logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kingshott, Michael James

    Related profiles found in government register
  • Kingshott, Michael James
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Long Acre, London, WC2E 9LY

      IIF 1

    • icon of address 22, Long Acre, London, WC2E 9LY, England

      IIF 2

    • icon of address 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 6
  • Kingshott, Michael James
    British chairman born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Junction, Station Road, Watford, Hertfordshire, WD17 1ET, United Kingdom

      IIF 7
  • Kingshott, Michael James
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kingshott, Michael James
    British director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kingshott, Michael James
    British managing director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN

      IIF 58
  • Kingshott, Michael James
    born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Farm House, Brick Kiln Lane, Horsmonden, Tonbridge, Kent, TN12 8EN

      IIF 59
  • Kingshott, Michael James
    British director born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Long Acre, London, WC2E 9LY, England

      IIF 60
  • Kingshott, Michael James
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, 4th Floor, London, EC3R 6AF, England

      IIF 61

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 62 IIF 63

    • icon of address 14, Hanover Square, London, W1S 1HN, England

      IIF 64

    • icon of address 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 65 IIF 66

    • icon of address Iveco House, Station Road, Watford, WD17 1ET, England

      IIF 67
  • Kingshott, Michael James
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 68 IIF 69

    • icon of address Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 70

    • icon of address Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 71

    • icon of address Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 72 IIF 73

    • icon of address Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 74 IIF 75

    • icon of address 1, Lyric Square, London, W6 0NB, England

      IIF 76

    • icon of address 1, Paris Garden, London, SE1 8ND, United Kingdom

      IIF 77

    • icon of address 10, 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, England

      IIF 78

    • icon of address 10, Lower Thames Street, 4th Floor, London, EC3R 6AF, England

      IIF 79

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 80 IIF 81 IIF 82

    • icon of address 20, Hanover Square, London, W1S 1JY, England

      IIF 84

    • icon of address 22, Long Acre, London, WC2E 1LY, United Kingdom

      IIF 85

    • icon of address 22, Long Acre, London, WC2E 9LY, England

      IIF 86 IIF 87 IIF 88

    • icon of address 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 99 IIF 100 IIF 101

    • icon of address 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 103

    • icon of address Hookwood Farm, Puttenden Road, Shipbourne, Kent, TN11 9QY, Uk

      IIF 104

    • icon of address 268, Bath Road, Slough, SL1 4DX, England

      IIF 105

    • icon of address Hookwood Farm, Puttenden Road, Shipbourne, Tonbridge, Kent, TN11 9QY

      IIF 106

    • icon of address Hookwood Farm, Puttenden Road, Shipbourne, Tonbridge, Kent, TN11 9QY, United Kingdom

      IIF 107 IIF 108 IIF 109

    • icon of address M25 Business Centre Ltd, 121 Brooker Road, Waltham Abbey, EN9 1JH, England

      IIF 112

    • icon of address Lower Ground Floor, 13-15 Sheet Street, Windsor, Berkshire, SL4 1BN, United Kingdom

      IIF 113
  • Kingschott, Michael James
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Long Acre, London, WC2E 9LY, England

      IIF 114
  • Kingschott, Michael James
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 115
  • Kingshott, Michael James
    British

    Registered addresses and corresponding companies

    • icon of address Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN

      IIF 116
  • Mr Michael James Kingshott
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 117 IIF 118

    • icon of address 10, 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, England

      IIF 119

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 120

    • icon of address The Junction, Station Road, Watford, Hertfordshire, WD17 1ET, United Kingdom

      IIF 121
  • Mr Michael James Kingshott
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN

      IIF 122 IIF 123

    • icon of address Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 124

    • icon of address Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 125

    • icon of address 1, Paris Garden, London, SE1 8ND, United Kingdom

      IIF 126

    • icon of address 10, 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, England

      IIF 127

    • icon of address 10, Lower Thames Street, 4th Floor, London, EC3R 6AF, England

      IIF 128

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 129 IIF 130 IIF 131

    • icon of address 14, Hanover Square, London, W1S 1HN, England

      IIF 132

    • icon of address 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 133

    • icon of address 5, Calverley Park, Tunbridge Wells, TN1 2SH, England

      IIF 134
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    IIF 26 - Director → ME
  • 2
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 81 - Director → ME
  • 3
    icon of address Manor Farm Business Park, Shingay-cum-wendy, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-26 ~ dissolved
    IIF 24 - Director → ME
  • 4
    AQUANOUGHT LIMITED - 2010-06-25
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    IIF 31 - Director → ME
  • 5
    icon of address Fleet House, 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address 14 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,915 GBP2023-10-31
    Officer
    icon of calendar 2020-10-07 ~ dissolved
    IIF 64 - Director → ME
  • 7
    AQUANOUGHT INTERNATIONAL LTD - 2010-07-02
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Manor Farm, Business Park, Shingay Cum Wendy, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-07 ~ dissolved
    IIF 57 - Director → ME
  • 9
    icon of address C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2016-11-30
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 69 - Director → ME
  • 11
    icon of address 10 4th Floor, Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 73 - Director → ME
  • 12
    PREMBOND LIMITED - 1995-03-15
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    icon of calendar 2006-08-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    IIF 130 - Right to appoint or remove directors → OE
  • 14
    icon of address 10 Lower Thames Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    IIF 128 - Right to appoint or remove directors → OE
  • 15
    icon of address Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    133,812 GBP2024-03-31
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    IIF 59 - LLP Member → ME
  • 16
    icon of address 1 Paris Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 17
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -241,609 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-11-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2016-11-30
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PARIS GARDENS OFFICES LIMITED - 2023-09-12
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    IIF 129 - Right to appoint or remove directors → OE
  • 20
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -228,478 GBP2022-12-31
    Officer
    icon of calendar 2019-06-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    IIF 124 - Right to appoint or remove directors → OE
  • 21
    CAR STATION LIMITED - 2020-08-04
    icon of address Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -13,162 GBP2024-12-31
    Officer
    icon of calendar 2006-09-12 ~ now
    IIF 74 - Director → ME
  • 22
    icon of address 10 4th Floor, 10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-07-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 23
    ROSKIN LIMITED - 2008-06-18
    icon of address 4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,178 GBP2024-12-31
    Officer
    icon of calendar 2002-10-03 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 80 - Director → ME
  • 25
    icon of address 10 Lower Thames Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 79 - Director → ME
  • 26
    icon of address Woodhall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -279 GBP2015-12-31
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 104 - Director → ME
  • 27
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    IIF 109 - Director → ME
  • 28
    MEDICENTRE DEVELOPMENTS PLC - 2008-10-07
    icon of address Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-09 ~ dissolved
    IIF 107 - Director → ME
  • 29
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 106 - Director → ME
  • 30
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 111 - Director → ME
  • 31
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 110 - Director → ME
  • 32
    icon of address Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ dissolved
    IIF 108 - Director → ME
  • 33
    icon of address The Junction, Station Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    124,927 GBP2024-12-31
    Officer
    icon of calendar 2014-02-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Iveco House, Station Road, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-03-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-03-03 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    VAUXHALL VILLAGE LIMITED - 2024-07-25
    icon of address 10 4th Floor, 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address Wood Hall Farm Office, Woodhall Lane, Shenley
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2015-12-31
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 71 - Director → ME
Ceased 82
  • 1
    HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21
    icon of address 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2015-02-12
    IIF 102 - Director → ME
  • 2
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2015-02-12
    IIF 98 - Director → ME
  • 3
    icon of address C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2012-04-25
    IIF 28 - Director → ME
  • 4
    COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-15 ~ 2015-04-10
    IIF 5 - Director → ME
  • 5
    icon of address 14 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,915 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-07 ~ 2020-12-07
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED - 2002-09-23
    BATCO SMALL BUSINESSES LIMITED - 1993-01-01
    B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
    VERNFONT LIMITED - 1981-12-31
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-17 ~ 2002-03-31
    IIF 38 - Director → ME
  • 7
    icon of address C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2012-04-25
    IIF 27 - Director → ME
  • 8
    icon of address C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2012-04-25
    IIF 29 - Director → ME
  • 9
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2015-02-12
    IIF 93 - Director → ME
  • 10
    AVANTA EXCHANGE LIMITED - 2011-06-27
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2015-02-12
    IIF 89 - Director → ME
  • 11
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2015-02-12
    IIF 97 - Director → ME
  • 12
    icon of address Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2015-02-12
    IIF 91 - Director → ME
  • 13
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2015-02-12
    IIF 95 - Director → ME
  • 14
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2015-02-12
    IIF 90 - Director → ME
  • 15
    SCREENCARD LIMITED - 2005-07-06
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2015-02-12
    IIF 88 - Director → ME
  • 16
    BRIGHTWILLOW LIMITED - 2004-07-12
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2015-02-12
    IIF 94 - Director → ME
  • 17
    SERVICED OFFICE GROUP PLC - 2014-06-11
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-13 ~ 2015-02-12
    IIF 55 - Director → ME
  • 18
    icon of address Gulliver House, Madeira, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2003-09-29
    IIF 32 - Director → ME
  • 19
    BIDCORP LIMITED - 2016-08-04
    BIDCORP PLC - 2006-04-18
    JOHN I. JACOBS P L C - 1995-05-16
    JACOBS HOLDINGS PLC - 2002-01-03
    icon of address Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 2004-08-10
    IIF 10 - Director → ME
  • 20
    BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
    EMBASSY PROPERTY GROUP PLC - 1998-05-29
    JACOBS PROPERTY LIMITED - 2003-03-17
    EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
    icon of address Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 2002-03-31
    IIF 43 - Director → ME
  • 21
    DAYNECREST LIMITED - 2004-05-06
    icon of address Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-15 ~ 2005-04-20
    IIF 33 - Director → ME
  • 22
    CLASSDON LIMITED - 2003-01-23
    KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09
    icon of address Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-14 ~ 2002-12-23
    IIF 42 - Director → ME
  • 23
    CAR TRANSPORT LIMITED - 2009-07-28
    GOULDITAR NO. 374 LIMITED - 1994-08-12
    icon of address The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-28 ~ 2002-03-31
    IIF 35 - Director → ME
  • 24
    JACOBS SHIPPING LIMITED - 2002-05-24
    DART LINE LIMITED - 2007-05-04
    ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
    BIDCORP SHIPPING LIMITED - 2005-02-09
    ROPNER HOLDINGS LIMITED - 1982-03-29
    CDMR DARTFORD LIMITED - 2011-12-02
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,023,868 GBP2024-12-31
    Officer
    icon of calendar 1997-03-17 ~ 2002-03-31
    IIF 15 - Director → ME
  • 25
    PREMBOND LIMITED - 1995-03-15
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    icon of calendar 2005-03-01 ~ 2006-08-21
    IIF 116 - Secretary → ME
  • 26
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2015-02-12
    IIF 65 - Director → ME
  • 27
    ROPNER SHIPPING COMPANY,LIMITED(THE) - 2006-03-21
    icon of address 130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,329,685 GBP2024-12-31
    Officer
    icon of calendar 1999-06-09 ~ 2002-03-31
    IIF 50 - Director → ME
  • 28
    PACKLOCK LIMITED - 2005-09-30
    DART TERMINALS LIMITED - 2006-10-25
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-04-20 ~ 2002-03-31
    IIF 48 - Director → ME
  • 29
    RAPID 7953 LIMITED - 1989-05-12
    icon of address 130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Officer
    icon of calendar 1997-03-20 ~ 2002-03-31
    IIF 16 - Director → ME
  • 30
    KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-19 ~ 2015-02-12
    IIF 101 - Director → ME
  • 31
    SPEED 7682 LIMITED - 1999-06-25
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-15 ~ 2002-03-31
    IIF 39 - Director → ME
  • 32
    HOZELOCK INVESTMENTS LIMITED - 1990-12-12
    AIRTECH INVESTMENTS LIMITED - 1989-01-09
    AIRTECH LIMITED - 1981-12-31
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-07 ~ 2002-03-31
    IIF 12 - Director → ME
  • 33
    ANDRABURY LIMITED - 1982-09-07
    icon of address Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-12 ~ 2002-03-31
    IIF 51 - Director → ME
  • 34
    GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-12 ~ 2002-03-31
    IIF 40 - Director → ME
  • 35
    EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
    TASKPLACE LIMITED - 1986-06-13
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-12 ~ 2002-03-31
    IIF 36 - Director → ME
  • 36
    PHASEGLOBE LIMITED - 1983-09-26
    TRAILER LINE SERVICES LIMITED - 1996-09-27
    icon of address 380a New Hythe Lane, Larkfield, Aylesford, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -99,197 GBP2024-06-30
    Officer
    icon of calendar ~ 1995-05-10
    IIF 53 - Director → ME
  • 37
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2015-02-12
    IIF 1 - Director → ME
  • 38
    CAR STATION LIMITED - 2020-08-04
    icon of address Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -13,162 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-05
    IIF 125 - Ownership of shares – 75% or more → OE
  • 39
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
    ROPNER INVESTMENT PROPERTIES LIMITED - 2006-01-31
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-07 ~ 2002-03-31
    IIF 9 - Director → ME
  • 40
    JACOBS ONTIME LIMITED - 2000-08-01
    EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED - 2000-04-06
    INGLEBY ( 464 ) LIMITED - 1990-04-27
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-12 ~ 2002-03-31
    IIF 44 - Director → ME
  • 41
    KINGSHOTT HOLDINGS LIMITED - 2003-07-25
    GOULDITAR NO.250 LIMITED - 1993-04-01
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-07 ~ 2015-02-12
    IIF 66 - Director → ME
  • 42
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2015-02-12
    IIF 54 - Director → ME
  • 43
    KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
    icon of address 268 Bath Road, Slough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2015-02-12
    IIF 85 - Director → ME
  • 44
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2015-04-10
    IIF 100 - Director → ME
  • 45
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    icon of address 93 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-07 ~ 2015-02-12
    IIF 84 - Director → ME
  • 46
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2015-02-12
    IIF 86 - Director → ME
  • 47
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2015-02-12
    IIF 114 - Director → ME
  • 48
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-25 ~ 2015-04-10
    IIF 105 - Director → ME
  • 49
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-25 ~ 2015-02-12
    IIF 87 - Director → ME
  • 50
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2015-02-12
    IIF 92 - Director → ME
  • 51
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2015-04-10
    IIF 76 - Director → ME
  • 52
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2015-04-10
    IIF 115 - Director → ME
  • 53
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2015-02-12
    IIF 47 - Director → ME
  • 54
    icon of address 1 Burwood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2015-02-12
    IIF 41 - Director → ME
  • 55
    icon of address Third Floor St George's House, St George's Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-15 ~ 2014-04-02
    IIF 113 - Director → ME
  • 56
    icon of address Bourne Financial Limited, 30 Crown Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2012-09-04
    IIF 56 - Director → ME
  • 57
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2015-02-12
    IIF 2 - Director → ME
  • 58
    MAKEGROVE LIMITED - 2001-01-25
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate
    Officer
    icon of calendar 2002-04-04 ~ 2007-07-18
    IIF 21 - Director → ME
  • 59
    WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2015-02-12
    IIF 60 - Director → ME
  • 60
    icon of address 10 Lower Thames Street, 10 Lower Thames Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,094 GBP2024-12-31
    Officer
    icon of calendar 2020-10-09 ~ 2024-01-31
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ 2024-01-31
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    GLYDE MOTORS LIMITED - 2000-08-17
    ONTIME (GLYDE) RESCUE & RECOVERY LIMITED - 2009-03-31
    icon of address The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-21 ~ 2002-03-31
    IIF 34 - Director → ME
  • 62
    DUGVILLE LIMITED - 1978-12-31
    SHEERTRUCKS LIMITED - 1988-12-22
    SHEERTRUCK INTERNATIONAL LIMITED - 2002-03-28
    icon of address The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-03-31
    IIF 14 - Director → ME
  • 63
    TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
    SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
    BIDCORP ONTIME LIMITED - 2003-03-12
    SHEERTRUCKS HOLDINGS LIMITED - 1998-05-29
    JACOBS ONTIME LIMITED - 2002-09-23
    JACOBS TRANSPORTATION LIMITED - 2000-08-01
    icon of address The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar ~ 2002-03-31
    IIF 11 - Director → ME
  • 64
    ARCADE TRAFFIC MANAGEMENT LIMITED - 2009-03-31
    M.L. CAR PARKS LIMITED - 1999-03-01
    icon of address The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-28 ~ 2002-03-31
    IIF 23 - Director → ME
  • 65
    ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13
    ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
    ARCADE GROUP LIMITED - 2000-08-02
    icon of address The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-10-04 ~ 2002-03-31
    IIF 18 - Director → ME
  • 66
    OUTWARD BOUND HUMAN RESOURCES LIMITED - 1997-06-10
    OUTWARD BOUND PROFESSIONAL LIMITED - 2009-12-11
    icon of address Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-05-31 ~ 1997-05-22
    IIF 58 - Director → ME
  • 67
    OUTWARD BOUND TRUST LIMITED(THE) - 1997-02-27
    THE OUTWARD BOUND TRUST - 2009-04-01
    icon of address Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Active Corporate (6 parents)
    Equity (Company account)
    2,940 GBP2024-11-30
    Officer
    icon of calendar 1995-05-12 ~ 1997-05-22
    IIF 8 - Director → ME
  • 68
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-07 ~ 2015-02-12
    IIF 4 - Director → ME
  • 69
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-14 ~ 2015-02-12
    IIF 3 - Director → ME
  • 70
    icon of address 13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-09-02
    IIF 45 - Director → ME
  • 71
    MAWLAW 18 LIMITED - 1991-11-21
    icon of address 13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-09-12
    IIF 52 - Director → ME
  • 72
    TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED - 1993-09-08
    icon of address Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-10 ~ 2000-09-12
    IIF 46 - Director → ME
  • 73
    GOULDITAR NO. 437 LIMITED - 1995-11-17
    JACOBS & PARTNERS LIMITED - 2007-05-18
    icon of address Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-31 ~ 1996-06-07
    IIF 17 - Director → ME
  • 74
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-03-15 ~ 1994-11-07
    IIF 20 - Director → ME
  • 75
    icon of address Brazennose House, Lincoln Square, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-01-10 ~ 1997-01-29
    IIF 19 - Director → ME
  • 76
    AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
    MAZESTRIDE LIMITED - 1988-05-24
    icon of address 9 Greyfriars Road, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-02 ~ 2003-09-29
    IIF 13 - Director → ME
  • 77
    EMBASSY HOMES LIMITED - 2005-03-23
    SHIELDNOTE LIMITED - 1979-12-31
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-12 ~ 2002-03-31
    IIF 37 - Director → ME
  • 78
    TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - 1997-07-24
    icon of address 13 Woodstock Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-02-14 ~ 2000-09-12
    IIF 49 - Director → ME
  • 79
    KBC SOUTHAMPTON LIMITED - 2010-06-01
    KBC CRAWLEY LIMITED - 2006-05-31
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2015-02-12
    IIF 99 - Director → ME
  • 80
    WALSINGHAM INVESTMENTS PLC - 2004-09-10
    RANDOLPH ASSURED PROPERTIES PLC. - 1989-01-25
    ASSURED CAPITAL TENANCIES PLC - 1999-06-29
    icon of address Ratoath House, Hazelwood Close, Storrington, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    121,219 GBP2024-03-31
    Officer
    icon of calendar ~ 1997-07-31
    IIF 22 - Director → ME
  • 81
    KBC WILLOWBANK LIMITED - 2010-06-01
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2015-04-10
    IIF 96 - Director → ME
  • 82
    MUSCO LONDON LTD - 2021-03-23
    M25 (MAIDENHEAD) LTD - 2016-03-14
    icon of address Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -177,006 GBP2020-12-31
    Officer
    icon of calendar 2014-11-20 ~ 2016-02-05
    IIF 112 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.