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 Peter Joseph Power-hynes

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33
  • Mr Peter Joseph Power-hynes
    Irish born in June 2017

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Mr Peter Joseph Power-hynes
    Irish born in November 2017

    Resident in England

    Registered addresses and corresponding companies

    • 7, Battersea Square, London, SW11 3RA

      IIF 35
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • Power-hynes, Peter Joseph
    Irish company director born in June 1952

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81 IIF 82

    • 7, Battersea Square, London, SW11 3RA

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88
  • Power-hynes, Peter Joseph
    Irish finance director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92
  • Power-hynes, Peter Joseph
    Irish company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • Power-hynes, Peter Joseph
    Irish director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7, Battersea Square, London, SW11 3RA

      IIF 94

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

      IIF 95
  • Power Hynes, Peter Joseph
    Irish accountant born in June 1952

    Registered addresses and corresponding companies

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

      IIF 96
  • Power-hynes, Peter Joseph
    Irish accountant born in June 1952

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98
  • Power-hynes, Peter Joseph
    Irish

    Registered addresses and corresponding companies

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

      IIF 99
  • Power-hynes, Peter Joseph
    Irish accountant

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

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.