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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

Mark Taylor

    Related profiles found in government register
  • Mark Taylor
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 1
  • Mr Mark Ashton Taylor
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 2

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ

      IIF 3

    • Suite D, Venny Bridge, Exeter, EX4 8JQ, United Kingdom

      IIF 4

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 5

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 6

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 7

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 8
  • Taylor, Mark Ashton
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, Devon, EX4 8JQ, England

      IIF 9

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 10
  • Taylor, Mark Ashton
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 11

    • Suite D Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, United Kingdom

      IIF 12

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 13 IIF 14
  • Taylor, Mark Ashton
    British lawyer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 15
  • Taylor, Mark Ashton
    British solicitor born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, England

      IIF 16 IIF 17 IIF 18
  • Mr Mark Taylor
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 5 Market Square, Ilfacombe, Devon, EX34 9AU

      IIF 19

    • 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LL, England

      IIF 20

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 21

    • Suite B, First Floor, Toursim House, Pynes Hill, Exeter, EX2 5WS, United Kingdom

      IIF 22

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND, United Kingdom

      IIF 23

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 24

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 25

    • Flat 7, Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 26

    • Ferry Yacht Station, Ferry Road, Thames Ditton, KT7 0YB, England

      IIF 27 IIF 28

    • 1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, RH10 4SF, England

      IIF 29
  • Mr Mark Ashton Taylor
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 30
  • Taylor, Mark
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 81 Hillington, Ilfracombe, Devon, EX34 8LU

      IIF 31
  • Taylor, Mark Ashton
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Mark Ashton
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 37

    • 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, EX2 7LL, England

      IIF 38 IIF 39

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 40 IIF 41

    • Suite B, First Floor, Toursim House, Pynes Hill, Exeter, EX2 5WS, United Kingdom

      IIF 42 IIF 43

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 44

    • Floor 5, Fountain House, South Parade, Leeds, LS1 5QX, England

      IIF 45

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 46

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 47

    • Flat 7, Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 48
  • Taylor, Mark Ashton
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 49
  • Taylor, Mark Ashton
    British solicitor born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 50
  • Taylor, Mark Ashton
    British general counsel born in March 1962

    Resident in Singapore

    Registered addresses and corresponding companies

    • King's Centre 390, Havelock Road, Singapore, 169662, Singapore

      IIF 51
  • Ashton Taylor, Mark
    British managing director born in March 1962

    Registered addresses and corresponding companies
  • Ashton Taylor, Mark
    British solicitor born in March 1962

    Registered addresses and corresponding companies

    • 49 Charminster Road, Bournemouth, Dorset, BH8 8UE

      IIF 60 IIF 61

    • Rowland House Hinton Road, Bournemouth, BH1 2EG

      IIF 62 IIF 63

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 64

    • 34 Middle Mill Road, East Malling, West Malling, ME19 6PS

      IIF 65
  • Ashton Taylor, Mark
    British

    Registered addresses and corresponding companies
  • Ashton Taylor, Mark
    British managing director

    Registered addresses and corresponding companies

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 73
  • Ashton Taylor, Mark
    British solicitor

    Registered addresses and corresponding companies
  • Taylor, Mark Ashton

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 80

    • 12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, Devon, EX2 7LL, England

      IIF 81

    • Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 82

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 83
  • Taylor, Mark Ashton
    British general counsel

    Registered addresses and corresponding companies

    • 7, Chine Farm Place, Main Road Knockholt, Sevenoaks, Kent, TN14 7LG, United Kingdom

      IIF 84
  • Ashton-taylor, Mark
    British

    Registered addresses and corresponding companies

    • 7 Chine Farm Place, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 85
  • Ashton Taylor, Mark

    Registered addresses and corresponding companies

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG

      IIF 86

    • 34 Middle Mill Road, East Malling, West Malling, ME19 6PS

      IIF 87 IIF 88 IIF 89
  • Taylor, Mark

    Registered addresses and corresponding companies

    • Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 90

    • Unit 2&3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 91

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 92

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 93 IIF 94 IIF 95

    • Worsley Lodge, Common Hill Road, Braishfield, Romsey, SO51 0QF, England

      IIF 96 IIF 97 IIF 98

    • 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England

      IIF 99

    • 1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, RH10 4SF, England

      IIF 100
child relation
Offspring entities and appointments
Active 27
  • 1
    1 South Hill House Paddockhurst Road, Turners Hill, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-06-30
    Officer
    2020-07-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 2
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 3
    CVM FINANCE AND LEASING LIMITED - 2019-02-14
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-13 ~ dissolved
    IIF 46 - Director → ME
  • 4
    1 - 5 Market Square, Ilfacombe, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    60,702 GBP2024-06-30
    Officer
    2006-06-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WINDFLEET PROJECTS LIMITED - 2016-04-08
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    325 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ALTORIVA LIMITED - 2016-04-07
    Suite D, Pinbrook Court, Venny Bridge, Exeter
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,506 GBP2016-06-29
    Officer
    2003-06-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    Suite D Pinbrook Court, Venny Bridge, Exeter, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 8
    Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-22 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    ASSURED RECYCLING LIMITED - 2024-03-16
    Sinon House, The Hyde, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2022-02-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2019-10-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    144,284 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    IIF 96 - Secretary → ME
  • 12
    THE JEFF GROUP LIMITED - 2021-06-21
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2020-11-30
    Officer
    2023-02-10 ~ now
    IIF 97 - Secretary → ME
  • 13
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,553 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    IIF 98 - Secretary → ME
  • 14
    Suite B, First Floor Toursim House, Pynes Hill, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-05 ~ dissolved
    IIF 43 - Director → ME
  • 15
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-23 ~ dissolved
    IIF 41 - Director → ME
  • 16
    LUCKY SEVEN LIMITED - 2017-07-20
    Flat 7 Chine Farm Place Main Road, Knockholt, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    Suite D Pinbrook Court, Venny Bridge, Exeter, Devon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,217 GBP2016-06-29
    Officer
    2011-07-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    Suite D Pinbrook Court, Venny, Bridge, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 15 - Director → ME
  • 19
    Flat 7, Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,868 GBP2024-12-31
    Officer
    2017-05-05 ~ now
    IIF 82 - Secretary → ME
  • 21
    12 Orchard Court Heron Road, Sowton Industrial Estate, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2017-05-05 ~ dissolved
    IIF 81 - Secretary → ME
  • 22
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-04-29
    Officer
    2017-04-08 ~ dissolved
    IIF 11 - Director → ME
  • 23
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,573 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-08-07 ~ now
    IIF 35 - Director → ME
  • 25
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-08-07 ~ now
    IIF 34 - Director → ME
  • 26
    TWO GINS LIMITED - 2020-03-16
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-03-10 ~ now
    IIF 33 - Director → ME
  • 27
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2014-05-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 43
  • 1
    CVM FINANCE AND LEASING LIMITED - 2019-02-14
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2018-02-13 ~ 2018-10-16
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    NORFLEET LIMITED - 2014-12-01
    1 Pearson House, 206 Heritage Way, Gosport, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ 2016-10-17
    IIF 17 - Director → ME
  • 3
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 59 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 66 - Secretary → ME
  • 4
    ARROW SEISMIC NEWCO LIMITED - 2006-07-07
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 52 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 71 - Secretary → ME
  • 5
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ 2008-05-13
    IIF 54 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 67 - Secretary → ME
  • 6
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ 2008-05-13
    IIF 53 - Director → ME
    2006-12-06 ~ 2008-05-13
    IIF 73 - Secretary → ME
  • 7
    17 Hanover Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,951 GBP2022-05-31
    Officer
    2020-05-26 ~ 2021-08-16
    IIF 91 - Secretary → ME
  • 8
    17 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,872 GBP2022-12-31
    Officer
    2020-12-17 ~ 2021-08-16
    IIF 90 - Secretary → ME
  • 9
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-26 ~ 2023-11-09
    IIF 93 - Secretary → ME
  • 10
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,857 GBP2024-05-31
    Officer
    2020-05-26 ~ 2023-05-11
    IIF 95 - Secretary → ME
  • 11
    CHARGE OIL LIMITED - 2015-04-27
    ARROW SEISMIC INVEST VII LIMITED - 2012-07-04
    Moorland View, Clapham Station, Clapham, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,028,596 GBP2024-12-31
    Officer
    2007-07-23 ~ 2008-05-13
    IIF 57 - Director → ME
    2007-07-23 ~ 2008-05-13
    IIF 69 - Secretary → ME
  • 12
    GENESIS EXPLORATION & PRODUCTION LIMITED - 2009-10-16
    GENESIS EXPLORATION LIMITED - 2004-01-08
    Suite 4a 160 London Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-01 ~ 2006-02-06
    IIF 77 - Secretary → ME
  • 13
    GENESIS EXPLORATION (NORTH SEA) LIMITED - 2009-10-16
    Genesis House, 1 & 2 The Grange High Street, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-10-20 ~ 2006-02-06
    IIF 79 - Secretary → ME
  • 14
    TECHMARINE INDUSTRIES LIMITED - 2006-05-30
    72 Garner Drive, East Malling, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2004-03-05 ~ 2008-06-24
    IIF 76 - Secretary → ME
  • 15
    24 Higher Shapter Street, Topsham, Devon
    Dissolved Corporate (1 parent)
    Officer
    2002-05-23 ~ 2010-01-01
    IIF 85 - Secretary → ME
  • 16
    1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2021-04-12 ~ 2023-07-11
    IIF 100 - Secretary → ME
    Person with significant control
    2021-09-16 ~ 2022-06-10
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    144,284 GBP2024-03-31
    Officer
    2021-06-21 ~ 2021-10-19
    IIF 39 - Director → ME
  • 18
    THE JEFF GROUP LIMITED - 2021-06-21
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2020-11-30
    Officer
    2019-11-08 ~ 2021-10-19
    IIF 38 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-06-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,553 GBP2024-03-31
    Officer
    2021-09-27 ~ 2021-10-19
    IIF 37 - Director → ME
    2021-06-29 ~ 2021-09-27
    IIF 92 - Secretary → ME
  • 20
    Eel Pie Island, Twickenham, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,354 GBP2024-03-31
    Officer
    1997-04-03 ~ 1997-04-11
    IIF 61 - Director → ME
  • 21
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-21 ~ 2021-07-28
    IIF 45 - Director → ME
    Person with significant control
    2021-07-21 ~ 2022-09-06
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 22
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-05-31
    Officer
    2022-06-22 ~ 2024-07-25
    IIF 40 - Director → ME
  • 23
    Suite B, First Floor Toursim House, Pynes Hill, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-26 ~ 2022-08-30
    IIF 42 - Director → ME
    Person with significant control
    2022-07-26 ~ 2022-08-30
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 24
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-23 ~ 2022-09-15
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 25
    MARMALADE PRODUCTS LIMITED - 2003-08-12
    MARMARY LIMITED - 2000-05-12
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    8,889,350 GBP2024-12-31
    Officer
    2004-03-18 ~ 2006-04-05
    IIF 87 - Secretary → ME
  • 26
    RIEBER SHIPPING LIMITED - 2006-07-10
    OCEAN CONTRACTORS LIMITED - 2005-11-17
    Christine Ham, 20 Wolsley Close, Dartford
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2011-11-24
    IIF 51 - Director → ME
    2007-01-01 ~ 2012-03-01
    IIF 84 - Secretary → ME
  • 27
    DOWNE HOUSE CONSULTANTS LTD - 2010-11-22
    TECHMARINE LIMITED - 2005-10-14
    Gorsey Down Farm, Ricketts Hill Road, Tatsfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    139,418 GBP2025-02-28
    Officer
    2004-03-01 ~ 2006-04-20
    IIF 88 - Secretary → ME
  • 28
    GENESIS PETROLEUM CORPORATION LIMITED - 2005-11-14
    160 London Road, Suite 4a London Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-03-02 ~ 2006-02-06
    IIF 78 - Secretary → ME
  • 29
    Old Workshop High Street, Llanhilleth, Abertillery, Gwent
    Dissolved Corporate (1 parent)
    Officer
    1999-02-02 ~ 1999-02-03
    IIF 63 - Director → ME
    1999-06-17 ~ 2002-08-01
    IIF 72 - Secretary → ME
  • 30
    BVIPR LIMITED - 2016-04-15
    14 Lendy Place, Sunbury-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -604,096 GBP2024-10-31
    Officer
    2017-08-04 ~ 2021-08-23
    IIF 83 - Secretary → ME
  • 31
    Suite D Pinbrook Court, Venny, Bridge, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2006-06-14 ~ 2007-04-18
    IIF 64 - Director → ME
    2003-05-29 ~ 2007-04-18
    IIF 74 - Secretary → ME
  • 32
    ADMARES GROUP LIMITED - 2020-12-03
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2024-03-26
    IIF 94 - Secretary → ME
  • 33
    24 Higher Shapter Street, Topsham, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    42,909 GBP2025-03-31
    Officer
    1999-02-09 ~ 2000-02-01
    IIF 62 - Director → ME
    2000-02-01 ~ 2008-09-09
    IIF 89 - Secretary → ME
  • 34
    WAVE DIGITAL EXPERIENCE LTD - 2022-05-10
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-02-28
    Officer
    2019-02-25 ~ 2019-03-01
    IIF 44 - Director → ME
    Person with significant control
    2019-02-25 ~ 2019-03-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 35
    ARROW SEISMIC INVEST II LIMITED - 2015-04-16
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 56 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 70 - Secretary → ME
  • 36
    ARROW SEISMIC INVEST III LIMITED - 2015-04-16
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 58 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 68 - Secretary → ME
  • 37
    ARROW SEISMIC LIMITED - 2012-07-30
    ARROW SEISMIC INVEST IV LIMITED - 2006-07-07
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 55 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 86 - Secretary → ME
  • 38
    LONSDALE RISK SOLUTIONS LIMITED - 2010-12-09
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -564,649 GBP2024-12-31
    Officer
    2012-04-12 ~ 2013-02-19
    IIF 13 - Director → ME
    2012-03-01 ~ 2012-03-12
    IIF 14 - Director → ME
  • 39
    ATB1 LIMITED - 1997-07-08
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -606 GBP2024-05-31
    Officer
    1997-05-15 ~ 1997-06-18
    IIF 60 - Director → ME
  • 40
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-04-29
    Person with significant control
    2017-04-08 ~ 2017-05-04
    IIF 4 - Ownership of shares – 75% or more → OE
  • 41
    SPIRIT EUROPE LTD - 2018-05-02
    BAYERNGAS UK LIMITED - 2017-12-11
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    ZARI RESOURCES PLC - 2005-11-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-03-08
    IIF 75 - Secretary → ME
  • 42
    TWO GINS LIMITED - 2020-03-16
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2020-03-10 ~ 2020-07-30
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ALTO RIVA LIMITED - 2000-08-24
    55-56 Balena Close, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,559,012 GBP2024-10-31
    Officer
    1999-10-07 ~ 2000-06-01
    IIF 65 - Director → ME

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