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 Andrew Rudd

    Related profiles found in government register
  • Mr Andrew Rudd
    English born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Rudd
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 273, Boxley Road, Maidstone, ME14 2AE, United Kingdom

      IIF 20
  • Rudd, Andrew
    English director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Rudd
    English born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rudd, Andrew
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 273, Boxley Road, Maidstone, Kent, ME14 2AE, United Kingdom

      IIF 46
  • Rudd, Andrew James
    British accountancy and business consultant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Cedar Drive, Barming, Maidstone, Kent, Uk, ME16 9HD, United Kingdom

      IIF 47
  • Rudd, Andrew
    English director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew James Rudd
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 51
  • Rudd, Andrew James
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 52
  • Rudd, Andrew James

    Registered addresses and corresponding companies
  • Rudd, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    ALIBABA GROUP HOLDING LIMITED - 2024-12-23
    Prospect Park, Limewood Approach, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-31 ~ now
    IIF 50 - director → ME
    2019-07-31 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    Prospect Park, Limewood Approach, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-31 ~ now
    IIF 48 - director → ME
    2019-07-31 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (2 parents)
    Officer
    2010-11-15 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Raines House, Denby Dale Road, Wakefield, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-01-08 ~ now
    IIF 30 - director → ME
    2019-01-08 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2019-01-08 ~ now
    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
  • 5
    Prospect Business Centre, Grangefield Industrial Estate, Pudsey, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-11 ~ now
    IIF 25 - director → ME
    2018-10-11 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Prospect Park, Limewood Approach, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2019-05-30 ~ now
    IIF 29 - director → ME
    2019-05-30 ~ now
    IIF 92 - secretary → ME
  • 7
    Prospect Park, Limewood Approach, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-26 ~ now
    IIF 33 - director → ME
    2020-02-26 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2020-02-26 ~ now
    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
  • 8
    Prospect Park, Limewood Approach, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2019-05-30 ~ now
    IIF 35 - director → ME
    2019-05-30 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Prospect Park, Limewood Approach, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2019-10-12 ~ now
    IIF 27 - director → ME
    2019-10-12 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2019-10-12 ~ now
    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
  • 10
    Prospect Park, Limewood Approach, Leeds, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2019-10-11 ~ now
    IIF 49 - director → ME
    2019-10-11 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    74 Wimpole Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -964,303 GBP2017-09-30
    Officer
    2016-01-15 ~ dissolved
    IIF 58 - secretary → ME
  • 12
    Raines House, Denby Dale Road, Wakefield, Yorks
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-02-20 ~ dissolved
    IIF 26 - director → ME
    2019-02-20 ~ dissolved
    IIF 89 - secretary → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    Prospect Park, Limewood Approach, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-12 ~ dissolved
    IIF 36 - director → ME
    2018-10-12 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2018-10-12 ~ dissolved
    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
  • 14
    Prospect Park, Limewood Approach, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-26 ~ now
    IIF 34 - director → ME
    2020-02-26 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    BROOMCO (2186) LIMITED - 2000-08-09
    Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 66 - secretary → ME
  • 16
    74 Wimpole Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    399 GBP2017-09-30
    Officer
    2016-01-15 ~ dissolved
    IIF 62 - secretary → ME
  • 17
    74 Wimpole Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -36,685 GBP2017-09-30
    Officer
    2016-01-15 ~ dissolved
    IIF 56 - secretary → ME
  • 18
    74 Wimpole Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    5 GBP2018-03-31
    Officer
    2016-01-15 ~ dissolved
    IIF 55 - secretary → ME
  • 19
    Raines House, Denby Dale Road, Wakefield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-05 ~ now
    IIF 41 - director → ME
    2019-04-05 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    BROOMCO (2187) LIMITED - 2000-08-09
    74 Wimpole Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 67 - secretary → ME
  • 21
    Raines House, Denby Dale Road, Wakefield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-20 ~ dissolved
    IIF 31 - director → ME
    2020-04-20 ~ dissolved
    IIF 95 - secretary → ME
    Person with significant control
    2020-04-20 ~ dissolved
    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
  • 22
    Raines House, Denby Dale Road, Wakefield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2019-05-21 ~ now
    IIF 40 - director → ME
    2019-05-21 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    Prospect Park, Limewood Approach, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-12 ~ dissolved
    IIF 22 - director → ME
    2018-10-12 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2018-10-12 ~ dissolved
    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
  • 24
    Raines House, Denby Dale Road, Wakefield, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-24 ~ now
    IIF 37 - director → ME
    2018-12-24 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 25
    Prospect Park, Limewood Approach, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2019-05-30 ~ now
    IIF 32 - director → ME
    2019-05-30 ~ now
    IIF 98 - secretary → ME
  • 26
    Prospect Park, Limewood Approach, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-12 ~ now
    IIF 23 - director → ME
    2018-10-12 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2018-10-12 ~ 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
  • 27
    Prospect Park, Limewood Approach, Leeds, Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-28 ~ now
    IIF 38 - director → ME
    2018-09-28 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2018-09-28 ~ now
    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
  • 28
    Raines House, Denby Dale Road, Wakefield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-06 ~ now
    IIF 39 - director → ME
    2019-06-06 ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2019-06-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    172 Easterly Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-28 ~ now
    IIF 21 - director → ME
    2018-09-28 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2018-09-28 ~ 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
  • 30
    PENGREW LIMITED - 1983-08-09
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 59 - secretary → ME
  • 31
    74 Wimpole Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -863 GBP2017-09-30
    Officer
    2016-01-15 ~ dissolved
    IIF 65 - secretary → ME
  • 32
    B & N (NO.125) LIMITED - 1986-04-02
    74 Wimpole Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 61 - secretary → ME
  • 33
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (2 parents)
    Equity (Company account)
    -4,044 GBP2022-10-31
    Officer
    2019-05-21 ~ now
    IIF 100 - secretary → ME
  • 34
    Raines House, Denby Dale Road, Wakefield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-05 ~ now
    IIF 42 - director → ME
    2019-04-05 ~ now
    IIF 108 - secretary → ME
  • 35
    74 Wimpole Street, London
    Dissolved corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1 GBP2017-09-30
    Officer
    2016-01-15 ~ dissolved
    IIF 63 - secretary → ME
  • 36
    Raines House, Denby Dale Road, Wakefield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-12 ~ now
    IIF 28 - director → ME
    2019-06-12 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-05-21 ~ dissolved
    IIF 101 - secretary → ME
  • 38
    Prospect Business Centre Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-09 ~ now
    IIF 24 - director → ME
    2018-10-09 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,577 GBP2023-07-31
    Officer
    2019-07-09 ~ 2023-11-01
    IIF 78 - secretary → ME
  • 2
    BAUVILL FIT OUT LIMITED - 2021-08-20
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-10-28 ~ 2022-03-22
    IIF 106 - secretary → ME
  • 3
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-08-20 ~ 2022-03-22
    IIF 103 - secretary → ME
  • 4
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -260 GBP2021-06-30
    Officer
    2020-10-28 ~ 2022-06-22
    IIF 104 - secretary → ME
  • 5
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-10-28 ~ 2022-03-22
    IIF 105 - secretary → ME
  • 6
    BAUVILLE LTD - 2014-09-10
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,468,720 GBP2024-06-30
    Officer
    2019-12-10 ~ 2022-03-22
    IIF 54 - secretary → ME
  • 7
    Watson House, Baker Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-01-15 ~ 2021-06-24
    IIF 64 - secretary → ME
  • 8
    Innovation Centre, Maidstone Road, Chatham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,150 GBP2023-06-30
    Officer
    2017-06-27 ~ 2022-03-22
    IIF 79 - secretary → ME
  • 9
    Watson House, 54 Baker Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2016-01-15 ~ 2021-06-24
    IIF 57 - secretary → ME
  • 10
    REDFISH CONSULTANCY LIMITED - 2021-08-20
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,864,433 GBP2024-06-30
    Officer
    2018-08-30 ~ 2022-03-30
    IIF 46 - director → ME
    Person with significant control
    2018-08-30 ~ 2021-08-20
    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
  • 11
    21 Bampton Street, Tiverton, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-15 ~ 2016-03-21
    IIF 68 - secretary → ME
  • 12
    LUNARFIELD LIMITED - 1998-06-25
    Watson House, 54 Baker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,926,669 GBP2023-12-31
    Officer
    2016-01-15 ~ 2021-06-24
    IIF 69 - secretary → ME
  • 13
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2023-06-30
    Officer
    2022-01-10 ~ 2022-12-01
    IIF 76 - secretary → ME
  • 14
    HIBAU LIMITED - 2021-10-28
    R AND D (JEN UK) LIMITED - 2021-03-10
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,060 GBP2023-06-30
    Officer
    2019-05-21 ~ 2022-03-30
    IIF 74 - secretary → ME
  • 15
    JJJ (JEN UK) LIMITED - 2021-03-04
    Innovation Centre, Maidstone Road, Chatham, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -911,123 GBP2023-06-30
    Officer
    2019-05-21 ~ 2022-03-30
    IIF 73 - secretary → ME
  • 16
    BAUVILL LIVING LIMITED - 2021-03-03
    BAUVILL HOMES LIMITED - 2020-10-28
    BAUVILL FLOORING LIMITED - 2020-09-30
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    549,428 GBP2024-06-30
    Officer
    2021-03-01 ~ 2022-03-30
    IIF 53 - secretary → ME
  • 17
    Watson House, 54 Baker Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2016-01-15 ~ 2021-06-24
    IIF 60 - secretary → ME
  • 18
    RIVERWOOD HOMES GROUP LIMITED - 2021-01-05
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,306 GBP2024-06-30
    Officer
    2017-01-25 ~ 2022-03-30
    IIF 70 - secretary → ME
  • 19
    PISO (UK) LIMITED - 2022-05-20
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    550,156 GBP2023-12-31
    Officer
    2020-11-27 ~ 2022-03-22
    IIF 72 - secretary → ME
  • 20
    SILVERMARK (UK) LTD - 2017-08-29
    C/o React Business Services Southbridge House, Southbridge Place, Croydon, Croydon, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,781 GBP2023-07-31
    Officer
    2016-08-01 ~ 2020-12-31
    IIF 47 - director → ME
  • 21
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -296 GBP2023-06-30
    Officer
    2019-07-25 ~ 2022-03-22
    IIF 75 - secretary → ME
  • 22
    RIVERWOOD (LAND) LIMITED - 2019-03-06
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2023-06-30
    Officer
    2017-01-26 ~ 2022-03-22
    IIF 77 - secretary → ME
  • 23
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,215 GBP2023-06-30
    Officer
    2017-01-25 ~ 2022-03-22
    IIF 71 - secretary → ME

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