logo
explain how to read the page

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

Roberts, Andrew Colin

child relation
Offspring entities and appointments 60
  • 1
    AIMESBERRY LIMITED
    12892451
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-06-01
    IIF 53 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-06-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 2
    ALEXENDS SERVICES LIMITED
    12891716
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 59 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 3
    ALIGNMENT PRO LIMITED
    12897764
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 4
    ASHFORD CALL LIMITED
    12894366
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-06-02
    IIF 45 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-06-02
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 5
    AUTON TRADE LIMITED
    12894359
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-06-02
    IIF 28 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-06-02
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 6
    BALAHNOM LIMITED
    12897847
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 7
    BALCONY EDGE LIMITED
    12894336
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 25 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 8
    BLUE STEEL BUILDERS LIMITED - now
    MORELATER MEDIA GROUP LIMITED
    - 2020-11-03 12092180
    70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 6 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 9
    BOOTHSTOWN MANAGEMENT LIMITED
    12897869
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 10
    BRIDGEWATER RUN LIMITED
    12896029
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 11
    CALDER DALE GLASS LIMITED
    12897868
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 12
    CONFIRMED FRAMEWORKS LIMITED - now
    QUESTADOR TRADING COMPANY LIMITED
    - 2020-11-03 12092484
    70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-09 ~ 2020-05-25
    IIF 17 - Director → ME
    Person with significant control
    2019-07-09 ~ 2020-05-25
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 13
    COULTTURN LIMITED
    12894966
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 23 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 14
    CROUDON EPIC LIMITED
    12894346
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 22 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 15
    DAIMAM LIMITED
    12894960
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-06-02
    IIF 34 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-06-02
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 16
    EIGHTEEN TWENTY SERVICES LIMITED
    12897876
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 17
    FULSTON VIEW LIMITED
    12897855
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 18
    GRIMSBY TRAIL LIMITED
    12894340
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 19
    HARLEY FYFE LIMITED
    12892575
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 55 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 20
    HR OATS RECRUITMENT LTD
    - now 12892179
    BLACK DEEN LIMITED
    - 2021-02-27 12892179
    6-8 Suits 2096 Revenge Road, Chatham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -312 GBP2021-09-30
    Officer
    2020-09-21 ~ 2022-09-11
    IIF 54 - Director → ME
    Person with significant control
    2020-09-21 ~ 2022-09-11
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 21
    HR RECON ADVISORY PARTNERS LTD
    - now 12893436
    BRADFORD HUMVY LIMITED
    - 2021-03-01 12893436
    5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -312 GBP2021-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 22
    KEIGHLY WATER LIMITED
    12894409
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-05-19
    IIF 21 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-05-19
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 23
    LAKE HORSE SERVICES LIMITED
    12897846
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 24
    LANARK MANAGEMENT LIMITED
    12895321
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-22 ~ 2021-05-20
    IIF 24 - Director → ME
    Person with significant control
    2020-09-22 ~ 2021-05-20
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 25
    LEWIS CATFORD LIMITED
    12892154
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-06-01
    IIF 52 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-06-01
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 26
    LINCHIN COPPER LIMITED
    12893246
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 32 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 27
    LINGOPING CONSULTING LIMITED
    12897793
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 28
    LUCKNOW MANAGEMENT LIMITED
    12891808
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -312 GBP2021-09-30
    Officer
    2020-09-21 ~ 2022-09-11
    IIF 51 - Director → ME
    Person with significant control
    2020-09-21 ~ 2022-09-10
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 29
    MALMO AVENUE LIMITED
    12897818
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 30
    MARRA MARRA MANAGEMEMENT LIMITED
    12087166
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-05 ~ 2020-05-25
    IIF 4 - Director → ME
    Person with significant control
    2019-07-05 ~ 2020-05-25
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 31
    MEASURED BEAM LIMITED - now
    RADAMSKI BEATS MEDIA LIMITED
    - 2020-11-03 12092516
    70b 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-09 ~ 2020-05-25
    IIF 14 - Director → ME
    Person with significant control
    2019-07-09 ~ 2020-05-25
    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
  • 32
    MEDIACRES MARKETING LIMITED
    12087279
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-05 ~ 2020-05-25
    IIF 1 - Director → ME
    Person with significant control
    2019-07-05 ~ 2020-05-25
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 33
    MERCHANT AND COONEY LIMITED
    12086845
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-05 ~ 2020-05-25
    IIF 12 - Director → ME
    Person with significant control
    2019-07-05 ~ 2020-05-25
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 34
    MOLINESQUE SERVICES LIMITED
    12087444
    5ff Unit 6, Westminster Business Park, 10 Great North Way, York Business Park, Nether Poppleton, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 35
    MOREDOTCOM MANAGEMENT LIMITED
    12092181
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 3 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 36
    NARATATA SOLUTIONS LIMITED
    12092242
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 13 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 37
    NEDNIMBAL LIMITED
    12092274
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 7 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 38
    NEWARK HALSTEAD LIMITED
    12892535
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-08
    IIF 60 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-08
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 39
    NONDIRECT SERVICES LIMITED
    12092258
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 8 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 40
    PARKER AND STARKEY SOLUTIONS LIMITED
    12092303
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 18 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 41
    PARSIMONY MANAGEMENT SERVICES LIMITED
    12092338
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 9 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 42
    PARSITY PROFESSIONAL SERVICES LIMITED
    12092359
    70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 11 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 43
    POPPLES BUTTON LIMITED
    12889797
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-18 ~ 2021-05-20
    IIF 56 - Director → ME
    Person with significant control
    2020-09-18 ~ 2021-05-20
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 44
    PRO PROXIMAL PROFESSIONAL LIMITED
    12092422
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-22
    IIF 5 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-22
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 45
    QUARRAYAD CONSULT LIMITED
    12092439
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-09 ~ 2020-05-25
    IIF 19 - Director → ME
    Person with significant control
    2019-07-09 ~ 2020-05-25
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 46
    RADICOLOR SERVICES LIMITED
    12092394
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 2 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 47
    RAMBINIT MEDIA LIMITED
    12092453
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-09 ~ 2020-05-25
    IIF 10 - Director → ME
    Person with significant control
    2019-07-09 ~ 2020-05-25
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 48
    SAN PEDRO SERVICES LIMITED
    12894385
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 26 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 49
    SHARJAH MANAGEMENT LIMITED
    12894357
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 29 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 50
    STEVENAGE MINSTER LIMITED
    12897065
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 51
    STRUCTURED FRAMING LIMITED - now
    MUMMAS MANAGEMENT COMPANY LIMITED
    - 2020-11-03 12092215
    70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 15 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 52
    SUTTON PAIR LIMITED
    12894372
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 53
    TRACKFINDER LIMITED
    12894395
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 27 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 54
    TYNE PROFESSIONAL LIMITED
    12897789
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 55
    WASHINGTON SERV LIMITED
    12895226
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-22 ~ 2021-07-07
    IIF 30 - Director → ME
    Person with significant control
    2020-09-22 ~ 2021-07-07
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 56
    WEIGHT CAPITAL LIMITED
    12894380
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-05-19
    IIF 31 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-05-19
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 57
    WESTLANDS SERVICES LIMITED
    12897831
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 58
    WHITE PEBBLE CONSTRUCTION LIMITED - now
    MARY-BETH AND DELANEY CONSULTANTS LIMITED
    - 2020-11-03 12087437
    70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-05 ~ 2020-05-25
    IIF 16 - Director → ME
    Person with significant control
    2019-07-05 ~ 2020-05-25
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 59
    WHITEFELD SERVICES LIMITED
    12897803
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 60
    WYNCAN PROFESSIONAL LIMITED
    12892314
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-06-04
    IIF 57 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-06-04
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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