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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 Ralph Thompson

    Related profiles found in government register
  • Mr Ralph Thompson
    English born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 18, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England

      IIF 1

    • 5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 2
  • Mr Ralph Thompson
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 59a, Day's Lane, Biddenham, Bedford, MK40 4AE, England

      IIF 3

    • 11, Wharfside, Bletchley, Milton Keynes, MK2 2AZ, England

      IIF 4

    • 18, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England

      IIF 5 IIF 6

    • 22, Ashfield, Stantonbury, Milton Keynes, MK14 6AU, England

      IIF 7

    • 40, Tolcarne Avenue, Fishermead, Milton Keynes, MK6 2SS, England

      IIF 8 IIF 9 IIF 10

    • 5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 15 IIF 16

    • 24, Gayhurst House, Gayhurst, Newport Pagnell, MK16 8LG, United Kingdom

      IIF 17

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 18 IIF 19 IIF 20

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom

      IIF 22

    • 31, Portsfield Road, Newport Pagnell, Buckinghamshire, MK16 8BL, United Kingdom

      IIF 23

    • 31, Portsfield Road, Newport Pagnell, MK16 8BL, England

      IIF 24

    • 31, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England

      IIF 25 IIF 26
  • Ralph Thompson
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 59a, Days Lane, Biddenham, Bedford, MK40 4AE, England

      IIF 27 IIF 28 IIF 29

    • 11, Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ, England

      IIF 30

    • 18, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England

      IIF 31 IIF 32

    • 5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 33 IIF 34

    • 31, Portsfields Road, Newport Pagnell, Buckinghamshire, MK16 8BL, England

      IIF 35
  • Mr Ralph Thompson
    British born in February 1968

    Registered addresses and corresponding companies

    • 24, Gayhurst House, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG, United Kingdom

      IIF 36
  • Mr Ralph Thompson
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph Thompson
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

      IIF 81
  • Thompson, Ralph
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Ralph
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 40, Tolcarne Avenue, Fishermead, Milton Keynes, MK6 2SS, England

      IIF 130 IIF 131

    • 5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

      IIF 132 IIF 133 IIF 134

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 135 IIF 136

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, United Kingdom

      IIF 137
  • Thompson, Ralph
    British none born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Ralph
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Ralph
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Ralph
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Wharfside, Bletchley, Milton Keynes, MK2 2AZ, England

      IIF 174 IIF 175
  • Thompson, Ralph
    British none born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ, United Kingdom

      IIF 176 IIF 177
  • Thompson, Ralph
    British

    Registered addresses and corresponding companies
  • Thompson, Ralph
    British communications consultant

    Registered addresses and corresponding companies

    • 78 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BP

      IIF 191
  • Thompson, Ralph
    British company director

    Registered addresses and corresponding companies

    • 11 Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ

      IIF 192

    • 31, Portfields Road, Newport Pagnell, MK16 8BL, England

      IIF 193 IIF 194
  • Thompson, Ralph
    British director

    Registered addresses and corresponding companies

    • 11 Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ

      IIF 195
child relation
Offspring entities and appointments
Active 88
  • 1
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,793 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-21 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    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 → OE
  • 4
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -764 GBP2024-04-30
    Officer
    2021-04-16 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    11 Wharfside, Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 174 - Director → ME
  • 8
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 166 - Director → ME
  • 9
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-07-31
    Officer
    2019-07-19 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    40TCF LIMITED - 2019-07-04
    40TF LIMITED - 2019-02-28
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 155 - Director → ME
  • 11
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-07-31
    Officer
    2019-07-19 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,974 GBP2024-09-30
    Officer
    2021-09-21 ~ now
    IIF 91 - Director → ME
  • 13
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-09-21 ~ now
    IIF 108 - Director → ME
  • 14
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    59a Day's Lane, Biddenham, Bedford
    Active Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 141 - Director → ME
  • 17
    CMC VEHICLE SOLUTIONS LIMITED - 2011-01-18
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-11 ~ dissolved
    IIF 176 - Director → ME
  • 18
    31 Portfields Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-03-25 ~ now
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
    IIF 36 - Has significant influence or control → OE
  • 20
    45 Days Lane, Biddenham, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 160 - Director → ME
    2009-03-05 ~ dissolved
    IIF 179 - Secretary → ME
  • 21
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    104 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 22
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2007-11-08 ~ now
    IIF 163 - Director → ME
    2007-11-08 ~ now
    IIF 180 - Secretary → ME
  • 23
    31 Portfields Road, Newport Pagnell, Buckinghamshire, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2007-11-26 ~ now
    IIF 159 - Director → ME
    2007-11-26 ~ now
    IIF 178 - Secretary → ME
  • 24
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2008-08-07 ~ now
    IIF 120 - Director → ME
    2008-08-07 ~ now
    IIF 186 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    329,305 GBP2024-08-31
    Officer
    2020-10-22 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    10 Stratton Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-05-17 ~ now
    IIF 158 - Director → ME
    2007-05-17 ~ now
    IIF 183 - Secretary → ME
  • 27
    CMC TELECOMS LIMITED - 2013-07-18
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,336,090 GBP2023-10-31
    Officer
    2016-10-25 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2008-05-06 ~ now
    IIF 161 - Director → ME
    2008-05-06 ~ now
    IIF 184 - Secretary → ME
  • 29
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2008-08-07 ~ now
    IIF 123 - Director → ME
    2008-08-07 ~ now
    IIF 181 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ACTOPIA HOLDINGS LIMITED - 2022-02-10
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    2021-12-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 162 - Director → ME
    2003-09-22 ~ dissolved
    IIF 182 - Secretary → ME
  • 32
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    259,113 GBP2024-05-31
    Officer
    1997-02-09 ~ now
    IIF 145 - Director → ME
    2001-10-03 ~ now
    IIF 195 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 34
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-12 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    5 Swan Business Park, Osier Way, Buckingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    184,120 GBP2024-12-31
    Person with significant control
    2016-12-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    5 Swan Business Park, Osier Way, Buckingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,014 GBP2024-02-29
    Officer
    2016-06-28 ~ now
    IIF 143 - Director → ME
  • 37
    ZERO EXECUTIVE TRAVEL LIMITED - 2016-03-02
    40 Tolcarne Avenue, Fishermead, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-05-20 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 38
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    728,854 GBP2024-07-31
    Officer
    2024-03-04 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-05-11 ~ now
    IIF 98 - Director → ME
  • 40
    Little Silver Quarry, Muddiford, Barnstaple, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139,485 GBP2024-07-31
    Officer
    2014-07-15 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 41
    22 Ashfield, Stantonbury, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,645 GBP2024-08-31
    Officer
    2020-08-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 42
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-03-31
    Officer
    2010-03-18 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,182 GBP2024-09-30
    Officer
    2010-03-18 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -35,388 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -43,653 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,590 GBP2023-10-31
    Officer
    2018-10-18 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 165 - Director → ME
  • 51
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -83,317 GBP2024-12-31
    Person with significant control
    2019-07-25 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LILYSTONE CONSTRUCTION LIMITED - 2001-06-14
    50 De Parys Avenue, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,769,007 GBP2024-12-31
    Officer
    2004-09-30 ~ now
    IIF 114 - Director → ME
    2004-09-30 ~ now
    IIF 194 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,414,418 GBP2024-04-30
    Officer
    2011-04-08 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Little Silver Quarry Muddiford, Barnstaple, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    149,476 GBP2024-11-30
    Officer
    2018-11-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 55
    MANCHESTER LOAN AND SECURITIES LTD - 2009-10-23
    CMC AC LIMITED - 2009-10-16
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2008-08-07 ~ now
    IIF 116 - Director → ME
    2008-08-07 ~ now
    IIF 188 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    STROON TRADING LIMITED - 2015-08-21
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,897 GBP2024-07-31
    Officer
    2015-07-07 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    KENDALDOME LIMITED - 2004-12-23
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-01-17 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 59
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,197 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 60
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-16 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,357 GBP2018-04-30
    Person with significant control
    2017-04-25 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2024-04-17 ~ 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
    IIF 35 - Right to appoint or remove directors → OE
  • 63
    RBS SECURITIES LIMITED - 2007-06-05
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-30
    Officer
    2004-05-17 ~ now
    IIF 122 - Director → ME
    2004-05-17 ~ now
    IIF 189 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-06-07 ~ now
    IIF 121 - Director → ME
    2007-06-07 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-10 ~ now
    IIF 100 - Director → ME
  • 67
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 104 - Director → ME
  • 68
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 105 - Director → ME
  • 69
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 103 - Director → ME
  • 70
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 102 - Director → ME
  • 71
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 94 - Director → ME
  • 72
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 97 - Director → ME
  • 73
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    897,052 GBP2023-10-31
    Officer
    2012-10-16 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    5 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-10-31
    Person with significant control
    2017-10-31 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 75
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,442 GBP2024-09-30
    Officer
    2015-09-02 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    204 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-06-30
    Person with significant control
    2022-08-24 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    11 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 79
    59a Days Lane, Biddenham, Bedford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-06 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 80
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    400,662 GBP2024-02-29
    Officer
    2009-02-23 ~ now
    IIF 125 - Director → ME
    2009-02-23 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2011-12-14 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    LANDMARK WS47 LIMITED - 2014-04-10
    59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,519 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,900 GBP2024-10-31
    Officer
    2020-10-26 ~ now
    IIF 128 - Director → ME
  • 84
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-06-30
    Person with significant control
    2022-08-24 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -24,159 GBP2024-08-31
    Officer
    2013-08-06 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    31 Portfields Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    ZERO EXECUTIVE LIMITED - 2016-03-07
    11-13 Wharfside, Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-07 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    4 WHITEHAVEN LIMITED - 2022-04-11
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 132 - Director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Dissolved Corporate
    Officer
    2012-07-26 ~ 2012-07-26
    IIF 169 - Director → ME
  • 3
    5 Shirwell Crescent, Furzton, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 134 - Director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    31 Portsfield Road, Newport Pagnell, England
    Active Corporate (1 parent)
    Equity (Company account)
    384,830 GBP2024-05-31
    Officer
    2019-05-17 ~ 2024-08-22
    IIF 130 - Director → ME
    Person with significant control
    2019-05-17 ~ 2024-08-22
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CMC TELECOMS LIMITED - 2013-07-18
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,336,090 GBP2023-10-31
    Officer
    2010-10-28 ~ 2012-07-18
    IIF 177 - Director → ME
  • 6
    18 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    259,113 GBP2024-05-31
    Officer
    1993-02-19 ~ 1998-01-01
    IIF 191 - Secretary → ME
  • 7
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,425 GBP2024-10-31
    Officer
    2016-10-10 ~ 2023-07-03
    IIF 135 - Director → ME
    Person with significant control
    2016-10-10 ~ 2023-07-03
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    910,213 GBP2024-06-30
    Officer
    2018-06-20 ~ 2023-02-09
    IIF 167 - Director → ME
    Person with significant control
    2018-06-20 ~ 2023-02-09
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    31 Portsfields Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,733 GBP2024-10-31
    Officer
    2021-10-14 ~ 2023-03-28
    IIF 133 - Director → ME
    Person with significant control
    2021-10-14 ~ 2023-02-09
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    381,321 GBP2024-03-31
    Officer
    2010-03-18 ~ 2024-08-22
    IIF 140 - Director → ME
    Person with significant control
    2017-03-01 ~ 2024-08-22
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -42,326 GBP2024-03-31
    Officer
    2010-03-18 ~ 2023-07-03
    IIF 139 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-07-03
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -9,097 GBP2024-09-30
    Officer
    2010-03-18 ~ 2022-08-12
    IIF 138 - Director → ME
    Person with significant control
    2017-03-01 ~ 2022-08-12
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    31 Portfields Road, Newport Pagnell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-05 ~ 2022-08-12
    IIF 171 - Director → ME
    Person with significant control
    2017-02-01 ~ 2022-08-12
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    729,860 GBP2024-02-29
    Officer
    2019-02-01 ~ 2022-03-04
    IIF 168 - Director → ME
    Person with significant control
    2019-02-01 ~ 2022-03-04
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -28,591 GBP2024-09-30
    Officer
    2004-06-19 ~ 2023-09-01
    IIF 136 - Director → ME
    2004-06-19 ~ 2008-04-14
    IIF 192 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2023-07-03
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    268,903 GBP2024-06-30
    Officer
    2005-05-25 ~ 2022-03-04
    IIF 193 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2022-03-04
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,197 GBP2024-03-31
    Officer
    2017-03-31 ~ 2023-09-13
    IIF 172 - Director → ME
    Person with significant control
    2017-03-31 ~ 2023-09-13
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    15 St. Pauls Square, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-31 ~ 2019-06-18
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 19
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,274 GBP2018-01-31
    Officer
    2016-01-15 ~ 2019-03-29
    IIF 170 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-29
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    31 Portsfield Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -166 GBP2024-07-31
    Officer
    2017-07-03 ~ 2023-07-03
    IIF 173 - Director → ME
    Person with significant control
    2017-07-03 ~ 2023-07-03
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.