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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Hawkes, Clive Martin

    Related profiles found in government register
  • Hawkes, Clive Martin

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 1 IIF 2 IIF 3

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 13 IIF 14

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, RH6 0LG, United Kingdom

      IIF 15

    • Driftstone Manor, Middleway, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 16

    • Driftstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 17 IIF 18

    • 2, Orchid Close, Fareham, PO15 6FF, England

      IIF 19

    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

      IIF 20

    • 3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, Littlehampton, BN16 1SB, England

      IIF 24

    • The Granary, Northlands Lane, Storrington, Pulborough, RH20 3EZ, England

      IIF 25
  • Hawkes, Clive

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 26 IIF 27 IIF 28

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, United Kingdom

      IIF 32
  • Hawkes, Clive Martin
    British

    Registered addresses and corresponding companies
  • Hawkes, Clive Martin
    British accountant

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 58 IIF 59 IIF 60
  • Hawkes, Clive Martin
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 61

    • 3, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 62
  • Hawkes, Clive Martin
    British accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Clive Martin
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Clive Martin
    British company drector born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, BN16 1SB, United Kingdom

      IIF 133
  • Hawkes, Clive Martin
    British dirtector born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftstone Manor, Middle Way, Kingston Gorse, East Preston, West Sussex, BN16 1SB, England

      IIF 134
  • Mr Clive Martin Hawkes
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 78
  • 1
    169 RUE LECOURBE LIMITED
    10989970
    Drifstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-02 ~ 2023-10-12
    IIF 100 - Director → ME
    2017-10-02 ~ 2023-10-12
    IIF 13 - Secretary → ME
  • 2
    ADRAR DIRECT LIMITED
    06862861
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 93 - Director → ME
    2009-03-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    AEROASSISTANCE CARGO WAY LTD
    03704622
    C/o Lewis Rowell & Co, 20 Springfield Road, Crawley, West Sussex
    Liquidation Corporate (6 parents)
    Officer
    1999-02-25 ~ 2000-02-23
    IIF 55 - Secretary → ME
  • 4
    AMOUDA REAL ESTATE LIMITED
    10960763
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 101 - Director → ME
    2017-09-13 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    BOSTON PLACE LIMITED
    11165745
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 103 - Director → ME
    2018-01-23 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    CAPRATECH LIMITED
    08861791
    Flat 22 9 The Upper Drive, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ 2014-04-17
    IIF 106 - Director → ME
    2014-01-27 ~ 2014-08-11
    IIF 22 - Secretary → ME
  • 7
    DEBTOR BOOK SOLUTIONS LIMITED
    - now 03951663
    PRINCIPAL ESTATES LIMITED
    - 2013-12-30 03951663
    DEBTOR BOOK SOLUTIONS LIMITED
    - 2013-08-15 03951663
    WENAHOLD LIMITED
    - 2006-07-17 03951663
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-02-27 ~ dissolved
    IIF 57 - Secretary → ME
  • 8
    DMC GRANGE LANE LIMITED
    - now 13481203
    DMC DRIFTSTONE (GRANGE LANE) LIMITED
    - 2021-07-07 13481203
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ 2023-12-31
    IIF 127 - Director → ME
    Person with significant control
    2021-06-28 ~ 2023-05-22
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 9
    DMC OAK VIEW MOUNTFIELD LIMITED
    12905280
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ 2023-12-31
    IIF 116 - Director → ME
    Person with significant control
    2020-09-25 ~ 2023-05-22
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 10
    DMC OAKCROFT LIMITED
    - now 13481163
    DMC DRIFTSTONE (OAKCROFT) LIMITED
    - 2021-07-07 13481163
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ 2023-12-31
    IIF 129 - Director → ME
    Person with significant control
    2021-06-28 ~ 2023-05-22
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 11
    DMC TUDOR WAY LIMITED
    12905188
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ 2023-12-31
    IIF 133 - Director → ME
    Person with significant control
    2020-09-25 ~ 2023-05-22
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    DMC WEST WALBERTON LIMITED
    12905275
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ 2023-12-31
    IIF 115 - Director → ME
    Person with significant control
    2020-09-25 ~ 2023-05-22
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 13
    DMC2 WALLINGTON SHORE LIMITED
    10751782
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, Littlehampton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 112 - Director → ME
    2017-05-03 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    DMC3 WILLOWSIDE LIMITED
    10942002
    27 Willowside, Waterlooville, England
    Active Corporate (7 parents)
    Officer
    2017-09-01 ~ 2018-07-26
    IIF 99 - Director → ME
    2017-09-01 ~ 2018-07-26
    IIF 14 - Secretary → ME
  • 15
    DMC4 TEWKESBURY AVENUE LIMITED
    - now 10581324
    DMC1 399 LONDON ROAD LIMITED
    - 2017-12-13 10581324
    5, Orchid Close, Orchid Close, Fareham, England
    Active Corporate (10 parents)
    Officer
    2017-01-24 ~ 2021-04-23
    IIF 111 - Director → ME
    2017-01-24 ~ 2021-04-23
    IIF 19 - Secretary → ME
  • 16
    DMC5 48 MARINE PARADE WEST LIMITED
    12328216
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2019-11-22 ~ 2023-12-31
    IIF 119 - Director → ME
    Person with significant control
    2019-11-22 ~ 2019-11-22
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 17
    DMC5 CAMBRIDGE MEWS LIMITED
    12356443
    1 Cambridge Mews, Serpentine Road, Southsea, England
    Active Corporate (9 parents)
    Officer
    2019-12-10 ~ 2022-05-17
    IIF 121 - Director → ME
    Person with significant control
    2019-12-10 ~ 2022-05-17
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 18
    DRIFTSTONE (CURLEW) LIMITED
    09965679
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 105 - Director → ME
    2016-01-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 19
    DRIFTSTONE (FROGMORE LANE) LIMITED
    10228058
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2023-12-31
    IIF 76 - Director → ME
    2016-06-13 ~ 2023-12-31
    IIF 8 - Secretary → ME
  • 20
    DRIFTSTONE (GRANGE LANE) LIMITED
    10225815
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2016-06-10 ~ 2023-12-31
    IIF 89 - Director → ME
    2016-06-10 ~ 2024-06-22
    IIF 12 - Secretary → ME
  • 21
    DRIFTSTONE (HEATHLANDS) LIMITED
    15018536
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ 2023-12-31
    IIF 126 - Director → ME
    2023-07-21 ~ 2023-12-31
    IIF 32 - Secretary → ME
    Person with significant control
    2023-07-21 ~ 2023-07-21
    IIF 145 - Ownership of shares – 75% or more → OE
  • 22
    DRIFTSTONE (LINDSAY ROAD) LIMITED
    14036736
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2022-04-08 ~ 2023-12-31
    IIF 124 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-04-08
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 23
    DRIFTSTONE (LISS) LIMITED
    13600477
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2021-09-03 ~ 2023-12-31
    IIF 128 - Director → ME
    Person with significant control
    2021-09-03 ~ 2021-09-03
    IIF 144 - Ownership of shares – 75% or more → OE
  • 24
    DRIFTSTONE (LORD STREET) LIMITED
    09732057
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 77 - Director → ME
    2015-08-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 25
    DRIFTSTONE (MOUNTFIELD) LIMITED
    12178821
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2019-08-28 ~ 2023-12-31
    IIF 120 - Director → ME
    Person with significant control
    2019-08-28 ~ 2019-08-28
    IIF 143 - Ownership of shares – 75% or more → OE
  • 26
    DRIFTSTONE (THE COAL YARD) LIMITED
    12325415
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2019-11-20 ~ 2019-11-20
    IIF 142 - Ownership of shares – 75% or more → OE
  • 27
    DRIFTSTONE (TITCHFIELD ROAD) LIMITED
    13864009
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2022-01-21 ~ 2023-12-31
    IIF 130 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-01-21
    IIF 147 - Ownership of shares – 75% or more → OE
  • 28
    DRIFTSTONE (TITCHFIELD) LIMITED
    10141671
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ 2023-12-31
    IIF 81 - Director → ME
    2016-04-22 ~ 2023-12-31
    IIF 6 - Secretary → ME
  • 29
    DRIFTSTONE (TUDOR WAY) LIMITED
    12023811
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2019-05-30 ~ 2023-12-31
    IIF 118 - Director → ME
    2019-05-30 ~ 2023-12-31
    IIF 31 - Secretary → ME
  • 30
    DRIFTSTONE (WALBERTON) LIMITED
    12254900
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
    Active Corporate (5 parents)
    Officer
    2019-10-10 ~ 2023-12-31
    IIF 114 - Director → ME
    Person with significant control
    2019-10-10 ~ 2019-10-10
    IIF 135 - Ownership of shares – 75% or more → OE
  • 31
    DRIFTSTONE (YAPTON) LIMITED
    12798455
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2020-08-07 ~ 2020-08-07
    IIF 148 - Ownership of shares – 75% or more → OE
  • 32
    DRIFTSTONE DEVELOPMENTS LIMITED
    08658131
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2013-11-05 ~ 2023-12-31
    IIF 95 - Director → ME
    2013-08-20 ~ 2023-12-31
    IIF 29 - Secretary → ME
  • 33
    DRIFTSTONE LIMITED
    08914126
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 78 - Director → ME
    2014-02-27 ~ dissolved
    IIF 26 - Secretary → ME
  • 34
    FECHKEUR HOLDINGS LIMITED
    09949139
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 21 - Secretary → ME
  • 35
    FREEDOM RIDERS LIMITED
    - now 07348805
    OUT OF THE CORNER LIMITED
    - 2011-06-08 07348805
    5th Floor, 114 St. Martin's Lane, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2010-08-18 ~ 2011-06-10
    IIF 104 - Director → ME
    2010-08-18 ~ 2011-06-10
    IIF 20 - Secretary → ME
  • 36
    GFR HOLDINGS LIMITED
    10413328 10026723
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2016-12-16
    IIF 62 - Director → ME
    2016-10-06 ~ 2019-02-19
    IIF 1 - Secretary → ME
  • 37
    GFR RACING LIMITED
    10414224
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Officer
    2016-10-06 ~ 2019-02-19
    IIF 66 - Director → ME
    2016-10-06 ~ 2019-02-19
    IIF 9 - Secretary → ME
  • 38
    HASSI DIRECT LIMITED
    06862859
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 82 - Director → ME
    2009-03-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 39
    HORSEBROOK HOLDINGS LIMITED
    02484291
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 53 - Secretary → ME
  • 40
    JETAIR (BROKERS) LIMITED
    - now 06750486 05175992
    JETAIR (DORMANT) LIMITED
    - 2009-01-27 06750486 05175992
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2008-11-17 ~ 2023-12-31
    IIF 83 - Director → ME
    2008-11-17 ~ 2023-12-31
    IIF 37 - Secretary → ME
  • 41
    JETAIR (CENTRAL ACCOUNTING) LIMITED
    - now 06491917 06750232... (more)
    JETLINE SERVICES LIMITED
    - 2009-11-02 06491917 05175993
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2009-11-25 ~ 2023-12-31
    IIF 88 - Director → ME
    2008-02-04 ~ 2023-12-31
    IIF 41 - Secretary → ME
  • 42
    JETAIR (DORMANT) LIMITED
    - now 05175992 06750486
    JETAIR (BROKERS) LIMITED
    - 2009-01-27 05175992 06750486
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 70 - Director → ME
    2004-07-09 ~ dissolved
    IIF 43 - Secretary → ME
  • 43
    JETAIR (SCHEDULED SERVICES) LIMITED
    - now 06750232 05175993
    JETAIR (CENTRAL ACCOUNTING) LIMITED
    - 2009-01-27 06750232 05175993... (more)
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2008-11-17 ~ 2023-12-31
    IIF 80 - Director → ME
    2008-11-17 ~ 2023-12-31
    IIF 46 - Secretary → ME
  • 44
    JETAIR (TRAVEL LOGISTICS) LIMITED
    05539992
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2011-11-16 ~ 2023-12-31
    IIF 73 - Director → ME
    2005-08-18 ~ 2005-09-16
    IIF 108 - Director → ME
    2005-08-18 ~ 2023-12-31
    IIF 36 - Secretary → ME
  • 45
    JETAIR BROKERS (SPAIN) LIMITED
    06694261
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2008-09-10 ~ 2023-12-31
    IIF 87 - Director → ME
    2008-09-10 ~ 2023-12-31
    IIF 42 - Secretary → ME
  • 46
    JETAIR GROUP LIMITED
    - now 04461220 11111894
    SPEED GROUP LIMITED
    - 2017-12-15 04461220 11111894
    SPEED 9200 LIMITED
    - 2006-10-27 04461220 04485894... (more)
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (7 parents, 13 offsprings)
    Officer
    2004-08-05 ~ dissolved
    IIF 74 - Director → ME
    2002-08-30 ~ 2002-10-01
    IIF 54 - Secretary → ME
    2003-05-22 ~ dissolved
    IIF 40 - Secretary → ME
  • 47
    JETAIR WHOLESALE TICKETS LIMITED
    09989844
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-05 ~ 2023-12-31
    IIF 85 - Director → ME
    2016-02-05 ~ 2023-12-31
    IIF 11 - Secretary → ME
  • 48
    JETKWANDA LIMITED
    06654814
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 79 - Director → ME
    2008-07-23 ~ dissolved
    IIF 33 - Secretary → ME
  • 49
    JETLINE SERVICES LIMITED
    - now 05175993 06491917
    JETAIR (CENTRAL ACCOUNTING) LIMITED
    - 2009-11-02 05175993 06750232... (more)
    JETAIR (SCHEDULED SERVICES) LIMITED
    - 2009-01-27 05175993 06750232
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 75 - Director → ME
    2004-07-09 ~ dissolved
    IIF 38 - Secretary → ME
  • 50
    LONDON PROCUREMENT LIMITED
    - now 08029662 06268593
    SPEED GROUP (HOLDINGS) LIMITED
    - 2012-09-17 08029662 06268593
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-04-13 ~ 2023-12-31
    IIF 92 - Director → ME
    2012-04-13 ~ 2023-12-31
    IIF 3 - Secretary → ME
  • 51
    PLANE LANGUAGE LIMITED
    04879345
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 86 - Director → ME
    2003-08-27 ~ dissolved
    IIF 44 - Secretary → ME
  • 52
    PLANE SENSE LIMITED
    - now 04686938
    PLANE THINKING LIMITED
    - 2003-03-17 04686938 04879350
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 65 - Director → ME
    2003-03-05 ~ dissolved
    IIF 49 - Secretary → ME
  • 53
    PLANE SIMPLE LIMITED
    05036300
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 72 - Director → ME
    2004-02-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 54
    PLANE THINKING LIMITED
    04879350 04686938
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 67 - Director → ME
    2003-08-27 ~ dissolved
    IIF 34 - Secretary → ME
  • 55
    PLANE TREES LIMITED
    06535575
    3 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 107 - Director → ME
    2008-03-17 ~ dissolved
    IIF 51 - Secretary → ME
  • 56
    PLANE TRUTH LIMITED
    05036297
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 90 - Director → ME
    2004-02-06 ~ dissolved
    IIF 59 - Secretary → ME
  • 57
    PP LIMITED
    - now 02693534
    PRECISION PROCESSING LIMITED
    - 2009-06-02 02693534
    SPEED 2409 LIMITED
    - 1992-04-27 02693534 02747741... (more)
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (6 parents)
    Officer
    1992-04-06 ~ 1993-03-03
    IIF 110 - Director → ME
    2013-01-30 ~ 2023-12-31
    IIF 91 - Director → ME
    1992-04-06 ~ 2023-12-31
    IIF 58 - Secretary → ME
  • 58
    PRECISION ENCODERS LIMITED
    02663806
    C/o Lewis & Co, 20 Springfield Road, Crawley, Sussex
    Liquidation Corporate (6 parents)
    Officer
    1993-04-19 ~ 1994-03-31
    IIF 109 - Director → ME
  • 59
    PROJECT SAHARA LIMITED
    09690166 14704747
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 97 - Director → ME
    2015-07-16 ~ dissolved
    IIF 7 - Secretary → ME
  • 60
    PROJECT SAHARA LIMITED
    14704747 09690166
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2023-12-31
    IIF 123 - Director → ME
    Person with significant control
    2023-03-03 ~ 2023-03-03
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 61
    REDMED INTERNATIONAL LIMITED
    09949465
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 134 - Director → ME
    2016-01-13 ~ dissolved
    IIF 4 - Secretary → ME
  • 62
    ROLE POWER LIMITED
    11057973
    Driftstone Manor Middleway, Kingston Gorse, East Preston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-10 ~ 2023-12-31
    IIF 102 - Director → ME
    2017-11-10 ~ 2023-12-31
    IIF 16 - Secretary → ME
  • 63
    SPEED ADMINISTRATION SERVICES LIMITED
    09870173
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 63 - Director → ME
    2015-11-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 64
    SPEED AVIATION LIMITED
    06596405
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 96 - Director → ME
    2008-05-19 ~ dissolved
    IIF 48 - Secretary → ME
  • 65
    SPEED GROUP (HOLDINGS) LIMITED
    - now 06268593 08029662
    LONDON PROCUREMENT LTD
    - 2012-09-17 06268593 08029662
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2010-01-22 ~ 2023-12-31
    IIF 64 - Director → ME
    2007-06-04 ~ 2023-12-31
    IIF 50 - Secretary → ME
  • 66
    SPEED GROUP LIMITED
    - now 11111894 04461220
    JETAIR GROUP LIMITED
    - 2017-12-15 11111894 04461220
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2023-12-31
    IIF 131 - Director → ME
    2017-12-14 ~ 2023-12-31
    IIF 18 - Secretary → ME
  • 67
    SPEED MEDEVAC LIMITED
    12170076
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 122 - Director → ME
    2019-08-22 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2019-08-22 ~ 2019-08-22
    IIF 141 - Ownership of shares – 75% or more → OE
  • 68
    SPRINGFIELD SECRETARIAL SERVICES LIMITED
    03427471
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 88 offsprings)
    Officer
    1997-09-02 ~ 2000-02-28
    IIF 52 - Secretary → ME
  • 69
    ST CUTHBERTS DRIVE MANAGEMENT COMPANY LIMITED
    10323694
    4 Driftstone Gardens, Locks Heath, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2016-08-10 ~ 2018-03-27
    IIF 71 - Director → ME
    2016-08-10 ~ 2018-03-27
    IIF 2 - Secretary → ME
  • 70
    STAFF LOGISTICS LIMITED
    07031787
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2009-09-28 ~ 2023-12-31
    IIF 94 - Director → ME
    2009-09-28 ~ 2023-12-31
    IIF 35 - Secretary → ME
  • 71
    STAR AVIATION (UK) LIMITED
    08915604
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 68 - Director → ME
    2014-02-27 ~ dissolved
    IIF 27 - Secretary → ME
  • 72
    TAAG-ANGOLA AIRLINES LIMITED
    06731735
    1 Burwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-23 ~ 2017-08-02
    IIF 56 - Secretary → ME
  • 73
    TETLEY BROTHERS LIMITED
    10426738
    54 Richford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-13 ~ 2016-10-27
    IIF 113 - Director → ME
    2016-10-13 ~ 2016-10-27
    IIF 25 - Secretary → ME
  • 74
    THE TALLULAH LEWIS FOUNDATION LIMITED
    12597334
    Driftstone Manor Middle Way, East Preston, Littlehampton, England
    Active Corporate (5 parents)
    Officer
    2020-05-12 ~ 2024-03-06
    IIF 132 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-09-02
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    TREETOPS DRIVE MANAGEMENT COMPANY LIMITED
    08756540
    4 Treetops Drive, Forest Avenue, Waterlooville, England
    Active Corporate (8 parents)
    Officer
    2016-07-28 ~ 2018-08-15
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 152 - Has significant influence or control → OE
  • 76
    WEST AFRICA DIRECT LIMITED
    06894321
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 69 - Director → ME
    2009-05-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 77
    WOODFIELD (MEDSTEAD) MANAGEMENT COMPANY LIMITED
    09974502 10323693
    7 Woodfield Drive Windsor Road, Medstead, Alton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2016-06-08 ~ 2018-10-01
    IIF 61 - Director → ME
  • 78
    WOODFIELD 2 (MEDSTEAD) MANAGEMENT COMPANY LIMITED
    10323693 09974502
    2 Woodfield Drive Windsor Road, Medstead, Alton, England
    Active Corporate (6 parents)
    Officer
    2016-08-10 ~ 2018-12-04
    IIF 98 - Director → ME
    2016-08-10 ~ 2018-12-04
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.