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
Individuals in focus
Elphick, Ian Richard
- British born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 1The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 2 IIF 3 IIF 4 (more)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 7 IIF 8The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 9 IIF 10 IIF 11 (more)The Corner House, 2 High Street, Aylesford, Kent, ME20 7LQ
IIF 13The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 14 IIF 15 IIF 16 (more)The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 2313 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 24The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 25Wrotham Heath Golf Club, Seven Mile Lane, Comp, Sevenoaks, Kent, TN15 8QZ
IIF 26
- British accountant born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 27 IIF 28 IIF 29 (more)13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 36The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 37The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 38The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 39 IIF 4013 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 41
- British company director born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companies13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 63
- born in May 1970
Elphick, Ian Richard
Resident in England
Registered addresses and corresponding companiesThe Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 64
- British Registered addresses and corresponding companies
Elphick, Ian Richard
- British accountantRegistered addresses and corresponding companies
Elphick, Ian Richard
- British finance directorRegistered addresses and corresponding companies
Elphick, Ian Richard
13 The Avenue, Aylesford, Kent, ME20 7LQ
IIF 87
- British born in May 1970
Mr Ian Elphick
Resident in England
Registered addresses and corresponding companiesThe Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 88
- British born in May 1970
Mr Ian Richard Elphick
Resident in England
Registered addresses and corresponding companies13 The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 89The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 90 IIF 91 IIF 92 (more)The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 95 IIF 96 IIF 97The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 98 IIF 99 IIF 100 (more)The Corner House, 2 High Street, Aylesford, ME20 7BG, England
IIF 112The Corner House, 2 High Street, Aylesford, ME20 7BG, United Kingdom
IIF 113 IIF 114Teapot Lane, Aylesford, Kent, ME20 7JU
IIF 115The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 116
- Registered addresses and corresponding companies
Elphick, Ian Richard
13, The Avenue, Aylesford, Kent, ME20 7LQ, England
IIF 11713, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 118 IIF 119The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG
IIF 120The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 121The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom
IIF 122 IIF 123 IIF 124 (more)The Corner House, 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England
IIF 126
- British Registered addresses and corresponding companies
Elphick, Ian
- Registered addresses and corresponding companies
Elphick, Ian
13, The Avenue, Aylesford, Kent, ME20 7LQ, United Kingdom
IIF 129
Related profiles found in government register
Offspring entities and appointments
81
- 1
ACROPOLIS DEVELOPMENTS LIMITED
03339040The Corner House, 2 High Street, Aylesford, KentActive Corporate (9 parents)Officer2025-01-27 ~ nowIIF 13 - Director → ME2011-01-30 ~ 2018-08-16IIF 127 - Secretary → ME - 2Suite 31, Second Floor, 107 Cheapside, LondonDissolved Corporate (6 parents)Officer2013-11-19 ~ 2015-01-12IIF 37 - Director → ME2013-11-19 ~ 2015-09-01IIF 123 - Secretary → ME
- 3
ANDRIA MANAGEMENT LIMITED
0494826113 The Avenue, Aylesford, Kent, United KingdomDissolved Corporate (9 parents)Officer2012-01-19 ~ dissolvedIIF 33 - Director → ME2007-07-27 ~ dissolvedIIF 82 - Secretary → ME - 4
ATHENA FINANCE LIMITED
- 2013-02-01 04047035The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (7 parents)Officer2011-03-21 ~ dissolvedIIF 128 - Secretary → ME - 5
AWAC LIMITED
04189841The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (12 parents)Officer2018-02-01 ~ dissolvedIIF 46 - Director → ME - 6
B-AVIATION LIMITED
0589557413 The Avenue, Aylesford, KentActive Corporate (4 parents)Officer2025-01-27 ~ nowIIF 24 - Director → ME2006-08-03 ~ 2018-08-16IIF 69 - Secretary → ME - 7
BECO LEASE LIMITED
- 2013-06-06 07436061The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Officer2014-01-01 ~ dissolvedIIF 35 - Director → ME2010-11-11 ~ dissolvedIIF 118 - Secretary → ME - 8
BERLAIN LIMITED
09382836The Corner House, 2 High Street, Aylesford, KentActive Corporate (1 parent)Officer2015-01-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 9
BILFORD INVESTMENTS LIMITED
04910823The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-02-06 ~ nowIIF 22 - Director → ME - 10
BIMAC LIMITED
03526205The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (15 parents)Officer2022-03-01 ~ nowIIF 20 - Director → ME - 11
CASPIAN INVESTMENTS LTD
0552885359 Leighton Road, London, EnglandDissolved Corporate (11 parents)Officer2005-08-22 ~ 2007-11-28IIF 77 - Secretary → ME - 12The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE
- 13TELEVIEW SYSTEMS LIMITED - 2004-02-25The Corner House, 2 High Street, Aylesford, KentActive Corporate (11 parents)Officer2025-01-27 ~ nowIIF 3 - Director → ME
- 14
DATA AND SOFTWARE PROFESSIONAL APPLICATIONS LIMITED
06021268The Corner House, 2 High Street, Aylesford, KentActive Corporate (4 parents)Officer2025-01-27 ~ nowIIF 2 - Director → ME2006-12-06 ~ 2018-08-16IIF 74 - Secretary → ME - 15
EAST INDIA CONSULTANTS LTD
0494062213 The Avenue, Aylesford, KentDissolved Corporate (5 parents)Officer2007-07-10 ~ 2022-11-07IIF 67 - Secretary → ME - 16The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents, 1 offspring)Officer2017-10-20 ~ dissolvedIIF 43 - Director → ME2012-05-25 ~ 2016-08-02IIF 58 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
ELPHICK WATSON LIMITED
16160006The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 18BOXTYPE LIMITED - 1999-03-08The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandActive Corporate (14 parents)Officer2018-10-22 ~ nowIIF 25 - Director → ME2017-02-27 ~ 2018-08-16IIF 126 - Secretary → MEPerson with significant control2018-10-04 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 19EVES VEGETARIAN PANTRY LIMITED - nowThe Corner House, 2 High Street, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2017-02-28IIF 51 - Director → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 20
EVN LIMITED
04339709The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (7 parents)Officer2020-07-01 ~ 2020-08-01IIF 38 - Director → ME - 21F LACEY SERVICES LIMITED - nowThe Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-06-21IIF 50 - Director → MEPerson with significant control2017-02-28 ~ 2019-06-21IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE
- 22
F.I.R. FINANCIAL SERVICES LIMITED
- 2014-12-12 02143359RAPID 3297 LIMITED - 1987-07-2113 The Avenue, Aylesford, KentActive Corporate (6 parents)Officer2013-06-03 ~ nowIIF 1 - Director → ME2006-06-20 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 23
FLIGHT DATA CONSULTANCY LTD
066093124 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (2 parents)Officer2008-06-03 ~ 2023-03-31IIF 68 - Secretary → ME - 24
GE SOLUTIONS LTD
06501551Hollie Apps, Riverside Cottage, Sandling, Maidstone, KentDissolved Corporate (3 parents)Officer2008-02-12 ~ 2008-07-29IIF 65 - Secretary → ME - 25
GICERS UK LIMITED
03638076The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (13 parents)Officer2022-03-01 ~ nowIIF 16 - Director → ME - 26
GMS-CH LIMITED
09958265The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 27
GMS-US LIMITED
09957867The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 28
GOLDEN GLOBE LIMITED
06149180C/o Om Associates Ltd Unit 3a, Grosvenor House, 1 High Street, Edgware, MiddlesexActive Corporate (9 parents)Officer2007-04-19 ~ 2018-08-16IIF 70 - Secretary → ME - 29
ADVANCED TEC LIMITED
- 2008-04-14 0574168625 Stockett Lane, Coxheath, Maidstone, KentDissolved Corporate (5 parents)Officer2006-03-14 ~ 2008-07-03IIF 80 - Secretary → ME - 30
GREYFOX CONSULTANCY LIMITED
04292214The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (8 parents)Officer2025-01-27 ~ nowIIF 14 - Director → ME - 31
HALCYON HOLIDAY COMPANY LIMITED
0399439813 The Avenue, Aylesford, KentDissolved Corporate (6 parents)Officer2000-05-16 ~ 2011-04-30IIF 63 - Director → ME2000-05-16 ~ 2011-04-30IIF 87 - Secretary → ME - 32
HARWOOD STRATEGIC LAND LIMITED
08286570The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Officer2012-11-08 ~ dissolvedIIF 60 - Director → ME - 33
HOLIDAY OWNERS CLUB LIMITED
04011910The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (7 parents)Officer2003-05-01 ~ 2014-04-30IIF 84 - Secretary → ME - 34
I E CONSULTANCY LIMITED
06503884The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (4 parents, 7 offsprings)Officer2008-02-14 ~ 2014-06-18IIF 31 - Director → ME - 35TELEGENIE LIMITED - 2012-09-27The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (2 parents)Officer2013-02-15 ~ 2013-02-15IIF 32 - Director → ME
- 36
IJJM HOLDINGS LIMITED
15441692The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 37CAPITOL ENTERPRISES LIMITED - 2003-01-30The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (5 parents)Officer2005-08-22 ~ 2016-01-01IIF 78 - Secretary → ME
- 38
INTERNATIONAL DEVELOPMENT AGENCY OF KAZAKHSTAN
10056705The Corner House, 2 High Street, Aylesford, United KingdomActive Corporate (2 parents)Officer2016-03-11 ~ 2023-02-01IIF 39 - Director → ME2023-07-27 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-01IIF 113 - Has significant influence or control → OE - 39
INTERPLAST (UK) LTD
03954836The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (6 parents)Officer2021-12-20 ~ nowIIF 11 - Director → ME2007-07-10 ~ 2010-12-31IIF 73 - Secretary → MEPerson with significant control2025-03-21 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 40
JUSTEL LIMITED
0741705113 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 129 - Secretary → ME - 41
THE KAZAKH - BRITISH CHAMBER OF COMMERCE LIMITED
- 2009-02-17 06781644Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (4 parents)Officer2008-12-31 ~ 2010-01-01IIF 30 - Director → ME2014-11-01 ~ 2015-09-01IIF 122 - Secretary → ME - 4213 The Avenue, Aylesford, KentDissolved Corporate (2 parents)Officer2010-07-14 ~ 2010-07-14IIF 59 - Director → ME
- 43
LANCASTER REMOVALS AND STORAGE LIMITED
07565519Victoria Court 17-21 Ashford Road, Maidstone, KentDissolved Corporate (5 parents)Officer2011-03-16 ~ 2013-07-30IIF 34 - Director → ME - 44
LANCASTER REMOVALS UK LIMITED
063727781st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2007-09-17 ~ dissolvedIIF 28 - Director → ME2007-09-17 ~ dissolvedIIF 81 - Secretary → ME - 45
LEWISHOME LIMITED
03543075The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (15 parents)Officer2022-09-27 ~ nowIIF 18 - Director → ME - 46LISA HALL AUTHOR LIMITED - now5th Floor 40 Queen Street, London, United KingdomActive Corporate (2 parents)Officer2017-02-28 ~ 2017-02-28IIF 44 - Director → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 47TOP TALENT MANAGEMENT LIMITED - 2012-11-01The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (3 parents)Officer2014-09-24 ~ dissolvedIIF 125 - Secretary → ME
- 48
INTERSOLD LIMITED
- 2025-02-05 03521171The Corner House, 2 High Street, Aylesford, KentActive Corporate (12 parents)Officer2025-01-27 ~ nowIIF 6 - Director → ME2014-08-08 ~ 2021-09-07IIF 120 - Secretary → ME - 49
MS TOP LIMITED
09301431Bsg Valentine, Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (4 parents)Officer2014-11-07 ~ 2017-03-31IIF 62 - Director → ME2017-05-03 ~ 2017-06-05IIF 124 - Secretary → ME - 50
NEBUCHADNEZZAR 2011 LIMITED
07835233The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Officer2011-11-04 ~ nowIIF 10 - Director → ME - 51
NEPTUNE INSURANCE SERVICES LIMITED
11420371The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (1 parent)Officer2018-06-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 52
NEPTUNE SERVICES LIMITED
11053579The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 53The Corner House, 2 High Street, Aylesford, Kent, United KingdomActive Corporate (2 parents, 29 offsprings)Officer2017-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 54The Corner House, 2 High Street, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer2018-01-31 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE
- 55
PEQ LIMITED
0591851513 The Avenue, Aylesford, KentDissolved Corporate (3 parents)Officer2012-08-13 ~ dissolvedIIF 61 - Director → ME2006-08-29 ~ 2009-10-01IIF 71 - Secretary → ME - 56
POPPY PRE-SCHOOL LIMITED
05657574Teapot Lane, Aylesford, KentDissolved Corporate (11 parents)Officer2006-08-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Has significant influence or control → OE - 57
REGAL STAKE MANAGEMENT LIMITED
- 2006-09-06 0513207613 The Avenue, Aylesford, KentDissolved Corporate (3 parents, 1 offspring)Officer2012-01-19 ~ dissolvedIIF 41 - Director → ME2004-05-19 ~ 2008-07-11IIF 29 - Director → ME - 58
THERAPY PARTNERS (REWRITE YOUR STORY) LIMITED
- 2018-04-04 10800173The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (3 parents)Officer2018-03-21 ~ nowIIF 19 - Director → ME - 59
SAXONDENE CONSULTING LIMITED
04656923The Corner House, 2 High Street, Aylesford, Kent, EnglandDissolved Corporate (3 parents)Officer2017-06-26 ~ 2017-07-31IIF 45 - Director → ME - 60Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (5 parents)Officer2008-02-14 ~ 2009-10-01IIF 79 - Secretary → ME
- 61
SPRING COTTAGE CLEANING SERVICES LIMITED
- 2007-03-05 05536200New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2005-08-15 ~ 2015-01-01IIF 72 - Secretary → ME - 62
SEGU UK LIMITED
08737050The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Officer2014-11-11 ~ nowIIF 12 - Director → ME2013-10-17 ~ nowIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 63
SISCO SERVICES LIMITED
06331789The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (8 parents)Officer2025-01-27 ~ nowIIF 15 - Director → ME - 64
STARPOINT TRAVEL LIMITED
- 2000-11-29 03856091Link House Knightrider Court, Knightrider Street, Maidstone, Kent, United KingdomDissolved Corporate (5 parents)Officer2000-01-10 ~ dissolvedIIF 76 - Secretary → ME - 65The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 66The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 67The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 68The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 69The Corner House 2 High Street, Aylesford, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 70
PRESCIENT BRAVURA LIMITED
- 2019-03-28 11259065The Corner House, 2 High Street, Aylesford, United KingdomDissolved Corporate (7 parents)Officer2018-03-16 ~ 2019-03-29IIF 40 - Director → MEPerson with significant control2018-03-16 ~ 2019-03-29IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 71
TEMPUSXTRA LIMITED
- 2014-08-18 079153501 Crofton House, 110 London Road West, Bath, EnglandDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 117 - Secretary → ME - 72
THE GREEN DOOR OF MARDEN LIMITED
06617550The Corner House, 2 High Street, Aylesford, KentActive Corporate (4 parents)Officer2008-06-11 ~ 2025-06-01IIF 66 - Secretary → ME - 73The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents)Officer2011-08-04 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74The Corner House, 2 High Street, Aylesford, KentActive Corporate (2 parents, 2 offsprings)Officer2011-04-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 75
THOMPSON ELPHICK SECRETARIES LTD
15128118The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (1 parent, 5 offsprings)Officer2023-09-10 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 76
TREEFEST LTD
041602337 Howick Place, London, EnglandActive Corporate (7 parents)Officer2007-08-01 ~ 2022-02-01IIF 86 - Secretary → ME - 77
UGS (BRAMLEY) LTD
04362946Claro Court Business Centre, Claro Road, HarrogateDissolved Corporate (8 parents)Officer2007-07-10 ~ dissolvedIIF 75 - Secretary → ME - 78CYBERHIRE LIMITED - 1998-05-26Claro Court Business Centre, Claro Road, HarrogateActive Corporate (7 parents, 1 offspring)Officer2007-07-10 ~ 2010-12-31IIF 83 - Secretary → ME
- 79UNIVERSAL GROUP S.A. LIMITED - nowBerkeley Square House, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2016-02-17 ~ 2018-08-15IIF 119 - Secretary → ME
- 80
WISHSTAND LIMITED
03917981The Corner House, 2 High Street, Aylesford, EnglandActive Corporate (10 parents)Officer2025-01-27 ~ nowIIF 21 - Director → ME - 81
WROTHAM HEATH GOLF CLUB LIMITED
09186087Wrotham Heath Golf Club Seven Mile Lane, Comp, Sevenoaks, KentActive Corporate (31 parents)Officer2024-03-23 ~ nowIIF 26 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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