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

Van Cutsem, William Henry

    Related profiles found in government register
  • Van Cutsem, William Henry
    British chartered surveyor born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Grange Farm, Cockley Cley Road, Hilborough, Thetford, Norfolk, IP26 5BT, United Kingdom

      IIF 1
  • Van Cutsem, William Henry
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 2

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 3

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BN, England

      IIF 4

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ, England

      IIF 5
  • Van Cutsem, William Henry
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Van Cutsem, William Henry
    British directors born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 77
  • Van Cutsem, William Henry
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Sailsbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 78

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 79

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 80

    • Bywell Castle, Bywell, Stocksfield, Northumberland, NE43 7AB, England

      IIF 81
  • Van Custem, William Henry
    British development of building projects born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 82
  • Van Cutsem, William Henry
    British

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 83
  • Van Cutsem, William
    British property development and investment born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 84
  • Cutsem, William Henry Van
    British inestment banker born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL

      IIF 85
  • Cutsem, William Henry Van
    British investment banker born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL

      IIF 86
  • Van Cutsem, William Henry

    Registered addresses and corresponding companies

    • Linden Square, 146 Kings Road, Bury St. Edmunds, Suffolk, IP33 3DJ, England

      IIF 87

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 88

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ, United Kingdom

      IIF 89

    • Westgate House, Hilborough, Thetford, Norfolk, IP26 5BN

      IIF 90

    • Westgate House, Westgate Street, Hilborough, Thetford, Norfolk, IP26 5BN, United Kingdom

      IIF 91
  • Mr William Henry Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 1LA

      IIF 92

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 93

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 94 IIF 95

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 96

    • Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL, United Kingdom

      IIF 97

    • Hilborough Estate Office, Hilborough, Thetford, Norfolk, IP26 5BQ

      IIF 98

    • Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ

      IIF 99
  • William Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 100
  • Mr William Henry Van Cutsem
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 33 Westgate Street, Hilborough, Thetford, Norfolk, IP26 5BN, England

      IIF 101
  • William Henry Van Cutsem
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 111 IIF 112
  • Mr William Henry Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 113 IIF 114

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 115

    • Unit 2, Bearl Farm, Stocksfield, NE43 7AL, United Kingdom

      IIF 116

    • Unit 2, Bearl Farm, Stocksfield, Northumberland, NE43 7AL

      IIF 117 IIF 118
  • William Henry Van Cutsem
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 79
  • 1
    Grange Farm, Cockley Cley Road Hilborough, Thetford, Norfolk
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -503 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 2 Bearl Farm, Stocksfield, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    133,192 GBP2024-03-31
    Person with significant control
    2022-01-17 ~ now
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    Unit 2 Bearl Farm, Stocksfield, Northumberland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 85 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 2 Bearl Farm, Stocksfield, Northumberland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 86 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Grange Farm, Cockley Cley Road Hilbrough, Thetford, Norfolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,131 GBP2019-09-30
    Officer
    2020-04-07 ~ dissolved
    IIF 1 - director → ME
  • 6
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-13 ~ now
    IIF 20 - director → ME
  • 7
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 82 - director → ME
  • 8
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-13 ~ now
    IIF 18 - director → ME
  • 9
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 10
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2014-02-04 ~ dissolved
    IIF 22 - director → ME
  • 11
    Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    Hilborough Estate Office, Hilborough, Thetford, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    1,480,771 GBP2023-03-31
    Officer
    2007-09-11 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -133,286 GBP2024-03-31
    Officer
    2019-11-21 ~ now
    IIF 52 - director → ME
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    HILBOROUGH LAND AND DEVELOPMENT COMPANY LIMITED - 2017-09-06
    SARPALM LIMITED - 1989-03-30
    Hilborough House, Hilborough, Thetford, Norfolk
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,237,641 GBP2023-03-31
    Officer
    2013-09-02 ~ now
    IIF 5 - director → ME
    2009-02-09 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 16
    MOSSDALE FARMS LIMITED - 2015-06-16
    Hilborough House, Hilborough, Thetford, Norfolk
    Corporate (5 parents, 1 offspring)
    Officer
    2002-01-01 ~ now
    IIF 73 - director → ME
    2012-04-02 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 128 - Has significant influence or control → OE
  • 17
    TAYVIN 72 LIMITED - 1997-05-22
    Hilborough House, Hilborough, Thetford, Norfolk
    Corporate (2 parents)
    Officer
    2016-02-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 24 - director → ME
  • 19
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 41 - director → ME
  • 20
    FRIARS 2008 LIMITED - 2010-02-26
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 3 - director → ME
  • 21
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    170,453 GBP2020-07-31
    Officer
    2019-07-25 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 37 - director → ME
  • 23
    WATERBEACH PROMOTIONS LIMITED - 2017-05-25
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 8 - director → ME
  • 24
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-08 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 25
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 31 - director → ME
  • 26
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2014-03-28 ~ now
    IIF 69 - director → ME
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -122,519 GBP2020-11-09 ~ 2022-03-31
    Officer
    2020-11-09 ~ now
    IIF 61 - director → ME
  • 28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 77 - director → ME
  • 29
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 64 - director → ME
  • 30
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 40 - director → ME
  • 31
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 48 - director → ME
  • 32
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 44 - director → ME
  • 33
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-29 ~ now
    IIF 57 - director → ME
  • 34
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 70 - director → ME
  • 35
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 60 - director → ME
  • 36
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,930,565 GBP2023-12-31
    Officer
    2019-01-10 ~ now
    IIF 67 - director → ME
  • 37
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-17 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 38
    CAPER (ILFORD) LIMITED - 2018-05-17
    Salisbury House, Station Road, Cambridge, England
    Corporate (3 parents)
    Officer
    2015-11-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Salisbury House, Station Road, Cambridge
    Corporate (2 parents)
    Equity (Company account)
    -528,781 GBP2023-03-31
    Officer
    2021-10-07 ~ now
    IIF 42 - director → ME
  • 40
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 23 - director → ME
  • 41
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -407,566 GBP2024-03-31
    Officer
    2023-01-31 ~ now
    IIF 66 - director → ME
  • 42
    PIGEON (MUNDFORD ROAD) LIMITED - 2019-01-15
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 17 - director → ME
  • 43
    PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 30 - director → ME
  • 44
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-19 ~ now
    IIF 49 - director → ME
  • 45
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-05 ~ now
    IIF 65 - director → ME
  • 46
    Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (21 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 47
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 45 - director → ME
  • 48
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    IIF 33 - director → ME
  • 49
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-01-28 ~ now
    IIF 25 - director → ME
  • 50
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 51
    M&R 1079 LIMITED - 2009-07-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 27 - director → ME
    2010-08-25 ~ now
    IIF 83 - secretary → ME
  • 52
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 34 - director → ME
  • 53
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 35 - director → ME
  • 54
    M&R 1065 LIMITED - 2008-06-16
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 74 - director → ME
    2010-02-16 ~ dissolved
    IIF 91 - secretary → ME
  • 55
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 7 - director → ME
  • 56
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 62 - director → ME
  • 57
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,930,314 GBP2024-03-31
    Officer
    2023-06-28 ~ now
    IIF 51 - director → ME
  • 58
    Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (7 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 13 - director → ME
  • 59
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 38 - director → ME
  • 60
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-19 ~ now
    IIF 36 - director → ME
  • 61
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 50 - director → ME
  • 62
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-12 ~ now
    IIF 54 - director → ME
  • 63
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 32 - director → ME
  • 64
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -42,781 GBP2022-03-31
    Officer
    2020-12-04 ~ now
    IIF 47 - director → ME
  • 65
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,977 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 80 - llp-designated-member → ME
  • 66
    Sailsbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 67
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,697 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 15 - director → ME
  • 68
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2011-07-06
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-01-12 ~ now
    IIF 71 - director → ME
  • 69
    PIGEON PARTNERS LIMITED - 2020-05-27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-17 ~ now
    IIF 46 - director → ME
  • 70
    FRIARS 680 LIMITED - 2015-02-05
    PIGEON BURNHAM LIMITED - 2012-09-26
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2012-09-20 ~ now
    IIF 12 - director → ME
  • 71
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 21 - director → ME
  • 72
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    Salisbury House, Station Road, Cambridge
    Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    989,733 GBP2019-04-01 ~ 2020-03-31
    Officer
    2008-02-01 ~ now
    IIF 10 - director → ME
  • 73
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-15 ~ now
    IIF 39 - director → ME
  • 74
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2024-03-26 ~ now
    IIF 6 - director → ME
  • 75
    Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-26 ~ now
    IIF 68 - director → ME
  • 76
    Salisbury House, Station Road, Cambridge
    Corporate (2 parents)
    Officer
    2014-09-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 43 - director → ME
  • 78
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 2 - director → ME
    2014-02-20 ~ dissolved
    IIF 88 - secretary → ME
  • 79
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, England
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-05-31
    Officer
    2021-03-24 ~ now
    IIF 72 - director → ME
Ceased 28
  • 1
    PIGEON (RISBY) LIMITED - 2022-10-05
    TAYVIN 450 LIMITED - 2011-07-08
    38 High Street, Watton, Norfolk, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    194,697 GBP2024-04-30
    Officer
    2011-07-20 ~ 2015-03-24
    IIF 11 - director → ME
  • 2
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-13 ~ 2016-12-22
    IIF 94 - Ownership of shares – 75% or more → OE
  • 3
    Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Corporate (5 parents)
    Officer
    2015-10-30 ~ 2022-03-08
    IIF 81 - llp-designated-member → ME
  • 4
    UNDERPACE LIMITED - 1996-11-12
    Unit 16 Park Farm Business Centre, Fornham St. Genevieve, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (8 parents)
    Profit/Loss (Company account)
    13,960 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-09-12 ~ 2021-03-17
    IIF 76 - director → ME
  • 5
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    170,453 GBP2020-07-31
    Person with significant control
    2019-07-25 ~ 2019-11-04
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PIGEON INVESTMENTS LIMITED - 2008-03-05
    M&R 1056 LIMITED - 2007-12-17
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2008-01-08 ~ 2016-07-29
    IIF 9 - director → ME
    2010-02-16 ~ 2016-07-29
    IIF 87 - secretary → ME
  • 7
    TAYVIN 423 LIMITED - 2009-12-07
    Salisbury House, Station Road, Cambridge
    Corporate (5 parents)
    Officer
    2009-12-10 ~ 2011-07-25
    IIF 28 - director → ME
  • 8
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -122,519 GBP2020-11-09 ~ 2022-03-31
    Person with significant control
    2020-11-09 ~ 2020-11-17
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 9
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-07-22 ~ 2024-10-03
    IIF 113 - Ownership of shares – 75% or more → OE
  • 10
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-02 ~ 2022-04-19
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-01-29 ~ 2019-11-20
    IIF 110 - Ownership of shares – 75% or more → OE
  • 12
    Salisbury House, Station Road, Cambridge
    Corporate (2 parents)
    Equity (Company account)
    -528,781 GBP2023-03-31
    Person with significant control
    2021-10-07 ~ 2021-11-26
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 13
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -407,566 GBP2024-03-31
    Person with significant control
    2023-01-31 ~ 2023-03-01
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 14
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-06-05 ~ 2020-11-27
    IIF 104 - Ownership of shares – 75% or more → OE
  • 15
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-11-28 ~ 2019-01-30
    IIF 123 - Ownership of shares – 75% or more → OE
  • 16
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-07-16 ~ 2019-08-09
    IIF 126 - Ownership of shares – 75% or more → OE
  • 17
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ 2019-07-25
    IIF 124 - Ownership of shares – 75% or more → OE
  • 18
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-18 ~ 2023-11-13
    IIF 122 - Ownership of shares – 75% or more → OE
  • 19
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,930,314 GBP2024-03-31
    Person with significant control
    2023-06-28 ~ 2023-10-18
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 20
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-03-12 ~ 2021-05-21
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 21
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-04-19 ~ 2022-05-12
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 22
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ 2017-10-02
    IIF 125 - Ownership of shares – 75% or more → OE
  • 23
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-08-12 ~ 2023-11-09
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 24
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -42,781 GBP2022-03-31
    Person with significant control
    2020-12-04 ~ 2021-01-29
    IIF 102 - Ownership of shares – 75% or more → OE
  • 25
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-25 ~ 2022-03-22
    IIF 55 - director → ME
    Person with significant control
    2021-01-25 ~ 2021-09-09
    IIF 108 - Ownership of shares – 75% or more → OE
  • 26
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-13 ~ 2018-07-11
    IIF 16 - director → ME
  • 27
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2024-03-07
    IIF 53 - director → ME
  • 28
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-02-16
    IIF 63 - director → ME
    Person with significant control
    2018-01-18 ~ 2018-02-16
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE

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