logo
explain how to read the page

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 Ian Richard Elphick

    Related profiles found in government register
  • Mr Ian Richard Elphick
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Elphick
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom

      IIF 29
  • Elphick, Ian Richard
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 56 IIF 57 IIF 58

    • icon of address 13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England

      IIF 65

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom

      IIF 66

    • icon of address The Corner House, 2 High Street, Aylesford, ME20 7BG, England

      IIF 67

    • icon of address The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom

      IIF 68 IIF 69

    • icon of address 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 70
  • Elphick, Ian Richard
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 92
  • Elphick, Ian Richard
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG

      IIF 93
  • Elphick, Ian Richard
    British

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British accountant

    Registered addresses and corresponding companies
  • Elphick, Ian Richard
    British finance director

    Registered addresses and corresponding companies

    • icon of address 13 The Avenue, Aylesford, Kent, ME20 7LQ

      IIF 116
  • Elphick, Ian
    British

    Registered addresses and corresponding companies

    • icon of address C/o Thompson Elphick, The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 117

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ

      IIF 118
  • Elphick, Ian Richard

    Registered addresses and corresponding companies

    • icon of address 13, The Avenue, Aylesford, Kent, ME20 7LQ, England

      IIF 119

    • icon of address 13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 120 IIF 121

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG

      IIF 122

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England

      IIF 123

    • icon of address The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom

      IIF 124 IIF 125 IIF 126

    • icon of address The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England

      IIF 128
  • Elphick, Ian

    Registered addresses and corresponding companies

    • icon of address 13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -66,406 GBP2025-03-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 42 - Director → ME
  • 2
    icon of address 13 The Avenue, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2007-07-27 ~ dissolved
    IIF 111 - Secretary → ME
  • 3
    ATHENA FINANCE LIMITED - 2013-02-01
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-21 ~ dissolved
    IIF 118 - Secretary → ME
  • 4
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -62,145 GBP2018-12-31
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 75 - Director → ME
  • 5
    icon of address 13 The Avenue, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 53 - Director → ME
  • 6
    BECO LEASE LIMITED - 2013-06-06
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2010-11-11 ~ dissolved
    IIF 120 - Secretary → ME
  • 7
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -2,422 GBP2025-01-31
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,966 GBP2024-12-31
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 51 - Director → ME
  • 9
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -319,966 GBP2023-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 49 - Director → ME
  • 10
    TE3 LIMITED - 2021-04-27
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    TELEVIEW SYSTEMS LIMITED - 2004-02-25
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -62,129 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 32 - Director → ME
  • 12
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    246 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 31 - Director → ME
  • 13
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200,331 GBP2020-11-30
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    BOXTYPE LIMITED - 1999-03-08
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    149,864 GBP2024-12-31
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    RAPID 3297 LIMITED - 1987-07-21
    F.I.R. FINANCIAL SERVICES LIMITED - 2014-12-12
    icon of address 13 The Avenue, Aylesford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    97,181 GBP2024-12-31
    Officer
    icon of calendar 2013-06-03 ~ now
    IIF 30 - Director → ME
    icon of calendar 2006-06-20 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -199,458 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 45 - Director → ME
  • 18
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,368 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 43 - Director → ME
  • 21
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 89 - Director → ME
  • 22
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address The Corner House, 2 High Street, Aylesford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    935 GBP2024-03-31
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 52 - Director → ME
  • 24
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    icon of calendar 2021-12-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 129 - Secretary → ME
  • 26
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2007-09-17 ~ dissolved
    IIF 110 - Secretary → ME
  • 27
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -116,505 GBP2024-12-31
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 47 - Director → ME
  • 28
    TOP TALENT MANAGEMENT LIMITED - 2012-11-01
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,722 GBP2015-12-31
    Officer
    icon of calendar 2014-09-24 ~ dissolved
    IIF 127 - Secretary → ME
  • 29
    INTERSOLD LIMITED - 2025-02-05
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -238,389 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 35 - Director → ME
  • 30
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2011-11-04 ~ now
    IIF 39 - Director → ME
  • 31
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 33
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    85,497 GBP2024-12-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    IIF 90 - Director → ME
  • 36
    icon of address Teapot Lane, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300,000 GBP2019-12-31
    Officer
    icon of calendar 2006-08-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 37
    REGAL STAKE MANAGEMENT LIMITED - 2006-09-06
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 70 - Director → ME
  • 38
    THERAPY PARTNERS (REWRITE YOUR STORY) LIMITED - 2018-04-04
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,570 GBP2024-06-30
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 48 - Director → ME
  • 39
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -113,604 GBP2024-12-31
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 41 - Director → ME
    icon of calendar 2013-10-17 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,817 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 44 - Director → ME
  • 41
    STARPOINT TRAVEL LIMITED - 2000-11-29
    icon of address Link House Knightrider Court, Knightrider Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-10 ~ dissolved
    IIF 105 - Secretary → ME
  • 42
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 43
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 44
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 45
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 47
    TEMPUSXTRA LIMITED - 2014-08-18
    icon of address 1 Crofton House, 110 London Road West, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,000 GBP2021-01-31
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 48
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -855 GBP2024-03-31
    Officer
    icon of calendar 2011-08-04 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,057 GBP2024-05-31
    Officer
    icon of calendar 2011-04-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 50
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-09-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 51
    icon of address Claro Court Business Centre, Claro Road, Harrogate
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,203 GBP2017-09-30
    Officer
    icon of calendar 2007-07-10 ~ dissolved
    IIF 104 - Secretary → ME
  • 52
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,235 GBP2024-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 50 - Director → ME
  • 53
    icon of address Wrotham Heath Golf Club Seven Mile Lane, Comp, Sevenoaks, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 55 - Director → ME
Ceased 38
  • 1
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -66,406 GBP2025-03-31
    Officer
    icon of calendar 2011-01-30 ~ 2018-08-16
    IIF 117 - Secretary → ME
  • 2
    icon of address Suite 31, Second Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2015-01-12
    IIF 66 - Director → ME
    icon of calendar 2013-11-19 ~ 2015-09-01
    IIF 125 - Secretary → ME
  • 3
    icon of address 13 The Avenue, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-08-03 ~ 2018-08-16
    IIF 98 - Secretary → ME
  • 4
    icon of address 59 Leighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-22 ~ 2007-11-28
    IIF 106 - Secretary → ME
  • 5
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    246 GBP2024-12-31
    Officer
    icon of calendar 2006-12-06 ~ 2018-08-16
    IIF 103 - Secretary → ME
  • 6
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2007-07-10 ~ 2022-11-07
    IIF 96 - Secretary → ME
  • 7
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200,331 GBP2020-11-30
    Officer
    icon of calendar 2012-05-25 ~ 2016-08-02
    IIF 87 - Director → ME
  • 8
    BOXTYPE LIMITED - 1999-03-08
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    149,864 GBP2024-12-31
    Officer
    icon of calendar 2017-02-27 ~ 2018-08-16
    IIF 128 - Secretary → ME
  • 9
    TE1 LIMITED - 2017-05-04
    icon of address The Corner House, 2 High Street, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,218 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ 2020-08-01
    IIF 67 - Director → ME
  • 11
    TE4 LIMITED - 2019-06-25
    icon of address The Corner House 2 High Street, Aylesford, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2021-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2019-06-21
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2019-06-21
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    459 GBP2021-03-31
    Officer
    icon of calendar 2008-06-03 ~ 2023-03-31
    IIF 97 - Secretary → ME
  • 13
    icon of address Hollie Apps, Riverside Cottage, Sandling, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-12 ~ 2008-07-29
    IIF 94 - Secretary → ME
  • 14
    icon of address C/o Om Associates Ltd Unit 3a, Grosvenor House, 1 High Street, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -203,261 GBP2024-12-31
    Officer
    icon of calendar 2007-04-19 ~ 2018-08-16
    IIF 99 - Secretary → ME
  • 15
    ADVANCED TEC LIMITED - 2008-04-14
    icon of address 25 Stockett Lane, Coxheath, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-14 ~ 2008-07-03
    IIF 109 - Secretary → ME
  • 16
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2011-04-30
    IIF 92 - Director → ME
    icon of calendar 2000-05-16 ~ 2011-04-30
    IIF 116 - Secretary → ME
  • 17
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    4,658 GBP2021-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2014-04-30
    IIF 113 - Secretary → ME
  • 18
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90,992 GBP2024-02-29
    Officer
    icon of calendar 2008-02-14 ~ 2014-06-18
    IIF 60 - Director → ME
  • 19
    TELEGENIE LIMITED - 2012-09-27
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-15 ~ 2013-02-15
    IIF 61 - Director → ME
  • 20
    CAPITOL ENTERPRISES LIMITED - 2003-01-30
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,678 GBP2018-01-31
    Officer
    icon of calendar 2005-08-22 ~ 2016-01-01
    IIF 107 - Secretary → ME
  • 21
    icon of address The Corner House, 2 High Street, Aylesford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    935 GBP2024-03-31
    Officer
    icon of calendar 2016-03-11 ~ 2023-02-01
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-01
    IIF 25 - Has significant influence or control → OE
  • 22
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    icon of calendar 2007-07-10 ~ 2010-12-31
    IIF 102 - Secretary → ME
  • 23
    KBCC LIMITED - 2009-02-10
    THE KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED - 2009-02-17
    icon of address Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2010-01-01
    IIF 59 - Director → ME
    icon of calendar 2014-11-01 ~ 2015-09-01
    IIF 124 - Secretary → ME
  • 24
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-14 ~ 2010-07-14
    IIF 88 - Director → ME
  • 25
    icon of address Victoria Court 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-16 ~ 2013-07-30
    IIF 63 - Director → ME
  • 26
    TE2 LIMITED - 2017-05-23
    icon of address 5th Floor 40 Queen Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,285 GBP2024-08-31
    Officer
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 27
    INTERSOLD LIMITED - 2025-02-05
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -238,389 GBP2024-12-31
    Officer
    icon of calendar 2014-08-08 ~ 2021-09-07
    IIF 122 - Secretary → ME
  • 28
    icon of address Bsg Valentine, Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    475,345 GBP2020-12-31
    Officer
    icon of calendar 2014-11-07 ~ 2017-03-31
    IIF 91 - Director → ME
    icon of calendar 2017-05-03 ~ 2017-06-05
    IIF 126 - Secretary → ME
  • 29
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-29 ~ 2009-10-01
    IIF 100 - Secretary → ME
  • 30
    REGAL STAKE MANAGEMENT LIMITED - 2006-09-06
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2008-07-11
    IIF 58 - Director → ME
  • 31
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-26 ~ 2017-07-31
    IIF 74 - Director → ME
  • 32
    icon of address Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2009-10-01
    IIF 108 - Secretary → ME
  • 33
    SPRING COTTAGE CLEANING SERVICES LIMITED - 2007-03-05
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-15 ~ 2015-01-01
    IIF 101 - Secretary → ME
  • 34
    PRESCIENT BRAVURA LIMITED - 2019-03-28
    icon of address The Corner House, 2 High Street, Aylesford, United Kingdom
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    62,505 GBP2021-03-31
    Officer
    icon of calendar 2018-03-16 ~ 2019-03-29
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2019-03-29
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 35
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    319 GBP2024-06-30
    Officer
    icon of calendar 2008-06-11 ~ 2025-06-01
    IIF 95 - Secretary → ME
  • 36
    icon of address 7 Howick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,651 GBP2024-06-30
    Officer
    icon of calendar 2007-08-01 ~ 2022-02-01
    IIF 115 - Secretary → ME
  • 37
    CYBERHIRE LIMITED - 1998-05-26
    icon of address Claro Court Business Centre, Claro Road, Harrogate
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,411,987 GBP2024-09-30
    Officer
    icon of calendar 2007-07-10 ~ 2010-12-31
    IIF 112 - Secretary → ME
  • 38
    ORION GROUP S.A. LIMITED - 2022-02-17
    icon of address Berkeley Square House, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -270,122 GBP2023-12-31
    Officer
    icon of calendar 2016-02-17 ~ 2018-08-15
    IIF 121 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.