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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

O'connell, Daniel Gerard

    Related profiles found in government register
  • O'connell, Daniel Gerard

    Registered addresses and corresponding companies

    • 20 Croft Way, Sevenoaks, Kent, TN13 2JX

      IIF 1 IIF 2

    • 20, Croft Way, Sevenoaks, Kent, TN13 2JX, United Kingdom

      IIF 3 IIF 4
  • O'connell, Daniel Gerard
    Irish

    Registered addresses and corresponding companies

    • 20 Croft Way, Sevenoaks, Kent, TN13 2JX

      IIF 5

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 6

    • The Garden House, Windmill Road, Sevenoaks, TN13 1TN, England

      IIF 7
  • O'connell, Daniel Gerard
    Irish solicitor

    Registered addresses and corresponding companies
  • O'connell, Daniel

    Registered addresses and corresponding companies
  • O'connell, Daniel Gerard
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, England

      IIF 18

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 19
  • O'connell, Daniel Gerard
    Irish born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

      IIF 20

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 21

    • 38-43, Lincoln's Inn Fields, London, WC2A 3PE, England

      IIF 22

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, England

      IIF 23

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 24 IIF 25 IIF 26

    • The Garden House, Windmill Road, Sevenoaks, TN13 1TN, England

      IIF 30 IIF 31 IIF 32
  • O'connell, Daniel Gerard
    Irish company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 34
  • O'connell, Daniel Gerard
    Irish lawyer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, TN13 1TN, England

      IIF 35
  • O'connell, Daniel Gerard
    Irish none born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 36 IIF 37
  • O'connell, Daniel Gerard
    Irish solicitor born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'connell, Daniel Gerard
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Croft Way, Sevenoaks, TN13 2JX

      IIF 96
  • Oconnell, Daniel
    Irish solicitor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 97

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 98
  • O'connell, Daniel Gerard
    Irish none born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 99

    • 20, Croft Way, Sevenoaks, Kent, TN13 2JX, United Kingdom

      IIF 100
  • O'connell, Daniel Gerard
    Irish solicitor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'connell, Daniel Gerard
    British solicitor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 121

    • 202, Strand, London, WC2R 1DJ, United Kingdom

      IIF 122
  • Mr Daniel Gerard O'connell
    Irish born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 123
  • Mr Daniel Gerard O'connell
    Irish born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Gerrard O'connell
    Irish born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 195
  • Mr Daniel Oconnell
    Irish born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 196

    • The Garden House, Windmill Road, Sevenoaks, TN13 1TN, England

      IIF 197
  • Mr Daniel Gerrard O'connell
    Irish born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN, United Kingdom

      IIF 198 IIF 199
  • Mr Daniel Gerard O'connell
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 200
child relation
Offspring entities and appointments 121
  • 1
    12CR LIMITED
    03698085
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-14 ~ dissolved
    IIF 39 - Director → ME
    1999-01-14 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    18PP LIMITED
    07884000
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-21
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARMSTRONG TEASDALE (UK) LIMITED
    12475302 08879988
    38-43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-02-21 ~ 2021-02-05
    IIF 45 - Director → ME
    Person with significant control
    2020-02-21 ~ 2021-02-05
    IIF 130 - Ownership of shares – 75% or more → OE
  • 4
    ARMSTRONG TEASDALE LIMITED
    - now 08879988 12475302
    KERMAN LEGAL SERVICES LIMITED
    - 2021-02-23 08879988
    C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (19 parents, 1 offspring)
    Equity (Company account)
    6,724,290 GBP2022-12-31
    Officer
    2014-02-06 ~ 2024-08-30
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARMSTRONG TEASDALE MANAGEMENT LIMITED
    - now 07178955
    KERMAN & CO MANAGEMENT LIMITED
    - 2021-02-23 07178955
    C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    479,311 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-03-04 ~ 2024-08-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ARROWPOINT ADVISORY SERVICES LIMITED - now
    LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27
    LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03
    LIVINGSTONE GUARANTEE PLC - 2004-07-15
    THE ACQUIRER PLC
    - 2003-04-01 04695324
    New Court, St. Swithin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2003-03-25
    IIF 5 - Secretary → ME
  • 7
    BACK TEST LIMITED
    07496037
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ dissolved
    IIF 117 - Director → ME
  • 8
    BRITGOLD LIMITED
    - now 04580136 13543318
    EASYCRUIT LIMITED
    - 2015-03-12 04580136
    BARON OIL LIMITED - 2013-06-28
    BLITZEN ENERGIE LIMITED - 2013-04-30
    KERMAN SHELF 13 LIMITED - 2012-10-18
    JUBILEE GOLD MINES LIMITED - 2012-08-09
    KERMAN SHELF 13 LIMITED - 2012-04-13
    ALECTO ENERGY LIMITED - 2008-08-04
    AXDALE LIMITED - 2008-07-09
    200 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 46 - Director → ME
  • 9
    CENTURION RESOURCES LIMITED
    - now 07392050 07642228, 05389216
    202 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-30 ~ dissolved
    IIF 122 - Director → ME
    2010-09-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    CHIGGA V LIMITED
    07472361
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-12-16 ~ 2012-08-31
    IIF 104 - Director → ME
  • 11
    CLARK HILL (LONDON ) LIMITED
    11002790
    200 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-09 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
  • 12
    CLOSER2 ALTERNATIVE ENERGY LIMITED
    07546280
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-01 ~ 2012-04-19
    IIF 112 - Director → ME
  • 13
    CLOSER2 INVESTMENTS LIMITED
    07548996
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-02 ~ 2011-05-15
    IIF 100 - Director → ME
  • 14
    COINC SECRETARIES LIMITED
    - now 06666307 04571282
    MILFORD SECRETARIES LIMITED - 2008-08-12
    200 -203 Strand, London
    Dissolved Corporate (5 parents, 166 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2009-04-01 ~ dissolved
    IIF 44 - Director → ME
  • 15
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2011-10-07 ~ dissolved
    IIF 65 - Director → ME
    2011-10-07 ~ 2015-08-24
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 16
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2013-10-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 17
    BUILTCO LIMITED
    - 2020-10-23 11130783
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2020-10-19 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 18
    INMON GROUP LIMITED
    - 2020-10-23 10963843
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-10-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 19
    RUTTERFORD INTERNATIONAL LIMITED
    - 2020-10-23 11078231
    First Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-23
    Officer
    2020-10-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 20
    COINC SHELF HOLDINGS LIMITED
    08511339
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2013-04-30 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 21
    CONCORD CAPITAL PLC
    04321051
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-11-12 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CRAZED PRODUCTIONS LIMITED
    08848795 07481894
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2016-01-25 ~ dissolved
    IIF 50 - Director → ME
  • 23
    DALEGARTH EMPLOYMENT LIMITED
    - now 07456541
    EVOLVE OIL LIMITED
    - 2012-12-06 07456541
    202 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 107 - Director → ME
  • 24
    DANADAV INVESTMENTS LIMITED
    09282886
    200 Strand, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ 2014-10-28
    IIF 113 - Director → ME
  • 25
    DOC PROFESSIONAL SERVICES LIMITED
    07207160
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    824,144 GBP2024-03-31
    Officer
    2010-03-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 26
    E-INCORPORATIONS LIMITED
    04175898
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2010-09-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 27
    ECO-BLOK LIMITED
    07559882
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 118 - Director → ME
  • 28
    ENVIROTECH PROPERTIES LIMITED
    03593707
    187 Ashley Park Avenue, Walton-on-thames, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,036,654 GBP2024-12-31
    Officer
    1998-07-01 ~ 1998-07-31
    IIF 110 - Director → ME
    1998-07-31 ~ 1999-06-10
    IIF 1 - Secretary → ME
  • 29
    EUROPEAN DATA SERVICES LIMITED
    09416712
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 30
    EUROPEAN DEVELOPMENT AUTHORITY LIMITED
    09416186
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 31
    EUROPEAN LEGAL LIMITED
    09419149
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-08-24 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 32
    FIELDVIEW NOMINEES LIMITED
    08684614
    200 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 102 - Director → ME
  • 33
    FINESSE LIMITED
    01603739
    31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-03-06 ~ 1997-03-10
    IIF 10 - Secretary → ME
  • 34
    FOLEY'S RESTAURANT LIMITED - now
    SUNDAYS RESTAURANTS LIMITED
    - 2015-11-27 09842394
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -752,012 GBP2021-10-30
    Officer
    2015-10-26 ~ 2015-11-05
    IIF 108 - Director → ME
  • 35
    FONTWELL PARK (HOLDINGS) LIMITED
    - now 00072813
    PLUMPTON RACECOURSE P L C(THE)
    - 1998-03-10 00072813
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (18 parents)
    Officer
    1996-06-30 ~ 2002-09-09
    IIF 12 - Secretary → ME
  • 36
    FONTWELL PARK STEEPLECHASE LIMITED (THE) - now
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE PLC (THE)
    - 2003-01-10 00193627
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (25 parents)
    Profit/Loss (Company account)
    -533,399 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-09-30 ~ 2002-09-09
    IIF 2 - Secretary → ME
  • 37
    GAILYPOINT
    02677250
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (8 parents)
    Officer
    1993-06-03 ~ 2006-03-02
    IIF 9 - Secretary → ME
  • 38
    GALLEON RESOURCES LIMITED
    - now 08010391
    UK OIL & GAS INVESTMENTS LIMITED
    - 2013-12-04 08010391 05299925, 11252712
    BUCHANIST LIMITED
    - 2013-11-27 08010391 08661859
    AFRIAG LIMITED - 2013-08-23
    200 Strand, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-11-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 39
    HARVEY PORTER-NORTON TRUSTEE LIMITED - now
    COLUMBUS ENERGY RESOURCES LIMITED
    - 2017-06-14 07442228
    VEANDERCROSS LIMITED
    - 2014-09-11 07442228
    CLOSERSTILL POWERING THE CLOUD LIMITED
    - 2014-04-14 07442228
    CENTRAL AFRICAN INVESTMENTS LIMITED
    - 2012-11-28 07442228 08311352
    STELLAR RESOURCES LIMITED
    - 2012-05-09 07442228 03740688, 07922471, 07440433
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2010-11-17 ~ 2020-02-06
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-06
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 40
    INGENIOUS GAMES LLP
    - now OC314073 05718471, 05515845, OC318989
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 96 - LLP Member → ME
  • 41
    INTERNATIONAL COMMERCIAL WATCHDOG LIMITED
    09416201
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 42
    INTERNATIONAL CURRENCY SERVICES LIMITED
    09416278
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 73 - Director → ME
    2015-02-02 ~ 2015-08-24
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 43
    INTERNATIONAL DATA PROTECTION SERVICES LIMITED
    09416585
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 44
    INTERNATIONAL EUROPEAN LIMITED
    09415607
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2015-08-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 45
    INTERNATIONAL LAW LIMITED
    09416301
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2015-02-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 46
    INTERNATIONAL MINING LIMITED
    09416324
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 47
    INTERNATIONAL PROPERTY CONSULTANTS LIMITED
    09416173
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 48
    INTERNATIONAL PROPERTY SERVICES LIMITED
    09416178
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 85 - Director → ME
    2015-02-02 ~ 2015-02-02
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 49
    INTERNATIONAL SECURITY SERVICES LIMITED
    09416378
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 50
    INTERNATIONAL SUPPLIERS LIMITED
    09416322
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 51
    JOMIDA LTD
    06255832
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-09-22 ~ dissolved
    IIF 76 - Director → ME
    2007-05-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 52
    KENT PROPERTY HOLDINGS LIMITED
    09416631
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 53
    KERMAN & CO LAW LIMITED
    11773719
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    KERMAN & CO LLP
    OC303233
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-10-25 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    KERMAN HOLDING LIMITED
    - now 09353355
    JOBSITE UK (WORLDWIDE) LIMITED
    - 2015-03-05 09353355
    The Garden House, Windmill Road, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2014-12-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    KERMAN NOMINEES LIMITED
    - now 04572919
    COINC LIMITED - 2008-07-23
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-09-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    LEARNING WITHOUT FRONTIERS LIMITED
    - now 07440457
    KERMAN SHELF 21 LIMITED
    - 2011-07-21 07440457
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-15 ~ 2011-07-27
    IIF 120 - Director → ME
  • 58
    LIGHTWORK GROUP LIMITED
    - now 04450299
    COINC LIMITED
    - 2016-12-06 04450299 04572919
    RENTA LIMITED - 2008-07-23
    The Garden House, Windmill Road, Sevenoaks, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -267,134 GBP2024-03-31
    Officer
    2008-08-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    M'CARTA ENERGY LIMITED
    - now 07877198
    VOLKERSTEVIN GROUP LIMITED - 2011-12-23
    200 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 109 - Director → ME
  • 60
    MANIKATO LIMITED
    - now 09768880
    200-203 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 41 - Director → ME
  • 61
    MERREDENE LIMITED
    - now 07479800
    RELAY RIDES LIMITED
    - 2012-03-06 07479800 07282014
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ 2012-03-08
    IIF 115 - Director → ME
  • 62
    MILFORD CORPORATE FINANCE LIMITED
    - now 07471359
    STRAND CORPORATE FINANCE LIMITED
    - 2011-06-13 07471359
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-12-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 63
    MILFORD DIRECTORS LIMITED
    - now 04571347 06666319
    COINC DIRECTORS LIMITED
    - 2008-08-12 04571347 06666319
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-11-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MILFORD NOMINEES LIMITED
    08658768
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-21 ~ dissolved
    IIF 54 - Director → ME
  • 65
    MILFORD SECRETARIES LIMITED
    - now 04571282 06666307
    COINC SECRETARIES LIMITED - 2008-08-12
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    MILFORD SHELF LTD
    - now 07440433
    BMR GROUP LIMITED
    - 2016-02-10 07440433 09486466
    LEOPARD OIL LIMITED
    - 2015-11-24 07440433
    DORIEMUS LIMITED
    - 2013-07-16 07440433
    STELLAR RESOURCES LIMITED
    - 2012-04-19 07440433 03740688, 07922471, 07442228
    200 Strand, London, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ 2016-11-04
    IIF 40 - Director → ME
  • 67
    MILFORD WEALTH MANAGEMENT LIMITED
    07600651
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 114 - Director → ME
  • 68
    200 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 69
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2017-05-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 70
    27 Gloucester Place, Second Floor, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2011-09-22 ~ 2013-08-22
    IIF 99 - Director → ME
  • 71
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2026-01-09
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    200 Strand, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 75
    MINECOM LIMITED
    03454747
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,933 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    MYMASTER
    02677224
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (8 parents)
    Officer
    1993-06-03 ~ 2006-03-02
    IIF 13 - Secretary → ME
  • 77
    NANOSYNTH GROUP PLC - now
    REMOTE MONITORED SYSTEMS PLC - 2021-08-18
    STRAT AERO PLC - 2018-09-12
    STRAT AERO LIMITED
    - 2014-08-21 09109008
    3 Field Court, Gray's Inn, London
    In Administration Corporate (25 parents, 10 offsprings)
    Officer
    2014-07-01 ~ 2014-07-01
    IIF 101 - Director → ME
  • 78
    NATIONAL CAPITAL GROUP LIMITED
    09416284
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 79
    NATIONAL EUROPEAN LIMITED
    09415595
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2015-08-24 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 80
    NATIONAL PROPERTY GROUP LIMITED
    09416331
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 67 - Director → ME
    2015-02-02 ~ 2015-08-24
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 81
    NATIONAL SECURITY SERVICES LIMITED
    09416641
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 82
    OHPC71 LIMITED
    08370497
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    PIPING LANE LIMITED
    - now 07704237
    OCTAGONAL LIMITED
    - 2013-11-21 07704237 06214926
    SURETHING LIMITED
    - 2013-11-14 07704237
    REABOLD RESOURCES LIMITED
    - 2012-12-20 07704237 03542727
    REABOLD RESOURCES LIMITED
    - 2012-12-19 07704237 03542727
    200-203 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 84
    PROJECT ASSOCIATES HOLDINGS LIMITED
    - now 11545645
    PROJECT ASSOCIATES HOLDINGS LIMITED
    - 2025-11-20 11545645
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    17,709 GBP2024-06-30
    Officer
    2025-05-01 ~ now
    IIF 21 - Director → ME
  • 85
    PRS GUITARS INTERNATIONAL LIMITED
    08123415
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,976,607 GBP2024-12-31
    Officer
    2012-06-28 ~ 2012-08-09
    IIF 105 - Director → ME
  • 86
    RELAY RIDES LIMITED
    - now 07282014 07479800
    COINC SHELF 100 LIMITED - 2012-03-07
    COINC SHELF 100 LIMITED LIMITED - 2010-07-20
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-03-14 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
  • 87
    REM MEXICO LIMITED - now
    20 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -261,756 GBP2024-12-31
    Officer
    2012-04-05 ~ 2013-05-17
    IIF 103 - Director → ME
  • 88
    SAUMUR SERVICES LIMITED
    - now 07494900
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2011-01-17 ~ 2011-03-18
    IIF 119 - Director → ME
    2011-01-17 ~ 2011-03-18
    IIF 3 - Secretary → ME
  • 89
    SHOAT LIMITED
    08794476
    200 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 38 - Director → ME
  • 90
    ST JAMES'S SQUARE TRUSTEES LIMITED
    05254089
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2010-09-30 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 139 - Has significant influence or control as a member of a firm → OE
  • 91
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    03772093
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2010-05-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    ST. JAMES'S SQUARE HOLDINGS LIMITED
    03772090
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-12 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    ST. JAMES'S SQUARE MANAGEMENT LIMITED
    03777871
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-05-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    ST. JAMES'S SQUARE NOMINEES LIMITED
    03772092
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2003-06-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    03772094
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (4 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-05-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    STRAND SECURITIES SOUTH EAST
    - now 02690971
    STRAND SECURITIES
    - 2005-11-23 02690971
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (8 parents)
    Officer
    1993-06-03 ~ 2006-03-02
    IIF 11 - Secretary → ME
  • 97
    STRAND SHELF 3LL LIMITED
    09282888
    200 Strand, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 111 - Director → ME
  • 98
    SUNDAGAS LIMITED
    - now 07481894
    VICO PARTNERS LIMITED
    - 2017-09-08 07481894
    UNITED OIL & GAS LIMITED
    - 2017-07-28 07481894 09624969
    GUNSYND LIMITED
    - 2016-08-02 07481894
    CRAZED PRODUCTIONS LIMITED
    - 2014-01-16 07481894 08848795
    FINLAND INVESTMENTS LIMITED
    - 2013-11-29 07481894 07245568
    POLEMOS LIMITED
    - 2012-11-27 07481894
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2011-01-04 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 99
    SURREY HOLDINGS LIMITED
    09416652
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 100
    TEMPLE BUSINESS SERVICES LIMITED
    08106954 07699046, 12207748
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 116 - Director → ME
  • 101
    TEMPLE BUSINESS SERVICES LIMITED
    12207748 08106954, 07699046
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-16 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
  • 102
    TEMPLE CAPITAL LIMITED
    - now 06879720
    MILFORD FINANCE LIMITED
    - 2011-09-22 06879720
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2010-11-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    TEMPLE CORPORATE FINANCE LIMITED
    07787675
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2011-09-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    TEMPLE CORPORATE SERVICES LIMITED
    07817684
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2011-10-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    TEMPLE EMPLOYMENT SERVICES LIMITED
    06829416
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2009-02-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    TEMPLE FIDUCIARY SERVICES LIMITED
    11877733
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 27 - Director → ME
  • 107
    TEMPLE FINANCIAL LIMITED
    08096984 08060936
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-06-07 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
  • 108
    TEMPLE FINANCIAL SERVICES LIMITED
    08060936 08096984
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-05-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    TEMPLE INSURANCE SERVICES LIMITED
    - now 07699046
    TEMPLE BUSINESS SERVICES LIMITED
    - 2012-06-12 07699046 08106954, 12207748
    TEMPLE PRIVATE WEALTH LIMITED
    - 2012-02-03 07699046 07936026
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2011-07-11 ~ dissolved
    IIF 55 - Director → ME
  • 110
    TEMPLE PRIVATE WEALTH LIMITED
    07936026 07699046
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2012-02-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
  • 111
    TEMPLE PROPERTY SERVICES LIMITED
    - now 06420180
    TEMPLE PROPERTY SERVICES LIMITED
    - 2025-10-14 06420180
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    174,008 GBP2024-09-30
    Officer
    2008-04-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    TEMPLE TAVERNS LLP
    OC386240 08541552
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 113
    THATCHER RESOURCES LIMITED
    - now 07332556
    ADVENTIS RESOURCES LIMITED
    - 2013-04-30 07332556
    202 Strand, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2010-08-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Has significant influence or control → OE
  • 114
    THE EUROPEAN CLOUD COMPANY LIMITED
    09416623
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-08-24 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 115
    UK LEGAL LIMITED
    09416462
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 116
    UNITED KINGDOM FINANCIAL GROUP LIMITED
    09416270
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-08-24 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 117
    UNITED KINGDOM INTERNATIONAL LIMITED
    09415623
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-03-30 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 118
    UNITED KINGDOM LEGAL SERVICES LIMITED
    09416583
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 119
    UNITED KINGDOM OIL LIMITED
    09416180
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2017-03-30 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 120
    UNITED KINGDOM SERVICES LIMITED
    09415622
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-03-30 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 121
    VBA JOINT VENTURE LIMITED
    - now 08594964
    VSBA LIMITED
    - 2013-07-03 08594964
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2013-07-03 ~ 2013-07-08
    IIF 106 - Director → ME

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