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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 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
  • Elphick, Ian Richard
    British accountant born in May 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • 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 91
  • 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 92
  • 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 115
  • 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 116

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

      IIF 117
  • Elphick, Ian Richard

    Registered addresses and corresponding companies
  • Elphick, Ian

    Registered addresses and corresponding companies

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

      IIF 135
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -61,394 GBP2024-03-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 86 - 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 36 - Director → ME
    icon of calendar 2007-07-27 ~ dissolved
    IIF 110 - 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 117 - 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 60 - Director → ME
  • 5
    icon of address 13 The Avenue, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 90 - 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 38 - Director → ME
    icon of calendar 2010-11-11 ~ dissolved
    IIF 119 - 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 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,250 GBP2023-12-31
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 74 - 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 73 - Director → ME
  • 10
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,228 GBP2015-12-31
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    IIF 127 - Secretary → ME
  • 11
    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 61 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    TELEVIEW SYSTEMS LIMITED - 2004-02-25
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -105,566 GBP2023-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 80 - Director → ME
  • 13
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    51,486 GBP2023-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 79 - Director → ME
  • 14
    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 56 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    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 84 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 16
    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 52 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    F.I.R. FINANCIAL SERVICES LIMITED - 2014-12-12
    RAPID 3297 LIMITED - 1987-07-21
    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 35 - Director → ME
    icon of calendar 2006-06-20 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,996 GBP2015-12-31
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 19
    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 72 - Director → ME
  • 20
    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 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    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 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 22
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,368 GBP2023-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 87 - Director → ME
  • 23
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 77 - Director → ME
  • 24
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 25
    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 50 - Director → ME
  • 26
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    icon of calendar 2021-12-20 ~ now
    IIF 43 - Director → ME
  • 27
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 135 - Secretary → ME
  • 28
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2007-09-17 ~ dissolved
    IIF 109 - Secretary → ME
  • 29
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -143,107 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 45 - Director → ME
  • 30
    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 130 - Secretary → ME
  • 31
    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 GBP2023-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 83 - Director → ME
  • 32
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    icon of calendar 2011-11-04 ~ now
    IIF 41 - Director → ME
  • 33
    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 39 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    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 68 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 35
    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 40 - 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
  • 36
    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 70 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 37
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    IIF 78 - Director → ME
  • 38
    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 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 39
    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 51 - Director → ME
  • 40
    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 46 - Director → ME
  • 41
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -103,404 GBP2023-12-31
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 44 - Director → ME
    icon of calendar 2013-10-17 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 42
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,858 GBP2023-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 88 - Director → ME
  • 43
    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 104 - Secretary → ME
  • 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 69 - 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
  • 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 63 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → 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 62 - 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
  • 47
    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 66 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 48
    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 67 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 49
    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 118 - Secretary → ME
  • 50
    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 ~ now
    IIF 94 - Secretary → ME
  • 51
    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 92 - 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
  • 52
    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 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-10 ~ now
    IIF 57 - 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
  • 54
    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 103 - Secretary → ME
  • 55
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,378 GBP2023-12-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 89 - Director → ME
  • 56
    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 53 - Director → ME
Ceased 42
  • 1
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -61,394 GBP2024-03-31
    Officer
    icon of calendar 2011-01-30 ~ 2018-08-16
    IIF 116 - 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 42 - Director → ME
    icon of calendar 2013-11-19 ~ 2015-09-01
    IIF 126 - Secretary → ME
  • 3
    icon of address 71-75 Shelton Street Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-24 ~ 2018-08-15
    IIF 132 - Secretary → ME
  • 4
    icon of address 71-75 Shelton Street Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-24 ~ 2018-08-15
    IIF 133 - Secretary → ME
  • 5
    icon of address 13 The Avenue, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-08-03 ~ 2018-08-16
    IIF 97 - Secretary → ME
  • 6
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,012,006 GBP2020-12-31
    Officer
    icon of calendar 2015-03-06 ~ 2018-08-16
    IIF 131 - Secretary → ME
  • 7
    icon of address 59 Leighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-22 ~ 2007-11-28
    IIF 105 - Secretary → ME
  • 8
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    51,486 GBP2023-12-31
    Officer
    icon of calendar 2006-12-06 ~ 2018-08-16
    IIF 102 - Secretary → ME
  • 9
    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 95 - Secretary → ME
  • 10
    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 75 - Director → ME
  • 11
    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 134 - Secretary → ME
  • 12
    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 65 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    icon of address The Corner House, 2 High Street, Aylesford, England
    Active Corporate (1 parent)
    Equity (Company account)
    64,028 GBP2023-12-31
    Officer
    icon of calendar 2020-07-01 ~ 2020-08-01
    IIF 47 - Director → ME
  • 14
    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 64 - 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 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    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 96 - Secretary → ME
  • 16
    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 93 - Secretary → ME
  • 17
    icon of address C/o Om Associates Ltd Unit 3a, Grosvenor House, 1 High Street, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -197,288 GBP2023-12-31
    Officer
    icon of calendar 2007-04-19 ~ 2018-08-16
    IIF 98 - Secretary → ME
  • 18
    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 108 - Secretary → ME
  • 19
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2011-04-30
    IIF 91 - Director → ME
    icon of calendar 2000-05-16 ~ 2011-04-30
    IIF 115 - Secretary → ME
  • 20
    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 112 - Secretary → ME
  • 21
    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 33 - Director → ME
  • 22
    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 34 - Director → ME
  • 23
    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 106 - Secretary → ME
  • 24
    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 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-01
    IIF 25 - Has significant influence or control → OE
  • 25
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    363 GBP2014-10-31
    Officer
    icon of calendar 2015-12-21 ~ 2017-01-09
    IIF 124 - Secretary → ME
  • 26
    icon of address The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    icon of calendar 2007-07-10 ~ 2010-12-31
    IIF 101 - Secretary → ME
  • 27
    THE KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED - 2009-02-17
    KBCC LIMITED - 2009-02-10
    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 32 - Director → ME
    icon of calendar 2014-11-01 ~ 2015-09-01
    IIF 125 - Secretary → ME
  • 28
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-14 ~ 2010-07-14
    IIF 76 - Director → ME
  • 29
    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 37 - Director → ME
  • 30
    QX TECHNOLOGY LIMITED - 2015-11-10
    icon of address The Corner House, 2 High Street, Aylesford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -329,140 GBP2023-12-31
    Officer
    icon of calendar 2014-08-08 ~ 2018-08-16
    IIF 123 - Secretary → ME
  • 31
    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 58 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 32
    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 GBP2023-12-31
    Officer
    icon of calendar 2014-08-08 ~ 2021-09-07
    IIF 121 - Secretary → ME
  • 33
    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 85 - Director → ME
    icon of calendar 2017-05-03 ~ 2017-06-05
    IIF 128 - Secretary → ME
  • 34
    icon of address 13 The Avenue, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-29 ~ 2009-10-01
    IIF 99 - Secretary → ME
  • 35
    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 31 - Director → ME
  • 36
    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 59 - Director → ME
  • 37
    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 107 - Secretary → ME
  • 38
    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 100 - Secretary → ME
  • 39
    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 49 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2019-03-29
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 40
    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 114 - Secretary → ME
  • 41
    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 111 - Secretary → ME
  • 42
    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 120 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.