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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.

Parent entities and officers
Active 4
  • 1
    Curtin, Finbarr Kieran
    Born in November 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Driver, Craig
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Bernard James Ferguson
    Born in October 1938
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Grupa, Anna Magdalena
    Born in May 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1994-07-18
    OF - Nominee Director → CIF 0
  • 2
    Galloway, Lee William
    Director born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-07-08
    OF - Director → CIF 0
    Galloway, Lee William
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 3
    St Guillaume, Daniel
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2014-07-15
    OF - Director → CIF 0
  • 4
    Vallance, David John
    Bookeeper born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2014-07-15
    OF - Director → CIF 0
  • 5
    Ferguson, Bernard James
    Chartered Accountant born in October 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-04-05
    OF - Director → CIF 0
  • 6
    Pipe, Mark Andrew
    Accountant born in March 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Fernandes, Elia Anastasia
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Grupa, Anna Magdalena
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-07-18 ~ 1994-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R.V.P.A. SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 2
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-16 ~ dissolved
    CIF 29 - Secretary → ME
  • 3
    icon of addressVictoria House, 14 New Road Avenue, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-06 ~ dissolved
    CIF 100 - Secretary → ME
  • 4
    APPROVED RECOVERY LIMITED - 2012-03-16
    CLAMPDOWN UK LIMITED - 2008-10-20
    APS ENFORCEMENT LIMITED - 2008-08-08
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-15 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    APPROVED PARKING LIMITED - 2008-08-08
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ now
    CIF 59 - Secretary → ME
  • 6
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    CIF 121 - Secretary → ME
  • 7
    icon of addressVictoria House, 14 New Road, Avenue, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-27 ~ dissolved
    CIF 27 - Secretary → ME
  • 8
    icon of address11 Greenland Road, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-19 ~ dissolved
    CIF 53 - Secretary → ME
  • 9
    icon of addressVictoria House, 14 New Road Avenue, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    CIF 56 - Secretary → ME
  • 10
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2007-03-08 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    icon of address171-173 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-23 ~ dissolved
    CIF 55 - Secretary → ME
  • 12
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-05 ~ dissolved
    CIF 95 - Secretary → ME
  • 13
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    CIF 57 - Secretary → ME
  • 15
    icon of address44 Fairwater Avenue, Welling, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    CIF 66 - Secretary → ME
  • 16
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-25 ~ dissolved
    CIF 99 - Secretary → ME
  • 17
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    CIF 49 - Secretary → ME
  • 18
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,358 GBP2017-03-31
    Officer
    icon of calendar 2008-05-10 ~ dissolved
    CIF 122 - Secretary → ME
  • 19
    LEESE ROBERTSON FREEMAN LIMITED - 1995-06-14
    LRF DESIGNERS LIMITED - 1999-02-18
    LEESE ROBERTSON FREEMAN DESIGNERS LIMITED - 1997-09-30
    icon of address33 Drayton Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-23 ~ dissolved
    CIF 36 - Secretary → ME
  • 20
    GREENHILL PROPERTY SERVICES LIMITED - 2010-02-01
    icon of address171-173 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    icon of calendar 2006-10-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 21
    icon of address171-173 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-10 ~ dissolved
    CIF 48 - Secretary → ME
  • 22
    GKA LIMITED - 2000-08-01
    icon of address60 Hallgate, Wigan, England
    Active Corporate (4 parents)
    Equity (Company account)
    288,479 GBP2024-09-30
    Officer
    icon of calendar 1998-12-31 ~ now
    CIF 116 - Secretary → ME
  • 23
    icon of address71 Wood Street Brompton, Gillingham, Medway, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    534 GBP2015-09-30
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    CIF 23 - Secretary → ME
  • 24
    KERSHIRE LIMITED - 2011-05-12
    KERSHIRE CONSTRUCTION LIMITED - 2007-04-25
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    CIF 63 - Secretary → ME
  • 25
    KERSHIRE CONTRACTORS LIMITED - 2015-10-09
    icon of address171-173 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    CIF 26 - Secretary → ME
  • 26
    icon of addressVictoria House, 14 New Road Avenue, Chatham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,803,257 GBP2024-04-30
    Officer
    icon of calendar 2001-05-10 ~ now
    CIF 14 - Secretary → ME
  • 27
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -53,076 GBP2020-12-31
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 28
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-17 ~ dissolved
    CIF 33 - Secretary → ME
  • 29
    icon of address60 Doughty Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-09-16 ~ now
    CIF 107 - Secretary → ME
  • 30
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 31
    MRJ ASSOCIATES LIMITED - 2010-06-09
    DORRINGTON SECURITY & RISK MANAGEMENT LIMITED - 2018-05-23
    icon of addressVictoria House, 14 New Road Avenue, Chatham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    172 GBP2018-08-31
    Officer
    icon of calendar 2010-04-21 ~ dissolved
    CIF 19 - Secretary → ME
  • 32
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-03 ~ dissolved
    CIF 54 - Secretary → ME
  • 33
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,586 GBP2024-06-30
    Officer
    icon of calendar 2000-06-12 ~ now
    CIF 15 - Secretary → ME
  • 34
    DARK SKY LIMITED - 2008-03-10
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -69,657 GBP2022-03-31
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 35
    icon of address171-173 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 36
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -30,364 GBP2024-03-31
    Officer
    icon of calendar 1997-03-14 ~ now
    CIF 115 - Secretary → ME
  • 37
    MEL CONSTRUCTION LIMITED - 2003-04-18
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -549 GBP2022-10-31
    Officer
    icon of calendar 2007-06-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 38
    icon of address1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-24 ~ dissolved
    CIF 118 - Secretary → ME
  • 39
    icon of address171-173 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-01 ~ dissolved
    CIF 51 - Secretary → ME
Ceased 77
  • 1
    OCEAN FINANCE UK LIMITED - 2008-02-25
    icon of addressThe Maidstone Studios, New Cut Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,287 GBP2018-08-31
    Officer
    icon of calendar 2007-08-08 ~ 2012-11-30
    CIF 114 - Secretary → ME
  • 2
    icon of address10 Elmfield Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-27 ~ 2009-04-23
    CIF 60 - Secretary → ME
  • 3
    RKL PLANT SERVICES LIMITED - 2008-05-13
    icon of addressLittle Budds Farm Gravelly Ways, Laddingford, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    903,200 GBP2024-03-30
    Officer
    icon of calendar 2006-04-19 ~ 2008-04-01
    CIF 67 - Secretary → ME
  • 4
    icon of addressThe Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-21 ~ 2012-12-03
    CIF 117 - Secretary → ME
  • 5
    CHOICEDEAL ENTERPRISES LIMITED - 2009-04-22
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,136 GBP2024-06-30
    Officer
    icon of calendar 2003-07-18 ~ 2003-07-19
    CIF 79 - Director → ME
  • 6
    icon of address171-173 Gray's Inn Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -55,686 GBP2024-04-30
    Officer
    icon of calendar 2004-01-22 ~ 2004-10-01
    CIF 75 - Director → ME
  • 7
    icon of addressFalcon House, 257 Burlington Road, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-06 ~ 1997-05-30
    CIF 109 - Secretary → ME
  • 8
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,507 GBP2024-10-31
    Officer
    icon of calendar 2004-09-01 ~ 2025-08-05
    CIF 11 - Secretary → ME
  • 9
    ZSM CONSULTANCY LIMITED - 2014-03-12
    S & M CONSULTANCY LIMITED - 2012-02-16
    THE HERMITAGE MEDICAL CENTRE LIMITED - 2012-02-13
    icon of address35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    106,889 GBP2024-06-30
    Officer
    icon of calendar 2003-11-24 ~ 2014-12-01
    CIF 32 - Director → ME
  • 10
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2002-03-01
    CIF 88 - Director → ME
  • 11
    icon of address171-173 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2017-11-30
    Officer
    icon of calendar 1998-05-18 ~ 2018-05-19
    CIF 44 - Secretary → ME
  • 12
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    58,510 GBP2024-03-31
    Officer
    icon of calendar 2006-03-31 ~ 2008-04-01
    CIF 68 - Secretary → ME
  • 13
    VIEWDOME LIMITED - 1999-04-28
    icon of addressVictoria House, 14 New Road Avenue, Chatham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,170 GBP2018-03-30
    Officer
    icon of calendar 1999-03-09 ~ 2018-03-06
    CIF 43 - Secretary → ME
  • 14
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 1996-08-23 ~ 2025-08-05
    CIF 18 - Secretary → ME
  • 15
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    356,038 GBP2025-01-31
    Officer
    icon of calendar 2010-01-04 ~ 2025-08-05
    CIF 120 - Secretary → ME
  • 16
    SHINECARE LIMITED - 2013-04-23
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    407 GBP2024-06-30
    Officer
    icon of calendar 2004-01-21 ~ 2006-01-01
    CIF 76 - Director → ME
  • 17
    icon of address78 Greenhayes Avenue, Banstead, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    94 GBP2024-09-30
    Officer
    icon of calendar 2001-09-19 ~ 2023-06-22
    CIF 13 - Secretary → ME
  • 18
    icon of address171-173 Gray's Inn Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    965,650 GBP2017-06-30
    Officer
    icon of calendar 2000-03-01 ~ 2017-04-02
    CIF 41 - Secretary → ME
  • 19
    icon of address83 Blackheath Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-15 ~ 2000-10-09
    CIF 97 - Secretary → ME
  • 20
    icon of address60 Hallgate, Wigan, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    icon of calendar 1997-10-07 ~ 2018-10-03
    CIF 112 - Secretary → ME
  • 21
    DRIVECREST LIMITED - 1997-08-12
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,160,535 GBP2024-07-31
    Officer
    icon of calendar 1997-08-04 ~ 2019-05-20
    CIF 46 - Secretary → ME
  • 22
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,669 GBP2019-05-29
    Officer
    icon of calendar 2006-11-25 ~ 2006-11-26
    CIF 61 - Director → ME
    Officer
    icon of calendar 2006-11-26 ~ 2018-01-22
    CIF 24 - Secretary → ME
  • 23
    DANS-EZ INTERNATIONAL LIMITED - 2011-05-10
    SLIMCREST LIMITED - 1978-12-31
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-08-27
    CIF 110 - Secretary → ME
  • 24
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-02 ~ 2004-09-22
    CIF 73 - Director → ME
  • 25
    icon of addressVictoria House, New Road Avenue, Chatham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,193 GBP2018-06-30
    Officer
    icon of calendar 2009-10-01 ~ 2012-01-12
    CIF 119 - Secretary → ME
    CIF 4 - Secretary → ME
  • 26
    CURTIN & CO. LIMITED - 2019-04-23
    icon of address57 Chelmsford Road, Southgate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2001-05-01 ~ 2011-04-30
    CIF 94 - Secretary → ME
  • 27
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,746 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2025-08-05
    CIF 6 - Secretary → ME
    icon of calendar 2001-12-17 ~ 2013-09-27
    CIF 87 - Secretary → ME
  • 28
    ECONOMIC WASTE MANAGEMENT LIMITED - 2023-08-24
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2004-10-21 ~ 2019-05-20
    CIF 31 - Secretary → ME
  • 29
    icon of address60 Hallgate, Wigan, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    97,646 GBP2024-09-30
    Officer
    icon of calendar 1999-09-22 ~ 2000-10-19
    CIF 98 - Secretary → ME
  • 30
    icon of address171-173 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2002-12-13
    CIF 84 - Director → ME
  • 31
    icon of addressCharter House 105 Leigh Road, Leigh-on-sea, Essex
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 1998-06-26 ~ 2000-03-01
    CIF 105 - Secretary → ME
  • 32
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2003-09-25 ~ 2005-10-17
    CIF 77 - Director → ME
  • 33
    icon of address50 Princes Street, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    43,032 GBP2024-03-31
    Officer
    icon of calendar 1996-01-10 ~ 2002-10-26
    CIF 102 - Secretary → ME
  • 34
    icon of address5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    300,915 GBP2023-09-30
    Officer
    icon of calendar 2006-09-08 ~ 2008-06-16
    CIF 64 - Secretary → ME
  • 35
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2003-06-18
    CIF 82 - Director → ME
  • 36
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2010-02-13 ~ 2018-04-09
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-09
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 37
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    964,960 GBP2025-01-31
    Officer
    icon of calendar 1998-02-26 ~ 2018-10-12
    CIF 45 - Secretary → ME
  • 38
    icon of address9 Britannia Business Park, Quarrywood Industrial Estate, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    869,724 GBP2024-04-30
    Officer
    icon of calendar 2004-10-17 ~ 2007-01-10
    CIF 71 - Secretary → ME
  • 39
    PRESTON PLANT LIMITED - 2013-02-08
    MEADS DEVELOPMENTS LIMITED - 2020-10-30
    icon of address4th Floor, 4 Tabernacle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2001-10-22 ~ 2012-08-17
    CIF 93 - Secretary → ME
  • 40
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-02 ~ 2004-06-03
    CIF 72 - Director → ME
  • 41
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-15 ~ 1999-06-16
    CIF 103 - Director → ME
  • 42
    icon of addressVictoria House, 14 New Road, Avenue, Chatham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    icon of calendar 2005-01-24 ~ 2018-10-03
    CIF 30 - Secretary → ME
  • 43
    icon of address7 Langdale Close, London
    Dissolved Corporate
    Officer
    icon of calendar 1997-02-10 ~ 2012-06-07
    CIF 101 - Secretary → ME
  • 44
    icon of address4th Floor, 4 Tabernacle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,532 GBP2024-03-31
    Officer
    icon of calendar 2002-03-26 ~ 2012-03-28
    CIF 35 - Secretary → ME
  • 45
    icon of address171-173 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2002-10-18 ~ 2005-10-10
    CIF 86 - Director → ME
  • 46
    VISIONARYONE LIMITED - 2007-06-27
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,066 GBP2024-04-30
    Officer
    icon of calendar 2007-03-30 ~ 2007-03-31
    CIF 58 - Secretary → ME
  • 47
    icon of addressVictoria House, 14 New Road Avenue, Chatham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    820 GBP2024-03-31
    Officer
    icon of calendar 1997-09-02 ~ 2025-07-30
    CIF 17 - Secretary → ME
  • 48
    MCCLAFFERTY CONSTRUCTION LIMITED - 2007-09-14
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    567,249 GBP2024-09-30
    Officer
    icon of calendar 2006-10-04 ~ 2025-07-31
    CIF 10 - Secretary → ME
  • 49
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-18 ~ 2005-03-01
    CIF 85 - Director → ME
  • 50
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    513,319 GBP2021-06-30
    Officer
    icon of calendar 2001-02-14 ~ 2018-02-27
    CIF 38 - Secretary → ME
    icon of calendar 1999-03-10 ~ 1999-05-25
    CIF 104 - Secretary → ME
  • 51
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    95,563 GBP2020-03-31
    Officer
    icon of calendar 2013-09-12 ~ 2024-07-30
    CIF 5 - Secretary → ME
  • 52
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    551,769 GBP2023-02-28
    Officer
    icon of calendar 2000-07-10 ~ 2017-03-02
    CIF 40 - Secretary → ME
  • 53
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2002-09-25 ~ 2017-07-18
    CIF 34 - Secretary → ME
  • 54
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-22 ~ 2012-04-27
    CIF 92 - Secretary → ME
  • 55
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,065 GBP2024-09-29
    Officer
    icon of calendar 1999-09-14 ~ 2018-09-02
    CIF 52 - Secretary → ME
  • 56
    KEL KEL LIMITED - 2005-08-05
    icon of address60 Hallgate, Wigan, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-15 ~ 1997-12-22
    CIF 108 - Secretary → ME
  • 57
    icon of address171-173 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-02 ~ 2011-04-01
    CIF 74 - Director → ME
  • 58
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-19 ~ 1997-11-24
    CIF 106 - Secretary → ME
  • 59
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,824 GBP2024-12-31
    Officer
    icon of calendar 1998-01-22 ~ 2025-07-31
    CIF 16 - Secretary → ME
  • 60
    icon of address73 Arabella Drive, Putney London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2003-06-19
    CIF 83 - Director → ME
  • 61
    icon of address5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    89,659 GBP2023-03-31
    Officer
    icon of calendar 1997-03-27 ~ 2015-10-15
    CIF 113 - Secretary → ME
  • 62
    icon of address171-173 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2002-04-01
    CIF 89 - Director → ME
  • 63
    icon of address75 Ashenden Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,069 GBP2021-12-31
    Officer
    icon of calendar 2004-12-16 ~ 2005-12-16
    CIF 70 - Director → ME
    icon of calendar 2005-12-16 ~ 2005-12-16
    CIF 69 - Director → ME
    Officer
    icon of calendar 2005-12-16 ~ 2018-01-02
    CIF 28 - Secretary → ME
  • 64
    icon of address68 Barringer Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-23 ~ 2010-01-01
    CIF 2 - Secretary → ME
  • 65
    RAINBOW JELLYFISH LTD - 2016-05-21
    PRESTON HOLDINGS LIMITED - 2016-02-20
    icon of address4 Tabernacle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,369 GBP2024-10-31
    Officer
    icon of calendar 2001-10-22 ~ 2016-02-22
    CIF 37 - Secretary → ME
  • 66
    icon of address5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,533 GBP2018-06-30
    Officer
    icon of calendar 2004-01-21 ~ 2015-01-01
    CIF 20 - Director → ME
  • 67
    EDGEDRIVE LIMITED - 2008-04-17
    icon of address171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-21 ~ 2007-11-09
    CIF 91 - Director → ME
  • 68
    icon of addressCollege House, 4 St Leonard's Close, Bridgnorth, Shropshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    819 GBP2024-04-30
    Officer
    icon of calendar 2000-06-19 ~ 2000-06-19
    CIF 96 - Director → ME
  • 69
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    291 GBP2024-06-30
    Officer
    icon of calendar 2003-07-15 ~ 2003-07-16
    CIF 80 - Director → ME
  • 70
    icon of address44-46 Old Steine, Brighton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    156 GBP2015-04-30
    Officer
    icon of calendar 2006-04-19 ~ 2015-10-30
    CIF 111 - Secretary → ME
  • 71
    icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,302 GBP2024-04-30
    Officer
    icon of calendar 2003-06-18 ~ 2003-06-18
    CIF 81 - Director → ME
  • 72
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-18 ~ 2003-11-28
    CIF 78 - Director → ME
  • 73
    icon of address1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2006-11-30
    CIF 90 - Director → ME
  • 74
    RAMIRO LIMITED - 2005-09-16
    icon of address161 Forest Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-26 ~ 2008-11-01
    CIF 62 - Secretary → ME
  • 75
    icon of address171-173 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-17 ~ 2014-12-11
    CIF 42 - Secretary → ME
  • 76
    WEST MALLING JEWELLERS LIMITED - 2024-12-09
    icon of addressSuite 131 80 Churchill Square, West Malling, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,156,053 GBP2024-09-30
    Officer
    icon of calendar 2007-06-15 ~ 2018-09-24
    CIF 21 - Secretary → ME
  • 77
    REIGONAL SUPPORT & TRAINING LIMITED - 2006-10-18
    icon of address86 Primrose Hill Court, King Henrys Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    415 GBP2022-08-31
    Officer
    icon of calendar 2006-08-29 ~ 2006-08-31
    CIF 65 - Secretary → ME

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