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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.

Jump to: Offsprings
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
  • 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

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50
  • Taylor, Mark Ashton
    British 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 born in March 1962

    Registered addresses and corresponding companies
  • Ashton Taylor, Mark
    British

    Registered addresses and corresponding companies
  • Ashton Taylor, Mark
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 85
  • Taylor, Mark Ashton

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • Taylor, Mark Ashton
    British

    Registered addresses and corresponding companies

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

      IIF 91
  • Ashton-taylor, Mark
    British

    Registered addresses and corresponding companies

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

      IIF 92
  • Taylor, Mark

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 102

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

      IIF 103
child relation
Offspring entities and appointments 64
  • 1
    AAE PROJECTS LIMITED
    12067383
    1 South Hill House Paddockhurst Road, Turners Hill, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 2
    ADMARES LAND & WATER LIMITED
    11538260
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 86 - Secretary → ME
  • 3
    AGL (CONSORTIUM) LIMITED
    - now 11202770
    CVM FINANCE AND LEASING LIMITED
    - 2019-02-14 11202770
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 42 - Director → ME
    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
  • 4
    ALCHEMY GARAGE DOORS LIMITED
    05834569
    1 - 5 Market Square, Ilfacombe, Devon
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALTORIVA LIMITED
    - now 10080610 04815842... (more)
    WINDFLEET PROJECTS LIMITED
    - 2016-04-08 10080610
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (1 parent)
    Officer
    2016-03-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ALTORIVA PROJECTS LIMITED
    - now 04815842
    ALTORIVA LIMITED
    - 2016-04-07 04815842 10080610... (more)
    Suite D, Pinbrook Court, Venny Bridge, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ALTORIVA SHIPPING LIMITED
    08713180
    Suite D Pinbrook Court, Venny Bridge, Exeter, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 8
    AQUATECH VENTURES LIMITED
    13352137
    Flat 7, Chine Farm Place, Main Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    ARGENTUM PARTNERS LIMITED
    - now 09029070
    NORFLEET LIMITED
    - 2014-12-01 09029070
    1 Pearson House, 206 Heritage Way, Gosport, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-08 ~ 2016-10-17
    IIF 14 - Director → ME
  • 10
    ARL VENTURES LIMITED
    - now 13933006
    ASSURED RECYCLING LIMITED
    - 2024-03-16 13933006
    Sinon House, The Hyde, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 44 - 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
  • 11
    ARROW SEISMIC INVEST I LIMITED
    05616405 05807962... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2013-09-04
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 64 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 68 - Secretary → ME
  • 12
    ARROW SEISMIC INVEST IV LIMITED
    - now 05807962 05616408... (more)
    ARROW SEISMIC NEWCO LIMITED
    - 2006-07-07 05807962
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 56 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 74 - Secretary → ME
  • 13
    ARROW SEISMIC INVEST V LIMITED
    05928775 05807962... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-01
    Dissolved on 2016-01-06
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-21 ~ 2008-05-13
    IIF 58 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 69 - Secretary → ME
  • 14
    ARROW SEISMIC INVEST VI LIMITED
    06020168 05616408... (more)
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-12-06 ~ 2008-05-13
    IIF 57 - Director → ME
    2006-12-06 ~ 2008-05-13
    IIF 70 - Secretary → ME
  • 15
    ASSURED ASSET SOLAR 1 LTD
    12586500 13070086
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-05-26 ~ 2021-08-16
    IIF 94 - Secretary → ME
  • 16
    ASSURED ASSET SOLAR 2 LTD
    13070086 12586500
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ 2021-08-16
    IIF 93 - Secretary → ME
  • 17
    ASSURED SOLAR GROUP LTD
    12586713
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2023-11-09
    IIF 96 - Secretary → ME
  • 18
    ASSURED SOLAR LTD
    12586612
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-26 ~ 2023-05-11
    IIF 98 - Secretary → ME
  • 19
    AZEIRE LIMITED - now
    CHARGE OIL LIMITED - 2015-04-27
    ARROW SEISMIC INVEST VII LIMITED
    - 2012-07-04 06319881 06020168... (more)
    Moorland View, Clapham Station, Clapham, North Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2007-07-23 ~ 2008-05-13
    IIF 62 - Director → ME
    2007-07-23 ~ 2008-05-13
    IIF 72 - Secretary → ME
  • 20
    BAYERNGAS E & P LIMITED - now
    GENESIS EXPLORATION & PRODUCTION LIMITED
    - 2009-10-16 04969335
    GENESIS EXPLORATION LIMITED - 2004-01-08
    Suite 4a 160 London Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ 2006-02-06
    IIF 78 - Secretary → ME
  • 21
    BAYERNGAS NORTH SEA LIMITED - now
    GENESIS EXPLORATION (NORTH SEA) LIMITED
    - 2009-10-16 05262343
    Genesis House, 1 & 2 The Grange High Street, Westerham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-10-20 ~ 2006-02-06
    IIF 83 - Secretary → ME
  • 22
    BDY LIMITED
    12238101
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, England
    Active Corporate (1 parent)
    Officer
    2019-10-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    CARRERA PROPERTY DEVELOPMENTS LIMITED
    04961469
    Suite D Pinbrook Court, Venny Bridge, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2008-06-24
    IIF 79 - Secretary → ME
  • 24
    CARRERA VENTURES LIMITED
    - now 05063435
    TECHMARINE INDUSTRIES LIMITED
    - 2006-05-30 05063435
    72 Garner Drive, East Malling, West Malling, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-05 ~ 2008-06-24
    IIF 77 - Secretary → ME
  • 25
    CHINE FARM PLACE (RMC) LIMITED
    04659385
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
    Active Corporate (19 parents)
    Officer
    2025-12-08 ~ now
    IIF 89 - Secretary → ME
  • 26
    CLICK CARD LIMITED
    04445593
    24 Higher Shapter Street, Topsham, Devon
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-05-23 ~ 2010-01-01
    IIF 92 - Secretary → ME
  • 27
    COLOMBINI ASSET MANAGEMENT LIMITED
    08323381
    1 Southill House, Paddockhurst Road, Turners Hill, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-12 ~ 2023-07-11
    IIF 103 - 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
  • 28
    CYBAN GROUP LTD
    13468130
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-21 ~ 2021-10-19
    IIF 34 - Director → ME
    2023-02-10 ~ now
    IIF 99 - Secretary → ME
  • 29
    CYBAN PROTECT LTD
    - now 12304318
    THE JEFF GROUP LIMITED
    - 2021-06-21 12304318
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (5 parents)
    Officer
    2019-11-08 ~ 2021-10-19
    IIF 33 - Director → ME
    2023-02-10 ~ now
    IIF 100 - Secretary → 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
  • 30
    CYBAN TECHNOLOGIES LTD
    13483007
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (5 parents)
    Officer
    2021-09-27 ~ 2021-10-19
    IIF 32 - Director → ME
    2023-02-10 ~ now
    IIF 101 - Secretary → ME
    2021-06-29 ~ 2021-09-27
    IIF 95 - Secretary → ME
  • 31
    EEL PIE BOATYARD LIMITED
    03344832
    Eel Pie Island, Twickenham, Middlesex
    Active Corporate (6 parents)
    Officer
    1997-04-03 ~ 1997-04-11
    IIF 53 - Director → ME
  • 32
    ENERGISED CAPITAL LTD
    13522765
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-21 ~ 2021-07-28
    IIF 40 - Director → ME
    Person with significant control
    2021-07-21 ~ 2022-09-06
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 33
    EVERGREEN ENERGY GROUP LTD
    12585402
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-22 ~ 2024-07-25
    IIF 35 - Director → ME
  • 34
    EVERGREEN POWER PROJECTS LTD
    14257400
    Suite B, First Floor Toursim House, Pynes Hill, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-05 ~ dissolved
    IIF 38 - Director → ME
    2022-07-26 ~ 2022-08-30
    IIF 37 - 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
  • 35
    FYND GLOBAL LTD
    14190722
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-06-23 ~ 2022-09-15
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 36
    GALLERY DIRECT LIMITED
    - now 03917740 08339591
    MARMALADE PRODUCTS LIMITED - 2003-08-12
    MARMARY LIMITED - 2000-05-12
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-03-18 ~ 2006-04-05
    IIF 80 - Secretary → ME
  • 37
    GC RIEBER SHIPPING LIMITED
    - now 05176681
    RIEBER SHIPPING LIMITED
    - 2006-07-10 05176681
    OCEAN CONTRACTORS LIMITED - 2005-11-17
    Christine Ham, 20 Wolsley Close, Dartford
    Dissolved Corporate (14 parents)
    Officer
    2006-07-07 ~ 2011-11-24
    IIF 51 - Director → ME
    2007-01-01 ~ 2012-03-01
    IIF 91 - Secretary → ME
  • 38
    GDF TRADING LTD. - now
    DOWNE HOUSE CONSULTANTS LTD
    - 2010-11-22 05049472
    TECHMARINE LIMITED
    - 2005-10-14 05049472
    Gorsey Down Farm, Ricketts Hill Road, Tatsfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-03-01 ~ 2006-04-20
    IIF 82 - Secretary → ME
  • 39
    GENESIS E & P (OVERSEAS) LIMITED
    05136421
    Genesis House, 1 & 2 The Grange High Street, Westerham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2006-02-06
    IIF 75 - Secretary → ME
  • 40
    GENESIS PETROLEUM RESOURCES LIMITED
    - now 05380396
    GENESIS PETROLEUM CORPORATION LIMITED
    - 2005-11-14 05380396 05088411... (more)
    160 London Road, Suite 4a London Road, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2005-03-02 ~ 2006-02-06
    IIF 81 - Secretary → ME
  • 41
    HOLME 1602 LTD
    - now 10861602
    LUCKY SEVEN LIMITED
    - 2017-07-20 10861602
    Flat 7 Chine Farm Place Main Road, Knockholt, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 42
    HOLME PENSION TRUSTEES LIMITED
    07698330
    Suite D Pinbrook Court, Venny Bridge, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 43
    JANA INTERNATIONAL LIMITED
    03709534
    Old Workshop High Street, Llanhilleth, Abertillery, Gwent
    Dissolved Corporate (7 parents)
    Officer
    1999-02-02 ~ 1999-02-03
    IIF 55 - Director → ME
    1999-06-17 ~ 2002-08-01
    IIF 76 - Secretary → ME
  • 44
    LONDON IP EXCHANGE LIMITED
    - now 08276679
    BVIPR LIMITED - 2016-04-15
    14 Lendy Place, Sunbury-on-thames, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-08-04 ~ 2021-08-23
    IIF 90 - Secretary → ME
  • 45
    MARINE CREW SERVICES LIMITED
    04779533
    Suite D Pinbrook Court, Venny, Bridge, Exeter, Devon
    Dissolved Corporate (5 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 17 - Director → ME
    2006-06-14 ~ 2007-04-18
    IIF 59 - Director → ME
    2003-05-29 ~ 2007-04-18
    IIF 67 - Secretary → ME
  • 46
    MODULAR NORTH GROUP LIMITED
    - now 11291118
    ADMARES GROUP LIMITED
    - 2020-12-03 11291118
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2024-03-26
    IIF 97 - Secretary → ME
  • 47
    MONTAGE (UK) LIMITED
    03710349
    24 Higher Shapter Street, Topsham, Devon
    Active Corporate (5 parents)
    Officer
    1999-02-09 ~ 2000-02-01
    IIF 54 - Director → ME
    2000-02-01 ~ 2008-09-09
    IIF 84 - Secretary → ME
  • 48
    NICKEL CYBER LIMITED
    11796581
    Flat 7, Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    OB INNOVATIONS LIMITED - now
    WAVE DIGITAL EXPERIENCE LTD
    - 2022-05-10 11845409
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    2019-02-25 ~ 2019-03-01
    IIF 39 - Director → ME
    Person with significant control
    2019-02-25 ~ 2019-03-01
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 50
    OCEANBAREFOOT LIMITED
    06020058
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ 2025-12-12
    IIF 88 - Secretary → ME
  • 51
    PGS GEOPHYSICAL (UK) LIMITED - now
    ARROW SEISMIC INVEST II LIMITED
    - 2015-04-16 05616408 05616405... (more)
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 61 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 73 - Secretary → ME
  • 52
    PGS GEOPHYSICAL SERVICES (UK) LIMITED - now
    ARROW SEISMIC INVEST III LIMITED
    - 2015-04-16 05615530 06319881... (more)
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 63 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 71 - Secretary → ME
  • 53
    PGS SEISMIC SERVICES LIMITED - now
    ARROW SEISMIC LIMITED
    - 2012-07-30 05615555
    ARROW SEISMIC INVEST IV LIMITED
    - 2006-07-07 05615555
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (19 parents)
    Officer
    2006-07-07 ~ 2008-05-13
    IIF 60 - Director → ME
    2007-01-01 ~ 2008-05-13
    IIF 66 - Secretary → ME
  • 54
    PORTCULLIS INSURANCE BROKERS LIMITED
    - now 07281203
    LONSDALE RISK SOLUTIONS LIMITED - 2010-12-09
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2013-02-19
    IIF 13 - Director → ME
    2012-03-01 ~ 2012-03-12
    IIF 18 - Director → ME
  • 55
    RIPPLE INTERACTIVE LIMITED
    10310002
    12 Orchard Court Heron Road, Sowton Industrial Estate, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 87 - Secretary → ME
  • 56
    RIVERSLEA ESTATE (MANAGEMENT) LIMITED - now
    ATB1 LIMITED
    - 1997-07-08 03370950
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-05-15 ~ 1997-06-18
    IIF 52 - Director → ME
  • 57
    SIMA & ASSOCIATES LIMITED
    10717436
    12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-04-08 ~ 2017-05-04
    IIF 4 - Ownership of shares – 75% or more → OE
  • 58
    SPIRIT EUROPE LIMITED - now
    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 05088411 05380396
    ZARI RESOURCES PLC
    - 2005-11-14 05088411
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-03-08
    IIF 85 - Secretary → ME
  • 59
    THE GENESIS DRINKS COMPANY LIMITED
    12521198
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    THE TWO GINS COMPANY (DISTRIBUTION) LTD
    12800115
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 49 - Director → ME
  • 61
    THE TWO GINS COMPANY (PREMIUM OWN BRANDS) LTD
    12800276
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 48 - Director → ME
  • 62
    THE TWO GINS COMPANY LIMITED
    - now 12507716
    TWO GINS LIMITED
    - 2020-03-16 12507716
    Ferry Yacht Station, Ferry Road, Thames Ditton, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 47 - Director → ME
    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
  • 63
    VINYL SOLUTIONS LIMITED - now
    ALTO RIVA LIMITED
    - 2000-08-24 03855047 10080610... (more)
    55-56 Balena Close, Poole, England
    Active Corporate (9 parents)
    Officer
    1999-10-07 ~ 2000-06-01
    IIF 65 - Director → ME
  • 64
    WINDFLEET LTD
    09028317
    7 Chine Farm Place Main Road, Knockholt, Sevenoaks, Kent
    Active Corporate (1 parent)
    Officer
    2014-05-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.