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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Jones

    Related profiles found in government register
  • Mr Kevin Jones
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 1

    • icon of address 46, Greenbank Crescent, St. Helens, WA10 3LH, England

      IIF 2
  • Mr Kevin Jones
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Causeway View, Nailsea, Bristol, BS48 2XQ, England

      IIF 3
  • Mr Kevin Jonas
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Gower Street, London, WC1E 6HA, England

      IIF 4
  • Kevin Jones
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 17, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

      IIF 5
  • Mr Kevin Jones
    English born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Lime Tree Walk, Sevenoaks, TN13 1TN, England

      IIF 6
  • Mr Kevin Jones
    British born in September 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 3, Nant Celyn, Tredegar, Rhymney, Gwent, NP22 5PD, Wales

      IIF 7
  • Mr Kevin Jones
    British born in April 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Min Y Graig, Garnfoel, Penygroes, Llanelli, Dyfed, SA14 7PS, Wales

      IIF 8

    • icon of address Minygraig, Garnfoel, Penygroes, Llanelli, SA14 7PS, United Kingdom

      IIF 9 IIF 10
  • Jones, Kevin
    British company director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Greenbank Crescent, St. Helens, WA10 3LH, England

      IIF 11
  • Jones, Kevin
    British director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 12
  • Jones, Kevin
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Causeway View, Nailsea, Bristol, BS48 2XQ, England

      IIF 13
  • Jones, Kevin Howard
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Riverhead House, Boston Drive, Bourne End, Bucks, SL8 5YS, United Kingdom

      IIF 14
  • Jones, Kevin Howard
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No.11 Riverside, Riverside Park, Dogflud Way, Farnham, Surrey, GU9 7UG, England

      IIF 15

    • icon of address The Granary, 11 Waverley Lane, Farnham, Surrey, GU9 8BB, England

      IIF 16
  • Jones, Kevin Howard
    British managing director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Riverhead House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom

      IIF 17

    • icon of address 1 Primrose Lane, Winnersh, Wokingham, Berkshire, RG11 5UR

      IIF 18 IIF 19
  • Jones, Kevin Howard
    British toy manufacturer born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80 Camberwell Rd., London, SE5 0EG

      IIF 20

    • icon of address Btha House, 142-144 Long Lane, London, SE1 4BS, England

      IIF 21 IIF 22

    • icon of address 1 Primrose Lane, Winnersh, Wokingham, Berkshire, RG11 5UR

      IIF 23 IIF 24
  • Kevin Jones
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 152, Grafton Street, Saint Helens, WA104HL, United Kingdom

      IIF 25 IIF 26
  • Mr Kevin Jones
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Ffordd Dwyfor, Llandudno, LL30 1EN, United Kingdom

      IIF 27
  • Jones, Kevin
    British marketing consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 17, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

      IIF 28
  • Mr Kevin Jonas
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kevin Jones
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kevin Jones
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Gower Street, London, WC1E 6HA, United Kingdom

      IIF 39
  • Mr Kevin Jones
    Welsh born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Nant Celyn, Rhymney, Tredegar, NP22 5PD

      IIF 40

    • icon of address 3, Nant Celyn, Rhymney, Tredegar, NP22 5PD, United Kingdom

      IIF 41
  • Jones, Kevin
    English director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Kevin
    British director born in September 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 3, Nant Celyn, Tredegar, Rhymney, Gwent, NP22 5PD, Wales

      IIF 43
  • Jones, Kevin
    British director born in April 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Min Y Graig, Garnfoel, Penygroes, Llanelli, Carmarthenshire, SA14 7PS, United Kingdom

      IIF 44
  • Jones, Kevin
    British electrical and refridgeration born in April 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Min Y Graig, Garnfoel, Penygroes, Llanelli, Dyfed, SA14 7PS, Wales

      IIF 45
  • Jones, Kevin
    British electrician born in April 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Minygraig, Garnfoel, Penygroes, Llanelli, Carmarthenshire, SA14 7PS, United Kingdom

      IIF 46
  • Mr Kevin Howard Jones
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No.11 Riverside, Riverside Park, Dogflud Way, Farnham, Surrey, GU9 7UG, England

      IIF 47

    • icon of address 1, Primrose Lane, Winnersh, Wokingham, RG41 5UR, England

      IIF 48
  • Jones, Kevin
    British company director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 152, Grafton Street, Saint Helens, WA10 4HL, United Kingdom

      IIF 49 IIF 50
  • Jones, Kevin
    British

    Registered addresses and corresponding companies

    • icon of address Riverhead House, Boston Drive, Bourne End, Bucks, SL8 5YS, United Kingdom

      IIF 51
  • Jones, Kevin
    British trustee born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 700, Wimborne Road, Bournemouth, BH9 2EG, England

      IIF 52

    • icon of address 700 Wimborne Road, Bournemouth, Dorset, BH9 2EG

      IIF 53
  • Jones, Kevin
    British electrical contractor born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Ffordd Dwyfor, Llandudno, LL30 1EN, United Kingdom

      IIF 54
  • Jones, Kevin
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90, Low Row, Darton, Barnsley, South Yorkshire, S75 5JF, United Kingdom

      IIF 55
  • Jones, Kevin
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 113, Conway Drive, Shrewsbury, Shropshire, SY2 5UL, United Kingdom

      IIF 56
  • Jones, Kevin Howard

    Registered addresses and corresponding companies

    • icon of address Riverhead House, Boston Drive, Bourne End, Bucks, SL8 5YS, United Kingdom

      IIF 57
  • Jones, Kevin
    Welsh construction born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Nant Celyn, Rhymney, Tredegar, NP22 5PD, Wales

      IIF 58
  • Jones, Kevin
    Welsh director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Nant Celyn, Rhymney, Tredegar, Gwent, NP22 5PD, United Kingdom

      IIF 59
  • Jones, Kevin
    British director born in July 1950

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • icon of address Abbey House, Rectory Road, Newton, Sudbury, Suffolk, CO10 0QZ, England

      IIF 60
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-05-25 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-24 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    icon of address 3 Nant Celyn, Rhymney, Tredegar
    Active Corporate (3 parents)
    Equity (Company account)
    121,904 GBP2024-08-31
    Officer
    icon of calendar 2014-08-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    icon of address 3 Nant Celyn, Tredegar, Rhymney, Gwent, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of address 3 Nant Celyn, Rhymney, Tredegar, Gwent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 41 - Has significant influence or control → OE
  • 6
    icon of address Min Y Graig Garnfoel, Penygroes, Llanelli, Dyfed, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of address Minygraig Garnfoel, Penygroes, Llanelli, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    icon of address Min Y Graig Garnfoel, Penygroes, Llanelli, Carmarthenshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    110,730 GBP2024-04-30
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    icon of address 1- 3, Eastgate, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 55 - Director → ME
  • 10
    FEVA (UK) LIMITED - 1998-02-03
    ROBENAU TOYS LIMITED - 1998-01-02
    897TH SHELF TRADING COMPANY LIMITED - 1997-04-04
    icon of address Little Gables Cholesbury Lane, Buckland Common, Tring, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -889,694 GBP2024-01-31
    Officer
    icon of calendar 1997-05-14 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address 4385, 11673483: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 12
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79 GBP2024-01-31
    Officer
    icon of calendar 1997-05-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 13
    icon of address 17 Causeway View, Nailsea, Bristol, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    2,154 GBP2016-04-30
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address 152 Grafton Street, Saint Helens, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Abbey House Rectory Road, Newton, Sudbury, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    IIF 60 - Director → ME
  • 16
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-24
    Officer
    icon of calendar 2020-07-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    icon of address 6 Ffordd Dwyfor, Llandudno, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,657 GBP2019-02-28
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 18
    icon of address 46 Greenbank Crescent, St. Helens, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 152 Grafton Street, Saint Helens, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    icon of address 62 Bartholomew Street, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    193,737 GBP2023-03-31
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 56 - Director → ME
  • 22
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 23
    icon of address Suite 17, The Granary, Hones Yard, 1 Waverly Lane, Farnham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    icon of address No.11 Riverside Riverside Park, Dogflud Way, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,037 GBP2024-01-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 16
  • 1
    icon of address 700 Wimborne Road, Bournemouth, Dorset
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2023-11-28
    IIF 53 - Director → ME
  • 2
    icon of address 700 Wimborne Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-09 ~ 2023-11-28
    IIF 52 - Director → ME
  • 3
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    961,848 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-07-24
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED - 1991-06-03
    BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED - 1977-12-31
    icon of address Btha House, 142 - 144 Long Lane, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2018-06-26
    IIF 20 - Director → ME
  • 6
    icon of address Btha House, 142-144 Long Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-06-25 ~ 2018-03-14
    IIF 21 - Director → ME
    icon of calendar 2006-05-25 ~ 2008-05-29
    IIF 24 - Director → ME
  • 7
    icon of address Btha House, 142-144 Long Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-06-25 ~ 2018-03-14
    IIF 22 - Director → ME
    icon of calendar 2004-05-25 ~ 2008-05-29
    IIF 23 - Director → ME
  • 8
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,596 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,361 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-22 ~ 2018-05-29
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,922 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-03-16 ~ 2018-02-14
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-16 ~ 2017-05-19
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Secure Trust House, Boston Drive, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-09 ~ 2015-12-31
    IIF 17 - Director → ME
    icon of calendar 2013-08-09 ~ 2015-12-31
    IIF 51 - Secretary → ME
  • 13
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,255 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-21
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-19
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,000,000 GBP2021-05-31
    Person with significant control
    icon of calendar 2017-05-25 ~ 2020-10-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    WAGEFORM LIMITED - 2004-11-22
    icon of address Winter Hill House Marlow Reach, Station Approach, Marlow, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2016-01-01
    IIF 14 - Director → ME
    icon of calendar 2013-06-30 ~ 2016-01-01
    IIF 57 - Secretary → ME

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