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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

Mr Thomas Stephen Broderick

    Related profiles found in government register
  • Mr Thomas Stephen Broderick
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 1-2, Studley Court Mews, Guildford Road, Chobham, Surrey, GU24 8EB

      IIF 5

    • 1, Onslow Street, Guildford, GU1 4SY, England

      IIF 6

    • One, Onslow Street, Guildford, GU1 4YS, United Kingdom

      IIF 7

    • 3, Alsford Close, Lightwater, GU18 5LF, England

      IIF 8

    • 1 & 2 Studley Court Mews, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 9 IIF 10 IIF 11

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 17

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 18

    • 1 & 2 Studley Court Mews,studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB, United Kingdom

      IIF 19

    • 1 & 2 Studley Court Mews,studley Court, Guildford Road, Woking, GU24 8EB, United Kingdom

      IIF 20

    • 1& 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 21
  • Mr Thomas Stephen Broderick
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Mr Thomas Stephen Broderick
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 And 2 Studley Court Mew,studley Court, Guildford Road, Chobham, Woking, GU24 8EB, United Kingdom

      IIF 25
  • Broderick, Thomas Stephen
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 26
  • Broderick, Thomas Stephen
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, GU24 8EB, United Kingdom

      IIF 27 IIF 28

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom

      IIF 29 IIF 30 IIF 31

    • One, Onslow Street, Guildford, Surrey, GU1 4YS

      IIF 34

    • 3 Alsford Close, Lightwater, Surrey, GU18 5LF

      IIF 35

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 36

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 37 IIF 38 IIF 39

    • 1 & 2 Studley Court Mews,studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 47
  • Broderick, Thomas Stephen
    British accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1&2, Studley Court Mews, Guildford Road, Chobham, Surrey, GU24 8EB

      IIF 48

    • 1, Onslow Street, Guildford, Surrey, GU1 4YS

      IIF 49
  • Broderick, Thomas Stephen
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Onslow Street, Guildford, Surrey, GU1 4SY, England

      IIF 50

    • One, Onslow Street, Guildford, Surrey, GU1 4YS

      IIF 51
  • Broderick, Thomas Stephen
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, GU24 8EB, United Kingdom

      IIF 52

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom

      IIF 53 IIF 54 IIF 55

    • One Onslow Street, Guildford, Surrey, GU1 4YS, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 3 Alsford Close, Lightwater, Surrey, GU18 5LF

      IIF 59 IIF 60 IIF 61

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 63 IIF 64
  • Broderick, Thomas Stephen
    British none born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Onslow Street, Guildford, Surrey, GU1 4YS, United Kingdom

      IIF 65
  • Broderick, Thomas Stephen
    British

    Registered addresses and corresponding companies
  • Broderick, Thomas Stephen
    British director

    Registered addresses and corresponding companies

    • 1, Onslow Street, Guildford, Surrey, GU1 4SY, England

      IIF 69

    • 3 Alsford Close, Lightwater, Surrey, GU18 5LF

      IIF 70 IIF 71 IIF 72

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 74
  • Broderick, Thomas Stephen

    Registered addresses and corresponding companies

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 31
  • 1
    BAKARA LIMITED - 2022-08-16
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2008-08-04 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    1-2 Studley Court Mews, Guildford Road, Chobham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-06-29 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CLASSIC THROTTLE SHOP LTD
    Other registered number: 08260505
    1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-09-30 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -48,789 GBP2024-01-31
    Officer
    2006-08-14 ~ now
    IIF 45 - Director → ME
  • 6
    GAMA CARS LIMITED
    Other registered number: 07020187
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    WHITE CLIFFS CONSULTING LIMITED - 2011-02-24
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,399 GBP2018-09-30
    Officer
    2009-09-07 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    IN VILLAGES LTD
    - now
    Other registered number: 08302876
    SB SIGNATURE HOMES LIMITED - 2013-07-24
    Related registration: 08302876
    IN VILLAGES LIMITED - 2012-11-20
    Related registration: 08302876
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -70,707 GBP2024-03-31
    Officer
    2009-03-09 ~ now
    IIF 44 - Director → ME
  • 9
    1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -67,191 GBP2023-07-31
    Officer
    2015-11-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,956 GBP2016-06-30
    Officer
    2007-06-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 11
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 28 - Director → ME
  • 12
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    319,336 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 31 - Director → ME
  • 13
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2009-08-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 72 - Secretary → ME
  • 15
    SB SIGNATURE HOMES LTD
    - now
    Other registered number: 06841127
    IN VILLAGES LTD - 2013-07-24
    Related registration: 06841127
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-07-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 69 - Secretary → ME
  • 17
    GEMSONE CORPORATION LTD - 2018-06-20
    ALLIED INC CORPORATION LIMITED - 2012-06-21
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -233,474 GBP2019-03-31
    Officer
    2012-02-08 ~ dissolved
    IIF 56 - Director → ME
  • 18
    SILVER LINING HR SERVICES LTD - 2022-12-02
    1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2024-07-31
    Officer
    2015-07-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    STEMS OF LONDON LTD
    - now
    Other registered number: 04685980
    STEMS OF LONDON FLOWERS LIMITED - 2024-02-10
    Related registration: 15523392
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,243 GBP2024-10-31
    Officer
    2023-07-26 ~ now
    IIF 75 - Secretary → ME
  • 22
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 23
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2009-11-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -508,996 GBP2024-03-30
    Officer
    2025-04-03 ~ now
    IIF 36 - Director → ME
  • 26
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent, 27 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 27
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,740 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 33 - Director → ME
  • 29
    1 & 2 Studley Court Mews,studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    511,745 GBP2024-03-31
    Officer
    2009-06-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 30
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    2007-10-12 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 25 - Has significant influence or control → OE
  • 31
    MY FATHER'S SON LIMITED - 2015-10-20
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2011-11-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14
    Related registration: OC332724
    LEE ASSOCIATES LIMITED - 2008-03-22
    Related registrations: 07223601, OC332724
    Oak Lodge, Upper Ham Road, Richmond, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,696 GBP2024-03-31
    Officer
    1999-12-07 ~ 2002-04-01
    IIF 35 - Director → ME
  • 2
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,873 GBP2024-07-31
    Officer
    2002-12-11 ~ 2018-03-12
    IIF 74 - Secretary → ME
  • 3
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2005-08-12 ~ 2009-11-11
    IIF 73 - Secretary → ME
  • 4
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,110 GBP2019-07-31
    Officer
    2008-11-03 ~ 2022-08-23
    IIF 49 - Director → ME
  • 5
    1-2 Studley Court Mews, Guildford Road, Chobham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2012-10-18 ~ 2013-06-06
    IIF 58 - Director → ME
  • 6
    MACSTALES LTD - 2010-07-07
    1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -13,585 GBP2024-09-30
    Officer
    2009-09-10 ~ 2020-09-03
    IIF 64 - Director → ME
    Person with significant control
    2016-09-10 ~ 2020-09-03
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    SOLUTIONS 24 LIMITED - 2004-09-14
    SPEED 9645 LIMITED - 2003-07-29
    Ensign House, 6 New Passage, Bristol, South Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-04 ~ 2003-12-10
    IIF 67 - Secretary → ME
  • 8
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -17,782 GBP2024-04-30
    Officer
    2001-04-02 ~ 2007-08-16
    IIF 62 - Director → ME
    2001-04-02 ~ 2007-08-16
    IIF 66 - Secretary → ME
  • 9
    HORIZON IMPORTS & EXPORTS LIMITED - 2025-04-01
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-11 ~ 2025-03-01
    IIF 52 - Director → ME
  • 10
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ 2025-01-01
    IIF 27 - Director → ME
  • 11
    58 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    303,040 GBP2024-11-30
    Officer
    2005-04-01 ~ 2006-03-31
    IIF 59 - Director → ME
  • 12
    IN VILLAGES LTD
    - now
    Other registered number: 08302876
    SB SIGNATURE HOMES LIMITED - 2013-07-24
    Related registration: 08302876
    IN VILLAGES LIMITED - 2012-11-20
    Related registration: 08302876
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -70,707 GBP2024-03-31
    Person with significant control
    2017-03-09 ~ 2021-06-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Sylvanus House London Road, Sunningdale, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-15 ~ 2008-08-19
    IIF 71 - Secretary → ME
  • 14
    6 Chaucer Grove, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-06-08 ~ 2006-03-03
    IIF 70 - Secretary → ME
  • 15
    CLASSIC THROTTLE SHOP LIMITED - 2013-11-20
    Related registration: 09801960
    Jd Classics Wycke Hill Business Park, Wycke Hill, Maldon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ 2013-06-06
    IIF 57 - Director → ME
  • 16
    PAGE & ASSOCIATES LIMITED - 2005-07-13
    PAGE ASSOCIATES LIMITED - 2004-04-01
    Room 213a Boundary House, Boston Road, Hanwell, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,252 GBP2024-12-31
    Officer
    1997-04-23 ~ 2004-02-01
    IIF 68 - Secretary → ME
  • 17
    AVENTIS PHARMA PENSIONS TRUST LIMITED - 2007-04-02
    RHONE-POULENC PENSIONS TRUST LIMITED - 2002-10-03
    INTERCEDE 1321 LIMITED - 1998-07-02
    Related registrations: 03067057, 03526717
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-09 ~ 2017-03-14
    IIF 51 - Director → ME
  • 18
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,740 GBP2024-01-31
    Person with significant control
    2019-01-30 ~ 2021-05-26
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,109,541 GBP2023-04-30
    Officer
    2010-08-10 ~ 2014-08-11
    IIF 65 - Director → ME
  • 20
    1 & 2 Studley Court Mews Guildford Road, Chobham, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2023-10-23 ~ 2023-10-23
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2009-07-17
    IIF 61 - Director → ME

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