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 Alan Peter Howard

    Related profiles found in government register
  • Mr Alan Peter Howard
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Alan Peter Howard
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 277-279, Chiswick High Road, Flintham Mackenzie, London, W4 4PU, England

      IIF 20
  • Alan Peter Howard
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British accountancy born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lynwood Close, Ferndown, Dorset, BH22 9TD, United Kingdom

      IIF 30

    • 8, Lynwood Close, Ferndown, Dorset, BH229TD, England

      IIF 31
  • Howard, Alan Peter
    British accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British chartered accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British company director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

    • 15a, New Barn Street, London, E13 8JZ, England

      IIF 78

    • Foundry, 4 New Acres Lane, London, SW18 1HT, England

      IIF 79
  • Howard, Alan Peter
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

    • 1-3 Manor Road, Chatham, Kent, ME4 6AE, United Kingdom

      IIF 81 IIF 82

    • 3, Lombard Court, London, EC3V 9BJ, United Kingdom

      IIF 83
  • Howard, Alan Peter
    British management accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87
  • Howard, Alan Peter
    British none born in April 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91 IIF 92

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

      IIF 93
  • Mr Alan Howard
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lombard Court, London, EC3V9BJ, United Kingdom

      IIF 94
  • Howard, Alan Peter
    born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 95

    • 8 Lynwood Close, Ferndown, BH22 9TD

      IIF 96
  • Howard, Alan Peter
    British

    Registered addresses and corresponding companies
  • Howard, Alan Peter
    British accountant

    Registered addresses and corresponding companies

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

      IIF 106
  • Howard, Alan Peter
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 107
  • Howard, Alan
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Alan
    British

    Registered addresses and corresponding companies
  • Howard, Alan
    British designer born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Harrowdene Gardens, Teddington, Middlesex, TW11 0DH

      IIF 112 IIF 113
  • Howard, Alan
    British none born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • Howard, Alan Peter

    Registered addresses and corresponding companies
  • Howard, Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 75
  • 1
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 138 - secretary → ME
  • 2
    SARVESHWAR UK LIMITED - 2022-02-03
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-03 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-18 ~ dissolved
    IIF 159 - secretary → ME
  • 4
    QUALITY HEALTH SUPERVISOR LIMITED - 2023-02-23
    8 Lynwood Close, Ferndown, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-11 ~ now
    IIF 148 - secretary → ME
  • 5
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    3 Lombard Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    IDB CAPITAL LIMITED - 2018-05-09
    ARDICO DEVELOPMENTS LIMITED - 2014-02-06
    8 Lynwood Close, Ferndown, Dorset
    Corporate (1 parent)
    Equity (Company account)
    1,689 GBP2023-07-31
    Officer
    2010-07-09 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    URBANRISE LIMITED - 1990-10-01
    8 Lynwood Close, Ferndown, Dorset
    Corporate (2 parents)
    Equity (Company account)
    3,657 GBP2024-03-31
    Officer
    ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    8 Lynwood Close, Ferndown, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 142 - secretary → ME
  • 10
    1-3 Manor Road, Chatham, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 82 - director → ME
  • 11
    1-3 Manor Road, Chatham, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 81 - director → ME
  • 12
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-24 ~ now
    IIF 155 - secretary → ME
  • 13
    The Oaks, Allaston Road, Lydney, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 106 - secretary → ME
  • 14
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 153 - secretary → ME
  • 15
    LINK ENGINE MANAGEMENT (UK) LIMITED - 2018-07-10
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-06-26 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    35 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2018-04-05 ~ now
    IIF 59 - director → ME
    2018-04-05 ~ now
    IIF 137 - secretary → ME
  • 17
    8 Lynwood Close, Ferndown, Dorset
    Dissolved corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-12 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 20
    SUPER GOOSE AVIATION UK LIMITED - 2015-07-29
    PREMIAIR AVIATION NIGERIA LIMITED - 2015-03-02
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-02-19 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    44 London Road, Stone, Dartford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 127 - secretary → ME
  • 22
    Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 145 - secretary → ME
  • 23
    FORDEL LIMITED - 1995-03-16
    8 Lynwood Close, Ferndown, Dorset
    Dissolved corporate (2 parents)
    Officer
    1995-03-16 ~ dissolved
    IIF 53 - director → ME
  • 24
    HAIR AT 44 LIMITED - 2023-06-12
    44-46 London Road, Stone, Dartford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,456 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    IIF 156 - secretary → ME
  • 25
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 158 - secretary → ME
  • 26
    Foundry, 4 New Acres Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -236,850 GBP2023-12-31
    Officer
    2021-12-31 ~ now
    IIF 183 - secretary → ME
  • 27
    Foundry, 4 New Acres Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -138,545 GBP2023-12-31
    Officer
    2019-01-17 ~ now
    IIF 184 - secretary → ME
  • 28
    IMPERIAL CORPORATE CAPITAL PLC - 2024-01-10
    Foundry, 4 New Acres Lane, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2021-10-21 ~ now
    IIF 79 - director → ME
    2016-11-01 ~ now
    IIF 186 - secretary → ME
  • 29
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Turnover/Revenue (Company account)
    5,869 GBP2018-07-01 ~ 2019-06-30
    Officer
    2017-06-05 ~ dissolved
    IIF 95 - llp-designated-member → ME
  • 30
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,170 GBP2023-09-30
    Officer
    2022-04-30 ~ now
    IIF 77 - director → ME
  • 31
    12 Sussex Road, Colchester, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 115 - secretary → ME
  • 32
    SIMPLY FIT FOR LIFE LIMITED - 2005-02-25
    1 St Peters Mews, Somerfield Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 111 - secretary → ME
    IIF 110 - secretary → ME
  • 33
    Flat 3, 23 Bishops Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-07-10 ~ dissolved
    IIF 166 - secretary → ME
  • 34
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 99 - secretary → ME
  • 35
    LANDBANK CONSTRUCTION LIMITED - 2008-05-09
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved corporate (1 parent)
    Officer
    2003-09-18 ~ dissolved
    IIF 100 - secretary → ME
  • 36
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-10-17 ~ dissolved
    IIF 105 - secretary → ME
  • 37
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 98 - secretary → ME
  • 38
    Sheridan House, Frampton, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 102 - secretary → ME
  • 39
    The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 143 - secretary → ME
  • 40
    ELECTRONZ UK LIMITED - 2018-07-10
    8 Lynwood Close, Ferndown, Dorset
    Corporate (3 parents)
    Equity (Company account)
    171,595 GBP2024-03-31
    Officer
    2014-05-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 41
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-06-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 42
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-18 ~ now
    IIF 37 - director → ME
    2015-05-18 ~ now
    IIF 135 - secretary → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 43
    Foundry, 4 New Acres Lane, London, England
    Corporate (3 parents)
    Officer
    2019-07-22 ~ now
    IIF 185 - secretary → ME
  • 44
    Foundry, 4 New Acres Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,717,244 GBP2021-12-31
    Officer
    2020-06-08 ~ now
    IIF 47 - director → ME
    2019-01-16 ~ now
    IIF 171 - secretary → ME
  • 45
    Foundry, 4 New Acres Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,356,927 GBP2021-12-31
    Officer
    2018-09-14 ~ now
    IIF 173 - secretary → ME
  • 46
    3 Lombard Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-22 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 47
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    2,869 GBP2024-03-31
    Officer
    2020-05-07 ~ now
    IIF 180 - secretary → ME
  • 48
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-11-04 ~ dissolved
    IIF 146 - secretary → ME
  • 49
    8 Lynwood Close, Ferndown, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -24,758 GBP2024-03-31
    Officer
    2001-12-30 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 50
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 56 - director → ME
  • 51
    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 (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 93 - director → ME
  • 52
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 89 - director → ME
  • 53
    VON ESSEN AVIATION LIMITED - 2012-11-16
    SIROCCO AVIATION LIMITED - 2012-03-13
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 114 - director → ME
  • 54
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    2,078,557 GBP2023-06-30
    Officer
    2013-05-10 ~ now
    IIF 58 - director → ME
    2013-05-10 ~ now
    IIF 140 - secretary → ME
  • 55
    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 (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 88 - director → ME
    2013-12-31 ~ dissolved
    IIF 161 - secretary → ME
  • 56
    8 Lynwood Close, Ferndown, Dorset
    Dissolved corporate (2 parents)
    Officer
    1999-09-15 ~ dissolved
    IIF 101 - secretary → ME
  • 57
    Foundry, 4 New Acres Lane, London, England
    Corporate (3 parents)
    Officer
    2021-11-30 ~ now
    IIF 182 - secretary → ME
  • 58
    91 Station Road, West Drayton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-02 ~ now
    IIF 149 - secretary → ME
  • 59
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 152 - secretary → ME
  • 60
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 62 - director → ME
    2020-09-11 ~ now
    IIF 154 - secretary → ME
  • 61
    8 Lynwood Close, Ferndown, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 54 - director → ME
  • 62
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,303 GBP2017-03-31
    Officer
    2016-04-24 ~ dissolved
    IIF 36 - director → ME
  • 63
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 90 - director → ME
  • 64
    8 Lynwood Close, Ferndown, Dorset
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 55 - director → ME
  • 65
    Suite 540 21 Botanic Avenue, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 43 - director → ME
  • 66
    SWISS ENERGY LIMITED - 2016-06-20
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-05-11 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 67
    YORK ROAD APARTMENTS LIMITED - 2017-03-22
    8 Lynwood Close, Ferndown, Dorset
    Dissolved corporate (1 parent)
    Officer
    2014-09-08 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 68
    44-46 London Road, Stone, Dartford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,317 GBP2023-09-30
    Officer
    2019-09-04 ~ now
    IIF 157 - secretary → ME
  • 69
    BLC CLUB LIMITED - 2013-01-24
    K & M HAULAGE LIMITED - 2011-10-18
    BRITISH LUXURY CLUB LIMITED - 2010-04-23
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 57 - director → ME
  • 70
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 177 - secretary → ME
  • 71
    3 Zrs - Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (4 parents)
    Equity (Company account)
    -16,010 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 147 - secretary → ME
  • 72
    8 Lynwood Close, Ferndown, Dorset
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 31 - director → ME
  • 73
    8 Lynwood Close, Ferndown, Dorset
    Dissolved corporate (3 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 136 - secretary → ME
  • 74
    8 Lynwood Close, Ferndown, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    2024-08-01 ~ now
    IIF 128 - secretary → ME
  • 75
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 64 - director → ME
    2021-07-30 ~ now
    IIF 144 - secretary → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
Ceased 61
  • 1
    Abbey Chase Cottage Abbey Chase, Bridge Road, Chertsey, England
    Corporate (2 parents)
    Officer
    2025-01-24 ~ 2025-01-26
    IIF 48 - director → ME
    Person with significant control
    2025-01-24 ~ 2025-01-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-18 ~ 2024-01-31
    IIF 68 - director → ME
    Person with significant control
    2022-03-18 ~ 2022-03-31
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    QUALITY HEALTH SUPERVISOR LIMITED - 2023-02-23
    8 Lynwood Close, Ferndown, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-11 ~ 2023-12-31
    IIF 70 - director → ME
    Person with significant control
    2021-11-11 ~ 2023-02-22
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    TRIPLE C CAPITAL LIMITED - 2017-08-07
    TRIPLE C INVOICE FINANCE LIMITED - 2016-10-11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2019-11-30
    Officer
    2020-04-03 ~ 2021-06-16
    IIF 74 - director → ME
    2016-07-25 ~ 2019-01-12
    IIF 49 - director → ME
  • 5
    URBANRISE LIMITED - 1990-10-01
    8 Lynwood Close, Ferndown, Dorset
    Corporate (2 parents)
    Equity (Company account)
    3,657 GBP2024-03-31
    Officer
    ~ 2004-03-24
    IIF 107 - secretary → ME
  • 6
    ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
    VAT BRIDGE 1 LIMITED - 2019-08-19
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 124 - secretary → ME
  • 7
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-02-03 ~ 2001-11-09
    IIF 104 - secretary → ME
  • 8
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-12 ~ 2021-06-30
    IIF 160 - secretary → ME
  • 9
    URBANRISE PROPERTIES LIMITED - 2024-09-20
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-17 ~ 2021-08-05
    IIF 65 - director → ME
    2021-06-17 ~ 2021-11-01
    IIF 164 - secretary → ME
    Person with significant control
    2021-06-17 ~ 2021-08-05
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    109 EATON SQUARE LIMITED - 2021-02-27
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-12 ~ 2022-02-01
    IIF 119 - secretary → ME
  • 11
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2018-06-05 ~ 2019-02-01
    IIF 125 - secretary → ME
  • 12
    55 York Avenue, Crosby, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ 2015-03-14
    IIF 60 - director → ME
  • 13
    SE7EN SERVICES (SBM) LIMITED - 2020-07-14
    SBM SALES LIMITED - 2017-05-25
    Hawcliffe Works, Hebden Road, Oxenhope, England
    Corporate (2 parents)
    Equity (Company account)
    -179,573 GBP2022-03-31
    Officer
    2016-04-24 ~ 2019-01-10
    IIF 40 - director → ME
  • 14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    -1,614,654 GBP2019-12-31
    Officer
    2016-03-15 ~ 2019-02-11
    IIF 85 - director → ME
    2018-02-19 ~ 2019-02-11
    IIF 120 - secretary → ME
  • 15
    VATBRIDGE 8 LIMITED - 2020-10-22
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-04-30 ~ 2019-02-01
    IIF 123 - secretary → ME
  • 16
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    -113,335 GBP2019-12-31
    Officer
    2016-12-09 ~ 2019-03-07
    IIF 132 - secretary → ME
  • 17
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Corporate
    Equity (Company account)
    34,813 GBP2021-02-28
    Officer
    2019-08-15 ~ 2021-08-12
    IIF 80 - director → ME
  • 18
    LYNTEX UK LIMITED - 1999-11-12
    Tempus Wharf, 29a Bermondsey Wall West, London, England
    Corporate (3 parents)
    Equity (Company account)
    450 GBP2024-03-31
    Officer
    2001-12-30 ~ 2002-07-31
    IIF 32 - director → ME
  • 19
    MAZARS LLP - 2024-05-31
    30 Old Bailey, London, United Kingdom
    Corporate (184 parents, 16 offsprings)
    Officer
    2004-08-31 ~ 2006-11-30
    IIF 96 - llp-member → ME
  • 20
    SUPER GOOSE AVIATION UK LIMITED - 2015-07-29
    PREMIAIR AVIATION NIGERIA LIMITED - 2015-03-02
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-04-02 ~ 2019-01-29
    IIF 174 - secretary → ME
  • 21
    THE IVY RESIDENCE LIMITED - 2018-05-16
    GUARDIAN AND ANGELS LTD - 2017-07-12
    MISSCHIQUE LIMITED - 2016-10-20
    NIKKIS FASHION ACCESSORIES LIMITED - 2016-10-17
    Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    42,069 GBP2023-08-31
    Officer
    2011-04-23 ~ 2024-05-03
    IIF 175 - secretary → ME
  • 22
    MAS CHILE LIMITED - 2024-01-24
    JETMORE DEVELOPMENTS LIMITED - 2023-12-19
    JETMORE AVIATION LIMITED - 2022-09-20
    JETMORE DEVELOPMENTS LIMITED - 2021-02-03
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -29,550 GBP2023-11-30
    Officer
    2006-01-24 ~ 2021-06-16
    IIF 103 - secretary → ME
  • 23
    Flat 3, 23 Bishops Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-07-10 ~ 2023-07-25
    IIF 72 - director → ME
    Person with significant control
    2023-07-10 ~ 2023-07-25
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 24
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (6 parents)
    Officer
    2000-11-23 ~ 2001-11-16
    IIF 112 - director → ME
  • 25
    12 Sussex Road, Colchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-10 ~ 2021-06-30
    IIF 116 - secretary → ME
  • 26
    PARKGATE CONSTRUCTION AND INTERIORS LIMITED - 2021-07-22
    PARKGATE CONSTRUCTION LIMITED - 2018-03-21
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2014-04-17 ~ 2021-06-30
    IIF 139 - secretary → ME
  • 27
    Foundry, 4 New Acres Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -390,009 GBP2023-12-31
    Officer
    2018-08-06 ~ 2023-07-06
    IIF 73 - director → ME
    2019-06-28 ~ 2023-07-06
    IIF 129 - secretary → ME
    Person with significant control
    2018-08-06 ~ 2023-07-06
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 28
    Foundry, 4 New Acres Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,356,927 GBP2021-12-31
    Officer
    2018-04-23 ~ 2018-09-14
    IIF 108 - director → ME
  • 29
    VAT BRIDGE UK LIMITED - 2020-01-28
    BRIDGING PLUS LIMITED - 2019-12-06
    TRIPLE C BRIDGING LIMITED - 2017-09-25
    CHICHI EVENTS LTD - 2016-12-05
    CANTERBURY HOMES LIMITED - 2007-05-10
    Printing House, 66 Lower Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    65,130 GBP2023-09-30
    Officer
    2016-12-19 ~ 2019-01-12
    IIF 87 - director → ME
  • 30
    LIFE COACH TELECOMS LIMITED - 2015-08-18
    1, St Peters Mews, Somerfield Road, Maidstone, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,626 GBP2016-12-31
    Officer
    2009-12-10 ~ 2017-10-05
    IIF 141 - secretary → ME
  • 31
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    2,869 GBP2024-03-31
    Officer
    2020-05-06 ~ 2020-05-07
    IIF 66 - director → ME
    Person with significant control
    2020-05-06 ~ 2020-05-07
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 32
    Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    66 GBP2024-03-31
    Officer
    2022-03-20 ~ 2024-06-26
    IIF 187 - secretary → ME
  • 33
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-17 ~ 2021-08-05
    IIF 69 - director → ME
    2021-06-17 ~ 2021-11-02
    IIF 162 - secretary → ME
    Person with significant control
    2021-06-17 ~ 2021-08-05
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 34
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -50,628 GBP2023-10-31
    Officer
    2017-09-25 ~ 2019-02-11
    IIF 170 - secretary → ME
  • 35
    LUPUS HOUSE LIMITED - 2021-07-26
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-12 ~ 2021-06-30
    IIF 151 - secretary → ME
  • 36
    IBMC GLOBAL LIMITED - 2013-04-29
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2012-04-19 ~ 2021-06-30
    IIF 176 - secretary → ME
  • 37
    Dunsley, Riverside Avenue, Broxbourne, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -272,506 GBP2023-04-30
    Officer
    2014-04-29 ~ 2021-06-30
    IIF 133 - secretary → ME
  • 38
    Holly House North Lane, Marks Tey, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-29 ~ 2021-06-30
    IIF 134 - secretary → ME
  • 39
    DELTA 10 LTD - 2023-03-14
    VAT BRIDGE UK LIMITED - 2022-10-06
    METROGUARD OXFORD LIMITED - 2020-01-28
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-14 ~ 2021-06-16
    IIF 117 - secretary → ME
  • 40
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-12 ~ 2013-05-07
    IIF 30 - director → ME
    2013-03-12 ~ 2013-05-08
    IIF 178 - secretary → ME
  • 41
    DEBEN LETTINGS LIMITED - 2020-04-29
    Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (2 parents)
    Equity (Company account)
    1,240,707 GBP2021-01-31
    Officer
    2020-04-04 ~ 2021-04-30
    IIF 181 - secretary → ME
  • 42
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -746,749 GBP2023-06-30
    Officer
    2012-11-14 ~ 2023-06-26
    IIF 92 - director → ME
    2013-12-31 ~ 2023-06-26
    IIF 165 - secretary → ME
  • 43
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -1,657,930 GBP2023-06-30
    Officer
    2012-11-14 ~ 2023-06-26
    IIF 91 - director → ME
    2013-12-31 ~ 2023-06-26
    IIF 163 - secretary → ME
  • 44
    Foundry, 4 New Acres Lane, London, England
    Corporate (3 parents)
    Officer
    2019-09-30 ~ 2021-09-08
    IIF 172 - secretary → ME
  • 45
    8 Lynwood Close, Ferndown, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-09-11 ~ 2021-01-31
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 46
    Hawcliffe Works, Hebden Road, Oxenhope, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2017-03-29 ~ 2018-12-17
    IIF 51 - director → ME
    Person with significant control
    2017-03-29 ~ 2018-12-17
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Hawcliffe Works, Hebden Road, Oxenhope, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -74,291 GBP2023-03-31
    Officer
    2016-04-24 ~ 2019-01-10
    IIF 42 - director → ME
  • 48
    84 Coombe Road, New Malden, England
    Corporate (9 parents)
    Equity (Company account)
    396 GBP2020-12-31
    Officer
    2000-08-31 ~ 2012-04-26
    IIF 113 - director → ME
  • 49
    8 Lynwood Close, Ferndown, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2008-09-30
    IIF 97 - secretary → ME
  • 50
    SUNIK INVESTMENTS LIMITED - 2019-01-28
    15a New Barn Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2020-03-27 ~ 2020-09-08
    IIF 78 - director → ME
    2018-11-08 ~ 2020-10-29
    IIF 150 - secretary → ME
  • 51
    VAT BRIDGE 7 LIMITED - 2020-07-29
    TRIPLE C MONEY LIMITED - 2018-04-26
    COLLECT YOUR INVOICE LIMITED - 2016-12-01
    110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    -758,517 GBP2018-11-30
    Officer
    2019-08-08 ~ 2019-12-31
    IIF 50 - director → ME
    2016-12-16 ~ 2018-11-29
    IIF 86 - director → ME
    2016-11-30 ~ 2018-11-29
    IIF 167 - secretary → ME
  • 52
    5 Brayford Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-22 ~ 2021-01-24
    IIF 63 - director → ME
    2021-01-24 ~ 2021-06-30
    IIF 179 - secretary → ME
    Person with significant control
    2021-01-22 ~ 2021-01-24
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 53
    1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-31 ~ 2018-02-05
    IIF 130 - secretary → ME
  • 54
    Station Cottage The Street, Nacton, Ipswich, England
    Corporate (1 parent)
    Equity (Company account)
    -459,960 GBP2023-08-31
    Officer
    2018-07-16 ~ 2020-02-19
    IIF 169 - secretary → ME
  • 55
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 121 - secretary → ME
  • 56
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 126 - secretary → ME
  • 57
    12 Sussex Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2018-01-29 ~ 2019-01-27
    IIF 122 - secretary → ME
  • 58
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    3,163 GBP2018-01-31
    Officer
    2017-01-20 ~ 2018-09-24
    IIF 84 - director → ME
    2017-01-19 ~ 2017-10-04
    IIF 131 - secretary → ME
  • 59
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    241,466 GBP2017-05-31
    Officer
    2018-12-12 ~ 2019-01-02
    IIF 168 - secretary → ME
    2018-08-17 ~ 2018-10-12
    IIF 188 - secretary → ME
  • 60
    8 Lynwood Close, Ferndown, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    2020-03-27 ~ 2024-08-01
    IIF 75 - director → ME
    Person with significant control
    2020-06-18 ~ 2024-08-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 61
    3a Delta Terrace Masterlord Village, West Road, Ipswich, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-06 ~ 2021-04-30
    IIF 118 - secretary → ME

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