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

Ingram, David Colin

    Related profiles found in government register
  • Ingram, David Colin

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

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Ingram, David Colin
    British

    Registered addresses and corresponding companies

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

      IIF 15
  • Ingram, David Colin
    British accountant

    Registered addresses and corresponding companies
  • Ingram, David Colin
    British director

    Registered addresses and corresponding companies

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

      IIF 19
  • Ingram-moore, Colin

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 21
  • Ingram, David Colin
    British accountant born in March 1957

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

    Registered addresses and corresponding companies

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

      IIF 29
  • Ingram, David Colin
    British company director born in March 1957

    Registered addresses and corresponding companies

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

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

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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

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

    Registered addresses and corresponding companies

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

      IIF 52

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

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

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66
  • Ingram-moore, David Colin
    British charetered accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Ingram-moore, David Colin
    British chartered accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75 IIF 76

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

      IIF 77 IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82
  • Ingram-moore, David Colin
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • Ingram-moore, David Colin
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
  • Ingram-moore, Hannah Melissa
    British managing director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106 IIF 107

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

      IIF 108

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112 IIF 113
child relation
Offspring entities and appointments
Active 21
  • 1
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 56 - llp-designated-member → ME
  • 2
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 74 - director → ME
    2007-09-13 ~ dissolved
    IIF 52 - secretary → ME
  • 3
    MUNDAYS (814) LIMITED - 2007-07-20
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 62 - director → ME
    2008-05-29 ~ dissolved
    IIF 53 - secretary → ME
  • 4
    The Coach House The Green, Marston Moretaine, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    149 GBP2024-04-30
    Officer
    2020-04-24 ~ now
    IIF 86 - director → ME
    IIF 93 - director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    2020-11-27 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Coach House The Green, Marston Moretaine, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    -24,876 GBP2023-10-31
    Officer
    2020-10-22 ~ now
    IIF 57 - director → ME
    2020-11-12 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    2020-11-12 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (26 parents)
    Net Assets/Liabilities (Company account)
    1,382,385 GBP2024-04-05
    Officer
    2013-12-10 ~ now
    IIF 55 - llp-member → ME
  • 7
    The Coach House, The Green, Marston Moretaine, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 80 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 109 - Has significant influence or control → OE
  • 8
    MAYTRIX BRAND MANAGEMENT LTD - 2016-04-07
    MAYTRIX PROJECTS LTD - 2012-11-08
    MAYTRIX DEVELOPMENTS LIMITED - 2012-02-28
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2011-03-31 ~ dissolved
    IIF 87 - director → ME
    2012-06-04 ~ dissolved
    IIF 91 - director → ME
    2011-03-31 ~ dissolved
    IIF 40 - secretary → ME
  • 9
    MAYTRIX LIMITED - 2011-05-25
    The Coach House The Green, Marston Moretaine, Bedford, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5,384 GBP2023-08-31
    Officer
    2010-08-05 ~ now
    IIF 60 - director → ME
    2012-11-30 ~ now
    IIF 92 - director → ME
    2010-08-05 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MAYTRIX LAND (CROYDON) LIMITED - 2016-06-20
    The Coach House The Green, Marston Moretaine, Bedford, Beds
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2013-07-05 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 11
    MAYTRIX LAND (WITNEY) LTD - 2017-06-20
    MAYTRIX LAND (HARLESDEN) LTD - 2014-07-15
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2011-10-04 ~ dissolved
    IIF 76 - director → ME
    2011-10-04 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 12
    RECTORY651 LIMITED - 2012-09-17
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2012-05-04 ~ dissolved
    IIF 75 - director → ME
    2012-05-04 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 13
    The Coach House The Green, Marston Moretaine, Bedford, Beds
    Dissolved corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 71 - director → ME
  • 14
    MAYTRIX MAIDLOW LIMITED - 2011-03-31
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    138 GBP2019-08-31
    Officer
    2011-03-24 ~ dissolved
    IIF 88 - director → ME
    2011-03-24 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 15
    The Coach House The Green, Marston Moretaine, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-07-02 ~ now
    IIF 83 - director → ME
    IIF 98 - director → ME
  • 16
    COLLINS & PAULL LTD - 2010-02-25
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Dissolved corporate (2 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 63 - director → ME
    2009-10-02 ~ dissolved
    IIF 39 - secretary → ME
  • 17
    MAYTRIX (LAND RESTORATION) LTD - 2011-03-09
    PAULL & DILLEY LIMITED - 2010-02-25
    The Coach House The Green, Marston Moretaine, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    -29,295 GBP2023-08-31
    Officer
    2008-12-08 ~ now
    IIF 59 - director → ME
    2008-12-08 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-10-24 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MAYTRIX (PEOPLE) LTD - 2012-02-21
    The Coach House The Green, Marston Moretaine, Bedford
    Dissolved corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 72 - director → ME
  • 19
    SUBLIME (HEMEL HEMPSTEAD) LTD - 2013-01-02
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2013-01-01 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 20
    THE CAPTAIN TOM FOUNDATION - 2025-01-28
    Staple House 5, Eleanors Cross, Dunstable, England
    Corporate (2 parents)
    Equity (Company account)
    262,683 GBP2023-11-30
    Person with significant control
    2021-03-15 ~ now
    IIF 110 - Has significant influence or control → OE
  • 21
    IBRUTUM LIMITED - 2021-08-02
    The Coach House The Green, Marston Moretaine, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    -7,702 GBP2024-01-31
    Officer
    2016-02-01 ~ now
    IIF 99 - director → ME
    2025-02-20 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
Ceased 41
  • 1
    69-71 East Street, Epsom
    Dissolved corporate (2 parents)
    Officer
    2006-02-10 ~ 2007-06-10
    IIF 54 - director → ME
    2006-02-10 ~ 2007-06-10
    IIF 42 - secretary → ME
  • 2
    GLADEDALE ESTATES LIMITED - 2015-10-26
    GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10
    GLADEDALE GROUP LIMITED - 2008-03-06
    RADIOBEST LIMITED - 2005-03-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Corporate (5 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2007-08-01
    IIF 34 - director → ME
  • 3
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2005-04-17 ~ 2007-06-14
    IIF 32 - director → ME
  • 4
    C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol
    Corporate (2 parents, 1 offspring)
    Officer
    1999-04-21 ~ 1999-04-30
    IIF 22 - director → ME
    1999-04-21 ~ 1999-04-30
    IIF 16 - secretary → ME
  • 5
    T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-10-04 ~ 2005-02-25
    IIF 24 - director → ME
  • 6
    BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
    HONEYSUCKLE GROUP PLC - 2005-05-31
    INNFINE LIMITED - 1987-02-24
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2005-06-01
    IIF 26 - director → ME
    1999-12-16 ~ 2005-06-01
    IIF 17 - secretary → ME
  • 7
    CREATIVEBRIEF UK LIMITED - 2023-11-08
    GATEKEEPER COMMUNICATIONS LIMITED - 2001-12-10
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Equity (Company account)
    -828,989 GBP2019-12-31
    Officer
    2001-12-21 ~ 2005-07-01
    IIF 19 - secretary → ME
  • 8
    4 Downs Mill, Frampton Mansell, Stroud, Glos, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ 2012-05-04
    IIF 82 - director → ME
    2012-05-04 ~ 2012-05-04
    IIF 14 - secretary → ME
  • 9
    The Barn Nup End Farm, Nup End, Old Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-20 ~ 2012-06-30
    IIF 81 - director → ME
  • 10
    OVIATT LIMITED - 1979-12-31
    Filton Golf Club, Golf Course Lane, Filton, Bristol
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    972,487 GBP2024-05-31
    Officer
    1991-08-10 ~ 1999-04-29
    IIF 21 - director → ME
    1991-11-18 ~ 1999-04-29
    IIF 10 - secretary → ME
  • 11
    MK TIMBER SYSTEMS LIMITED - 2010-02-03
    EUROPEAN TIMBER SYSTEMS LIMITED - 2008-09-04
    TIMBER KIT & TREATMENT WAREHOUSE LIMITED - 2004-02-04
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-06-02 ~ 2007-08-01
    IIF 30 - director → ME
  • 12
    HAMSARD 2353 LIMITED - 2007-04-02
    20 St. Andrew Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2005-02-25
    IIF 25 - director → ME
    2002-08-30 ~ 2004-09-20
    IIF 12 - secretary → ME
  • 13
    ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01
    Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-27 ~ 2005-06-01
    IIF 31 - director → ME
    2000-07-01 ~ 2005-06-01
    IIF 18 - secretary → ME
  • 14
    M M & S (3085) LIMITED - 2004-11-12
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2007-08-01
    IIF 33 - director → ME
  • 15
    SAILBEST LIMITED - 2006-08-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2007-08-01
    IIF 27 - director → ME
  • 16
    SUBLIME BUILDING LIMITED - 2012-01-19
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    48,876 GBP2023-08-31
    Officer
    2009-04-21 ~ 2012-05-16
    IIF 73 - director → ME
    2010-01-16 ~ 2012-05-16
    IIF 45 - secretary → ME
  • 17
    COLLINS & PAULL LTD - 2010-02-25
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Dissolved corporate (2 parents)
    Officer
    2008-12-08 ~ 2008-12-12
    IIF 61 - director → ME
    2008-12-08 ~ 2008-12-12
    IIF 51 - secretary → ME
  • 18
    SWIFT 927 LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (5 parents)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 6 - secretary → ME
  • 19
    WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (4 parents, 1 offspring)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 2 - secretary → ME
  • 20
    MULBERRY GROUP LIMITED - 1996-05-17
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 1998-09-11
    IIF 3 - secretary → ME
  • 21
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (5 parents)
    Officer
    1995-04-01 ~ 1998-09-11
    IIF 36 - director → ME
    1994-06-14 ~ 1998-09-11
    IIF 4 - secretary → ME
  • 22
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (4 parents)
    Officer
    1994-06-14 ~ 1998-09-11
    IIF 5 - secretary → ME
  • 23
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (4 parents)
    Officer
    1994-08-04 ~ 1998-09-11
    IIF 9 - secretary → ME
  • 24
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (11 parents, 4 offsprings)
    Officer
    1995-04-27 ~ 1998-09-11
    IIF 35 - director → ME
    1994-06-14 ~ 1998-09-11
    IIF 1 - secretary → ME
  • 25
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (4 parents)
    Officer
    1994-09-21 ~ 1998-09-11
    IIF 8 - secretary → ME
  • 26
    CUCUMBER LAND LTD - 2011-07-27
    BERBANK (SOUTHERN) LIMITED - 2009-03-03
    Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    489,210 GBP2023-12-31
    Officer
    2008-01-28 ~ 2011-03-01
    IIF 85 - director → ME
    2008-01-28 ~ 2011-03-01
    IIF 50 - secretary → ME
  • 27
    MAYTRIX (LAND RESTORATION) LTD - 2011-03-09
    PAULL & DILLEY LIMITED - 2010-02-25
    The Coach House The Green, Marston Moretaine, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    -29,295 GBP2023-08-31
    Officer
    2012-06-04 ~ 2022-11-20
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 111 - Ownership of shares – 75% or more → OE
  • 28
    RICHLEYS LIMITED - 2000-02-10
    RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
    KINGSWAY APPAREL LIMITED - 1995-09-22
    ORDERINCOME LIMITED - 1991-12-13
    Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-10-29 ~ 2005-02-25
    IIF 28 - director → ME
  • 29
    QS PLC
    - now
    QS LIMITED - 2003-05-22
    Q S PLC - 2003-01-24
    QS FAMILYWEAR PLC - 1997-06-06
    QUALITY SECONDS LIMITED - 1987-07-13
    EQUICANE LIMITED - 1983-06-27
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-10-29 ~ 2005-02-25
    IIF 23 - director → ME
  • 30
    MAYTRIX (PEOPLE) LTD - 2012-02-21
    The Coach House The Green, Marston Moretaine, Bedford
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ 2012-07-31
    IIF 65 - director → ME
    2010-08-05 ~ 2012-07-31
    IIF 46 - secretary → ME
  • 31
    SUBLIME (HEMEL HEMPSTEAD) LTD - 2013-01-02
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2011-03-14 ~ 2012-03-28
    IIF 67 - director → ME
    2011-03-14 ~ 2012-03-28
    IIF 49 - secretary → ME
  • 32
    15 Court Street, Upton-upon-severn, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,129 GBP2024-08-31
    Officer
    2017-10-03 ~ 2019-01-14
    IIF 69 - director → ME
  • 33
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2000-07-17 ~ 2001-08-13
    IIF 11 - secretary → ME
  • 34
    SECUREFAST PLC - 2022-02-23
    SECURITY ENGINEERING PLC - 2004-11-01
    SECURITY ENGINEERING GROUP PLC - 1996-04-12
    DELAPENA PLC - 1992-12-23
    PLUSFIRST PUBLIC LIMITED COMPANY - 1989-09-18
    C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2023-12-31
    Officer
    ~ 1992-01-27
    IIF 29 - director → ME
    ~ 1992-01-27
    IIF 7 - secretary → ME
  • 35
    SEER RESTORATION LIMITED - 2007-10-02
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    IRISEAGLE LIMITED - 1992-11-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    -8,081,262 GBP2021-09-30
    Officer
    2012-06-14 ~ 2022-03-02
    IIF 78 - director → ME
    2007-11-13 ~ 2022-03-02
    IIF 44 - secretary → ME
  • 36
    PROPCOM LTD - 2007-07-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,974,934 GBP2021-09-30
    Officer
    2012-06-14 ~ 2022-03-02
    IIF 77 - director → ME
    2007-11-13 ~ 2022-03-02
    IIF 43 - secretary → ME
  • 37
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    -4,105,560 GBP2024-06-30
    Officer
    2009-07-06 ~ 2012-02-15
    IIF 64 - director → ME
    2009-07-06 ~ 2012-02-15
    IIF 47 - secretary → ME
  • 38
    C/o Novellus Capital Limited, 1 Elmfield Park, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    110 GBP2021-06-30
    Officer
    2009-10-14 ~ 2012-02-15
    IIF 66 - director → ME
    2009-10-14 ~ 2012-02-15
    IIF 48 - secretary → ME
  • 39
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    -4,817,737 GBP2024-06-30
    Officer
    2009-04-21 ~ 2012-03-01
    IIF 68 - director → ME
  • 40
    ENOCH PINSON LIMITED - 2012-01-18
    OVAL (469) LIMITED - 1989-10-25
    Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -146,037 GBP2017-03-31
    Officer
    ~ 1992-01-27
    IIF 15 - secretary → ME
  • 41
    THE CAPTAIN TOM FOUNDATION - 2025-01-28
    Staple House 5, Eleanors Cross, Dunstable, England
    Corporate (2 parents)
    Equity (Company account)
    262,683 GBP2023-11-30
    Officer
    2021-02-01 ~ 2021-03-15
    IIF 94 - director → ME
    2021-02-01 ~ 2024-06-25
    IIF 58 - director → ME

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