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 Joseph May

    Related profiles found in government register
  • Mr John Joseph May
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British accountant born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British businessman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Belmont Way, Camberley, Surrey, GU15 2BH

      IIF 35
  • May, John Joseph
    British chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 167, Great Portland Street, London, W1W 5PF, England

      IIF 36
  • May, John Joseph
    British chartered accountant born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • May, John Joseph
    British non executive director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, England

      IIF 99
  • May, John Joseph
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 100
  • May, John Joseph
    born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Belmont Mews, Camberley, GU15 2PH

      IIF 101

    • 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 102
  • May, John Joseph
    British chartered accountant born in July 1948

    Registered addresses and corresponding companies
  • May, John Joseph
    British director born in July 1948

    Registered addresses and corresponding companies

    • 133 Ebury Street, London, SW1W 9QU

      IIF 105
  • May, John Joseph
    British

    Registered addresses and corresponding companies
  • May, John Joseph
    British accountant

    Registered addresses and corresponding companies
  • May, John Joseph
    British chartered accountant

    Registered addresses and corresponding companies
  • May, John Joseph
    British company director

    Registered addresses and corresponding companies
  • May, John Joseph

    Registered addresses and corresponding companies

    • 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 134 IIF 135

    • Curzon House, Church Road, Windlesham, Surrey, GU20 6BH

      IIF 136
child relation
Offspring entities and appointments
Active 46
  • 1
    2 Belmont Mews, Camberley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2008-08-05 ~ dissolved
    IIF 79 - director → ME
  • 2
    BUSINESS BUYERS NETWORK LTD - 2023-04-06
    167 Great Portland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 36 - director → ME
  • 3
    50 Jermyn Street, London
    Corporate (3 parents)
    Equity (Company account)
    -506,445 GBP2023-12-31
    Officer
    2006-10-04 ~ now
    IIF 88 - director → ME
  • 4
    CITY & WESTMINSTER CONSULTANCY LIMITED - 2006-12-14
    CITY & WESTMINSTER CONSULTANTS LIMITED - 2006-03-20
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-02-14 ~ dissolved
    IIF 68 - director → ME
    2006-02-14 ~ dissolved
    IIF 108 - secretary → ME
  • 5
    50 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-10 ~ dissolved
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 6
    50 Jermyn Street, London
    Corporate (2 parents, 7 offsprings)
    Officer
    2007-12-01 ~ now
    IIF 101 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    COOLCHARM LIMITED - 2004-05-17
    50 Jermyn Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,358 GBP2024-09-30
    Officer
    2003-09-25 ~ dissolved
    IIF 27 - director → ME
    2003-09-25 ~ dissolved
    IIF 120 - secretary → ME
  • 8
    12 Old Hatch Manor, Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-06-30
    Officer
    2008-10-01 ~ dissolved
    IIF 40 - director → ME
  • 9
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    ORGANIC FASHION ARTS LTD - 2021-06-01
    49 Rye Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-07-12 ~ dissolved
    IIF 55 - director → ME
  • 11
    50 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    15 GBP2023-07-31
    Officer
    2020-07-27 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    GLOBAL OSTEOPOROSIS FOUNDATION LIMITED - 2020-11-25
    THE LONDON OSTEOPOROSIS CLINIC FOUNDATION - 2020-08-24
    WITHOUTABREAK - 2016-09-17
    50 Jermyn Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    560 GBP2023-06-30
    Officer
    2020-07-09 ~ now
    IIF 60 - director → ME
  • 13
    RED LION HOTELS AND SUITES LIMITED - 2003-02-20
    50 Jermyn Street, London
    Corporate (3 parents)
    Officer
    2007-03-29 ~ now
    IIF 30 - director → ME
  • 14
    LONDON & PACIFIC HEALTHCARE LIMITED - 2006-07-25
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 66 - director → ME
    2006-04-13 ~ dissolved
    IIF 107 - secretary → ME
  • 15
    50 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    500 GBP2023-06-30
    Officer
    2019-06-28 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2019-06-28 ~ 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
  • 16
    50 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-26 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    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
  • 17
    INTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29
    INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-16
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 28 - director → ME
  • 18
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 75 - director → ME
    2005-11-29 ~ dissolved
    IIF 113 - secretary → ME
  • 19
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 83 - director → ME
    2005-11-29 ~ dissolved
    IIF 115 - secretary → ME
  • 20
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 74 - director → ME
    2005-11-30 ~ dissolved
    IIF 119 - secretary → ME
  • 21
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 81 - director → ME
    2005-11-29 ~ dissolved
    IIF 112 - secretary → ME
  • 22
    49 Rye Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 96 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 23
    2 Belmont Mews, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 25 - director → ME
  • 24
    50 Jermyn Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -76,316 GBP2024-03-31
    Officer
    2018-12-11 ~ now
    IIF 57 - director → ME
  • 25
    49 Rye Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-15 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    49 Rye Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2005-08-02 ~ now
    IIF 69 - director → ME
    2005-08-02 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    CITY & WESTMINSTER HOLDINGS LIMITED - 2018-10-29
    50 Jermyn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    31,547 GBP2023-07-31
    Officer
    2008-07-21 ~ now
    IIF 87 - director → ME
  • 28
    50 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-12 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2019-07-12 ~ 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
  • 29
    CHALLENGERX PLC - 2025-04-03
    16 Great Queen Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 54 - director → ME
  • 30
    50 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-04 ~ now
    IIF 91 - director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 31
    10 Molasses Row, Plantation Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    494 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 53 - director → ME
  • 32
    TVONE(EUROPE) LIMITED - 2016-08-01
    49 Rye Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,377 GBP2023-08-31
    Officer
    2005-08-15 ~ now
    IIF 70 - director → ME
    2005-08-15 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 33
    50 Jermyn Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-29 ~ now
    IIF 82 - director → ME
  • 34
    50 Jermyn Street, London
    Corporate (4 parents)
    Officer
    2007-02-14 ~ now
    IIF 73 - director → ME
  • 35
    CITY & WESTMINSTER PLUS LIMITED - 2018-11-29
    TOMCO ENERGY LIMITED - 2007-06-07
    50 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -180,519 GBP2024-09-30
    Officer
    2006-12-28 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 11 - Has significant influence or control → OE
  • 36
    50 Jermyn Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -158,004 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 61 - director → ME
  • 37
    Curzon House, Church Road, Windlesham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
  • 38
    Curzon House, Church Road, Windlesham, Surrey
    Corporate (17 parents)
    Equity (Company account)
    -1,199 GBP2024-06-30
    Officer
    1999-03-08 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 23 - Has significant influence or control → OE
  • 39
    SMART TOYS TECHNOLOGIES LTD - 2024-07-16
    Hunslet Rlfc, Middleton Grove, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-12 ~ now
    IIF 90 - director → ME
    Person with significant control
    2020-06-12 ~ 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
  • 40
    THE LISA MAY MEMORIAL FUND - 2005-05-05
    49 Rye Road, London, England
    Corporate (2 parents)
    Officer
    2005-02-21 ~ now
    IIF 42 - director → ME
    2005-02-21 ~ now
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 41
    BRC-IT LIMITED - 2019-04-30
    INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED - 2016-05-03
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-04-23 ~ dissolved
    IIF 58 - director → ME
    2003-10-27 ~ dissolved
    IIF 133 - secretary → ME
  • 42
    INVESTORTECH LIMITED - 2019-04-30
    EXPRESSO EXPRESS COMPANY LIMITED - 2016-05-03
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-04-23 ~ dissolved
    IIF 100 - director → ME
    2006-01-20 ~ dissolved
    IIF 114 - secretary → ME
  • 43
    POWERSPHERE LIMITED - 1989-05-23
    Curzon House, Church Road, Windlesham, Surrey
    Corporate (8 parents)
    Equity (Company account)
    15,410 GBP2024-03-31
    Officer
    1995-01-28 ~ now
    IIF 78 - director → ME
    2016-03-07 ~ now
    IIF 136 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 44
    49 Rye Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,484 GBP2023-08-31
    Officer
    1996-08-21 ~ now
    IIF 71 - director → ME
    2002-10-18 ~ now
    IIF 122 - secretary → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 45
    DRILLWAY LIMITED - 2019-05-17
    50 Jermyn Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,900 GBP2024-01-31
    Officer
    2019-08-06 ~ now
    IIF 62 - director → ME
  • 46
    INVISIBLE TOYS LTD - 2019-12-06
    50 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-15 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2019-07-15 ~ 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
Ceased 38
  • 1
    HCWA LIMITED - 2018-11-08
    HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
    CLARK WHITEHILL ASSOCIATES LIMITED - 1998-01-01
    FRYER WHITEHILL ASSOCIATES LIMITED - 1982-12-07
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-05-19
    IIF 103 - director → ME
  • 2
    The Atrium-dorking Atrium Business Centre, Curtis Road, Dorking, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    33,676 GBP2024-02-29
    Officer
    2015-12-18 ~ 2017-09-08
    IIF 45 - director → ME
  • 3
    BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
    St. Thomas House, Mansfield Road, Derby
    Dissolved corporate (4 parents)
    Officer
    2003-01-31 ~ 2005-11-30
    IIF 50 - director → ME
    2003-01-31 ~ 2005-11-30
    IIF 130 - secretary → ME
  • 4
    CITY & WESTMINSTER LAW LIMITED - 2014-03-25
    50 Jermyn Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-07-21 ~ 2014-03-28
    IIF 85 - director → ME
    2008-07-21 ~ 2014-03-24
    IIF 117 - secretary → ME
  • 5
    CROMA GROUP PLC - 2012-03-26
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
    Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-10-31 ~ 2005-04-05
    IIF 31 - director → ME
  • 6
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-09-21 ~ 2024-11-14
    IIF 77 - director → ME
    2005-09-21 ~ 2018-12-18
    IIF 116 - secretary → ME
  • 7
    MANX (CRAWLEY) LIMITED - 2001-05-22
    2nd Floor 75-77 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-03-20 ~ 2002-05-29
    IIF 89 - director → ME
  • 8
    ORGANIC FASHION ARTS LTD - 2021-06-01
    49 Rye Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-17 ~ 2019-11-10
    IIF 59 - director → ME
    2021-04-15 ~ 2021-05-31
    IIF 135 - secretary → ME
    2019-11-10 ~ 2020-04-05
    IIF 134 - secretary → ME
    Person with significant control
    2019-09-17 ~ 2019-11-10
    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
  • 9
    GRO PROPERTIES PLC - 2002-11-12
    27 Lombard Street, Lichfield, England
    Corporate (3 parents)
    Equity (Company account)
    338,576 GBP2023-09-30
    Officer
    2001-08-24 ~ 2002-09-24
    IIF 39 - director → ME
    2001-08-24 ~ 2002-09-24
    IIF 129 - secretary → ME
  • 10
    27 Lombard Street, Chancery House, Lichfield, England
    Corporate (3 parents)
    Equity (Company account)
    16,002 GBP2023-09-30
    Officer
    2001-08-24 ~ 2002-09-24
    IIF 41 - director → ME
    2001-08-24 ~ 2002-09-24
    IIF 128 - secretary → ME
  • 11
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-09 ~ 1999-10-29
    IIF 49 - director → ME
  • 12
    HORWATH CLARK WHITEHILL NATIONAL - 2005-02-28
    HORWATH CLARK WHITEHILL - 2004-02-23
    CLARK WHITEHILL - 1997-12-30
    FRYER WHITEHILL & CO. - 1982-10-26
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-06-30
    IIF 104 - director → ME
  • 13
    PETER BROTHERHOOD LIMITED - 2021-04-15
    HT 123 LIMITED - 2015-11-02
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (3 parents)
    Officer
    2015-10-19 ~ 2015-11-23
    IIF 44 - director → ME
  • 14
    SENETEK PLC - 2011-11-08
    Kemp House, 160 City Road Kemp House, 160 City Road, London Ec1v 2nx, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-16 ~ 2014-04-16
    IIF 98 - director → ME
  • 15
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -158,433 GBP2023-12-31
    Officer
    2018-05-21 ~ 2019-06-21
    IIF 97 - director → ME
  • 16
    ROUND TOP MINERALS LIMITED - 2019-05-13
    ROUND TOP MINERALS LIMITED LIMITED - 2017-10-12
    DENHOLM'S NONI JUICE LIMITED - 2017-10-10
    244 Southport Road, Southport, West Lancs, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,354.30 GBP2024-08-31
    Officer
    2005-08-15 ~ 2019-06-11
    IIF 72 - director → ME
    2005-08-15 ~ 2023-05-29
    IIF 110 - secretary → ME
    Person with significant control
    2016-07-02 ~ 2019-06-11
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    PIRES INVESTMENTS PLC - 2023-12-04
    OAK HOLDINGS PLC - 2012-04-18
    AWG SERVICES PLC - 2003-12-01
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
    BART NINETY SIX LIMITED - 1996-02-21
    9th Floor 107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    2014-12-18 ~ 2024-03-31
    IIF 99 - director → ME
  • 18
    CITY & WESTMINSTER HOLDINGS LIMITED - 2018-10-29
    50 Jermyn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    31,547 GBP2023-07-31
    Person with significant control
    2016-07-04 ~ 2019-12-21
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside
    Corporate (6 parents)
    Equity (Company account)
    1,404,894 GBP2024-03-31
    Officer
    2004-04-15 ~ 2005-11-30
    IIF 33 - director → ME
    2004-04-15 ~ 2005-11-30
    IIF 125 - secretary → ME
  • 20
    LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27
    HR ONLINE.COM LIMITED - 2001-06-12
    Flat 308 Peninsula Apartments 4 Praed Street Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2005-12-01
    IIF 29 - director → ME
  • 21
    PETROLATINA ENERGY LIMITED - 2006-07-20
    TAGHMEN CENTRAL AMERICA LIMITED - 2006-05-26
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,408,000 GBP2015-12-31
    Officer
    2007-11-02 ~ 2012-03-16
    IIF 64 - director → ME
  • 22
    PETROLATINA ENERGY PLC - 2012-03-27
    TAGHMEN ENERGY PLC - 2006-07-20
    TAGHMEN ENERGY LIMITED - 2005-01-13
    55 Baker Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2007-11-02 ~ 2012-03-16
    IIF 76 - director → ME
  • 23
    P S G FRANCHISING LIMITED - 2015-09-22
    WEBMAN SERVICES LIMITED - 1998-12-15
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2004-06-23 ~ 2005-11-30
    IIF 34 - director → ME
    2004-06-25 ~ 2005-11-30
    IIF 123 - secretary → ME
  • 24
    PSG MARKETING LIMITED - 2012-03-30
    1 London Street, Reading, England
    Dissolved corporate (4 parents)
    Officer
    2005-08-23 ~ 2005-11-30
    IIF 105 - director → ME
    2005-08-23 ~ 2005-11-30
    IIF 118 - secretary → ME
  • 25
    SECURITY RESEARCH GROUP LIMITED - 2012-08-22
    PSG FINANCIAL SERVICES LIMITED - 2012-03-13
    Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-05-05 ~ 2006-01-10
    IIF 80 - director → ME
  • 26
    ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08
    Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    724,817 GBP2024-03-31
    Officer
    2004-04-15 ~ 2005-11-30
    IIF 26 - director → ME
    2004-04-15 ~ 2005-11-30
    IIF 121 - secretary → ME
  • 27
    CITY & WESTMINSTER PLUS LIMITED - 2018-11-29
    TOMCO ENERGY LIMITED - 2007-06-07
    50 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -180,519 GBP2024-09-30
    Officer
    2006-12-28 ~ 2018-12-13
    IIF 106 - secretary → ME
    Person with significant control
    2016-10-01 ~ 2020-01-06
    IIF 15 - Ownership of shares – 75% or more → OE
  • 28
    SOUTHBANK UK PLC - 2010-08-18
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-01-30 ~ 2017-08-31
    IIF 86 - director → ME
  • 29
    1 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2012-07-16 ~ 2017-08-31
    IIF 43 - director → ME
  • 30
    SECURITY RESEARCH LIMITED - 2015-09-22
    PROVITE LIMITED - 1990-05-25
    C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-01-31 ~ 2005-11-30
    IIF 47 - director → ME
    2003-01-31 ~ 2005-11-30
    IIF 131 - secretary → ME
  • 31
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    PSG SOLUTIONS PLC - 2012-08-22
    LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
    CYBERTEC HOLDINGS PLC - 2001-09-28
    MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
    40 31st Floor, Bank Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-01-25 ~ 2005-11-30
    IIF 38 - director → ME
    2000-01-25 ~ 2005-11-30
    IIF 127 - secretary → ME
  • 32
    9 The Clares, Caterham, England
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ 2005-11-30
    IIF 51 - director → ME
  • 33
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2007-11-02 ~ 2012-03-16
    IIF 65 - director → ME
  • 34
    2 Ashgate Road, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2005-05-10 ~ 2006-01-23
    IIF 35 - director → ME
  • 35
    BRC-IT LIMITED - 2019-04-30
    INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED - 2016-05-03
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-10-27 ~ 2017-10-30
    IIF 46 - director → ME
  • 36
    INVESTORTECH LIMITED - 2019-04-30
    EXPRESSO EXPRESS COMPANY LIMITED - 2016-05-03
    50 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-20 ~ 2016-05-04
    IIF 84 - director → ME
  • 37
    AUDIOTEL INTERNATIONAL LIMITED - 2022-04-25
    MIDDLEWISE LIMITED - 1981-12-31
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2005-11-30
    IIF 52 - director → ME
    2003-01-31 ~ 2005-11-30
    IIF 132 - secretary → ME
  • 38
    2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (4 parents)
    Officer
    2001-10-22 ~ 2011-07-14
    IIF 32 - director → ME
    2002-03-25 ~ 2011-07-14
    IIF 124 - secretary → ME

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