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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

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

    • icon of address 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

    • icon of address 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

    • icon of address 7, Battersea Square, London, SW11 3RA

      IIF 4

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 53

    • icon of address 7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom

      IIF 54 IIF 55

    • icon of address 7, Battersea Square, London, SW11 3RA

      IIF 56 IIF 57

    • icon of address 7, Battersea Square, London, SW11 3RA, England

      IIF 58

    • icon of address 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

    • icon of address 7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom

      IIF 63
  • Power-hynes, Peter Joseph
    Irish

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 71 - Secretary → ME
  • 2
    DIOX UK LIMITED - 2023-05-29
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-20 ~ dissolved
    IIF 106 - Secretary → ME
  • 3
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 44 - Director → ME
    icon of calendar 2016-10-03 ~ now
    IIF 92 - Secretary → ME
  • 4
    icon of address 7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    IIF 127 - Has significant influence or control → OE
  • 5
    OLIVE INTERNET LIMITED - 2019-09-30
    TOPJOB4U LTD - 2021-03-29
    LONRACH PROJECT DESIGN LTD - 2021-05-21
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 4 - Director → ME
  • 6
    FOENIX ESTATES LIMITED - 2008-11-19
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,000 GBP2025-06-30
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 33 - Director → ME
    icon of calendar 2016-10-03 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2016-12-31 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 101 - Secretary → ME
  • 9
    UNITEDFORCE LIMITED - 1997-03-17
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 104 - Secretary → ME
  • 11
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    IIF 69 - Secretary → ME
  • 12
    MAXSAN HEALTHCARE LIMITED - 2012-05-04
    CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17
    icon of address 7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 89 - Secretary → ME
  • 13
    ULTRA WATER SYSTEMS LIMITED - 2004-10-19
    ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-17
    icon of address 16 The Coda Centre Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 65 - Secretary → ME
  • 14
    OLIVE COMMUNICATIONS LIMITED - 2021-02-25
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 54 - Director → ME
  • 15
    GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23
    BROADGATE RESOURCES LIMITED - 2011-11-21
    OLIVE COMMUNICATIONS LIMITED - 2021-02-09
    GLOBAL EI ONE LIMITED - 2022-08-15
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 17
    P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
    icon of address 7 Battersea Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,143,549 GBP2024-12-31
    Officer
    icon of calendar 2023-02-11 ~ now
    IIF 46 - Director → ME
  • 18
    ICICS LIMITED - 2006-10-25
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    IIF 70 - Secretary → ME
  • 19
    icon of address 7 Battersea Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ now
    IIF 98 - Secretary → ME
  • 20
    icon of address 7 Battersea Square, Battersea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,640 GBP2024-11-30
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 87 - Secretary → ME
  • 21
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-19 ~ dissolved
    IIF 68 - Secretary → ME
  • 22
    icon of address Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 80 - Secretary → ME
  • 23
    icon of address 7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 95 - Secretary → ME
  • 24
    icon of address Irish Cultural Centre, 5 Black's Road, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,028,956 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    IIF 142 - Has significant influence or control → OE
  • 25
    icon of address 2nd Floor, 17 Short's Gardens, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    30,099 GBP2024-08-31
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 63 - Director → ME
  • 26
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 56 - Director → ME
    icon of calendar 2004-03-22 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 7 Battersea Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,232 GBP2020-12-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 96 - Secretary → ME
  • 28
    icon of address Sussex House, 190 South Coast Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    IIF 9 - Director → ME
  • 29
    MEDLIFT HOLDINGS LIMITED - 2024-06-21
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    88,147 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-11-29
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 33
    TOPJOB4U WESTERN EUROPE LTD - 2021-04-03
    icon of address 7 Battersea Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 60 - Director → ME
    icon of calendar 2022-01-20 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2022-03-31
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 7 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    IIF 22 - Director → ME
  • 41
    PLATFORM TECHNOLOGIES LTD - 2016-09-05
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,470 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 7 Battersea Square, Battersea, London
    Active Corporate (2 parents)
    Equity (Company account)
    -16,009 GBP2024-12-31
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 86 - Secretary → ME
  • 43
    icon of address 7 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 94 - Secretary → ME
  • 45
    icon of address 7 Battersea Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-04-27 ~ now
    IIF 100 - Secretary → ME
  • 46
    HELECID LIMITED - 2011-09-08
    icon of address 7 Battersea Square, London
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2006-04-19 ~ now
    IIF 64 - Secretary → ME
  • 47
    BLUE CROSS PROJECTS LIMITED - 2011-10-04
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 26 - Director → ME
  • 48
    SPLANN ASSETS LTD - 2019-10-09
    icon of address 7 Battersea Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 47 - Director → ME
  • 49
    icon of address 7 Battersea Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-09-27 ~ now
    IIF 79 - Secretary → ME
Ceased 43
  • 1
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-12-31
    Officer
    icon of calendar 2011-10-20 ~ 2016-10-03
    IIF 19 - Director → ME
  • 2
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-01-27 ~ 2020-02-16
    IIF 88 - Secretary → ME
  • 3
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-28 ~ 2010-04-20
    IIF 67 - Secretary → ME
  • 4
    icon of address 7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2022-04-30 ~ 2022-11-29
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-04-30 ~ 2022-11-29
    IIF 114 - Has significant influence or control → OE
  • 5
    OLIVE INTERNET LIMITED - 2019-09-30
    TOPJOB4U LTD - 2021-03-29
    LONRACH PROJECT DESIGN LTD - 2021-05-21
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-05-31 ~ 2016-10-20
    IIF 29 - Director → ME
    icon of calendar 2017-11-01 ~ 2019-04-30
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ 2019-04-30
    IIF 121 - Ownership of shares – 75% or more → OE
  • 6
    FOENIX ESTATES LIMITED - 2008-11-19
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,000 GBP2025-06-30
    Officer
    icon of calendar 2005-12-01 ~ 2008-08-01
    IIF 7 - Director → ME
    icon of calendar 2008-12-01 ~ 2016-10-03
    IIF 48 - Director → ME
    icon of calendar 2005-12-01 ~ 2015-03-31
    IIF 77 - Secretary → ME
  • 7
    BROADGATE CAPITAL PLC - 2007-03-09
    icon of address 104 Churchfield Road, London, England, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-11-19 ~ 2008-11-19
    IIF 13 - Director → ME
    icon of calendar 2008-11-19 ~ 2009-08-21
    IIF 8 - Director → ME
    icon of calendar 2008-11-19 ~ 2009-08-21
    IIF 73 - Secretary → ME
  • 8
    icon of address Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2009-06-22
    IIF 14 - Director → ME
    icon of calendar 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
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    icon of calendar 2009-04-09 ~ 2016-12-31
    IIF 16 - Director → ME
  • 10
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2009-03-03
    IIF 75 - Secretary → ME
  • 11
    UNITEDFORCE LIMITED - 1997-03-17
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 1995-09-19 ~ 2016-10-03
    IIF 24 - Director → ME
  • 12
    icon of address 100 Dewsbury Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-28 ~ 2024-05-28
    IIF 51 - Director → ME
    icon of calendar 2024-05-28 ~ 2024-05-28
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ 2024-05-28
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 13
    MAXSAN HEALTHCARE LIMITED - 2012-05-04
    CROWNSHIELD SOVEREIGN CAPITAL LIMITED - 2013-09-17
    icon of address 7 Battersea Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2010-01-20 ~ 2015-07-17
    IIF 99 - Secretary → ME
  • 14
    OLIVE COMMUNICATIONS LIMITED - 2021-02-25
    icon of address 7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-10 ~ 2021-02-21
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-02-22 ~ 2022-02-24
    IIF 117 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-07-21 ~ 2022-11-07
    IIF 116 - Ownership of shares – 75% or more → OE
  • 15
    GLOBAL ENERGY & INFRASTRUCTURE LIMITED - 2021-02-23
    BROADGATE RESOURCES LIMITED - 2011-11-21
    OLIVE COMMUNICATIONS LIMITED - 2021-02-09
    GLOBAL EI ONE LIMITED - 2022-08-15
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2009-05-12 ~ 2016-10-04
    IIF 28 - Director → ME
    icon of calendar 2017-11-02 ~ 2019-04-30
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-08-28 ~ 2021-02-08
    IIF 118 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-11-02 ~ 2019-04-30
    IIF 123 - Ownership of shares – 75% or more → OE
  • 16
    P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
    icon of address 7 Battersea Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,143,549 GBP2024-12-31
    Officer
    icon of calendar 2021-02-22 ~ 2023-02-10
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ 2021-10-12
    IIF 109 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-02-22 ~ 2021-09-01
    IIF 133 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 6 Cambridge Grove, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-17 ~ 2023-06-10
    IIF 105 - Secretary → ME
  • 18
    icon of address 7 Battersea Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,280 GBP2022-12-31
    Officer
    icon of calendar 2005-12-31 ~ 2009-03-03
    IIF 72 - Secretary → ME
  • 19
    INFLUCARE (EUROPE) LIMITED - 2018-10-18
    CROWNSHIELD PARTNERS LIMITED - 2020-02-25
    INFLUCARE LIMITED - 2006-03-13
    icon of address 7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    153,002 GBP2024-03-31
    Officer
    icon of calendar 2005-10-20 ~ 2021-05-17
    IIF 76 - Secretary → ME
  • 20
    icon of address Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2009-12-11
    IIF 10 - Director → ME
    icon of calendar 2009-12-11 ~ 2009-12-11
    IIF 85 - Secretary → ME
  • 21
    icon of address 7 Battersea Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2006-04-19 ~ 2012-12-31
    IIF 81 - Secretary → ME
  • 22
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address 3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2018-02-28
    Officer
    icon of calendar 2010-02-01 ~ 2016-10-04
    IIF 17 - Director → ME
    icon of calendar 2016-10-04 ~ 2016-10-31
    IIF 91 - Secretary → ME
  • 24
    BROADGATE CAPITAL HOLDINGS LIMITED - 2015-06-22
    icon of address 13 Lady Aylesford Avenue, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2008-12-04 ~ 2009-10-01
    IIF 11 - Director → ME
  • 25
    icon of address 104 Churchfield Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-01-01 ~ 2009-07-02
    IIF 53 - Director → ME
  • 26
    icon of address 38 Hampton Road, Twickenham
    Active Corporate (4 parents)
    Equity (Company account)
    -461,373 GBP2024-09-30
    Officer
    icon of calendar 2008-10-29 ~ 2012-04-17
    IIF 83 - Secretary → ME
  • 27
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    icon of calendar 2011-05-17 ~ 2016-10-20
    IIF 21 - Director → ME
  • 28
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    88,147 GBP2024-12-31
    Officer
    icon of calendar 2011-05-17 ~ 2016-10-20
    IIF 27 - Director → ME
  • 29
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-11-29
    Officer
    icon of calendar 2011-05-09 ~ 2016-10-20
    IIF 25 - Director → ME
  • 30
    icon of address 7 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2016-10-20
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-04
    IIF 110 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2008-02-28 ~ 2016-10-20
    IIF 20 - Director → ME
  • 32
    icon of address 7 Battersea Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2005-05-31 ~ 2016-10-03
    IIF 30 - Director → ME
  • 33
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,939 GBP2022-03-31
    Officer
    icon of calendar 2005-05-31 ~ 2016-10-03
    IIF 58 - Director → ME
  • 34
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    38,552 GBP2024-03-31
    Officer
    icon of calendar 2007-10-23 ~ 2017-05-01
    IIF 78 - Secretary → ME
  • 35
    M.E.L. RESIDENTIAL CARE HOLDINGS LIMITED - 2010-11-09
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ 2010-03-17
    IIF 82 - Secretary → ME
  • 36
    PLATFORM TECHNOLOGIES LTD - 2016-09-05
    icon of address 7 Battersea Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,470 GBP2024-03-31
    Officer
    icon of calendar 2015-07-08 ~ 2016-10-20
    IIF 2 - Director → ME
    icon of calendar 2015-07-08 ~ 2016-10-04
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 7 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    icon of calendar 2018-07-12 ~ 2018-08-31
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 16 The Coda Centre, Munster Road, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-09 ~ 2011-11-28
    IIF 66 - Secretary → ME
  • 39
    DSX CONSULTING LIMITED - 2012-02-15
    REGO COMMUNICATIONS LIMITED - 2010-11-09
    icon of address 7 Battersea Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2016-10-03
    IIF 18 - Director → ME
  • 40
    BLUE CROSS PROJECTS LIMITED - 2011-10-04
    icon of address 7 Battersea Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ 2010-01-01
    IIF 84 - Secretary → ME
  • 41
    icon of address 7 Battersea Square, Battersea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-08-01 ~ 2007-09-01
    IIF 6 - Director → ME
  • 42
    SPLANN ASSETS LTD - 2019-10-09
    icon of address 7 Battersea Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-11-12 ~ 2021-02-22
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ 2021-02-24
    IIF 132 - Ownership of shares – 75% or more → OE
  • 43
    BROADGATE METALS (DUDLEY) LIMITED - 2012-11-13
    icon of address 16 The Coda Centre, Munster Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-04 ~ 2009-06-22
    IIF 12 - Director → ME

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