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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 Anthony Hoskinson

child relation
Offspring entities and appointments 103
  • 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 118 - Director → ME
    2002-05-07 ~ 2003-05-20
    IIF 142 - Secretary → ME
    2000-09-08 ~ 2001-05-23
    IIF 157 - Secretary → ME
  • 2
    AIREDALE SECURITIES PLC
    08652348
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 64 - Director → ME
    2013-08-15 ~ dissolved
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - 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 62 - Director → ME
    2013-08-15 ~ dissolved
    IIF 173 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - 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 51 - 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 67 - 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 47 - Director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 26 - 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 35 - Director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 5 - 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 65 - Director → ME
    2013-08-15 ~ dissolved
    IIF 182 - 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 147 - 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 73 - Director → ME
    2016-08-19 ~ dissolved
    IIF 167 - 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 63 - Director → ME
    2013-08-15 ~ dissolved
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - 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 57 - 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 53 - Director → ME
    2013-10-24 ~ dissolved
    IIF 170 - Secretary → ME
  • 14
    CAMBRIAN MINING LIMITED
    - now 04010083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-22
    Due to be dissolved on 2016-01-30
    MILLENNIUM PETROLEUM PLC
    - 2001-06-11 04010083
    63 Walter Road, Swansea
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2000-06-07 ~ 2002-04-09
    IIF 112 - Director → ME
    2000-06-07 ~ 2002-04-15
    IIF 146 - 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 98 - Director → ME
    2002-01-28 ~ 2002-05-15
    IIF 131 - Secretary → ME
  • 16
    CARPET CLINIC LIMITED
    04400803
    8 Stirling Close, Banstead, England
    Active Corporate (4 parents)
    Officer
    2002-03-21 ~ 2002-04-17
    IIF 106 - Director → ME
    2002-03-21 ~ 2009-06-01
    IIF 159 - 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 45 - Director → ME
    2013-06-27 ~ dissolved
    IIF 168 - 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    CENTURION HOLDINGS PLC
    - now 03594538
    AIRTEL ATN PLC
    - 2006-10-24 03594538
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 119 - Director → ME
    2006-10-06 ~ dissolved
    IIF 132 - Secretary → ME
  • 20
    CITY WINDMILLS HOLDINGS PLC
    08789548
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-01-29 ~ dissolved
    IIF 178 - Secretary → ME
  • 21
    CITY WINDMILLS LTD
    07195477
    4385, 07195477 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2020-11-10 ~ 2021-09-23
    IIF 31 - Director → ME
  • 22
    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 70 - Director → ME
    2014-06-02 ~ 2016-07-29
    IIF 175 - Secretary → ME
  • 23
    CONSOLIDATED AFRICA MINING PLC
    - now 03810326 07901238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-16
    Dissolved on 2015-05-20
    ENERGY CAPITAL PLC
    - 2007-02-16 03810326
    ASAP INTERNATIONAL GROUP PLC
    - 2005-09-21 03810326
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-08-26 ~ 2007-02-19
    IIF 107 - Director → ME
    2004-08-26 ~ 2005-09-02
    IIF 129 - Secretary → ME
  • 24
    CONSOLIDATED COAL & MINERALS LIMITED
    08060546
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 25
    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 38 - Director → ME
    2014-03-31 ~ 2015-03-31
    IIF 80 - Director → ME
    2014-10-31 ~ dissolved
    IIF 177 - Secretary → ME
  • 26
    CONSOLIDATED ENERGY PLC
    07364340
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 77 - Director → ME
  • 27
    CONSOLIDATED GOLDFIELDS LIMITED
    07907363
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    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 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 29
    CONSOLIDATED MINING (KYRGYZSTAN) LIMITED
    07081946
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 74 - Director → ME
    2016-11-07 ~ dissolved
    IIF 166 - Secretary → ME
  • 30
    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 43 - Director → ME
  • 31
    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 121 - Director → ME
  • 32
    DOSCO ENGINEERING LIMITED
    09128476 13219742
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 179 - Secretary → ME
  • 33
    DOSCO LIMITED
    10269492 09489258
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 54 - Director → ME
  • 34
    ELITE FABRIC CARE LIMITED
    06985716
    Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-08-08 ~ dissolved
    IIF 138 - Secretary → ME
  • 35
    EMDENION LIMITED
    10507759
    Suite 39 35 Buckingham Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 36
    ENERGYBUILD GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2021-03-01
    ENERGYBUILD GROUP PLC
    - 2010-08-17 05451235
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-12 ~ 2006-11-10
    IIF 85 - Director → ME
    2005-05-12 ~ 2006-11-10
    IIF 150 - Secretary → ME
  • 37
    ENERGYBUILD HOLDINGS LIMITED
    04934473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2021-03-01
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-10-05 ~ 2006-11-10
    IIF 95 - Director → ME
  • 38
    ENERGYBUILD LIMITED
    04770293
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (23 parents)
    Officer
    2006-02-23 ~ 2006-11-10
    IIF 91 - Director → ME
  • 39
    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 110 - Director → ME
  • 40
    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 101 - Director → ME
  • 41
    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 126 - Director → ME
    2003-10-21 ~ 2011-11-24
    IIF 164 - Secretary → ME
  • 42
    FALCON MINING LIMITED
    07589809
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 36 - Director → ME
  • 43
    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 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 44
    GLOBAL BIOTECH NETWORK LIMITED
    10170220
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 45
    HENRY ANSBACHER & CO LIMITED
    09628048
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 59 - Director → ME
  • 46
    HITHEWALK LIMITED
    00841369
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HOLISTYC LIMITED
    - now 04312198
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-06-13
    Dissolved on 2011-11-04
    NET PAYMENTS LIMITED
    - 2002-07-11 04312198
    C/o Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road County Oak, Crawley West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2001-10-29 ~ 2002-11-29
    IIF 94 - Director → ME
    2001-10-29 ~ 2002-11-29
    IIF 144 - Secretary → ME
  • 48
    HYDREX LIMITED
    10523887
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 180 - Secretary → ME
  • 49
    IDA TECHNOLOGIES LIMITED
    03813557
    11a High Street, Ledbury, Herefordshire
    Dissolved Corporate (8 parents)
    Officer
    1999-07-26 ~ 2000-05-02
    IIF 114 - Director → ME
    1999-07-26 ~ 2000-05-02
    IIF 153 - Secretary → ME
  • 50
    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 32 - Director → ME
    2013-06-26 ~ 2015-07-31
    IIF 169 - Secretary → ME
  • 51
    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 46 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 52
    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 176 - Secretary → ME
  • 53
    KELWARD OVERSEAS CORPORATION LIMITED
    10693018
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 54
    KINGS ROAD ESTATES LIMITED
    04257556
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-07-23 ~ dissolved
    IIF 83 - Director → ME
    2001-07-23 ~ 2003-07-23
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    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 68 - Director → ME
  • 56
    LOGICAL INVESTMENTS LIMITED
    04129299
    Clayton House Courtmead Road, Cuckfield, Haywards Heath, England
    Dissolved Corporate (4 parents)
    Officer
    2000-12-21 ~ dissolved
    IIF 97 - Director → ME
  • 57
    LONDON & GLOBE CORPORATION LIMITED
    02003984
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    1986-03-25 ~ dissolved
    IIF 66 - Director → ME
    (before 1991-08-31) ~ 2000-11-06
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 58
    LONDON & GLOBE SECURITIES LIMITED
    04800895
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-17 ~ dissolved
    IIF 82 - Director → ME
    2003-06-17 ~ 2003-08-13
    IIF 148 - Secretary → ME
  • 59
    LONDON & MERCANTILE ACCEPTANCES LIMITED
    07338309
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 60
    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 81 - Director → ME
  • 61
    MERCHANT EXCHANGE LIMITED
    07338326
    Suite 39 ., 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 76 - Director → ME
  • 62
    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 90 - Director → ME
  • 63
    MYHOME SYSTEMS LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2009-01-16
    Administration ended on 2010-01-06
    MY HOME INTERNATIONAL LIMITED
    - 2004-03-05 04459072
    Torrington House, 47holywell Hill, St Albans
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2002-06-12 ~ 2003-07-30
    IIF 93 - Director → ME
    2002-06-12 ~ 2003-07-30
    IIF 136 - Secretary → ME
  • 64
    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 123 - Director → ME
    2008-07-10 ~ dissolved
    IIF 163 - Secretary → ME
  • 65
    NOVELSTACK LIMITED
    02515697
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 124 - Director → ME
  • 66
    OCEANUS CONTAINERS LIMITED
    10338125
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 67
    OCEANUS LIMITED
    10338146
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    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 152 - Secretary → ME
  • 69
    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 181 - Secretary → ME
  • 70
    PAN AFRICAN MINING (TANZANIA) LIMITED
    07795633
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 71
    PAN AFRICAN MINING LIMITED
    07568362
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 72
    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 30 - Director → ME
    2015-04-21 ~ dissolved
    IIF 34 - Director → ME
    2014-10-31 ~ dissolved
    IIF 171 - Secretary → ME
  • 73
    PFC1 LIMITED
    06388378 06384415
    43 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 116 - Director → ME
  • 74
    PFC2 LIMITED
    06384415 06388378
    43 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 88 - Director → ME
    2007-10-12 ~ dissolved
    IIF 162 - Secretary → ME
  • 75
    PRESTIGE FABRIC CARE (SOUTHERN) LIMITED
    07129999
    43 Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 127 - Director → ME
  • 76
    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 130 - Secretary → ME
  • 77
    PRESTIGE HOLDINGS (UK) LIMITED
    06005327
    43 Terrace Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-21 ~ 2007-09-30
    IIF 117 - Director → ME
    2006-11-21 ~ dissolved
    IIF 156 - Secretary → ME
  • 78
    RENAISSANCE FINANCE LIMITED
    10759060
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 79
    ROTHESAY SECURITIES PLC
    03675324
    Suite 39, 35 Buckingham Gate, London, Sw1e 6pa
    Dissolved Corporate (4 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 33 - Director → ME
    1998-11-27 ~ 2004-07-15
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 80
    SECURITY SERVICES LIMITED
    - now 03675591
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-17
    Commencement of winding up on 2007-12-12
    Conclusion of winding up on 2010-05-11
    Dissolved on 2010-08-24
    ASEC LIMITED - 2004-02-11
    OMNII SECURITY SYSTEMS LIMITED - 2003-10-28
    DIGITAL MANAGEMENT LIMITED - 2001-10-15
    A1 INFORMATION TECHNOLOGY LIMITED - 2000-01-28
    Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2004-07-31 ~ 2005-06-28
    IIF 113 - Director → ME
  • 81
    SETSTONE PLC
    - now 03830318
    THREEW.NET PLC
    - 2004-01-08 03830318
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 99 - Director → ME
    2004-01-05 ~ 2004-04-26
    IIF 104 - Director → ME
    2008-07-31 ~ dissolved
    IIF 143 - Secretary → ME
    2004-01-05 ~ 2004-04-26
    IIF 151 - Secretary → ME
  • 82
    ST JAMES RESOURCE MANAGEMENT LIMITED
    - now 04400816
    GLENROTH PROPERTIES LIMITED
    - 2003-09-18 04400816
    16 Hanover Square, St James Resource Management, Limited, London
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2002-03-21 ~ 2003-04-14
    IIF 92 - Director → ME
    2002-03-21 ~ 2003-11-17
    IIF 155 - Secretary → ME
  • 83
    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
    2015-03-28 ~ dissolved
    IIF 58 - Director → ME
    2007-08-08 ~ 2012-11-19
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 84
    STALLEON CONTROL SYSTEMS LIMITED
    - now 06271931
    TYNDALE INVESTMENTS LIMITED
    - 2007-08-10 06271931
    Stalleon House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 109 - Director → ME
  • 85
    STALLEON CONTROLS INTERNATIONAL LIMITED
    03856014
    Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 69 - Director → ME
  • 86
    STALLEON INSTALLATIONS LIMITED
    - now 06436530
    ATTITUDE TRAVEL LIMITED
    - 2009-03-18 06436530
    Stalleon House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 84 - Director → ME
    2008-11-24 ~ dissolved
    IIF 137 - Secretary → ME
  • 87
    STALLEON LOGISTICS LIMITED
    - now 06436544
    ATTITUDE LEISURE LIMITED
    - 2009-03-19 06436544
    Stalleon House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 111 - Director → ME
    2008-11-24 ~ dissolved
    IIF 128 - Secretary → ME
  • 88
    STALLEON MAINTENANCE SERVICES LIMITED
    - now 06436555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-28
    Due to be dissolved on 2017-02-22
    ATTITUDE AWARDS LIMITED
    - 2009-03-19 06436555
    Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-26 ~ 2010-09-13
    IIF 86 - Director → ME
    2008-11-24 ~ 2010-09-29
    IIF 149 - Secretary → ME
  • 89
    STALLEON MANAGEMENT SERVICES LIMITED
    - now 06436550
    ATTITUDE FINANCIAL SERVICES LIMITED
    - 2009-03-18 06436550
    Stalleon House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 87 - Director → ME
    2008-11-24 ~ dissolved
    IIF 158 - Secretary → ME
  • 90
    SWEP LIMITED
    10251949
    Cwmgwrach Railhead Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-25 ~ dissolved
    IIF 61 - Director → ME
  • 91
    TAMERLANE INVESTMENTS LIMITED
    10553673
    Suite 39 35 Buckingham Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 92
    THE RED CARPET COMPANY (UK) LIMITED
    04400811
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-25
    Dissolved on 2014-04-08
    105-111 Euston Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-21 ~ 2002-04-17
    IIF 102 - Director → ME
    2002-03-21 ~ 2007-01-19
    IIF 161 - Secretary → ME
  • 93
    THE TALBEX GROUP LIMITED
    - now 00272605
    TALBEX GROUP PUBLIC LIMITED COMPANY(THE)
    - 2016-01-29 00272605
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1988-06-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1991-01-14
    Date of completion or termination of CVA on 1995-12-29
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-09-28 ~ 2007-04-13
    IIF 115 - Director → ME
    2015-09-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 94
    TIMBAPLUS LIMITED
    - now 03181231
    Insolvency (Case 1) Administration order
    Administration started on 2001-03-28
    Administration discharged on 2002-10-14
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-06-27
    Date of completion or termination of CVA on 2004-08-26
    TIMBRON UK LIMITED
    - 1998-04-17 03181231
    DOMAINHOLD LIMITED - 1996-08-02
    Roman Way, Coleshill, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1997-11-21 ~ 2000-02-07
    IIF 89 - Director → ME
    1997-11-21 ~ 2000-02-07
    IIF 133 - Secretary → ME
  • 95
    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 60 - Director → ME
    2018-11-25 ~ 2021-01-04
    IIF 165 - Secretary → ME
    Person with significant control
    2016-12-31 ~ 2018-11-30
    IIF 23 - Ownership of shares – 75% or more → OE
  • 96
    TRAVELSAVERS INTERNATIONAL LIMITED
    04195900
    118 Piccadilly, London
    Dissolved Corporate (6 parents)
    Officer
    2001-04-06 ~ 2001-04-09
    IIF 103 - Director → ME
  • 97
    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 120 - Director → ME
    2008-07-11 ~ 2020-03-13
    IIF 154 - Secretary → ME
  • 98
    U-CLEAN LIMITED
    04014186
    81 Tattenham Crescent, Epsom Downs, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-06-14 ~ 2009-09-23
    IIF 160 - Secretary → ME
  • 99
    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 105 - Director → ME
    1992-02-28 ~ 1997-03-31
    IIF 134 - Secretary → ME
  • 100
    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 02018957... (more)
    40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    (before 1992-08-24) ~ 2000-06-08
    IIF 100 - Director → ME
    (before 1992-08-24) ~ 1997-03-31
    IIF 141 - Secretary → ME
  • 101
    WEBSTER MACHINES LIMITED
    10075764
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 102
    WORLD TRADE SYSTEMS LIMITED - now
    WORLD TRADE SYSTEMS PLC
    - 2020-09-07 01698076
    TAMARIS PLC - 2000-10-13
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-03-15
    Date of completion or termination of CVA on 2000-07-07
    AIMS HOMES LIMITED - 1988-07-08
    129 Queen Street, Portsmouth, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2017-05-06 ~ 2018-05-04
    IIF 29 - Director → ME
  • 103
    YPL CHINA LIMITED
    05018582
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-01-31
    Commencement of winding up on 2011-07-13
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-03
    11a High Street, Ledbury, Herefordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-01-19 ~ 2004-02-11
    IIF 96 - Director → ME
    2004-01-19 ~ 2004-01-30
    IIF 145 - Secretary → ME

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