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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Lewis David Harris

    Related profiles found in government register
  • Mr John Lewis David Harris
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thornton Dene, Beckenham, BR3 3ND, England

      IIF 1
  • Mr John David Harris
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England

      IIF 2 IIF 3

    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 4
  • Harris, John Lewis David
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British chartered accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Lewis David
    British finance director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Thornton Dene, Beckenham, Kent, BR3 3ND

      IIF 36
  • Harris, John Lewis David
    British none born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 37
  • Harris, John David
    British 110765 born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Boundary House 91-93, Charterhouse Street, London, EC1M 6HR

      IIF 38
  • Harris, John David
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British consultant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Chilterns, Oakhurst Avenue, Harpenden, AL5 2ND, England

      IIF 46
  • Harris, John David
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British fund manager born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British investor born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 167
  • Harris, John David
    British none born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 168 IIF 169
  • Harris, John David
    British venture capitalist born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND

      IIF 170 IIF 171
  • Harris, David John
    British retired born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 9, Plantation Road, Andover, SP10 3AT, England

      IIF 172
  • Harris, David John
    British engineer born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 Fernfield, Hawkinge, Folkestone, Kent, CT18 7EB

      IIF 173
  • Harris, David John
    British retired teacher born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Station Road, Shepherdswell, Dover, Kent, CT15 7PD, England

      IIF 174
  • Harris, David John
    British technician engineer born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Harris
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Fernfield, Hawkinge, Folkstone, Kent, CT18 7EB, United Kingdom

      IIF 177
  • Mr John Davis
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, Suite 2e, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 178

    • 10, Dunham Road, Dukinfield, Cheshire, SK16 5RE

      IIF 179
  • Harris, John Lewis David
    British

    Registered addresses and corresponding companies
  • Mr David John Harris
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockview 28, Glanville Road, Tavistock, Devon, PL19 0EB, United Kingdom

      IIF 182
  • Harris, David John
    British accountant born in April 1960

    Registered addresses and corresponding companies

    • Longford Cottage, Longford, Tavistock, Devon, PL19 9JU

      IIF 183
  • Harris, David John
    British director born in April 1960

    Registered addresses and corresponding companies

    • Willow Croft, Crosby Ravensworth, Penrith, Cumbria, CA10 3HY

      IIF 184 IIF 185
  • Harris, David John
    British managing director born in April 1960

    Registered addresses and corresponding companies

    • Willow Croft, Crosby Ravensworth, Penrith, Cumbria, CA10 3HY

      IIF 186
  • Harris, David John
    British sales director born in April 1960

    Registered addresses and corresponding companies

    • Willow Croft, Crosby Ravensworth, Penrith, Cumbria, CA10 3HY

      IIF 187
  • Harris, John David
    British banker born in July 1965

    Registered addresses and corresponding companies

    • 17 Roxborough Park, Harrow, Middlesex, HA1 3BA

      IIF 188
  • Harris, John David
    British fund manager born in July 1965

    Registered addresses and corresponding companies
  • Harris, John David
    British none born in July 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston, PR5 6BY

      IIF 195

    • Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, Lancashire, PR5 6BY

      IIF 196 IIF 197 IIF 198

    • Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, PR5 6BY

      IIF 199

    • Parkwood House Cuerden Park, Berkeley Drive, Bamber, Bridge, Preston, Lancashire, PR5 6BY

      IIF 200

    • Parkwood House, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 201

    • Parkwood House, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 202

    • Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 203

    • Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 204 IIF 205 IIF 206
  • Albert John Davis
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Carolhill Park, Newtownabbey, BT36 7AW, United Kingdom

      IIF 207
  • Harris, David John
    British

    Registered addresses and corresponding companies

    • 9 Plantation Road, Andover, Hampshire, SP10 3AT

      IIF 208

    • Rockview 28 Glanville Road, Tavistock, Devon, PL19 0EB

      IIF 209 IIF 210
  • Harris, David John
    British accountant

    Registered addresses and corresponding companies
  • Harris, David John
    British accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockview 28 Glanville Road, Tavistock, Devon, PL19 0EB

      IIF 215
  • Davis, Albert John
    British engineering consultant born in July 1960

    Registered addresses and corresponding companies

    • 12 Swanston Avenue, Glengormley, Newtownabbey, Co Antrim, BT36 5DS

      IIF 216
  • Harris, David John
    British director born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73a Millway Road, Andover, Hampshire, SP10 3AS

      IIF 217
  • Davis, Albert John
    British engineering design born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Carolhill Park, Newtownabbey, County Antrim, BT36 7AW, United Kingdom

      IIF 218
  • Harris, David John

    Registered addresses and corresponding companies

    • Rockview 28, Glanville Road, Tavistock, Devon, PL19 0EB, United Kingdom

      IIF 219
  • Davis, John
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, Suite 2e, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 220
  • Davis, John
    British design engineer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Carol Hill Park, Glengormley, Newtownabbey, BT36 7AW

      IIF 221
  • Davis, John
    British joiner born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ

      IIF 222
  • Harris, John
    British

    Registered addresses and corresponding companies

    • 17th Floor, 200 Aldersgate Street, London, EC1A 4HD, Uk

      IIF 223
  • Harris, John David

    Registered addresses and corresponding companies

    • 17 Roxborough Park, Harrow, Middlesex, HA1 3BA

      IIF 224
  • Harris, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,592 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 92 - Director → ME
  • 4
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 94 - Director → ME
  • 5
    10 Dunham Road, Dukinfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,699 GBP2024-04-30
    Officer
    2021-05-28 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 6
    The Chilterns, Oakhurst Avenue, Harpenden, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 46 - Director → ME
  • 7
    Station Road, Shepherdswell, Dover, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    215,241 GBP2024-01-31
    Officer
    2014-04-26 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Has significant influence or control → OE
  • 8
    12 Swanston Avenue, Glengormley, Newtownabbey, Co Antrim
    Active Corporate (2 parents)
    Officer
    2000-05-25 ~ now
    IIF 216 - Director → ME
  • 9
    Station Road, Shepherdswell, Dover, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,165 GBP2024-01-31
    Officer
    2022-08-17 ~ now
    IIF 174 - Director → ME
  • 10
    Unit 5 Erme Court, Leonards Road, Ivybridge, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,943 GBP2024-09-30
    Officer
    2020-03-04 ~ now
    IIF 219 - Secretary → ME
  • 11
    Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    906 GBP2024-04-30
    Officer
    2020-04-03 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,703 GBP2020-04-30
    Officer
    2015-04-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    SOLTERO LIMITED - 2021-08-05
    Kintyre House, 209 West George Street, Glasgow
    Active Corporate (8 parents)
    Officer
    1992-03-31 ~ now
    IIF 14 - Director → ME
  • 14
    EVERY CLOUD BEAUTY LIMITED - 2013-06-27
    INVESTORS IN RECOVERY LTD - 2010-01-08
    Suite 18 Ealing House, 33 Hanger Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 222 - Director → ME
  • 15
    28 Glanville Road, Tavistock, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    108,160 GBP2023-12-31
    Officer
    2001-12-03 ~ now
    IIF 215 - Director → ME
    2001-12-03 ~ now
    IIF 212 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Mowhay Middle Hampt, Luckett, Callington, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-10-18 ~ now
    IIF 211 - Secretary → ME
  • 17
    10 Dunham Road, Dukinfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-04-30
    Officer
    2004-05-26 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 18
    The Mowhay Middle Hampt, Luckett, Callington, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    -63,892 GBP2024-03-31
    Officer
    2006-10-18 ~ now
    IIF 214 - Secretary → ME
Ceased 188
  • 1
    ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
    AUTOLEADS LIMITED - 2005-03-30
    RICHAIM LIMITED - 1990-12-13
    94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-07-30 ~ 2014-03-31
    IIF 36 - Director → ME
  • 2
    ALPHASON DESIGNS LIMITED - 2018-10-19
    XENOCARD LIMITED - 1985-04-16
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2024-08-31
    Officer
    2007-08-21 ~ 2014-05-30
    IIF 11 - Director → ME
    2006-02-03 ~ 2007-08-21
    IIF 180 - Secretary → ME
  • 3
    Q ACOUSTICS LIMITED - 2014-08-08
    AUTOLEADS LIMITED - 2014-03-26
    ARMOUR AUTOMOTIVE LIMITED - 2005-03-30
    SEFTON HOUSE SECURITIES LIMITED - 2005-02-04
    Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 12 - Director → ME
  • 4
    POLCO HOLDINGS LIMITED - 1987-10-30
    SWIFT 592 LIMITED - 1985-11-01
    Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ 2014-05-30
    IIF 10 - Director → ME
  • 5
    VEDA PRODUCTS LIMITED - 2005-04-28
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,877,289 GBP2024-08-31
    Officer
    2003-10-31 ~ 2014-05-30
    IIF 29 - Director → ME
  • 6
    PARYVANE SECURITIES LIMITED - 2003-06-30
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 6 - Director → ME
  • 7
    THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 13 - Director → ME
  • 8
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-03-29 ~ 2006-10-01
    IIF 171 - Director → ME
  • 9
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-29 ~ 2006-10-01
    IIF 170 - Director → ME
  • 10
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 164 - Director → ME
  • 11
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 163 - Director → ME
  • 12
    LINK-STICK LIMITED - 1999-10-27
    ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 5 - Director → ME
  • 13
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-11-02
    IIF 57 - Director → ME
  • 14
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents)
    Officer
    2013-03-18 ~ 2015-11-02
    IIF 56 - Director → ME
  • 15
    23 Victoria Road, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,684 GBP2025-02-28
    Officer
    2018-02-28 ~ 2019-05-24
    IIF 220 - Director → ME
    Person with significant control
    2018-02-28 ~ 2019-05-17
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 71 - Director → ME
  • 17
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,033,267 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 70 - Director → ME
  • 18
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 68 - Director → ME
  • 19
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -466,485 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 63 - Director → ME
  • 20
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 66 - Director → ME
  • 21
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -197,855 GBP2024-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 65 - Director → ME
  • 22
    MGD (3) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2024-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 72 - Director → ME
  • 23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -433,587 GBP2024-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 69 - Director → ME
  • 24
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-02-24
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 74 - Director → ME
  • 25
    MGD (2) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 67 - Director → ME
  • 26
    MGD (1) LIMITED - 2003-05-22
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -381,042 GBP2024-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 76 - Director → ME
  • 27
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-09-30
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 64 - Director → ME
  • 28
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    217,503 GBP2024-09-30
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 75 - Director → ME
  • 29
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    365,830 GBP2024-02-24
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 73 - Director → ME
  • 30
    Philip Board, 5 Belvedere Park, Dunchideock, Exeter, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    3,120 GBP2024-03-31
    Officer
    1995-02-28 ~ 1996-12-31
    IIF 183 - Director → ME
  • 31
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 199 - Director → ME
  • 32
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 202 - Director → ME
  • 33
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 198 - Director → ME
  • 34
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    870,962 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 206 - Director → ME
  • 35
    BRIGADE VIDEO LIMITED - 2003-02-10
    OSHIBORI LIMITED - 1986-06-16
    Brigade House The Mills, Station Road, South Darenth, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 33 - Director → ME
    2016-10-14 ~ 2020-04-30
    IIF 228 - Secretary → ME
  • 36
    Brigade House The Mills, Station Road, South Darenth, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 35 - Director → ME
    2016-10-14 ~ 2020-04-30
    IIF 226 - Secretary → ME
  • 37
    BRIGADE ELECTRONICS LIMITED - 2014-09-16
    BRIGADE ELECTRONICS PLC - 2014-08-21
    OSHIBORI (ACCESSORIES) LIMITED - 1981-12-31
    STAPLETREAD LIMITED - 1976-12-31
    Brigade House, The Mills, Station Road, South Darenth, Kent
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 34 - Director → ME
    2016-10-14 ~ 2020-04-30
    IIF 227 - Secretary → ME
  • 38
    BRIGADE ELECTRONICS GROUP LIMITED - 2014-08-21
    BRIGADE (HOLDINGS) LIMITED - 2014-06-10
    Brigade House The Mills, Station Road, South Darenth, Kent
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-10-14 ~ 2020-04-30
    IIF 32 - Director → ME
    2016-10-14 ~ 2020-04-30
    IIF 225 - Secretary → ME
  • 39
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2010-04-07 ~ 2010-06-01
    IIF 162 - Director → ME
  • 40
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    697,362 GBP2024-12-31
    Officer
    2010-04-07 ~ 2010-06-01
    IIF 161 - Director → ME
  • 41
    Warlies Park House, Horseshoe Hill, Upshire, Essex
    Active Corporate (2 parents)
    Officer
    1996-03-22 ~ 1998-02-20
    IIF 18 - Director → ME
  • 42
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1993-09-22 ~ 1993-10-13
    IIF 17 - Director → ME
  • 43
    TEAM SYSTEMS LIMITED - 2018-07-09
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,417 GBP2023-04-30
    Officer
    2003-04-30 ~ 2018-12-31
    IIF 213 - Secretary → ME
  • 44
    CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2014-03-31
    IIF 27 - Director → ME
  • 45
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2000-04-28 ~ 2014-05-30
    IIF 21 - Director → ME
  • 46
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-05-31
    IIF 185 - Director → ME
  • 47
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,033 GBP2024-12-31
    Officer
    ~ 1998-04-30
    IIF 217 - Director → ME
    1998-04-30 ~ 2025-02-12
    IIF 208 - Secretary → ME
  • 48
    1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-16 ~ 2016-02-09
    IIF 50 - Director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 141 - Director → ME
  • 50
    Station Road, Shepherdswell, Dover, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    215,241 GBP2024-01-31
    Officer
    2001-09-26 ~ 2004-06-08
    IIF 176 - Director → ME
  • 51
    Station Road, Shepherdswell, Dover, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,165 GBP2024-01-31
    Officer
    2002-07-29 ~ 2006-07-07
    IIF 173 - Director → ME
  • 52
    HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28
    HOUSE OF DESPINA LIMITED - 1996-05-03
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-10-30 ~ 2014-05-30
    IIF 30 - Director → ME
    1999-05-06 ~ 1999-05-10
    IIF 7 - Director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 145 - Director → ME
  • 54
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 129 - Director → ME
  • 55
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 135 - Director → ME
  • 56
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 149 - Director → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    764,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 146 - Director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,289,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 119 - Director → ME
  • 59
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -810,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 124 - Director → ME
  • 60
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -258,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 148 - Director → ME
  • 61
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 131 - Director → ME
  • 62
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 139 - Director → ME
  • 63
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 138 - Director → ME
  • 64
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -240,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 140 - Director → ME
  • 65
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 120 - Director → ME
  • 66
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 133 - Director → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -425,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 128 - Director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 134 - Director → ME
  • 69
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-11-04 ~ 2010-06-01
    IIF 77 - Director → ME
  • 70
    INTERCEDE 2296 LIMITED - 2008-12-30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-02 ~ 2010-06-01
    IIF 78 - Director → ME
  • 71
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 43 - Director → ME
  • 72
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-28 ~ 2010-05-31
    IIF 81 - Director → ME
  • 73
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    BROOMCO (1051) LIMITED - 1997-05-09
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-28 ~ 2010-05-31
    IIF 84 - Director → ME
  • 74
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-12-17 ~ 2010-06-01
    IIF 83 - Director → ME
  • 75
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 126 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 44 - Director → ME
  • 76
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 46 offsprings)
    Officer
    2007-07-07 ~ 2010-06-01
    IIF 86 - Director → ME
  • 77
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-09 ~ 2010-06-01
    IIF 82 - Director → ME
  • 78
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 45 - Director → ME
  • 79
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2010-05-30
    IIF 79 - Director → ME
  • 80
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-10-28 ~ 2010-06-01
    IIF 38 - Director → ME
  • 81
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2014-07-17 ~ 2015-10-30
    IIF 153 - Director → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -127,000 GBP2024-03-31
    Officer
    2014-07-17 ~ 2015-10-30
    IIF 152 - Director → ME
  • 83
    BRIDGEPAM LIMITED - 1977-12-31
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,180 GBP2024-08-31
    Officer
    2003-10-31 ~ 2014-05-30
    IIF 28 - Director → ME
  • 84
    Vision Office, Saxon House, 27 Duke Street, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-12-21 ~ 2016-02-07
    IIF 47 - Director → ME
  • 85
    GOERTON - 1990-01-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-06-30
    IIF 15 - Director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2013-01-30 ~ 2014-05-01
    IIF 121 - Director → ME
  • 87
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2013-01-30 ~ 2014-05-01
    IIF 127 - Director → ME
  • 88
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    612,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 59 - Director → ME
  • 89
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,310,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 61 - Director → ME
  • 90
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,724,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 58 - Director → ME
  • 91
    23a Croye Close, Andover, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,151 GBP2023-10-31
    Officer
    2000-07-18 ~ 2022-07-11
    IIF 172 - Director → ME
  • 92
    C/o Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The, Hill Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    29,604 GBP2024-12-31
    Officer
    ~ 1994-03-31
    IIF 188 - Director → ME
    ~ 1994-03-31
    IIF 224 - Secretary → ME
  • 93
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 52 - Director → ME
  • 94
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-02-24 ~ 2006-10-01
    IIF 115 - Director → ME
  • 95
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-10-01
    IIF 40 - Director → ME
  • 96
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2005-10-18 ~ 2006-10-01
    IIF 41 - Director → ME
  • 97
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2013-06-20 ~ 2017-06-29
    IIF 160 - Director → ME
  • 98
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-12-05 ~ 2015-01-20
    IIF 158 - Director → ME
    2014-12-05 ~ 2017-06-29
    IIF 165 - Director → ME
  • 99
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -581,413 GBP2024-12-31
    Officer
    2013-06-20 ~ 2017-06-29
    IIF 159 - Director → ME
  • 100
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -89,903 GBP2024-12-31
    Officer
    2014-12-05 ~ 2017-06-29
    IIF 157 - Director → ME
    2014-12-05 ~ 2015-01-20
    IIF 166 - Director → ME
  • 101
    3 More London Riverside, London, England
    Active Corporate (9 parents)
    Officer
    2014-12-05 ~ 2015-10-08
    IIF 156 - Director → ME
  • 102
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    821,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 80 - Director → ME
  • 103
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -436,000 GBP2024-12-31
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 87 - Director → ME
  • 104
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    581,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-07-01 ~ 2010-06-01
    IIF 88 - Director → ME
  • 105
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    708,000 GBP2024-12-31
    Officer
    2009-07-01 ~ 2010-06-01
    IIF 89 - Director → ME
  • 106
    ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28
    CYCLONE CAR ACCESSORIES COMPANY LIMITED - 2005-02-10
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2000-04-28 ~ 2014-05-30
    IIF 22 - Director → ME
  • 107
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-11-27 ~ 2015-10-30
    IIF 144 - Director → ME
  • 108
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,595,000 GBP2024-03-31
    Officer
    2012-11-27 ~ 2015-10-30
    IIF 130 - Director → ME
  • 109
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-09-30
    IIF 55 - Director → ME
    2013-03-18 ~ 2015-09-30
    IIF 223 - Secretary → ME
  • 110
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 53 - Director → ME
  • 111
    REPORTSUPER LIMITED - 1993-06-17
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2000-04-30 ~ 2014-05-30
    IIF 20 - Director → ME
  • 112
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-12-10 ~ 2015-10-14
    IIF 126 - Director → ME
  • 113
    1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -24,994,000 GBP2023-12-31
    Officer
    2012-12-10 ~ 2015-10-14
    IIF 142 - Director → ME
  • 114
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2015-12-22
    IIF 169 - Director → ME
  • 115
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-20 ~ 2015-11-03
    IIF 168 - Director → ME
  • 116
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 85 - Director → ME
  • 117
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 147 - Director → ME
  • 118
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    915,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 137 - Director → ME
  • 119
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,439,036 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 196 - Director → ME
  • 120
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 197 - Director → ME
  • 121
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,566,292 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 203 - Director → ME
  • 122
    BLP 9821 LIMITED - 1998-12-31
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (4 parents)
    Officer
    1998-12-15 ~ 2001-05-31
    IIF 184 - Director → ME
  • 123
    NYKREDIT FINANCE LIMITED - 1995-04-01
    BUSINESS MORTGAGES (MIDLANDS) LIMITED - 1989-11-30
    1 Beach View Crescent, Wembury, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    1993-12-20 ~ 2000-12-01
    IIF 210 - Secretary → ME
  • 124
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-12 ~ 2005-10-13
    IIF 25 - Director → ME
  • 125
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 51 - Director → ME
  • 126
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 54 - Director → ME
  • 127
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2005-02-16
    IIF 99 - Director → ME
  • 128
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2004-02-18 ~ 2005-02-16
    IIF 118 - Director → ME
  • 129
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 117 - Director → ME
  • 130
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 109 - Director → ME
  • 131
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 104 - Director → ME
  • 132
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 113 - Director → ME
  • 133
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 190 - Director → ME
  • 134
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 189 - Director → ME
  • 135
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2003-10-01
    IIF 192 - Director → ME
  • 136
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2002-11-25 ~ 2003-10-01
    IIF 194 - Director → ME
  • 137
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 193 - Director → ME
  • 138
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 191 - Director → ME
  • 139
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2012-11-20 ~ 2015-09-21
    IIF 60 - Director → ME
  • 140
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -41,225,445 GBP2024-12-31
    Officer
    2012-11-20 ~ 2015-09-21
    IIF 62 - Director → ME
  • 141
    ONEVIEW GROUP PLC - 2019-01-18
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2014-05-30
    IIF 8 - Director → ME
    2004-03-31 ~ 2014-05-30
    IIF 181 - Secretary → ME
  • 142
    7th Floor 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    1993-08-03 ~ 1998-02-20
    IIF 16 - Director → ME
  • 143
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 201 - Director → ME
  • 144
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    790,685 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 200 - Director → ME
  • 145
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 91 - Director → ME
  • 146
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 90 - Director → ME
  • 147
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 123 - Director → ME
  • 148
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 125 - Director → ME
  • 149
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,979,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 132 - Director → ME
  • 150
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2000-07-18 ~ 2005-01-31
    IIF 107 - Director → ME
  • 151
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2005-08-29
    IIF 108 - Director → ME
  • 152
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2003-10-13 ~ 2005-08-29
    IIF 111 - Director → ME
  • 153
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2005-08-29
    IIF 42 - Director → ME
  • 154
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-08-29
    IIF 39 - Director → ME
  • 155
    CLYST TRADING LIMITED - 1994-06-21
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2003-10-31 ~ 2014-05-30
    IIF 24 - Director → ME
  • 156
    ELECTROSYSTEMS LIMITED - 1995-12-22
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    1999-12-31 ~ 2014-05-30
    IIF 19 - Director → ME
  • 157
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 204 - Director → ME
  • 158
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 205 - Director → ME
  • 159
    MARSHALLS GARDENS & DRIVEWAYS LIMITED - 2008-07-17
    ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED - 2008-07-17
    CASTLEGATE 102 LIMITED - 1999-01-26
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    1998-12-15 ~ 2001-05-31
    IIF 186 - Director → ME
  • 160
    21 Barton Road, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-04-30 ~ 2018-01-16
    IIF 209 - Secretary → ME
  • 161
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -29,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 143 - Director → ME
  • 162
    DUNWILCO (1184) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-09-09 ~ 2010-06-09
    IIF 49 - Director → ME
  • 163
    DUNWILCO (1185) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2010-06-09
    IIF 48 - Director → ME
  • 164
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-18 ~ 2005-01-31
    IIF 105 - Director → ME
  • 165
    DUNWILCO (510) LIMITED - 1996-09-03
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    1999-04-30 ~ 2014-05-30
    IIF 9 - Director → ME
  • 166
    RAPID 8900 LIMITED - 1989-11-03
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-01 ~ 2001-05-31
    IIF 187 - Director → ME
  • 167
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 122 - Director → ME
  • 168
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 136 - Director → ME
  • 169
    ARMOUR CUSTOM SERVICES LIMITED - 2007-09-17
    INTEGRATED MEDIA INSTALLATIONS LIMITED - 2006-03-28
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,816 GBP2019-08-31
    Officer
    2003-10-31 ~ 2007-08-31
    IIF 26 - Director → ME
  • 170
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2006-07-07
    IIF 106 - Director → ME
  • 171
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2005-02-04 ~ 2006-07-07
    IIF 110 - Director → ME
  • 172
    BEALAW (776) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2006-07-07
    IIF 101 - Director → ME
  • 173
    BEALAW (775) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2005-12-16 ~ 2006-07-07
    IIF 96 - Director → ME
  • 174
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 98 - Director → ME
  • 175
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 103 - Director → ME
  • 176
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 102 - Director → ME
  • 177
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 112 - Director → ME
  • 178
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2006-07-07
    IIF 114 - Director → ME
  • 179
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2003-03-27 ~ 2006-07-07
    IIF 97 - Director → ME
  • 180
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2006-07-07
    IIF 100 - Director → ME
  • 181
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2000-10-26 ~ 2006-07-07
    IIF 116 - Director → ME
  • 182
    ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
    JEAN-MARIE PASCAL LIMITED - 2005-02-04
    PCO 136 LIMITED - 1996-03-14
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    1999-12-23 ~ 2014-05-30
    IIF 23 - Director → ME
  • 183
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 150 - Director → ME
  • 184
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    643,000 GBP2023-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 151 - Director → ME
  • 185
    WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
    Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    12,475,479 GBP2024-09-30
    Officer
    2015-04-13 ~ 2015-11-30
    IIF 37 - Director → ME
  • 186
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    828,802 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 195 - Director → ME
  • 187
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2015-04-01
    IIF 155 - Director → ME
  • 188
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-10 ~ 2015-04-01
    IIF 154 - Director → ME

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