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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hill, Richard Charles

    Related profiles found in government register
  • Hill, Richard Charles
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, RG45 7QA, England

      IIF 1

    • Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales

      IIF 2 IIF 3 IIF 4

    • Unit 2-5, Moxley Industrial Centre, Western Way, Wednesbury, West Midlands, WS10 7BG, England

      IIF 9 IIF 10

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 11

    • 22 - 24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 12

    • 22/24, Broad Street, Wokingham, RG40 1BA, England

      IIF 13
  • Hill, Richard Charles
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 14
  • Hill, Richard Charles
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood House, 91 Reading Road, Eversley, Finchampstead, RG40 4RD

      IIF 15 IIF 16

    • 66, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HU, United Kingdom

      IIF 17

    • 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 18

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 19

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 20

    • 91, Reading Road, Eversley, Wokingham, Berkshire, RG40 4RD, England

      IIF 21
  • Hill, Richard Charles
    British engineer born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 22
  • Hill, Richard Charles
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol, BS36 1RH

      IIF 23
  • Cook, Richard Charles
    British retired born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 160a, Watleys End Road, Winterbourne, Bristol, BS36 1QH, England

      IIF 24
  • Hill, Oliver Charles
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, RG45 7QA, England

      IIF 25 IIF 26
  • Hill, Oliver Charles
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 27
  • Hill, Oliver Charles
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 28
  • Hill, Oliver Charles
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Ameiva Point, Quartremaine Road, Portsmouth, PO3 5QP, England

      IIF 29

    • C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 30
  • Mr Richard Charles Hill
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, BS36 1RH

      IIF 31 IIF 32

    • Units 1-4, Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, Bristol, BS36 1RH

      IIF 33

    • Units 1-4, Crossley Farm Business Park, Swan Lane Winterbourne, Bristol, BS36 1RH

      IIF 34

    • Silverdene, 54 Wokingham Road, Crowthorne, RG45 7QA, England

      IIF 35

    • 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 36 IIF 37 IIF 38

    • Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ

      IIF 40

    • Unit 2-5, Moxley Industrial Centre, Western Way, Wednesbury, West Midlands, WS10 7BG, England

      IIF 41 IIF 42

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH

      IIF 43 IIF 44 IIF 45

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 46

    • 22/24, Broad Street, Wokingham, RG40 1BA, England

      IIF 47
  • Hill, Richard Charles
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 48
  • Mr Richard Charles Hill
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol, BS36 1RH

      IIF 49
  • Cook, Richard Charles
    British accountant born in January 1953

    Registered addresses and corresponding companies

    • 52 North Road Watleys End, Winterbourne, Bristol, Avon, BS17 1PT

      IIF 50
  • Cook, Richard Charles
    British chartered accountant born in January 1953

    Registered addresses and corresponding companies

    • 52 North Road Watleys End, Winterbourne, Bristol, Avon, BS17 1PT

      IIF 51
  • Hill, Richard Charles
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kyte Abbey, Popham Lane, North Waltham, Basingstoke, Hampshire, RG25 2BE

      IIF 52 IIF 53
  • Hill, Richard Charles
    British

    Registered addresses and corresponding companies

    • 123 Watmore Lane, Winnersh, Wokingham, Berkshire, RG41 5LG

      IIF 54
  • Cook, Richard Charles
    British accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX

      IIF 55

    • 46 Kings Drive, Bishopston, Bristol, BS7 8JH

      IIF 56
  • Cook, Richard Charles
    British chartered accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX, England

      IIF 57

    • Units 1-4 Crossley Farm, Business Park, Swan Lane Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 58
  • Cook, Richard Charles
    British

    Registered addresses and corresponding companies
  • Cook, Richard Charles
    British accountant

    Registered addresses and corresponding companies
  • Cook, Richard Charles
    British chartered accountant

    Registered addresses and corresponding companies

    • 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX, United Kingdom

      IIF 72

    • 46 Kings Drive, Bishopston, Bristol, BS7 8JH

      IIF 73
  • Cook, Richard Charles
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX, England

      IIF 74
  • Hill, Oliver Charles Richard
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, Swan Lane, Winterbourne, Bristol, BS36 1RH, England

      IIF 75

    • 22 - 24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 76

    • 22/24, Broad Street, Wokingham, RG40 1BA, England

      IIF 77
  • Hill, Oliver Charles Richard
    British accountant born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 91, Reading Road, Eversley, Finchampstead, Wokingham, Berkshire, RG40 4RD

      IIF 78
  • Hill, Oliver Charles Richard
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Rose Industrial Estate, 54 Marlow Bottom Road, Marlow, Buckinghamshire, SL7 3ND, England

      IIF 79

    • 33, Blundells Road, Bradville, Milton Keynes, United Kingdom, MK13 7HD, England

      IIF 80
  • Mr Oliver Charles Hill
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 81
  • Hill, Oliver Charles Richard
    British

    Registered addresses and corresponding companies

    • C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol, BS36 1RH

      IIF 82
  • Mr Richard Charles Hill
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 83
  • Hill, Oliver Charles Richard

    Registered addresses and corresponding companies

    • Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales

      IIF 84
  • Cook, Richard Charles

    Registered addresses and corresponding companies

    • 46 Kings Drive, Bishopston, Bristol, BS7 8JH

      IIF 85 IIF 86

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 46
  • 1
    ACORN SOLUTIONS (BRISTOL) LTD
    08273674
    29 Whittington Way, Bream, Lydney, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-19 ~ 2014-02-20
    IIF 58 - Director → ME
  • 2
    ALPHA ANODISING UK LIMITED
    - now 06775293
    YOURCO 105 LIMITED
    - 2009-01-12 06775293 07110294... (more)
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    In Administration Corporate (9 parents)
    Officer
    2019-07-25 ~ now
    IIF 10 - Director → ME
    2008-12-30 ~ 2011-04-20
    IIF 15 - Director → ME
    2015-12-01 ~ now
    IIF 25 - Director → ME
    2008-12-30 ~ 2011-04-20
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    ALPHA GROUP MANUFACTURING SERVICES LTD
    11456770
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 28 - Director → ME
    2018-07-10 ~ 2021-02-23
    IIF 48 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    2018-07-10 ~ 2019-05-01
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ALPHA METAL COATINGS UK LIMITED
    - now 06948283
    ALPHA DELTA LIMITED
    - 2009-12-10 06948283
    92 London Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-04-20
    IIF 16 - Director → ME
    2010-01-15 ~ 2011-04-20
    IIF 79 - Director → ME
    2011-11-01 ~ 2011-12-20
    IIF 21 - Director → ME
    2011-11-01 ~ dissolved
    IIF 80 - Director → ME
  • 5
    ANPR PROJECTS LTD
    - now 06911639
    CLEARTONE DATA SYSTEMS LIMITED
    - 2016-12-06 06911639 06919842... (more)
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Active Corporate (4 parents)
    Officer
    2009-05-20 ~ now
    IIF 7 - Director → ME
    2014-05-27 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    AQUAMARINE PRODUCTS LIMITED
    04705050
    Units 1-4 Crossley Farm, Business Centre Winterbourne, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    ASTRON DISTRIBUTION LIMITED
    05232807
    Units 1-4, Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2004-09-29 ~ 2007-01-09
    IIF 60 - Secretary → ME
    2004-09-16 ~ 2005-01-06
    IIF 54 - Secretary → ME
  • 8
    BOXBLADE LIMITED
    03486170
    22 - 24 Broad Street, Wokingham, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2008-07-01 ~ 2025-12-20
    IIF 76 - Director → ME
    2002-12-30 ~ now
    IIF 12 - Director → ME
    1998-01-15 ~ 2002-12-30
    IIF 50 - Director → ME
    1998-01-15 ~ 2007-01-12
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 9
    BRISTOL SHELTERED ACCOMMODATION & SUPPORT LIMITED
    07173061 07170398
    3 The Courtyard, Woodlands, Bradley Stoke, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2015-07-23 ~ 2017-03-15
    IIF 57 - Director → ME
  • 10
    BT IT SERVICES LIMITED - now
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED
    - 2007-11-02 02277581
    VISTEC COMPUTER SERVICES LIMITED
    - 1996-02-05 02277581
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    55 Baker Street, London
    Dissolved Corporate (54 parents)
    Officer
    1995-12-04 ~ 1997-06-13
    IIF 53 - Director → ME
  • 11
    BWM 2013 LIMITED - now
    BLUE WATER MARINE LIMITED
    - 2013-02-15 03494121
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-07-31 ~ 2012-11-28
    IIF 67 - Secretary → ME
  • 12
    CLEARTONE FINANCE SERVICES LIMITED
    06945168
    Units 1-4 Crossley Farm Business Park, Swan Lane Winterbourne, Bristol
    Active Corporate (4 parents)
    Officer
    2009-06-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    CLEARTONE FORENSIC DATA SERVICES LIMITED
    09891227
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    CLEARTONE GROUP LIMITED
    - now 04656263
    FISEPA 180 LIMITED
    - 2003-05-02 04656263 04718836... (more)
    22/24 Broad Street, Wokingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-01 ~ now
    IIF 77 - Director → ME
    2003-04-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    CLEARTONE SOFTWARE LIMITED
    - now 04982720
    CLEARTONE VIDEO LIMITED
    - 2013-10-25 04982720
    CLEARTONE VIDEO ENFORCEMENT LIMITED
    - 2004-06-02 04982720
    FISEPA 211 LIMITED
    - 2004-01-26 04982720 02476746... (more)
    C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol
    Active Corporate (10 parents)
    Officer
    2004-01-22 ~ now
    IIF 23 - Director → ME
    2008-09-30 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 49 - Has significant influence or control → OE
  • 16
    CLEARTONE SOLUTIONS LIMITED
    06919997
    Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol
    Active Corporate (3 parents)
    Officer
    2009-06-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    CLEARTONE TELECOMMS LIMITED
    - now 06919842 01266167... (more)
    CLEARTONE DATA SYSTEMS & TELECOMMS LIMITED
    - 2010-03-12 06919842 06911639... (more)
    CLEARTONE DATA SYSTEMS LIMITED
    - 2010-02-09 06919842 06911639... (more)
    Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, Bristol
    Active Corporate (3 parents)
    Officer
    2009-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 18
    CLEARTONE TELECOMMUNICATIONS LIMITED
    06944759
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Active Corporate (3 parents)
    Officer
    2009-06-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    CLEARTONE TELECOMS LIMITED
    - now 01266167 06919842... (more)
    CLEARTONE TELECOMS PLC
    - 2010-02-26 01266167 06919842... (more)
    CLEARTONE TELECOMS LIMITED
    - 2004-06-15 01266167 06919842... (more)
    CLEARTONE TELECOMS PLC - 2003-05-22
    BALCO RADIO SERVICES LIMITED - 1982-06-09
    Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent
    Active Corporate (11 parents)
    Officer
    2003-05-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 20
    CLEARTONE UK LIMITED
    06922877
    Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol
    Active Corporate (3 parents)
    Officer
    2009-06-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    CRAFTWOODEN LIMITED
    04925588
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-01-27 ~ 2009-10-08
    IIF 56 - Director → ME
  • 22
    DEK MOTORS LIMITED
    05788551
    The Old Barn, Baileys Courtyard Perrinpit Road, Frampton Cotterell, Bristol, England
    Active Corporate (4 parents)
    Officer
    2006-04-20 ~ 2007-03-13
    IIF 62 - Secretary → ME
  • 23
    DOOR DWELL LIMITED
    01783216
    160a Watleys End Road, Winterbourne, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-01 ~ 2015-06-01
    IIF 55 - Director → ME
    2019-01-28 ~ dissolved
    IIF 24 - Director → ME
    2002-01-23 ~ dissolved
    IIF 72 - Secretary → ME
  • 24
    DURBINWOOD LIMITED
    06817726
    Moore Stephens Llp, 1-2 Little King Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2009-02-12 ~ 2011-01-14
    IIF 64 - Secretary → ME
  • 25
    ECOLINTEL LIMITED
    06624031
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 69 - Secretary → ME
  • 26
    EDGAR ENGINEERING LIMITED
    04567707
    C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 22 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    EDUCONNECT (SOUTH) LIMITED
    06309234
    Units 1-4 Crossley Farm Bus., Park, Swan Lane, Winterbourne, Bristol
    Active Corporate (2 parents)
    Officer
    2007-07-11 ~ 2016-12-01
    IIF 68 - Secretary → ME
  • 28
    EDUCONNECT LIMITED
    - now 04534023
    EDUNET (SOUTHERN) LIMITED
    - 2002-10-02 04534023
    Waterside House Harris Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-09-12 ~ 2007-10-01
    IIF 85 - Secretary → ME
  • 29
    ENVIRONMENTAL SPECIALIST SUSTAINABLE DREDGING SOLUTIONS LTD
    15898344
    Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-15 ~ now
    IIF 26 - Director → ME
    IIF 1 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EXTREME MOTOCROSS LIMITED
    07292557
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Active Corporate (2 parents)
    Officer
    2010-06-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 31
    FORENSIC DATA AND SOFTWARE SERVICES LIMITED
    09891114
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-11-26 ~ dissolved
    IIF 19 - Director → ME
    2015-12-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 32
    FUSION FORENSICS LIMITED
    - now 04705881
    FORENSIC MOBILE SERVICES LIMITED
    - 2017-03-13 04705881
    Fountain House, Queens Walk, Reading
    Active Corporate (12 parents)
    Officer
    2015-12-17 ~ 2019-03-18
    IIF 18 - Director → ME
    2016-02-08 ~ 2019-03-18
    IIF 29 - Director → ME
  • 33
    GROUP ALPHA LIMITED
    06948615
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 34
    HARWOOD LANE LLP
    OC332880
    Units 1-4 Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2014-12-31
    IIF 74 - LLP Designated Member → ME
  • 35
    HENLEY PRIVATE STAFF LTD
    08839040
    66 Vicarage Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 17 - Director → ME
  • 36
    JR & BM DURBIN & SONS LIMITED
    06513809
    Pegasus Park Gypsy Patch Lane, Patchway, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ 2011-01-14
    IIF 63 - Secretary → ME
  • 37
    KINGFISHER ENAMELLING COMPANY LIMITED
    03167285
    22 - 24 Broad Street, Wokingham, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2015-10-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    OSCAR NO.3 LIMITED
    04570211
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 14 - Director → ME
  • 39
    PCONTROL UK LTD.
    - now 04488670
    PQUANT INVESTMENT SYSTEMS LTD
    - 2006-03-23 04488670
    160 Queen Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-05-07 ~ 2006-07-01
    IIF 65 - Secretary → ME
  • 40
    PETARDS GROUP PLC - now
    SCREEN PLC
    - 2005-02-10 02990100
    FENCEMARKET LIMITED - 1995-01-19
    Parallel House, 32, London Road, Guildford, Surrey, England
    Active Corporate (41 parents, 14 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    IIF 52 - Director → ME
  • 41
    SGB VEHICLE SERVICES LIMITED
    06513664
    Mark Wood, Units 1 - 4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, Avon, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-26 ~ 2011-01-14
    IIF 59 - Secretary → ME
  • 42
    SGBC LIMITED
    06345684
    Pegasus Park, Gipsy Patch Lane, Patchway, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2007-08-17 ~ 2011-01-14
    IIF 61 - Secretary → ME
  • 43
    SGBUS CO LIMITED
    07429984
    Pegasus Park, Gypsy Patch Lane, Patchway, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ 2011-01-14
    IIF 87 - Secretary → ME
  • 44
    SGBVS LIMITED
    06515403
    Unit G3a Horizon 38 Bolingbroke Way, Patchway, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-02-27 ~ 2011-01-14
    IIF 86 - Secretary → ME
  • 45
    THE SOUTH GLOUCESTERSHIRE TAXI COMPANY LIMITED
    03995251
    1-2 Little King Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2000-05-25 ~ 2001-04-19
    IIF 51 - Director → ME
    2003-07-11 ~ dissolved
    IIF 73 - Secretary → ME
  • 46
    TINPLATE PRODUCTS LIMITED
    04542636
    The Old Granary, Pinkney Park, Malmesbury, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2002-09-23 ~ 2002-10-02
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.