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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dubois, Paul John

    Related profiles found in government register
  • Dubois, Paul John
    United Kingdom born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 1 IIF 2
  • Goldstone, Simon
    United Kingdom born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 3 IIF 4
  • Gardiner, Alan James
    United Kingdom born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 5 IIF 6
  • Wright, Simon Anthony
    United Kingdom born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 7 IIF 8
  • Dubois, Paul John
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 9 IIF 10

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 11

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 12

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England

      IIF 13

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 14

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 15

    • Station House, Station Approach, Otford, Sevenoaks, TN14 5QY, England

      IIF 16

    • 18, Pippin Way, Kings Hill, West Malling, ME19 4FQ, England

      IIF 17
  • Thompson, Paul
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutterington Hall, Hummerbeck, West Auckland, Bishop Auckland, DL14 9PP, United Kingdom

      IIF 18

    • 19, Buccleuch Street, Hawick, TD9 0HL, Scotland

      IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20

    • Unit 2, Coopies Field, Coopies Lane Industrial Estate, Morpeth, Northumberland, NE61 6JT

      IIF 21

    • 89, Beach Road, North Shields, Tyne And Wear, NE30 2TR, United Kingdom

      IIF 22
  • Thompson, Paul
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Ladywood Road, Cuxton, Rochester, Kent, ME2 1EW, United Kingdom

      IIF 23
  • Thompson, Paul
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Dacre Park, London, SE13 5BX, United Kingdom

      IIF 24
  • Mr Paul Thompson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutterington Hall, Hummerbeck, West Auckland, Bishop Auckland, DL14 9PP, United Kingdom

      IIF 25

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26

    • 89, Beach Road, North Shields, Tyne And Wear, NE30 2TR, United Kingdom

      IIF 27
  • Mr Paul Thompson
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Ladywood Road, Cuxton, Rochester, Kent, ME2 1EW

      IIF 28
  • Mr Paul Thompson
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Dacre Park, London, SE13 5BX, United Kingdom

      IIF 29
  • Gardiner, Alan James
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lee Croft, Pine Trees Lane, Shropshire, TF9 4PL, United Kingdom

      IIF 30
  • Paul Thompson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Buccleuch Street, Hawick, TD9 0HL, Scotland

      IIF 31
  • Alan Gardiner
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 32

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 33
  • Mr Simon Wright
    United Kingdom born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 34
  • Gardiner, Alan James
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, United Kingdom

      IIF 35
  • Wright, Simon Anthony
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 36

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 37

    • 51a Beardall Street, Hucknall, Nottingham, Nottinghamshire, NG15 7RJ

      IIF 38 IIF 39

    • 7, The Crescent, Plymouth, Devon, PL1 3AB, United Kingdom

      IIF 40
  • Mr Alan James Gardiner
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leecroft, Pine Trees Lane, Ashley Heath, Market Drayton, TF9 4LP, United Kingdom

      IIF 41

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England

      IIF 42
  • Mr Alan James Gardiner
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 43

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, United Kingdom

      IIF 44
  • Mr Paul Andrew Thompson
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Horsell Park Close, Woking, Surrey, GU21 4LZ, United Kingdom

      IIF 45

    • Summerfield, Horsell Rise, Woking, Surrey, GU21 4BA, England

      IIF 46
  • Mr Simon Anthony Wright
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 47
  • Mr Paul John Dubois
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Road, Otford, Sevenoaks, TN14 5QY, England

      IIF 48
  • Thompson, Paul
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Riverside Park, South Hylton, Sunderland, SR4 0RT, England

      IIF 49
  • Thompson, Paul
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 50
  • Mr Paul Thompson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Riverside Park, South Hylton, Sunderland, SR4 0RT, England

      IIF 51
  • Mr Paul Thompson
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 52
  • Thompson, Paul
    British born in October 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 59 Ballagh Road, Newcastle, Co Down, BT33 0LA

      IIF 53

    • 59, Ballagh Road, Newcastle, Down, BT33 0LA, Northern Ireland

      IIF 54
  • Thompson, Paul
    British born in December 1973

    Registered addresses and corresponding companies

    • 13c King William Walk, Greenwich, London, SE10 9JH

      IIF 55
  • Thompson, Paul Andrew
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Summerfield, Horsell Rise, Woking, Surrey, GU21 4BA, England

      IIF 56
  • Goldstone, Simon
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 57

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 58 IIF 59

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 60

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 61

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 62 IIF 63

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 64

    • 11, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England

      IIF 65

    • Lower Tithe, Lower Lane, Rochdale, Lancashire, OL16 4PT, England

      IIF 66

    • Lower Tithe, Lower Lane, Rochdale, Lancashire, OL16 4PT, United Kingdom

      IIF 67
  • Goldstone, Simon
    British business man born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tithe, Lower Lane, Rochdale, OL16 4PT, United Kingdom

      IIF 68
  • Goldstone, Simon
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11 Moss Side Street, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England

      IIF 69

    • Lower Hithe, Lower Lane, Rochdale, OL16 4PT, England

      IIF 70

    • Station House, Station Road, Otford, Sevenoaks, TN14 5QY, United Kingdom

      IIF 71
  • Goldstone, Simon
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Alex House 260/8, Chapel Street, Salford, Manchester, Greater Manchester, M3 5JZ

      IIF 72

    • Lower Tithe, Lower Lane, Rochdale, Lancashire, OL16 4PT, United Kingdom

      IIF 73

    • Alex House, 260-268 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 74
  • Goldstone, Simon
    British managing director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tithe, Lower Lane, Rochdale, Lancashire, OL16 4PT, United Kingdom

      IIF 75

    • Alex House, Chapel Street, Salford, M3 5JZ, United Kingdom

      IIF 76
  • Goldstone, Simon
    British software developer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tithe, Lower Lane, Rochdale, Greater Manchester, OL16 4PT, England

      IIF 77
  • Mr Paul Thompson
    British born in October 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 59 Ballagh Road, Newcastle, Co Down, BT33 0LA, Northern Ireland

      IIF 78
  • Thompson, Paul
    British born in October 1966

    Registered addresses and corresponding companies

    • 12 Furness Close, Rosehill, Bishop Auckland, County Durham, DL14 0SR

      IIF 79

    • 19 Springfield Park, Mirfield, West Yorkshire, WF14 9PD

      IIF 80 IIF 81
  • Gardiner, Alan James
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leecroft, Pine Trees Lane, Ashley Heath, Market Drayton, TF9 4PL

      IIF 82

    • Leecroft, Pine Trees Lane, Ashley Heath, Shropshire, TF9 4PL, England

      IIF 83

    • Leecroft, Pinetrees Lane, Ashley Heath, Shropshire, TF9 4PL, England

      IIF 84

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 85 IIF 86

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 87 IIF 88

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 89

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England

      IIF 90

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 91 IIF 92

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 93

    • The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 94

    • Unit 14 Craycombe Farm, Evesham Road, Pershore, Worcestershire, WR10 2QS, England

      IIF 95
  • Goldstone, Simon
    British born in December 1973

    Registered addresses and corresponding companies

    • 2 Hareshill Road, Birch, Heywood, Lancashire, OL10 2TD

      IIF 96
  • Wright, Simon Anthony
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 193, Charles Street, Leicester, LE1 1LA, England

      IIF 97

    • 47, Coleman Road, Fleckney, Leicester, LE8 8BH, England

      IIF 98

    • 47, Coleman Road, Fleckney, Leicester, LE8 8BH, United Kingdom

      IIF 99

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 100

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PD, England

      IIF 101

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 102

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 103

    • The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 104 IIF 105 IIF 106

    • 77, Dunmore Road, Market Harborough, LE16 8AZ, England

      IIF 107

    • Unit 14 Craycombe Farm, Evesham Road, Pershore, Worcestershire, WR10 2QS, England

      IIF 108
  • Mr Alan James Gardiner
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 109

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 110 IIF 111

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 112

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 113

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 114

    • The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 115

    • Unit 14 Craycombe Farm, Evesham Road, Pershore, Worcestershire, WR10 2QS, England

      IIF 116
  • Mr Simon Goldstone
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 117

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 118

    • 11 Moss Side Street, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England

      IIF 119

    • 11, Moss Side Street, Shawforth, Rochdale, OL12 8EP, England

      IIF 120

    • Lower Tithe, Lower Lane, Rochdale, Lancashire, OL16 4PT, England

      IIF 121

    • Station House, Station Road, Otford, Sevenoaks, TN14 5QY, United Kingdom

      IIF 122
  • Thompson, Paul
    British

    Registered addresses and corresponding companies

    • 12 Furness Close, Rosehill, Bishop Auckland, County Durham, DL14 0SR

      IIF 123

    • 59 Ballagh Road, Newcastle, Co Down, BT33 0LA

      IIF 124
  • Goldstone, Simon
    British

    Registered addresses and corresponding companies

    • 2 Hareshill Road, Birch, Heywood, Lancashire, OL10 2TD

      IIF 125

    • Lower Tithe, Lower Lane, Rochdale, Lancashire, OL16 4PT, United Kingdom

      IIF 126
  • Mr Simon Anthony Wright
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 127

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 128 IIF 129 IIF 130

    • Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 131

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 132

    • Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, United Kingdom

      IIF 133

    • The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England

      IIF 134 IIF 135 IIF 136

    • The, Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, United Kingdom

      IIF 137

    • The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH, England

      IIF 138

    • 77, Dunmore Road, Market Harborough, LE16 8AZ, England

      IIF 139

    • Unit 14 Craycombe Farm, Evesham Road, Pershore, Worcestershire, WR102QS, England

      IIF 140
  • Thompson, Paul

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 141
child relation
Offspring entities and appointments 57
  • 1
    13 KWW RESIDENTS ASSOCIATION LIMITED
    04900158
    13a King William Walk, London, England
    Active Corporate (14 parents)
    Officer
    2003-09-16 ~ 2007-05-11
    IIF 55 - Director → ME
  • 2
    24 FLOORING LTD
    - now 09334669
    24 CARPETS AND FLOORING LTD
    - 2015-09-24 09334669
    29 Ladywood Road, Cuxton, Rochester, Kent
    Active Corporate (2 parents)
    Officer
    2014-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    4DIGITAL LIMITED
    09673046
    28 Talbot Lane, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-08 ~ 2021-09-28
    IIF 97 - Director → ME
  • 4
    A GARDINER UK LTD
    07924370
    Leecroft, Pinetrees Lane, Ashley Heath, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 84 - Director → ME
  • 5
    ACTIVE BILLING SOLUTIONS LIMITED
    07477201
    Tannery Court, Tanners Lane, Warrington, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 77 - Director → ME
  • 6
    ACTIVE DATA TOOLS LTD
    07230524
    Bank House 260/8 Chapel Street, Salford, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 73 - Director → ME
  • 7
    ACTIVE PUBLICITY LIMITED
    07236128
    Broadway House, 74 Broadway Street, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ 2012-08-20
    IIF 72 - Director → ME
  • 8
    ACTIVE WILLS LIMITED
    07673930
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2011-06-17 ~ now
    IIF 63 - Director → ME
    2017-06-29 ~ now
    IIF 102 - Director → ME
    IIF 14 - Director → ME
    2011-06-17 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 136 - Has significant influence or control → OE
    2016-07-13 ~ now
    IIF 43 - Has significant influence or control → OE
  • 9
    ASCENTRIA SERVICES LTD
    08711736
    89 Beach Road, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    ASSURE TODAY LTD
    07910844
    7 The Crescent, Plymouth, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ 2013-05-20
    IIF 83 - Director → ME
    2012-01-16 ~ 2013-08-07
    IIF 40 - Director → ME
  • 11
    AUSICA LIMITED
    11351338
    Station House Station Road, Otford, Sevenoaks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    AZURE CLOUD DEV LIMITED
    15396588
    11 Moss Side Street, Shawforth, Rochdale, England
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BROOKS COLLECTION SERVICES LTD
    10038123
    Station House, Station Approach, Otford, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ 2024-01-01
    IIF 16 - Director → ME
  • 14
    CALE INVESTMENTS LIMITED
    17298286
    Unit 14 Craycombe Farm, Evesham Road, Pershore, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2026-06-24 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2026-06-24 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 15
    CAPSS LIMITED
    09407573
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2015-01-27 ~ now
    IIF 5 - Director → ME
    IIF 8 - Director → ME
    IIF 3 - Director → ME
    IIF 2 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 113 - Has significant influence or control → OE
    2025-01-20 ~ now
    IIF 135 - Has significant influence or control → OE
  • 16
    CONSERVATION SOLUTIONS LIMITED
    NI033546
    59 Ballagh Road, Newcastle, Northern Ireland
    Active Corporate (3 parents)
    Officer
    1998-01-28 ~ now
    IIF 53 - Director → ME
    1998-01-28 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 17
    CSAW SOLUTIONS LIMITED
    08417068
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-21 during the appointment or period of control
    C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (3 parents)
    Officer
    2013-02-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 18
    DEV PROJECTS LIMITED
    13207016
    11 Moss Side Street Moss Side Street, Shawforth, Rochdale, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 19
    DIGITAL ACTIVE LIMITED
    06696242
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-10 during the appointment or period of control
    Dissolved on 2021-11-25 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    EXPERSOL LIMITED
    04685415
    6 Kirkby Drive, Sale, England
    Active Corporate (3 parents)
    Officer
    2003-03-04 ~ 2008-09-22
    IIF 126 - Secretary → ME
  • 21
    GOLDCAP CONSULTING LTD
    11371988 15139901
    81 Dacre Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    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
  • 22
    GOLDCAP CONSULTING LTD
    15139901 11371988
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-09-15 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    HONEY ASSET MANAGEMENT LTD
    12690881
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-23 ~ now
    IIF 93 - Director → ME
    IIF 64 - Director → ME
    IIF 103 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 137 - Has significant influence or control → OE
    2020-06-23 ~ now
    IIF 114 - Has significant influence or control → OE
  • 24
    HONEY LEGAL GROUP LIMITED
    16044049
    The Old Magistrates Court, Cheshire Street, Market Drayton, England
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2024-10-28 ~ now
    IIF 105 - Director → ME
    IIF 94 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-20 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HONEY LEGAL LTD
    11177531
    Old Magistrates Court, Cheshire Street, Market Drayton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 133 - Has significant influence or control → OE
    2018-01-30 ~ now
    IIF 44 - Has significant influence or control → OE
  • 26
    HONEY SYSTEMS LTD
    12682808
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ now
    IIF 60 - Director → ME
    IIF 88 - Director → ME
    IIF 11 - Director → ME
    IIF 104 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 110 - Has significant influence or control → OE
    2025-01-20 ~ now
    IIF 131 - Has significant influence or control → OE
  • 27
    HONEYPRO LTD
    13273921
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (2 parents)
    Officer
    2021-03-17 ~ now
    IIF 36 - Director → ME
    IIF 87 - Director → ME
    Person with significant control
    2021-03-17 ~ 2021-07-30
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-17 ~ now
    IIF 111 - Has significant influence or control → OE
    2025-01-20 ~ now
    IIF 128 - Has significant influence or control → OE
  • 28
    HORSELL CONSULTANTS LIMITED
    06657697
    Summerfield, Horsell Rise, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2008-07-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 29
    HT PRECISION LIMITED
    07030803
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2012-12-28
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-26 ~ 2010-05-18
    IIF 80 - Director → ME
  • 30
    INTEC FOR BUSINESS LIMITED
    03031768
    6 Kirkby Drive, Sale, England
    Active Corporate (13 parents)
    Officer
    2001-01-11 ~ 2008-09-22
    IIF 67 - Director → ME
  • 31
    JAY VOICE COMMUNICATION LIMITED
    07019105
    Cnwc Y Cneuen, Llangeitho, Tregaron, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    JET PR LTD
    NI071247
    59 Ballagh Road, Newcastle
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ now
    IIF 54 - Director → ME
  • 33
    KAIBON INTERNATIONAL LTD
    14669650
    4385, 14669650 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ dissolved
    IIF 20 - Director → ME
    2023-02-17 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 34
    KART STATION LIMITED
    09042667
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-13
    Dissolved on 2018-06-22
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2014-05-15 ~ 2015-07-01
    IIF 76 - Director → ME
  • 35
    KESTREL MACHINE TOOL SERVICES LTD
    SC641740
    19 Buccleuch Street, Hawick, Scotland
    Active Corporate (4 parents)
    Officer
    2019-09-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MORTGAGE WRIGHT LIMITED
    05882698
    652 Mansfield Road, Sherwood, Nottingham, Notts
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 38 - Director → ME
  • 37
    NERO PERFORMANCE LIMITED
    08805756 13338823
    Unit 2 Coopies Field, Coopies Lane Industrial Estate, Morpeth, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2014-04-27 ~ dissolved
    IIF 21 - Director → ME
  • 38
    NEW JERUSALEM APOSTOLIC CHURCH (BIRMINGHAM)
    04450990
    6 Rocky Lane, Aston Cross, Birmingham, England
    Active Corporate (22 parents)
    Officer
    2019-03-21 ~ 2019-04-01
    IIF 98 - Director → ME
  • 39
    NO CLAWBACK LIMITED
    06838037
    652 Mansfield Road, Sherwood, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 39 - Director → ME
  • 40
    OUR LEGACY PLAN LTD
    08946250
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2014-03-19 ~ now
    IIF 59 - Director → ME
    IIF 10 - Director → ME
    IIF 100 - Director → ME
    IIF 86 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 130 - Has significant influence or control → OE
    IIF 109 - Has significant influence or control → OE
  • 41
    PARLEX LTD
    11476589
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-07-22 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 42
    PDSB LTD
    - now 08801394
    PAUL DUBOIS LTD
    - 2015-07-20 08801394
    Station House Station Road, Otford, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 43
    PHOENIX ENGINEERING TECHNOLOGIES LIMITED
    05743882
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-22 during the appointment or period of control
    Dissolved on 2014-04-23 during the appointment or period of control
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 81 - Director → ME
  • 44
    PIPER HANCOCK CONSULTANTS LIMITED
    07646713
    5 The Butts, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-25 ~ 2011-05-25
    IIF 68 - Director → ME
  • 45
    PLAY WAREHOUSE LIMITED
    07197397
    Alex House, 260-268 Chapel Street, Salford, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 74 - Director → ME
  • 46
    PREPAY MY PROBATE LTD
    - now 09142605
    THE WILL ASSOCIATES PROPERTY MANAGEMENT LIMITED
    - 2018-06-15 09142605 07136902
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 91 - Director → ME
  • 47
    SMARTERDEMO LIMITED
    12745996
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SOLARTRACK SYSTEMS LIMITED
    04250017
    6 Kirkby Drive, Sale, England
    Active Corporate (5 parents)
    Officer
    2001-07-11 ~ 2008-09-22
    IIF 96 - Director → ME
    2003-08-20 ~ 2006-11-07
    IIF 125 - Secretary → ME
  • 49
    TAYMOUNT HOUSE LIMITED
    - now 17296086
    TAYMONT HOUSE LIMITED
    - 2026-07-03 17296086
    Unit 14 Craycombe Farm, Evesham Road, Pershore, Worcestershire, England
    Active Corporate (1 parent)
    Officer
    2026-06-23 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 50
    THE WILL ASSOCIATES ASSET MANAGEMENT LTD
    07136902 09142605
    Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (8 parents)
    Officer
    2010-05-21 ~ now
    IIF 58 - Director → ME
    2010-01-26 ~ now
    IIF 106 - Director → ME
    IIF 9 - Director → ME
    IIF 85 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 129 - Has significant influence or control → OE
    2021-07-30 ~ now
    IIF 32 - Has significant influence or control → OE
  • 51
    THE WILL ASSOCIATES LTD
    07118208
    Old Magistrates Court, Cheshire Street, Market Drayton, England
    Active Corporate (7 parents)
    Officer
    2010-01-07 ~ now
    IIF 61 - Director → ME
    2010-01-07 ~ 2010-01-07
    IIF 30 - Director → ME
    2010-01-07 ~ now
    IIF 89 - Director → ME
    IIF 37 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 112 - Has significant influence or control → OE
    2021-11-12 ~ now
    IIF 132 - Has significant influence or control → OE
  • 52
    TKA ENGINEERING LIMITED
    09943341
    2 Riverside Park, South Hylton, Sunderland, England
    Active Corporate (1 parent)
    Officer
    2016-01-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 53
    TRUESTONE INVESTMENTS LIMITED
    17255121
    Lower Tithe, Lower Lane, Rochdale, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2026-06-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-06-02 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    TWA FINANCE LIMITED
    - now 09616295
    ACTIVE TEAM CLOUD LIMITED
    - 2016-06-01 09616295
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ now
    IIF 1 - Director → ME
    IIF 6 - Director → ME
    2016-10-12 ~ now
    IIF 62 - Director → ME
    2015-06-01 ~ now
    IIF 7 - Director → ME
    2015-06-01 ~ 2016-10-10
    IIF 4 - Director → ME
    Person with significant control
    2016-09-01 ~ 2021-07-30
    IIF 34 - Has significant influence or control → OE
    2025-01-20 ~ now
    IIF 134 - Has significant influence or control → OE
    2021-07-30 ~ now
    IIF 33 - Has significant influence or control → OE
  • 55
    TWA REFERRALS LIMITED
    - now 09142628
    YOUR MEMBERS CLUB LIMITED
    - 2019-03-29 09142628
    The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 101 - Director → ME
    IIF 13 - Director → ME
    2014-07-22 ~ dissolved
    IIF 90 - Director → ME
    2014-08-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    VAMPA LIMITED
    07802420
    77 Dunmore Road, Market Harborough, England
    Active Corporate (3 parents)
    Officer
    2011-10-07 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 57
    VPS UK LIMITED
    04175587
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-06-25 during the appointment or period of control
    Commencement of winding up on 2003-08-12 during the appointment or period of control
    Conclusion of winding up on 2010-07-13 during the appointment or period of control
    Dissolved on 2010-10-23 during the appointment or period of control
    Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2001-03-08 ~ 2002-12-03
    IIF 79 - Director → ME
    2002-12-03 ~ dissolved
    IIF 123 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.