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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

Mr. John Hoskinson

    Related profiles found in government register
  • Mr. John Hoskinson
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 1
  • Mr John Anthony Hoskinson
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom

      IIF 2
  • Hoskinson, John Anthony
    British company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom

      IIF 3

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 4

    • 28, Lichfield Street, Tamworth, Staffordshire, B79 7QE, United Kingdom

      IIF 5
  • Mr John Anthony Hoskinson
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Hoskinsob, John Anthony, Mr.
    British company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 33
  • Hoskinson, John Anthony, Mr.
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 34

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 35 IIF 36
  • Hoskinson, John Anthony, Mr.
    British company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoskinson, John Anthony, Mr.
    British marketing executive born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 69
  • Hoskinson, John Anthony
    British company director born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Hoskinson, John Anthony
    British company secretary/director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 109
  • Hoskinson, John Anthony
    British director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • Lexham House, 14 Hill Avenue, Amersham, HP6 5BW, England

      IIF 110
  • Hoskinson, John Anthony, Mr.
    British

    Registered addresses and corresponding companies
  • Hoskinson, John Anthony, Mr.
    British company director

    Registered addresses and corresponding companies
  • Hoskinson, John Anthony, Mr.
    British marketing executive

    Registered addresses and corresponding companies

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 133
  • Hoskinson, John Anthony, Mr.

    Registered addresses and corresponding companies

    • Claytons House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England

      IIF 134

    • Suite 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 135 IIF 136

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom

      IIF 137 IIF 138 IIF 139

    • Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 140
  • Hoskinson, John Anthony

    Registered addresses and corresponding companies

    • 2, 2 Chapel Court, Se1 1hh, London, SE1 1HH, United Kingdom

      IIF 141

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 142

    • Suite 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom

      IIF 143 IIF 144 IIF 145

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 148

    • Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 149 IIF 150 IIF 151

    • 28, Lichfield Street, Tamworth, Staffordshire, B79 7QE, United Kingdom

      IIF 152

    • Wireless House, Fawkham Road, West Kingsdown, West Kingsdown, Sevenoaks, Kent, TN15 6JS, United Kingdom

      IIF 153
child relation
Offspring entities and appointments 87
  • 1
    04068016 PLC
    04068016
    C/o Ernst & Youny Llp, 1 More London Place, London
    In Administration/Administrative Receiver Corporate (11 parents)
    Officer
    2000-09-08 ~ 2003-05-20
    IIF 62 - Director → ME
    2002-05-07 ~ 2003-05-20
    IIF 126 - Secretary → ME
    2000-09-08 ~ 2001-05-23
    IIF 130 - Secretary → ME
  • 2
    AIREDALE SECURITIES PLC
    08652348
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 103 - Director → ME
    2013-08-15 ~ dissolved
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMBRIT RESOURCES LIMITED
    - now 08652337
    AMBRIT RESOURCES PLC
    - 2016-10-12 08652337
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 101 - Director → ME
    2013-08-15 ~ dissolved
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    ARTEMIS SECURITIES LIMITED
    10266441 09034619
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 90 - Director → ME
  • 5
    ASHLAND PROPERTY LIMITED
    - now 08210870
    BOB'S CAT LIMITED - 2014-06-05
    Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 106 - Director → ME
  • 6
    ATLANTIC SECURITIES LIMITED
    - now 10182307
    ATLANTIC RESOURCES MANAGEMENT LIMITED
    - 2017-11-29 10182307
    ATLANTIC SECURITIES LIMITED
    - 2017-02-28 10182307
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    ATLAS RESOURCES MANAGEMENT LIMITED
    11227283
    Suite 39 35 Buckingham Gate, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-27 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    ATLAS SECURITIES PLC
    - now 08652299
    CENTURION OIL & GAS PLC
    - 2016-06-15 08652299
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 104 - Director → ME
    2013-08-15 ~ dissolved
    IIF 140 - Secretary → ME
  • 9
    AVO ELECTRICAL LIMITED
    - now 06644648
    STALLEON ELECTRICAL SERVICES LIMITED
    - 2010-05-28 06644648
    Stalleon House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 114 - Secretary → ME
  • 10
    BERGERAC WINE HOLDINGS PLC
    10137866
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-19 ~ dissolved
    IIF 3 - Director → ME
    2016-08-19 ~ dissolved
    IIF 143 - Secretary → ME
  • 11
    BITCOIN INVESTMENT GROUP PLC
    - now 08652319
    ANGLO CONTINENTAL ESTATES PLC
    - 2014-02-04 08652319
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 102 - Director → ME
    2013-08-15 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    BLACK DIAMOND COAL LIMITED
    10214509
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 96 - Director → ME
  • 13
    BLACK MAGIC CAPITAL LIMITED
    - now 08746461
    MURRAY BROOK MINERALS GROUP LIMITED
    - 2016-03-24 08746461
    MURRAY BROOK MINERALS GROUP PLC
    - 2015-05-12 08746461
    MURRAY BROOKS MINERALS GROUP PLC
    - 2013-10-30 08746461
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 92 - Director → ME
    2013-10-24 ~ dissolved
    IIF 146 - Secretary → ME
  • 14
    CAMBRIAN MINING LIMITED
    - now 04010083
    MILLENNIUM PETROLEUM PLC
    - 2001-06-11 04010083
    63 Walter Road, Swansea
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-06-07 ~ 2002-04-09
    IIF 69 - Director → ME
    2000-06-07 ~ 2002-04-15
    IIF 133 - Secretary → ME
  • 15
    CAPRICORN ENERGY UK LIMITED - now
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    NAUTICAL PETROLEUM PLC - 2012-08-08
    BULLION RESOURCES PLC
    - 2005-03-31 04362104 04999997
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2002-01-28 ~ 2002-05-15
    IIF 52 - Director → ME
    2002-01-28 ~ 2002-05-15
    IIF 121 - Secretary → ME
  • 16
    CARPET CLINIC LIMITED
    04400803
    8 Stirling Close, Banstead, England
    Active Corporate (4 parents)
    Officer
    2002-03-21 ~ 2002-04-17
    IIF 58 - Director → ME
    2002-03-21 ~ 2009-06-01
    IIF 131 - Secretary → ME
  • 17
    CELEBRITY BRANDS (LONDON) LIMITED
    - now 08588254 09691554
    CELEBRITY BRANDS LIMITED
    - 2015-07-27 08588254 09691554
    CELEBRITY BRANDS PLC
    - 2015-07-14 08588254 09691554
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 84 - Director → ME
    2013-06-27 ~ dissolved
    IIF 144 - Secretary → ME
  • 18
    CELEBRITY BRANDS LIMITED
    - now 09691554 08588254... (more)
    CELEBRITY BRANDS (LONDON) LIMITED
    - 2015-07-27 09691554 08588254
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    CITY WINDMILLS HOLDINGS PLC
    08789548
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-01-29 ~ dissolved
    IIF 136 - Secretary → ME
  • 20
    CITY WINDMILLS LTD
    07195477
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (13 parents)
    Officer
    2020-11-10 ~ 2021-09-23
    IIF 109 - Director → ME
  • 21
    CLANTARA HEALTHCARE. LIMITED
    - now 09064789
    THE FOOTBALL ACADEMY LIMITED
    - 2016-04-15 09064789 08933785
    JADE AVENUE LIMITED
    - 2015-10-16 09064789 08933785
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 108 - Director → ME
    2014-06-02 ~ 2016-07-29
    IIF 153 - Secretary → ME
  • 22
    CONSOLIDATED AFRICA MINING PLC
    - now 03810326 07901238
    ENERGY CAPITAL PLC
    - 2007-02-16 03810326
    ASAP INTERNATIONAL GROUP PLC
    - 2005-09-21 03810326
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-08-26 ~ 2007-02-19
    IIF 59 - Director → ME
    2004-08-26 ~ 2005-09-02
    IIF 120 - Secretary → ME
  • 23
    CONSOLIDATED COAL & MINERALS LIMITED
    08060546
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 24
    CONSOLIDATED COAL LIMITED
    - now 07711408
    GEOSOURCE DRILLING LIMITED
    - 2014-04-28 07711408
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 77 - Director → ME
    2014-03-31 ~ 2015-03-31
    IIF 42 - Director → ME
    2014-10-31 ~ dissolved
    IIF 135 - Secretary → ME
  • 25
    CONSOLIDATED ENERGY PLC
    07364340
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 39 - Director → ME
  • 26
    CONSOLIDATED GOLDFIELDS LIMITED
    07907363
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 27
    CONSOLIDATED MINING (C.I.S.) LIMITED
    07333134 06017569... (more)
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    CONSOLIDATED MINING (KYRGYZSTAN) LIMITED
    07081946
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 34 - Director → ME
    2016-11-07 ~ dissolved
    IIF 142 - Secretary → ME
  • 29
    CONSOLIDATED MINING ASIA LIMITED
    - now 07901238 06017569... (more)
    CONSOLIDATED MINING LIMITED
    - 2018-04-13 07901238 06017569
    CONSOLIDATED MINING (AFRICA) LIMITED
    - 2016-11-08 07901238 03810326
    CONSOLIDATED MINING LIMITED
    - 2016-11-03 07901238 06017569
    STONEHUNTER LIMITED - 2012-01-13
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 82 - Director → ME
  • 30
    CONSOLIDATED MINING LIMITED
    - now 06017569 07901238... (more)
    CONSOLIDATED MINING ASIA LIMITED
    - 2018-04-13 06017569 07901238... (more)
    CONSOLIDATED MINING ASIA PLC
    - 2018-04-09 06017569 07901238... (more)
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 64 - Director → ME
  • 31
    DOSCO ENGINEERING LIMITED
    09128476 13219742
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 137 - Secretary → ME
  • 32
    DOSCO LIMITED
    10269492 09489258
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 93 - Director → ME
  • 33
    ELITE FABRIC CARE LIMITED
    06985716
    Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-08-08 ~ dissolved
    IIF 111 - Secretary → ME
  • 34
    EMDENION LIMITED
    10507759
    Suite 39 35 Buckingham Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 35
    ENERGYBUILD GROUP LIMITED - now
    ENERGYBUILD GROUP PLC
    - 2010-08-17 05451235
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2006-11-10
    IIF 46 - Director → ME
    2005-05-12 ~ 2006-11-10
    IIF 129 - Secretary → ME
  • 36
    ENERGYBUILD HOLDINGS LIMITED
    04934473
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-05 ~ 2006-11-10
    IIF 49 - Director → ME
  • 37
    ENERGYBUILD LIMITED
    04770293
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (23 parents)
    Officer
    2006-02-23 ~ 2006-11-10
    IIF 36 - Director → ME
  • 38
    ENERGYBUILD MINING LIMITED
    04934085
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (18 parents)
    Officer
    2006-06-14 ~ 2006-11-10
    IIF 4 - Director → ME
  • 39
    ENERGYBUILD OPENCAST LIMITED
    04944934
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Dissolved Corporate (11 parents)
    Officer
    2006-06-14 ~ 2006-11-10
    IIF 54 - Director → ME
  • 40
    ETRUSCAN (UK) LIMITED
    - now 03309636
    MANORFORD LIMITED
    - 2011-04-06 03309636
    HYDE AND SONS PURVEYORS LIMITED - 2002-04-02
    CALVAR LIMITED - 1998-05-14
    6 Wilton Business Centre Kingsway, Wilton, Salisbury
    Active Corporate (10 parents)
    Officer
    2003-10-21 ~ 2011-11-24
    IIF 5 - Director → ME
    2003-10-21 ~ 2011-11-24
    IIF 152 - Secretary → ME
  • 41
    FALCON MINING LIMITED
    07589809
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 75 - Director → ME
  • 42
    GILTSPUR FINANCE LIMITED
    - now 05381216
    FUEL ENHANCEMENT LIMITED
    - 2006-08-01 05381216
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 43
    GLOBAL BIOTECH NETWORK LIMITED
    10170220
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 44
    HENRY ANSBACHER & CO LIMITED
    09628048
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 98 - Director → ME
  • 45
    HITHEWALK LIMITED
    00841369
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HYDREX LIMITED
    10523887
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 138 - Secretary → ME
  • 47
    INCOR HOLDINGS LIMITED - now
    INCOR HOLDINGS PLC
    - 2018-12-12 08586768
    86 - 90 Paul Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-07-09 ~ 2015-07-31
    IIF 71 - Director → ME
    2013-06-26 ~ 2015-07-31
    IIF 145 - Secretary → ME
  • 48
    JADE AVENUE LIMITED
    - now 08933785 09064789
    THE FOOTBALL ACADEMY LIMITED
    - 2015-10-16 08933785 09064789
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 49
    JB CONSOLIDATED ESTATES LTD
    10392641
    Claytons House Courtmead Road, Cuckfield, Haywards Heath, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-30 ~ 2021-01-04
    IIF 134 - Secretary → ME
  • 50
    KELWARD OVERSEAS CORPORATION LIMITED
    10693018
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 51
    KINGS ROAD ESTATES LIMITED
    04257556
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-07-23 ~ dissolved
    IIF 45 - Director → ME
    2001-07-23 ~ 2003-07-23
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    KINGSDOWN FACILITIES GROUP LIMITED
    - now 08006089
    KFG1 LIMITED
    - 2012-04-17 08006089
    Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 107 - Director → ME
  • 53
    LOGICAL INVESTMENTS LIMITED
    04129299
    Clayton House Courtmead Road, Cuckfield, Haywards Heath, England
    Dissolved Corporate (4 parents)
    Officer
    2000-12-21 ~ dissolved
    IIF 51 - Director → ME
  • 54
    LONDON & GLOBE CORPORATION LIMITED
    02003984
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    1986-03-25 ~ dissolved
    IIF 105 - Director → ME
    ~ 2000-11-06
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
  • 55
    LONDON & GLOBE SECURITIES LIMITED
    04800895
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-17 ~ dissolved
    IIF 44 - Director → ME
    2003-06-17 ~ 2003-08-13
    IIF 128 - Secretary → ME
  • 56
    LONDON & MERCANTILE ACCEPTANCES LIMITED
    07338309
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 57
    LONDON & MERCANTILE SECURITIES LIMITED
    - now 08929370
    EUROVAPOR LIMITED
    - 2014-10-14 08929370
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 43 - Director → ME
  • 58
    MERCHANT EXCHANGE LIMITED
    07338326
    Suite 39 ., 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 38 - Director → ME
  • 59
    MINERAL EXTRACTION AND HANDLING LIMITED
    03258359
    Aberpergwm Colliery, Engine Cottage Site Glynneath, Neath, West Glamorgan
    Active Corporate (16 parents)
    Officer
    2006-06-14 ~ 2007-01-03
    IIF 35 - Director → ME
  • 60
    NORTHERN INVESTMENTS LIMITED
    - now 06642978
    ALLANDALE LIMITED
    - 2008-07-17 06642978
    Suite 39 Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 66 - Director → ME
    2008-07-10 ~ dissolved
    IIF 119 - Secretary → ME
  • 61
    NOVELSTACK LIMITED
    02515697
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 67 - Director → ME
  • 62
    OCEANUS CONTAINERS LIMITED
    10338125
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-19 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 63
    OCEANUS LIMITED
    10338146
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    OCTAVIA INFORMATION SYSTEMS LIMITED
    03496224
    6 Hampstead West, 224 Iverson Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    1998-01-21 ~ 2000-12-22
    IIF 116 - Secretary → ME
  • 65
    PAN AFRICAN MINING (SIERRA LEONE) LIMITED
    - now 09489258
    DOSCO LTD
    - 2016-06-30 09489258 10269492
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 139 - Secretary → ME
  • 66
    PAN AFRICAN MINING (TANZANIA) LIMITED
    07795633
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 67
    PAN AFRICAN MINING LIMITED
    07568362
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 68
    PENTHOUSE INVESTMENTS LIMITED
    - now 09034619
    ARTEMIS SECURITIES LIMITED
    - 2016-07-06 09034619 10266441
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-12 ~ 2015-03-31
    IIF 70 - Director → ME
    2015-04-21 ~ dissolved
    IIF 73 - Director → ME
    2014-10-31 ~ dissolved
    IIF 147 - Secretary → ME
  • 69
    PRESTIGE FABRIC CARE LTD - now
    PFC3 LIMITED
    - 2024-08-06 06449973
    10 Torrington Road, Claygate, Esher, Surrey
    Active Corporate (2 parents)
    Officer
    2007-12-11 ~ 2014-12-01
    IIF 148 - Secretary → ME
  • 70
    RENAISSANCE FINANCE LIMITED
    10759060
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 71
    ROTHESAY SECURITIES PLC
    03675324
    Suite 39, 35 Buckingham Gate, London, Sw1e 6pa
    Dissolved Corporate (4 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 72 - Director → ME
    1998-11-27 ~ 2004-07-15
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 72
    ST JAMES'S CAPITAL LIMITED
    - now 02595243
    KINGSDOWN INVESTMENTS LIMITED
    - 2016-05-09 02595243
    STALLEON HOLDINGS LIMITED
    - 2012-11-13 02595243
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-08-08 ~ 2012-11-19
    IIF 68 - Director → ME
    2015-03-28 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 73
    STALLEON MAINTENANCE SERVICES LIMITED
    - now 06436555
    ATTITUDE AWARDS LIMITED
    - 2009-03-19 06436555
    Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-26 ~ 2010-09-13
    IIF 47 - Director → ME
    2008-11-24 ~ 2010-09-29
    IIF 115 - Secretary → ME
  • 74
    SWEP LIMITED
    10251949
    Cwmgwrach Railhead Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-25 ~ dissolved
    IIF 100 - Director → ME
  • 75
    TAMERLANE INVESTMENTS LIMITED
    10553673
    Suite 39 35 Buckingham Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 76
    THE RED CARPET COMPANY (UK) LIMITED
    04400811
    105-111 Euston Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-21 ~ 2002-04-17
    IIF 55 - Director → ME
    2002-03-21 ~ 2007-01-19
    IIF 132 - Secretary → ME
  • 77
    THE TALBEX GROUP LIMITED
    - now 00272605
    TALBEX GROUP PUBLIC LIMITED COMPANY(THE)
    - 2016-01-29 00272605
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 83 - Director → ME
    2004-09-28 ~ 2007-04-13
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 78
    TIMBAPLUS LIMITED
    - now 03181231
    TIMBRON UK LIMITED
    - 1998-04-17 03181231
    DOMAINHOLD LIMITED - 1996-08-02
    Roman Way, Coleshill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1997-11-21 ~ 2000-02-07
    IIF 48 - Director → ME
    1997-11-21 ~ 2000-02-07
    IIF 122 - Secretary → ME
  • 79
    TRANS CANADIAN RESOURCES LIMITED
    10240585
    2 2 Chapel Court, Se1 1hh, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ 2018-11-30
    IIF 99 - Director → ME
    2018-11-25 ~ 2021-01-04
    IIF 141 - Secretary → ME
    Person with significant control
    2016-12-31 ~ 2018-11-30
    IIF 28 - Ownership of shares – 75% or more → OE
  • 80
    TRAVELSAVERS INTERNATIONAL LIMITED
    04195900
    118 Piccadilly, London
    Dissolved Corporate (6 parents)
    Officer
    2001-04-06 ~ 2001-04-09
    IIF 56 - Director → ME
  • 81
    TROJAN INVESTMENTS LIMITED
    05176880
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2008-07-11
    IIF 63 - Director → ME
    2008-07-11 ~ 2020-03-13
    IIF 117 - Secretary → ME
  • 82
    U-CLEAN LIMITED
    04014186
    81 Tattenham Crescent, Epsom Downs, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-06-14 ~ 2009-09-23
    IIF 118 - Secretary → ME
  • 83
    UNITED ENERGY LIMITED - now
    UNITED ENERGY PLC - 2005-11-15
    AMBRIT INTERNATIONAL PLC
    - 2000-06-21 00170786
    STEAUA ROMANA PLC. - 1986-07-11
    STEAUA ROMANA (BRITISH) PLC - 1984-10-16
    40 Gracechurch Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    1992-02-28 ~ 1997-03-31
    IIF 57 - Director → ME
    1992-02-28 ~ 1997-03-31
    IIF 123 - Secretary → ME
  • 84
    WEB-ANGEL LIMITED - now
    WEB-ANGEL PLC
    - 2005-11-15 01712354 03905320... (more)
    UNITED ENERGY PLC
    - 2000-06-07 01712354 00170786... (more)
    FALCON RESOURCES PLC
    - 1990-08-10 01712354
    SHELFCO (NO.12) LIMITED
    - 1983-05-25 01712354 01743471... (more)
    40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    ~ 2000-06-08
    IIF 53 - Director → ME
    ~ 1997-03-31
    IIF 113 - Secretary → ME
  • 85
    WEBSTER MACHINES LIMITED
    10075764
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 86
    WORLD TRADE SYSTEMS LIMITED - now
    WORLD TRADE SYSTEMS PLC
    - 2020-09-07 01698076
    TAMARIS PLC - 2000-10-13
    AIMS HOMES LIMITED - 1988-07-08
    129 Queen Street, Portsmouth, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2017-05-06 ~ 2018-05-04
    IIF 110 - Director → ME
  • 87
    YPL CHINA LIMITED
    05018582
    11a High Street, Ledbury, Herefordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-01-19 ~ 2004-02-11
    IIF 50 - Director → ME
    2004-01-19 ~ 2004-01-30
    IIF 127 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.