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Company Information for

ASPIN GROUP LIMITED

NEXUS HOUSE BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7SJ,
Company Registration Number
03923449
Private Limited Company
Active

Company Overview

About Aspin Group Ltd
ASPIN GROUP LIMITED was founded on 2000-02-10 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Aspin Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASPIN GROUP LIMITED
 
Legal Registered Office
NEXUS HOUSE BOUNDARY WAY
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HP2 7SJ
Other companies in DE1
 
Telephone01246866411
 
Previous Names
ASPIN FOUNDATIONS LIMITED05/10/2017
Filing Information
Company Number 03923449
Company ID Number 03923449
Date formed 2000-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
Last Datalog update: 2019-01-07 04:08:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPIN GROUP LIMITED
Companies with same name ASPIN GROUP LIMITED
The following companies were found which have the same name as ASPIN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPIN GROUP PTY LTD Active Company formed on the 2012-02-27
ASPIN GROUP LLC California Unknown

Company Officers of ASPIN GROUP LIMITED

Current Directors
Officer Role Date Appointed
DIMITRI KORVYAKOV
Director 2018-02-21
MATT MICHAEL MEEHAN
Director 2018-02-21
GRAHAM GREGORY RUSLING
Director 2018-08-01
THOMAS HUTTON WOOD
Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL WARD
Director 2017-03-27 2018-02-21
STEPHEN LEE
Company Secretary 2009-01-31 2018-02-16
STEPHEN JOHN LEE
Director 2017-03-26 2018-02-16
ANDREW MICHAEL HOFFMAN
Director 2000-02-10 2017-04-03
BARRY JOHN MCMAHON
Director 2000-02-10 2017-03-03
BARRY JOHN MCMAHON
Company Secretary 2000-02-10 2009-01-31
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 2000-02-10 2000-02-10
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 2000-02-10 2000-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIMITRI KORVYAKOV BPH REALISATIONS LIMITED Director 2018-04-09 CURRENT 2011-06-23 In Administration
DIMITRI KORVYAKOV NME REALISATIONS LIMITED Director 2018-04-09 CURRENT 2014-06-11 In Administration
DIMITRI KORVYAKOV VALUE REALISATIONS LIMITED Director 2018-04-09 CURRENT 1991-09-16 In Administration
DIMITRI KORVYAKOV VVB TECHNOLOGIES GROUP LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
DIMITRI KORVYAKOV ASPIN RAIL LIMITED Director 2018-02-21 CURRENT 2003-09-30 Active
DIMITRI KORVYAKOV MCGRATTAN PILING AND SUPPLIES LIMITED Director 2018-02-21 CURRENT 2003-09-30 Active
DIMITRI KORVYAKOV ROGERS STRUCTURAL INVESTIGATIONS LIMITED Director 2018-02-21 CURRENT 2007-04-03 Active
DIMITRI KORVYAKOV ASPIN CONSULTING LIMITED Director 2018-02-21 CURRENT 2001-09-25 Active
DIMITRI KORVYAKOV ASPIN AGREEMENTS LIMITED Director 2018-02-21 CURRENT 2001-10-29 Active
DIMITRI KORVYAKOV ASPIN UNDERPINNING LIMITED Director 2018-02-21 CURRENT 2003-09-30 Active
DIMITRI KORVYAKOV ASPIN CONSTRUCTION GROUP LIMITED Director 2018-02-21 CURRENT 2001-09-25 Active
DIMITRI KORVYAKOV ASPIN PLANT LIMITED Director 2018-02-21 CURRENT 2002-05-31 Active
MATT MICHAEL MEEHAN BPH REALISATIONS LIMITED Director 2018-04-09 CURRENT 2011-06-23 In Administration
MATT MICHAEL MEEHAN NME REALISATIONS LIMITED Director 2018-04-09 CURRENT 2014-06-11 In Administration
MATT MICHAEL MEEHAN VALUE REALISATIONS LIMITED Director 2018-04-09 CURRENT 1991-09-16 In Administration
MATT MICHAEL MEEHAN VVB TECHNOLOGIES GROUP LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
MATT MICHAEL MEEHAN ASPIN RAIL LIMITED Director 2018-02-21 CURRENT 2003-09-30 Active
MATT MICHAEL MEEHAN MCGRATTAN PILING AND SUPPLIES LIMITED Director 2018-02-21 CURRENT 2003-09-30 Active
MATT MICHAEL MEEHAN ROGERS STRUCTURAL INVESTIGATIONS LIMITED Director 2018-02-21 CURRENT 2007-04-03 Active
MATT MICHAEL MEEHAN ASPIN CONSULTING LIMITED Director 2018-02-21 CURRENT 2001-09-25 Active
MATT MICHAEL MEEHAN ASPIN AGREEMENTS LIMITED Director 2018-02-21 CURRENT 2001-10-29 Active
MATT MICHAEL MEEHAN ASPIN UNDERPINNING LIMITED Director 2018-02-21 CURRENT 2003-09-30 Active
MATT MICHAEL MEEHAN ASPIN CONSTRUCTION GROUP LIMITED Director 2018-02-21 CURRENT 2001-09-25 Active
MATT MICHAEL MEEHAN ASPIN PLANT LIMITED Director 2018-02-21 CURRENT 2002-05-31 Active
THOMAS HUTTON WOOD ASPIN RAIL LIMITED Director 2018-02-21 CURRENT 2003-09-30 Active
THOMAS HUTTON WOOD MCGRATTAN PILING AND SUPPLIES LIMITED Director 2018-02-21 CURRENT 2003-09-30 Active
THOMAS HUTTON WOOD ROGERS STRUCTURAL INVESTIGATIONS LIMITED Director 2018-02-21 CURRENT 2007-04-03 Active
THOMAS HUTTON WOOD ASPIN CONSULTING LIMITED Director 2018-02-21 CURRENT 2001-09-25 Active
THOMAS HUTTON WOOD ASPIN AGREEMENTS LIMITED Director 2018-02-21 CURRENT 2001-10-29 Active
THOMAS HUTTON WOOD ASPIN UNDERPINNING LIMITED Director 2018-02-21 CURRENT 2003-09-30 Active
THOMAS HUTTON WOOD ASPIN PLANT LIMITED Director 2018-02-21 CURRENT 2002-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-10-30AP01DIRECTOR APPOINTED MR IAIN DUNCAN SALE
2018-10-02CH01Director's details changed for Mr Matt Michael Meehan on 2018-09-19
2018-09-13AP01DIRECTOR APPOINTED GRAHAM GREGORY RUSLING
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039234490006
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039234490005
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 039234490007
2018-02-26AP01DIRECTOR APPOINTED MR DIMITRI KORVYAKOV
2018-02-26AP01DIRECTOR APPOINTED MR THOMAS HUTTON WOOD
2018-02-23PSC07CESSATION OF BARRY JOHN MCMAHON AS A PSC
2018-02-23PSC07CESSATION OF ANDREW MICHAEL HOFFMAN AS A PSC
2018-02-23PSC07CESSATION OF LDC IV LP AS A PSC
2018-02-23PSC02Notification of Aspin Construction Group Limited as a person with significant control on 2018-02-21
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD
2018-02-23AP01DIRECTOR APPOINTED MR MATT MEEHAN
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LEE
2018-02-16TM02Termination of appointment of Stephen Lee on 2018-02-16
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039234490006
2018-01-02AA01Current accounting period extended from 31/07/17 TO 31/01/18
2017-10-05RES15CHANGE OF COMPANY NAME 05/10/17
2017-10-05CERTNMCOMPANY NAME CHANGED ASPIN FOUNDATIONS LIMITED CERTIFICATE ISSUED ON 05/10/17
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL HOFFMAN
2017-03-27AP01DIRECTOR APPOINTED MR RUSSELL WARD
2017-03-27AP01DIRECTOR APPOINTED MR STEPHEN JOHN LEE
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MCMAHON
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM ST HELENS HOUSE KING STREET DERBY DERBYSHIRE DE1 3EE
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0110/02/16 FULL LIST
2015-12-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 039234490005
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0110/02/15 FULL LIST
2015-02-16AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0110/02/14 FULL LIST
2013-12-05AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE UNITED KINGDOM
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT
2013-03-04AR0110/02/13 FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-03-05AR0110/02/12 FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-05-26AA01PREVSHO FROM 28/02/2011 TO 31/07/2010
2011-03-16AR0110/02/11 FULL LIST
2010-08-26AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-03-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-24AR0110/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN MCMAHON / 08/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HOFFMAN / 08/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LEE / 08/02/2010
2009-07-09AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-04-29363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-04-28353LOCATION OF REGISTER OF MEMBERS
2009-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-08288aSECRETARY APPOINTED STEPHEN LEE
2009-02-08288bAPPOINTMENT TERMINATED SECRETARY BARRY MCMAHON
2009-02-08287REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 42 LYTTON ROAD BARNET EN5 5BY
2008-12-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-23AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-02-29363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-28353LOCATION OF REGISTER OF MEMBERS
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY
2007-03-08363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-02-24363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-21225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05
2005-02-25363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-30288cDIRECTOR'S PARTICULARS CHANGED
2004-12-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-08363aRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS; AMEND
2004-02-27353LOCATION OF REGISTER OF MEMBERS
2004-02-27363aRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-05-17287REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 8 WIMPOLE STREET LONDON W1G 9SP
2003-04-13363aRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-03-13ELRESS386 DISP APP AUDS 07/11/01
2003-03-13ELRESS366A DISP HOLDING AGM 07/11/01
2003-03-12353LOCATION OF REGISTER OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-25225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 209 WALTON ROAD CHESTERFIELD DERBYSHIRE S40 3BT
2002-02-04363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-19363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2000-03-23288bSECRETARY RESIGNED
2000-03-23288bDIRECTOR RESIGNED
2000-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1148733 Active Licenced property: LONDON ROAD FREIGHT YARD HEMEL HEMPSTEAD GB HP3 9BQ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2019-07-16
Fines / Sanctions
No fines or sanctions have been issued against ASPIN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-21 Outstanding LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
2015-04-29 Outstanding LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2010-02-25 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2008-12-05 Satisfied HSBC BANK PLC
DEBENTURE 2007-12-13 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2003-05-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPIN GROUP LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ASPIN GROUP LIMITED

ASPIN GROUP LIMITED has registered 3 patents

GB2497274 , GB2411909 , GB2363133 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ASPIN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPIN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ASPIN GROUP LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where ASPIN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ASPIN GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0173181691Nuts of iron or steel other than stainless, with an inside diameter of <= 12 mm (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm, and self-locking nuts)
2015-01-0163069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2014-08-0173269098Articles of iron or steel, n.e.s.
2014-01-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2014-01-0173181691Nuts of iron or steel other than stainless, with an inside diameter of <= 12 mm (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm, and self-locking nuts)
2013-08-0173181541Screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", without heads, with a tensile strength of < 800 MPa (excl. screws turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm, and screws and bolts for fixing railway track construction material)
2013-08-0173181650Self-locking nuts of iron or steel other than stainless (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm)
2013-08-0173182200Washers of iron or steel (excl. spring washers and other lock washers)
2012-06-0173181581Hexagon screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with a tensile strength of < 800 MPa, with heads (excl. socket head screws, wood screws, self-tapping screws and screws and bolts for fixing railway track construction material)
2012-06-0173181650Self-locking nuts of iron or steel other than stainless (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm)
2010-03-0173

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPIN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPIN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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