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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

Haydon, Roy

    Related profiles found in government register
  • Haydon, Roy
    British operations manager born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 1
  • Haydon, Roy John
    British operations manager born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 2
  • Haydon, Roy John
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 3
  • Haydon, Roy John
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Century Building, 14 Tower Street, Liverpool, Merseyside, L3 4BJ, United Kingdom

      IIF 4

    • icon of address C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 5
  • Haydon, Roy John
    British operations manager born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Haydon, Roy John
    British

    Registered addresses and corresponding companies

    • icon of address 14 Dunbar Road, Bournemouth, BH3 7BA

      IIF 25

    • icon of address 39 Keith Road, Bournemouth, Dorset, BH3 7DS

      IIF 26
  • Mr Roy Haydon
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roy Haydon
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Top Floor, 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA

      IIF 40
  • Haydon, Roy John
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Dunbar Road, Bournemouth, Dorset, BH3 7BA, England

      IIF 41

    • icon of address 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 42
  • Haydon, Roy John
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Dunbar Road, Bournemouth, BH3 7BA, United Kingdom

      IIF 43 IIF 44

    • icon of address 14, Dunbar Road, Bournemouth, Dorset, BH3 7BA, United Kingdom

      IIF 45

    • icon of address 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 46 IIF 47
  • Haydon, Roy John
    British general manager born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Dunbar Road, Bournemouth, Dorset, BH3 7BA, England

      IIF 48
  • Haydon, Roy John
    British landlord born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Dunbar Road, Bournemouth, BH3 7BA

      IIF 49
  • Mr Roy John Haydon
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 50
  • Mr Roy John Haydon
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adam James Clarkson
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 174 Grove Lane, Chealde-hulme, Stockport, Cheshire, SK8 7NH, England

      IIF 57
  • Mr Roy Haydon
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 58
  • Mr Roy John Haydon
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Dunbar Road, Bournemouth, BH3 7BA, United Kingdom

      IIF 59

    • icon of address 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA, England

      IIF 60

    • icon of address 60, Norton Road, Bournemouth, BH9 2PY, England

      IIF 61 IIF 62 IIF 63

    • icon of address 60, Norton Road, Bournemouth, BH9 2PY, United Kingdom

      IIF 66

    • icon of address Top Floor, 14 Dunbar Road, Bournemouth, Dorset, BH3 7BA

      IIF 67

    • icon of address Flat 8, Melrose Avenue, Farnborough, GU14 9TZ, England

      IIF 68
  • Clarkson, Adam James
    British agent born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Church Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7JU, United Kingdom

      IIF 69
  • Clarkson, Adam James
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 174, Grove Lane, Cheadle Hulme, Stockport, Cheshire, SK8 7NH

      IIF 70

    • icon of address 174, Grove Lane, Cheadle Hulme, Stockport, Cheshire, SK8 7NH, England

      IIF 71

    • icon of address 174, Grove Lane, Chealde-hulme, Stockport, Cheshire, SK8 7NH, England

      IIF 72
  • Clarkson, Adam James
    British franchise consultant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 174, Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7NH, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Clarkson, Adam James
    British manager born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 174, Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7NH, England

      IIF 76
  • Mr Adam James Clarkson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Church Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7JU, United Kingdom

      IIF 77

    • icon of address Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, M28 1DF, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 10 Church Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2016-04-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-04-28 ~ now
    IIF 75 - Director → ME
  • 5
    icon of address 14 Dunbar Road, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 6
    SHOP AND STAY SAFE LTD - 2021-01-26
    TALBOT INS COMPANY LIMITED - 2020-06-08
    CPL UK SOUTH LIMITED - 2021-01-28
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,882 GBP2024-11-30
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
  • 7
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    CMC MARKETING LTD - 2024-11-18
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 60 Norton Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -73,681 GBP2016-05-31
    Officer
    icon of calendar 2015-10-29 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-05-18 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    FIRST CHOICE PROPERTIES (BOURNEOUTH) LTD - 2008-04-09
    icon of address Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    IIF 49 - Director → ME
  • 13
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,003 GBP2024-09-30
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 60 Norton Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-10-23 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    icon of address 60 Norton Road, Bournemouth, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    MEGS GEMS LTD - 2025-01-28
    icon of address Weighbridge Cottage The Crescent, Dura Den, Cupar, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    LOTTERY PROMOTION SERVICES LIMITED - 2018-06-04
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,034 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 65 - Has significant influence or control → OE
  • 20
    icon of address 60 Norton Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,219 GBP2023-07-31
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -364,837 GBP2025-03-31
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    IIF 62 - Has significant influence or control → OE
  • 22
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,614 GBP2024-06-30
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Top Floor 14 Dunbar Road, Talbot Woods, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    IIF 25 - Secretary → ME
  • 24
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 25
    TRADE PRICE BUILDING SUPPLIES LTD - 2020-03-19
    PROJECT ELECTRIC CITY LTD - 2020-12-11
    ORGANIC ENERGY SOLUTIONS LIMITED - 2018-09-12
    TRADE PRICE BUILDING SUPPLIES T/A PROJECT ELECTRIC CITY LTD - 2020-04-27
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,774 GBP2024-06-30
    Officer
    icon of calendar 2017-06-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    801 GBP2024-07-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 28
    CPL UK SOUTHERN LTD - 2021-01-26
    HI THAI LTD - 2020-11-17
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 29
    SOVEREIGN CARD PAYMENTS LTD - 2025-01-30
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -264 GBP2024-05-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 30
    OCONNORCO1 LIMITED - 2016-06-25
    icon of address Rydal Mount, 168-170 Chaddock Lane, Worsley, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-04-28 ~ now
    IIF 74 - Director → ME
Ceased 16
  • 1
    icon of address 8 Cobham Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,175 GBP2017-01-31
    Officer
    icon of calendar 2017-06-01 ~ 2018-05-10
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-15 ~ 2018-05-10
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-04-26 ~ 2018-05-10
    IIF 67 - Has significant influence or control → OE
  • 2
    icon of address 14 Dunbar Road, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-27 ~ 2017-09-06
    IIF 43 - Director → ME
  • 3
    SHOP AND STAY SAFE LTD - 2021-01-26
    TALBOT INS COMPANY LIMITED - 2020-06-08
    CPL UK SOUTH LIMITED - 2021-01-28
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,882 GBP2024-11-30
    Officer
    icon of calendar 2020-09-28 ~ 2023-07-01
    IIF 1 - Director → ME
  • 4
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-25 ~ 2025-07-03
    IIF 8 - Director → ME
  • 5
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -73,681 GBP2016-05-31
    Officer
    icon of calendar 2010-07-01 ~ 2013-02-18
    IIF 72 - Director → ME
  • 6
    FARNHAVEN LIMITED - 1988-10-12
    icon of address 4 Pine Manor Road, Ashley Heath, Ringwood, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-10 ~ 2001-11-07
    IIF 26 - Secretary → ME
  • 7
    icon of address 14 Century Building, 14 Tower Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-05-28 ~ 2025-08-27
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ 2025-08-27
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    LOTTERY PROMOTION SERVICES LIMITED - 2018-06-04
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,034 GBP2024-08-31
    Officer
    icon of calendar 2021-06-25 ~ 2025-03-13
    IIF 20 - Director → ME
    icon of calendar 2017-08-08 ~ 2018-08-22
    IIF 45 - Director → ME
  • 9
    INSTANT LEGAL LIMITED - 2021-07-13
    icon of address 707b Wimborne Road, Moordown, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,255 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-01 ~ 2025-03-31
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    THE LOAN GUARANTEE COMPANY LIMITED - 2016-06-25
    icon of address 24 Nicholas Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-15 ~ 2016-05-06
    IIF 71 - Director → ME
  • 11
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,120 GBP2024-09-30
    Officer
    icon of calendar 2022-10-01 ~ 2025-08-14
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-10-01 ~ 2025-08-14
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Flat 8 Melrose Avenue, Farnborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-03 ~ 2018-03-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ 2018-06-01
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-14 ~ 2025-01-30
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ 2025-01-31
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    SOVEREIGN CARD PAYMENTS LTD - 2025-01-30
    icon of address 60 Norton Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -264 GBP2024-05-31
    Officer
    icon of calendar 2023-05-09 ~ 2024-04-12
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-05-09 ~ 2024-04-22
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 15
    ACCIDENT LEGAL SERVICES LIMITED - 2016-09-28
    icon of address Floor 8, 39 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,915 GBP2017-10-31
    Officer
    icon of calendar 2015-10-13 ~ 2015-11-03
    IIF 76 - Director → ME
  • 16
    icon of address 8 Cobham Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -134,777 GBP2016-02-29
    Officer
    icon of calendar 2014-04-04 ~ 2015-02-16
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.