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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

Mr Michael Kingshott

    Related profiles found in government register
  • Mr Michael Kingshott
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Kingshott, Michael
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Kingshott, Michael James
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 34
  • Kingshott, Michael James
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38
  • Kingshott, Michael James
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • 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 74
  • 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 75
  • 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 76
  • 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 77
  • Kingshott, Michael James
    British 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 78
  • 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 129
  • Kingshott, Michael James
    British

    Registered addresses and corresponding companies

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

      IIF 130
  • 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 131

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

      IIF 132

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

      IIF 133 IIF 134 IIF 135

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

      IIF 136
child relation
Offspring entities and appointments
Active 37
  • 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 97 - 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 30 - 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 95 - 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 102 - 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 136 - 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 35 - 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 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - 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 128 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - 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 40 - 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 23 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    IIF 9 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    IIF 7 - 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 77 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    IIF 6 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 19 - 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 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    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 31 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    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 21 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    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 24 - Director → ME
  • 23
    JUNCTION PROPERTIES LIMITED - 2025-09-05
    icon of address 10 4th Floor, 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-07-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 24
    ROSKIN LIMITED - 2008-06-18
    icon of address 4th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    13,178 GBP2024-12-31
    Officer
    icon of calendar 2002-10-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 29 - Director → ME
  • 26
    icon of address 10 Lower Thames Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 27 - Director → ME
  • 27
    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 64 - Director → ME
  • 28
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    IIF 69 - Director → ME
  • 29
    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 67 - Director → ME
  • 30
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 66 - Director → ME
  • 31
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 71 - Director → ME
  • 32
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 70 - Director → ME
  • 33
    icon of address Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ dissolved
    IIF 68 - Director → ME
  • 34
    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 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Iveco House, Station Road, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-03-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-03-03 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    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 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    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 41 - 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 63 - 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 59 - 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 99 - 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 135 - 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 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BATCO SMALL BUSINESSES LIMITED - 1993-01-01
    B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
    VERNFONT LIMITED - 1981-12-31
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED - 2002-09-23
    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 109 - 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 98 - 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 100 - 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 54 - 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 50 - 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 58 - 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 52 - Director → ME
  • 13
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    AMOL UK LTD - 2008-04-02
    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 56 - 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 51 - 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 49 - 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 55 - Director → ME
  • 17
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    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 126 - 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 103 - Director → ME
  • 19
    BIDCORP LIMITED - 2016-08-04
    JACOBS HOLDINGS PLC - 2002-01-03
    JOHN I. JACOBS P L C - 1995-05-16
    BIDCORP PLC - 2006-04-18
    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 81 - Director → ME
  • 20
    EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
    JACOBS PROPERTY LIMITED - 2003-03-17
    EMBASSY PROPERTY GROUP PLC - 1998-05-29
    BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
    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 114 - 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 104 - Director → ME
  • 22
    KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09
    CLASSDON LIMITED - 2003-01-23
    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 113 - 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 106 - Director → ME
  • 24
    ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
    CDMR DARTFORD LIMITED - 2011-12-02
    JACOBS SHIPPING LIMITED - 2002-05-24
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED - 2005-02-09
    ROPNER HOLDINGS LIMITED - 1982-03-29
    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 86 - 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 130 - 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 36 - 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 121 - 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 119 - 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 87 - 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 62 - 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 110 - 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 83 - 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 122 - 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 111 - Director → ME
  • 35
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
    EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
    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 107 - 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 124 - 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 131 - 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 5 - 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 80 - Director → ME
  • 40
    JACOBS ONTIME LIMITED - 2000-08-01
    INGLEBY ( 464 ) LIMITED - 1990-04-27
    EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED - 2000-04-06
    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 115 - 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 37 - 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 125 - 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 46 - 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 61 - 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 45 - 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 47 - 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 74 - 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 65 - 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 48 - 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 53 - 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 42 - 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 75 - 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 118 - 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 112 - 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 73 - 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 127 - 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 132 - 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 92 - 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 76 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ 2024-01-31
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - 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 105 - Director → ME
  • 62
    DUGVILLE LIMITED - 1978-12-31
    SHEERTRUCK INTERNATIONAL LIMITED - 2002-03-28
    SHEERTRUCKS LIMITED - 1988-12-22
    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 85 - Director → ME
  • 63
    JACOBS ONTIME LIMITED - 2002-09-23
    SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
    SHEERTRUCKS HOLDINGS LIMITED - 1998-05-29
    BIDCORP ONTIME LIMITED - 2003-03-12
    JACOBS TRANSPORTATION LIMITED - 2000-08-01
    TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
    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 82 - Director → ME
  • 64
    M.L. CAR PARKS LIMITED - 1999-03-01
    ARCADE TRAFFIC MANAGEMENT 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 1997-11-28 ~ 2002-03-31
    IIF 94 - Director → ME
  • 65
    ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13
    ARCADE GROUP LIMITED - 2000-08-02
    ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
    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 89 - 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 129 - 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 79 - 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 134 - 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 133 - Director → ME
  • 70
    icon of address 13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-09-02
    IIF 116 - 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 123 - 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 117 - 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 88 - Director → ME
  • 74
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    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 91 - 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 90 - 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 (6 parents)
    Officer
    icon of calendar 1998-01-02 ~ 2003-09-29
    IIF 84 - 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 108 - 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 120 - 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 60 - Director → ME
  • 80
    RANDOLPH ASSURED PROPERTIES PLC. - 1989-01-25
    WALSINGHAM INVESTMENTS PLC - 2004-09-10
    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 93 - Director → ME
  • 81
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    KBC WILLOWBANK LIMITED - 2010-06-01
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2015-04-10
    IIF 57 - 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 72 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.