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 Michael Robert Slater

    Related profiles found in government register
  • Mr Michael Robert Slater
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Robert Slater
    British born in May 1964

    Resident in Spain

    Registered addresses and corresponding companies
    • 39-49, Commercial Road, First Floor, Oceana House, Southampton, Hampshire, SO15 1GA, England

      IIF 17
  • Slater, Michael Robert
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Slater, Michael Robert
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 15, Cranbourne Road, London, N10 2BT, England

      IIF 25
    • 15 Cranbourne Road, London, N10 2BT, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Slater, Michael Robert
    British lawyer born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Slater, Michael Robert
    British legal adviser born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 15, Cranbourne Road, London, N10 2BT, England

      IIF 47
  • Slater, Michael Robert
    British legal consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 15 Cranbourne Road, London, N10 2BT

      IIF 48
  • Slater, Michael Robert
    British solicitor born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 15 Cranbourne Road, London, N10 2BT

      IIF 49
  • Slater, Michael Robert
    British consultant born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA, England

      IIF 50 IIF 51
  • Slater, Michael Robert
    British solicitor born in March 1966

    Registered addresses and corresponding companies
    • 32 Elmfield Avenue, London, N8 8QG

      IIF 52
  • Slater, Michael Robert
    British director born in May 1964

    Resident in Spain

    Registered addresses and corresponding companies
    • 39-49, Commercial Road, First Floor, Oceana House, Southampton, Hampshire, SO15 1GA, England

      IIF 53
  • Slater, Michael Robert
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 81, Burton Road, Derby, DE1 1TJ

      IIF 54
  • Slater, Michael Robert
    British lawyer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Cranbourne Road, London N10 2bt, N10 2BT, United Kingdom

      IIF 55
  • Slater, Michael Robert
    British

    Registered addresses and corresponding companies
  • Slater, Michael Robert
    British lawyer

    Registered addresses and corresponding companies
    • 15 Cranbourne Road, London, N10 2BT

      IIF 83
  • Slater, Michael Robert
    British solicitor

    Registered addresses and corresponding companies
  • Slater, Michael Robert
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hoblands Farm, Corn Mill Lane, Tutbury, Derbyshire, DE13 9HA

      IIF 90
child relation
Offspring entities and appointments
Active 38
  • 1
    15 Cranbourne Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    Saxon House, Stephenson Way, Crawley, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-12 ~ now
    IIF 39 - director → ME
  • 3
    INTIME HOLDINGS LIMITED - 2017-08-15
    MARYLEBONE SECURITY LIMITED - 2016-07-26
    Saxon House, Stephenson Way, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    250,120 GBP2024-03-31
    Officer
    2015-06-10 ~ now
    IIF 27 - director → ME
  • 4
    8 Park Village West, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2008-12-03 ~ dissolved
    IIF 71 - secretary → ME
  • 5
    8 Park Village West, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 57 - secretary → ME
  • 6
    BLUE ROSE MANAGEMENT (UK) LIMITED - 2004-04-28
    8 Park Village West, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,149 GBP2017-04-30
    Officer
    2004-04-05 ~ dissolved
    IIF 31 - director → ME
    2004-04-05 ~ dissolved
    IIF 88 - secretary → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    8 Park Village West, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -479,882 GBP2016-05-31
    Officer
    2014-04-03 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 8
    T2.COM LIMITED - 2004-02-25
    8 Park Village West, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -97,810 GBP2017-06-30
    Officer
    2003-06-24 ~ dissolved
    IIF 66 - secretary → ME
  • 9
    The Poynt, 45 Wollaton Street, Nottingham
    Corporate (2 parents)
    Officer
    2002-03-01 ~ now
    IIF 90 - director → ME
  • 10
    Johnson Tidsall, 81 Burton Road, Derby
    Dissolved corporate (2 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 11
    CREEKSIDE WATERS LIMITED - 2022-01-21
    15 Cranbourne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-07 ~ now
    IIF 24 - director → ME
  • 12
    HUY PLC
    - now
    BLUE STAR MOBILE GROUP PLC - 2008-05-27
    NEATFIT PLC - 2005-02-25
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 35 - director → ME
    2005-03-16 ~ dissolved
    IIF 61 - secretary → ME
  • 13
    15 Cranbourne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-14 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 14
    First Floor Oceana House, 39-49 Commercial Road, Southampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-09-12 ~ dissolved
    IIF 51 - director → ME
  • 15
    First Floor Oceana House, 39-49 Commercial Road, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-09-12 ~ dissolved
    IIF 50 - director → ME
  • 16
    KINGSTEAD PROPERTY GROUP LIMITED - 2017-03-16
    KINGSTEAD LIMITED - 2014-10-03
    39-49 Commercial Road, First Floor, Oceana House, Southampton, Hampshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -291,056 GBP2023-06-30
    Officer
    2008-07-31 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or controlOE
  • 17
    OX RYNEHILL LIMITED - 2024-11-01
    LATITUDE ADVISORY LIMITED - 2023-11-17
    15 Cranbourne Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-29 ~ now
    IIF 22 - director → ME
  • 18
    15 Cranbourne Road, London, England
    Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 19
    BLUE STAR MADEIRA LIMITED - 2022-08-04
    15 Cranbourne Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 20
    15 Cranbourne Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-09 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 21
    MST ADMINISTRATION SERVICES LIMITED - 2019-10-04
    NICHOLSON SLATER LIMITED - 2019-09-21
    GOODWOOD RECOVERIES LIMITED - 2003-04-07
    15 Cranbourne Road, London
    Corporate (2 parents)
    Equity (Company account)
    -9,162 GBP2021-03-27
    Officer
    2003-02-25 ~ now
    IIF 48 - director → ME
    2003-02-25 ~ now
    IIF 83 - secretary → ME
  • 22
    MST ADMINISTRATION SERVICES LIMITED - 2019-09-21
    15 Cranbourne Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-01-05 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 23
    CLUBCHARM LIMITED - 2003-01-17
    8 Park Village West, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -781,439 GBP2018-06-30
    Officer
    2012-12-06 ~ dissolved
    IIF 46 - director → ME
    2003-01-16 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    OAKMERE CONSTRUCTION MANAGEMENT LIMITED - 2005-01-19
    8 Park Village West, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,314,205 GBP2017-03-31
    Officer
    2002-11-04 ~ dissolved
    IIF 33 - director → ME
    2003-01-21 ~ dissolved
    IIF 79 - secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    15 Cranbourne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,999 GBP2023-05-31
    Officer
    2022-05-24 ~ now
    IIF 47 - director → ME
  • 26
    15 Cranbourne Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 27
    15 Cranbourne Road, London, England
    Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 25 - director → ME
  • 28
    OX FARMYARD LIMITED - 2021-10-08
    15 Cranbourne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    IIF 21 - director → ME
  • 29
    15 Cranbourne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 41 - director → ME
  • 30
    OX ON THE HILL LIMITED - 2021-10-08
    TVA HOLDINGS LIMITED - 2021-09-03
    15 Cranbourne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -27,668 GBP2023-03-31
    Officer
    2021-06-07 ~ now
    IIF 37 - director → ME
  • 31
    GOTO ENVIRO LIMITED - 2020-10-15
    ENVIROTECH SOLUTIONS LIMITED - 2019-02-14
    15 Cranbourne Road, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    682,781 GBP2023-03-31
    Officer
    2018-11-08 ~ now
    IIF 44 - director → ME
  • 32
    GREAT WESTCOTE LTD - 2021-10-25
    15 Cranbourne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    399,927 GBP2023-03-31
    Officer
    2021-10-01 ~ now
    IIF 55 - director → ME
  • 33
    STADIA SOLUTIONS LIMITED - 2008-07-15
    8 Park Village West, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -631,049 GBP2017-12-31
    Officer
    2007-07-16 ~ dissolved
    IIF 67 - secretary → ME
  • 34
    Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 29 - director → ME
    2003-08-27 ~ dissolved
    IIF 87 - secretary → ME
  • 35
    8 Park Village West, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -689,440 GBP2017-03-31
    Officer
    2018-02-23 ~ dissolved
    IIF 45 - director → ME
    2002-03-01 ~ dissolved
    IIF 63 - secretary → ME
  • 36
    15 Cranbourne Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 34 - director → ME
  • 37
    BLUESTONE PARTNERS LIMITED - 2011-05-20
    116 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 62 - secretary → ME
  • 38
    BEYOND NORTH LIMITED - 2016-10-06
    BLUE STAR DISTRIBUTION (EUROPE) LIMITED - 2006-03-17
    BLUE STAR PROJECTS LIMITED - 2005-07-05
    T2 TELECOM LIMITED - 2004-08-10
    93-95 Gloucester Place Gloucester Place, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -510,626 GBP2016-06-30
    Officer
    2003-06-24 ~ dissolved
    IIF 68 - secretary → ME
Ceased 26
  • 1
    ABACUS INTRUDER SYSTEMS LIMITED - 1997-02-20
    SPEED 5570 LIMITED - 1996-05-24
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-10-17 ~ 2007-12-03
    IIF 77 - secretary → ME
    1999-04-27 ~ 1999-11-01
    IIF 80 - secretary → ME
  • 2
    GROVEFAIR RACING LIMITED - 1996-11-22
    COMPACFORM LIMITED - 1996-05-09
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-10-17 ~ 2007-12-03
    IIF 56 - secretary → ME
  • 3
    R A WINDOWS LIMITED - 2008-12-01
    SAFE DIRECT BUILDING SERVICES LIMITED - 2008-03-03
    SAFE DIRECT LIMITED - 2007-04-02
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-26 ~ 2007-12-03
    IIF 86 - secretary → ME
  • 4
    AIS FIRE TECH LIMITED - 2008-09-16
    TECH FM LIMITED - 2007-04-24
    Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
    Corporate (2 parents)
    Officer
    2002-10-17 ~ 2007-12-03
    IIF 59 - secretary → ME
  • 5
    AQUASTAT (U.K.) LIMITED - 1998-12-15
    FIRE & SECURITY GROUP LIMITED - 1998-10-01
    HILLESDON LIMITED - 1998-05-26
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-07 ~ 1999-07-23
    IIF 52 - director → ME
    2002-10-17 ~ 2006-07-28
    IIF 72 - secretary → ME
    1998-05-07 ~ 1999-11-01
    IIF 89 - secretary → ME
  • 6
    2 High Street, Tadworth, England
    Corporate (1 parent)
    Equity (Company account)
    -74,168 GBP2024-03-29
    Officer
    2002-10-17 ~ 2010-02-25
    IIF 69 - secretary → ME
    1999-04-27 ~ 1999-11-01
    IIF 81 - secretary → ME
  • 7
    ATHENA INTEGRATED SYSTEMS LIMITED - 2006-08-15
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    54,483 GBP2023-06-30
    Officer
    2006-01-17 ~ 2007-02-20
    IIF 64 - secretary → ME
  • 8
    The Valley, Floyd Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -456,000 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-12-31 ~ 2014-01-28
    IIF 30 - director → ME
  • 9
    BLUE STAR SPORT LIMITED - 2009-02-05
    SPORTS PROGRAMMING & EVENT CONSULTANTS LIMITED - 2005-07-21
    BILLY TALK LIMITED - 2001-09-11
    1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    5,121 GBP2024-03-31
    Officer
    2005-03-22 ~ 2008-05-08
    IIF 74 - secretary → ME
  • 10
    Stonemead House, London Road, Croydon, Surrey, England
    Corporate (4 parents)
    Officer
    2015-05-08 ~ 2017-12-01
    IIF 28 - director → ME
  • 11
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Corporate (3 parents)
    Officer
    2010-12-31 ~ 2014-01-28
    IIF 36 - director → ME
  • 12
    The Valley, Floyd Road, Charlton, London
    Corporate (2 parents)
    Equity (Company account)
    -1,622,438 GBP2023-06-30
    Officer
    2010-12-31 ~ 2014-01-28
    IIF 32 - director → ME
  • 13
    FIRE & SECURITY GROUP LTD - 1999-10-04
    Saxon House, Stephenson Way, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-10-17 ~ 2007-12-03
    IIF 65 - secretary → ME
  • 14
    REFLEX CLEANING SOLUTIONS LIMITED - 2010-01-27
    THE BRAND INVESTMENT & DEVELOPMENT PLC - 2007-02-26
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (6 parents)
    Officer
    2004-09-23 ~ 2005-09-21
    IIF 49 - director → ME
    2004-09-23 ~ 2013-03-05
    IIF 84 - secretary → ME
  • 15
    CREEKSIDE WATERS LIMITED - 2022-01-21
    15 Cranbourne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-06-07 ~ 2021-06-09
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 16
    ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
    TEMSLINK SERVICES LIMITED - 2010-12-14
    FIRE FOX EXTINGUISHERS LIMITED - 2010-03-31
    GREENWICH FIRE PROTECTION LIMITED - 1997-02-03
    FELLOWRULE LIMITED - 1986-05-30
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2002-10-17 ~ 2007-12-03
    IIF 70 - secretary → ME
    1999-04-27 ~ 1999-11-01
    IIF 82 - secretary → ME
  • 17
    6 The Barns, Kingham, Chipping Norton, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    2021-04-16 ~ 2022-07-04
    IIF 18 - director → ME
    Person with significant control
    2021-04-16 ~ 2022-07-04
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 18
    OX RYNEHILL LIMITED - 2024-11-01
    LATITUDE ADVISORY LIMITED - 2023-11-17
    15 Cranbourne Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-29 ~ 2024-05-01
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 19
    PROTECTOR INTERNATIONAL LIMITED - 2003-11-17
    LEAFDEN LIMITED - 2003-08-20
    2 High Street, Tadworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,098 GBP2018-03-29
    Officer
    2003-05-09 ~ 2010-02-25
    IIF 76 - secretary → ME
  • 20
    LIFE TECH (UK) LIMITED - 2010-09-09
    LIFECO LIMITED - 2003-06-04
    Unit 12, River Road Business Park, 33, River Road, Barking., Essex., England
    Dissolved corporate (3 parents)
    Officer
    2003-05-07 ~ 2007-12-03
    IIF 78 - secretary → ME
  • 21
    15 Cranbourne Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,999 GBP2023-05-31
    Person with significant control
    2022-05-24 ~ 2022-07-18
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 22
    GOTO ENVIRO LIMITED - 2020-10-15
    ENVIROTECH SOLUTIONS LIMITED - 2019-02-14
    15 Cranbourne Road, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    682,781 GBP2023-03-31
    Person with significant control
    2018-11-08 ~ 2021-04-26
    IIF 12 - Ownership of shares – 75% or more OE
  • 23
    YOC LIMITED - 2012-09-27
    BLUE STAR MOBILE LIMITED - 2010-10-07
    MOBILE SPORTS DATA LIMITED - 2003-11-04
    ORCHID MOBILE DATA LIMITED - 2003-02-10
    BRIDKID LIMITED - 2003-02-06
    17-21 Old Street, Morelands Buildings, 3rd Floor, Block D, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-08-06 ~ 2008-05-08
    IIF 58 - secretary → ME
  • 24
    14, Bank Chambers, 25, Jermyn Street, London., England
    Corporate (3 parents)
    Equity (Company account)
    5,802 GBP2023-06-29
    Officer
    2002-03-07 ~ 2005-03-01
    IIF 75 - secretary → ME
  • 25
    BLUESTAR INTERNATIONAL LIMITED - 2009-02-05
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    52,221 GBP2015-09-30
    Officer
    2007-09-05 ~ 2008-02-04
    IIF 73 - secretary → ME
  • 26
    FIREWALL LIMITED - 2004-05-27
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2004-01-28 ~ 2007-12-03
    IIF 85 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.