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

Long, Stephen David

    Related profiles found in government register
  • Long, Stephen David
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2a, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 1
  • Long, Stephen David
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2a Yew Tree Way, Stone Cross Court, Golborne, Warrington, WA3 3JD, England

      IIF 2
  • Long, Stephen David
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 2, Park Lane, Spofforth, Yorkshire, HG3 1BY

      IIF 3
  • Long, Stephen David
    British operations director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF

      IIF 4
  • Long, Stephen
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Parc Llanfair, Dinas Dinlle, Caernarfon, Gwynedd, LL54 5TW, Wales

      IIF 5
  • Long, Stephen David
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 6
  • Long, Stephen David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 7
  • Long, Stephen David
    British managing director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tyrone House, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 8
  • Stephen Long
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Parc Llanfair, Dinas Dinlle, Caernarfon, Gwynedd, LL54 5TW, Wales

      IIF 9
  • Mr Stephen David Long
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tyrone House, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 10
  • Mr Stephen Long
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a, Yew Tree Way, Golborne, Warrington, WA3 3JD, England

      IIF 11
  • Lee, David
    British accountant born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lee, David
    British chief financial office born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom

      IIF 17
  • Lee, David
    British chief financial officer born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom

      IIF 18 IIF 19

    • 55, Springvale Industrial Estate, Cwmbran, Torfaen, NP44 5BD

      IIF 20 IIF 21

    • 4th Floor, 11 Cursitor Street, London, EC4A 1LL, England

      IIF 22 IIF 23

    • Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 24 IIF 25

    • 9-18 Ruby Court, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England

      IIF 26

    • Unit 5. The Pavilions, 1st Floor Office, Cranmore Drive, Shirley, Solihull, B90 4SB, England

      IIF 27 IIF 28

    • Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 29 IIF 30

    • Tyrone House, Haydock Lane, Haydock, St. Helens, WA11 9UY, England

      IIF 31
  • Lee, David
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lee, David
    British finance director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Lee
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Royal Cottages, Cookham Dean Common, Cookham, Maidenhead, SL6 9PA, England

      IIF 63
  • Parker, Julian Sebastian David
    British ceo born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU

      IIF 64
  • Parker, Julian Sebastian David
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Spine Building, 2 Paddington Village, Liverpool, Merseyside, L7 3FA, England

      IIF 65
  • Parker, Julian Sebastian David
    British finance born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU

      IIF 66

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 67
  • Parker, Julian Sebastian David
    British none born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 68
  • Lee, David Andrew

    Registered addresses and corresponding companies

    • Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN, United Kingdom

      IIF 69
  • Parker, Julian
    British finance born in February 1970

    Registered addresses and corresponding companies

    • 11 Roberts Court 45 Barkston Gardens, London, SW5 0ES

      IIF 70 IIF 71
  • Parker, Julian
    British stockbroker born in February 1970

    Registered addresses and corresponding companies

    • 11 Roberts Court 45 Barkston Gardens, London, SW5 0ES

      IIF 72

    • 19 Astwood Mews, London, SW7 4DE

      IIF 73
  • Parker, Julian
    British stockbroker

    Registered addresses and corresponding companies

    • 11 Roberts Court 45 Barkston Gardens, London, SW5 0ES

      IIF 74
  • Mr Julian Sebastian David Parker
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU

      IIF 75

    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 76
  • Parker, Julian
    born in February 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 42, Sheffield Terrace, London, W8 7NA

      IIF 77
child relation
Offspring entities and appointments
Active 24
  • 1
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,279,316 GBP2018-05-31
    Officer
    2021-01-04 ~ dissolved
    IIF 55 - director → ME
  • 2
    AFIL LTD
    - now
    AMEREX FIRE INTERNATIONAL LIMITED - 2024-09-24
    TREBLEGROVE LIMITED - 1988-05-27
    55 Springvale Industrial Estate, Cwmbran, Torfaen
    Corporate (6 parents)
    Equity (Company account)
    1,132,798 GBP2023-12-31
    Officer
    2024-01-25 ~ now
    IIF 20 - director → ME
  • 3
    Unit A Brierley Park Close, Stanton Hill, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    294,578 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 24 - director → ME
  • 4
    EQUITAS PARTNERS LLP - 2008-09-23
    4th Floor 7 Old Park Lane, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-25 ~ dissolved
    IIF 77 - llp-designated-member → ME
  • 5
    101 Wigmore Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-15 ~ dissolved
    IIF 64 - director → ME
  • 6
    Unit 5. The Pavilions 1st Floor Office, Cranmore Drive, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,147 GBP2024-01-31
    Officer
    2024-01-30 ~ now
    IIF 28 - director → ME
  • 7
    Unit 5. The Pavilions 1st Floor Office, Cranmore Drive, Shirley, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    767,874 GBP2024-01-31
    Officer
    2024-01-30 ~ now
    IIF 27 - director → ME
  • 8
    Unit 2 Grove House Booth Street, Haslingden, Rossendale, England
    Corporate (5 parents)
    Equity (Company account)
    838,288 GBP2024-04-30
    Officer
    2024-04-30 ~ now
    IIF 25 - director → ME
  • 9
    First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    20,703 GBP2023-04-30
    Officer
    2025-02-28 ~ now
    IIF 17 - director → ME
  • 10
    First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2025-02-28 ~ now
    IIF 19 - director → ME
  • 11
    MANGO DANCE COMPANY LIMITED - 2017-10-10
    First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2025-02-28 ~ now
    IIF 18 - director → ME
  • 12
    The Spine Building, 2 Paddington Village, Liverpool, Merseyside, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,468,927 GBP2024-04-30
    Officer
    2023-05-24 ~ now
    IIF 65 - director → ME
  • 13
    Royal Cottages Cookham Dean Common, Cookham, Maidenhead, England
    Corporate (2 parents)
    Officer
    2023-07-11 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ENSCO 1499 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-03-06 ~ now
    IIF 23 - director → ME
  • 15
    ACCOUNTANCY PRACTICE GROUP LIMITED - 2023-04-03
    ENSCO 1440 LIMITED - 2022-05-09
    4th Floor 11 Cursitor Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-11-14 ~ now
    IIF 22 - director → ME
  • 16
    ENSCO 1500 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-01-25 ~ now
    IIF 44 - director → ME
  • 17
    ERIGO CONTRACTORS LTD - 2020-02-24
    9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    309,841 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 26 - director → ME
  • 18
    Bell Advisory Llp, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 4 - director → ME
  • 19
    SIEBERT INDUSTRIES LIMITED - 2019-04-08
    MARITIME SHELF (FORTY SEVEN) LIMITED - 1990-11-02
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,515,195 GBP2017-10-31
    Officer
    2021-01-04 ~ dissolved
    IIF 50 - director → ME
  • 20
    4 Parc Llanfair, Dinas Dinlle, Caernarfon, Gwynedd, Wales
    Corporate (3 parents)
    Equity (Company account)
    220 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    536,136 GBP2023-03-31
    Officer
    2024-03-08 ~ now
    IIF 30 - director → ME
  • 22
    SYNCRO INTERNATIONAL LIMITED - 2014-01-15
    Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
    Corporate (6 parents)
    Equity (Company account)
    160,828 GBP2023-03-29
    Officer
    2024-03-08 ~ now
    IIF 29 - director → ME
  • 23
    Tyrone House Haydock Lane, Haydock, St. Helens, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    129,003 GBP2023-03-29
    Officer
    2024-03-08 ~ now
    IIF 31 - director → ME
  • 24
    THORNHILL FIRE HOLDINGS LIMITED - 2016-12-28
    55 Springvale Industrial Estate, Cwmbran, Torfaen
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    91,741 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-01-25 ~ now
    IIF 21 - director → ME
Ceased 45
  • 1
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150 GBP2021-06-30
    Officer
    2021-09-18 ~ 2023-04-30
    IIF 37 - director → ME
  • 2
    6 Roland Gardens, London, England
    Corporate (5 parents)
    Officer
    ~ 1996-11-05
    IIF 72 - director → ME
    1993-10-10 ~ 1993-07-06
    IIF 74 - secretary → ME
  • 3
    ACCESS BUSINESS COMMUNICATIONS LIMITED - 2008-10-24
    FREEDOM MOBILES LIMITED - 2006-03-08
    FREEDOM PHONES LIMITED - 2000-11-06
    HMS (342) LIMITED - 2000-04-17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,875,745 GBP2018-11-30
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 49 - director → ME
  • 4
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    2,011,915 GBP2021-12-31
    Officer
    2021-08-31 ~ 2023-04-30
    IIF 38 - director → ME
  • 5
    NETVISION SYSTEMS LIMITED - 2014-04-02
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1,626,627 GBP2023-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 57 - director → ME
  • 6
    6th Floor The Lexicon, Mount Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -83,626 GBP2020-03-31
    Officer
    2021-04-19 ~ 2021-06-15
    IIF 1 - director → ME
  • 7
    WAVE BIDCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -82,117,123 GBP2023-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 59 - director → ME
  • 8
    ORCA TELECOM LIMITED - 2019-05-17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,519,653 GBP2022-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 48 - director → ME
  • 9
    DMWSL 827 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,428,105 GBP2021-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 52 - director → ME
  • 10
    DMWSL 826 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    966,212 GBP2021-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 54 - director → ME
  • 11
    ARROW MOBILE COMMUNICATIONS LIMITED - 2011-05-31
    ARROW MOBILE COMMUNICATIONS PLC - 2009-12-22
    ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10
    INHOCO 3272 LIMITED - 2006-01-09
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    -19,832,894 GBP2023-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 53 - director → ME
  • 12
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,894,337 GBP2023-12-31
    Officer
    2021-02-25 ~ 2023-04-30
    IIF 43 - director → ME
  • 13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 58 - director → ME
  • 14
    WAVE MIDCO 2 LIMITED - 2020-02-17
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    627,371 GBP2023-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 62 - director → ME
  • 15
    WAVE MIDCO 1 LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -30,712,714 GBP2023-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 61 - director → ME
  • 16
    WAVE TOPCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    974,920 GBP2020-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 60 - director → ME
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    108,617 GBP2024-03-31
    Officer
    1997-07-09 ~ 1999-11-12
    IIF 70 - director → ME
  • 18
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1,718 GBP2019-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 51 - director → ME
  • 19
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    585,185 GBP2023-12-31
    Officer
    2022-11-30 ~ 2023-04-30
    IIF 32 - director → ME
  • 20
    CEDARDELL LIMITED - 2019-12-02
    11 & 12 Admiralty Way, Camberley, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,024,208 GBP2017-03-31
    Officer
    2005-10-03 ~ 2008-03-17
    IIF 73 - director → ME
  • 21
    FIRST CHOICE COMPUTERS LIMITED - 2003-07-28
    GLAMORGAN TELECOM (GROUP) LIMITED - 2002-07-18
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,301,922 GBP2023-12-31
    Officer
    2021-10-26 ~ 2023-04-30
    IIF 40 - director → ME
  • 22
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    679,180 GBP2020-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 47 - director → ME
  • 23
    VOICE 4 NET LIMITED - 2006-12-19
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,777,288 GBP2021-12-31
    Officer
    2021-03-02 ~ 2023-04-30
    IIF 42 - director → ME
  • 24
    DELTA COMTECH LIMITED - 2020-07-17
    JOLAH COMPUTING LIMITED - 1993-02-19
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    1,656,144 GBP2023-12-31
    Officer
    2021-10-26 ~ 2023-04-30
    IIF 35 - director → ME
  • 25
    No 2 Park Lane, Spofforth, Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2013-06-21
    IIF 3 - director → ME
  • 26
    101 Wigmore Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-24 ~ 2024-05-31
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    C/o Leobard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2017-09-10 ~ 2017-11-27
    IIF 2 - director → ME
  • 28
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    650,029 GBP2020-08-31
    Officer
    2021-09-18 ~ 2023-04-30
    IIF 36 - director → ME
  • 29
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    842,912 GBP2021-06-30
    Officer
    2021-09-18 ~ 2023-04-30
    IIF 34 - director → ME
  • 30
    PURE IT SYSTEMS LTD - 2015-07-02
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    231,628 GBP2021-06-30
    Officer
    2021-09-18 ~ 2023-04-30
    IIF 41 - director → ME
  • 31
    WATSONWEEKSCONSULTING LIMITED - 2009-08-06
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,578,832 GBP2021-06-30
    Officer
    2021-09-18 ~ 2023-04-30
    IIF 33 - director → ME
  • 32
    PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,598,358 GBP2023-12-31
    Officer
    2019-02-05 ~ 2020-09-17
    IIF 14 - director → ME
  • 33
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-02-05 ~ 2020-09-17
    IIF 12 - director → ME
    2019-02-05 ~ 2020-12-31
    IIF 69 - secretary → ME
  • 34
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-05 ~ 2020-09-17
    IIF 13 - director → ME
  • 35
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-02-05 ~ 2020-09-17
    IIF 16 - director → ME
  • 36
    PULSE COMMERCIAL UTILITIES LIMITED - 2013-11-29
    PULSE COST CONSULTANTS (UK) LIMITED - 2009-06-18
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    5,679,196 GBP2023-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 56 - director → ME
  • 37
    IMINONORM LIMITED - 2019-07-11
    Office 3 Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2019-02-05 ~ 2020-09-17
    IIF 15 - director → ME
  • 38
    CELTGRANGE LIMITED - 1985-12-05
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    1997-07-09 ~ 1999-11-12
    IIF 71 - director → ME
  • 39
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,322 GBP2020-12-31
    Officer
    2021-01-04 ~ 2023-04-30
    IIF 46 - director → ME
  • 40
    Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    536,136 GBP2023-03-31
    Officer
    2019-01-22 ~ 2023-06-27
    IIF 7 - director → ME
  • 41
    SYNCRO INTERNATIONAL LIMITED - 2014-01-15
    Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
    Corporate (6 parents)
    Equity (Company account)
    160,828 GBP2023-03-29
    Officer
    2016-03-21 ~ 2023-06-27
    IIF 6 - director → ME
    Person with significant control
    2018-06-14 ~ 2018-06-14
    IIF 11 - Has significant influence or control → OE
  • 42
    Tyrone House Haydock Lane, Haydock, St. Helens, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    129,003 GBP2023-03-29
    Officer
    2017-04-07 ~ 2023-06-27
    IIF 8 - director → ME
    Person with significant control
    2017-04-07 ~ 2023-11-03
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    GLOBAL PRIME PARTNERS LTD - 2024-09-30
    101 Wigmore Street, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2009-07-14 ~ 2024-05-31
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
    Corporate (6 parents)
    Officer
    2022-10-10 ~ 2023-11-20
    IIF 68 - director → ME
  • 45
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -486,905 GBP2022-12-31
    Officer
    2021-04-26 ~ 2023-04-30
    IIF 39 - director → ME

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