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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewin, Peter Jonathan

child relation
Offspring entities and appointments
Active 83
  • 1
    DESYNCRA TECHNOLOGIES LIMITED - 2016-02-25
    BLA 2045 LIMITED - 2015-01-19
    icon of address 3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 208 - Secretary → ME
  • 2
    ASSET INVESTMENT MANAGEMENT LIMITED - 2003-06-30
    VELOCITY 261 LIMITED - 2002-05-21
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-20 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2002-05-20 ~ dissolved
    IIF 159 - Secretary → ME
  • 3
    ASSET INVESTMENT EQUIPMENT FINANCE LIMITED - 2003-06-30
    S L R FINANCE LIMITED - 2001-05-23
    S. & R. FINANCE LIMITED - 1994-09-14
    icon of address 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-03 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2001-05-03 ~ dissolved
    IIF 183 - Secretary → ME
  • 4
    icon of address 3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2006-02-07 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2006-02-07 ~ dissolved
    IIF 162 - Secretary → ME
  • 5
    KENAVON DRIVE PROPERTIES LIMITED - 2011-03-28
    HLF 3263 LIMITED - 2007-03-15
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2007-03-14 ~ dissolved
    IIF 141 - Secretary → ME
  • 6
    SVO HOLDINGS LIMITED - 2011-03-28
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-03-31
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2003-09-04 ~ dissolved
    IIF 187 - Secretary → ME
  • 7
    ASTERAL HOLDINGS LIMITED - 2014-06-26
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2006-02-06 ~ dissolved
    IIF 170 - Secretary → ME
  • 8
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2008-07-17 ~ dissolved
    IIF 131 - Secretary → ME
  • 9
    BROOK HENDERSON PROPERTIES NO.2 LIMITED - 2007-08-24
    HLF 3256 LIMITED - 2006-10-23
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-25 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2006-10-25 ~ dissolved
    IIF 140 - Secretary → ME
  • 10
    INVERNOADEN LIMITED - 2015-03-16
    BODINFINNOCH WIND FARM HOLDINGS LIMITED - 2015-03-13
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 197 - Secretary → ME
  • 11
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-12 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2002-10-12 ~ dissolved
    IIF 157 - Secretary → ME
  • 12
    icon of address 3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2006-06-30 ~ dissolved
    IIF 176 - Secretary → ME
  • 13
    BROOK HENDERSON HOLDINGS LIMITED - 2014-07-23
    ASSET INVESTMENT GROUP LIMITED - 2002-06-21
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-08 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 1997-12-08 ~ dissolved
    IIF 156 - Secretary → ME
  • 14
    REDBRIDGE ESTATES LIMITED - 2005-11-28
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2005-11-10 ~ dissolved
    IIF 142 - Secretary → ME
  • 15
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2008-05-02 ~ dissolved
    IIF 133 - Secretary → ME
  • 16
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSETCO GROUP LIMITED - 2005-10-14
    icon of address Resolve Advisory Limited, 22, York Buildings, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    166,460 GBP2019-03-31
    Officer
    icon of calendar 2002-07-05 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2002-07-05 ~ dissolved
    IIF 151 - Secretary → ME
  • 17
    BROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2014-06-25 ~ dissolved
    IIF 220 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MERIDIAN LEASING LIMITED - 2002-01-08
    icon of address 3.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -201,403 GBP2016-03-31
    Officer
    icon of calendar 1998-11-19 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 1998-11-19 ~ dissolved
    IIF 166 - Secretary → ME
  • 19
    CHURCH FARM HOUSE LIMITED - 2009-06-09
    BROOK HENDERSON PROPERTIES LIMITED - 2009-02-20
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    icon of calendar 2006-05-16 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2006-05-16 ~ dissolved
    IIF 171 - Secretary → ME
  • 20
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2008-01-23 ~ dissolved
    IIF 132 - Secretary → ME
  • 21
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,763 GBP2016-03-31
    Officer
    icon of calendar 2005-11-10 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2005-11-10 ~ dissolved
    IIF 139 - Secretary → ME
  • 22
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2007-12-04 ~ dissolved
    IIF 145 - Secretary → ME
  • 23
    BLA 2054 LIMITED - 2014-12-17
    icon of address 5 Baldwin Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    126,817 GBP2024-11-30
    Officer
    icon of calendar 2015-02-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 24
    THE QUARTERLITE COMPANY LIMITED - 2012-01-12
    icon of address 2 Cormont Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 16 - Director → ME
  • 25
    DARCEY LODE WIND FARM LIMITED - 2014-04-23
    ASSETCO HEALTHCARE LIMITED - 2011-03-28
    ASTERAL LIMITED - 2006-03-09
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,053 GBP2016-03-31
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2006-02-06 ~ dissolved
    IIF 165 - Secretary → ME
  • 26
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 199 - Secretary → ME
  • 27
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 80 - Director → ME
  • 28
    icon of address 22 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2010-03-29 ~ dissolved
    IIF 136 - Secretary → ME
  • 29
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 202 - Secretary → ME
  • 30
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 204 - Secretary → ME
  • 31
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,986 GBP2016-03-31
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 81 - Director → ME
  • 32
    BLA 2050 LIMITED - 2015-01-16
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 215 - Secretary → ME
  • 33
    BLA 2053 LIMITED - 2014-12-22
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 211 - Secretary → ME
  • 34
    BLA 2051 LIMITED - 2015-01-16
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 210 - Secretary → ME
  • 35
    BLA 2049 LIMITED - 2015-01-16
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 212 - Secretary → ME
  • 36
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2015-11-11 ~ dissolved
    IIF 213 - Secretary → ME
  • 37
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,000,074 GBP2017-03-31
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 83 - Director → ME
  • 38
    BLA 2047 LIMITED - 2015-01-19
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,468,653 GBP2017-03-31
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2015-03-31 ~ dissolved
    IIF 214 - Secretary → ME
  • 39
    icon of address 2, The Gatehouse Heathfield Terrace, Devonhurst Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 40
    OLIVE GREEN HOUSING LIMITED - 2008-04-29
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2006-04-11 ~ dissolved
    IIF 161 - Secretary → ME
  • 41
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2002-12-16 ~ dissolved
    IIF 186 - Secretary → ME
  • 42
    WOOD LANE WIND FARM LTD. - 2014-04-23
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,253 GBP2016-03-31
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 82 - Director → ME
  • 43
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 200 - Secretary → ME
  • 44
    ASTERAL HEALTH LIMITED - 2011-03-28
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -123,741 GBP2016-03-31
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2006-02-06 ~ dissolved
    IIF 178 - Secretary → ME
  • 45
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2010-06-29 ~ dissolved
    IIF 216 - Secretary → ME
  • 46
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -411,776 GBP2016-03-31
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2013-06-18 ~ dissolved
    IIF 198 - Secretary → ME
  • 47
    ACCESSMODE LIMITED - 2007-05-04
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2007-04-23 ~ dissolved
    IIF 147 - Secretary → ME
  • 48
    icon of address Dbf Associates, 10 Park Place, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,145,157 GBP2024-05-31
    Officer
    icon of calendar 2017-09-28 ~ now
    IIF 99 - Director → ME
    icon of calendar 2016-02-04 ~ now
    IIF 223 - Secretary → ME
  • 49
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2006-07-11 ~ dissolved
    IIF 163 - Secretary → ME
  • 50
    MUIRFIELD ENERGY TECHNOLOGIES LIMITED - 2021-03-30
    icon of address 24 High Street, Saffron Walden, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 52 - Director → ME
  • 51
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2013-09-09 ~ dissolved
    IIF 205 - Secretary → ME
  • 52
    BLA 2036 LIMITED - 2013-09-02
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2013-08-30 ~ dissolved
    IIF 217 - Secretary → ME
  • 53
    THE TINNITUS CLINIC HOLDINGS LIMITED - 2014-12-22
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    261 GBP2017-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 209 - Secretary → ME
  • 54
    THE TINNITUS CLINIC LIMITED - 2014-12-22
    icon of address 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,936,815 GBP2017-03-31
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2010-10-05 ~ dissolved
    IIF 192 - Secretary → ME
  • 55
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2006-04-11 ~ dissolved
    IIF 180 - Secretary → ME
  • 56
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2006-04-11 ~ dissolved
    IIF 169 - Secretary → ME
  • 57
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2006-04-11 ~ dissolved
    IIF 172 - Secretary → ME
  • 58
    FAIRFIELD ROAD DEVELOPMENTS LIMITED - 2008-04-29
    HLF 3261 LIMITED - 2007-03-15
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2007-03-14 ~ dissolved
    IIF 148 - Secretary → ME
  • 59
    OLIVE GREEN DEVELOPMENTS (PRESTBURY PARK) LIMITED - 2007-07-25
    HLF 3257 LIMITED - 2006-10-24
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 146 - Secretary → ME
  • 60
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 61
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,993,245 GBP2019-03-31
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 87 - Director → ME
  • 62
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2014-01-20 ~ dissolved
    IIF 219 - Secretary → ME
  • 63
    icon of address 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-09 ~ dissolved
    IIF 185 - Secretary → ME
  • 64
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 201 - Secretary → ME
  • 65
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,551 GBP2016-03-31
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 78 - Director → ME
  • 66
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2002-12-16 ~ dissolved
    IIF 190 - Secretary → ME
  • 67
    icon of address 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    IIF 103 - Director → ME
  • 68
    icon of address Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-04 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2007-09-04 ~ dissolved
    IIF 144 - Secretary → ME
  • 69
    icon of address C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    86,540 GBP2024-04-30
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 1 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 218 - Secretary → ME
  • 70
    icon of address 5 Baldwin Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,944 GBP2024-03-31
    Officer
    icon of calendar 2016-06-23 ~ now
    IIF 19 - Director → ME
  • 71
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    121,230 GBP2016-03-31
    Officer
    icon of calendar 2006-05-18 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2006-05-18 ~ dissolved
    IIF 173 - Secretary → ME
  • 72
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-18 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2006-05-18 ~ dissolved
    IIF 177 - Secretary → ME
  • 73
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-04 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 1999-05-04 ~ dissolved
    IIF 143 - Secretary → ME
  • 74
    icon of address Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    IIF 93 - Director → ME
  • 75
    icon of address Greyfriars House Greyfriars Lane, Storrington, Pulborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2005-09-07 ~ now
    IIF 94 - Director → ME
    icon of calendar 2005-09-07 ~ now
    IIF 182 - Secretary → ME
  • 76
    icon of address Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-13 ~ dissolved
    IIF 114 - Director → ME
    icon of calendar 2008-08-13 ~ dissolved
    IIF 128 - Secretary → ME
  • 77
    TLG GROUP PLC - 2012-01-16
    icon of address 3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-12 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2002-10-12 ~ dissolved
    IIF 154 - Secretary → ME
  • 78
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,596 GBP2016-03-31
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 79 - Director → ME
  • 79
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 203 - Secretary → ME
  • 80
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 196 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 207 - Secretary → ME
  • 82
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,531,183 GBP2016-03-31
    Officer
    icon of calendar 2007-11-14 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2007-11-14 ~ dissolved
    IIF 135 - Secretary → ME
  • 83
    icon of address 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2013-02-28 ~ dissolved
    IIF 206 - Secretary → ME
Ceased 41
  • 1
    icon of address 803 London Road, Westcliff-on-sea, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2008-02-27 ~ 2019-06-19
    IIF 33 - Director → ME
  • 2
    ASSETCO DATA SOLUTIONS LIMITED - 2009-11-09
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,903,969 GBP2024-03-31
    Officer
    icon of calendar 2004-03-04 ~ 2009-10-07
    IIF 62 - Director → ME
    icon of calendar 2004-03-04 ~ 2009-10-07
    IIF 129 - Secretary → ME
  • 3
    icon of address 62 Cambridge Gardens, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-06-09 ~ 1998-09-26
    IIF 127 - Director → ME
    icon of calendar 1995-06-09 ~ 1998-09-26
    IIF 191 - Secretary → ME
  • 4
    ASTERAL (MES) LIMITED - 2018-02-28
    ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2014-08-18
    IIF 76 - Director → ME
    icon of calendar 2006-05-04 ~ 2014-08-18
    IIF 164 - Secretary → ME
  • 5
    ASTERAL (MMS) LIMITED - 2018-02-28
    ASTERAL (LEICESTER 1) LIMITED - 2012-04-05
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2014-08-18
    IIF 74 - Director → ME
    icon of calendar 2007-02-16 ~ 2014-08-18
    IIF 179 - Secretary → ME
  • 6
    MESA GROUP (UK) LIMITED - 2018-01-10
    ASTERAL HOLDINGS (WHITTINGTON) LIMITED - 2015-04-11
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ 2014-08-18
    IIF 10 - Director → ME
    icon of calendar 2012-04-27 ~ 2014-08-18
    IIF 225 - Secretary → ME
  • 7
    ASTERAL SERVICES LIMITED - 2018-01-09
    ASTERAL MEDICAL LIMITED - 2008-12-21
    icon of address Unit 5 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2014-08-18
    IIF 63 - Director → ME
    icon of calendar 2006-02-06 ~ 2014-08-18
    IIF 175 - Secretary → ME
  • 8
    EHN WALES LIMITED - 2004-01-21
    WIND VENTURES UK LTD - 2021-08-02
    EHN UK LIMITED - 2006-06-15
    ACCIONA ENERGY UK LTD. - 2012-12-20
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    182,909 GBP2024-03-31
    Officer
    icon of calendar 2012-12-06 ~ 2017-03-14
    IIF 98 - Director → ME
  • 9
    ASSET ADVANTAGE LIMITED - 2011-10-07
    ASSETCO LIMITED - 2005-11-16
    ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
    PARAMOUNT CAPITAL LIMITED - 1996-01-05
    HASTINGS LEASING LIMITED - 1997-12-31
    AIG CAPITAL LIMITED - 1998-02-12
    PARAMOUNT LEASING LIMITED - 1993-10-08
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 2015-11-17
    IIF 30 - Director → ME
    icon of calendar 1996-01-04 ~ 2015-10-17
    IIF 150 - Secretary → ME
  • 10
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED - 2003-06-30
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ 2015-11-17
    IIF 35 - Director → ME
    icon of calendar 2002-10-12 ~ 2015-11-17
    IIF 155 - Secretary → ME
  • 11
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-05
    IIF 106 - Director → ME
    icon of calendar 1978-06-02 ~ 2005-10-05
    IIF 195 - Secretary → ME
  • 12
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 28 - Director → ME
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 153 - Secretary → ME
  • 13
    ASSETCO GROUP LIMITED - 2010-05-27
    SARCON VEHICLES LIMITED - 2005-11-17
    SARCON (NO.175) LIMITED - 2005-05-18
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2007-03-30
    IIF 110 - Director → ME
  • 14
    JACK ALLEN LIMITED - 2003-06-30
    NATIONWIDE INTERESTS LIMITED - 2000-10-27
    JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13
    ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09
    ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06
    NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21
    GRIMFREE LIMITED - 1988-07-14
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-09 ~ 2005-10-05
    IIF 75 - Director → ME
    icon of calendar 2001-07-03 ~ 2005-10-05
    IIF 181 - Secretary → ME
  • 15
    ASSET INVESTMENT RENTALS (NO.2) LIMITED - 2003-06-30
    FRAMETURN LIMITED - 2000-02-17
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2015-11-17
    IIF 13 - Director → ME
    icon of calendar 2000-02-14 ~ 2015-11-17
    IIF 149 - Secretary → ME
  • 16
    SERVICECARE (NI) LTD - 2003-12-05
    SLAWIN LIMITED - 2001-01-30
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-05
    IIF 113 - Director → ME
    icon of calendar 2000-12-21 ~ 2005-10-05
    IIF 130 - Secretary → ME
  • 17
    icon of address 210 Pentonville Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,422,807 GBP2016-03-31
    Officer
    icon of calendar 2010-04-06 ~ 2016-12-16
    IIF 95 - Director → ME
    icon of calendar 2010-04-06 ~ 2016-12-16
    IIF 138 - Secretary → ME
  • 18
    ASTERAL (LEICESTER 2) LIMITED - 2018-02-28
    ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2014-08-18
    IIF 72 - Director → ME
    icon of calendar 2006-05-04 ~ 2014-08-18
    IIF 168 - Secretary → ME
  • 19
    ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28
    ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2014-08-18
    IIF 50 - Director → ME
    icon of calendar 2013-03-07 ~ 2014-08-18
    IIF 222 - Secretary → ME
  • 20
    ASSETCO HEALTHCARE (WHITTINGTON) LIMITED - 2023-03-01
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2014-08-18
    IIF 116 - Director → ME
    icon of calendar 2004-04-07 ~ 2014-08-18
    IIF 189 - Secretary → ME
  • 21
    ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
    ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28
    ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-21 ~ 2014-08-18
    IIF 56 - Director → ME
    icon of calendar 2006-01-21 ~ 2014-08-18
    IIF 167 - Secretary → ME
  • 22
    ASTERAL HOLDINGS LIMITED - 2019-03-11
    TARGETSTEADY LIMITED - 2014-06-26
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    icon of address Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2014-08-18
    IIF 96 - Director → ME
  • 23
    ASTERAL LIMITED - 2017-12-18
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASSETCO LIMITED - 2003-06-30
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    icon of address Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2014-08-18
    IIF 117 - Director → ME
    icon of calendar 2001-11-26 ~ 2014-08-18
    IIF 184 - Secretary → ME
  • 24
    ASSETCO MANAGEMENT LIMITED - 2004-11-12
    FLEET MANAGEMENT (IRELAND) LIMITED - 2003-12-05
    BALLANDERE LIMITED - 2000-09-11
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey, Co. Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-05 ~ 2005-10-05
    IIF 115 - Director → ME
    icon of calendar 1997-11-25 ~ 2005-10-05
    IIF 194 - Secretary → ME
  • 25
    TREADING WIND FARM LIMITED - 2014-04-23
    BLA 2021 LIMITED - 2011-03-28
    COWAN WOODLEY LIMITED - 2011-02-25
    BLA 2021 LIMITED - 2011-02-10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,738 GBP2019-03-31
    Officer
    icon of calendar 2011-03-23 ~ 2015-03-25
    IIF 23 - Director → ME
    icon of calendar 2011-03-23 ~ 2015-03-25
    IIF 137 - Secretary → ME
  • 26
    BODINFINNOCH WIND FARM LIMITED - 2015-03-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,706,733 GBP2024-03-31
    Officer
    icon of calendar 2010-03-22 ~ 2015-03-05
    IIF 22 - Director → ME
    icon of calendar 2010-03-22 ~ 2015-03-05
    IIF 221 - Secretary → ME
  • 27
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-12 ~ 2007-08-23
    IIF 27 - Director → ME
    icon of calendar 2002-10-12 ~ 2007-08-23
    IIF 160 - Secretary → ME
  • 28
    ASSETCO PAPWORTH LIMITED - 2007-08-15
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2005-10-05
    IIF 111 - Director → ME
    icon of calendar 2003-10-03 ~ 2005-10-05
    IIF 188 - Secretary → ME
  • 29
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 31 - Director → ME
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 158 - Secretary → ME
  • 30
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED - 2003-06-30
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 32 - Director → ME
    icon of calendar 2002-10-12 ~ 2005-10-05
    IIF 152 - Secretary → ME
  • 31
    icon of address 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2015-11-17
    IIF 100 - Director → ME
  • 32
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2015-11-17
    IIF 105 - Director → ME
  • 33
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2015-11-17
    IIF 102 - Director → ME
  • 34
    icon of address 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2015-11-17
    IIF 104 - Director → ME
  • 35
    STAR RENTALS LIMITED - 2011-11-03
    IRISH TRUCK RENTAL LIMITED - 2004-04-29
    STAR RENTALS LIMITED - 1999-04-20
    KININE MERCHANTS LIMITED - 1996-11-04
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-05
    IIF 109 - Director → ME
    icon of calendar 1996-07-29 ~ 2005-10-05
    IIF 193 - Secretary → ME
  • 36
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2015-11-17
    IIF 118 - Director → ME
  • 37
    ASSET INVESTMENT CAPITAL LIMITED - 2007-01-12
    SLEIPNER U.K. LIMITED - 2003-06-30
    KIRKGUIDE LIMITED - 1985-07-25
    icon of address 417 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2006-07-01
    IIF 59 - Director → ME
    icon of calendar 2002-05-09 ~ 2006-07-01
    IIF 174 - Secretary → ME
  • 38
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
    NIE TRANSPORT LIMITED - 1999-04-19
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-26 ~ 2005-10-05
    IIF 60 - Director → ME
    icon of calendar 1997-06-19 ~ 2005-10-05
    IIF 224 - Secretary → ME
  • 39
    PLAPET LIMITED - 2009-01-21
    STOERGREEN LIMITED - 2012-02-22
    icon of address 2 Hill Street, Selkirk, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,452,967 GBP2024-08-31
    Officer
    icon of calendar 2009-04-01 ~ 2010-05-17
    IIF 14 - Director → ME
  • 40
    BLA 2046 LIMITED - 2014-12-22
    icon of address Bentinck House, 3-8 Bolsover Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -373,684 GBP2024-03-31
    Officer
    icon of calendar 2014-11-19 ~ 2014-12-22
    IIF 51 - Director → ME
  • 41
    PERRYWOOD HOUSE LIMITED - 2010-05-27
    CYNERGIN PROJECTS LIMITED - 2018-07-24
    icon of address 210 Pentonville Road, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    4,343,472 GBP2016-03-31
    Officer
    icon of calendar 2007-09-27 ~ 2016-12-16
    IIF 69 - Director → ME
    icon of calendar 2007-09-27 ~ 2016-12-16
    IIF 134 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.