logo
explain how to read the page

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

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

      IIF 1

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

      IIF 2 IIF 3

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

    • 110, Cannon Street, London, EC4N 6EU

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
  • Mr Graham Avery
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station 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

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31

    • 12, Sussex Road, Colchester, CO3 3QH, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, England

      IIF 37

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

    • 3rd Floor Middleborough House, Middleborough, Colchester, Essex, CO1 1QT, United Kingdom

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53 IIF 54

    • 12 Sussex Road, Colchester, Essex, CO3 3QH

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

    • 3a Delta Terrace, Masterlord Village, West Road, Ipswich, Suffolk, IP3 9FH, England

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

    • 110, Cannon Street, London, EC4N 6EU

      IIF 85

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

      IIF 86

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

      IIF 87

    • 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 88

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

      IIF 89 IIF 90

    • Station House, The Street, Nacton, Ipswich, IP10 OHR

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101

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

      IIF 102

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

      IIF 103
  • Avery, Graham
    British company director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104 IIF 105
  • Avery, Graham
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106
  • Avery, Graham
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 107
  • 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

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

      IIF 121 IIF 122
  • Avery, Graham
    British born in February 1945

    Registered addresses and corresponding companies
  • Avery, Graham
    British

    Registered addresses and corresponding companies

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

      IIF 145 IIF 146

    • 35 Bennett Grove, Lewisham, London, SE13 7RF

      IIF 147

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

      IIF 148

    • 5 Monkwell Square, London, EC2Y 5BN

      IIF 149

    • 6 Monkwell Square, London, EC2Y 5BN, England

      IIF 150 IIF 151
  • Avery, Graham

    Registered addresses and corresponding companies

    • 3rd Floor, Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 152

    • Station House, The Street, Nacton, Ipswich, IP10 OHR

      IIF 153
child relation
Offspring entities and appointments 71
  • 1
    ALEXANDERS DISCOUNT LTD
    - now 10293540 06972025
    Insolvency (Case 1) In administration
    Administration started on 2021-06-17 during the appointment or period of control
    Administration ended on 2024-12-13 during the appointment or period of control
    TRIPLE C CAPITAL LIMITED
    - 2017-08-07 10293540 06972025
    TRIPLE C INVOICE FINANCE LIMITED
    - 2016-10-11 10293540
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 30 - 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 32 - Director → ME
  • 3
    APPLEBY CASTLE (OUTBUILDINGS) LIMITED
    10625513
    Insolvency (Case 1) In administration
    Administration started on 2022-05-31
    Administration ended on 2025-06-02
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2019-03-13 ~ 2021-06-29
    IIF 86 - Director → ME
  • 4
    ARDLEIGH COMMERCIAL PROPERTIES LIMITED
    - now 11173880
    Insolvency (Case 1) In administration
    Administration started on 2021-06-18 during the appointment or period of control
    Administration ended on 2022-12-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    ARDLEY COMMERCIAL PROPERTIES LIMITED
    - 2019-08-20 11173880
    VAT BRIDGE 1 LIMITED
    - 2019-08-19 11173880 11174912... (more)
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents)
    Officer
    2018-01-29 ~ now
    IIF 53 - 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 94 - 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
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-01-12
    Commencement of winding up on 2022-04-27
    Conclusion of winding up on 2026-03-02
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2018-06-05 ~ 2021-06-29
    IIF 51 - Director → ME
    Person with significant control
    2018-06-05 ~ 2021-06-29
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - 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 66 - Director → ME
    Person with significant control
    2018-06-21 ~ 2018-07-23
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 8
    CORPORATE COMMERCIAL COLLECTIONS LIMITED
    07828704
    Insolvency (Case 1) In administration
    Administration started on 2021-06-14 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (8 parents, 4 offsprings)
    Officer
    2016-02-09 ~ now
    IIF 31 - 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 46 - Director → ME
  • 10
    DON HUNTER (TRANSPORT) LIMITED
    04305817
    Insolvency (Case 1) In administration
    Administration started on 2010-04-29 during the appointment or period of control
    Administration ended on 2011-04-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-21 during the appointment or period of control
    Dissolved on 2014-01-08 during the appointment or period of control
    Spf, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 68 - Director → ME
  • 11
    DORIS PAY LIMITED
    - now 11336387
    VATBRIDGE 8 LIMITED
    - 2020-10-22 11336387 11173880... (more)
    12 Sussex Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 12
    EMC POWER LIMITED
    10519670
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-08-09
    Commencement of winding up on 2022-10-12
    Conclusion of winding up on 2024-12-12
    Dissolved on 2025-05-17
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2016-12-09 ~ 2021-06-29
    IIF 82 - Director → ME
    Person with significant control
    2016-12-09 ~ 2021-06-29
    IIF 121 - Has significant influence or control → OE
  • 13
    ESCROW CUSTODIAN SERVICES LIMITED
    09076407
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-01-07 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-07-01
    Conclusion of winding up on 2025-09-16
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate (12 parents)
    Officer
    2022-04-19 ~ 2022-06-15
    IIF 59 - Director → ME
    2019-08-15 ~ 2021-06-22
    IIF 29 - 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 04110313... (more)
    EXCEL CHARTER LIMITED
    - 2024-08-28 12828434 04110313... (more)
    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 99 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EXCEL CHARTER LIMITED
    - now 04110313 12828434... (more)
    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 (13 parents)
    Officer
    2024-08-28 ~ now
    IIF 102 - 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 63 - 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 93 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - 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
    2019-03-18 ~ 2019-03-18
    IIF 107 - Director → ME
    2015-02-01 ~ 2020-02-19
    IIF 64 - 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 11348981
    Zrs, Building 3 Nlbp, Oakleigh Road South, New Southgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-06-19 ~ 2018-10-09
    IIF 80 - Director → ME
    Person with significant control
    2018-06-19 ~ 2018-10-09
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → 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 78 - 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 07431306... (more)
    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
    2010-05-05 ~ 2012-02-16
    IIF 73 - Director → ME
    2012-03-27 ~ 2012-04-24
    IIF 87 - Director → ME
  • 22
    HLU LIMITED
    - now 08472157 08817419
    PREMIAIR AEROSPACE LIMITED
    - 2013-12-20 08472157 08817419
    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 92 - 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 79 - 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 35 - Director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - 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 60 - 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 (IRELAND) LTD
    NI064507
    K & M Haulage (ireland) Ltd, 79 Chichester Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 91 - Director → ME
    2007-05-04 ~ 2009-06-30
    IIF 153 - Secretary → ME
  • 27
    K & M HAULAGE (UK) LIMITED
    04884909
    Insolvency (Case 1) In administration
    Administration started on 2010-04-29 during the appointment or period of control
    Administration ended on 2011-04-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-21 during the appointment or period of control
    Dissolved on 2014-01-07 during the appointment or period of control
    Spf, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 70 - Director → ME
    2006-07-12 ~ 2007-02-01
    IIF 146 - Secretary → ME
  • 28
    K & M HAULAGE LONDON LIMITED
    06503406
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-10-04 during the appointment or period of control
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Conclusion of winding up on 2014-11-07 during the appointment or period of control
    Dissolved on 2015-02-21 during the appointment or period of control
    147 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 69 - Director → ME
  • 29
    LLG SERVICES LIMITED
    12660882
    12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 30
    METROGUARD OXFORD LIMITED
    - now 05229747 12403048
    VAT BRIDGE UK LIMITED
    - 2020-01-28 05229747 12403048
    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
    2011-07-12 ~ 2012-05-11
    IIF 55 - Director → ME
    2012-10-31 ~ 2020-01-28
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 12 - Ownership of shares – 75% or more → OE
  • 31
    ONE CHARTER LIMITED
    08894603
    Insolvency (Case 1) In administration
    Administration started on 2021-09-29
    Administration ended on 2022-09-27
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-02-01 ~ 2021-03-08
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-08
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    ONETV PLC
    05281243
    Insolvency (Case 1) In administration
    Administration started on 2006-10-18 during the appointment or period of control
    Administration ended on 2007-06-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-29 during the appointment or period of control
    Dissolved on 2017-05-02 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 74 - Director → ME
  • 33
    OPTIMA WORLDWIDE GROUP PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-06-09
    Commencement of winding up on 2021-01-12
    OPTIMA WORLDWIDE GROUP LIMITED - 2014-12-09
    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 (20 parents, 2 offsprings)
    Officer
    2012-03-14 ~ 2012-06-29
    IIF 88 - Director → ME
  • 34
    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 61 - Director → ME
  • 35
    P.C.C. INT'L LTD
    07822239
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2026-02-04 ~ 2026-02-20
    IIF 101 - Director → ME
    2023-02-02 ~ 2024-07-04
    IIF 105 - Director → ME
    2011-10-25 ~ 2023-01-05
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 36
    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 100 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 37
    PCCI BRIDGING LIMITED
    - now 12403048
    QFFA LTD
    - 2026-03-30 12403048
    PCCI BRIDGING LIMITED
    - 2025-11-20 12403048
    DELTA 10 LTD
    - 2023-03-14 12403048 11365377... (more)
    VAT BRIDGE UK LIMITED
    - 2022-10-06 12403048 05229747
    METROGUARD OXFORD LIMITED
    - 2020-01-28 12403048 05229747
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (4 parents)
    Officer
    2020-01-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 38
    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 95 - Director → ME
    2021-02-08 ~ 2021-06-11
    IIF 67 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 39
    PINE DEVELOPMENTS LIMITED
    - now 10547442
    Insolvency (Case 1) In administration
    Administration started on 2022-03-22 during the appointment or period of control
    Administration ended on 2025-09-19 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-09-04 during the appointment or period of control
    Commencement of winding up on 2025-09-19 during the appointment or period of control
    DEBEN LETTINGS LIMITED
    - 2020-04-29 10547442
    Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 84 - Director → ME
    2017-01-04 ~ 2017-01-21
    IIF 81 - Director → ME
    2017-01-20 ~ 2019-04-11
    IIF 152 - Secretary → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    2017-01-04 ~ 2017-02-07
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 40
    PREMIAIR AEROSPACE LIMITED
    - now 08817419 08472157
    HLU LIMITED - 2013-12-20
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (5 parents)
    Officer
    2015-03-31 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-12-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 41
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-04 during the appointment or period of control
    Commencement of winding up on 2013-04-11 during the appointment or period of control
    Conclusion of winding up on 2016-03-31 during the appointment or period of control
    Dissolved on 2016-07-08 during the appointment or period of control
    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 (27 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 89 - Director → ME
  • 42
    PREMIAIR AIRCRAFT SALES LIMITED
    06637055
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2012-11-15 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 43
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    Insolvency (Case 1) In administration
    Administration started on 2013-01-14 during the appointment or period of control
    Administration ended on 2014-07-11 during the appointment or period of control
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 57 - Director → ME
  • 44
    PREMIAIR AVIATION HOLDINGS LIMITED
    - now 07872437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-28 during the appointment or period of control
    Dissolved on 2016-07-08 during the appointment or period of control
    VON ESSEN AVIATION LIMITED
    - 2012-11-16 07872437 03803587... (more)
    SIROCCO AVIATION LIMITED - 2012-03-13
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 90 - Director → ME
  • 45
    PREMIAIR AVIATION INTERNATIONAL LIMITED
    08524203
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (7 parents)
    Officer
    2013-05-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 46
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711 06894530
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-11 during the appointment or period of control
    Dissolved on 2020-02-22 during the appointment or period of control
    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 (21 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 56 - Director → ME
  • 47
    PREMIAIR BUSINESS AVIATION LIMITED
    06894530 02263711
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2012-11-15 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 48
    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 77 - Director → ME
  • 49
    R & D RECLAIM FINANCE LIMITED
    11662623
    12 Sussex Road, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 36 - Director → ME
  • 50
    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 58 - Director → ME
  • 51
    SOUTHBRIDGE INVESTMENTS LIMITED
    12988856
    12 Sussex Road, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 52
    TCMG LIMITED
    06271746
    22 Main Road 22 Main Road, Middlezoy, Bridgwater, England
    Active Corporate (8 parents)
    Officer
    2008-09-08 ~ 2008-10-08
    IIF 144 - Director → ME
  • 53
    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 106 - Director → ME
    2025-08-14 ~ 2025-10-01
    IIF 104 - Director → ME
    Person with significant control
    2020-10-23 ~ 2025-02-27
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    2025-08-14 ~ 2025-10-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 54
    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 72 - Director → ME
    2007-03-19 ~ 2012-07-31
    IIF 145 - Secretary → ME
  • 55
    THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED
    SC000578
    Insolvency (Case 1) In administration
    Administration started on 2011-10-24
    Administration ended on 2013-04-22
    12 Hope Street, Edinburgh, Lothian
    Active Corporate (29 parents)
    Officer
    1998-04-22 ~ 2002-11-30
    IIF 139 - Director → ME
    2005-01-22 ~ 2005-09-01
    IIF 134 - Director → ME
    2004-07-22 ~ 2005-01-22
    IIF 138 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 126 - Director → ME
    2005-09-01 ~ 2005-09-01
    IIF 143 - Director → ME
    2004-06-17 ~ 2004-07-22
    IIF 133 - Director → ME
    2003-02-17 ~ 2003-02-17
    IIF 132 - Director → ME
    1998-04-22 ~ 2003-02-17
    IIF 137 - Director → ME
    1998-04-22 ~ 2001-10-01
    IIF 127 - Director → ME
    2005-08-31 ~ 2005-08-31
    IIF 129 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 150 - Secretary → ME
  • 56
    TITAGHUR PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-16
    Administration ended on 2013-05-28
    AZMARA PLC
    - 2003-12-01 SC001273
    TITAGHUR PLC
    - 2000-11-10 SC001273
    TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12
    24238, Sc001273 - Companies House Default Address, Edinburgh
    Active Corporate (33 parents)
    Officer
    1997-11-28 ~ 2002-11-30
    IIF 124 - Director → ME
    2002-01-09 ~ 2002-07-29
    IIF 149 - Secretary → ME
    2001-04-27 ~ 2001-08-24
    IIF 151 - Secretary → ME
  • 57
    TOKENHOUSE VB LIMITED
    - now 09711892
    Insolvency (Case 2) In administration
    Administration ended on 2020-09-04 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2020-09-04 during the appointment or period of control
    VAT BRIDGE 7 LIMITED
    - 2020-07-29 09711892 11174912... (more)
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2020-07-09 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-07-27 during the appointment or period of control
    TRIPLE C MONEY LIMITED
    - 2018-04-26 09711892
    COLLECT YOUR INVOICE LIMITED
    - 2016-12-01 09711892
    110 Cannon Street, London
    In Administration Corporate (15 parents)
    Officer
    2018-11-21 ~ now
    IIF 85 - Director → ME
    2016-12-01 ~ 2018-11-20
    IIF 48 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-30 ~ 2018-11-29
    IIF 6 - Has significant influence or control → OE
  • 58
    TRIPLE C FUNDING LIMITED
    10573264
    Insolvency (Case 1) In administration
    Administration started on 2022-05-31
    Administration ended on 2025-06-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-03
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (9 parents)
    Officer
    2017-02-03 ~ 2021-06-29
    IIF 47 - 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
  • 59
    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 40 - Director → ME
  • 60
    UNICREST MARKETING LIMITED
    02840972
    Station Cottage The Street, Nacton, Ipswich, England
    Active Corporate (11 parents)
    Officer
    1994-03-30 ~ now
    IIF 71 - Director → ME
    1994-03-30 ~ 1999-06-30
    IIF 147 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 61
    VAT BRIDGE 2 LIMITED
    11174832 11174912... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-10-28
    Administration ended on 2023-04-25
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2018-01-29 ~ 2021-06-26
    IIF 49 - Director → ME
  • 62
    VAT BRIDGE 3 LIMITED
    11174912 11173880... (more)
    12 Sussex Road, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 52 - Director → ME
  • 63
    VAT BRIDGE 4 LIMITED
    11174872 11173880... (more)
    12 Sussex Road, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 54 - Director → ME
  • 64
    VAT BRIDGE LIMITED
    10573364 11173880... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-30
    Dissolved on 2025-06-04
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2019-12-10 ~ 2019-12-11
    IIF 42 - Director → ME
    2017-01-19 ~ 2018-09-24
    IIF 41 - Director → ME
    2019-02-28 ~ 2019-03-06
    IIF 43 - Director → ME
    2018-10-23 ~ 2018-12-15
    IIF 45 - Director → ME
    Person with significant control
    2017-09-30 ~ 2018-09-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-28 ~ 2019-03-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    VATBRIDGE PLUS LIMITED
    11372559
    12 Sussex Road, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 34 - Director → ME
  • 66
    VICTORIA JUTE COMPANY (THE) LIMITED
    SC001197
    Insolvency (Case 1) In administration
    Administration started on 2011-09-09
    Administration ended on 2013-04-22
    12 Hope Street, Edinburgh, Lothian
    Active Corporate (31 parents)
    Officer
    2004-07-22 ~ 2005-01-22
    IIF 128 - Director → ME
    2005-08-31 ~ 2005-08-31
    IIF 140 - Director → ME
    2005-01-22 ~ 2005-08-31
    IIF 135 - Director → ME
    1998-04-22 ~ 2003-02-17
    IIF 141 - Director → ME
    2004-06-17 ~ 2004-07-22
    IIF 142 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 123 - Director → ME
    1998-04-22 ~ 2001-10-01
    IIF 131 - Director → ME
    2003-02-17 ~ 2004-02-17
    IIF 130 - Director → ME
    2005-08-31 ~ 2005-08-31
    IIF 136 - Director → ME
    2002-01-02 ~ 2002-11-30
    IIF 148 - Secretary → ME
  • 67
    WASTENERGY TECH UK PLC
    06059890
    72 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 76 - Director → ME
  • 68
    WESTHOPE RESIDENTIAL CARE HOMES LIMITED
    06913970 08362451
    Insolvency (Case 1) In administration
    Administration started on 2019-02-18
    Administration ended on 2021-03-23
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2018-12-12 ~ 2019-01-02
    IIF 37 - Director → ME
    2018-08-17 ~ 2018-10-23
    IIF 103 - Director → ME
  • 69
    WESTWOOD ASSOCIATES LIMITED - now
    WESTWOOD GROUP LIMITED - 2005-02-03
    WESTWOOD ASSOCIATES LIMITED
    - 2004-01-12 02745514 04941932
    Ryefield Court 81 Joel Street, Northwood, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-12-23 ~ 2001-04-23
    IIF 125 - Director → ME
  • 70
    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 38 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-04-26
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 71
    ZEROWASTE ENVIRONMENTAL LIMITED
    - now 04669302 08736734
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-12
    Commencement of winding up on 2009-12-02
    Conclusion of winding up on 2013-06-05
    Dissolved on 2013-09-13
    ZEROWASTE ENVIRONMENTAL PLC
    - 2007-11-21 04669302 08736734
    GATELANE PLC
    - 2006-11-15 04669302
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-31 ~ 2009-08-05
    IIF 75 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.