015-03-06
    IIF 28 - Secretary → ME
  • 23
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    610,846 GBP2024-05-31
    Officer
    2024-10-21 ~ 2024-10-25
    IIF 17 - Director → ME
  • 24
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-11 ~ 2021-09-07
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-11 ~ 2021-08-27
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2021-08-11 ~ 2021-08-27
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    724,589 GBP2024-09-30
    Officer
    2023-10-13 ~ 2024-10-25
    IIF 25 - Director → ME
  • 28
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,089,043 GBP2018-07-22
    Officer
    2008-06-05 ~ 2016-03-31
    IIF 41 - Director → ME
    2007-11-19 ~ 2008-04-15
    IIF 5 - Director → ME
  • 29
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    939,437 GBP2024-09-30
    Officer
    2023-10-13 ~ 2024-10-25
    IIF 26 - Director → ME
  • 30
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,757 GBP2017-03-31
    Officer
    2018-01-31 ~ 2019-06-10
    IIF 39 - Director → ME
  • 31
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ 2019-06-10
    IIF 44 - Director → ME
  • 32
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    199,112 GBP2017-02-01 ~ 2018-01-31
    Officer
    2018-07-13 ~ 2019-06-10
    IIF 43 - Director → ME
  • 33
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    536,981 GBP2024-09-30
    Officer
    2023-10-30 ~ 2024-10-25
    IIF 24 - Director → ME
  • 34
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    491,483 GBP2024-09-30
    Officer
    2024-06-07 ~ 2024-10-22
    IIF 20 - Director → ME
  • 35
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,717 GBP2024-09-30
    Person with significant control
    2023-03-01 ~ 2023-05-03
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,383,189 GBP2024-09-30
    Person with significant control
    2023-05-02 ~ 2023-05-03
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    648,342 GBP2024-09-30
    Officer
    2019-05-15 ~ 2024-10-25
    IIF 6 - Director → ME
    2024-10-26 ~ 2025-04-04
    IIF 18 - Director → ME
    Person with significant control
    2019-05-15 ~ 2023-05-03
    IIF 27 - Ownership of shares – 75% or more → OE
  • 38
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,031,462 GBP2024-09-30
    Person with significant control
    2023-05-02 ~ 2023-05-03
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.