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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 Peter Joseph Power-hynes

    Related profiles found in government register
  • Mr Peter Joseph Power-hynes
    Irish born in June 2017

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 1
  • Mr Peter Joseph Power-hynes
    Irish born in November 2017

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Battersea Square, London, SW11 3RA

      IIF 2
  • Mr Peter Joseph Power-hynes
    Irish born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Battersea Square, London, SW11 3RA, England

      IIF 3 IIF 4

    • icon of address 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 5 IIF 6
  • Mr Peter Joseph Power-hynes
    Irish born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 36 IIF 37
  • Power-hynes, Peter Joseph
    Irish company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England

      IIF 38
  • Power-hynes, Peter Joseph
    Irish director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Battersea Square, London, SW11 3RA

      IIF 39

    • icon of address 7, Battersea Square, London, SW11 3RA, United Kingdom

      IIF 40
  • Power Hynes, Peter Joseph
    Irish accountant born in June 1952

    Registered addresses and corresponding companies

    • icon of address 2 Thames Quay, Chelsea Harbour, London, SW10 0UY

      IIF 41
  • Power-hynes, Peter Joseph
    Irish

    Registered addresses and corresponding companies

    • icon of address 7, Battersea Square, London, SW11 3RA, England

      IIF 42
  • Power-hynes, Peter Joseph
    Irish accountant

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Registered addresses and corresponding companies

    • icon of address 9 Marryat Square Wyfold Road, Fulham, London, SW6 6UA

      IIF 58 IIF 59
  • Power-hynes, Peter Joseph

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish accountant in practice born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 110
  • Power-hynes, Peter Joseph
    Irish company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish finance director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom

      IIF 142
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    DIOX UK LIMITED - 2023-05-29
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-20 ~ dissolved
    IIF 86 - Secretary → ME
  • 3
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 123 - Director → ME
    icon of calendar 2016-10-03 ~ now
    IIF 72 - Secretary → ME
  • 4
    icon of address 7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    IIF 20 - Has significant influence or control → OE
  • 5
    OLIVE INTERNET LIMITED - 2019-09-30
    TOPJOB4U LTD - 2021-03-29
    LONRACH PROJECT DESIGN LTD - 2021-05-21
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 6
    FOENIX ESTATES LIMITED - 2008-11-19
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,000 GBP2025-06-30
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 112 - Director → ME
    icon of calendar 2016-10-03 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    MILOKO LIMITED - 2018-04-27
    DIGITAL SERVICES EXCHANGE LTD - 2017-03-10
    M.E.L. CARE SERVICES LIMITED - 2010-08-24
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 116 - Director → ME
    icon of calendar 2016-12-31 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 81 - Secretary → ME
  • 9
    UNITEDFORCE LIMITED - 1997-03-17
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 84 - Secretary → ME
  • 11
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    IIF 47 - Secretary → ME
  • 12
    MAXSAN HEALTHCARE LIMITED - 2012-05-04
    CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17
    icon of address 7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 69 - Secretary → ME
  • 13
    ULTRA WATER SYSTEMS LIMITED - 2004-10-19
    ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-17
    icon of address 16 The Coda Centre Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 43 - Secretary → ME
  • 14
    OLIVE COMMUNICATIONS LIMITED - 2021-02-25
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 133 - Director → ME
  • 15
    GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23
    BROADGATE RESOURCES LIMITED - 2011-11-21
    OLIVE COMMUNICATIONS LIMITED - 2021-02-09
    GLOBAL EI ONE LIMITED - 2022-08-15
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 17
    P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
    icon of address 7 Battersea Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,143,549 GBP2024-12-31
    Officer
    icon of calendar 2023-02-11 ~ now
    IIF 125 - Director → ME
  • 18
    ICICS LIMITED - 2006-10-25
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    IIF 48 - Secretary → ME
  • 19
    icon of address 7 Battersea Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ now
    IIF 78 - Secretary → ME
  • 20
    icon of address 7 Battersea Square, Battersea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,640 GBP2024-11-30
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 67 - Secretary → ME
  • 21
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-19 ~ dissolved
    IIF 46 - Secretary → ME
  • 22
    icon of address Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 60 - Secretary → ME
  • 23
    icon of address 7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 75 - Secretary → ME
  • 24
    icon of address Irish Cultural Centre, 5 Black's Road, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,028,956 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    IIF 35 - Has significant influence or control → OE
  • 25
    icon of address 2nd Floor, 17 Short's Gardens, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    30,099 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 142 - Director → ME
  • 26
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 135 - Director → ME
    icon of calendar 2004-03-22 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NANOPROTECT DISTRIBUTION LIMITED - 2017-11-17
    icon of address 7 Battersea Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,232 GBP2020-12-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 76 - Secretary → ME
  • 28
    icon of address Sussex House, 190 South Coast Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    IIF 88 - Director → ME
  • 29
    MEDLIFT HOLDINGS LIMITED - 2024-06-21
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    88,147 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-11-29
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 33
    TOPJOB4U WESTERN EUROPE LTD - 2021-04-03
    icon of address 7 Battersea Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 34
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 139 - Director → ME
    icon of calendar 2022-01-20 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2022-03-31
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 7 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-02 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 40
    M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED - 2010-11-09
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    IIF 101 - Director → ME
  • 41
    PLATFORM TECHNOLOGIES LTD - 2016-09-05
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,470 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 7 Battersea Square, Battersea, London
    Active Corporate (2 parents)
    Equity (Company account)
    -16,009 GBP2024-12-31
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 66 - Secretary → ME
  • 43
    icon of address 7 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 44
    DSX CONSULTING LIMITED - 2012-02-15
    REGO COMMUNICATIONS LIMITED - 2010-11-09
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 45
    icon of address 7 Battersea Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-04-27 ~ now
    IIF 80 - Secretary → ME
  • 46
    HELECID LIMITED - 2011-09-08
    icon of address 7 Battersea Square, London
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2006-04-19 ~ now
    IIF 42 - Secretary → ME
  • 47
    BLUE CROSS PROJECTS LIMITED - 2011-10-04
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 105 - Director → ME
  • 48
    SPLANN ASSETS LTD - 2019-10-09
    icon of address 7 Battersea Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 126 - Director → ME
  • 49
    icon of address 7 Battersea Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-09-27 ~ now
    IIF 57 - Secretary → ME
Ceased 43
  • 1
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-12-31
    Officer
    icon of calendar 2011-10-20 ~ 2016-10-03
    IIF 98 - Director → ME
  • 2
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-01-27 ~ 2020-02-16
    IIF 68 - Secretary → ME
  • 3
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-28 ~ 2010-04-20
    IIF 45 - Secretary → ME
  • 4
    icon of address 7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2022-04-30 ~ 2022-11-29
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-04-30 ~ 2022-11-29
    IIF 7 - Has significant influence or control → OE
  • 5
    OLIVE INTERNET LIMITED - 2019-09-30
    TOPJOB4U LTD - 2021-03-29
    LONRACH PROJECT DESIGN LTD - 2021-05-21
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-05-31 ~ 2016-10-20
    IIF 108 - Director → ME
    icon of calendar 2017-11-01 ~ 2019-04-30
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ 2019-04-30
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    FOENIX ESTATES LIMITED - 2008-11-19
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,000 GBP2025-06-30
    Officer
    icon of calendar 2005-12-01 ~ 2008-08-01
    IIF 59 - Director → ME
    icon of calendar 2008-12-01 ~ 2016-10-03
    IIF 127 - Director → ME
    icon of calendar 2005-12-01 ~ 2015-03-31
    IIF 55 - Secretary → ME
  • 7
    BROADGATE CAPITAL PLC - 2007-03-09
    icon of address 104 Churchfield Road, London, England, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-11-19 ~ 2008-11-19
    IIF 92 - Director → ME
    icon of calendar 2008-11-19 ~ 2009-08-21
    IIF 41 - Director → ME
    icon of calendar 2008-11-19 ~ 2009-08-21
    IIF 51 - Secretary → ME
  • 8
    icon of address Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2009-06-22
    IIF 93 - Director → ME
    icon of calendar 2008-12-04 ~ 2009-06-22
    IIF 52 - Secretary → ME
  • 9
    MILOKO LIMITED - 2018-04-27
    DIGITAL SERVICES EXCHANGE LTD - 2017-03-10
    M.E.L. CARE SERVICES LIMITED - 2010-08-24
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    icon of calendar 2009-04-09 ~ 2016-12-31
    IIF 95 - Director → ME
  • 10
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2009-03-03
    IIF 53 - Secretary → ME
  • 11
    UNITEDFORCE LIMITED - 1997-03-17
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 1995-09-19 ~ 2016-10-03
    IIF 103 - Director → ME
  • 12
    icon of address 100 Dewsbury Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-28 ~ 2024-05-28
    IIF 130 - Director → ME
    icon of calendar 2024-05-28 ~ 2024-05-28
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ 2024-05-28
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    MAXSAN HEALTHCARE LIMITED - 2012-05-04
    CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17
    icon of address 7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2010-01-20 ~ 2015-07-17
    IIF 79 - Secretary → ME
  • 14
    OLIVE COMMUNICATIONS LIMITED - 2021-02-25
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-10 ~ 2021-02-21
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-02-22 ~ 2022-02-24
    IIF 10 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-07-21 ~ 2022-11-07
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23
    BROADGATE RESOURCES LIMITED - 2011-11-21
    OLIVE COMMUNICATIONS LIMITED - 2021-02-09
    GLOBAL EI ONE LIMITED - 2022-08-15
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2009-05-12 ~ 2016-10-04
    IIF 107 - Director → ME
    icon of calendar 2017-11-02 ~ 2019-04-30
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2020-08-28 ~ 2021-02-08
    IIF 11 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-11-02 ~ 2019-04-30
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
    icon of address 7 Battersea Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,143,549 GBP2024-12-31
    Officer
    icon of calendar 2021-02-22 ~ 2023-02-10
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ 2021-10-12
    IIF 4 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-02-22 ~ 2021-09-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 6 Cambridge Grove, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-17 ~ 2023-06-10
    IIF 85 - Secretary → ME
  • 18
    icon of address 7 Battersea Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,280 GBP2022-12-31
    Officer
    icon of calendar 2005-12-31 ~ 2009-03-03
    IIF 50 - Secretary → ME
  • 19
    INFLUCARE (EUROPE) LIMITED - 2018-10-18
    CROWNSHIELD PARTNERS LIMITED - 2020-02-25
    INFLUCARE LIMITED - 2006-03-13
    icon of address 7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    153,002 GBP2024-03-31
    Officer
    icon of calendar 2005-10-20 ~ 2021-05-17
    IIF 54 - Secretary → ME
  • 20
    icon of address Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2009-12-11
    IIF 89 - Director → ME
    icon of calendar 2009-12-11 ~ 2009-12-11
    IIF 65 - Secretary → ME
  • 21
    icon of address 7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2006-04-19 ~ 2012-12-31
    IIF 61 - Secretary → ME
  • 22
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-12-01 ~ 2016-10-03
    IIF 102 - Director → ME
  • 23
    CHARLES CHENIL & COMPANY LIMITED - 2016-11-24
    M.E.L. FACILITIES MANAGEMENT LIMITED - 2010-09-07
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2018-02-28
    Officer
    icon of calendar 2010-02-01 ~ 2016-10-04
    IIF 96 - Director → ME
    icon of calendar 2016-10-04 ~ 2016-10-31
    IIF 71 - Secretary → ME
  • 24
    BROADGATE CAPITAL HOLDINGS LIMITED - 2015-06-22
    icon of address 13 Lady Aylesford Avenue, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2008-12-04 ~ 2009-10-01
    IIF 90 - Director → ME
  • 25
    icon of address 104 Churchfield Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-01-01 ~ 2009-07-02
    IIF 132 - Director → ME
  • 26
    icon of address 38 Hampton Road, Twickenham
    Active Corporate (4 parents)
    Equity (Company account)
    -461,373 GBP2024-09-30
    Officer
    icon of calendar 2008-10-29 ~ 2012-04-17
    IIF 63 - Secretary → ME
  • 27
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    icon of calendar 2011-05-17 ~ 2016-10-20
    IIF 100 - Director → ME
  • 28
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    88,147 GBP2024-12-31
    Officer
    icon of calendar 2011-05-17 ~ 2016-10-20
    IIF 106 - Director → ME
  • 29
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-11-29
    Officer
    icon of calendar 2011-05-09 ~ 2016-10-20
    IIF 104 - Director → ME
  • 30
    icon of address 7 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2016-10-20
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-04
    IIF 5 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2008-02-28 ~ 2016-10-20
    IIF 99 - Director → ME
  • 32
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2005-05-31 ~ 2016-10-03
    IIF 109 - Director → ME
  • 33
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2022-03-31
    Officer
    icon of calendar 2005-05-31 ~ 2016-10-03
    IIF 137 - Director → ME
  • 34
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    38,552 GBP2024-03-31
    Officer
    icon of calendar 2007-10-23 ~ 2017-05-01
    IIF 56 - Secretary → ME
  • 35
    M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED - 2010-11-09
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ 2010-03-17
    IIF 62 - Secretary → ME
  • 36
    PLATFORM TECHNOLOGIES LTD - 2016-09-05
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,470 GBP2024-03-31
    Officer
    icon of calendar 2015-07-08 ~ 2016-10-20
    IIF 37 - Director → ME
    icon of calendar 2015-07-08 ~ 2016-10-04
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 7 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    icon of calendar 2018-07-12 ~ 2018-08-31
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-07-12 ~ 2018-08-31
    IIF 33 - Ownership of shares – 75% or more → OE
  • 38
    GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED - 1999-05-26
    REMEDY RESEARCH LIMITED - 1998-11-27
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-09 ~ 2011-11-28
    IIF 44 - Secretary → ME
  • 39
    DSX CONSULTING LIMITED - 2012-02-15
    REGO COMMUNICATIONS LIMITED - 2010-11-09
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2016-10-03
    IIF 97 - Director → ME
  • 40
    BLUE CROSS PROJECTS LIMITED - 2011-10-04
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ 2010-01-01
    IIF 64 - Secretary → ME
  • 41
    icon of address 7 Battersea Square, Battersea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-08-01 ~ 2007-09-01
    IIF 58 - Director → ME
  • 42
    SPLANN ASSETS LTD - 2019-10-09
    icon of address 7 Battersea Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-11-12 ~ 2021-02-22
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ 2021-02-24
    IIF 25 - Ownership of shares – 75% or more → OE
  • 43
    BROADGATE METALS (DUDLEY) LIMITED - 2012-11-13
    icon of address 16 The Coda Centre, Munster Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-04 ~ 2009-06-22
    IIF 91 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.