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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. 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

    • icon of address 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

    • icon of address 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

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • 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

    • icon of address Suite, 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 34
  • Hoskinson, John Anthony, Mr.
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite, 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 35

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

      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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 133
  • Hoskinson, John Anthony, Mr.

    Registered addresses and corresponding companies

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

      IIF 134

    • icon of address Suite 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 135 IIF 136

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

      IIF 137 IIF 138 IIF 139

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

      IIF 140
  • Hoskinson, John Anthony

    Registered addresses and corresponding companies

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

      IIF 141

    • icon of address Suite, 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 142

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

      IIF 143 IIF 144 IIF 145

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

      IIF 148

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

      IIF 149 IIF 150 IIF 151

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

      IIF 152

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

      IIF 153
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of address Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-15 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2013-08-15 ~ dissolved
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMBRIT RESOURCES PLC - 2016-10-12
    icon of address Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-15 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2013-08-15 ~ dissolved
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 90 - Director → ME
  • 4
    BOB'S CAT LIMITED - 2014-06-05
    icon of address Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    IIF 106 - Director → ME
  • 5
    ATLANTIC SECURITIES LIMITED - 2017-02-28
    ATLANTIC RESOURCES MANAGEMENT LIMITED - 2017-11-29
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Suite 39 35 Buckingham Gate, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    CENTURION OIL & GAS PLC - 2016-06-15
    icon of address Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-15 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2013-08-15 ~ dissolved
    IIF 140 - Secretary → ME
  • 8
    STALLEON ELECTRICAL SERVICES LIMITED - 2010-05-28
    icon of address Stalleon House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    IIF 114 - Secretary → ME
  • 9
    icon of address Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2016-08-19 ~ dissolved
    IIF 143 - Secretary → ME
  • 10
    ANGLO CONTINENTAL ESTATES PLC - 2014-02-04
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-15 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2013-08-15 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 96 - Director → ME
  • 12
    MURRAY BROOK MINERALS GROUP PLC - 2015-05-12
    MURRAY BROOKS MINERALS GROUP PLC - 2013-10-30
    MURRAY BROOK MINERALS GROUP LIMITED - 2016-03-24
    icon of address Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-24 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2013-10-24 ~ dissolved
    IIF 146 - Secretary → ME
  • 13
    CELEBRITY BRANDS LIMITED - 2015-07-27
    CELEBRITY BRANDS PLC - 2015-07-14
    icon of address Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2013-06-27 ~ dissolved
    IIF 144 - Secretary → ME
  • 14
    CELEBRITY BRANDS (LONDON) LIMITED - 2015-07-27
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    IIF 136 - Secretary → ME
  • 16
    JADE AVENUE LIMITED - 2015-10-16
    THE FOOTBALL ACADEMY LIMITED - 2016-04-15
    icon of address Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 108 - Director → ME
  • 17
    icon of address Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    GEOSOURCE DRILLING LIMITED - 2014-04-28
    icon of address Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2014-10-31 ~ dissolved
    IIF 135 - Secretary → ME
  • 19
    icon of address Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 39 - Director → ME
  • 20
    icon of address Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite 39, 35 Buckingham Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2009-11-19 ~ now
    IIF 35 - Director → ME
    icon of calendar 2016-11-07 ~ now
    IIF 142 - Secretary → ME
  • 23
    CONSOLIDATED MINING (AFRICA) LIMITED - 2016-11-08
    CONSOLIDATED MINING LIMITED - 2016-11-03
    CONSOLIDATED MINING LIMITED - 2018-04-13
    STONEHUNTER LIMITED - 2012-01-13
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    IIF 82 - Director → ME
  • 24
    CONSOLIDATED MINING ASIA PLC - 2018-04-09
    CONSOLIDATED MINING ASIA LIMITED - 2018-04-13
    icon of address Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    336,210 GBP2018-12-31
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    IIF 64 - Director → ME
  • 25
    icon of address Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 137 - Secretary → ME
  • 26
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-08 ~ dissolved
    IIF 93 - Director → ME
  • 27
    icon of address Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-08 ~ dissolved
    IIF 111 - Secretary → ME
  • 28
    icon of address Suite 39 35 Buckingham Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 75 - Director → ME
  • 30
    FUEL ENHANCEMENT LIMITED - 2006-08-01
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,778 GBP2018-06-30
    Officer
    icon of calendar 2005-03-03 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    IIF 98 - Director → ME
  • 33
    icon of address Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,785 GBP2017-12-31
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2016-12-13 ~ dissolved
    IIF 138 - Secretary → ME
  • 35
    THE FOOTBALL ACADEMY LIMITED - 2015-10-16
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    KFG1 LIMITED - 2012-04-17
    icon of address Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    500,002 GBP2016-04-30
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    IIF 107 - Director → ME
  • 39
    icon of address Clayton House Courtmead Road, Cuckfield, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2021-12-31
    Officer
    icon of calendar 2000-12-21 ~ dissolved
    IIF 51 - Director → ME
  • 40
    icon of address Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,553 GBP2018-03-31
    Officer
    icon of calendar 1986-03-25 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 41
    icon of address Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-17 ~ dissolved
    IIF 44 - Director → ME
  • 42
    icon of address Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 43
    EUROVAPOR LIMITED - 2014-10-14
    icon of address Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 43 - Director → ME
  • 44
    icon of address Suite 39 ., 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 38 - Director → ME
  • 45
    ALLANDALE LIMITED - 2008-07-17
    icon of address Suite 39 Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2008-07-10 ~ dissolved
    IIF 119 - Secretary → ME
  • 46
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-29 ~ dissolved
    IIF 67 - Director → ME
  • 47
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    DOSCO LTD - 2016-06-30
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 139 - Secretary → ME
  • 50
    icon of address Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-27 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 52
    ARTEMIS SECURITIES LIMITED - 2016-07-06
    icon of address Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2019-05-31
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2014-10-31 ~ dissolved
    IIF 147 - Secretary → ME
  • 53
    icon of address Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Suite 39, 35 Buckingham Gate, London, Sw1e 6pa
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 55
    STALLEON HOLDINGS LIMITED - 2012-11-13
    KINGSDOWN INVESTMENTS LIMITED - 2016-05-09
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,774 GBP2017-04-30
    Officer
    icon of calendar 2015-03-28 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Cwmgwrach Railhead Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-25 ~ dissolved
    IIF 100 - Director → ME
  • 57
    icon of address Suite 39 35 Buckingham Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 58
    TALBEX GROUP PUBLIC LIMITED COMPANY(THE) - 2016-01-29
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -161,759 GBP2017-12-31
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 59
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    icon of address C/o Ernst & Youny Llp, 1 More London Place, London
    In Administration/Administrative Receiver Corporate (2 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2003-05-20
    IIF 62 - Director → ME
    icon of calendar 2002-05-07 ~ 2003-05-20
    IIF 126 - Secretary → ME
    icon of calendar 2000-09-08 ~ 2001-05-23
    IIF 130 - Secretary → ME
  • 2
    MILLENNIUM PETROLEUM PLC - 2001-06-11
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-07 ~ 2002-04-09
    IIF 69 - Director → ME
    icon of calendar 2000-06-07 ~ 2002-04-15
    IIF 133 - Secretary → ME
  • 3
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    BULLION RESOURCES PLC - 2005-03-31
    NAUTICAL PETROLEUM PLC - 2012-08-08
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2002-05-15
    IIF 52 - Director → ME
    icon of calendar 2002-01-28 ~ 2002-05-15
    IIF 121 - Secretary → ME
  • 4
    icon of address 8 Stirling Close, Banstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    288 GBP2024-10-31
    Officer
    icon of calendar 2002-03-21 ~ 2002-04-17
    IIF 58 - Director → ME
    icon of calendar 2002-03-21 ~ 2009-06-01
    IIF 131 - Secretary → ME
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9.69 GBP2024-12-31
    Officer
    icon of calendar 2020-11-10 ~ 2021-09-23
    IIF 109 - Director → ME
  • 6
    JADE AVENUE LIMITED - 2015-10-16
    THE FOOTBALL ACADEMY LIMITED - 2016-04-15
    icon of address Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-02 ~ 2016-07-29
    IIF 153 - Secretary → ME
  • 7
    ENERGY CAPITAL PLC - 2007-02-16
    ASAP INTERNATIONAL GROUP PLC - 2005-09-21
    icon of address 30 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2007-02-19
    IIF 59 - Director → ME
    icon of calendar 2004-08-26 ~ 2005-09-02
    IIF 120 - Secretary → ME
  • 8
    GEOSOURCE DRILLING LIMITED - 2014-04-28
    icon of address Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Officer
    icon of calendar 2014-03-31 ~ 2015-03-31
    IIF 42 - Director → ME
  • 9
    ENERGYBUILD GROUP PLC - 2010-08-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,000 GBP2016-12-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-11-10
    IIF 46 - Director → ME
    icon of calendar 2005-05-12 ~ 2006-11-10
    IIF 129 - Secretary → ME
  • 10
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    3,000 GBP2017-01-01 ~ 2018-06-30
    Officer
    icon of calendar 2005-10-05 ~ 2006-11-10
    IIF 49 - Director → ME
  • 11
    icon of address Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    24,000 GBP2023-12-31
    Officer
    icon of calendar 2006-02-23 ~ 2006-11-10
    IIF 4 - Director → ME
  • 12
    icon of address Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-06-14 ~ 2006-11-10
    IIF 5 - Director → ME
  • 13
    icon of address Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2006-06-14 ~ 2006-11-10
    IIF 54 - Director → ME
  • 14
    HYDE AND SONS PURVEYORS LIMITED - 2002-04-02
    CALVAR LIMITED - 1998-05-14
    MANORFORD LIMITED - 2011-04-06
    icon of address 6 Wilton Business Centre Kingsway, Wilton, Salisbury
    Active Corporate (2 parents)
    Equity (Company account)
    32,411 GBP2024-08-31
    Officer
    icon of calendar 2003-10-21 ~ 2011-11-24
    IIF 6 - Director → ME
    icon of calendar 2003-10-21 ~ 2011-11-24
    IIF 152 - Secretary → ME
  • 15
    INCOR HOLDINGS PLC - 2018-12-12
    icon of address 16 Great Queen Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,926,923 GBP2024-12-31
    Officer
    icon of calendar 2013-07-09 ~ 2015-07-31
    IIF 71 - Director → ME
    icon of calendar 2013-06-26 ~ 2015-07-31
    IIF 145 - Secretary → ME
  • 16
    icon of address Claytons House Courtmead Road, Cuckfield, Haywards Heath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2018-04-30 ~ 2021-01-04
    IIF 134 - Secretary → ME
  • 17
    icon of address Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-23 ~ 2003-07-23
    IIF 125 - Secretary → ME
  • 18
    icon of address Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,553 GBP2018-03-31
    Officer
    icon of calendar ~ 2000-11-06
    IIF 112 - Secretary → ME
  • 19
    icon of address Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-17 ~ 2003-08-13
    IIF 128 - Secretary → ME
  • 20
    icon of address Aberpergwm Colliery, Engine Cottage Site Glynneath, Neath, West Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    167,102 GBP2023-12-31
    Officer
    icon of calendar 2006-06-14 ~ 2007-01-03
    IIF 36 - Director → ME
  • 21
    icon of address 6 Hampstead West, 224 Iverson Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 1998-01-21 ~ 2000-12-22
    IIF 116 - Secretary → ME
  • 22
    ARTEMIS SECURITIES LIMITED - 2016-07-06
    icon of address Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2019-05-31
    Officer
    icon of calendar 2014-05-12 ~ 2015-03-31
    IIF 70 - Director → ME
  • 23
    PFC3 LIMITED - 2024-08-06
    icon of address 10 Torrington Road, Claygate, Esher, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    6,419 GBP2024-12-31
    Officer
    icon of calendar 2007-12-11 ~ 2014-12-01
    IIF 148 - Secretary → ME
  • 24
    icon of address Suite 39, 35 Buckingham Gate, London, Sw1e 6pa
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-27 ~ 2004-07-15
    IIF 124 - Secretary → ME
  • 25
    STALLEON HOLDINGS LIMITED - 2012-11-13
    KINGSDOWN INVESTMENTS LIMITED - 2016-05-09
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,774 GBP2017-04-30
    Officer
    icon of calendar 2007-08-08 ~ 2012-11-19
    IIF 68 - Director → ME
  • 26
    ATTITUDE AWARDS LIMITED - 2009-03-19
    icon of address Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-26 ~ 2010-09-13
    IIF 47 - Director → ME
    icon of calendar 2008-11-24 ~ 2010-09-29
    IIF 115 - Secretary → ME
  • 27
    icon of address 105-111 Euston Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-04-17
    IIF 55 - Director → ME
    icon of calendar 2002-03-21 ~ 2007-01-19
    IIF 132 - Secretary → ME
  • 28
    TALBEX GROUP PUBLIC LIMITED COMPANY(THE) - 2016-01-29
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -161,759 GBP2017-12-31
    Officer
    icon of calendar 2004-09-28 ~ 2007-04-13
    IIF 61 - Director → ME
  • 29
    TIMBRON UK LIMITED - 1998-04-17
    DOMAINHOLD LIMITED - 1996-08-02
    icon of address Roman Way, Coleshill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-21 ~ 2000-02-07
    IIF 48 - Director → ME
    icon of calendar 1997-11-21 ~ 2000-02-07
    IIF 122 - Secretary → ME
  • 30
    icon of address 2 2 Chapel Court, Se1 1hh, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    273 GBP2019-06-30
    Officer
    icon of calendar 2016-06-20 ~ 2018-11-30
    IIF 99 - Director → ME
    icon of calendar 2018-11-25 ~ 2021-01-04
    IIF 141 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-31 ~ 2018-11-30
    IIF 29 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 118 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-06 ~ 2001-04-09
    IIF 56 - Director → ME
  • 32
    icon of address Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    68,689 GBP2019-07-31
    Officer
    icon of calendar 2004-07-12 ~ 2008-07-11
    IIF 63 - Director → ME
    icon of calendar 2008-07-11 ~ 2020-03-13
    IIF 117 - Secretary → ME
  • 33
    icon of address 81 Tattenham Crescent, Epsom Downs, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-14 ~ 2009-09-23
    IIF 118 - Secretary → ME
  • 34
    AMBRIT INTERNATIONAL PLC - 2000-06-21
    UNITED ENERGY PLC - 2005-11-15
    STEAUA ROMANA (BRITISH) PLC - 1984-10-16
    STEAUA ROMANA PLC. - 1986-07-11
    icon of address 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-28 ~ 1997-03-31
    IIF 57 - Director → ME
    icon of calendar 1992-02-28 ~ 1997-03-31
    IIF 123 - Secretary → ME
  • 35
    WEB-ANGEL PLC - 2005-11-15
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    UNITED ENERGY PLC - 2000-06-07
    icon of address 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2000-06-08
    IIF 53 - Director → ME
    icon of calendar ~ 1997-03-31
    IIF 113 - Secretary → ME
  • 36
    WORLD TRADE SYSTEMS PLC - 2020-09-07
    TAMARIS PLC - 2000-10-13
    AIMS HOMES LIMITED - 1988-07-08
    icon of address 129 Queen Street, Portsmouth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,695,336 GBP2023-12-31
    Officer
    icon of calendar 2017-05-06 ~ 2018-05-04
    IIF 110 - Director → ME
  • 37
    icon of address 11a High Street, Ledbury, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-19 ~ 2004-02-11
    IIF 50 - Director → ME
    icon of calendar 2004-01-19 ~ 2004-01-30
    IIF 127 - Secretary → ME

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