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

Power-hynes, Peter Joseph

    Related profiles found in government register
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 1 IIF 2
  • Power-hynes, Peter Joseph
    Irish company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England

      IIF 3
  • Power-hynes, Peter Joseph
    Irish director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7, Battersea Square, London, SW11 3RA

      IIF 4

    • 7, Battersea Square, London, SW11 3RA, United Kingdom

      IIF 5
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Registered addresses and corresponding companies

    • 9 Marryat Square Wyfold Road, Fulham, London, SW6 6UA

      IIF 6 IIF 7
  • Power Hynes, Peter Joseph
    Irish accountant born in June 1952

    Registered addresses and corresponding companies

    • 2 Thames Quay, Chelsea Harbour, London, SW10 0UY

      IIF 8
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish accountant in practice born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 31
  • Power-hynes, Peter Joseph
    Irish company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph
    Irish director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom

      IIF 53

    • 7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom

      IIF 54 IIF 55

    • 7, Battersea Square, London, SW11 3RA

      IIF 56 IIF 57

    • 7, Battersea Square, London, SW11 3RA, England

      IIF 58

    • 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Power-hynes, Peter Joseph
    Irish finance director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom

      IIF 63
  • Power-hynes, Peter Joseph
    Irish

    Registered addresses and corresponding companies

    • 7, Battersea Square, London, SW11 3RA, England

      IIF 64
  • Power-hynes, Peter Joseph
    Irish accountant

    Registered addresses and corresponding companies
  • Power-hynes, Peter Joseph

    Registered addresses and corresponding companies
  • Mr Peter Joseph Power-hynes
    Irish born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Joseph Power-hynes
    Irish born in June 2017

    Resident in England

    Registered addresses and corresponding companies

    • 7 Battersea Square, London, SW11 3RA, United Kingdom

      IIF 112
  • Mr Peter Joseph Power-hynes
    Irish born in November 2017

    Resident in England

    Registered addresses and corresponding companies

    • 7, Battersea Square, London, SW11 3RA

      IIF 113
  • Mr Peter Joseph Power-hynes
    Irish born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 71 - secretary → ME
  • 2
    DIOX UK LIMITED - 2023-05-29
    7 Battersea Square, Battersea, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 106 - secretary → ME
  • 3
    7 Battersea Square, London
    Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2023-12-31
    Officer
    2017-11-01 ~ now
    IIF 44 - director → ME
    2016-10-03 ~ now
    IIF 92 - secretary → ME
  • 4
    7 Battersea Square, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2023-01-04 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 127 - Has significant influence or control → OE
  • 5
    LONRACH PROJECT DESIGN LTD - 2021-05-21
    TOPJOB4U LTD - 2021-03-29
    OLIVE INTERNET LIMITED - 2019-09-30
    7 Battersea Square, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 4 - director → ME
  • 6
    FOENIX ESTATES LIMITED - 2008-11-19
    7 Battersea Square, London
    Corporate (1 parent)
    Equity (Company account)
    47,000 GBP2023-11-30
    Officer
    2017-11-02 ~ now
    IIF 33 - director → ME
    2016-10-03 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 7
    MILOKO LIMITED - 2018-04-27
    DIGITAL SERVICES EXCHANGE LTD - 2017-03-10
    M.E.L. CARE SERVICES LIMITED - 2010-08-24
    7 Battersea Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2017-11-01 ~ dissolved
    IIF 37 - director → ME
    2016-12-31 ~ dissolved
    IIF 90 - secretary → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 8
    7 Battersea Square, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-01-01 ~ now
    IIF 101 - secretary → ME
  • 9
    UNITEDFORCE LIMITED - 1997-03-17
    7 Battersea Square, London
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2017-11-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 10
    7 Battersea Square, Battersea, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2021-04-19 ~ now
    IIF 104 - secretary → ME
  • 11
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 69 - secretary → ME
  • 12
    CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17
    MAXSAN HEALTHCARE LIMITED - 2012-05-04
    7 Battersea Square, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2015-07-17 ~ now
    IIF 89 - secretary → ME
  • 13
    ULTRA WATER SYSTEMS LIMITED - 2004-10-19
    ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-17
    16 The Coda Centre Munster Road, Fulham, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 65 - secretary → ME
  • 14
    OLIVE COMMUNICATIONS LIMITED - 2021-02-25
    7 Battersea Square, Battersea, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-02-10 ~ now
    IIF 54 - director → ME
  • 15
    GLOBAL EI ONE LIMITED - 2022-08-15
    GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23
    OLIVE COMMUNICATIONS LIMITED - 2021-02-09
    BROADGATE RESOURCES LIMITED - 2011-11-21
    7 Battersea Square, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-08-28 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 16
    7 Battersea Square, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 17
    P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
    7 Battersea Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-02-11 ~ now
    IIF 46 - director → ME
  • 18
    ICICS LIMITED - 2006-10-25
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 70 - secretary → ME
  • 19
    7 Battersea Square, London, England
    Corporate (4 parents)
    Officer
    2006-10-27 ~ now
    IIF 98 - secretary → ME
  • 20
    7 Battersea Square, Battersea, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,219 GBP2022-11-30
    Officer
    2025-01-29 ~ now
    IIF 87 - secretary → ME
  • 21
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 68 - secretary → ME
  • 22
    Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 80 - secretary → ME
  • 23
    7 Battersea Square, London
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2013-01-01 ~ now
    IIF 95 - secretary → ME
  • 24
    Irish Cultural Centre, 5 Black's Road, London, England
    Corporate (8 parents)
    Officer
    2018-01-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 142 - Has significant influence or control → OE
  • 25
    2nd Floor, 17 Short's Gardens, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    20,504 GBP2022-08-31
    Officer
    2019-01-01 ~ now
    IIF 63 - director → ME
  • 26
    7 Battersea Square, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-11-01 ~ now
    IIF 56 - director → ME
    2004-03-22 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NANOPROTECT DISTRIBUTION LIMITED - 2017-11-17
    7 Battersea Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    109,232 GBP2020-12-31
    Officer
    2024-07-29 ~ now
    IIF 96 - secretary → ME
  • 28
    Sussex House, 190 South Coast Road, Brighton, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 9 - director → ME
  • 29
    MEDLIFT HOLDINGS LIMITED - 2024-06-21
    7 Battersea Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-18 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 30
    7 Battersea Square, London
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2017-11-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 31
    7 Battersea Square, London
    Corporate (1 parent)
    Equity (Company account)
    88,147 GBP2023-12-31
    Officer
    2017-11-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 32
    7 Battersea Square, London
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-11-29
    Officer
    2017-11-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 33
    TOPJOB4U WESTERN EUROPE LTD - 2021-04-03
    7 Battersea Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 34
    7 Battersea Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 60 - director → ME
    2022-01-20 ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 35
    7 Battersea Square, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 36
    7 Battersea Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 37
    7 Battersea Square, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-11-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 38
    7 Battersea Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2022-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 39
    7 Battersea Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-02 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 40
    M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED - 2010-11-09
    7 Battersea Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-17 ~ dissolved
    IIF 22 - director → ME
  • 41
    PLATFORM TECHNOLOGIES LTD - 2016-09-05
    7 Battersea Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    48,470 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 42
    7 Battersea Square, Battersea, London
    Corporate (2 parents)
    Equity (Company account)
    -15,496 GBP2023-12-31
    Officer
    2023-11-17 ~ now
    IIF 86 - secretary → ME
  • 43
    7 Battersea Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2018-08-31 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 44
    DSX CONSULTING LIMITED - 2012-02-15
    REGO COMMUNICATIONS LIMITED - 2010-11-09
    7 Battersea Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 94 - secretary → ME
  • 45
    7 Battersea Square, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-27 ~ now
    IIF 100 - secretary → ME
  • 46
    HELECID LIMITED - 2011-09-08
    7 Battersea Square, London
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2006-04-19 ~ now
    IIF 64 - secretary → ME
  • 47
    BLUE CROSS PROJECTS LIMITED - 2011-10-04
    7 Battersea Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-16 ~ dissolved
    IIF 26 - director → ME
  • 48
    SPLANN ASSETS LTD - 2019-10-09
    7 Battersea Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-29 ~ now
    IIF 47 - director → ME
  • 49
    7 Battersea Square, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2007-09-27 ~ now
    IIF 79 - secretary → ME
Ceased 43
  • 1
    7 Battersea Square, London
    Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2023-12-31
    Officer
    2011-10-20 ~ 2016-10-03
    IIF 19 - director → ME
  • 2
    7 Battersea Square, Battersea, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-27 ~ 2020-02-16
    IIF 88 - secretary → ME
  • 3
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-28 ~ 2010-04-20
    IIF 67 - secretary → ME
  • 4
    7 Battersea Square, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2022-04-30 ~ 2022-11-29
    IIF 3 - director → ME
    Person with significant control
    2022-04-30 ~ 2022-11-29
    IIF 114 - Has significant influence or control → OE
  • 5
    LONRACH PROJECT DESIGN LTD - 2021-05-21
    TOPJOB4U LTD - 2021-03-29
    OLIVE INTERNET LIMITED - 2019-09-30
    7 Battersea Square, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-05-31 ~ 2016-10-20
    IIF 29 - director → ME
    2017-11-01 ~ 2019-04-30
    IIF 35 - director → ME
    Person with significant control
    2017-11-01 ~ 2019-04-30
    IIF 121 - Ownership of shares – 75% or more → OE
  • 6
    FOENIX ESTATES LIMITED - 2008-11-19
    7 Battersea Square, London
    Corporate (1 parent)
    Equity (Company account)
    47,000 GBP2023-11-30
    Officer
    2008-12-01 ~ 2016-10-03
    IIF 48 - director → ME
    2005-12-01 ~ 2008-08-01
    IIF 7 - director → ME
    2005-12-01 ~ 2015-03-31
    IIF 77 - secretary → ME
  • 7
    BROADGATE CAPITAL PLC - 2007-03-09
    104 Churchfield Road, London, England, United Kingdom
    Dissolved corporate
    Officer
    2008-11-19 ~ 2009-08-21
    IIF 8 - director → ME
    2008-11-19 ~ 2008-11-19
    IIF 13 - director → ME
    2008-11-19 ~ 2009-08-21
    IIF 73 - secretary → ME
  • 8
    Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-12-04 ~ 2009-06-22
    IIF 14 - director → ME
    2008-12-04 ~ 2009-06-22
    IIF 74 - secretary → ME
  • 9
    MILOKO LIMITED - 2018-04-27
    DIGITAL SERVICES EXCHANGE LTD - 2017-03-10
    M.E.L. CARE SERVICES LIMITED - 2010-08-24
    7 Battersea Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2009-04-09 ~ 2016-12-31
    IIF 16 - director → ME
  • 10
    7 Battersea Square, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-04-01 ~ 2009-03-03
    IIF 75 - secretary → ME
  • 11
    UNITEDFORCE LIMITED - 1997-03-17
    7 Battersea Square, London
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    1995-09-19 ~ 2016-10-03
    IIF 24 - director → ME
  • 12
    7 Battersea Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-28 ~ 2024-05-28
    IIF 51 - director → ME
    2024-05-28 ~ 2024-05-28
    IIF 103 - secretary → ME
    Person with significant control
    2024-05-28 ~ 2024-05-28
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 13
    CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17
    MAXSAN HEALTHCARE LIMITED - 2012-05-04
    7 Battersea Square, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2010-01-20 ~ 2015-07-17
    IIF 99 - secretary → ME
  • 14
    OLIVE COMMUNICATIONS LIMITED - 2021-02-25
    7 Battersea Square, Battersea, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-02-10 ~ 2021-02-21
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    2021-02-22 ~ 2022-02-24
    IIF 117 - Ownership of shares – 75% or more → OE
    2022-07-21 ~ 2022-11-07
    IIF 116 - Ownership of shares – 75% or more → OE
  • 15
    GLOBAL EI ONE LIMITED - 2022-08-15
    GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23
    OLIVE COMMUNICATIONS LIMITED - 2021-02-09
    BROADGATE RESOURCES LIMITED - 2011-11-21
    7 Battersea Square, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-05-12 ~ 2016-10-04
    IIF 28 - director → ME
    2017-11-02 ~ 2019-04-30
    IIF 40 - director → ME
    Person with significant control
    2017-11-02 ~ 2019-04-30
    IIF 123 - Ownership of shares – 75% or more → OE
    2020-08-28 ~ 2021-02-08
    IIF 118 - Ownership of shares – 75% or more → OE
  • 16
    P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
    7 Battersea Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-02-22 ~ 2023-02-10
    IIF 49 - director → ME
    Person with significant control
    2021-09-23 ~ 2021-10-12
    IIF 109 - Ownership of shares – 75% or more → OE
    2021-02-22 ~ 2021-09-01
    IIF 133 - Ownership of shares – 75% or more → OE
  • 17
    6 Cambridge Grove, Hove, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-17 ~ 2023-06-10
    IIF 105 - secretary → ME
  • 18
    7 Battersea Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,280 GBP2022-12-31
    Officer
    2005-12-31 ~ 2009-03-03
    IIF 72 - secretary → ME
  • 19
    CROWNSHIELD PARTNERS LIMITED - 2020-02-25
    INFLUCARE (EUROPE) LIMITED - 2018-10-18
    INFLUCARE LIMITED - 2006-03-13
    7 Battersea Square, London
    Corporate (5 parents)
    Equity (Company account)
    153,002 GBP2024-03-31
    Officer
    2005-10-20 ~ 2021-05-17
    IIF 76 - secretary → ME
  • 20
    Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2009-12-11
    IIF 10 - director → ME
    2009-12-11 ~ 2009-12-11
    IIF 85 - secretary → ME
  • 21
    7 Battersea Square, London
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2006-04-19 ~ 2012-12-31
    IIF 81 - secretary → ME
  • 22
    7 Battersea Square, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-01 ~ 2016-10-03
    IIF 23 - director → ME
  • 23
    CHARLES CHENIL & COMPANY LIMITED - 2016-11-24
    M.E.L. FACILITIES MANAGEMENT LIMITED - 2010-09-07
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    102 GBP2018-02-28
    Officer
    2010-02-01 ~ 2016-10-04
    IIF 17 - director → ME
    2016-10-04 ~ 2016-10-31
    IIF 91 - secretary → ME
  • 24
    BROADGATE CAPITAL HOLDINGS LIMITED - 2015-06-22
    13 Lady Aylesford Avenue, Stanmore, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2008-12-04 ~ 2009-10-01
    IIF 11 - director → ME
  • 25
    104 Churchfield Road, London, United Kingdom
    Dissolved corporate
    Officer
    2009-01-01 ~ 2009-07-02
    IIF 53 - director → ME
  • 26
    38 Hampton Road, Twickenham
    Corporate (4 parents)
    Equity (Company account)
    -449,243 GBP2023-09-30
    Officer
    2008-10-29 ~ 2012-04-17
    IIF 83 - secretary → ME
  • 27
    7 Battersea Square, London
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2011-05-17 ~ 2016-10-20
    IIF 21 - director → ME
  • 28
    7 Battersea Square, London
    Corporate (1 parent)
    Equity (Company account)
    88,147 GBP2023-12-31
    Officer
    2011-05-17 ~ 2016-10-20
    IIF 27 - director → ME
  • 29
    7 Battersea Square, London
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-11-29
    Officer
    2011-05-09 ~ 2016-10-20
    IIF 25 - director → ME
  • 30
    7 Battersea Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-16 ~ 2016-10-20
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-04
    IIF 110 - Ownership of shares – 75% or more → OE
  • 31
    7 Battersea Square, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-02-28 ~ 2016-10-20
    IIF 20 - director → ME
  • 32
    7 Battersea Square, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-05-31 ~ 2016-10-03
    IIF 30 - director → ME
  • 33
    7 Battersea Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2022-03-31
    Officer
    2005-05-31 ~ 2016-10-03
    IIF 58 - director → ME
  • 34
    7 Battersea Square, London
    Corporate (2 parents)
    Equity (Company account)
    38,552 GBP2024-03-31
    Officer
    2007-10-23 ~ 2017-05-01
    IIF 78 - secretary → ME
  • 35
    M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED - 2010-11-09
    7 Battersea Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-16 ~ 2010-03-17
    IIF 82 - secretary → ME
  • 36
    PLATFORM TECHNOLOGIES LTD - 2016-09-05
    7 Battersea Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    48,470 GBP2024-03-31
    Officer
    2015-07-08 ~ 2016-10-20
    IIF 2 - director → ME
    2015-07-08 ~ 2016-10-04
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-07-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 37
    7 Battersea Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2018-07-12 ~ 2018-08-31
    IIF 31 - director → ME
    Person with significant control
    2018-07-12 ~ 2018-08-31
    IIF 140 - Ownership of shares – 75% or more → OE
  • 38
    GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED - 1999-05-26
    REMEDY RESEARCH LIMITED - 1998-11-27
    16 The Coda Centre, Munster Road, Fulham, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-09 ~ 2011-11-28
    IIF 66 - secretary → ME
  • 39
    DSX CONSULTING LIMITED - 2012-02-15
    REGO COMMUNICATIONS LIMITED - 2010-11-09
    7 Battersea Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-22 ~ 2016-10-03
    IIF 18 - director → ME
  • 40
    BLUE CROSS PROJECTS LIMITED - 2011-10-04
    7 Battersea Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-16 ~ 2010-01-01
    IIF 84 - secretary → ME
  • 41
    7 Battersea Square, Battersea, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2004-08-01 ~ 2007-09-01
    IIF 6 - director → ME
  • 42
    SPLANN ASSETS LTD - 2019-10-09
    7 Battersea Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-12 ~ 2021-02-22
    IIF 45 - director → ME
    Person with significant control
    2019-11-11 ~ 2021-02-24
    IIF 132 - Ownership of shares – 75% or more → OE
  • 43
    BROADGATE METALS (DUDLEY) LIMITED - 2012-11-13
    16 The Coda Centre, Munster Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-04 ~ 2009-06-22
    IIF 12 - director → ME

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