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
Mr Kin Lun Sheung
- Australian born in December 1969
Mr Kin Lun Sheung
Resident in England
Registered addresses and corresponding companies42, Wallbutton Road, Brockley, London, SE4 2NX, England
IIF 1
- Australian born in December 1969
Mr Leigh Ellis
Resident in England
Registered addresses and corresponding companies31, Sunbury Avenue, London, London, NW7 3SL, England
IIF 2
- Australian born in December 1969
Mr Peter Knowles
Resident in England
Registered addresses and corresponding companiesBuilding 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom
IIF 3
- Australian born in December 1969
Mr Theo Vanderzalm
Resident in England
Registered addresses and corresponding companies90, Jermyn Street, London, SW1Y 6JD, England
IIF 4
- Australian born in December 1969
Ellis, Leigh
Resident in England
Registered addresses and corresponding companies89, Fleet Street, London, EC4Y 1DH, England
IIF 5
- Australian solicitor born in December 1969
Ellis, Leigh
Resident in England
Registered addresses and corresponding companiesChurchill House, Stirling Way, Borehamwood, Hertfordshire, WD6 2HP, United Kingdom
IIF 6
- Australian born in December 1969
Knowles, Peter
Resident in England
Registered addresses and corresponding companiesBuilding 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom
IIF 7
- Australian born in December 1969
Paul Bloomberg
Resident in England
Registered addresses and corresponding companies17, Athertons Road, Perth, 4703, Australia
IIF 8
- Australian ceo born in December 1969
Bittar, Paul Allen
Resident in England
Registered addresses and corresponding companies - Australian born in December 1969
Bloomberg, Paul
Resident in England
Registered addresses and corresponding companies17, Athertons Road, Perth, 4703, Australia
IIF 14
- Australian born in December 1969
Ms Carla Ann Octigan
Resident in England
Registered addresses and corresponding companies - Australian social worker born in December 1969
Willmette, Paul
Resident in England
Registered addresses and corresponding companies57 Swiss Avenue, Chelmsford, Essex, CM1 2AD, England
IIF 19
- Australian born in December 1969
Mr Gordon Clayton Grant
Resident in England
Registered addresses and corresponding companies925 Uxbridge Road, Uxbridge, UB10 0NJ, England
IIF 20
- Australian born in December 1969
Mr Jeffrey Glenn Rhodes
Resident in England
Registered addresses and corresponding companies - Australian born in December 1969
Mr Theo John Vanderzalm
Resident in England
Registered addresses and corresponding companies - Australian born in December 1969
Brown, Julian William
Resident in England
Registered addresses and corresponding companies - Australian governance manager born in December 1969
Kunzli, Myles Gavin
Resident in England
Registered addresses and corresponding companiesWrentham Business Park, Prospect Park, Exeter, EX4 6NA, England
IIF 30
- Australian born in December 1969
Octigan, Carla Ann
Resident in England
Registered addresses and corresponding companies - Australian hair dresser born in December 1969
Octigan, Carla Ann
Resident in England
Registered addresses and corresponding companies52 Stoke Newington Church Street, London, N16 0NB
IIF 35
- Australian hairdresser born in December 1969
Octigan, Carla Ann
Resident in England
Registered addresses and corresponding companies52, Stoke Newington Church Street, London, N16 0NB, England
IIF 36
- Australian therapist born in December 1969
Octigan, Carla Ann
Resident in England
Registered addresses and corresponding companies2nd Floor, 8 Charterhouse Buildings, Goswell Road, London, EC1M 7AN, England
IIF 37
- Australian born in December 1969
Peter James Knowles
Resident in England
Registered addresses and corresponding companiesBuilding 15, Gateway 1000, Arlington Business Park, Stevenage, SG1 2FP, England
IIF 38
- Australian born in December 1969
Small, Sheena Claire
Resident in England
Registered addresses and corresponding companies - Australian born in December 1969
Walsh, Peter Julian
Resident in England
Registered addresses and corresponding companies - Australian managing director born in December 1969
Walsh, Peter Julian
Resident in England
Registered addresses and corresponding companiesAugustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
IIF 43
- Australian director born in December 1969
Grant, Gordon Clayton
Resident in England
Registered addresses and corresponding companies925 Uxbridge Road, Uxbridge, UB10 0NJ, England
IIF 44
- Australian born in December 1969
Jerums, Danielle Kate
Resident in England
Registered addresses and corresponding companies5-7, Hillgate Street, London, W8 7SP, England
IIF 45
- British born in December 1969
Mr Kin Lun Sheung
Resident in United Kingdom
Registered addresses and corresponding companies320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
IIF 46
- Australian born in December 1969
Mr Prabhakar Rajagopal
Resident in England
Registered addresses and corresponding companies1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ, England
IIF 47
- Australian born in December 1969
Rajagopal, Prabhakar
Resident in England
Registered addresses and corresponding companies1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ, England
IIF 48
- Australian born in December 1969
Rhodes, Jeffrey Glenn
Resident in England
Registered addresses and corresponding companiesUnit 6, Dormer Road, Thame, Oxfordshire, OX9 3UD, England
IIF 49
- Australian director born in December 1969
Rhodes, Jeffrey Glenn
Resident in England
Registered addresses and corresponding companies - Australian accountant born in December 1969
Henley, Sharon Barbara
Resident in England
Registered addresses and corresponding companies49, Fulwood Walk, London, SW19 6RB, United Kingdom
IIF 52
- Australian born in December 1969
Mr Jason Nathanial Heywood
Resident in England
Registered addresses and corresponding companies41, Kingston Street, Cambridge, CB1 2NU
IIF 53
- Australian born in December 1969
Van Thiel, Lucy Margaret
Resident in England
Registered addresses and corresponding companiesThe Close, Village Farm, Preston, Cirencester, Gloucestershire, GL7 5PR, England
IIF 54
- Australian none born in December 1969
Clarke, Melissa Narrell
Resident in England
Registered addresses and corresponding companies49, Station Road, Polegate, East Sussex, BN26 6EA, United Kingdom
IIF 55
- Australian director born in December 1969
Heywood, Jason Nathanial
Resident in England
Registered addresses and corresponding companies - Australian business analyst born in December 1969
Kendall, Andrew Charles
Resident in England
Registered addresses and corresponding companies81 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EN
IIF 58
- Australian born in December 1969
Mr Paul Bloomberg
Resident in Australia
Registered addresses and corresponding companies17, Athertons Road, Perth, 4703, Australia
IIF 59
- Australian born in December 1969
Mrs Melissa Narrell Clarke
Resident in England
Registered addresses and corresponding companies49, Station Road, Polegate, East Sussex, BN26 6EA, United Kingdom
IIF 60
- Australian solicitor born in December 1969Registered addresses and corresponding companies
Ellis, Leigh
2/26, Cavendish Road, London, NW67XP
IIF 61
- Australian born in December 1969
Miss Sharon Barbara Henley
Resident in England
Registered addresses and corresponding companies49, Fulwood Walk, London, SW19 6RB, United Kingdom
IIF 62
- British born in December 1969
Mr Peter Knowles
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Brown, Julian
Resident in England
Registered addresses and corresponding companies3, The Avenue, Calverton, Nottinghamshire, NG14 6FH, England
IIF 65
- British born in December 1969
Knowles, Peter
Resident in England
Registered addresses and corresponding companies58 The High Street, Maidstone, Kent, ME14 1SY, England
IIF 66
- British company director born in December 1969
Knowles, Peter
Resident in England
Registered addresses and corresponding companies - Australian born in December 1969
Mrs Nicole Diane Broughton Wood
Resident in England
Registered addresses and corresponding companies2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 69
- Australian company director born in December 1969
Bittar, Paul Allen
Resident in Australia
Registered addresses and corresponding companies5, Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA, United Kingdom
IIF 70
- Australian director born in December 1969
Bloomberg, Paul
Resident in Australia
Registered addresses and corresponding companies17, Athertons Road, Perth, 4703, Australia
IIF 71
- Australian born in December 1969
Mr Jeffrey Glen Rhodes
Resident in Australia
Registered addresses and corresponding companies11, Farndale Crescent, Greenford, UB6 9LJ, England
IIF 72
- Australian born in December 1969
Mr Jeffrey Rhodes
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 73
- Australian,british born in December 1969
Mr Jeffrey Glenn Rhodes
Resident in England
Registered addresses and corresponding companies6, Dormer Road, Thame, OX9 3UD, England
IIF 74
- Australian born in December 1969
Mr Peter Knowles
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom
IIF 75
- Australian born in December 1969
Mrs Pamela Ann Glenn
Resident in United Kingdom
Registered addresses and corresponding companies - Australian director born in December 1969
Knowles, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom
IIF 78
- Australian construction site foreman born in December 1969Registered addresses and corresponding companies
Rhodes, Jeffrey Glenn
47 Lower Mortlake Road, Richmond, London, TW10
IIF 79
- Australian Registered addresses and corresponding companies
Ellis, Leigh
2/26, Cavendish Road, London, NW67XP
IIF 80
- Australian born in December 1969
Glenn, Pamela Ann
Resident in United Kingdom
Registered addresses and corresponding companies - Australian consultant born in December 1969
Glenn, Pamela Ann
Resident in United Kingdom
Registered addresses and corresponding companies2a Magdalen Hill, Winchester, Hampshire, SO23 0HJ
IIF 83
- Australian born in December 1969
Rhodes, Jeffrey Glen
Resident in Australia
Registered addresses and corresponding companies11, Farndale Crescent, Greenford, UB6 9LJ, England
IIF 84
- Australian born in December 1969
Mr Julian William Brown
Resident in United Kingdom
Registered addresses and corresponding companies3, The Avenue, Calverton, Nottingham, NG14 6FH, United Kingdom
IIF 85
- Australian born in December 1969
Rhodes, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 86
- Australian born in December 1969
Brown, Julian William
Resident in United Kingdom
Registered addresses and corresponding companies3, The Avenue, Calverton, Nottingham, NG14 6FH, United Kingdom
IIF 87
- Australian financial services manager born in December 1969
Brown, Julian William
Resident in United Kingdom
Registered addresses and corresponding companiesRex House, 10 Regent Street, London, SW1Y 4PE, United Kingdom
IIF 88
- Australian none born in December 1969
Johnston, Richard Michael Carroll
Resident in England
Registered addresses and corresponding companies164 Eastcombe Avenue, Charlton, London, SE7 7LW
IIF 89
- Australian researcher born in December 1969
Oliveira, Nidia Maria Madeira, Dr
Resident in England
Registered addresses and corresponding companies25, Sidney Road, Bedford, MK40 2BQ, England
IIF 90
- British born in December 1969
Mr Julian Brown
Resident in United Kingdom
Registered addresses and corresponding companies3, The Avenue, Calverton, Nottingham, NG14 6FH, England
IIF 91
- Australian hair dresserRegistered addresses and corresponding companies
Octigan, Carla Ann
52 Stoke Newington Church Street, London, N16 0NB
IIF 92
- Australian manager born in December 1969
Rhodes, Jeffrey Glenn
Resident in United Kingdom
Registered addresses and corresponding companies1 Temple Road, Richmond, Surrey, TW9 2EB
IIF 93
- Australian born in December 1969
Knowles, Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 15, Gateway 1000, Arlington Business Park, Stevenage, SG1 2FP, England
IIF 94
- Italian born in December 1969
Ms Carla Ann Octigan
Resident in United Kingdom
Registered addresses and corresponding companies3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 95
- British born in December 1969
Sheung, Kin Lun
Resident in United Kingdom
Registered addresses and corresponding companies320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
IIF 96
- British management consultancy born in December 1969
Sheung, Kin Lun
Resident in United Kingdom
Registered addresses and corresponding companies42, Wallbutton Road, Brockley, London, SE4 2NX, England
IIF 97
- Italian director born in December 1969
Octigan, Carla Ann
Resident in United Kingdom
Registered addresses and corresponding companies3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 98
- Registered addresses and corresponding companies
Rhodes, Jeffrey Glenn
47 Lower Mortlake Road, Richmond, London, TW10
IIF 99
- Registered addresses and corresponding companies
Van Thiel, Lucy Margaret
The Close, Village Farm, Preston, Cirencester, Gloucestershire, GL7 5PR, England
IIF 100
- British born in December 1969
Vanderzalm, Theo John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1969
Vanderzalm, Theo John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Knowles, Peter
58 The High Street, Maidstone, Kent, ME14 1SY, England
IIF 105
- British born in December 1969
Broughton Wood, Nicole Diane
Resident in United Kingdom
Registered addresses and corresponding companies2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
IIF 106
Related profiles found in government register
Offspring entities and appointments
Active
53
- 14 Newmans Row Lincoln Road, Cressex Business Park, High Wycombe, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer2020-06-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 2St James House, Vicar Lane, Sheffield, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)362,553 GBP2024-12-31Officer2025-09-16 ~ nowIIF 41 - Director → ME
- 349 Fulwood Walk, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)307 GBP2020-06-30Officer2016-06-26 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-06-26 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 441 Kingston Street, CambridgeDissolved Corporate (1 parent)Equity (Company account)41,186 GBP2019-10-31Officer2015-08-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 53 - Has significant influence or control → OEIIF 53 - Ownership of shares – 75% or more → OE
- 5
AUSTRALIAN BUSINESS
- nowAUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04Australia Centre, Strand, LondonActive Corporate (13 parents)Officer2019-02-06 ~ nowIIF 40 - Director → ME - 6Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2016-02-15 ~ nowIIF 101 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 23 - Has significant influence or control → OE
- 72-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)219,692 GBP2024-02-29Officer2023-09-29 ~ nowIIF 106 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 82 26 Cavendish Road, LondonDissolved Corporate (2 parents)Officer2006-04-21 ~ dissolvedIIF 61 - Director → ME2006-04-21 ~ dissolvedIIF 80 - Secretary → ME
- 9
DECOGLAZE LIMITED
- nowROLLERCOAT LTD - 2000-09-21Unit 6 Dormer Road, Thame, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-171,495 GBP2024-06-30Officer2016-03-18 ~ nowIIF 49 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10The Close Village Farm, Preston, Cirencester, GloucestershireActive Corporate (2 parents)Equity (Company account)46,487 GBP2024-03-31Officer2006-05-23 ~ nowIIF 54 - Director → ME2006-05-23 ~ nowIIF 100 - Secretary → ME
- 11Unit 1 Canute House, Durham Wharf Drive, Brentford, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,931 GBP2017-02-28Officer2010-11-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Flat 1 25 Church Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-19,902 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 136 Dormer Road, Thame, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2019-06-07 ~ nowIIF 84 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 1489 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)273,939 GBP2024-03-31Officer2015-12-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 15Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-07-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 161 Albion Place, Brooks House, Maidstone, Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)509,173 GBP2024-09-30Officer2013-10-01 ~ nowIIF 66 - Director → ME2012-12-17 ~ nowIIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 17Avebury House, St. Peter Street, Winchester, HampshireDissolved Corporate (1 parent)Officer2007-01-29 ~ dissolvedIIF 83 - Director → ME
- 18C/o Withers & Co, 2 Ambleside Avenue, Streatham, LondonDissolved Corporate (2 parents)Officer2008-02-07 ~ dissolvedIIF 89 - Director → ME
- 194385, 09564294: Companies House Default Address, CardiffDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,580 GBP2015-10-31Officer2015-04-28 ~ dissolvedIIF 19 - Director → ME
- 20Droplet, Fishermans Beach, Hythe, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)24,009 GBP2021-04-30Officer2018-03-23 ~ dissolvedIIF 68 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 2142 Wallbutton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-15 GBP2020-03-31Officer2017-03-13 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 22320 Firecrest Court, Warrington, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)90,408 GBP2023-06-01 ~ 2024-06-30Officer2023-06-07 ~ nowIIF 96 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 23Churchill House, Stirling Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-24,664 GBP2020-03-31Officer2020-06-04 ~ dissolvedIIF 6 - Director → ME
- 24Sjd Insolvency Services Ltd, Kd Tower, Cotterells, Hemel HempsteadDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 57 - Director → ME
- 25Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2021-11-30Person with significant control2021-11-05 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, EnglandActive Corporate (1 parent)Equity (Company account)376,899 GBP2024-07-31Officer2008-07-04 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 27Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)43,320 GBP2024-02-28Officer2008-02-15 ~ nowIIF 102 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 26 - Has significant influence or control → OE
- 28Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-253 GBP2024-02-28Officer2009-10-22 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 2943 Harvest Close, Winchester, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2023-11-30Officer2021-11-24 ~ nowIIF 81 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 3090 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-08-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31116 Cromwell Road, LondonActive Corporate (6 parents, 1 offspring)Officer2015-05-11 ~ nowIIF 39 - Director → ME
- 325-7 Hillgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)6,376 GBP2024-12-31Officer2016-01-25 ~ nowIIF 45 - Director → ME
- 3317 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-07-19 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 3417 Union Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 35Augustine House, 6a Austin Friars, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2020-04-07 ~ dissolvedIIF 43 - Director → ME
- 36Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-8,074 GBP2022-05-31Officer2020-05-15 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 373 Melville Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2022-10-21 ~ dissolvedIIF 88 - Director → ME
- 38Rex House, 10 Regent Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-11-14 ~ nowIIF 27 - Director → ME
- 391 George Square, Glasgow, United KingdomActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 28 - Director → ME
- 40
SHINE HOLISTIC LIMITED
- nowSHINE HOLISTICS LIMITED - 2003-02-11C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston, LancashireLiquidation Corporate (1 parent)Equity (Company account)57,185 GBP2024-07-31Officer2002-08-08 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 41C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, EnglandActive Corporate (2 parents)Equity (Company account)-30,491 GBP2024-07-31Officer2008-08-05 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 42Apt 505 Legacy House Roach Road, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)2,739 GBP2024-07-31Officer2022-05-04 ~ nowIIF 34 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4325 Sidney Road, BedfordDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 90 - Director → ME
- 441st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-183 GBP2024-03-31Officer2022-10-18 ~ nowIIF 48 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 4568 Swinderby Road, Collingham, Newark-on-trent, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-104,335 GBP2024-06-30Officer2018-06-20 ~ nowIIF 87 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 4668 Swinderby Road, Collingham, NottinghamshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)45,071 GBP2025-06-30Officer2017-06-05 ~ nowIIF 65 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47Building 15, Gateway 1000 Arlington Business Park, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)209 GBP2024-11-30Officer2015-11-19 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48Hurricane Building Hq Air Command, Wycombe Road, Raf High Wycombe, Buckinghamshire, EnglandActive Corporate (10 parents)Officer2024-05-06 ~ nowIIF 29 - Director → ME
- 49
THINKANALYSE LIMITED
- nowTHE AUDIT COMPANY LIMITED - 2009-05-0781 Melton Road, West Bridgford, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer2007-06-29 ~ dissolvedIIF 58 - Director → ME - 5043 Harvest Close, Winchester, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-3,713 GBP2023-11-30Officer2014-03-17 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Has significant influence or control as a member of a firm → OE
- 513a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control2022-03-29 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 5211 Mildmay Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedIIF 36 - Director → ME
- 53126 Oxford Road, Stone, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)-5,079 GBP2024-04-30Officer2021-04-14 ~ nowIIF 86 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 73 - Right to appoint or remove directors as a member of a firm → OE
Ceased
17
- 1THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2012-01-17 ~ 2015-01-19IIF 13 - Director → ME
- 2Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-07-06 ~ 2015-01-19IIF 9 - Director → ME
- 3Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)0.01 GBP2024-12-31Officer2012-01-01 ~ 2015-01-19IIF 10 - Director → ME
- 4
DECOGLAZE LIMITED
- nowROLLERCOAT LTD - 2000-09-21Unit 6 Dormer Road, Thame, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-171,495 GBP2024-06-30Officer2000-09-22 ~ 2012-12-06IIF 93 - Director → ME - 5Unit 4 Amalgamated Drive, West Cross Business Park, BrentfordDissolved Corporate (1 parent)Officer2012-10-05 ~ 2012-12-06IIF 51 - Director → ME
- 66 Regent Square, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)940,056 GBP2024-03-31Officer2002-07-19 ~ 2011-03-17IIF 35 - Director → ME2002-07-19 ~ 2011-03-17IIF 92 - Secretary → ME
- 7Tersons, 27-29 Castle Street, Dover, EnglandActive Corporate (2 parents)Equity (Company account)60 GBP2024-12-31Officer2020-06-22 ~ 2023-07-31IIF 67 - Director → ME
- 8BRITISH HORSERACING ENTERPRISES LIMITED - 2007-09-17INHOCO 3081 LIMITED - 2004-06-1475 High Holborn, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ 2015-01-19IIF 11 - Director → ME
- 964-66 Stanley Gardens, Acton, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1,242,567 GBP2024-07-31Officer1997-07-17 ~ 1998-08-03IIF 79 - Director → ME1997-07-17 ~ 1998-02-06IIF 99 - Secretary → ME
- 102nd Floor 8 Charterhouse Buildings, Goswell Road, LondonDissolved Corporate (2 parents)Officer2014-02-10 ~ 2014-10-01IIF 37 - Director → ME
- 1130 Fenchurch Street, Part Level 8, London, EnglandActive Corporate (4 parents)Equity (Company account)5,650,000 GBP2024-12-31Officer2023-12-19 ~ 2026-02-01IIF 42 - Director → ME
- 12THE BRITISH HORSERACING AUTHORITY LIMITED - 2007-07-31Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (2 parents)Officer2012-01-01 ~ 2015-01-19IIF 12 - Director → ME
- 13CONSORTIUM OF LESBIAN, GAY AND BISEXUAL VOLUNTARY AND COMMUNITY ORGANISATIONS - 2006-04-29LESBIAN, GAY AND BISEXUAL VOLUNTARY SECTOR CONSORTIUM - 2000-05-25C/o Intercom Zone 5, Wrentham Business Centre, Prospect Park, Exeter, Devon, EnglandActive Corporate (8 parents)Equity (Company account)179,830 GBP2020-03-31Officer2012-11-03 ~ 2017-01-23IIF 30 - Director → ME
- 1449 Station Road, Polegate, East Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)1,499 GBP2024-08-31Officer2020-08-21 ~ 2021-05-08IIF 55 - Director → MEPerson with significant control2020-08-21 ~ 2021-05-08IIF 60 - Right to appoint or remove directors → OE
- 15C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, HullDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)18,644 GBP2017-03-31Officer2013-07-29 ~ 2017-08-02IIF 70 - Director → ME
- 16The Workhouse London (uk) Ltd, The Spark House, 377 Holloway Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)5 GBP2023-11-30Officer2013-11-07 ~ 2021-11-01IIF 103 - Director → ME
- 173a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ 2024-01-24IIF 98 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.