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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 Andrew Geoffrey Rogerson

    Related profiles found in government register
  • Mr Andrew Geoffrey Rogerson
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Grosvenor House, 100-102, Beverley Road, Hull, HU3 1YA, England

      IIF 1
  • Mr Andrew Walter Rogerson
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 218, St. Vincent Street, Glasgow, G2 5SG

      IIF 2
    • icon of address 218, St. Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 3 IIF 4
  • Mr Andy Rogerson
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 100-102, Beverley Road, Hull, HU3 1YA

      IIF 5
  • Mr Andy Rogerson
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 218, St. Vincent Street, Glasgow, G2 5SG

      IIF 6
  • Rogerson, Andrew Geoffrey
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Hainsworth Park, Hull, North Humberside, HU6 8QQ, United Kingdom

      IIF 7 IIF 8
    • icon of address 2 Wormley Court, Hull, North Humberside, HU6 8BQ

      IIF 9
  • Rogerson, Andrew Geoffrey
    British estate agent born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Hainsworth Park, Hull, HU6 8QQ, United Kingdom

      IIF 10
  • Rogerson, Andrew Geoffrey
    British letting agent born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Hainsworth Park, Hull, HU6 8QQ, United Kingdom

      IIF 11
  • Mr Matthew Johannes Molgaard
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 12
  • Mr Sayed Hassan
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Summer Road, Edgbaston, Birmingham, B15 2BP, England

      IIF 13
    • icon of address 25, Whitmore Road, Birmingham, B10 0NR, England

      IIF 14
    • icon of address First Floor, Oldfield Road, Birmingham, B12 8TT, England

      IIF 15
  • Rogerson, Andrew Geoffrey
    English company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1 Centerpoint Business Centre, 83-85 George Street, Hull, East Yorkshire, HU1 3BN

      IIF 16
  • Rogerson, Andrew Geoffrey
    English director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 107-109, Grafton Street, Hull, HU5 2NP, England

      IIF 17
  • Mrs Carolyn Wood
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Malmains Way, Beckenham, BR3 6SA, England

      IIF 18
  • Miss Gabrielle Connolly
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43, Falstaff Drive, Rugby, CV22 6LJ, England

      IIF 19
  • Connolly, Gabrielle
    British recruitment born in January 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43, Falstaff Drive, Rugby, CV22 6LJ, England

      IIF 20
  • Connolly, Gabrielle
    British recruitment consultant born in January 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43, Falstaff Drive, Rugby, CV22 6LJ, England

      IIF 21
  • Hassan, Sayed
    British company director born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Whitmore Road, Birmingham, B10 0NR, United Kingdom

      IIF 22
  • Hassan, Sayed
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Whitmore Road, Birmingham, B10 0NR, England

      IIF 23
    • icon of address First Floor, Oldfield Road, Birmingham, B12 8TT, England

      IIF 24
  • Hassan, Sayed
    British it consultant born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Vaughton Street South, Birmingham, B12 0YN, United Kingdom

      IIF 25
  • Molgaard, Matthew Johannes
    British recruitment services born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 26
  • Mr Richard Andrew Hardinge
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, West Street, Brighton, BN1 2RL, England

      IIF 27
    • icon of address The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, United Kingdom

      IIF 28
    • icon of address 31a, Thayer Street, London, W1U 2QS, England

      IIF 29
    • icon of address C/o Galloways Accounting, The Mill Building, 31-35 Chatsworth Road, Worthing, BN11 1LY, England

      IIF 30
  • Hassan, Sayid
    British businessman born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 67, Whitmore Road, Birmingham, B10 0NR, England

      IIF 31
  • Hassan, Sayid
    British it consultant born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 81a, Soho Road, Birmingham, West Midlands, B21 9SQ, United Kingdom

      IIF 32
  • Hassan, Sayid
    British recruitment services born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Hamstead Road, Hockley, Birmingham, B19 1BX, England

      IIF 33
  • Rogerson, Andrew Walter
    British company director born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 192 Ferry Road, Edinburgh, Midlothian, EH6 4NW

      IIF 34 IIF 35
    • icon of address 218, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 36
    • icon of address 218, St. Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 37 IIF 38 IIF 39
    • icon of address 18, Nicolson Street, Greenock, PA15 1JU, Scotland

      IIF 40
  • Rogerson, Andrew Walter
    British director born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 218, St. Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 41
  • Rogerson, Andrew Walter
    British recruitment services born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 218, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 42
  • Sardheye, Sayed
    British operations manager born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 108, Bell Barn Road, Lee Bank, Birmingham, West Midlands, B15 2BB, England

      IIF 43
  • Hardinge, Richard Andrew
    British company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Galloways Accounting, The Mill Building, 31-35 Chatsworth Road, Worthing, BN11 1LY, England

      IIF 44
  • Hardinge, Richard Andrew
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31a, Thayer Street, London, W1U 2QS, England

      IIF 45
  • Mr Reytainder Paul Singh Bhogal
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35 Kingsford Close, Woodley, Reading, Berkshire, RG5 4DT, United Kingdom

      IIF 46
  • Barrett, Gabrielle Patricia
    British recruitment services born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51 Steying Crescent, Storrington, Pulborough, West Sussex, RH20 4QF

      IIF 47
  • Bhogal, Reytainder Paul
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Little Street, Reading, RG17PB, England

      IIF 48
    • icon of address 35 Kingsford Close, Woodley, Reading, Berkshire, RG5 4DT, United Kingdom

      IIF 49
  • Miss Gabrielle Patricia Barrett
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 50
  • Mr Keith Richard Payne
    British born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 51
    • icon of address 77, Badger Park, Broxburn, EH52 5GY, Scotland

      IIF 52 IIF 53
  • Payne, Keith Richard
    British director born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 77, Badger Park, Broxburn, EH52 5GY, Scotland

      IIF 54 IIF 55
  • Rogerson, Andy
    British director born in June 1964

    Registered addresses and corresponding companies
    • icon of address 16-18 Market Place, Warwick, Warwickshire, CV34 4SL

      IIF 56
  • Connolly, Gabrielle
    British recruitment services born in January 1984

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 6, Junewood Close, Rugby, Warwickshire, CV21 1QR, England

      IIF 57
  • Hardinge, Richard Andrew
    born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, United Kingdom

      IIF 58
  • Mrs Lynne Marie James
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26a, Parkgate Road, Seaview, Neston, Cheshire, CH64 9XE, England

      IIF 59
  • Rogerson, Andrew Walter
    British recruitment born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 69a, George Street, Edinburgh, EH2 2JG, Scotland

      IIF 60
  • Miss Gabrielle Connolly
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 43, Falstaff Drive, Rugby, CV22 6LJ, England

      IIF 61
  • Mr Reytainder Paul Bhogal
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, United Kingdom

      IIF 62
    • icon of address First Floor 10, Village Way, Pinner, HA5 5AF, England

      IIF 63 IIF 64
    • icon of address First Floor, 10 Village Way, Pinner, HA5 5AF, United Kingdom

      IIF 65
  • Rogerson, Andrew
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 1 Centerpoint Business Centre, 83-85 George Street, Hull, East Yorkshire, HU1 3BN

      IIF 66
  • Hassan, Sayed
    British manager born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 67, Whitmore Road, Small Heath, Birmingham, B10 0NR, England

      IIF 67
  • James, Lynne Marie
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Seaview, 26a Parkgate Road, Neston, Cheshire, CH64 9XE, United Kingdom

      IIF 68
  • Payne, Keith Richard
    British recruitment services born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 77, Badger Park, Broxburn, West Lothian, EH52 5GY, Scotland

      IIF 69
  • Sayed Hassan
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 7, Digbeth Court Business Centre, High Street, Deritend, Birmingham, B12 0LD, England

      IIF 70
  • James, Lynne
    British recruitment services born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26a, Parkgate Road, Seaview, Neston, Cheshire, CH64 9XE, England

      IIF 71
  • Wood, Carolyn
    British recruitment services born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Malmains Way, Beckenham, Kent, BR3 6SA, England

      IIF 72
  • Hardinge, Richard Andrew
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 73
  • Hardinge, Richard Andrew
    British recruitment services born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, West Street, Brighton, BN1 2RL, England

      IIF 74
  • Bhogal, Reytainder Paul
    British consultant born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor 10, Village Way, Pinner, HA5 5AF, England

      IIF 75
  • Bhogal, Reytainder Paul
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 76
    • icon of address C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, United Kingdom

      IIF 77 IIF 78
    • icon of address First Floor 10, Village Way, Pinner, HA5 5AF, England

      IIF 79
    • icon of address First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, United Kingdom

      IIF 80 IIF 81
    • icon of address 4, Fairacres, Ruislip, Middlesex, HA4 8AN, England

      IIF 82
  • Bhogal, Reytainder Paul
    British recruitment services born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor Kirkland House 11-15, Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 83
  • Bhogal, Reytainder

    Registered addresses and corresponding companies
    • icon of address 13, Little Street, Reading, RG17PB, England

      IIF 84
  • Bhogal, Reytainder Paul Singh
    British consultant born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Norman Rise, Spencer's Wood, Reading, RG71YW, United Kingdom

      IIF 85
  • Hassan, Sayed

    Registered addresses and corresponding companies
    • icon of address Suite 7, 162-164 High Street Deritend, Birmingham, B12 0LD, England

      IIF 86
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address 31a Thayer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-12-17 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address First Floor Kirkland House 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 83 - Director → ME
  • 3
    icon of address 85 Whitmore Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-21 ~ dissolved
    IIF 67 - Director → ME
  • 4
    icon of address First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 80 - Director → ME
  • 5
    icon of address Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    BUTLEY PROPERTY SERVICES LTD. LTD - 2021-04-29
    icon of address 15 West Street, Brighton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,539 GBP2024-03-31
    Officer
    icon of calendar 2021-03-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-03-28 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address 77 Badger Park, Broxburn, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-09-01 ~ dissolved
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Suite 1 Centerpoint Business Centre, 83-85 George Street, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 66 - Director → ME
  • 9
    icon of address First Floor 10 Village Way, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75%OE
  • 10
    icon of address First Floor 10 Village Way, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,208 GBP2024-04-30
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    IIF 64 - Has significant influence or controlOE
  • 11
    icon of address 73 Park Lane, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-19 ~ dissolved
    IIF 82 - Director → ME
  • 12
    icon of address Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    726 GBP2021-03-31
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 18 Nicolson Street, Greenock, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 40 - Director → ME
  • 14
    icon of address 43 Falstaff Drive, Rugby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    IIF 61 - Has significant influence or control as a member of a firmOE
    IIF 61 - Right to appoint or remove directors as a member of a firmOE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 61 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 43 Falstaff Drive, Rugby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of address 67 Whitmore Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 31 - Director → ME
  • 17
    icon of address 5 Parkgate Road, Neston, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 68 - Director → ME
  • 18
    icon of address 77 Badger Park, Broxburn, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 100-102 Beverley Road, Hull, East Yorks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    IIF 9 - Director → ME
  • 20
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98,335 GBP2018-12-31
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address 25 Whitmore Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 25 Whitmore Road, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address 26a Parkgate Road, Seaview, Neston, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,888 GBP2021-04-04
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 59 - Has significant influence or control as a member of a firmOE
    IIF 59 - Has significant influence or controlOE
    IIF 59 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-10 ~ dissolved
    IIF 85 - Director → ME
  • 25
    icon of address 23 Hamstead Road, Hockley, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    IIF 33 - Director → ME
  • 26
    PEEJAY LIMITED - 2017-05-25
    icon of address Mansion House, Manchester Road, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 27
    icon of address First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2012-04-25 ~ dissolved
    IIF 84 - Secretary → ME
  • 28
    icon of address First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-18 ~ dissolved
    IIF 76 - Director → ME
  • 29
    icon of address Suite 7 162-164 High Street Deritend, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    icon of address 6 Junewood Close, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    IIF 57 - Director → ME
  • 31
    icon of address C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-09-26 ~ dissolved
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 11 Malmains Way, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,557 GBP2019-03-31
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 33
    icon of address 103 Rosebery Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-19 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ dissolved
    IIF 28 - Right to appoint or remove members with control over the trustees of a trustOE
    IIF 28 - Right to appoint or remove membersOE
    IIF 28 - Right to surplus assets - 75% or more as a member of a firmOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 28 - Right to surplus assets - 75% or moreOE
    IIF 28 - Right to surplus assets - 75% or more with control over the trustees of a trustOE
    IIF 28 - Right to appoint or remove members as a member of a firmOE
  • 34
    icon of address Suite 1 Centerpoint Business Centre, 83-85 George Street, Hull, E Yorks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-12 ~ dissolved
    IIF 10 - Director → ME
  • 35
    icon of address 108 Bell Barn Road, Lee Bank, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 43 - Director → ME
  • 36
    icon of address 27 Vaughton Street South, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 25 - Director → ME
  • 37
    icon of address First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
  • 38
    icon of address Suite 1 Centerpoint Business Centre, 83-85 George Street, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    IIF 11 - Director → ME
  • 39
    icon of address 100-102 Beverley Road, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    IIF 8 - Director → ME
  • 40
    icon of address The Old Casino, 28 Fourth Avenue, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    IIF 73 - Director → ME
  • 41
    icon of address 15 West Street, Brighton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
Ceased 16
  • 1
    LOCKWOOD FORD LIMITED - 2015-09-08
    icon of address 218 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2019-11-05
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-05
    IIF 4 - Has significant influence or control OE
  • 2
    icon of address 218 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2020-01-10
    IIF 41 - Director → ME
  • 3
    icon of address First Floor, Oldfield Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,860 GBP2024-02-29
    Officer
    icon of calendar 2022-02-08 ~ 2025-04-16
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ 2025-04-16
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 4
    icon of address 218 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-26 ~ 2020-04-16
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-10
    IIF 3 - Has significant influence or control OE
  • 5
    FIELDWAY VENTURES LIMITED - 2006-01-19
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-20 ~ 2005-06-15
    IIF 56 - Director → ME
  • 6
    icon of address Livingston James, 218 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-17 ~ 2020-04-08
    IIF 42 - Director → ME
  • 7
    icon of address 218 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    932,000 GBP2024-12-31
    Officer
    icon of calendar 2019-11-05 ~ 2025-03-31
    IIF 36 - Director → ME
  • 8
    icon of address 218 St. Vincent Street, Glasgow
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    699,629 GBP2024-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2025-03-31
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-05
    IIF 2 - Has significant influence or control OE
  • 9
    MELVILLE CRAIG LIMITED - 1992-04-01
    NASLARCH LIMITED - 1988-04-25
    icon of address 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2009-01-12
    IIF 34 - Director → ME
  • 10
    MANORCLUB CONSTRUCTION LIMITED - 1997-02-27
    HW GROUP PLC - 2000-06-22
    T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED - 2003-03-31
    HUDSON GLOBAL RESOURCES LIMITED - 2019-01-08
    icon of address Summit House, Red Lion Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2024-12-31
    Officer
    icon of calendar 2007-02-26 ~ 2009-01-12
    IIF 35 - Director → ME
  • 11
    icon of address C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-14 ~ 2023-09-04
    IIF 77 - Director → ME
  • 12
    icon of address 218 St. Vincent Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2020-04-16
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-10
    IIF 6 - Has significant influence or control OE
  • 13
    icon of address First Floor 411-421 Coventry Road, Small Heath, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-28 ~ 2014-07-31
    IIF 32 - Director → ME
  • 14
    icon of address 650 Anlaby Road, Hull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,199 GBP2021-03-31
    Officer
    icon of calendar 2012-03-08 ~ 2013-09-11
    IIF 16 - Director → ME
  • 15
    icon of address The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-16 ~ 2018-11-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-06-07 ~ 2018-11-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 16
    icon of address 100-102 Beverley Road, Hull
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,300 GBP2017-11-30
    Officer
    icon of calendar 2007-11-08 ~ 2018-11-01
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-05-08 ~ 2018-11-01
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.