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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Jeremy Mckenzie Hodgkison

    Related profiles found in government register
  • Mr Roger Jeremy Mckenzie Hodgkison
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Ashbee Gardens, Herne Bay, Kent, CT6 6TX

      IIF 1

    • icon of address 31, Ashbee Gardens, Herne Bay, CT6 6TX, England

      IIF 2 IIF 3 IIF 4

    • icon of address 31, Ashbee Gardens, Herne Bay, CT6 6TX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 31, Ashbee Gardens, Herne Bay, Kent, CT6 6TX

      IIF 9

    • icon of address 31, Ashbee Gardens, Herne Bay, Kent, CT6 6TX, Great Britain

      IIF 10

    • icon of address 31 Ashbee Gardens, Herne Bay, Kent, CT6 6TX

      IIF 11

    • icon of address 31 Ashbee Gardens, Herne Bay, Kent, CT6 6TX

      IIF 12 IIF 13
  • Mr Roger Hodgkison
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Ashbee Gardens, Herne Bay, CT6 6TX, England

      IIF 14
  • Hodgkison, Roger Jeremy Mckenzie
    British accountant born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodgkison, Roger Jeremy Mckenzie
    British chartered accountant born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Ashbee Gardens, Herne Bay, Kent, CT6 6TX, England

      IIF 20

    • icon of address 31, Ashbee Gardens, Herne Bay, Kent, CT6 6TX, United Kingdom

      IIF 21
  • Hodgkison, Roger Jeremy Mckenzie
    British company director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodgkison, Roger Jeremy Mckenzie
    British director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodgkison, Roger Jeremy Mckenzie
    British f c a born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodgkison, Roger Jeremy Mckenzie
    British f.c.a born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31 Ashbee Gardens, Herne Bay, Kent, CT6 6TX

      IIF 59
  • Hodgkison, Roger Jeremy Mckenzie
    British f.c.a. born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodgkison, Roger Jeremy Mckenzie
    British fca born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Roger Jeremy Hodgkison
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Ashbee Gardens, Herne Bay, CT6 6TX, England

      IIF 83
  • Mr Roger Hodgkison
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Ashbee Gardens, Herne Bay, CT6 6TX, England

      IIF 84
  • Hodgkison, Roger Jeremy Mckenzie
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 31 Ashbee Gardens, Herne Bay, Kent, CT6 6TX

      IIF 85
  • Hodgkison, Roger Jeremy Mckenzie
    British f c a

    Registered addresses and corresponding companies

    • icon of address 31 Ashbee Gardens, Herne Bay, Kent, CT6 6TX

      IIF 86
  • Hodgkison, Roger Jeremy Mckenzie
    British f.c.a.

    Registered addresses and corresponding companies
  • Hodgkison, Roger Jeremy Mckenzie
    British fca

    Registered addresses and corresponding companies
  • Hodgkison, Roger
    British fca born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Ashbee Gardens, Herne Bay, CT6 6TX, England

      IIF 102
  • Hodgkison, Roger

    Registered addresses and corresponding companies

    • icon of address 31 Ashbee Gardens, Herne Bay, Kent, CT6 6TX, United Kingdom

      IIF 103

    • icon of address 31, Ashbee Gardens, Herne Bay, Kent, CT6 6TX, England

      IIF 104

    • icon of address 31, Ashbee Gardens, Herne Bay, Kent, CT6 6TX, United Kingdom

      IIF 105 IIF 106

    • icon of address 31 Ashbee Gardens, Herne Bay, Kent, CT6 6TX

      IIF 107
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-03 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2003-07-31 ~ dissolved
    IIF 101 - Secretary → ME
  • 2
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,441,002 GBP2016-12-31
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    IIF 74 - Director → ME
  • 3
    icon of address The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,166 GBP2018-05-31
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    NEWBERRY CONSULTING LIMITED - 2018-03-20
    icon of address 72 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,863 GBP2024-12-31
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 1998-03-24 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,683 GBP2019-02-28
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    IIF 97 - Secretary → ME
  • 7
    CLOUDHEAD LTD - 2001-03-27
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 1998-12-14 ~ dissolved
    IIF 15 - Director → ME
  • 8
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 1999-05-17 ~ now
    IIF 42 - Director → ME
  • 9
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2011-06-16 ~ now
    IIF 82 - Director → ME
  • 10
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2020-11-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2009-01-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -3,416,389 GBP2024-09-30
    Officer
    icon of calendar 2010-09-13 ~ now
    IIF 104 - Secretary → ME
  • 13
    ADVANCE LAW LIMITED - 2023-05-08
    icon of address 5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,595 GBP2018-02-28
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-01-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,420 GBP2024-01-31
    Officer
    icon of calendar 2023-01-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 16
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 78 - Director → ME
  • 17
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2006-03-21 ~ dissolved
    IIF 89 - Secretary → ME
  • 18
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2003-01-16 ~ now
    IIF 60 - Director → ME
  • 19
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2000-11-23 ~ dissolved
    IIF 99 - Secretary → ME
  • 20
    icon of address 31 Ashbee Gardens, Herne Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ now
    IIF 53 - Director → ME
  • 21
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-12-13 ~ now
    IIF 69 - Director → ME
  • 22
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 1998-03-24 ~ dissolved
    IIF 18 - Director → ME
  • 23
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,173 GBP2017-12-07
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 24
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,514 GBP2023-03-31
    Officer
    icon of calendar 2002-03-13 ~ dissolved
    IIF 44 - Director → ME
  • 25
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2007-05-31 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    TRAMONTANA YACHT LIMITED - 2000-11-03
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2001-06-06 ~ dissolved
    IIF 72 - Director → ME
  • 27
    icon of address 31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2021-05-28 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 28
    icon of address 31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    icon of address 31 Ashbee Gardens, Herne Bay, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 102 - Director → ME
Ceased 46
  • 1
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2013-11-21 ~ 2015-12-21
    IIF 29 - Director → ME
  • 2
    NEWBERRY CONSULTING LIMITED - 2018-03-20
    icon of address 72 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,863 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-05 ~ 2018-04-25
    IIF 83 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2010-11-19
    IIF 98 - Secretary → ME
  • 4
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -92,773 GBP2024-09-30
    Officer
    icon of calendar 2014-11-15 ~ 2014-11-15
    IIF 34 - Director → ME
    icon of calendar 2013-07-20 ~ 2013-12-31
    IIF 20 - Director → ME
    icon of calendar 2007-10-01 ~ 2008-12-24
    IIF 73 - Director → ME
    icon of calendar 2008-12-24 ~ 2021-06-11
    IIF 94 - Secretary → ME
    icon of calendar 2023-10-13 ~ 2024-09-01
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ 2023-10-13
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2019-12-11
    IIF 32 - Director → ME
    icon of calendar 2015-12-02 ~ 2019-11-22
    IIF 35 - Director → ME
    icon of calendar 2005-10-31 ~ 2015-12-02
    IIF 66 - Director → ME
    icon of calendar 2000-11-01 ~ 2005-10-31
    IIF 100 - Secretary → ME
  • 6
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    205,278 GBP2016-05-31
    Officer
    icon of calendar 2009-05-13 ~ 2017-05-16
    IIF 64 - Director → ME
  • 7
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -103,145 GBP2017-12-31
    Officer
    icon of calendar 2018-10-08 ~ 2018-11-14
    IIF 33 - Director → ME
    icon of calendar 1998-12-17 ~ 2015-01-10
    IIF 16 - Director → ME
  • 8
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-02-28
    Officer
    icon of calendar 2013-02-06 ~ 2016-01-28
    IIF 28 - Director → ME
  • 9
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1,150 GBP2024-06-30
    Officer
    icon of calendar 2001-06-12 ~ 2019-05-03
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ 2019-05-03
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-05-18 ~ 1999-12-10
    IIF 43 - Director → ME
    icon of calendar 2003-05-01 ~ 2012-05-29
    IIF 92 - Secretary → ME
    icon of calendar 1999-12-10 ~ 2002-06-30
    IIF 91 - Secretary → ME
  • 11
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2002-10-16 ~ 2023-06-01
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ 2023-06-01
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2016-03-25 ~ 2016-04-11
    IIF 48 - Director → ME
  • 13
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate
    Officer
    icon of calendar 1999-05-17 ~ 2011-07-18
    IIF 39 - Director → ME
  • 14
    icon of address 31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-05 ~ 2013-12-31
    IIF 50 - Director → ME
  • 15
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2013-11-08 ~ 2020-10-31
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ 2020-10-31
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-07 ~ 2013-11-21
    IIF 21 - Director → ME
  • 17
    icon of address 50 Princes Street Princes Street, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -209,748 GBP2023-12-31
    Officer
    icon of calendar 2018-10-12 ~ 2024-11-05
    IIF 22 - Director → ME
  • 18
    icon of address 2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-15 ~ 2007-02-08
    IIF 77 - Director → ME
  • 19
    icon of address 31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-26 ~ 2012-11-21
    IIF 106 - Secretary → ME
  • 20
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -3,416,389 GBP2024-09-30
    Officer
    icon of calendar 2010-09-13 ~ 2014-07-01
    IIF 79 - Director → ME
  • 21
    icon of address 5 Courtfield Drive, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-21 ~ 2014-01-29
    IIF 93 - Secretary → ME
  • 22
    icon of address 31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-12-29 ~ 2013-12-24
    IIF 52 - Director → ME
  • 23
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate
    Officer
    icon of calendar 1998-03-24 ~ 2015-05-10
    IIF 17 - Director → ME
  • 24
    icon of address 5 Courtfield Drive, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-30 ~ 2014-01-29
    IIF 85 - Secretary → ME
  • 25
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2003-01-16 ~ 2008-05-16
    IIF 71 - Director → ME
    icon of calendar 2008-05-16 ~ 2008-05-16
    IIF 88 - Secretary → ME
  • 26
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate
    Officer
    icon of calendar 1999-05-18 ~ 2013-10-31
    IIF 40 - Director → ME
  • 27
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2009-10-26 ~ 2019-11-15
    IIF 63 - Director → ME
    icon of calendar 2021-03-24 ~ 2024-08-13
    IIF 27 - Director → ME
  • 28
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    40,608 GBP2023-10-31
    Officer
    icon of calendar 2006-10-04 ~ 2008-02-26
    IIF 58 - Director → ME
  • 29
    icon of address 31 Ashbee Gardens, Herne Bay, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-14 ~ 2023-03-14
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ 2023-03-14
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 30
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,186 GBP2023-11-30
    Officer
    icon of calendar 2018-11-06 ~ 2021-01-27
    IIF 25 - Director → ME
  • 31
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2000-02-07 ~ 2015-12-10
    IIF 68 - Director → ME
  • 32
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2002-01-16 ~ 2012-02-20
    IIF 76 - Director → ME
  • 33
    icon of address 31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-03-22 ~ 2013-04-13
    IIF 36 - Director → ME
  • 34
    icon of address Broadgate Tower, 7th Floor, 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -445,565 GBP2023-06-26
    Officer
    icon of calendar 2000-03-29 ~ 2008-05-16
    IIF 59 - Director → ME
    icon of calendar 2008-05-16 ~ 2012-07-26
    IIF 87 - Secretary → ME
  • 35
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,173 GBP2017-12-07
    Officer
    icon of calendar 2006-03-21 ~ 2007-09-01
    IIF 57 - Director → ME
  • 36
    BELL HELICOPTER UK LIMITED - 2007-05-14
    icon of address 23 Bedford Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2005-02-28
    IIF 56 - Director → ME
  • 37
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-02 ~ 2012-05-15
    IIF 75 - Director → ME
  • 38
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2014-09-16 ~ 2014-12-22
    IIF 30 - Director → ME
    icon of calendar 2014-09-16 ~ 2014-09-17
    IIF 103 - Secretary → ME
  • 39
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2004-10-22 ~ 2012-05-29
    IIF 96 - Secretary → ME
    icon of calendar 1999-12-14 ~ 2000-03-14
    IIF 95 - Secretary → ME
  • 40
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-08 ~ 2015-03-05
    IIF 54 - Director → ME
  • 41
    TUAMOTO LIMITED - 2017-12-15
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,902 GBP2023-12-31
    Officer
    icon of calendar 2009-07-20 ~ 2012-01-04
    IIF 46 - Director → ME
  • 42
    TRAMONTANA YACHT LIMITED - 2000-11-03
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2000-10-10 ~ 2001-06-06
    IIF 90 - Secretary → ME
  • 43
    icon of address 31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-18 ~ 2013-03-05
    IIF 51 - Director → ME
  • 44
    icon of address 31 Ashbee Gardens, Herne Bay, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-03-30 ~ 2020-09-09
    IIF 31 - Director → ME
  • 45
    icon of address 31 Ashbee Gardens, Herne Bay, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2008-02-06 ~ 2011-12-31
    IIF 61 - Director → ME
  • 46
    icon of address 31 Ashbee Gardens, Herne Bay, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-01-10 ~ 2023-01-10
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-01-10 ~ 2023-01-10
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.