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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Darren Jones

    Related profiles found in government register
  • Mr Darren Jones
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

      IIF 1
  • Mr Darren Jones
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Mr Darren Jones
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Austen Road, Harrow, HA2 0UT, United Kingdom

      IIF 3

    • icon of address Flat 9, Niruma Apartments, 11-15 St. Anns Road, Harrow, Middlesex, HA1 1LG, United Kingdom

      IIF 4

    • icon of address Unit 24 Watford Market, Watford House Lane, Watford, WD17 1BJ, United Kingdom

      IIF 5
  • Mr Darren Jones
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Darren Jones
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Darren Jones
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14675977 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13
  • Mr Arran Jones
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14

    • icon of address 6 Weston Court, George Street, Lutterworth, LE17 4EG, England

      IIF 15
  • Jones, Darren Paul
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

      IIF 16
  • Jones, Darren
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 160b Bramcote Lane, Bramcote, Nottingham, NG8 2QP, United Kingdom

      IIF 17

    • icon of address 7 Queens Street, Long Eaton, Nottingham, NG10 1BJ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address Unit 2a, Adelaide Street, Newport, NP20 5NF, Wales

      IIF 24

    • icon of address 7, Queen Street, Long Eaton, Nottingham, NG10 1BJ, England

      IIF 25 IIF 26

    • icon of address Unit 17d, Ellesmere Crescent, Haydn Road, Nottingham, NG5 1DX, England

      IIF 27

    • icon of address Unit 38, Acton Avenue, Long Eaton, Nottingham, NG10 1GA, England

      IIF 28
  • Mr Arran David Jones
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Allington Drive, Birstall, Leicester, LE4 4FA, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address Vieta, George Street, Lutterworth, LE17 4EG, England

      IIF 32
  • Mr Darren Jones
    British born in June 1970

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom

      IIF 33
  • Mr Darren Jones
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Lynnens View, Oakley, Aylesbury, HP18 9LQ, England

      IIF 34
  • Mr Darren Jones
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gadebury Heights, Flat 8, Bury Road, Hemel Hempstead, Hertfordshire, HP1 1HG, United Kingdom

      IIF 35
  • Jones, Darren
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36 IIF 37

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 38
  • Jones, Darren
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Mourne Grange, Dromore, BT25 1BZ, Northern Ireland

      IIF 39

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40 IIF 41
  • Jones, Darren
    British director of investment management born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42 IIF 43
  • Jones, Darren
    British driver born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Tomlinson Road, Ashton-on-ribble, Preston, PR22JY, United Kingdom

      IIF 44
  • Jones, Darren
    British managing director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
  • Jones, Darren
    British business stratergies born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 24 Watford Market, Watford House Lane, Watford, WD17 1BJ, United Kingdom

      IIF 46
  • Jones, Darren
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14675977 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47

    • icon of address 24, Austen Road, Harrow, HA2 0UT, United Kingdom

      IIF 48

    • icon of address Flat 9, Niruma Apartments, 11-15 St. Anns Road, Harrow, Middlesex, HA1 1LG, United Kingdom

      IIF 49
  • Jones, Darren
    British lawyer born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 50
  • Mr Darren Jones
    British born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Suite C, Building 4, The Sidings, Antrim Road, Lisburn, BT28 3AJ, Northern Ireland

      IIF 51
  • Mr Darren Jones
    British born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit G De Claire House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU

      IIF 52

    • icon of address Unit 4b Whitebeam Court, Rhodfa Ty Du, Nelson, Treharris, CF46 6PQ, Wales

      IIF 53
  • Jones, Arran
    British director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 54

    • icon of address 6 Weston Court, George Street, Lutterworth, LE17 4EG, England

      IIF 55
  • Jones, Arran David
    British director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Allington Drive, Birstall, Leicester, LE4 4FA, United Kingdom

      IIF 56 IIF 57 IIF 58

    • icon of address Vieta, George Street, Lutterworth, Leicestershire, LE17 4EG, England

      IIF 59 IIF 60
  • Mr Daren Jones
    British born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 6, Hazel Close, Ystrad Mynach, Hengoed, CF82 7UB, Wales

      IIF 61
  • Mr Arran David Jones
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, 6 Weston Court, George Street, Lutterworth, LE17 4EG, England

      IIF 62
  • Jones, Darren
    British director of investment management born in June 1970

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 63
  • Jones, Darren
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gadebury Heights, Flat 8, Bury Road, Hemel Hempstead, Hertfordshire, HP1 1HG, United Kingdom

      IIF 64
  • Jones, Darren
    British member of parliament born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Nicholas Catholic Primary School, Pennywell Road, Bristol, BS5 0TJ, England

      IIF 65
  • Jones, Darren
    British chief executive, investment management born in June 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1, North Charlotte Street, Edinburgh, Midlothian, EH2 4HR, Scotland

      IIF 66
  • Jones, Darren
    British director born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Suite C, Building 4, The Sidings, Antrim Road, Lisburn, BT28 3AJ, Northern Ireland

      IIF 67
  • Jones, Darren
    British director born in June 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1, North Charlotte Street, Edinburgh, Midlothian, EH2 4HR

      IIF 68
  • Jones, Darren
    British company director born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit G De Clare House, Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales

      IIF 69
  • Jones, Darren
    British mechanical electrical engineer born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 6, Hazel Close, Duffryn Park, Ystrad Mynach, Hengoed, CF82 7UB, United Kingdom

      IIF 70
  • Jones, Darren
    British packaging born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit G De Claire House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU, Wales

      IIF 71
  • Jones, Darren
    Welsh company director born in September 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Dhafir Dc, Po Box 3706, Abu Dhabi, United Arab Emirates

      IIF 72
  • Jones, Darren
    British professional services director born in June 1970

    Registered addresses and corresponding companies

    • icon of address 27 High Street, Olney, Buckinghamshire, MK46 4EB

      IIF 73
  • Jones, Darren
    Welsh company director born in July 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 11, Pleasant Close, Pontllanfraith, Blackwood, Gwent, NP12 2GQ, Wales

      IIF 74
  • Jones, Darren
    born in June 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1, North Charlotte Street, Edinburgh, EH2 4HR

      IIF 75
  • Jones, Darren

    Registered addresses and corresponding companies

    • icon of address 14675977 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 76

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 77 IIF 78 IIF 79

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 82 IIF 83

    • icon of address 20, Tomlinson Road, Ashton-on-ribble, Preston, PR22JY, United Kingdom

      IIF 84
  • Jones, Arran

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 85

    • icon of address Vieta, George Street, Lutterworth, Leicestershire, LE17 4EG, England

      IIF 86
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Unit G De Claire House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 7 Queen Street, Long Eaton, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -617 GBP2024-03-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 21 - Director → ME
  • 3
    DILWYN LEAR LIMITED - 2024-03-01
    LEAR JOINERY LIMITED - 2008-02-29
    icon of address Unit 2a Adelaide Street, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,488 GBP2023-12-31
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 24 - Director → ME
  • 4
    icon of address Unit 6 Hazel Close, Ystrad Mynach, Hengoed, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Unit 4b Whitebeam Court Rhodfa Ty Du, Nelson, Treharris, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    90,188 GBP2024-06-30
    Officer
    icon of calendar 2012-07-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 54 - Director → ME
    icon of calendar 2024-08-05 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 6 Weston Court, George Street, Lutterworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2022-01-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    icon of address 56 Allington Drive, Birstall, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    icon of address 4385, 14675977 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2023-02-20 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2023-02-20 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DAWNBOARD CONTRACTORS LIMITED - 1986-04-18
    icon of address Unit 7 Tomlinson Industrial Estate, Alfreton Road, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    278,771 GBP2024-06-30
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 26 - Director → ME
  • 12
    icon of address 7 Queens Street, Long Eaton, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address 7 Queens Street, Long Eaton, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 22 - Director → ME
  • 14
    icon of address Vieta, George Street, Lutterworth, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,626 GBP2024-06-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 59 - Director → ME
    icon of calendar 2020-06-02 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 15
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 36 - Director → ME
    icon of calendar 2022-09-05 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    icon of address 160b Bramcote Lane, Bramcote, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 17 - Director → ME
  • 17
    icon of address 71-75 Shelton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -331,921 GBP2024-05-31
    Officer
    icon of calendar 2015-08-13 ~ now
    IIF 63 - Director → ME
    icon of calendar 2015-08-07 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 18
    HANNAFORD INVESTMENTS LIMITED - 2020-10-22
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -110,506 GBP2023-06-30
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 43 - Director → ME
    icon of calendar 2019-06-18 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2019-06-18 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 38 - Director → ME
    icon of calendar 2024-09-19 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 37 - Director → ME
    icon of calendar 2024-09-30 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -324,451 GBP2023-07-31
    Officer
    icon of calendar 2018-07-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    icon of address Unit A121 Tustin Way, Longridge Road, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2012-02-08 ~ dissolved
    IIF 84 - Secretary → ME
  • 23
    JOHN RYAN MAINTENANCE LIMITED - 2022-08-02
    icon of address 7 Queen Street, Long Eaton, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    929,901 GBP2023-12-31
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 25 - Director → ME
  • 24
    icon of address Unit 24 Watford Market, Watford House Lane, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-10-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 56 Allington Drive, Birstall, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-05-29 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 40 - Director → ME
    icon of calendar 2024-05-09 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 27
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 28
    icon of address Building 4c, The Sidings, Antrim Road, Lisburn, Co. Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    569 GBP2019-05-31
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    IIF 39 - Director → ME
  • 29
    icon of address 8 Gadesbury Heights, Bury Road, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,880 GBP2022-02-28
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ dissolved
    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
  • 30
    BITDATA LIMITED - 2017-06-20
    icon of address 5, Raywood Mansions, 2 West Park Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,157 GBP2021-10-31
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 31
    icon of address Unit 17d Ellesmere Crescent, Haydn Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,855 GBP2023-07-31
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 27 - Director → ME
  • 32
    PROFESSIONAL FIRE PROTECTION SERVICES LIMITED - 2023-03-29
    icon of address Unit 1 Wymeswold Lane, Burton-on-the-wolds, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,010 GBP2023-12-31
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 18 - Director → ME
  • 33
    icon of address 24 Austen Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    icon of address 7 Queens Street, Long Eaton, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 23 - Director → ME
  • 35
    icon of address 7 Queen Street, Long Eaton, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20 GBP2024-02-28
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 19 - Director → ME
  • 36
    icon of address Military House, 24 Castle Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    80,238 GBP2015-12-31
    Officer
    icon of calendar 2006-10-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-10-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Suite C, Building 4, The Sidings, Antrim Road, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address Gadebury Heights, Flat 8, Bury Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    49,107 GBP2023-11-30
    Officer
    icon of calendar 2022-11-15 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 39
    icon of address Vieta, George Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-10-27 ~ 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
  • 40
    icon of address Vieta, George Street, Lutterworth, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    icon of address Unit 4b Whitebeam Court Rhodfa Ty Du, Nelson, Treharris, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    90,188 GBP2024-06-30
    Officer
    icon of calendar 2010-06-28 ~ 2011-02-04
    IIF 74 - Director → ME
  • 2
    BENWATERS LIMITED - 2001-06-29
    icon of address Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,675,811 GBP2021-09-30
    Officer
    icon of calendar 2002-08-01 ~ 2002-12-23
    IIF 73 - Director → ME
  • 3
    RIORAN HOMES LIMITED - 2012-07-31
    icon of address Unit 38 Acton Avenue, Long Eaton, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    698,735 GBP2023-12-31
    Officer
    icon of calendar 2024-05-10 ~ 2024-05-10
    IIF 28 - Director → ME
  • 4
    DMWS 933 LIMITED - 2010-09-13
    icon of address C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-02 ~ 2014-07-31
    IIF 66 - Director → ME
  • 5
    icon of address 16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-02 ~ 2015-06-30
    IIF 75 - LLP Member → ME
  • 6
    DMWS 932 LIMITED - 2010-07-23
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2015-06-30
    IIF 68 - Director → ME
  • 7
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-19 ~ 2018-10-17
    IIF 81 - Secretary → ME
  • 8
    BYTE IT LTD - 2018-02-26
    BYTEIT TECHNOLOGIES LIMITED - 2016-02-26
    icon of address 21 Bryn Rhedyn, Tonyrefail, Porth, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-16 ~ 2016-03-14
    IIF 72 - Director → ME
  • 9
    icon of address St Nicholas Catholic Primary School, Pennywell Road, Bristol, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-03-20 ~ 2024-07-18
    IIF 65 - Director → ME

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