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
9
- 1
Collinson, John Derek
Individual (5 offsprings)Officer2003-06-09 ~ 2010-08-10OF - Secretary → CIF 0 - 2
Collins, Andrew William
Individual (2 offsprings)Officer2010-08-10 ~ 2019-05-01OF - Secretary → CIF 0 - 3
Hunt, Anthony Jonathan
Solicitor born in May 1965Individual (29 offsprings)Officer2003-06-09 ~ nowOF - Director → CIF 0 - 4
Harris, Michael Lionel
Solicitor born in March 1953Individual (43 offsprings)Officer2003-06-09 ~ 2018-04-30OF - Director → CIF 0 - 5
Springall, Paul
Solicitor born in June 1959Individual (4 offsprings)Officer2003-07-31 ~ 2021-04-30OF - Director → CIF 0 - 6
Banes, Alan Lawrence
Born in July 1946Individual (109 offsprings)Officer2003-07-31 ~ 2018-04-30OF - Director → CIF 0 - 7HOWARDKENNEDYFSI LLP - 2014-10-27
HOWARD KENNEDY LLP
- 2013-01-31No.1 London Bridge, London, EnglandActive Corporate (169 parents, 16 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2003-06-05 ~ 2003-06-09OF - Nominee Secretary → CIF 0 - 9VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2003-06-05 ~ 2003-06-09OF - Nominee Director → CIF 0
Company in focus
HK REGISTRARS LIMITED
Period: 2003-07-06 ~ 2024-07-16
Company number: 04788503
Registered names
HK REGISTRARS LIMITED - Dissolved
PANORAM LIMITED - 2003-07-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Related profiles found in government register
HK REGISTRARS LIMITED
InfoPANORAM LIMITED - 2003-07-06Registered number 04788503No.1 London Bridge, London SE1 9BGPRIVATE LIMITED COMPANY incorporated on 2003-06-05 and dissolved on 2024-07-16 (21 years 1 month). The status of the company number is Dissolved.CIF 0HK REGISTRARS LIMITED
SRegistered number missingHarcourt House, 19 Cavendish Square, London, , , W1A 2AWCIF 1 CIF 2HK REGISTRARS LIMITED
SRegistered number missingHarcourt House 19 Cavendish Square, London, W1A 2AWCIF 3
Offspring entities and appointments
49
- 1Paternoster House, 65 St Pauls Churchyard, LondonDissolved Corporate (9 parents)Officer2009-10-19 ~ 2009-11-12CIF 36 - Director → ME
- 4
ALMA VALE ROAD PROPERTIES LLP
OC325373Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-11
Dissolved on 2014-02-2882 St. John Street, LondonDissolved Corporate (10 parents)Officer2007-01-16 ~ 2007-01-23CIF 10 - LLP Designated Member → ME - 5
AVEM VISION VCT PLC
11842572No.1 London Bridge, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-22 ~ dissolvedCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – More than 25% but not more than 50% → OECIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-02-22 ~ dissolvedCIF 45 - Secretary → ME - 6St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (8 parents)Officer2007-10-12 ~ 2007-10-16CIF 3 - Secretary → ME
- 8
BLACKFINCH ADAPT INVESTMENT TRUST PLC
12872125Howard Kennedy Llp, No.1 London Bridge, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-09-10 ~ dissolvedCIF 49 - Ownership of shares – More than 25% but not more than 50% → OECIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 49 - Right to appoint or remove directors → OE - 9
BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC
- 2021-07-20 133253821350-1360 Montpellier Court, Brockworth, Gloucester, EnglandDissolved Corporate (12 parents)Person with significant control2021-04-09 ~ dissolvedCIF 48 - Ownership of shares – More than 25% but not more than 50% → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BLACKFINCH SPRING VCT PLC
12166417Meadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (11 parents)Person with significant control2019-08-20 ~ 2020-03-27CIF 50 - Ownership of shares – More than 25% but not more than 50% → OECIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 50 - Right to appoint or remove directors → OEOfficer2019-08-20 ~ 2019-11-04CIF 43 - Secretary → ME - 12KERNOW CAPITAL PARTNERS LIMITED - 2006-11-16No.1 London Bridge, LondonDissolved Corporate (5 parents)Officer2010-10-12 ~ dissolvedCIF 39 - Secretary → ME
- 13CADENZA PRINCIPLE FINANCE (TRADING) LIMITED - 2004-07-20No.1 London Bridge, LondonDissolved Corporate (5 parents)Officer2010-10-12 ~ dissolvedCIF 41 - Secretary → ME
- 14
CADENZA PRINCIPAL FINANCE LIMITED
04589636No.1 London Bridge, LondonDissolved Corporate (6 parents)Officer2010-10-12 ~ dissolvedCIF 40 - Secretary → ME - 15
COALVILLE LIMITED
06830610101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2012-06-08 ~ 2013-03-05CIF 31 - Secretary → ME - 16CRAVEN HOUSE CAPITAL PLC - nowAIM INVESTMENTS PLC - 2011-08-30MEDSEA ESTATES GROUP PLC - 2009-05-08
MEDSEA GROUP PLC
- 2004-07-13 05123368101 King's Cross Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-05-10 ~ 2004-07-09CIF 27 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-04-07DOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-241 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (10 parents, 2 offsprings)Officer2009-11-25 ~ 2009-12-04CIF 33 - Director → ME - 185th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (51 parents, 22 offsprings)Officer2007-09-05 ~ 2007-09-14CIF 7 - LLP Designated Member → ME
- 19
EDGE ENCORE VCT PLC
073962261 Marylebone High Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-10-06 ~ 2011-01-20CIF 35 - Director → ME - 20EMERGING UK INVESTMENTS PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20
Dissolved on 2011-06-24CATALYST INVESTMENTS PLC
- 2004-10-27 0513898420 Woodstock Crescent, Dorridge, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2004-05-27 ~ 2004-07-08CIF 25 - Director → ME - 21ENABLE HOLDINGS LIMITED - now7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, EnglandActive Corporate (12 parents)Officer2004-11-23 ~ 2005-01-06CIF 22 - Secretary → ME
- 24
GALEMORE 2 LIMITED
07700942101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-06-08 ~ 2012-12-31CIF 32 - Secretary → ME - 25GMR (ENFIELD) LLP - now
SPRINGTIME ENFIELD LLP
- 2007-11-23 OC3229273rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-10-05 ~ 2006-10-16CIF 2 - LLP Designated Member → ME - 26
HAZEL TARGA VCT PLC
09762041Fifth Floor Ergon House, Horseferry Road, LondonDissolved Corporate (7 parents)Officer2015-09-04 ~ 2015-10-06CIF 47 - Secretary → ME - 27INGENIOUS VISION VCT LIMITED - now
INGENIOUS VISION VCT PLC
- 2020-03-13 11102187INGENIOUS MEDIA VCT PLC
- 2018-02-09 1110218715 Golden Square, London, EnglandDissolved Corporate (12 parents)Person with significant control2017-12-07 ~ 2019-09-10CIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 53 - Ownership of shares – More than 25% but not more than 50% → OEOfficer2017-12-07 ~ 2018-11-16CIF 46 - Secretary → ME - 28IONA ENVIRONMENTAL VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-01
Dissolved on 2018-04-23Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (13 parents)Officer2009-10-19 ~ 2009-11-12CIF 37 - Director → ME - 29
ITERA ENERGY HOLDINGS LIMITED
04659159Maji Capital, 32 Percy Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-30 ~ 2006-12-19CIF 21 - Secretary → ME - 30
KILDARE FARM ENTERPRISES LLP
OC33107819 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2007-09-04 ~ 2007-10-09CIF 1 - LLP Designated Member → ME - 32
MERIDIAN ENTERPRISES (UK) LIMITED
06817577No.1 London Bridge, London, EnglandDissolved Corporate (3 parents)Officer2009-02-12 ~ dissolvedCIF 42 - Secretary → ME - 35
NEXTHOLD LIMITED
056674252nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (12 parents)Officer2006-03-14 ~ 2006-04-25CIF 18 - Secretary → ME - 36PEMBROKE VCT 2 PLC - now3 Cadogan Street, LondonDissolved Corporate (4 parents)Officer2012-08-10 ~ 2012-11-27CIF 30 - Secretary → ME
- 37PEMBROKE VCT PLC - now223-231 Old Marylebone Road, London, EnglandActive Corporate (14 parents, 20 offsprings)Officer2012-11-26 ~ 2012-11-27CIF 29 - Secretary → ME
- 38PERTH CITY WEST LLP - nowInsolvency (Case 1) In administration
Administration started on 2014-09-03
Administration ended on 2019-10-15PERTH COMMERCIAL LLP
- 2007-09-24 OC323116Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2006-10-11 ~ 2006-11-09CIF 11 - LLP Designated Member → ME - 39
PROFILE SPAIN LIMITED
0555400124 Blencowe Drive, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2005-09-05 ~ 2005-10-12CIF 20 - Secretary → ME - 40
PUMA ALPHA VCT PLC
11939975Cassini House, 57 St James's Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2019-04-11 ~ 2020-01-15CIF 51 - Ownership of shares – More than 25% but not more than 50% → OECIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 51 - Right to appoint or remove directors → OEOfficer2019-04-11 ~ 2019-06-26CIF 44 - Secretary → ME - 41Cassini House, 57 St James's Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Person with significant control2016-09-15 ~ 2016-12-08CIF 54 - Ownership of shares – More than 25% but not more than 50% → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42RED REEF MEDIA LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-09-02
Administration ended on 2012-06-08KINGSWAY PUBLISHING LIMITED
- 2008-03-04 06361116C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (20 parents)Officer2007-09-04 ~ 2007-09-06CIF 8 - Secretary → ME - 43
SENTIDALE LIMITED
07409904101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2012-06-08 ~ 2013-10-18CIF 34 - Secretary → ME - 442443 LIMITED - 2011-04-19TONY FERGUSON UK LIMITED - 2010-12-08Ibex House, 61-65 Baker Street, Weybridge, SurreyDissolved Corporate (7 parents)Officer2011-11-23 ~ 2014-05-30CIF 38 - Secretary → ME
- 45TRACTION TECHNOLOGY PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-04
Dissolved on 2011-04-20CATALYST NEW OPPORTUNITIES PLC
- 2006-12-06 05138991Pearl Assurance House 31 Ballards Lane, North Finchley, LondonDissolved Corporate (13 parents)Officer2004-05-27 ~ 2004-06-24CIF 26 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2019-03-06Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (18 parents)Officer2004-11-18 ~ 2005-12-20CIF 24 - Director → ME - 47
WINNINGTON LLP
OC330505First Floor 47-57 Marylebone Lane, LondonDissolved Corporate (4 parents)Officer2007-08-14 ~ 2007-09-03CIF 9 - LLP Designated Member → ME - 48
WOOD WHARF PROPERTY HOLDINGS LIMITED
0561685130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer2005-11-09 ~ 2006-02-06CIF 19 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.