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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Everoy

    Related profiles found in government register
  • Johnson, Everoy
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, England

      IIF 1

    • 38, Tenby Drive, Luton, Beds, LU4 9BL, England

      IIF 2

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 3
  • Johnson, Everoy
    British accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Coronation Road, Hayes, Middlesex, UB3 4JU

      IIF 4
  • Johnson, Everoy
    British administrator born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Coronation Road, Hayes, Middlesex, UB3 4JU

      IIF 5
  • Johnson, Everoy
    British business executive born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 6
  • Johnson, Everoy
    British business person born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Coronation Road, Hayes, Middlesex, UB3 4JU, England

      IIF 7
  • Johnson, Everoy
    British businessman born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Coronation Road, Hayes, Middlesex, UB3 4JU

      IIF 8

    • Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 9
  • Johnson, Everoy
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47-49 Premier Business Centre, Park Royal Road, C/o Atex Business Solutions Ltd, London, NW10 7LQ, United Kingdom

      IIF 10
  • Johnson, Everoy
    British executive born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Coronation Road, Hayes, Middlesex, UB3 4JU

      IIF 11
  • Johnson, Everoy
    British immigration adviser born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Coronation Road, Hayes, Middlesex, UB3 4JU, England

      IIF 12
  • Johnson, Everoy
    British manager born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Coronation Road, Hayes, Middlesex, UB3 4JU, England

      IIF 13

    • 105, Coronation Road, Hayes, Middlesex, UB3 4JU, United Kingdom

      IIF 14
  • Johnson, Everoy
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Letchford Mews, Harlesden, London, NW10 6AG, England

      IIF 15

    • 47-49, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 16

    • 47-49 Park Royal Road, Premier Business Centre, C/o Atex Business Solutions Ltd, London, NW10 7LQ, United Kingdom

      IIF 17

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, England

      IIF 18

    • Premier Business Centre, 47-49, Park Royal Road, London, NW10 7LQ, England

      IIF 19 IIF 20 IIF 21

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 22
  • Johnson, Everoy
    British accounts manager born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Letchford Mews, Harlesden, London, NW10 6AG, United Kingdom

      IIF 23
  • Johnson, Everoy
    British advisor born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Letchford Mews, Harlesden, London, NW10 6AG, United Kingdom

      IIF 24
  • Johnson, Everoy
    British businessman born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16a Letchford Mews, Harlesden, London, NW10 6AG, England

      IIF 25 IIF 26

    • Finance House, 16 Letchford Mews, London, NW10 6AG, England

      IIF 27

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 28

    • C/o Atex Business Solutions, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 29
  • Johnson, Everoy
    British consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Letchford Mews, London, NW10 6AG

      IIF 30

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, United Kingdom

      IIF 31
  • Johnson, Everoy
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Letchford Mews, Harlesden, London, NW10 6AG, England

      IIF 32

    • 223a, Kilburn Park Road, London, NW6 5LG, England

      IIF 33

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 34

    • Finance House, 16a Letchford Mews, London, NW10 6AG, England

      IIF 35

    • Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, England

      IIF 36
  • Johnson, Everoy
    British manager born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Letchford Mews, Harlesden, London, NW10 6AG, United Kingdom

      IIF 37

    • 16a, Letchford Mews, Harlesden, London, NW10 6AG, England

      IIF 38

    • Atex Business Solutions, Po Box 3393, Harlesden, London, NW10 4BP, England

      IIF 39

    • 16a, Letchford Mews, London, NW10 6AG, England

      IIF 40

    • Finance House, 16a Letchford Mews, London, NW10 6AG, England

      IIF 41 IIF 42 IIF 43

    • Atex Business Solutions, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 44
  • Johnson, Everoy
    British tax practitioner born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16a Letchford Mews, Harlesden, London, NW10 6AG, England

      IIF 45 IIF 46

    • Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 47
  • Mr Everoy Johnson
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a, Letchford Mews, London, NW10 6AG, England

      IIF 48

    • 47-49, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 49

    • 47-49 Park Royal Road, Premier Business Centre, C/o Atex Business Solutions Ltd, London, NW10 7LQ, United Kingdom

      IIF 50

    • 47-49 Premier Business Centre, Park Royal Road, C/o Atex Business Solutions Ltd, London, NW10 7LQ, United Kingdom

      IIF 51

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, England

      IIF 52 IIF 53

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 54

    • Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, England

      IIF 55

    • Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 56

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 57 IIF 58

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, United Kingdom

      IIF 59 IIF 60 IIF 61

    • C/o Atex Business Solutions, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 62
  • Johnson, Everoy
    born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 105, Coronation Road, Hayes, Middlesex, UB3 4JU, United Kingdom

      IIF 63
  • Johnson, Everoy
    British

    Registered addresses and corresponding companies

    • 105 Coronation Road, Hayes, Middlesex, UB3 4JU

      IIF 64 IIF 65

    • 105, Coronation Road, Hayes, Middlesex, UB3 4JU, England

      IIF 66
  • Johnson, Everoy

    Registered addresses and corresponding companies

    • 246 Church Lane, Kingsbury, NW9 8SL

      IIF 67

    • 12, Wulfstan Street, London, W12 0AH, England

      IIF 68
  • Mr Everoy Johnson
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, England

      IIF 69

    • 4, Garnett Drive, Bricket Wood, St. Albans, Hertfordshire, AL2 3QN, England

      IIF 70

    • 430a, Dalmeyer Road, Willesden, London, NW10 2XA, England

      IIF 71
  • Mr Everoy Johnson
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 47-49 Park Royal Road C/o Atex Business Solutions, Premier Business Centre, Park Royal Road, London, NW10 7JA, England

      IIF 72
child relation
Offspring entities and appointments
Active 36
  • 1
    47-49 Park Royal Road C/o Atex Business Solutions Premier Business Centre, Park Royal Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2013-02-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-02-04 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2022-04-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 3
    ACID SWEET ARTIST LTD - 2015-06-25
    ACID SWEET LTD - 2015-06-24
    C/o Atex Business Solutions Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-06-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    Premier Business Centre 47-49 Park Royal Road, Park Royal, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,688 GBP2018-10-31
    Officer
    2011-04-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 5
    Premier Business Centre, 47-49 Park Royal Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -179,888 GBP2024-04-30
    Officer
    2011-04-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Atex Business Solutions Ltd Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 7
    BARBASOL UK LTD - 2015-10-29
    C/o Atex Business Solutions Ltd Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2015-10-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 8
    C/o Atex Business Solutions Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    Atex Business Solutions, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 10
    16 Finance House, Letchford Mews, London, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-27 ~ dissolved
    IIF 12 - Director → ME
  • 11
    ABRACI LTD - 2012-06-08
    Finance House, 16 Letchford Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 24 - Director → ME
  • 12
    SFM-ENTERPRISE LTD - 2024-06-28
    C/o Atex Business Solutions Ltd Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 13
    Atex Business Solutions, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-29 ~ dissolved
    IIF 32 - Director → ME
  • 14
    C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2011-01-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2011-06-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    FATHER FIGURE PARTIES LTD - 2013-09-18
    FATHER FIGURE LTD - 2013-02-25
    12 Wulfstan Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,351 GBP2024-05-31
    Officer
    2012-01-27 ~ now
    IIF 68 - Secretary → ME
  • 17
    C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2013-02-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 18
    ACTION IN THE COMMUNITY LTD - 2013-05-01
    Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 6 - Director → ME
  • 19
    Atex Business Solutions, Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 36 - Director → ME
  • 20
    4 Garnett Drive, Bricket Wood, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2016-04-21 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 21
    KNIGHTS ELITE SECURITY LTD - 2014-06-05
    Atex Business Solutions, 16a Letchford Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 23 - Director → ME
  • 22
    Atex Business Solutions, Premier Business Centre, 47-49 Park Royal Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 23
    36 Sherwood Avenue, Greenford, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 64 - Secretary → ME
  • 24
    38 Tenby Drive, Luton, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    53 GBP2024-03-31
    Officer
    2012-03-14 ~ now
    IIF 2 - Director → ME
  • 25
    C/o Atex Business Solutions Ltd Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 26
    C/o Atex Business Solutions Ltd Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2012-12-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 27
    C/o Atex Business Solutions Ltd Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2012-12-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 28
    Atex Business Solutions, Premier Business Centre 47-49 Park Royal Road, Park Royal, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ dissolved
    IIF 14 - Director → ME
  • 29
    Atex Business Solutions, Premier Business Centre, 47-49 Park Royal Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 37 - Director → ME
  • 30
    16a Letchford Mews, Harlesden, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 26 - Director → ME
  • 31
    Atex Business Solutions Premier Business Centre, 47-49 Park Royal Road, Park Royal, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 44 - Director → ME
  • 32
    C/o Atex Business Solutions, 16a Letchford Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 40 - Director → ME
  • 33
    Atex Business Solutions, Premier Business Centre 47-49, Park Royal Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 27 - Director → ME
  • 34
    C/o Atex Business Solutions Ltd Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 35
    16a Letchford Mews, Harlesden, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-10 ~ dissolved
    IIF 38 - Director → ME
  • 36
    Company number 07021856
    Non-active corporate
    Officer
    2009-09-17 ~ now
    IIF 11 - Director → ME
Ceased 17
  • 1
    Principal Accounting, 7 Time House, 56b Crewys Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-25 ~ 2009-05-30
    IIF 4 - Director → ME
  • 2
    THE LOFT CONVERTORS LTD - 2016-02-18
    Premier Business Centre, Park Royal Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -204 GBP2017-07-31
    Officer
    2012-07-13 ~ 2016-02-18
    IIF 42 - Director → ME
  • 3
    DEFL PROPERTIES LTD - 2017-07-13
    CA SOUTH LTD - 2016-02-23
    12 Cabul Road, Battersea, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 GBP2020-11-30
    Officer
    2014-11-11 ~ 2016-02-22
    IIF 46 - Director → ME
  • 4
    95b Petherton Road, Highbury, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-11 ~ 2012-07-09
    IIF 30 - Director → ME
  • 5
    Rear Of 59 Little Lilly, Toms Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ 2016-03-18
    IIF 43 - Director → ME
  • 6
    Premier Business Centre, 47-49 Park Royal Rd, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2021-04-05
    IIF 63 - LLP Designated Member → ME
  • 7
    157 Cricklewood Lane, Cricklewood, London, England
    Active Corporate (1 parent)
    Officer
    2022-12-01 ~ 2023-01-01
    IIF 34 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-01-01
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 8
    223a Kilburn Park Road, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    28,153 GBP2021-02-28
    Officer
    2020-07-03 ~ 2020-07-07
    IIF 33 - Director → ME
  • 9
    1 College Row, Melksham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,186 GBP2024-12-31
    Officer
    2006-12-28 ~ 2007-06-18
    IIF 67 - Secretary → ME
    2009-11-16 ~ 2020-08-12
    IIF 66 - Secretary → ME
  • 10
    Harefield Oil Terminal Harvil Road, Harefield, Uxbridge, Middlesex
    Active Corporate (1 parent)
    Total liabilities (Company account)
    51,709 GBP2024-09-30
    Officer
    2013-09-12 ~ 2015-03-16
    IIF 9 - Director → ME
  • 11
    C/o Atex Business Solutions Finance House, 16a Letchford Mews, College Park, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-11 ~ 2014-11-27
    IIF 45 - Director → ME
  • 12
    SHANNON UTILITIES LTD. - 2011-03-31
    Watford Depot, Orphanage Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    38,786 GBP2023-08-31
    Officer
    2008-11-12 ~ 2009-06-30
    IIF 8 - Director → ME
  • 13
    C/o Atex Business Solutions Ltd Premier Business Centre, 47-49 Park Royal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,884 GBP2024-04-30
    Officer
    2022-04-21 ~ 2022-10-05
    IIF 10 - Director → ME
    Person with significant control
    2022-04-21 ~ 2022-10-05
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 14
    430 A, Dalmeyer Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -445,780 GBP2019-09-30
    Officer
    2012-09-19 ~ 2012-10-10
    IIF 35 - Director → ME
  • 15
    22 Devonshire Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ 2011-11-09
    IIF 39 - Director → ME
  • 16
    Company number 04851572
    Non-active corporate
    Officer
    2003-07-31 ~ 2009-07-03
    IIF 65 - Secretary → ME
  • 17
    Company number 06710223
    Non-active corporate
    Officer
    2008-09-29 ~ 2009-05-29
    IIF 5 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.