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 John Anthony Hoskinson

    Related profiles found in government register
  • Mr John Anthony Hoskinson
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Anthony Hoskinson
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom

      IIF 28
  • Hoskinson, John Anthony
    British company director born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Hoskinson, John Anthony
    British company secretary/director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 68
  • Hoskinson, John Anthony
    British director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • Lexham House, 14 Hill Avenue, Amersham, HP6 5BW, England

      IIF 69
  • Mr. John Hoskinson
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 70
  • Hoskinsob, John Anthony, Mr.
    British company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 71
  • Hoskinson, John Anthony
    British company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom

      IIF 72

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 73 IIF 74 IIF 75

    • 28, Lichfield Street, Tamworth, Staffordshire, B79 7QE, United Kingdom

      IIF 76
  • Hoskinson, John Anthony, Mr.
    British company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoskinson, John Anthony, Mr.
    British marketing executive born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 110
  • Hoskinson, John Anthony, Mr.
    British

    Registered addresses and corresponding companies
  • Hoskinson, John Anthony, Mr.
    British company director

    Registered addresses and corresponding companies
  • Hoskinson, John Anthony, Mr.
    British marketing executive

    Registered addresses and corresponding companies

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 133
  • Hoskinson, John Anthony

    Registered addresses and corresponding companies

    • 2, 2 Chapel Court, Se1 1hh, London, SE1 1HH, United Kingdom

      IIF 134

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 135

    • Suite 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom

      IIF 136 IIF 137 IIF 138

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 141

    • Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 142 IIF 143 IIF 144

    • 28, Lichfield Street, Tamworth, Staffordshire, B79 7QE, United Kingdom

      IIF 145

    • Wireless House, Fawkham Road, West Kingsdown, West Kingsdown, Sevenoaks, Kent, TN15 6JS, United Kingdom

      IIF 146
  • Hoskinson, John Anthony, Mr.

    Registered addresses and corresponding companies

    • Claytons House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England

      IIF 147

    • Suite 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 148 IIF 149

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom

      IIF 150 IIF 151 IIF 152

    • Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 153
child relation
Offspring entities and appointments
Active 59
  • 1
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 62 - director → ME
    2013-08-15 ~ dissolved
    IIF 142 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMBRIT RESOURCES PLC - 2016-10-12
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 60 - director → ME
    2013-08-15 ~ dissolved
    IIF 143 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 49 - director → ME
  • 4
    BOB'S CAT LIMITED - 2014-06-05
    Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 65 - director → ME
  • 5
    ATLANTIC RESOURCES MANAGEMENT LIMITED - 2017-11-29
    ATLANTIC SECURITIES LIMITED - 2017-02-28
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    Suite 39 35 Buckingham Gate, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-27 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    CENTURION OIL & GAS PLC - 2016-06-15
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 63 - director → ME
    2013-08-15 ~ dissolved
    IIF 153 - secretary → ME
  • 8
    STALLEON ELECTRICAL SERVICES LIMITED - 2010-05-28
    Stalleon House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 114 - secretary → ME
  • 9
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-08-19 ~ dissolved
    IIF 72 - director → ME
    2016-08-19 ~ dissolved
    IIF 136 - secretary → ME
  • 10
    ANGLO CONTINENTAL ESTATES PLC - 2014-02-04
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-15 ~ dissolved
    IIF 61 - director → ME
    2013-08-15 ~ dissolved
    IIF 144 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 55 - director → ME
  • 12
    MURRAY BROOK MINERALS GROUP LIMITED - 2016-03-24
    MURRAY BROOK MINERALS GROUP PLC - 2015-05-12
    MURRAY BROOKS MINERALS GROUP PLC - 2013-10-30
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 51 - director → ME
    2013-10-24 ~ dissolved
    IIF 139 - secretary → ME
  • 13
    CELEBRITY BRANDS LIMITED - 2015-07-27
    CELEBRITY BRANDS PLC - 2015-07-14
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 43 - director → ME
    2013-06-27 ~ dissolved
    IIF 137 - secretary → ME
  • 14
    CELEBRITY BRANDS (LONDON) LIMITED - 2015-07-27
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 149 - secretary → ME
  • 16
    THE FOOTBALL ACADEMY LIMITED - 2016-04-15
    JADE AVENUE LIMITED - 2015-10-16
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 67 - director → ME
  • 17
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    GEOSOURCE DRILLING LIMITED - 2014-04-28
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Officer
    2015-04-21 ~ dissolved
    IIF 36 - director → ME
    2014-10-31 ~ dissolved
    IIF 148 - secretary → ME
  • 19
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 80 - director → ME
  • 20
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 22
    Suite 39, 35 Buckingham Gate, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-11-19 ~ now
    IIF 77 - director → ME
    2016-11-07 ~ now
    IIF 135 - secretary → ME
  • 23
    CONSOLIDATED MINING LIMITED - 2018-04-13
    CONSOLIDATED MINING (AFRICA) LIMITED - 2016-11-08
    CONSOLIDATED MINING LIMITED - 2016-11-03
    STONEHUNTER LIMITED - 2012-01-13
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-05-31 ~ dissolved
    IIF 41 - director → ME
  • 24
    CONSOLIDATED MINING ASIA LIMITED - 2018-04-13
    CONSOLIDATED MINING ASIA PLC - 2018-04-09
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    336,210 GBP2018-12-31
    Officer
    2006-12-04 ~ dissolved
    IIF 105 - director → ME
  • 25
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 150 - secretary → ME
  • 26
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 52 - director → ME
  • 27
    Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-08-08 ~ dissolved
    IIF 111 - secretary → ME
  • 28
    Suite 39 35 Buckingham Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 29
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 34 - director → ME
  • 30
    FUEL ENHANCEMENT LIMITED - 2006-08-01
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,778 GBP2018-06-30
    Officer
    2005-03-03 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 31
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2016-05-09 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 32
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 57 - director → ME
  • 33
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,785 GBP2017-12-31
    Officer
    2003-07-14 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-12-13 ~ dissolved
    IIF 151 - secretary → ME
  • 35
    THE FOOTBALL ACADEMY LIMITED - 2015-10-16
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 36
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 37
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-07-23 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    KFG1 LIMITED - 2012-04-17
    Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    500,002 GBP2016-04-30
    Officer
    2012-04-05 ~ dissolved
    IIF 66 - director → ME
  • 39
    Clayton House Courtmead Road, Cuckfield, Haywards Heath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,100 GBP2021-12-31
    Officer
    2000-12-21 ~ dissolved
    IIF 92 - director → ME
  • 40
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,553 GBP2018-03-31
    Officer
    1986-03-25 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 41
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-17 ~ dissolved
    IIF 85 - director → ME
  • 42
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 43
    EUROVAPOR LIMITED - 2014-10-14
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 84 - director → ME
  • 44
    Suite 39 ., 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 79 - director → ME
  • 45
    ALLANDALE LIMITED - 2008-07-17
    Suite 39 Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 107 - director → ME
    2008-07-10 ~ dissolved
    IIF 119 - secretary → ME
  • 46
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 108 - director → ME
  • 47
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-19 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 48
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    DOSCO LTD - 2016-06-30
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 152 - secretary → ME
  • 50
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2016-04-21 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 51
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 52
    ARTEMIS SECURITIES LIMITED - 2016-07-06
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,000 GBP2019-05-31
    Officer
    2015-04-21 ~ dissolved
    IIF 32 - director → ME
    2014-10-31 ~ dissolved
    IIF 140 - secretary → ME
  • 53
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 54
    Suite 39, 35 Buckingham Gate, London, Sw1e 6pa
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 55
    KINGSDOWN INVESTMENTS LIMITED - 2016-05-09
    STALLEON HOLDINGS LIMITED - 2012-11-13
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,774 GBP2017-04-30
    Officer
    2015-03-28 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 56
    Cwmgwrach Railhead Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-25 ~ dissolved
    IIF 59 - director → ME
  • 57
    Suite 39 35 Buckingham Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 58
    TALBEX GROUP PUBLIC LIMITED COMPANY(THE) - 2016-01-29
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -161,759 GBP2017-12-31
    Officer
    2015-09-02 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 59
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    C/o Ernst & Youny Llp, 1 More London Place, London
    Corporate (2 parents)
    Officer
    2000-09-08 ~ 2003-05-20
    IIF 103 - director → ME
    2002-05-07 ~ 2003-05-20
    IIF 126 - secretary → ME
    2000-09-08 ~ 2001-05-23
    IIF 130 - secretary → ME
  • 2
    MILLENNIUM PETROLEUM PLC - 2001-06-11
    63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2000-06-07 ~ 2002-04-09
    IIF 110 - director → ME
    2000-06-07 ~ 2002-04-15
    IIF 133 - secretary → ME
  • 3
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    NAUTICAL PETROLEUM PLC - 2012-08-08
    BULLION RESOURCES PLC - 2005-03-31
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-01-28 ~ 2002-05-15
    IIF 93 - director → ME
    2002-01-28 ~ 2002-05-15
    IIF 121 - secretary → ME
  • 4
    8 Stirling Close, Banstead, England
    Corporate (1 parent)
    Equity (Company account)
    288 GBP2024-10-31
    Officer
    2002-03-21 ~ 2002-04-17
    IIF 99 - director → ME
    2002-03-21 ~ 2009-06-01
    IIF 131 - secretary → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    61.60 GBP2023-12-31
    Officer
    2020-11-10 ~ 2021-09-23
    IIF 68 - director → ME
  • 6
    THE FOOTBALL ACADEMY LIMITED - 2016-04-15
    JADE AVENUE LIMITED - 2015-10-16
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-02 ~ 2016-07-29
    IIF 146 - secretary → ME
  • 7
    ENERGY CAPITAL PLC - 2007-02-16
    ASAP INTERNATIONAL GROUP PLC - 2005-09-21
    30 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-08-26 ~ 2007-02-19
    IIF 100 - director → ME
    2004-08-26 ~ 2005-09-02
    IIF 120 - secretary → ME
  • 8
    GEOSOURCE DRILLING LIMITED - 2014-04-28
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Officer
    2014-03-31 ~ 2015-03-31
    IIF 83 - director → ME
  • 9
    ENERGYBUILD GROUP PLC - 2010-08-17
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,181,000 GBP2016-12-31
    Officer
    2005-05-12 ~ 2006-11-10
    IIF 87 - director → ME
    2005-05-12 ~ 2006-11-10
    IIF 129 - secretary → ME
  • 10
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    3,082,000 GBP2017-01-01 ~ 2018-06-30
    Officer
    2005-10-05 ~ 2006-11-10
    IIF 90 - director → ME
  • 11
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    24,177,000 GBP2023-12-31
    Officer
    2006-02-23 ~ 2006-11-10
    IIF 74 - director → ME
  • 12
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-14 ~ 2006-11-10
    IIF 75 - director → ME
  • 13
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-06-14 ~ 2006-11-10
    IIF 95 - director → ME
  • 14
    MANORFORD LIMITED - 2011-04-06
    HYDE AND SONS PURVEYORS LIMITED - 2002-04-02
    CALVAR LIMITED - 1998-05-14
    6 Wilton Business Centre Kingsway, Wilton, Salisbury
    Corporate (2 parents)
    Equity (Company account)
    29,330 GBP2023-08-31
    Officer
    2003-10-21 ~ 2011-11-24
    IIF 76 - director → ME
    2003-10-21 ~ 2011-11-24
    IIF 145 - secretary → ME
  • 15
    INCOR HOLDINGS PLC - 2018-12-12
    16 Great Queen Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,411,518 GBP2023-12-31
    Officer
    2013-07-09 ~ 2015-07-31
    IIF 30 - director → ME
    2013-06-26 ~ 2015-07-31
    IIF 138 - secretary → ME
  • 16
    Claytons House Courtmead Road, Cuckfield, Haywards Heath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-04-30 ~ 2021-01-04
    IIF 147 - secretary → ME
  • 17
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-07-23 ~ 2003-07-23
    IIF 125 - secretary → ME
  • 18
    Suite 39 35 Buckingham Gate, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,553 GBP2018-03-31
    Officer
    ~ 2000-11-06
    IIF 112 - secretary → ME
  • 19
    Suite 39, 35 Buckingham Gate, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-17 ~ 2003-08-13
    IIF 128 - secretary → ME
  • 20
    Aberpergwm Colliery, Engine Cottage Site Glynneath, Neath, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    167,102 GBP2023-12-31
    Officer
    2006-06-14 ~ 2007-01-03
    IIF 73 - director → ME
  • 21
    6 Hampstead West, 224 Iverson Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    1998-01-21 ~ 2000-12-22
    IIF 116 - secretary → ME
  • 22
    ARTEMIS SECURITIES LIMITED - 2016-07-06
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,000 GBP2019-05-31
    Officer
    2014-05-12 ~ 2015-03-31
    IIF 29 - director → ME
  • 23
    PFC3 LIMITED - 2024-08-06
    10 Torrington Road, Claygate, Esher, Surrey
    Corporate (1 parent)
    Equity (Company account)
    3,762 GBP2023-12-31
    Officer
    2007-12-11 ~ 2014-12-01
    IIF 141 - secretary → ME
  • 24
    Suite 39, 35 Buckingham Gate, London, Sw1e 6pa
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ 2004-07-15
    IIF 124 - secretary → ME
  • 25
    KINGSDOWN INVESTMENTS LIMITED - 2016-05-09
    STALLEON HOLDINGS LIMITED - 2012-11-13
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,774 GBP2017-04-30
    Officer
    2007-08-08 ~ 2012-11-19
    IIF 109 - director → ME
  • 26
    ATTITUDE AWARDS LIMITED - 2009-03-19
    Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-26 ~ 2010-09-13
    IIF 88 - director → ME
    2008-11-24 ~ 2010-09-29
    IIF 115 - secretary → ME
  • 27
    105-111 Euston Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-21 ~ 2002-04-17
    IIF 96 - director → ME
    2002-03-21 ~ 2007-01-19
    IIF 132 - secretary → ME
  • 28
    TALBEX GROUP PUBLIC LIMITED COMPANY(THE) - 2016-01-29
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -161,759 GBP2017-12-31
    Officer
    2004-09-28 ~ 2007-04-13
    IIF 102 - director → ME
  • 29
    TIMBRON UK LIMITED - 1998-04-17
    DOMAINHOLD LIMITED - 1996-08-02
    Roman Way, Coleshill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-11-21 ~ 2000-02-07
    IIF 89 - director → ME
    1997-11-21 ~ 2000-02-07
    IIF 122 - secretary → ME
  • 30
    2 2 Chapel Court, Se1 1hh, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    273 GBP2019-06-30
    Officer
    2016-06-20 ~ 2018-11-30
    IIF 58 - director → ME
    2018-11-25 ~ 2021-01-04
    IIF 134 - secretary → ME
    Person with significant control
    2016-12-31 ~ 2018-11-30
    IIF 23 - Ownership of shares – 75% or more → OE
  • 31
    118 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2001-04-09
    IIF 97 - director → ME
  • 32
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    68,689 GBP2019-07-31
    Officer
    2004-07-12 ~ 2008-07-11
    IIF 104 - director → ME
    2008-07-11 ~ 2020-03-13
    IIF 117 - secretary → ME
  • 33
    81 Tattenham Crescent, Epsom Downs, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-06-14 ~ 2009-09-23
    IIF 118 - secretary → ME
  • 34
    UNITED ENERGY PLC - 2005-11-15
    AMBRIT INTERNATIONAL PLC - 2000-06-21
    STEAUA ROMANA PLC. - 1986-07-11
    STEAUA ROMANA (BRITISH) PLC - 1984-10-16
    40 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1992-02-28 ~ 1997-03-31
    IIF 98 - director → ME
    1992-02-28 ~ 1997-03-31
    IIF 123 - secretary → ME
  • 35
    WEB-ANGEL PLC - 2005-11-15
    UNITED ENERGY PLC - 2000-06-07
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    40 Gracechurch Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    ~ 2000-06-08
    IIF 94 - director → ME
    ~ 1997-03-31
    IIF 113 - secretary → ME
  • 36
    WORLD TRADE SYSTEMS PLC - 2020-09-07
    TAMARIS PLC - 2000-10-13
    AIMS HOMES LIMITED - 1988-07-08
    129 Queen Street, Portsmouth, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,695,336 GBP2023-12-31
    Officer
    2017-05-06 ~ 2018-05-04
    IIF 69 - director → ME
  • 37
    11a High Street, Ledbury, Herefordshire
    Dissolved corporate (1 parent)
    Officer
    2004-01-19 ~ 2004-02-11
    IIF 91 - director → ME
    2004-01-19 ~ 2004-01-30
    IIF 127 - secretary → ME

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