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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Avery

    Related profiles found in government register
  • Mr Graham Avery
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 1

    • House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 2 IIF 3

    • Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 4 IIF 5

    • House, Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 6

    • Lynwood Close, Ferndown, Dorset, BH22 9TD, England

      IIF 7

    • 3a, Masterlord Office Village West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 8

    • Cottage, The Street, Nacton, Ipswich, IP10 0HR

      IIF 9

    • Cottage, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 10 IIF 11 IIF 12

    • Cottages, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 13 IIF 14

    • Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 15

    • Cannon Street, London, EC4N 6EU

      IIF 16

    • Whaddon House, William Mews, London, SW1X 9HG, England

      IIF 17

    • Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 18

    • 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 19 IIF 20 IIF 21
  • Mr Graham Avery
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottage, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 27
  • Avery, Graham
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 28

    • Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 29

    • Floor Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, United Kingdom

      IIF 30

    • Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 31

    • Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 32

    • House, The Street, Nacton, Ipswich, Suffolk, IP10 0HR, England

      IIF 33

    • Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 34

    • 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 35 IIF 36 IIF 37

    • Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 44
  • Avery, Graham
    British businessman born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 36 Spital Square, London, E1 6DY, England

      IIF 45
  • Avery, Graham
    British company director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 46

    • Sussex Road, Colchester, CO3 3QH, England

      IIF 47 IIF 48 IIF 49

    • Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, England

      IIF 50

    • Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 51 IIF 52 IIF 53

    • House, 16 Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 54

    • House, Middleborough, Colchester, Essex, CO1 1QT, England

      IIF 55

    • Delta Terrace, Masterlord Village, West Road, Ipswich, Suffolk, IP3 9FH, England

      IIF 56

    • 3a, Masterlord Office Village West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 57 IIF 58

    • Cottage, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 59 IIF 60

    • Cottage, The Street, Nacton, Ipswich, IP10 0HR, United Kingdom

      IIF 61

    • Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 62 IIF 63

    • Cottages, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 64 IIF 65 IIF 66

    • Cannon Street, London, EC4N 6EU

      IIF 67

    • Whaddon House, William Mews, London, SW1X 9HG, England

      IIF 68

    • 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 69 IIF 70

    • Marsh Avenue, Long Meadow, Worcester, WR4 0HJ, England

      IIF 71
  • Avery, Graham
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Business Centre, Old Ipswich Road, Ardleigh, Essex, CO7 7QR, England

      IIF 72

    • House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 73

    • Sussex Road, Colchester, CO3 3QH, England

      IIF 74 IIF 75

    • Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Sussex Road, Colchester, Essex, CO3 3QH

      IIF 85

    • Cottage, The Street Nacton, Ipswich, IP10 0HR, United Kingdom

      IIF 86 IIF 87

    • Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 88 IIF 89 IIF 90

    • House, The Street, Nacton, Ipswich, IP10 0HR, United Kingdom

      IIF 93 IIF 94

    • Skylines Village, Limeharbour, London, E14 9TS, United Kingdom

      IIF 95

    • Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR, U.k

      IIF 96

    • 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

      IIF 97
  • Avery, Graham
    British none born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, England

      IIF 98 IIF 99

    • House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, United Kingdom

      IIF 100

    • Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 101

    • 14 The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 102 IIF 103
  • Avery, Graham
    British property born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Cottage, The Street, Nacton, Ipswich, IP10 0HR, England

      IIF 104
  • Avery, Graham
    British property manager born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Floor, Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 105
  • Graham Avery
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham Avery
    English born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Avery, Graham
    British born in February 1945

    Registered addresses and corresponding companies

    • Creed Court, Ludgate Hill, London, EC4M 7AA

      IIF 121
  • Avery, Graham
    British c.e.o. born in February 1945

    Registered addresses and corresponding companies

    • Creed Court, Ludgate Hill, London, EC4M 7AA

      IIF 122
  • Avery, Graham
    British ceo born in February 1945

    Registered addresses and corresponding companies

    • Monkwell Square, London, EC2Y 5BN, England

      IIF 123
  • Avery, Graham
    British chairman born in February 1945

    Registered addresses and corresponding companies
  • Avery, Graham
    British co chairman born in February 1945

    Registered addresses and corresponding companies

    • Monkwell Square, London, EC2Y 5BN, England

      IIF 139
  • Avery, Graham
    British company director born in February 1945

    Registered addresses and corresponding companies
  • Avery, Graham
    British financier born in February 1945

    Registered addresses and corresponding companies

    • 130, 9 Albert Embankment, London, SE1 7HF

      IIF 142
  • Avery, Graham
    British

    Registered addresses and corresponding companies

    • Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 143

    • Monkwell Square, London, EC2Y 5BN

      IIF 144

    • Monkwell Square, London, EC2Y 5BN, England

      IIF 145
  • Avery, Graham
    British c.e.o.

    Registered addresses and corresponding companies

    • Creed Court, Ludgate Hill, London, EC4M 7AA

      IIF 146
  • Avery, Graham
    British ceo

    Registered addresses and corresponding companies

    • Monkwell Square, London, EC2Y 5BN, England

      IIF 147
  • Avery, Graham
    British company director

    Registered addresses and corresponding companies

    • Bennett Grove, Lewisham, London, SE13 7RF

      IIF 148
  • Avery, Graham
    British director

    Registered addresses and corresponding companies

    • Cottage, The Street, Nacton, Ipswich, Suffolk, IP10 0HR

      IIF 149
  • Avery, Graham

    Registered addresses and corresponding companies

    • Floor, Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 150
child relation
Offspring entities and appointments 69
  • 1
    ALEXANDERS DISCOUNT LTD
    - now 10293540
    TRIPLE C CAPITAL LIMITED
    - 2017-08-07 10293540
    TRIPLE C INVOICE FINANCE LIMITED
    - 2016-10-11 10293540
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALEXANDERS INVOICE FINANCE LIMITED
    - now 11587929
    TOKENHOUSE LONDON LIMITED - 2020-05-15
    12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 47 - Director → ME
  • 3
    APPLEBY CASTLE (OUTBUILDINGS) LIMITED
    10625513
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2019-03-13 ~ 2021-06-29
    IIF 68 - Director → ME
  • 4
    ARDLEIGH COMMERCIAL PROPERTIES LIMITED
    - now 11173880
    ARDLEY COMMERCIAL PROPERTIES LIMITED
    - 2019-08-20 11173880
    VAT BRIDGE 1 LIMITED
    - 2019-08-19 11173880
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents)
    Officer
    2018-01-29 ~ now
    IIF 31 - Director → ME
  • 5
    CALLEN AVIATION LIMITED
    - now 13462256
    URBANRISE PROPERTIES LIMITED - 2024-09-20
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CCC FINANCE GROUP LIMITED
    11399624
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2018-06-05 ~ 2021-06-29
    IIF 82 - Director → ME
    Person with significant control
    2018-06-05 ~ 2021-06-29
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 7
    CENTURY MANOR HOLDINGS LTD
    11425960
    Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-21 ~ 2018-07-23
    IIF 61 - Director → ME
    Person with significant control
    2018-06-21 ~ 2018-07-23
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 8
    CORPORATE COMMERCIAL COLLECTIONS LIMITED
    07828704
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (6 parents, 4 offsprings)
    Officer
    2016-02-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DMC ADVISORY LIMITED
    08475371
    3 Whitebridge Lane, Stone, Staffs, England
    Active Corporate (3 parents)
    Officer
    2018-07-09 ~ 2020-04-15
    IIF 30 - Director → ME
  • 10
    DON HUNTER (TRANSPORT) LIMITED
    04305817
    Spf, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 88 - Director → ME
  • 11
    DORIS PAY LIMITED
    - now 11336387
    VATBRIDGE 8 LIMITED
    - 2020-10-22 11336387
    12 Sussex Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 12
    EMC POWER LIMITED
    10519670
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-12-09 ~ 2021-06-29
    IIF 94 - Director → ME
    Person with significant control
    2016-12-09 ~ 2021-06-29
    IIF 119 - Has significant influence or control → OE
  • 13
    ESCROW CUSTODIAN SERVICES LIMITED
    09076407
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2022-04-19 ~ 2022-06-15
    IIF 56 - Director → ME
    2019-08-15 ~ 2021-06-22
    IIF 72 - Director → ME
    Person with significant control
    2019-08-19 ~ 2022-06-15
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    EXCEL CHARTER AVIATION LIMITED
    - now 12828434
    EXCEL HELICOPTER CHARTER LIMITED
    - 2024-09-02 12828434
    EXCEL CHARTER LIMITED
    - 2024-08-28 12828434
    M.W. HELICOPTERS LIMITED
    - 2024-08-20 12828434
    GLOBAL PROPS LIMITED
    - 2022-12-01 12828434
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Officer
    2020-08-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 15
    EXCEL CHARTER LIMITED
    - now 04110313
    EXCEL HELICOPTERS LIMITED
    - 2024-08-30 04110313
    EXCEL CHARTER LIMITED - 2024-08-13
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, Suffolk, England
    Active Corporate (12 parents)
    Officer
    2024-08-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    G M PROPERTY EAST LIMITED
    11906405
    25 Bucklesham Park, Bucklesham, Ipswich, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-26 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GLA SECURITIES LIMITED
    11914138
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 18
    GMCL 2000 LIMITED
    - now 08975147
    SUPER GOOSE AVIATION UK LIMITED
    - 2015-07-29 08975147
    PREMIAIR AVIATION NIGERIA LIMITED
    - 2015-03-02 08975147
    8 Lynwood Close, Ferndown, Dorset, England
    Active Corporate (7 parents)
    Officer
    2015-02-01 ~ 2020-02-19
    IIF 60 - Director → ME
    2019-03-18 ~ 2019-03-18
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-19
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    GREYMIND LIMITED
    10631504
    Zrs, Building 3 Nlbp, Oakleigh Road South, New Southgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 66 - Director → ME
    Person with significant control
    2018-06-19 ~ 2018-10-09
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 20
    GREYMIND MANAGEMENT LTD
    - now 11348981
    GREYIND LIMITED - 2018-05-09
    Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 64 - Director → ME
    Person with significant control
    2018-06-19 ~ 2018-10-09
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    GULF SATELLITE GROUP LTD - now
    GULF SATELLITE GROUP PLC - 2016-11-16
    MENASAT GULF GROUP PLC
    - 2012-11-02 06569656
    THE HOMESTORE GROUP PLC
    - 2012-03-19 06569656
    THE HOMESTORE (HOLDINGS) LIMITED - 2008-07-14
    106 Leadenhall Street, 4th Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-03-27 ~ 2012-04-24
    IIF 95 - Director → ME
    2010-05-05 ~ 2012-02-16
    IIF 101 - Director → ME
  • 22
    HLU LIMITED
    - now 08472157
    PREMIAIR AEROSPACE LIMITED
    - 2013-12-20 08472157
    PREMIAIR AVIATION LEARNING SYSTEMS LIMITED
    - 2013-08-29 08472157
    The Beehive, City Place, London Gatwick Airport, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2013-04-22 ~ 2014-01-28
    IIF 96 - Director → ME
  • 23
    I-AM MANAGEMENT SERVICES LTD
    - now 11348990
    FADMIRAL LIMITED - 2018-05-09
    Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 65 - Director → ME
    Person with significant control
    2018-06-19 ~ 2018-10-09
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 24
    INNOVATION HOLDINGS LIMITED
    13353614
    12 Sussex Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 25
    JETMORE DEVELOPMENTS LIMITED
    - now 05619365
    MAS CHILE LIMITED
    - 2024-01-24 05619365
    JETMORE DEVELOPMENTS LIMITED
    - 2023-12-19 05619365
    JETMORE AVIATION LIMITED
    - 2022-09-20 05619365
    JETMORE DEVELOPMENTS LIMITED
    - 2021-02-03 05619365
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (8 parents)
    Officer
    2015-04-14 ~ 2024-02-16
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-16
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    K & M HAULAGE (UK) LIMITED
    04884909
    Spf, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 90 - Director → ME
    2006-07-12 ~ 2007-02-01
    IIF 149 - Secretary → ME
  • 27
    K & M HAULAGE LONDON LIMITED
    06503406
    147 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 89 - Director → ME
  • 28
    LLG SERVICES LIMITED
    12660882
    12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 29
    METROGUARD OXFORD LIMITED - now
    VAT BRIDGE UK LIMITED
    - 2020-01-28 05229747
    BRIDGING PLUS LIMITED
    - 2019-12-06 05229747
    TRIPLE C BRIDGING LIMITED
    - 2017-09-25 05229747
    CHICHI EVENTS LTD
    - 2016-12-05 05229747
    CANTERBURY HOMES LIMITED - 2007-05-10
    Printing House, 66 Lower Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2012-10-31 ~ 2020-01-28
    IIF 59 - Director → ME
    2011-07-12 ~ 2012-05-11
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 12 - Ownership of shares – 75% or more → OE
  • 30
    ONE CHARTER LIMITED
    08894603
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-02-01 ~ 2021-03-08
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-08
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    ONETV PLC
    05281243
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 62 - Director → ME
  • 32
    OPTIMA WORLDWIDE GROUP PLC - now
    FARSIGHT BIOSCIENCE LIMITED
    - 2012-07-26 05391288
    FRONTIER BIOSCIENCE LIMITED - 2010-11-19
    PRIME BIORESEARCH LIMITED - 2010-10-18
    10 Fleet Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2012-03-14 ~ 2012-06-29
    IIF 45 - Director → ME
  • 33
    ORCAS PROPERTIES LIMITED
    13462262
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (5 parents)
    Officer
    2021-11-02 ~ 2021-12-08
    IIF 58 - Director → ME
  • 34
    P.C.C. INT'L LTD
    07822239
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2023-02-02 ~ 2024-07-04
    IIF 70 - Director → ME
    2011-10-25 ~ 2023-01-05
    IIF 86 - Director → ME
    2026-02-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 35
    PCC INVOICE FINANCE LIMITED
    - now 13829427
    OAKLAND LODGEPARK LIMITED
    - 2023-03-06 13829427
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (3 parents)
    Officer
    2022-01-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 36
    PCCI BRIDGING LIMITED
    - now 12403048
    DELTA 10 LTD
    - 2023-03-14 12403048
    VAT BRIDGE UK LIMITED
    - 2022-10-06 12403048
    METROGUARD OXFORD LIMITED
    - 2020-01-28 12403048
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (4 parents)
    Officer
    2020-01-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 37
    PINE CONTRACTS LIMITED
    - now 13184544
    PINE RENTALS LIMITED
    - 2023-01-17 13184544
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 37 - Director → ME
    2021-02-08 ~ 2021-06-11
    IIF 87 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 38
    PINE DEVELOPMENTS LIMITED
    - now 10547442
    DEBEN LETTINGS LIMITED
    - 2020-04-29 10547442
    Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 34 - Director → ME
    2017-01-04 ~ 2017-01-21
    IIF 93 - Director → ME
    2017-01-20 ~ 2019-04-11
    IIF 150 - Secretary → ME
    Person with significant control
    2017-01-04 ~ 2017-02-07
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    2019-01-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 39
    PREMIAIR AEROSPACE LIMITED
    - now 08817419
    HLU LIMITED - 2013-12-20
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (5 parents)
    Officer
    2015-03-31 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 9 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 40
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 102 - Director → ME
  • 41
    PREMIAIR AIRCRAFT SALES LIMITED
    06637055
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2012-11-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 42
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 99 - Director → ME
  • 43
    PREMIAIR AVIATION HOLDINGS LIMITED
    - now 07872437
    VON ESSEN AVIATION LIMITED
    - 2012-11-16 07872437
    SIROCCO AVIATION LIMITED - 2012-03-13
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 103 - Director → ME
  • 44
    PREMIAIR AVIATION INTERNATIONAL LIMITED
    08524203
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (7 parents)
    Officer
    2013-05-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 45
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (20 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 98 - Director → ME
  • 46
    PREMIAIR BUSINESS AVIATION LIMITED
    06894530
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2012-11-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 47
    PROFESSIONAL CASH COLLECTIONS LTD
    - now 05809078
    RACING START LTD - 2009-05-15
    145 London Road, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2010-12-07 ~ 2014-08-25
    IIF 63 - Director → ME
  • 48
    R & D RECLAIM FINANCE LIMITED
    11662623
    12 Sussex Road, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 49 - Director → ME
  • 49
    SHED FIVE LIMITED
    03714837
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 100 - Director → ME
  • 50
    SOUTHBRIDGE INVESTMENTS LIMITED
    12988856
    12 Sussex Road, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 51
    TCMG LIMITED
    06271746
    22 Main Road 22 Main Road, Middlezoy, Bridgwater, England
    Active Corporate (8 parents)
    Officer
    2008-09-08 ~ 2008-10-08
    IIF 142 - Director → ME
  • 52
    THE PINE ESTATE MANAGEMENT LIMITED
    12970661
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (4 parents)
    Officer
    2020-10-23 ~ 2025-02-27
    IIF 97 - Director → ME
    2025-08-14 ~ 2025-10-01
    IIF 69 - Director → ME
    Person with significant control
    2020-10-23 ~ 2025-02-27
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    2025-08-14 ~ 2025-10-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 53
    THE PREMIAIR HELICOPTER GROUP LIMITED
    - now 06041343
    BLC CLUB LIMITED
    - 2013-01-24 06041343
    K & M HAULAGE LIMITED
    - 2011-10-18 06041343
    BRITISH LUXURY CLUB LIMITED
    - 2010-04-23 06041343
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 91 - Director → ME
    2007-03-19 ~ 2012-07-31
    IIF 143 - Secretary → ME
  • 54
    THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED
    SC000578
    12 Hope Street, Edinburgh, Lothian
    Active Corporate (28 parents)
    Officer
    2004-06-17 ~ 2004-07-22
    IIF 128 - Director → ME
    2005-09-01 ~ 2005-09-01
    IIF 138 - Director → ME
    2005-01-22 ~ 2005-09-01
    IIF 129 - Director → ME
    1998-04-22 ~ 2001-10-01
    IIF 140 - Director → ME
    1998-04-22 ~ 2002-11-30
    IIF 134 - Director → ME
    2005-08-31 ~ 2005-08-31
    IIF 125 - Director → ME
    1998-04-22 ~ 2003-02-17
    IIF 132 - Director → ME
    2004-07-22 ~ 2005-01-22
    IIF 133 - Director → ME
    2003-02-17 ~ 2003-02-17
    IIF 127 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 123 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 147 - Secretary → ME
  • 55
    TITAGHUR PLC - now
    AZMARA PLC
    - 2003-12-01 SC001273
    TITAGHUR PLC
    - 2000-11-10 SC001273
    TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12
    272 Bath Street, Glasgow Bath Street, Glasgow, Scotland
    Active Corporate (32 parents)
    Officer
    1997-11-28 ~ 2002-11-30
    IIF 121 - Director → ME
    2002-01-09 ~ 2002-07-29
    IIF 144 - Secretary → ME
    2001-04-27 ~ 2001-08-24
    IIF 145 - Secretary → ME
  • 56
    TOKENHOUSE VB LIMITED
    - now 09711892
    VAT BRIDGE 7 LIMITED
    - 2020-07-29 09711892
    TRIPLE C MONEY LIMITED
    - 2018-04-26 09711892
    COLLECT YOUR INVOICE LIMITED
    - 2016-12-01 09711892
    110 Cannon Street, London
    In Administration Corporate (9 parents)
    Officer
    2016-12-01 ~ 2018-11-20
    IIF 55 - Director → ME
    2018-11-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-11-30 ~ 2018-11-29
    IIF 6 - Has significant influence or control → OE
    2019-03-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    TRIPLE C FUNDING LIMITED
    10573264
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2017-02-03 ~ 2021-06-29
    IIF 54 - Director → ME
    Person with significant control
    2017-06-30 ~ 2021-06-29
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    TRIPLE C IMPACT LIMITED
    10700718
    1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2018-02-02
    IIF 78 - Director → ME
  • 59
    UNICREST MARKETING LIMITED
    02840972
    Station Cottage The Street, Nacton, Ipswich, England
    Active Corporate (11 parents)
    Officer
    1994-03-30 ~ now
    IIF 32 - Director → ME
    1994-03-30 ~ 1999-06-30
    IIF 148 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 60
    VAT BRIDGE 2 LIMITED
    11174832
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2018-01-29 ~ 2021-06-26
    IIF 80 - Director → ME
  • 61
    VAT BRIDGE 3 LIMITED
    11174912
    12 Sussex Road, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 83 - Director → ME
  • 62
    VAT BRIDGE 4 LIMITED
    11174872
    12 Sussex Road, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 84 - Director → ME
  • 63
    VAT BRIDGE LIMITED
    10573364
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2019-12-10 ~ 2019-12-11
    IIF 51 - Director → ME
    2017-01-19 ~ 2018-09-24
    IIF 79 - Director → ME
    2018-10-23 ~ 2018-12-15
    IIF 53 - Director → ME
    2019-02-28 ~ 2019-03-06
    IIF 52 - Director → ME
    Person with significant control
    2019-02-28 ~ 2019-03-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-09-30 ~ 2018-09-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    VATBRIDGE PLUS LIMITED
    11372559
    12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 48 - Director → ME
  • 65
    VICTORIA JUTE COMPANY (THE) LIMITED
    SC001197
    12 Hope Street, Edinburgh, Lothian
    Active Corporate (30 parents)
    Officer
    2002-01-02 ~ 2002-11-30
    IIF 122 - Director → ME
    1998-04-22 ~ 2001-10-01
    IIF 141 - Director → ME
    2005-08-31 ~ 2005-08-31
    IIF 131 - Director → ME
    2004-06-17 ~ 2004-07-22
    IIF 137 - Director → ME
    2003-02-17 ~ 2004-02-17
    IIF 126 - Director → ME
    2004-07-22 ~ 2005-01-22
    IIF 124 - Director → ME
    2005-08-31 ~ 2005-08-31
    IIF 135 - Director → ME
    1998-04-22 ~ 2003-02-17
    IIF 136 - Director → ME
    2005-01-22 ~ 2005-08-31
    IIF 130 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 146 - Secretary → ME
  • 66
    WESTHOPE RESIDENTIAL CARE HOMES LIMITED
    06913970
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2018-12-12 ~ 2019-01-02
    IIF 50 - Director → ME
    2018-08-17 ~ 2018-10-23
    IIF 71 - Director → ME
  • 67
    WESTWOOD ASSOCIATES LIMITED - now
    WESTWOOD GROUP LIMITED - 2005-02-03
    WESTWOOD ASSOCIATES LIMITED
    - 2004-01-12 02745514
    Ryefield Court 81 Joel Street, Northwood, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-12-23 ~ 2001-04-23
    IIF 139 - Director → ME
  • 68
    YEOMAN ROW PROPERTIES LIMITED
    12723883
    3a Delta Terrace Masterlord Village, West Road, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-06 ~ 2022-04-26
    IIF 76 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-04-26
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 69
    ZEROWASTE ENVIRONMENTAL LIMITED
    - now 04669302
    ZEROWASTE ENVIRONMENTAL PLC
    - 2007-11-21 04669302
    GATELANE PLC
    - 2006-11-15 04669302
    150 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-31 ~ 2009-08-05
    IIF 92 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.