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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

Ingram, David Colin

    Related profiles found in government register
  • Ingram, David Colin

    Registered addresses and corresponding companies
  • Ingram-moore, David Colin

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 13

    • 4, Downs Mill, Frampton Mansell, Stroud, Glos, GL6 8JX, United Kingdom

      IIF 14
  • Ingram, David Colin
    British

    Registered addresses and corresponding companies

    • White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

      IIF 15

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 16
  • Ingram, David Colin
    British accountant

    Registered addresses and corresponding companies

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 17 IIF 18
  • Ingram, David Colin
    British director

    Registered addresses and corresponding companies

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 19
  • Ingram-moore, Colin

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 20
  • Ingram, David Colin
    British born in March 1957

    Registered addresses and corresponding companies

    • White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

      IIF 21

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 22 IIF 23
  • Ingram, David Colin
    British accountant born in March 1957

    Registered addresses and corresponding companies
  • Ingram, David Colin
    British chartered accountant born in March 1957

    Registered addresses and corresponding companies

    • White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

      IIF 30
  • Ingram, David Colin
    British company director born in March 1957

    Registered addresses and corresponding companies

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 31
  • Ingram, David Colin
    British director born in March 1957

    Registered addresses and corresponding companies
  • Ingram, David Colin
    British retail director born in March 1957

    Registered addresses and corresponding companies

    • White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

      IIF 35 IIF 36
  • Ingram-moore, David Colin
    British

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 37 IIF 38

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 39

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 40 IIF 41

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 42

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

      IIF 43 IIF 44

    • The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF

      IIF 45

    • The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Ingram-moore, David Colin
    British chartered accountant

    Registered addresses and corresponding companies

    • The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom

      IIF 52

    • The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 53
  • Ingram-moore, Hannah
    British director born in September 1970

    Registered addresses and corresponding companies

    • Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

      IIF 54
  • Ingram-moore, David Colin
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Marston Moretaine, Bedford, MK43 0NF, United Kingdom

      IIF 55

    • The Rectory, The Green, Marston Moretaine, MK43 0NF

      IIF 56
  • Ingram-moore, David Colin
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 57
  • Ingram-moore, David Colin
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL, United Kingdom

      IIF 58
  • Ingram-moore, David Colin
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 59 IIF 60 IIF 61

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

      IIF 64

    • The Coach House, The Green, Marston Moretaine, MK43 0NF, England

      IIF 65
  • Ingram-moore, David Colin
    British accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom

      IIF 66 IIF 67

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 68

    • The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Ingram-moore, David Colin
    British charetered accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom

      IIF 73
  • Ingram-moore, David Colin
    British chartered accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hayloft, Longbarn Village, Alcester Heath, Alcester, Warwickshire, B49 5JJ, United Kingdom

      IIF 74

    • The Old Rectory, The Green, Marston Moretaine, Bedford, Beds, MK43 0NF, United Kingdom

      IIF 75

    • The Old Rectory, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 76

    • The Rectory, The Green, Marston Moretaine, Bedford, Bedfordshire, MK43 0NF, United Kingdom

      IIF 77 IIF 78

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 79 IIF 80

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

      IIF 81

    • The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 82

    • The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 83 IIF 84
  • Ingram-moore, David Colin
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Marston Moretaine, Bedford, Beds, MK43 0NF, United Kingdom

      IIF 85

    • The Old Rectory, The Green, Marston Moretaine, Beds, MK43 0NF, United Kingdom

      IIF 86
  • Ingram-moore, David Colin
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 87 IIF 88
  • Ingram-moore, Hannah Melissa
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 89 IIF 90 IIF 91
  • Ingram-moore, Hannah Melissa
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 92

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 93
  • Ingram-moore, Hannah Melissa
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL, United Kingdom

      IIF 94
  • Mrs Hannah Ingram-moore
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 95 IIF 96
  • Mr David Colin Ingram-moore
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 97
  • Ingram-moore, Hannah Melissa
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 98 IIF 99
  • Mr David Ingram-moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 100
  • Mr Colin Ingram-moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 101
  • Mrs Hannah Melissa Ingram-moore
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 102
  • Mr David Colin Ingram-moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, Beds, MK43 0NF

      IIF 103

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 104

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 105 IIF 106 IIF 107

    • The Coach House, The Green, Marston Moretaine, Beds, MK43 0NF

      IIF 108

    • The Coach House, The Green, Marston Moretaine, MK43 0NF, England

      IIF 109
  • Mr David Colin Ingram-moore
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staple House 5, Eleanors Cross, Dunstable, LU6 1SU, England

      IIF 110
  • Mrs Hannah Melissa Ingram-moore
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 111
  • Mrs Hannah Melissa Ingram-moore
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, The Green, Marston Moretaine, Bedford, MK43 0NF, England

      IIF 112 IIF 113
child relation
Offspring entities and appointments 57
  • 1
    21ST DIMENSION (UK) LTD
    05705146
    69-71 East Street, Epsom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ 2007-06-10
    IIF 54 - Director → ME
    2006-02-10 ~ 2007-06-10
    IIF 42 - Secretary → ME
  • 2
    AVANT HOMES LIMITED - now
    GLADEDALE HOLDINGS LIMITED
    - 2015-10-28 03215228 06986776
    GLADEDALE HOLDINGS PLC
    - 2007-03-28 03215228 06986776
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (43 parents, 10 offsprings)
    Officer
    2005-04-17 ~ 2007-06-14
    IIF 33 - Director → ME
  • 3
    AVONLINE LIMITED - now
    AVONLINE PLC
    - 2019-04-24 03756315
    C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-04-21 ~ 1999-04-30
    IIF 22 - Director → ME
    1999-04-21 ~ 1999-04-30
    IIF 16 - Secretary → ME
  • 4
    BCKMS INVESTMENTS LLP
    OC334974
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 5
    BCKMS LIMITED
    06370876
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-13 ~ dissolved
    IIF 78 - Director → ME
    2007-09-13 ~ dissolved
    IIF 52 - Secretary → ME
  • 6
    BE-WISE LIMITED
    - now 01283466
    T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2003-10-04 ~ 2005-02-25
    IIF 25 - Director → ME
  • 7
    BERBANK LIMITED
    - now 06245717
    MUNDAYS (814) LIMITED - 2007-07-20
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 67 - Director → ME
    2008-05-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 8
    BUSINESS CONTROL SOLUTIONS GROUP LIMITED - now
    BUSINESS CONTROL SOLUTIONS GROUP PLC
    - 2010-01-14 02089155 04848374... (more)
    HONEYSUCKLE GROUP PLC
    - 2005-05-31 02089155
    INNFINE LIMITED - 1987-02-24
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2005-06-01
    IIF 27 - Director → ME
    1999-12-16 ~ 2005-06-01
    IIF 17 - Secretary → ME
  • 9
    C.U.L GROUP LIMITED - now
    CREATIVEBRIEF UK LIMITED
    - 2023-11-08 03804236
    GATEKEEPER COMMUNICATIONS LIMITED - 2001-12-10
    100 St James Road, Northampton
    Dissolved Corporate (12 parents)
    Officer
    2001-12-21 ~ 2005-07-01
    IIF 19 - Secretary → ME
  • 10
    CARBON AND ENERGY REDUCTION ORGANSATION LIMITED
    08058832
    4 Downs Mill, Frampton Mansell, Stroud, Glos, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ 2012-05-04
    IIF 84 - Director → ME
    2012-05-04 ~ 2012-05-04
    IIF 14 - Secretary → ME
  • 11
    CEROUK LIMITED
    08039839
    The Barn Nup End Farm, Nup End, Old Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ 2012-06-30
    IIF 83 - Director → ME
  • 12
    CLUB NOOK LIMITED
    12571495
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent)
    Officer
    2020-04-24 ~ now
    IIF 91 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-04-24 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 13
    FILTON GOLF CLUB (1979) LIMITED
    - now 01377030
    OVIATT LIMITED - 1979-12-31
    Filton Golf Club, Golf Course Lane, Filton, Bristol
    Active Corporate (31 parents)
    Officer
    1991-08-10 ~ 1999-04-29
    IIF 21 - Director → ME
    1991-11-18 ~ 1999-04-29
    IIF 10 - Secretary → ME
  • 14
    GLADEDALE TIMBER SYSTEMS LIMITED - now
    MK TIMBER SYSTEMS LIMITED - 2010-02-03
    EUROPEAN TIMBER SYSTEMS LIMITED
    - 2008-09-04 SC244049
    TIMBER KIT & TREATMENT WAREHOUSE LIMITED
    - 2004-02-04 SC244049
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2003-06-02 ~ 2007-08-01
    IIF 31 - Director → ME
  • 15
    GRABAL ALOK (UK) LIMITED - now
    HAMSARD 2353 LIMITED
    - 2007-04-02 04246489 04732103... (more)
    20 St. Andrew Street, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2005-02-25
    IIF 26 - Director → ME
    2002-08-30 ~ 2004-09-20
    IIF 12 - Secretary → ME
  • 16
    GRANITE INVESTORS SPE II LLP
    SO304692
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (28 parents)
    Officer
    2013-12-10 ~ now
    IIF 55 - LLP Member → ME
  • 17
    HOME EMOH LIMITED
    12643911
    The Coach House, The Green, Marston Moretaine, England
    Active Corporate (3 parents)
    Officer
    2020-06-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 109 - Has significant influence or control → OE
  • 18
    HONEYSUCKLE FASHIONS LIMITED
    - now 01320820
    ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01
    Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2000-12-27 ~ 2005-06-01
    IIF 32 - Director → ME
    2000-07-01 ~ 2005-06-01
    IIF 18 - Secretary → ME
  • 19
    MANOR KINGDOM GROUP LIMITED
    - now SC268185
    M M & S (3085) LIMITED - 2004-11-12
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2007-08-01
    IIF 34 - Director → ME
  • 20
    MANOR KINGDOM SOUTHERN LTD
    - now 04113700
    SAILBEST LIMITED
    - 2006-08-09 04113700
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved Corporate (26 parents)
    Officer
    2006-08-01 ~ 2007-08-01
    IIF 28 - Director → ME
  • 21
    MAYTRIX CHANGE MANAGEMENT LIMITED
    - now 07586779
    MAYTRIX BRAND MANAGEMENT LTD
    - 2016-04-07 07586779
    MAYTRIX PROJECTS LTD
    - 2012-11-08 07586779
    MAYTRIX DEVELOPMENTS LIMITED
    - 2012-02-28 07586779
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 87 - Director → ME
    2012-06-04 ~ dissolved
    IIF 93 - Director → ME
    2011-03-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 22
    MAYTRIX CONSTRUCTION LTD
    - now 06793239
    SUBLIME BUILDING LIMITED
    - 2012-01-19 06793239
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2009-04-21 ~ 2012-05-16
    IIF 77 - Director → ME
    2010-01-16 ~ 2012-05-16
    IIF 45 - Secretary → ME
  • 23
    MAYTRIX GROUP LIMITED
    - now 07337664
    MAYTRIX LIMITED
    - 2011-05-25 07337664
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-11-30 ~ now
    IIF 89 - Director → ME
    2010-08-05 ~ now
    IIF 62 - Director → ME
    2010-08-05 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAYTRIX LAND (BROMLEY) LIMITED
    - now 08598360
    MAYTRIX LAND (CROYDON) LIMITED
    - 2016-06-20 08598360
    The Coach House The Green, Marston Moretaine, Bedford, Beds
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 25
    MAYTRIX LAND (CLAYBURY) LTD
    - now 07796556
    MAYTRIX LAND (WITNEY) LTD
    - 2017-06-20 07796556
    MAYTRIX LAND (HARLESDEN) LTD
    - 2014-07-15 07796556
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 80 - Director → ME
    2011-10-04 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 26
    MAYTRIX LAND (NEW BARNET) LTD
    - now 08057868
    RECTORY651 LIMITED
    - 2012-09-17 08057868 07561993
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 79 - Director → ME
    2012-05-04 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 27
    MAYTRIX LAND (SOUTHGATE) LIMITED
    08056336
    The Coach House The Green, Marston Moretaine, Bedford, Beds
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 75 - Director → ME
  • 28
    MAYTRIX LAND LTD
    - now 07576671
    MAYTRIX MAIDLOW LIMITED
    - 2011-03-31 07576671
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ dissolved
    IIF 88 - Director → ME
    2011-03-24 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 29
    MAYTRIX PEOPLE LIMITED
    11442485 07337513
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 99 - Director → ME
    IIF 59 - Director → ME
  • 30
    MAYTRIX SOLUTIONS LTD
    - now 06767627
    COLLINS & PAULL LTD
    - 2010-02-25 06767627
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 68 - Director → ME
    2008-12-08 ~ 2008-12-12
    IIF 66 - Director → ME
    2009-10-02 ~ dissolved
    IIF 39 - Secretary → ME
    2008-12-08 ~ 2008-12-12
    IIF 51 - Secretary → ME
  • 31
    MULBERRY COMPANY (DESIGN) LIMITED
    - now 01954945 01180514
    SWIFT 927 LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (24 parents)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 6 - Secretary → ME
  • 32
    MULBERRY COMPANY (EUROPE) LIMITED
    - now 02342172
    WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (18 parents, 1 offspring)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 2 - Secretary → ME
  • 33
    MULBERRY COMPANY (HOLDINGS) LIMITED
    - now 02950035 01180514
    MULBERRY GROUP LIMITED
    - 1996-05-17 02950035 01180514
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 1998-09-11
    IIF 3 - Secretary → ME
  • 34
    MULBERRY COMPANY (SALES) LIMITED
    01508155
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (18 parents)
    Officer
    1995-04-01 ~ 1998-09-11
    IIF 36 - Director → ME
    1994-06-14 ~ 1998-09-11
    IIF 4 - Secretary → ME
  • 35
    MULBERRY COMPANY (SHOES) LIMITED
    01624079
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 5 - Secretary → ME
  • 36
    MULBERRY FASHIONS LIMITED
    02950006
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    1994-08-04 ~ 1998-09-11
    IIF 9 - Secretary → ME
  • 37
    MULBERRY GROUP PLC
    - now 01180514 02950035
    MULBERRY COMPANY (HOLDINGS) LIMITED
    - 1996-05-17 01180514 02950035
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (31 parents, 7 offsprings)
    Officer
    1995-04-27 ~ 1998-09-11
    IIF 35 - Director → ME
    1994-06-14 ~ 1998-09-11
    IIF 1 - Secretary → ME
  • 38
    MULBERRY LEATHERS LIMITED
    02950004
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    1994-09-21 ~ 1998-09-11
    IIF 8 - Secretary → ME
  • 39
    OAKFIELD EXECUTIVE HOMES LIMITED - now
    CUCUMBER LAND LTD
    - 2011-07-27 06486165
    BERBANK (SOUTHERN) LIMITED
    - 2009-03-03 06486165
    Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2008-01-28 ~ 2011-03-01
    IIF 86 - Director → ME
    2008-01-28 ~ 2011-03-01
    IIF 50 - Secretary → ME
  • 40
    PAULL & DILLEY LIMITED
    - now 06767624
    MAYTRIX (LAND RESTORATION) LTD
    - 2011-03-09 06767624
    PAULL & DILLEY LIMITED
    - 2010-02-25 06767624
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (3 parents)
    Officer
    2012-06-04 ~ 2022-11-20
    IIF 92 - Director → ME
    2008-12-08 ~ now
    IIF 61 - Director → ME
    2008-12-08 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-01 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-06-01
    IIF 111 - Ownership of shares – 75% or more → OE
  • 41
    QS (WEST) LIMITED
    - now 02648680
    RICHLEYS LIMITED - 2000-02-10
    RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
    KINGSWAY APPAREL LIMITED - 1995-09-22
    ORDERINCOME LIMITED - 1991-12-13
    Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2002-10-29 ~ 2005-02-25
    IIF 29 - Director → ME
  • 42
    QS PLC
    - now 01682473 02018217
    QS LIMITED
    - 2003-05-22 01682473 02018217
    Q S PLC
    - 2003-01-24 01682473 02018217
    QS FAMILYWEAR PLC - 1997-06-06
    QUALITY SECONDS LIMITED - 1987-07-13
    EQUICANE LIMITED - 1983-06-27
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2002-10-29 ~ 2005-02-25
    IIF 24 - Director → ME
  • 43
    QUADRATHERM LIMITED
    - now 07337513
    MAYTRIX (PEOPLE) LTD
    - 2012-02-21 07337513 11442485
    The Coach House The Green, Marston Moretaine, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 76 - Director → ME
    2010-08-05 ~ 2012-07-31
    IIF 70 - Director → ME
    2010-08-05 ~ 2012-07-31
    IIF 46 - Secretary → ME
  • 44
    RECTORY (652) LTD
    - now 07561993 08057868
    SUBLIME (HEMEL HEMPSTEAD) LTD
    - 2013-01-02 07561993
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 82 - Director → ME
    2011-03-14 ~ 2012-03-28
    IIF 72 - Director → ME
    2011-03-14 ~ 2012-03-28
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 45
    REMLAND LIMITED
    10917667
    15 Court Street, Upton-upon-severn, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-03 ~ 2019-01-14
    IIF 74 - Director → ME
  • 46
    RWS HOLDINGS PLC - now
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC
    - 2001-08-13 03002645
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Officer
    2000-07-17 ~ 2001-08-13
    IIF 11 - Secretary → ME
  • 47
    S M STROUD LIMITED - now
    AVANT ESTATES LIMITED - 2025-06-27
    GLADEDALE ESTATES LIMITED - 2015-10-26
    GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10
    GLADEDALE GROUP LIMITED
    - 2008-03-06 04113703 04113678
    RADIOBEST LIMITED - 2005-03-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2007-08-01
    IIF 23 - Director → ME
  • 48
    SECUREFAST LIMITED - now
    SECUREFAST PLC - 2022-02-23
    SECURITY ENGINEERING PLC - 2004-11-01
    SECURITY ENGINEERING GROUP PLC - 1996-04-12
    DELAPENA PLC
    - 1992-12-23 02397020
    PLUSFIRST PUBLIC LIMITED COMPANY
    - 1989-09-18 02397020
    C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    ~ 1992-01-27
    IIF 30 - Director → ME
    ~ 1992-01-27
    IIF 7 - Secretary → ME
  • 49
    STONE PIT RESTORATION LIMITED
    - now 02745095
    SEER RESTORATION LIMITED - 2007-10-02
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    IRISEAGLE LIMITED - 1992-11-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (24 parents)
    Officer
    2012-06-14 ~ 2022-03-02
    IIF 64 - Director → ME
    2007-11-13 ~ 2022-03-02
    IIF 44 - Secretary → ME
  • 50
    STONEPIT LIMITED
    - now 06286581
    PROPCOM LTD - 2007-07-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-06-14 ~ 2022-03-02
    IIF 81 - Director → ME
    2007-11-13 ~ 2022-03-02
    IIF 43 - Secretary → ME
  • 51
    SUBLIME LAND (BRICKENDON) LTD
    06953678
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Active Corporate (4 parents)
    Officer
    2009-07-06 ~ 2012-02-15
    IIF 69 - Director → ME
    2009-07-06 ~ 2012-02-15
    IIF 47 - Secretary → ME
  • 52
    SUBLIME LAND (DOWNHAM MARKET) LTD
    07040299
    C/o Novellus Capital Limited, 1 Elmfield Park, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2012-02-15
    IIF 71 - Director → ME
    2009-10-14 ~ 2012-02-15
    IIF 48 - Secretary → ME
  • 53
    SUBLIME LAND LIMITED
    06793278
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Active Corporate (5 parents)
    Officer
    2009-04-21 ~ 2012-03-01
    IIF 73 - Director → ME
  • 54
    TATE SOLUTIONS LTD - now
    ENOCH PINSON LIMITED
    - 2012-01-18 02328178
    OVAL (469) LIMITED
    - 1989-10-25 02328178 02550962... (more)
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 1992-01-27
    IIF 15 - Secretary → ME
  • 55
    THE 1189808 FOUNDATION
    - now 12586021
    THE CAPTAIN TOM FOUNDATION
    - 2025-01-28 12586021
    Staple House 5, Eleanors Cross, Dunstable, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2024-06-25
    IIF 58 - Director → ME
    2021-02-01 ~ 2021-03-15
    IIF 94 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 110 - Has significant influence or control → OE
  • 56
    TREDWELL SUCCESS LTD
    - now 12969276
    CTV (2020) LIMITED
    - 2025-06-17 12969276
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (1 parent)
    Officer
    2020-11-12 ~ now
    IIF 90 - Director → ME
    2020-10-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-12 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    WHITAKER GLOBAL LIMITED
    - now 09410519
    IBRUTUM LIMITED
    - 2021-08-02 09410519
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ now
    IIF 98 - Director → ME
    2025-02-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE

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