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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    O'donnell, Danuta
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Jp Company Registrations (iom) Ltd
    Individual (1 offspring)
    Officer
    ~ 2001-01-01
    OF - Secretary → CIF 0
  • 3
    Malley, Michael
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 4
    Wilcox, John Richard
    Law Agent born in March 1952
    Individual (11 offsprings)
    Officer
    1996-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    O'donnell, John Patrick
    Executive born in December 1945
    Individual (425 offsprings)
    Officer
    2001-01-01 ~ 2009-10-12
    OF - Director → CIF 0
    O'donnell, John Patrick
    Executive
    Individual (425 offsprings)
    Officer
    2001-01-01 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 6
    Gardner, Graham Alan James
    Born in January 1950
    Individual (80 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Director → CIF 0
    Mr Graham Alan James Gardner
    Born in January 1950
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EARTHSTREET LIMITED

Period: 1982-06-04 ~ now
Company number: 01641469
Registered name
EARTHSTREET LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • EARTHSTREET LIMITED
    Info
    Registered number 01641469
    51 Richards Way, Salisbury SP2 8NT
    PRIVATE LIMITED COMPANY incorporated on 1982-06-04 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • EARTHSTREET LIMITED
    S
    Registered number missing
    17, City Business Centre, Lower Road, London, SE16 2XB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 60
  • 1
    ABSTORE LIMITED
    02969945
    20-22 Little Westgate, Wakefield, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1998-07-13 ~ 2005-10-26
    CIF 20 - Secretary → ME
  • 2
    AMADA FIT-OUT LIMITED
    06963456
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-10 ~ dissolved
    CIF 54 - Secretary → ME
    2009-08-10 ~ 2009-08-10
    CIF 1 - Secretary → ME
  • 3
    ARRINA BUILDING & CONSTRUCTION LIMITED
    07383638
    174 Banstead Road, Carshalton, England
    Active Corporate (3 parents)
    Officer
    2010-09-22 ~ now
    CIF 37 - Secretary → ME
  • 4
    ARRINA LIMITED
    04529994
    174 Banstead Road, Carshalton, England
    Active Corporate (5 parents)
    Officer
    2002-09-12 ~ 2017-09-10
    CIF 55 - Secretary → ME
  • 5
    AZURE FOODS LIMITED
    09119405
    152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ 2017-04-11
    CIF 32 - Secretary → ME
  • 6
    B-N GROUP LIMITED
    - now 03653243
    Insolvency (Case 1) In administration
    Administration started on 2024-03-21
    Administration ended on 2025-03-19
    TIMECRAFT LIMITED
    - 2000-05-04 03653243 03997335
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Dissolved Corporate (18 parents, 7 offsprings)
    Officer
    1998-10-29 ~ 2004-11-10
    CIF 18 - Secretary → ME
  • 7
    BLUESWAN FINANCE LIMITED
    - now 02897535
    BLUESWAN LIMITED - 1994-03-14
    70 Chalfont Road, London
    Active Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-12-01
    CIF 14 - Secretary → ME
  • 8
    BRITTEN-NORMAN AIRCRAFT LIMITED
    04530386
    Insolvency (Case 1) In administration
    Administration started on 2024-03-21
    Administration ended on 2025-03-26
    Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2002-09-10 ~ 2004-11-10
    CIF 11 - Secretary → ME
  • 9
    BROWN & PARTNERS CORPORATE SERVICES LIMITED
    04106425
    15a City Business Centre, Lower Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2000-11-13 ~ 2012-11-13
    CIF 41 - Secretary → ME
  • 10
    CRAFTBOARD FINANCE PROJECTS LIMITED
    - now 02935923
    CRAFTBOARD LIMITED - 1994-07-14
    77 Harrow Drive, London
    Active Corporate (13 parents)
    Officer
    2002-05-29 ~ 2003-02-01
    CIF 12 - Secretary → ME
  • 11
    CRESTLAKE FINANCE PROJECTS LIMITED
    - now 02937066
    CRESTLAKE LIMITED - 1994-07-14
    77 Harrow Drive, London
    Active Corporate (13 parents)
    Officer
    2002-04-24 ~ 2002-12-01
    CIF 13 - Secretary → ME
  • 12
    CROMWELL INTERIORS (LONDON) LIMITED
    04772019
    Suite 450 No 2, Lansdowne Row, Berkeley Square London, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-28 ~ 2005-06-08
    CIF 7 - Secretary → ME
  • 13
    CRYSON LIMITED
    03393752
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-12-06 ~ dissolved
    CIF 56 - Secretary → ME
  • 14
    CTS TECHNOLOGIES LIMITED
    06963172
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-10 ~ dissolved
    CIF 53 - Secretary → ME
  • 15
    EDGE FASHIONS LIMITED
    03270653
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-02-27 ~ dissolved
    CIF 58 - Secretary → ME
  • 16
    EDM MAINTENANCE LIMITED
    05118520
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 17
    ELLEGY LIMITED
    - now 04106433 OC300015
    B TOOLS TRADING LIMITED
    - 2010-02-12 04106433
    179-183 Higher Hillgate, Stockport, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2000-11-13 ~ dissolved
    CIF 39 - Secretary → ME
  • 18
    EUROCOUNSELS LIMITED - now
    PENTAGONO LTD - 2006-10-31
    FDVMEMBER LIMITED
    - 2005-03-31 04611353
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-06 ~ 2004-02-26
    CIF 9 - Secretary → ME
  • 19
    EXPRESS MEDICALS P.L.C. - now
    EXPRESS MEDICALS LIMITED
    - 2022-12-29 03211156
    No 8 City Business Centre, London
    Active Corporate (10 parents)
    Officer
    1996-06-12 ~ 1998-06-18
    CIF 24 - Secretary → ME
  • 20
    EXTON CORPORATION LIMITED
    04010635
    15a City Business Centre, Lower Road, London
    Dissolved Corporate (9 parents)
    Officer
    2000-07-08 ~ dissolved
    CIF 57 - Secretary → ME
  • 21
    FEDERATED TRADING LIMITED
    - now 02958111
    FEDERATED SECURITY LIMITED - 1996-10-02
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-07-13 ~ dissolved
    CIF 35 - Secretary → ME
  • 22
    FLY BN LIMITED - now
    FLY B N LIMITED
    - 2006-04-29 04433174
    Bembridge Airport, Bembridge, Isle Of Wight
    Dissolved Corporate (10 parents)
    Officer
    2002-11-18 ~ 2004-11-10
    CIF 10 - Secretary → ME
  • 23
    FLYWORD LIMITED
    03393555
    17 Copperfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-07-03 ~ 2007-07-31
    CIF 17 - Secretary → ME
  • 24
    FRUITWAYS LIMITED
    04207646
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (12 parents)
    Officer
    2001-06-21 ~ 2004-04-01
    CIF 16 - Secretary → ME
  • 25
    GARDNER'S GARDENS LIMITED
    06131387
    51 Richards Way, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 26
    GRAPHIMPEX (UK) LIMITED
    03885670
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-11-29 ~ dissolved
    CIF 48 - Secretary → ME
  • 27
    HARLAW INVESTMENTS PROJECT LIMITED - now
    BESSEL INVESTMENT PROJECTS LIMITED
    - 2013-01-17 02909337
    ARIEN FINANCE PROMOTIONS LIMITED - 1998-02-16
    ARIEN FINANCE LIMITED - 1994-04-28
    77 Harrow Drive, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-12-01
    CIF 15 - Secretary → ME
  • 28
    HM LEGAL LIMITED - now
    PLAYMARK LIMITED
    - 2005-01-05 02737937
    52 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1992-08-17 ~ 2001-09-03
    CIF 26 - Secretary → ME
  • 29
    HOWARD PROPERTY HOLDINGS LIMITED
    09832582
    Orchard House Amersham Road, Inkerman Hill, Hazlemere, High Wycombe, England
    Active Corporate (8 parents)
    Officer
    2015-10-20 ~ 2017-01-13
    CIF 50 - Secretary → ME
  • 30
    HRESOURCEFULNESS LIMITED
    07067807
    1st Floor 3 Sharrow Lane, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2010-03-02 ~ 2017-05-15
    CIF 33 - Secretary → ME
  • 31
    IFC INTERNATIONAL FINANCE CORPORATION LIMITED
    - now 01995581
    INTERNATIONAL FINANCE CORPORATION LIMITED
    - 2007-09-13 01995581
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (6 parents)
    Officer
    2007-05-29 ~ dissolved
    CIF 36 - Secretary → ME
  • 32
    JAYWISH LIMITED
    05783422
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (6 parents)
    Officer
    2012-04-18 ~ 2017-06-01
    CIF 51 - Secretary → ME
  • 33
    JPCA LIMITED
    - now 03350996
    JPAUDIT LIMITED - 2003-03-03
    51 Richards Way, Salisbury, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-22 ~ now
    CIF 30 - Secretary → ME
  • 34
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED
    - 1982-11-18 01482337
    Suite 17, City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    (before 1992-04-14) ~ 2002-03-18
    CIF 28 - Secretary → ME
  • 35
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED
    - 1982-11-18 01369200
    Suite 17, City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    (before 1992-04-14) ~ 2002-03-18
    CIF 27 - Secretary → ME
  • 36
    LE MEIGNEN, MIRABAUD & COMPANY LIMITED
    - now 04198508
    FORDLAST LIMITED
    - 2003-08-27 04198508
    179-183 Higher Hillgate, Stockport, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2001-10-19 ~ dissolved
    CIF 60 - Secretary → ME
  • 37
    LUXUS YACHT CHARTERS (LONDON) LIMITED
    05958358
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-06 ~ dissolved
    CIF 3 - Secretary → ME
  • 38
    M & P CONSULTING INTERNATIONAL LIMITED
    - now 03079769
    AMETHYST CONSULTING LIMITED
    - 1997-05-28 03079769
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-05-20 ~ 1998-10-20
    CIF 22 - Secretary → ME
  • 39
    MARBLESTAND LIMITED
    05078008
    179-183 Higher Hillgate, Stockport, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2004-04-21 ~ 2020-03-01
    CIF 59 - Secretary → ME
  • 40
    MERKEL LIMITED
    06443405
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    CIF 43 - Secretary → ME
  • 41
    MSD CASH & CARRY PLC
    03029363
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-12
    Commencement of winding up on 2012-01-16
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (15 parents)
    Officer
    1996-09-04 ~ 1996-10-06
    CIF 23 - Secretary → ME
  • 42
    OPTIMUM CEMENT LIMITED
    05487349
    179-183 Higher Hillgate, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-06-22 ~ dissolved
    CIF 61 - Secretary → ME
  • 43
    OXFORD PROMOTIONS (UK) LIMITED
    02487389
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-26 ~ 1998-05-26
    CIF 21 - Secretary → ME
  • 44
    RKO LIMITED
    04858572
    15a City Business Centre, Lower Road, London
    Dissolved Corporate (9 parents)
    Officer
    2003-09-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 45
    RUDYWOOD (LONDON) LIMITED
    05199343
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 46
    SETLIST LIMITED
    04419271
    67 Westow Street, Upper Norwood, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-09-30 ~ 2009-10-20
    CIF 6 - Secretary → ME
  • 47
    SINOCAP FINANCIAL GROUP LIMITED
    09671214
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-06 ~ dissolved
    CIF 62 - Secretary → ME
  • 48
    STONE & ROLLS LIMITED
    - now 02224962
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-11-15 during the appointment or period of control
    Commencement of winding up on 2003-01-15 during the appointment or period of control
    STONE & ROLLS ENGINEERING LIMITED - 1991-11-15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (14 parents)
    Officer
    1998-07-13 ~ now
    CIF 19 - Secretary → ME
  • 49
    SYSLOAD SOFTWARE LIMITED
    05349195
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-05-27 ~ dissolved
    CIF 45 - Secretary → ME
  • 50
    T7 EUROPE LIMITED
    04222977
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-30 ~ 2009-10-01
    CIF 5 - Secretary → ME
  • 51
    TIMECRAFT LIMITED
    03997335 03653243
    C/o Chewton-glen Ltd, West Stable, Efford Park, Lymington, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-19 ~ 2013-06-25
    CIF 47 - Secretary → ME
  • 52
    TOP BUSINESS LIMITED
    05258897
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-13 ~ 2008-01-14
    CIF 4 - Secretary → ME
  • 53
    TOTEM UK LIMITED
    03447613
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-02 ~ 2008-01-01
    CIF 8 - Secretary → ME
  • 54
    TRUSTEE SERVICE CORPORATION LIMITED
    - now 01793596
    JPCS LIMITED
    - 1986-03-12 01793596
    51 Richards Way, Salisbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1991-04-14) ~ 2002-03-18
    CIF 29 - Secretary → ME
  • 55
    VANDYMEX LIMITED
    02773930
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-07-13 ~ dissolved
    CIF 42 - Secretary → ME
    1992-12-15 ~ 1997-11-21
    CIF 25 - Secretary → ME
  • 56
    VENLOCH LIMITED
    06006442
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-12-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 57
    WATERSDALE LIMITED
    03153348
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 58
    WELHOUSE INVESTMENTS LIMITED
    03035966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-16
    Dissolved on 2020-11-25
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (18 parents)
    Officer
    1995-04-19 ~ 2012-03-06
    CIF 49 - Secretary → ME
  • 59
    XANTHYR LIMITED
    04582632
    15a City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 60
    YARDOWL LIMITED
    01579013
    2a Tavistock Court, Tavistock Square, London
    Active Corporate (28 parents)
    Officer
    2002-10-07 ~ 2017-07-26
    CIF 46 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.