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
Individuals in focus
Evans, Neil John
Evans, Neil John
British businessman born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Neil John
British consultant born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
96, Church Street, Kent, Broadstairs, CT10 2TU, United Kingdom
Evans, Neil John
British director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Neil John
British property consultant born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Neil John
British retailer born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Neil John
British sales representative born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 185b, Church Road, Hove, BN3 2AB, England
Evans, Neil
British manager born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Blinkbox Business Complex, Western Road, Kent, Deal, CT14 6PJ, United Kingdom
Evans, Neil
British retailer born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 185b, Church Road, Hove, BN3 2AB, United Kingdom
Evans, John
British company director born in December 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Flat 7, 1 Shore Road, Ainsdale, Southport, Merseyside, PR8 2RF, United Kingdom
Evans, John
British director born in December 1936Resident in United Kingdom
Registered addresses and corresponding companiesEvans, John
British consultant born in January 1948Resident in United Kingdom
Registered addresses and corresponding companiesEvans, John
British manager born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 178-180, Church Road, Hove, East Sussex, BN3 2DJ, Uk
Evans, John
British procurement agent born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 185b, Church Road, Hove, BN3 2AB, United Kingdom
Evans, John
British property developer born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 44, Elmhurst Road, Enfield, Middlesex, EN3 5TB, England
IIF 26 18, Linzee Road, London, N8 7RE, England
IIF 27 IIF 28 Comer Business Innovation Centres, Unit 323, Building 3, North London Business Park, London, N11 1NP, United Kingdom
IIF 29 Comer Business Innovation Centres, Unit 323 Building 3, Oakleigh Road South, New Southgate, London, N11 1NP, United Kingdom
IIF 30 Unit 235a Comer Innovation Bus Cntre, North London Bus Park, Oakleigh Road South, New Southgate, London, N11 1NP
IIF 31 Unit 323 Comer Innovation Business Centres, North London Business Park, Oakleigh Road South New Southgate, London, N11 1NP
Evans, John
British property investor / developer born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 18, Linzee Road, London, N8 7RE, United Kingdom
Evans, Neil
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, TS23 4AZ, England
Evans, John
British company director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesEvans, John
British director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
Evans, John Paul
British writer born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Flat D 93 Mount View Road, Crouch End, London, N4 4JA
Evans, Neil John
British property developer born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 38 Blinkbox Business Complex, Deal Corporation Yard Western Road, Deal, CT14 6PJ, United Kingdom
Neil Evans
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 IIF 40 15-17, Middle Street, Brighton, BN1 1AL, England
IIF 41 96, Church Street, Broadstairs, CT10 2TU, United Kingdom
IIF 42 Blinkbox Business Complex, Deal Corporation Yard Western Road, Deal, CT14 6PJ, United Kingdom
IIF 43 Blinkbox Business Complex, Western Road, Kent, Deal, CT14 6PJ, United Kingdom
IIF 44 185b, Church Road, Hove, BN3 2AB, United Kingdom
Mr Neil John Evans
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesEvans, John
English company director born in September 1944Resident in United Kingdom
Registered addresses and corresponding companiesEvans, John
English director born in September 1944Resident in United Kingdom
Registered addresses and corresponding companiesEvans, John
English manager born in September 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom
Mr Neil Evans
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, TS23 4AZ, England
Mr John Evans
British born in December 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Flat 7, 1, Shore Road, Ainsdale, Southport, PR8 2RF, England
John Evans
British born in December 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 28, The Woodlands, Southport, Merseyside, PR8 3LN, United Kingdom
Mr John Evans
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 97, Nightingale Lane, London, N8 7QY, England
IIF 56 Comer Business Innovation Centres, Unit 323, Building 3, North London Business Park, London, N11 1NP, United Kingdom
IIF 57 Comer Business Innovation Centres, Unit 323 Building 3, Oakleigh Road South, New Southgate, London, N11 1NP, United Kingdom
IIF 58 Unit 235a Comer Innovation Bus Cntre, North London Bus Park, Oakleigh Road South, New Southgate, London, N11 1NP
IIF 59 Unit 323 Comer Innovation Business Centres, North London Business Park, Oakleigh Road South New Southgate, London, N11 1NP
Evans, John
British business consultant born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 60 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England
Evans, Neil
British consultant born in November 1976Resident in Uk
Registered addresses and corresponding companies
IIF 61 5, Bartholomews, Brighton, East Sussex, BN1 1DG, Uk
John Evans
British born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 185b, Church Road, Hove, BN3 2AB, United Kingdom
Mr John Evans
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Pound Tree Cottage, Pound Tree Cottage, Ampney Crucis, Cirencester, Glos, GL7 5RY, England
Evans, John
British businessman born in January 1948Resident in England
Registered addresses and corresponding companies
IIF 64 97, Church Street, Brighton, East Sussex, BN1 1UJ, England
Evans, John
British property developer born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 65 97, Nightingale Lane, London, N8 7QY, England
Evans, Neil
British music manager born in July 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 66 1h, Thornhill Park, Ashbrooke, Sunderland, Tyne & Wear, SR2 7JZ
Evans, Paul John
British engineer born in May 1965Resident in Wales
Registered addresses and corresponding companies
IIF 67 16 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom
Evans, John
British director born in September 1944Resident in England
Registered addresses and corresponding companiesEvans, John
British director born in May 1947Resident in England
Registered addresses and corresponding companies
IIF 70 39 Tysoe Close, Hockley Heath, Solihull, West Midlands, B94 6QG
Evans, John
British chartered surveyor born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 71 Pound Tree Cottage, Pound Tree Cottage, Ampney Crucis, Cirencester, Glos, GL7 5RY, England
Evans, John
British company director born in April 1955Resident in England
Registered addresses and corresponding companiesEvans, John
British director born in April 1955Resident in England
Registered addresses and corresponding companiesEvans, Neil
British company director born in July 1978Resident in Uk
Registered addresses and corresponding companies
IIF 84 51, The Place, Atheneum Street, Sunderland, SR1 1QX, United Kingdom
Evans, Neil
British director born in July 1978Resident in Uk
Registered addresses and corresponding companies
IIF 85 51, The Place, Athenaeum St, Sunderland, SR1 1QX, England
Evans, John
British co director born in August 1951Registered addresses and corresponding companies
IIF 86 103 Brian Avenue, Sanderstead, Surrey, CR2 9NJ
Evans, John
British director born in May 1959Resident in Wales
Registered addresses and corresponding companies
IIF 87 Woodpecker Cottage, Pentre Coch, Ruthin, Denbighshire, LL15 2YF
Mr John Evans
English born in September 1944Resident in United Kingdom
Registered addresses and corresponding companiesNeil Evans
British born in November 1976Resident in England
Registered addresses and corresponding companiesEvans, John
British chartered surveyor born in April 1955Registered addresses and corresponding companies
IIF 94 The Hayloft, Meretown, Newport, Shropshire, TF10 8BX
Evans, John
British company director born in May 1959Registered addresses and corresponding companies
IIF 95 The Chapel, Creselly, Kilgetty, Pembrokeshire, SA68 0SL
Evans, John
British ships chandler born in May 1959Registered addresses and corresponding companies
IIF 96 The Chapel, Creselly, Kilgetty, Pembrokeshire, SA68 0SL
Mr Neil John Evans
British born in November 1976Resident in England
Registered addresses and corresponding companiesEvans, John
British Registered addresses and corresponding companiesMr John Evans
British born in May 1947Resident in England
Registered addresses and corresponding companiesEvans, Neil, Dr
Registered addresses and corresponding companies
IIF 103 20, North Lane, Canterbury, Kent, CT2 7PG, England
Mr Paul John Evans
British born in May 1965Resident in Wales
Registered addresses and corresponding companies
IIF 104 16 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom
Evans, John
Registered addresses and corresponding companies
IIF 105 185b, Church Road, Hove, BN3 2AB, United Kingdom
IIF 106 29, Marlborough Court, The Drive, Hove, East Sussex, BN3 3JX, United Kingdom
IIF 107 18, Linzee Road, London, N8 7RE, England
IIF 108 18, Linzee Road, London, N8 7RE, United Kingdom
IIF 109 Merdian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
IIF 110 Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
IIF 111 IIF 112 IIF 113 (more) Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
IIF 119 Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, United Kingdom
IIF 120 IIF 121 IIF 122 (more) Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Evans, Neil
Registered addresses and corresponding companies
IIF 133 IIF 134 IIF 135 15-17, Middle Street, Brighton, BN1 1AL, England
IIF 136 92, Church Street, Broadstairs, Kent, CT10 2TU, England
IIF 137 96, Church Street, Kent, Broadstairs, CT10 2TU, United Kingdom
IIF 138 Blinkbox Business Centre, Western Road, Deal, Kent, CT14 6PJ, United Kingdom
IIF 139 IIF 140 185b, Church Road, Hove, BN3 2AB, England
IIF 141 185b, Church Road, Hove, BN3 2AB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1 3 Mill Hill Close, Brompton, Northallerton, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Officer
2019-11-20 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2019-11-20 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 2 Argent Business Centre, 24-26 Norfolk Street, Sunderland, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer 2009-04-22 ~ dissolvedIIF 66 - Director → ME
- 3
ACHEV LIMITED
- nowZEC LIMITED - 1996-06-27M.A.M. SERVICES LIMITED - 1996-06-13PHOTOVISION (SOUTHERN) LIMITED - 1994-06-14 Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (1 parent)Equity (Company account)363,170 GBP2023-09-30Officer 1991-05-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 4 42a High Street, Broadstairs, Kent, EnglandActive Corporate (1 parent)Equity (Company account)20,444 GBP2023-12-31Officer 2022-06-06 ~ nowIIF 8 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 5 42a High Street, Broadstairs, Kent, EnglandActive Corporate (1 parent)Equity (Company account)40 GBP2023-12-31Officer 2022-06-01 ~ nowIIF 7 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 6 The Old Corporation Yard Western Road, Kent, Deal, United KingdomDissolved Corporate (1 parent)Officer 2018-10-03 ~ dissolvedIIF 4 - Director → ME 2018-10-03 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control 2018-10-03 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 7 5 Corunna Court, Corunna Road, Warwick, WarwickshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,332 GBP2016-03-31Officer ~ dissolvedIIF 47 - Director → ME
- 8 Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2018-04-30 ~ nowIIF 33 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Newlands, Shiplate Road, Bleadon, EnglandActive Corporate (6 parents)Equity (Company account)30,835 GBP2024-03-31Officer 2023-10-19 ~ nowIIF 68 - Director → ME
- 10
GOOD EVANS CAMPERS LTD
- nowBRIDGEWATER CAMPERS LIMITED - 2024-10-09 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)9,946 GBP2023-11-30Officer 2016-05-25 ~ nowIIF 60 - Director → ME - 11 Unit 235a Comer Innovation Bus Cntre North London Bus Park, Oakleigh Road South, New Southgate, LondonDissolved Corporate (2 parents)Officer 2018-03-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Comer Business Innovation Centres Unit 323 Building 3, Oakleigh Road South, New Southgate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)105 GBP2017-08-31Officer 2016-08-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Has significant influence or control → OE
- 13 Comer Business Innovation Centres Unit 323, Building 3, North London Business Park, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-15 ~ dissolvedIIF 27 - Director → ME
- 14 Room 323, Building 3 Comer Business Innovation Centres, North London Business Park, Oakleigh Road South, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-20 ~ dissolvedIIF 26 - Director → ME 2016-05-13 ~ dissolvedIIF 32 - Director → ME 2016-05-13 ~ dissolvedIIF 108 - Secretary → ME
- 15 Unit 323 Comer Business Innovation Centres - Building 3, North London Business Park, Oakleigh Road South, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
- 16 Unit 323 Comer Innovation Business Centres North London Business Park, Oakleigh Road South New Southgate, LondonDissolved Corporate (2 parents)Officer 2017-11-08 ~ dissolvedIIF 31 - Director → ME 2017-11-22 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 59 - Has significant influence or control → OE
- 17 74 Cranmore Boulevard Shirley, Solihull, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)376,917 GBP2023-12-31Officer 2000-05-05 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 18 Pound Tree Cottage Pound Tree Cottage, Ampney Crucis, Cirencester, Glos, EnglandActive Corporate (2 parents)Equity (Company account)14,030 GBP2024-12-31Officer 2014-01-07 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Has significant influence or control as a member of a firm → OE
- 19 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)98,582 GBP2024-03-31Officer ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 20 185b Church Road, Hove, United KingdomDissolved Corporate (1 parent)Officer 2017-11-08 ~ dissolvedIIF 24 - Director → ME 2017-11-08 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 21 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2018-06-01 ~ nowIIF 116 - Secretary → ME
- 22 The Mowbray Centre, 2 Tavistock Place, Sunderland, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer 2010-10-27 ~ dissolvedIIF 84 - Director → ME
- 23 Network House, Third Avenue, Marlow, United KingdomActive Corporate (4 parents)Officer 2015-10-23 ~ nowIIF 125 - Secretary → ME
- 24 92 Church Street, Broadstairs, Kent, EnglandDissolved Corporate (1 parent)Officer 2022-07-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 25 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2018-06-01 ~ nowIIF 115 - Secretary → ME
- 26 16 Gold Tops, Newport, South Wales, United KingdomActive Corporate (2 parents)Equity (Company account)-2,228 GBP2024-05-30Officer 2015-05-11 ~ nowIIF 67 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Sky House Ingleton, Elloughton, Brough, East Riding Of Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2017-11-06 ~ dissolvedIIF 69 - Director → ME
- 28 1 Ingleton, Elloughton, Brough, East Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2008-07-16 ~ dissolvedIIF 49 - Director → ME
- 29 185b Church Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2016-08-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Has significant influence or control → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Has significant influence or control as a member of a firm → OE
- 30 15-17 Middle Street, Brighton, EnglandDissolved Corporate (1 parent)Officer 2017-07-26 ~ dissolvedIIF 10 - Director → ME 2017-07-26 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control 2017-07-26 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 31 185b Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 14 - Director → ME 2017-07-27 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 32 20 North Lane, Canterbury, EnglandDissolved Corporate (1 parent)Officer 2017-07-31 ~ dissolvedIIF 17 - Director → ME 2017-07-31 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 33 15-17 Middle Street, Brighton, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 11 - Director → ME 2017-07-27 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 34 185b Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 12 - Director → ME 2017-07-27 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 35 185b Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 13 - Director → ME 2017-07-27 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 36 15-17 Middle Street, Brighton, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 9 - Director → ME 2017-07-27 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 37 185b Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2017-07-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OE
- 38 Network House, Third Avenue, Marlow, United KingdomActive Corporate (7 parents)Officer 2021-11-04 ~ nowIIF 112 - Secretary → ME
- 39 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2018-12-04 ~ nowIIF 111 - Secretary → ME
- 40CHIC HOMES LIMITED - 2021-11-23 6-7 Castle Gate Castle Street, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)24,359 GBP2024-03-31Officer 2015-04-15 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 41 1 Maes Y Coed, Barry, South GlamorganActive Corporate (2 parents)Equity (Company account)30,137 GBP2024-03-31Officer ~ nowIIF 100 - Secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
WE ARE ONE EVENTS LTD
- nowWE ARE ONE AGENCY LTD - 2012-03-23 The Mowbray Centre, 2 Tavistock Place, Sunderland, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer 2011-01-07 ~ dissolvedIIF 85 - Director → ME - 43TNT POST (DOORDROP MEDIA) LIMITED - 2014-09-15CIRCULAR DISTRIBUTORS LIMITED - 2006-04-24 Network House, Third Avenue, Marlow, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2014-06-01 ~ nowIIF 127 - Secretary → ME
- 44NNY 91 LIMITED - 2021-12-06 Network House, Third Avenue, Marlow, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2019-05-14 ~ nowIIF 110 - Secretary → ME
- 45SPARK ECOMMERCE GROUP LIMITED - 2019-06-27CROSSCO (1283) LIMITED - 2012-07-04 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2018-12-04 ~ nowIIF 118 - Secretary → ME
- 46JUST DATA SYSTEMS LIMITED - 2018-02-05 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Equity (Company account)1,189,427 GBP2016-01-31Officer 2017-07-31 ~ nowIIF 117 - Secretary → ME
- 47SPARK RESPONSE LIMITED - 2019-06-27 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2018-12-04 ~ nowIIF 113 - Secretary → ME
- 48PRISM-DM LIMITED - 2018-02-05 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Equity (Company account)-523,724 GBP2016-01-31Officer 2017-07-31 ~ nowIIF 114 - Secretary → ME
- 49CLIENTBASE FULFILMENT LIMITED - 2021-10-20 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Equity (Company account)576,731 GBP2019-12-31Officer 2020-11-25 ~ nowIIF 123 - Secretary → ME
- 50
WHISTL FULFILMENT LTD
- nowPRISM-DM HOLDINGS LTD - 2018-02-05 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2017-07-31 ~ nowIIF 109 - Secretary → ME - 51NNY 71 LIMITED - 2016-08-04 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2015-10-23 ~ nowIIF 121 - Secretary → ME
- 52
WHISTL GROUP LIMITED
- nowPOSTNL UK LIMITED - 2017-04-19PTT POST UK HOLDINGS LIMITED - 2011-04-07TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED - 2001-04-10TNT-IPEC (UK) HOLDINGS LIMITED - 1990-08-31IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2014-06-01 ~ nowIIF 126 - Secretary → ME - 53
WHISTL LIMITED
- nowWHISTL NN1 LIMITED - 2017-02-13TNT NN1 LIMITED - 2014-09-15TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15BROOMCO (2639) LIMITED - 2002-01-18 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2014-06-01 ~ nowIIF 129 - Secretary → ME - 54
WHISTL LONDON LIMITED
- nowTNT POST LONDON LIMITED - 2014-09-15 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 124 - Secretary → ME - 55CD MARKETING SERVICES GROUP LIMITED - 2014-09-17CD GROUP HOLDINGS LIMITED - 1999-11-22SCOPEMILL LIMITED - 1991-01-28 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 130 - Secretary → ME
- 56
WHISTL MIDLANDS LIMITED
- nowTNT POST MIDLANDS LIMITED - 2014-09-15 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 132 - Secretary → ME - 57
WHISTL NORTH LIMITED
- nowTNT POST NORTH LIMITED - 2014-09-15TNT POST NORTH WEST LIMITED - 2006-11-29 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 131 - Secretary → ME - 58
WHISTL SCOTLAND LIMITED
- nowTNT POST SCOTLAND LIMITED - 2014-09-17 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 128 - Secretary → ME - 59TNT POST SOUTH WEST LIMITED - 2014-09-15 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)Officer 2014-06-01 ~ nowIIF 122 - Secretary → ME
- 60
WHISTL UK LIMITED
- nowTNT POST UK LIMITED - 2014-09-15TNT MAIL UK LIMITED - 2006-04-24TPG POST UK LIMITED - 2005-03-03BROOMCO (2918) LIMITED - 2002-06-27 Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2014-06-01 ~ nowIIF 120 - Secretary → ME
Ceased
36
- 1 C/o Era Property Services, Finsbury Business Centre, 40 Bowling Green Lane, LondonActive Corporate (5 parents)Equity (Company account)0 GBP2024-07-31Officer 2005-07-29 ~ 2012-01-31IIF 37 - Director → ME
- 2COUNTY CONTRACTING LIMITED - 2002-11-14PERMITHOUND LIMITED - 1995-03-27 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2007-11-12 ~ 2013-07-19IIF 72 - Director → ME
- 3ACCORD JARVIS LIMITED - 2007-03-06PRISMO DOYLE LIMITED - 2000-04-10CABLEINFO LIMITED - 1998-04-17 Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-11-12 ~ 2013-07-19IIF 73 - Director → ME
- 4 Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2011-10-07 ~ 2011-11-15IIF 23 - Director → ME 2011-03-09 ~ 2012-11-30IIF 2 - Director → ME
- 5 Blinkbox Business Complex, Western Road, Deal, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)712,720 GBP2024-03-31Officer 2023-05-25 ~ 2024-04-19IIF 136 - Secretary → ME
- 6BLOK-CONTAINER SYSTEMS LIMITED - 2017-12-05BLOK-BEAM LIMITED - 2017-03-30 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)3 GBP2023-06-30Officer 2016-06-30 ~ 2017-01-04IIF 48 - Director → ME
- 7BSC KENT LIMITED - 2018-06-27 1 Abbey Wood Road, Kings Hill, West Malling, EnglandActive Corporate (10 parents)Officer 2019-11-20 ~ 2020-12-31IIF 81 - Director → ME
- 8KENT COUNTY SUPPLIES LTD - 2012-07-05 Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, KentActive Corporate (8 parents, 9 offsprings)Officer 2015-10-22 ~ 2020-12-31IIF 78 - Director → ME
- 9KENT COUNTY FACILITIES LTD - 2012-08-29 Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, KentActive Corporate (9 parents, 6 offsprings)Officer 2015-10-22 ~ 2020-12-31IIF 76 - Director → ME
- 10 1 Abbey Wood Road, Kings Hill, West Malling, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2018-03-31Officer 2020-01-28 ~ 2020-12-31IIF 82 - Director → ME
- 11
ENTERPRISE (AOL) LIMITED
- nowACCORD OPERATIONS LIMITED - 2007-12-14 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents)Officer 2007-11-12 ~ 2012-10-18IIF 34 - Director → ME - 12ENTERPRISE FOUNDATION (ECONOMIC DEVELOPMENT SERVICES) LIMITED - 2011-02-11 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (3 parents)Officer 2010-07-27 ~ 2013-07-19IIF 79 - Director → ME
- 13ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31A.R.M. SERVICES LIMITED - 2001-12-31A.R.M. UTILITY SERVICES LIMITED - 1999-12-20A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2010-03-31 ~ 2013-07-19IIF 80 - Director → ME
- 14 45 Woodford Avenue, Ramsgate, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-06-03 ~ 2013-03-21IIF 3 - Director → ME
- 15 12-14 York Road, Hove, East SussexDissolved Corporate (1 parent)Officer 2011-08-05 ~ 2012-03-01IIF 21 - Director → ME 2011-08-05 ~ 2012-02-10IIF 106 - Secretary → ME
- 16 1 Abbey Wood Road, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-153,000 GBP2020-04-01 ~ 2021-03-31Officer 2018-12-04 ~ 2020-12-31IIF 74 - Director → ME
- 17KENT HOLDCO LTD - 2023-05-12 1 Abbey Wood Road, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents, 7 offsprings)Officer 2018-12-19 ~ 2020-12-31IIF 83 - Director → ME
- 18 33 Harris Road, Dagenham, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)3,497 GBP2024-05-31Officer 2012-05-15 ~ 2013-07-01IIF 6 - Director → ME
- 19 1 Abbey Wood Road, Kings Hill, West Malling, Kent, EnglandActive Corporate (7 parents)Officer 2016-06-21 ~ 2020-12-31IIF 75 - Director → ME
- 20 44 Elmhurst Road, Enfield, Middlesex, EnglandDissolved Corporate (3 offsprings)Total Assets Less Current Liabilities (Company account)-2,794 GBP2017-06-30Officer 2016-06-09 ~ 2020-02-11IIF 25 - Director → ME
- 21 Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)250,519 GBP2022-10-31Officer ~ 1997-02-28IIF 86 - Director → ME
- 22
JUNGLE EXCHANGE (UK) LTD
- nowLOANSDIRECT2U.COM LIMITED - 2013-05-28 Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2012-10-31 ~ 2012-12-10IIF 64 - Director → ME 2011-03-09 ~ 2012-10-31IIF 1 - Director → ME - 23 Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, KentDissolved Corporate (3 parents, 1 offspring)Officer 2015-10-22 ~ 2020-12-30IIF 77 - Director → ME
- 24KIER HIGHWAYS LIMITED - 2023-07-14EM HIGHWAY SERVICES LIMITED - 2015-10-16ENTERPRISEMOUCHEL LIMITED - 2013-08-20ACCORDMP LIMITED - 2008-06-02 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (6 parents)Officer 2011-11-30 ~ 2013-02-21IIF 36 - Director → ME 2007-09-24 ~ 2010-05-21IIF 35 - Director → ME
- 25 Chandlery House, Warrior Way, Pembroke Dock, PembrokeshireDissolved Corporate (2 parents)Officer 1994-05-09 ~ 1999-10-22IIF 96 - Director → ME
- 26 Unit 2 Minster Services Retail Park, Minster, Ramsgate, Kent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-03 ~ 2024-06-01IIF 16 - Director → MEPerson with significant control 2023-01-03 ~ 2024-06-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 27NORTH WEST SHIPS STORES LIMITED - 2003-04-13 Marine House Unit 9, Lumina Business Park, Martindale Road Bromborough, MerseysideActive Corporate (3 parents, 1 offspring)Equity (Company account)818,055 GBP2024-03-31Officer 2003-03-26 ~ 2020-12-31IIF 87 - Director → ME
- 28 Blinkbox Business Centre, Western Road, Deal, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-18,827 GBP2023-10-31Officer 2023-06-15 ~ 2024-04-15IIF 138 - Secretary → ME
- 29 Kemp House, 152-160 City Road, LondonDissolved Corporate (1 parent)Officer 2011-11-08 ~ 2012-03-01IIF 22 - Director → ME
- 30 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2019-04-26 ~ 2021-02-09IIF 119 - Secretary → ME
- 31 35 Hankinson Way, Salford Shopping City, Salford, ManchesterDissolved Corporate (3 parents)Officer 2005-03-29 ~ 2007-03-26IIF 19 - Director → ME
- 32 Richard House, Winckley Square, Preston, LancashireActive Corporate (2 parents)Equity (Company account)-58,996 GBP2023-12-31Officer 2004-04-30 ~ 2005-12-31IIF 20 - Director → ME
- 33
THE GRYPHON TRUST
- nowTHE ARNEWOOD SCHOOL - 2015-12-21 The Arnewood School, Gore Road, New Milton, HampshireActive Corporate (6 parents)Person with significant control 2018-12-19 ~ 2020-01-24IIF 101 - Right to appoint or remove directors → OEIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 101 - Has significant influence or control over the trustees of a trust → OE - 34LARS KNUTSEN & CLODE LIMITED - 2011-02-24C. CLODE & SONS (PEMBROKE) LIMITED - 1995-11-01 Lm Griffths & Co Accountants, Walden House, 4 Goat Street, Haverfordwest, DyfedDissolved Corporate (2 parents)Officer 1995-11-01 ~ 1998-11-19IIF 95 - Director → ME
- 35 21 Bloomsbury Street, LondonDissolved CorporateOfficer 2009-11-01 ~ 2009-12-01IIF 61 - Director → ME
- 36 Ernst & Young Llp, 1 Colmore Square, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer ~ 2004-12-16IIF 94 - Director → ME 2003-05-01 ~ 2003-06-16IIF 99 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.