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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 Howard Harvey Mendoza

    Related profiles found in government register
  • Mr Howard Harvey Mendoza
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, St. Johns Road, Leicester, LE2 2BL, England

      IIF 1

    • 7b Marefair, Marefair, Northampton, NN1 1SR, England

      IIF 2

    • 7b, Marefair, Northampton, NN1 1SR, England

      IIF 3 IIF 4
  • Howard Harvey Mendoza
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

      IIF 5

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

      IIF 6
  • Mr Howard Harvey Mendoza
    English born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Park Road, Kingston Upon Thames, KT2 6DE, England

      IIF 7
  • Mr Howard Harvey Mendoza
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 99, Beehive Lane, Ilford, IG1 3RN, England

      IIF 8

    • 29 Worlingham Road, Worlingham Road, London, SE22 9HD, England

      IIF 9

    • 70, Jermyn Street, London, SW1Y 6NY, England

      IIF 10 IIF 11 IIF 12

    • 7b, Marefair, Northampton, NN1 1SR, England

      IIF 13 IIF 14

    • 77, Park Road, Kingston Upon Thames, Surrey, KT2 6DE

      IIF 15
  • Mendoza, Howard Harvey
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

      IIF 16

    • 264, Bedfont Lane, Feltham, Middlesex, TW14 9NU

      IIF 17 IIF 18 IIF 19

    • 142-143, Parrock Street, Gravesend, DA12 1EY, England

      IIF 20

    • 75, - 77, Park Road, Kingston Upon Thames, Surrey, KT1 6DE, United Kingdom

      IIF 21

    • 4, St. Johns Road, Leicester, LE2 2BL, England

      IIF 22

    • The Studio, 4 St Johns Road, Leicester, LE2 2BL, United Kingdom

      IIF 23

    • 30 Dean Street, London, W1D 3SA

      IIF 24 IIF 25

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

      IIF 26

    • 7a Marefair, Marefair, Northampton, NN1 1SR, England

      IIF 27

    • 7b, Marefair, Northampton, NN1 1SR, England

      IIF 28 IIF 29
  • Mendoza, Howard Harvey
    British business consultant born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264, Bedfont Lane, Feltham, Middlesex, TW14 9NU

      IIF 30 IIF 31

    • 75-77, Park Road, Kingston Upon Thames, Surrey, KT1 6DE, United Kingdom

      IIF 32

    • Staff Flat Six Bells, 8 Albert Road, Kingston Upon Thames, KT1 3DH, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 30 Dean Street, London, W1D 3SA

      IIF 36

    • 7b Marefair, Northampton, NN1 1SR, England

      IIF 37

    • 77 Park Road, Kingston Upon Thames, Surrey, KT2 6DE

      IIF 38
  • Mendoza, Howard Harvey
    British business director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 39
  • Mendoza, Howard Harvey
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264, Bedfont Lane, Feltham, Middlesex, TW14 9NU

      IIF 40

    • 77, Park Road, Kingston Upon Thames, Surrey, KT2 6DE

      IIF 41
  • Mr Howard Harvey Mendoza
    English born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 77 Park Road, Kingston Upon Thames, KT2 6DE, England

      IIF 42 IIF 43 IIF 44

    • The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England

      IIF 46

    • The Studio, 4 St Johns Road, Leicester, LE2 2BL, England

      IIF 47 IIF 48

    • 70, Jermyn Street, London, SW1Y 6NY, England

      IIF 49

    • Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England

      IIF 50

    • 7a, Marefair, Northampton, NN1 1SR, England

      IIF 51

    • 7b, Marefair, Northampton, NN1 1SR, England

      IIF 52 IIF 53

    • 8, Belton Close, Whitstable, CT5 4LG, England

      IIF 54 IIF 55

    • 8, Belton Close, Whitstable, Kent, CT5 4LG, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Mendoza, Howard Harvey
    British business consultant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 59
  • Howard Harvey Mendoza
    English born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England

      IIF 60
  • Mendoza, Howard Harvey
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 77 Park Road, Kingston Upon Thames, KT2 6DE, England

      IIF 61 IIF 62 IIF 63

    • 77a, Park Road, Kingston Upon Thames, KT2 6DE, England

      IIF 64

    • The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England

      IIF 65

    • 7b, Marefair, Northampton, NN1 1SR, England

      IIF 66 IIF 67

    • 2 Batten Road, Downton Industrial Estate, Salisbury, SP5 3HU, England

      IIF 68
  • Mendoza, Howard Harvey
    British business consultant born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mendoza, Howard Harvey
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 130
  • Mendoza, Howard Harvey
    British born in November 1949

    Registered addresses and corresponding companies

    • 1 Saint Gabriels Road, London, NW2 4DS

      IIF 131
  • Mendoza, Howard Harvey
    British consultant born in November 1949

    Registered addresses and corresponding companies

    • 1 Saint Gabriels Road, London, NW2 4DS

      IIF 132
  • Mendoza, Howard Harvey
    English born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 75 Park Road, Kingston Upon Thames, KT2 6DE, England

      IIF 133

    • 77 Park Road, Kingston Upon Thames, KT2 6DE, England

      IIF 134

    • 70, Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 135

    • 7b, Marefair, Northampton, NN1 1SR, England

      IIF 136
  • Mendoza, Howard Harvey
    English business consultant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 77 Park Road, Kingston Upon Thames, KT2 6DE, England

      IIF 137 IIF 138 IIF 139

    • The Studio, 4 St Johns Road, Leicester, LE2 2BL, England

      IIF 140

    • Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England

      IIF 141

    • 8 Belton Close, Whitstable, CT5 4LG, England

      IIF 142 IIF 143

    • 8, Belton Close, Whitstable, Kent, CT5 4LG, United Kingdom

      IIF 144 IIF 145 IIF 146
  • Mendoza, Howard Harvey
    English business director born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mendoza, Howard Harvey
    English consultant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 99, Beehive Lane, Ilford, IG1 3RN, United Kingdom

      IIF 149
  • Mendoza, Howard
    British business consultant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 77, Park Road, Kingston Upon Thames, KT2 6DE

      IIF 150
  • Mendoza, Howard Harvey
    British

    Registered addresses and corresponding companies

    • 30 Dean Street, London, W1D 3SA

      IIF 151
  • Mendoza, Howard Harvey

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 152
  • Mendoza, Howard

    Registered addresses and corresponding companies

    • Staff Flat Six Bells, 8 Albert Road, Kingston Upon Thames, KT1 3DH, United Kingdom

      IIF 153
child relation
Offspring entities and appointments 111
  • 1
    54E STREET LIMITED
    09330098
    9 Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2015-06-01
    IIF 116 - Director → ME
  • 2
    ADV 001 LIMITED
    11994196 12317010... (more)
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2019-05-14 ~ 2022-01-13
    IIF 127 - Director → ME
  • 3
    ADV 002 LIMITED
    11999054 12317010... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 126 - Director → ME
  • 4
    ADV 003 LIMITED
    12316717 12317010... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-15 ~ 2022-10-20
    IIF 59 - Director → ME
  • 5
    ADV 004 LIMITED
    12317010 12065052... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-15 ~ 2022-10-20
    IIF 82 - Director → ME
  • 6
    ADV 005 LIMITED
    12317705 12317010... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-15 ~ 2022-10-20
    IIF 73 - Director → ME
  • 7
    ADV 006 LIMITED
    11999617 12317010... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-05-16 ~ 2022-10-20
    IIF 122 - Director → ME
  • 8
    ADV 007 LIMITED
    12065052 12317010... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 129 - Director → ME
  • 9
    ADV 008 LIMITED
    12065005 12317010... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 124 - Director → ME
  • 10
    ADV 009 LIMITED
    12065116 12317010... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 128 - Director → ME
  • 11
    ADV 010 LIMITED
    12065203 12319017... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 121 - Director → ME
  • 12
    70 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 120 - Director → ME
  • 13
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 125 - Director → ME
  • 14
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 123 - Director → ME
  • 15
    ANTONINI REAL ESTATE LIMITED
    13704082
    Berkeley Suite, 35 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-26 ~ 2021-10-28
    IIF 143 - Director → ME
    Person with significant control
    2021-10-26 ~ 2021-10-28
    IIF 54 - Has significant influence or control → OE
  • 16
    ARL 001 LIMITED
    11114460 11121147... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-15 ~ 2021-03-03
    IIF 138 - Director → ME
  • 17
    ARL 002 LIMITED
    11173070 11819230... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    Dissolved on 2024-07-07 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 98 - Director → ME
  • 18
    ARL 007 LIMITED
    11819230 11164782... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 86 - Director → ME
  • 19
    ARL 008 LIMITED
    11164782 11271753... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 85 - Director → ME
  • 20
    ARL 010 LIMITED
    11123727 11178757... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 105 - Director → ME
  • 21
    ARL 011 LIMITED
    11121147 11322427... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2026-04-08 during the appointment or period of control
    2nd Floor, Abbey House, 32 Booth Street, Manchester
    Insolvency Proceedings Corporate (11 parents)
    Officer
    2017-12-21 ~ now
    IIF 62 - Director → ME
  • 22
    ARL 012 LIMITED
    11178757 11322427... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    Dissolved on 2025-01-01 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 101 - Director → ME
  • 23
    ARL 016 LIMITED
    11229770 11178757... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-02-28 ~ 2022-10-20
    IIF 84 - Director → ME
  • 24
    ARL 017 LIMITED
    11322427 11123727... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 99 - Director → ME
  • 25
    ARL 018 LIMITED
    11271753 11506253... (more)
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-03-23 ~ 2022-01-13
    IIF 139 - Director → ME
  • 26
    ARL 019 LIMITED
    11306585 11123727... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (9 parents)
    Officer
    2018-04-12 ~ now
    IIF 63 - Director → ME
  • 27
    ARL 020 LIMITED
    11332783 11506253... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    Dissolved on 2024-09-14 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 94 - Director → ME
  • 28
    ARL 021 LIMITED
    11448072 11518098... (more)
    6-8 Great Eastern Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-04 ~ 2021-05-09
    IIF 70 - Director → ME
  • 29
    ARL 025 LIMITED
    11461892 11506253... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 112 - Director → ME
  • 30
    ARL 027 LIMITED
    11518098 11506253... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-15 ~ 2021-03-03
    IIF 113 - Director → ME
  • 31
    ARL 028 LIMITED
    11506253 11332783... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    Dissolved on 2025-01-05 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 110 - Director → ME
  • 32
    ARL 029 LIMITED
    11800593 11506253... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 115 - Director → ME
  • 33
    ARL 030 LIMITED
    11836584 11332783... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 87 - Director → ME
  • 34
    ARL O09 LIMITED
    11113979
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2026-04-08 during the appointment or period of control
    2nd Floor, Abbey House, 32 Booth Street, Manchester
    Insolvency Proceedings Corporate (12 parents)
    Officer
    2017-12-15 ~ now
    IIF 133 - Director → ME
  • 35
    ARLINGTON (GROUP SERVICES) LIMITED
    11545785
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2018-08-31 ~ 2022-10-20
    IIF 107 - Director → ME
    Person with significant control
    2018-08-31 ~ 2018-09-05
    IIF 7 - Has significant influence or control → OE
  • 36
    ARLINGTON ENERGY (DEVELOPMENT) LIMITED
    11867454
    4c Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (6 parents, 18 offsprings)
    Officer
    2019-03-07 ~ dissolved
    IIF 77 - Director → ME
  • 37
    ARLINGTON ENERGY FOUNDERS LIMITED
    14042516
    70 Jermyn Street, London, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 39 - Director → ME
  • 38
    ARLINGTON ENERGY LIMITED
    10853434
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2017-07-06 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2018-07-03 ~ 2022-05-27
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-07-06 ~ 2017-11-06
    IIF 43 - Has significant influence or control → OE
  • 39
    ARLINGTON FISH LIMITED
    14450330
    4 St. Johns Road, The Studio, Leicester, England
    Active Corporate (1 parent)
    Officer
    2022-10-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 40
    ARLINGTON INFRASTRUCTURE 2 LIMITED
    12175648 12177877... (more)
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-27 ~ 2020-07-28
    IIF 148 - Director → ME
  • 41
    ARLINGTON INFRASTRUCTURE 3 LIMITED
    12177877 12175648... (more)
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 147 - Director → ME
  • 42
    ARLINGTON INFRASTRUCTURE LIMITED
    - now 11377404 12177877... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-08-17 during the appointment or period of control
    Administration ended on 2022-08-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-19 during the appointment or period of control
    Commencement of winding up on 2022-08-08 during the appointment or period of control
    NGFP 3 LIMITED
    - 2018-10-02 11377404 11324391... (more)
    2nd Floor, Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2018-05-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-05-23 ~ 2019-07-03
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ART MUSIC GALLERY (UK) LIMITED
    06437822 07944882
    77 Park Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 18 - Director → ME
  • 44
    ART MUSIC GALLERY (UK) LIMITED
    07944882 06437822
    7b Marefair, Northampton, England
    Active Corporate (1 parent)
    Officer
    2012-02-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 45
    AVE 001 LIMITED
    11487283 11733837... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 109 - Director → ME
  • 46
    AVE 002 LIMITED
    11592591 11733837... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-27 ~ 2022-10-20
    IIF 92 - Director → ME
  • 47
    AVE 003 LIMITED
    11648571 11733837... (more)
    Oatsroyd House, Luddenden Foot, Halifax, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-29 ~ 2020-11-25
    IIF 89 - Director → ME
  • 48
    AVE 004 LIMITED
    11733837 11735018... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 117 - Director → ME
  • 49
    AVE 005 LIMITED
    11733932 11733837... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 111 - Director → ME
  • 50
    AVE 006 LIMITED
    11734898 11592591... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 75 - Director → ME
  • 51
    AVE 007 LIMITED
    11734933 11733837... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 95 - Director → ME
  • 52
    AVE 009 LIMITED
    11735018 11733837... (more)
    Oatsroyd House, Luddenden Foot, Halifax, England
    Dissolved Corporate (7 parents)
    Officer
    2018-12-19 ~ 2020-11-25
    IIF 76 - Director → ME
  • 53
    AVE 010 LIMITED
    11735065 11907737... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 71 - Director → ME
  • 54
    AVE 011 LIMITED
    11907768 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 90 - Director → ME
  • 55
    AVE 012 LIMITED
    11907799 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 100 - Director → ME
  • 56
    AVE 013 LIMITED
    11907824 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 104 - Director → ME
  • 57
    AVE 014 LIMITED
    11907866 11907886... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 93 - Director → ME
  • 58
    AVE 015 LIMITED
    11907886 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 80 - Director → ME
  • 59
    AVE 016 LIMITED
    11907867 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 81 - Director → ME
  • 60
    AVE 017 LIMITED
    11907969 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 74 - Director → ME
  • 61
    AVE 018 LIMITED
    11907725 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 106 - Director → ME
  • 62
    AVE 019 LIMITED
    11907632 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 108 - Director → ME
  • 63
    AVE 020 LIMITED
    11907737 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 83 - Director → ME
  • 64
    AVE 021 LIMITED
    11908139 11487283... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 72 - Director → ME
  • 65
    AVERY ENERGY LIMITED
    11277783
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2018-03-27 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-09-08 ~ 2022-05-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-27 ~ 2018-04-03
    IIF 42 - Has significant influence or control → OE
  • 66
    AWARD EMPLOYMENT LIMITED
    16452665
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 67
    BATTERY ASSET MANAGEMENT LIMITED
    - now 12115914
    SPIRE ENERGY ASSET MANAGEMENT LIMITED
    - 2020-12-18 12115914
    ARLINGTON ENERGY ASSET MANAGEMENT LIMITED
    - 2020-12-03 12115914
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-22 ~ now
    IIF 135 - Director → ME
  • 68
    BESKAR LIMITED
    07426715
    23 Honey Lane, Attn: Robert White, Buntingford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2014-04-14
    IIF 21 - Director → ME
  • 69
    BOOM BACUP STORAGE LIMITED - now
    AVE 008 LIMITED
    - 2021-12-17 11734930 11733837... (more)
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (11 parents)
    Officer
    2018-12-19 ~ 2021-12-09
    IIF 91 - Director → ME
  • 70
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2026-04-08 during the appointment or period of control
    2nd Floor Abbey House 32 Booth Street, Manchester
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2018-03-08 ~ now
    IIF 61 - Director → ME
  • 71
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-28 ~ 2021-11-15
    IIF 78 - Director → ME
  • 72
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-28 ~ dissolved
    IIF 97 - Director → ME
  • 73
    BURNT ASH PROPERTIES LIMITED
    05024214
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-21
    Commencement of winding up on 2018-02-21
    C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (9 parents)
    Officer
    2011-08-08 ~ 2017-06-30
    IIF 41 - Director → ME
    2006-03-31 ~ 2010-07-30
    IIF 31 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-06-30
    IIF 15 - Ownership of shares – 75% or more → OE
  • 74
    BW 001 LIMITED
    11139369
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 79 - Director → ME
  • 75
    CENTURY AWARDS & DISPLAYS LIMITED
    06115795 05295623... (more)
    77 Park Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 17 - Director → ME
  • 76
    CENTURY DISPLAYS (2012) LIMITED
    08030874 05295623... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-02-27 during the appointment or period of control
    Commencement of winding up on 2017-05-08 during the appointment or period of control
    Conclusion of winding up on 2018-06-20 during the appointment or period of control
    Dissolved on 2018-10-03 during the appointment or period of control
    77 Park Road, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    2012-04-14 ~ dissolved
    IIF 34 - Director → ME
  • 77
    CENTURY DISPLAYS LIMITED
    - now 05295623 07053741... (more)
    TOWER BRIDGE ENERGY LIMITED
    - 2009-11-10 05295623 07053741
    TOWER BRIDGE ENGINEERING SERVICES LIMITED
    - 2008-04-19 05295623
    77 Park Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 38 - Director → ME
    2004-11-24 ~ 2010-07-30
    IIF 69 - Director → ME
  • 78
    CLEAN SLATE SOLUTIONS LIMITED
    06757214
    21 Haig Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ 2010-07-31
    IIF 40 - Director → ME
  • 79
    EJON LIMITED
    14473526
    142-143 Parrock Street, Gravesend, England
    Active Corporate (1 parent)
    Officer
    2022-11-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 80
    ENSO COGEN LIMITED
    11119024
    The Priory, Long Street, Dursley, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-20 ~ 2018-10-15
    IIF 137 - Director → ME
  • 81
    FLEETWAY DISPLAYS LIMITED
    08148906
    77 Park Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 35 - Director → ME
  • 82
    FLEETWAY LEISURE (THE SWAN) LIMITED
    03931241
    7b Marefair, Northampton, England
    Active Corporate (7 parents)
    Officer
    2005-12-29 ~ 2010-07-30
    IIF 36 - Director → ME
    2018-09-11 ~ now
    IIF 66 - Director → ME
    2000-02-22 ~ 2001-03-12
    IIF 132 - Director → ME
    Person with significant control
    2021-12-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 83
    FOURTOWNS CARE LIMITED
    - now 11402705
    THRIVE TOGETHER HEALTHCARE LIMITED
    - 2025-05-13 11402705
    AMIDA HEALTHCARE LIMITED - 2024-04-30
    4385, 11402705 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-18 ~ 2025-07-18
    IIF 152 - Secretary → ME
  • 84
    GLOBAL SUSTAINABLE ENERGY LIMITED
    13000658
    The Studio, 4 St Johns Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-05 ~ 2020-11-09
    IIF 48 - Has significant influence or control → OE
  • 85
    GRIDOLOGY GROUP LIMITED
    14964008
    7b Marefair, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 86
    IZARDI LIMITED
    10949293
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 87
    JURA HOLDINGS LIMITED
    - now 11342578
    ARGYLL ENERGY LIMITED
    - 2018-12-13 11342578
    70 Jermyn Street, St James's, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-02 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-05-02 ~ 2018-09-05
    IIF 45 - Has significant influence or control → OE
  • 88
    LEXARA LIMITED
    10805675
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 89
    LUXBURY LIMITED
    07468981
    First Floor Flat, 30a Dean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 32 - Director → ME
  • 90
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-04-23 ~ 2022-05-27
    IIF 44 - Has significant influence or control → OE
  • 91
    70 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-27 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2018-03-31 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    RAYEX LIMITED
    10949639
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 93
    SEVENTY SEVEN AUTOS LIMITED
    10294354
    7 B Marefair, Marefair, Northampton, England
    Active Corporate (2 parents)
    Officer
    2016-07-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 46 - Has significant influence or control → OE
  • 94
    SEVENTY SEVEN MEDIA LIMITED
    10281274
    Art & Music Gallery, 77 Park Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-15 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 95
    SEVENTY SEVEN MUSIC LIMITED
    10686689
    7b Marefair, Northampton, England
    Active Corporate (2 parents)
    Officer
    2017-03-23 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 53 - Has significant influence or control → OE
  • 96
    SEVENTY SEVEN PRODUCTIONS LIMITED
    08163699
    7b Marefair, Northampton, England
    Active Corporate (2 parents)
    Officer
    2012-08-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 97
    SILVERSTAR LEISURE LIMITED
    04340757
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-10-05 during the appointment or period of control
    Commencement of winding up on 2007-01-10 during the appointment or period of control
    Conclusion of winding up on 2008-04-29 during the appointment or period of control
    Dissolved on 2010-04-29 during the appointment or period of control
    88a Tooley Street, London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 24 - Director → ME
  • 98
    SOVEREIGN CLIMATE ABGB III LTD
    11224775 11179083
    4385, 11224775: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 130 - Director → ME
  • 99
    STAXS GROUP (UK) LIMITED
    13782949
    8 Belton Close, Whitstable, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 100
    SUPER SPORT MEDIA LIMITED
    13657105
    Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 101
    SWITCH ON THE LIGHT LIMITED
    09597168
    6-8 Freeman Street, Grimsby, England
    Active Corporate (4 parents)
    Officer
    2015-05-19 ~ 2015-07-01
    IIF 64 - Director → ME
  • 102
    THE GOLD DISC COMPANY (UK) LIMITED
    04061799
    77 Park Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-08-31 ~ 2001-02-26
    IIF 131 - Director → ME
    2005-12-29 ~ dissolved
    IIF 25 - Director → ME
    2002-08-12 ~ 2005-12-29
    IIF 151 - Secretary → ME
  • 103
    THE SEVENTY SEVEN STUDIO LIMITED
    08160078
    29 Worlingham Road Worlingham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ 2016-08-31
    IIF 150 - Director → ME
    2016-08-31 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 104
    THRIVE TOGETHER SOCIAL CARE LIMITED
    15484582
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-15 during the appointment or period of control
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (4 parents)
    Officer
    2024-02-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 105
    THSS GLOBAL LIMITED
    09877196
    122-126 Tooley Street London Bridge, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 106
    THSS LIMITED
    08596195
    The Studio, 4 St Johns Road, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-07-04 ~ now
    IIF 23 - Director → ME
    2013-07-04 ~ 2015-06-05
    IIF 114 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 107
    TOWER BRIDGE ENERGY LIMITED
    - now 07053741 05295623
    CENTURY DISPLAYS LIMITED
    - 2009-11-10 07053741 05295623... (more)
    75-77 Park Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ dissolved
    IIF 19 - Director → ME
  • 108
    TRANSMINERALS (UK) LIMITED
    10139993
    7b Marefair, Northampton, England
    Active Corporate (2 parents)
    Officer
    2016-04-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 109
    TUFNELL (NORTH LONDON) LIMITED
    - now 05170772
    ART & MUSIC (UK) LIMITED - 2006-08-04
    77 Park Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 30 - Director → ME
  • 110
    TV IS BETTER LIMITED
    08384020
    77 Park Road, Kingston Upon Thames, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 33 - Director → ME
    2013-01-31 ~ dissolved
    IIF 153 - Secretary → ME
  • 111
    VILLAGE AUTOS (FINANCE) LIMITED
    09609576
    77 Park Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 88 - Director → ME

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