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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
    Hogan, John
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    John Hogan
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2023-07-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Licari, Francesco
    Born in August 1991
    Individual (1 offspring)
    Officer
    2025-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Rosa, Osvaldo Emanuel
    Born in August 1982
    Individual (1 offspring)
    Officer
    2025-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Davids, Ernest
    Born in January 1982
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Mr Ernest Davids
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Alam, Shauquat
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ 2024-07-25
    OF - Director → CIF 0
    Shauquat Alam
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2023-07-20 ~ 2024-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DAVIDS ENERGY LIMITED

Previous name
SOVEREIGN INFRASTRUCTURE DEVELOPMENT COMPANY LTD - 2024-08-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
09100 - Support Activities For Petroleum And Natural Gas Mining
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2025-07-31
200 GBP2024-07-31
Net Assets/Liabilities
200 GBP2025-07-31
200 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
200 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
200 GBP2025-07-31
200 GBP2024-07-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 65
  • 1
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-17 ~ dissolved
    CIF 97 - Director → ME
  • 2
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ dissolved
    CIF 96 - Director → ME
  • 3
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2013-04-11 ~ dissolved
    CIF 15 - Director → ME
  • 4
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2013-03-26 ~ now
    CIF 23 - Director → ME
  • 5
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2023-07-20 ~ now
    CIF 1 - Managing Officer → ME
  • 6
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    CIF 80 - Director → ME
  • 7
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-04-17 ~ now
    CIF 14 - Director → ME
  • 8
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2012-08-22 ~ now
    CIF 42 - Director → ME
  • 9
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-29
    Officer
    2022-03-21 ~ now
    CIF 31 - Director → ME
  • 10
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    CIF 57 - Director → ME
  • 11
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2013-03-26 ~ now
    CIF 22 - Director → ME
  • 12
    FLYSTONE AND CO. LIMITED - 2000-10-11
    4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    405,000 GBP2024-12-30
    Officer
    2013-05-09 ~ now
    CIF 7 - Director → ME
  • 13
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    CIF 103 - Director → ME
  • 14
    SCANDINAVIANCARRENTAL.COM LTD - 2006-11-23
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    327,338 GBP2016-04-30
    Officer
    2013-04-03 ~ dissolved
    CIF 100 - Director → ME
  • 15
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-15 ~ dissolved
    CIF 68 - Director → ME
  • 16
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    2020-06-17 ~ dissolved
    CIF 34 - Director → ME
  • 17
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-04-09 ~ dissolved
    CIF 17 - Director → ME
  • 18
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,377 GBP2016-08-31
    Officer
    2013-03-05 ~ dissolved
    CIF 69 - Director → ME
  • 19
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-04-19 ~ now
    CIF 12 - Director → ME
  • 20
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-04-04 ~ dissolved
    CIF 20 - Director → ME
  • 21
    FUN SEA SPAIN LTD - 2011-04-11
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,086,695 EUR2016-11-30
    Officer
    2013-04-25 ~ dissolved
    CIF 61 - Director → ME
  • 22
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2012-05-28 ~ dissolved
    CIF 44 - Director → ME
  • 23
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2016-04-06 ~ dissolved
    CIF 40 - Director → ME
  • 24
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,343 GBP2015-09-30
    Officer
    2013-04-08 ~ dissolved
    CIF 98 - Director → ME
  • 25
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-02-15 ~ now
    CIF 71 - Director → ME
  • 26
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,434,858 GBP2024-02-29
    Officer
    2020-02-21 ~ now
    CIF 36 - Director → ME
  • 27
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2013-04-17 ~ dissolved
    CIF 13 - Director → ME
  • 28
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2013-09-27 ~ dissolved
    CIF 53 - Director → ME
  • 29
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    CIF 110 - Director → ME
  • 30
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    CIF 101 - Director → ME
  • 31
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    405,000 GBP2024-12-30
    Officer
    2013-04-10 ~ now
    CIF 16 - Director → ME
  • 32
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-06-02 ~ now
    CIF 6 - Director → ME
  • 33
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    CIF 92 - Director → ME
  • 34
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-04-30 ~ now
    CIF 10 - Director → ME
  • 35
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-11-08 ~ now
    CIF 29 - Director → ME
  • 36
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2013-04-22 ~ dissolved
    CIF 62 - Director → ME
  • 37
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-04-08 ~ dissolved
    CIF 19 - Director → ME
  • 38
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    CIF 107 - Director → ME
  • 39
    40 Craven Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 109 - Director → ME
  • 40
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-02-06 ~ now
    CIF 26 - Director → ME
  • 41
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-08 ~ now
    CIF 8 - Director → ME
  • 42
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-03-25 ~ now
    CIF 24 - Director → ME
  • 43
    40 Craven Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-29
    Officer
    2013-04-03 ~ dissolved
    CIF 66 - Director → ME
  • 44
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,479 GBP2024-12-31
    Officer
    2022-05-13 ~ now
    CIF 30 - Director → ME
  • 45
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-30
    Officer
    2012-12-12 ~ now
    CIF 41 - Director → ME
  • 46
    Sovereign House, Port Causeway, Wirral, Bromborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-04-10 ~ dissolved
    CIF 63 - Director → ME
  • 47
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    CIF 106 - Director → ME
  • 48
    FIRMCOVER LIMITED - 2007-05-14
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-02-20 ~ now
    CIF 25 - Director → ME
  • 49
    SPELLPOOL LIMITED - 2007-05-14
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2013-04-22 ~ now
    CIF 11 - Director → ME
  • 50
    KEENCOMP LIMITED - 2007-05-14
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 70 - Director → ME
  • 51
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-14 ~ dissolved
    CIF 72 - Director → ME
  • 52
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2013-01-22 ~ now
    CIF 27 - Director → ME
  • 53
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-04-03 ~ now
    CIF 21 - Director → ME
  • 54
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    968,659 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    CIF 4 - Director → ME
  • 55
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-24 ~ dissolved
    CIF 111 - Director → ME
  • 56
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-11 ~ now
    CIF 39 - Director → ME
  • 57
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2013-01-25 ~ dissolved
    CIF 75 - Director → ME
  • 58
    Sovereign House, Port Causeway, Wirral, Bromborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2013-01-28 ~ dissolved
    CIF 74 - Director → ME
  • 59
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-11 ~ now
    CIF 5 - Director → ME
  • 60
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ dissolved
    CIF 54 - Director → ME
  • 61
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -87,163 GBP2015-11-30
    Officer
    2013-01-21 ~ dissolved
    CIF 112 - Director → ME
  • 62
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-01-18 ~ now
    CIF 28 - Director → ME
  • 63
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 115 - Director → ME
  • 64
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-16 ~ dissolved
    CIF 76 - Director → ME
  • 65
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2013-02-13 ~ dissolved
    CIF 73 - Director → ME
Ceased 51
  • 1
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ 2012-09-06
    CIF 48 - Director → ME
  • 2
    40 Craven Street Charing Cross, London
    Dissolved Corporate
    Officer
    2014-03-19 ~ 2016-03-17
    CIF 56 - Director → ME
  • 3
    Forest, Links Road, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-04-09 ~ 2025-05-12
    CIF 18 - Director → ME
  • 4
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2017-03-17
    CIF 84 - Director → ME
  • 5
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ 2018-06-12
    CIF 67 - Director → ME
  • 6
    40 Craven Street, Charing Cross, London, England
    Dissolved Corporate
    Officer
    2012-05-30 ~ 2015-01-22
    CIF 49 - Director → ME
  • 7
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -652,596 GBP2024-12-31
    Officer
    2022-01-20 ~ 2022-01-24
    CIF 33 - Director → ME
  • 8
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    2013-09-27 ~ 2019-07-04
    CIF 55 - Director → ME
  • 9
    40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    2012-11-08 ~ 2017-03-23
    CIF 88 - Director → ME
  • 10
    ZYLAN CONSULTANTS LIMITED - 2010-12-06
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate
    Officer
    2013-04-25 ~ 2015-11-30
    CIF 95 - Director → ME
  • 11
    40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    2012-11-08 ~ 2017-03-15
    CIF 81 - Director → ME
  • 12
    214 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-06 ~ 2020-03-13
    CIF 51 - Director → ME
  • 13
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2013-03-08 ~ 2014-09-18
    CIF 104 - Director → ME
  • 14
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2017-03-23
    CIF 117 - Director → ME
  • 15
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-15 ~ 2022-03-21
    CIF 32 - Director → ME
  • 16
    27 Greville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-04-09 ~ 2019-10-14
    CIF 64 - Director → ME
  • 17
    40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    2013-04-05 ~ 2016-05-23
    CIF 99 - Director → ME
  • 18
    40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    2013-03-25 ~ 2015-12-10
    CIF 102 - Director → ME
  • 19
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED - 2018-05-17
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-04 ~ 2015-12-18
    CIF 91 - Director → ME
  • 20
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2017-03-24
    CIF 89 - Director → ME
  • 21
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,773 GBP2020-12-31
    Officer
    2018-12-19 ~ 2022-10-31
    CIF 37 - Director → ME
  • 22
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-09 ~ 2020-03-16
    CIF 50 - Director → ME
  • 23
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-09 ~ 2017-03-16
    CIF 79 - Director → ME
  • 24
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2017-03-17
    CIF 82 - Director → ME
  • 25
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2013-04-24 ~ 2024-03-11
    CIF 45 - Director → ME
  • 26
    Kingwood Stud, Lambourn Woodlands, Hungerford, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -10,338,886 GBP2024-09-30
    Officer
    2012-09-18 ~ 2013-11-14
    CIF 46 - Director → ME
  • 27
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    365 GBP2023-12-31
    Officer
    2021-12-08 ~ 2021-12-13
    CIF 2 - Director → ME
  • 28
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2017-03-24
    CIF 90 - Director → ME
  • 29
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2013-03-08 ~ 2017-06-13
    CIF 105 - Director → ME
  • 30
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,068,681 EUR2024-12-31
    Officer
    2020-02-11 ~ 2020-02-14
    CIF 52 - Director → ME
  • 31
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-05-08 ~ 2021-10-08
    CIF 9 - Director → ME
  • 32
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-05-08 ~ 2019-06-24
    CIF 60 - Director → ME
  • 33
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2017-03-20
    CIF 86 - Director → ME
  • 34
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-06 ~ 2021-10-11
    CIF 35 - Director → ME
  • 35
    40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    2013-05-13 ~ 2017-03-22
    CIF 58 - Director → ME
  • 36
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -24,762 GBP2021-01-31
    Officer
    2012-11-27 ~ 2017-02-02
    CIF 114 - Director → ME
  • 37
    LOTTOLAND LIMITED - 2013-06-03
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,240,650 GBP2016-12-30
    Officer
    2014-02-07 ~ 2016-07-21
    CIF 116 - Director → ME
  • 38
    Hova House, 1 Hova Villas, Hove, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    113,487 GBP2016-02-28
    Officer
    2012-11-09 ~ 2014-02-05
    CIF 77 - Director → ME
  • 39
    40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    2013-05-09 ~ 2015-07-24
    CIF 93 - Director → ME
  • 40
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-09-30
    Officer
    2013-04-04 ~ 2018-01-09
    CIF 65 - Director → ME
  • 41
    40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    2012-11-08 ~ 2017-03-20
    CIF 85 - Director → ME
  • 42
    40 Craven Street, Charing Cross, London
    Dissolved Corporate
    Officer
    2013-01-11 ~ 2015-07-27
    CIF 113 - Director → ME
  • 43
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-05 ~ 2021-10-08
    CIF 3 - Director → ME
  • 44
    Sovereign House, Port Causeway, Wirral, Bromborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2012-08-22 ~ 2021-02-24
    CIF 43 - Director → ME
  • 45
    40 Craven Street, Charing Cross, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ 2012-06-29
    CIF 47 - Director → ME
  • 46
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-09 ~ 2017-03-16
    CIF 78 - Director → ME
  • 47
    40 Craven Street, Charring Cross, London
    Dissolved Corporate
    Officer
    2013-05-09 ~ 2016-04-25
    CIF 94 - Director → ME
  • 48
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2017-03-21
    CIF 87 - Director → ME
  • 49
    Stowell Hill House Stowell Hill, Horsington, Templecombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -609,728 GBP2024-11-30
    Officer
    2013-03-01 ~ 2013-11-05
    CIF 108 - Director → ME
  • 50
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2012-05-25 ~ 2018-06-07
    CIF 59 - Director → ME
    2018-10-12 ~ 2023-09-12
    CIF 38 - Director → ME
  • 51
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2017-03-17
    CIF 83 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.