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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

King, John William, Group Captain

child relation
Offspring entities and appointments 84
  • 1
    AASHI CONSULTING LIMITED
    03454073
    112 Morden Road, London
    Active Corporate (5 parents)
    Officer
    1997-10-23 ~ 1997-10-23
    IIF 121 - Director → ME
    1997-10-23 ~ 1997-10-23
    IIF 77 - Secretary → ME
  • 2
    ABBEY VIEW PRODUCER ORGANISATION LIMITED
    03616148
    Abbey View Nursery, Galley Hill Road, Waltham Abbey, Essex, England
    Active Corporate (8 parents)
    Officer
    1998-08-14 ~ 1999-09-01
    IIF 120 - Director → ME
    1998-08-14 ~ 1999-09-01
    IIF 37 - Secretary → ME
  • 3
    ADVANCED LUBRICATION LIMITED - now
    GRANVILLE INTERNATIONAL MARKETING LIMITED
    - 2001-12-10 03027293
    Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1995-02-28 ~ 1995-02-28
    IIF 105 - Director → ME
    1995-02-28 ~ 1999-06-08
    IIF 61 - Secretary → ME
  • 4
    ANONYMOUS FILMS & PRESS LIMITED - now
    ANONYMOUS FILMS LIMITED
    - 2013-07-02 01999562
    GLS 55 LIMITED
    - 1986-06-25 01999562 01985784... (more)
    28 Kimberley Gardens, London
    Active Corporate (4 parents)
    Officer
    (before 1991-06-27) ~ 1995-03-29
    IIF 87 - Secretary → ME
  • 5
    ARGOR LIMITED
    - now 02594016
    TORNCREST LIMITED
    - 1991-06-20 02594016
    Lucy Gore, Aunby Manor, Aunby, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1991-06-12 ~ 1999-06-08
    IIF 17 - Secretary → ME
  • 6
    AUTOSOL (UK) LIMITED
    - now 02426551
    GLS 108 LIMITED
    - 1990-02-21 02426551 03149360... (more)
    C/o Shorts Accountants, 2 Ashgate Road, Chesterfield, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    (before 1991-09-26) ~ 1999-06-08
    IIF 28 - Secretary → ME
  • 7
    AWARE MANAGEMENT SERVICES LIMITED
    01904649
    Somerset House T126, New Wing, Strand, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ 1998-02-18
    IIF 58 - Secretary → ME
  • 8
    BASLER (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-09-01
    Administration ended on 2018-04-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-27
    Due to be dissolved on 2023-08-11
    C.L. CLOTHING INTERNATIONAL LIMITED
    - 2007-12-31 03271008 05662060
    82 St John Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-10-30 ~ 1996-10-30
    IIF 124 - Director → ME
    1996-10-30 ~ 1997-04-16
    IIF 10 - Secretary → ME
  • 9
    BOLLINGMORE (PROPERTIES) LIMITED
    - now 01262847
    EASTWHEEL LIMITED
    - 1986-09-25 01262847
    C/o Works Out Best Limited Halcyon, Cokes Lane, Chalfont St Giles, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    (before 1990-12-31) ~ 1999-06-08
    IIF 24 - Secretary → ME
  • 10
    BOLLINGMORE AND COMPANY LIMITED
    - now 00518918
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2019-08-28
    FERDEN CARS LIMITED
    - 1986-09-25 00518918
    FERDEN-BIRCH MOTORS LIMITED
    - 1980-12-31 00518918
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    (before 1990-12-31) ~ 1999-06-08
    IIF 11 - Secretary → ME
  • 11
    BOLLINGMORE HOLDINGS LIMITED
    - now 01977208
    MISTYHOLD LIMITED
    - 1986-09-25 01977208
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 1999-06-08
    IIF 49 - Secretary → ME
  • 12
    BORTEX CLOTHING INDUSTRY COMPANY LIMITED
    - now 01394397
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-06-14
    Commencement of winding up on 2022-06-17
    BORCELL LIMITED
    - 1988-01-20 01394397
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    (before 1990-12-31) ~ 1999-06-08
    IIF 56 - Secretary → ME
  • 13
    BOULTBEE AVIATION LIMITED - now
    MOONFLEET PROPERTIES LIMITED
    - 2006-03-30 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-04-01 ~ 1999-04-09
    IIF 76 - Secretary → ME
  • 14
    BOULTBEE BROOKS LIMITED - now
    GLS 174 LIMITED
    - 2013-10-25 03733254 02895721... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    1999-03-16 ~ 1999-03-30
    IIF 107 - Director → ME
    1999-03-16 ~ 1999-03-30
    IIF 69 - Secretary → ME
  • 15
    BOULTBEE CONSTRUCTION LIMITED
    - now 02087299
    BOSSFIRE LIMITED - 1987-03-13
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (10 parents, 35 offsprings)
    Officer
    1998-04-01 ~ 1999-10-20
    IIF 73 - Secretary → ME
  • 16
    BOULTBEE CORINTHIAN LIMITED - now
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED
    - 1999-08-17 03729243 04063328... (more)
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-03-09 ~ 1999-08-09
    IIF 111 - Director → ME
    1999-03-09 ~ 1999-08-09
    IIF 70 - Secretary → ME
  • 17
    BOULTBEE LAND LIMITED - now
    BOULTBEE LAND PLC
    - 2013-12-24 02793466
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-02-24 ~ 1993-03-18
    IIF 110 - Director → ME
    1993-02-24 ~ 1995-02-23
    IIF 30 - Secretary → ME
  • 18
    BOULTBEE TRADING COMPANY LIMITED
    - now 02184171
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (11 parents)
    Officer
    1998-04-07 ~ 1999-05-19
    IIF 19 - Secretary → ME
  • 19
    C.I. INDUSTRIES HOLDINGS LIMITED
    03581979
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2001-09-18
    Commencement of winding up on 2001-09-28
    C/o John Mears & Co, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    1998-06-16 ~ 1998-06-23
    IIF 102 - Director → ME
    1998-06-16 ~ 1998-06-25
    IIF 81 - Secretary → ME
  • 20
    C.I.S. LEISURE HOLDINGS LIMITED
    03581980
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2001-07-09
    Commencement of winding up on 2001-07-26
    John Mears & Co, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    1998-06-16 ~ 1998-06-23
    IIF 116 - Director → ME
    1998-06-16 ~ 1998-06-25
    IIF 31 - Secretary → ME
  • 21
    CADOGAN PIER LIMITED - now
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    GLS 158 LIMITED
    - 1996-08-28 03149360 04092663... (more)
    110 Cannon Street, London, England
    Active Corporate (14 parents)
    Officer
    1996-01-22 ~ 1996-07-04
    IIF 93 - Nominee Director → ME
    1996-01-22 ~ 1996-07-04
    IIF 7 - Nominee Secretary → ME
  • 22
    CAMBRAY DEVELOPMENTS LIMITED - now
    GLS 169 LIMITED
    - 2002-03-27 03595544 03564422... (more)
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1998-07-09 ~ 1999-06-08
    IIF 109 - Director → ME
    1998-07-09 ~ 1999-06-08
    IIF 36 - Secretary → ME
  • 23
    CH GROUP LIMITED - now
    COVENTRY HOLDINGS LIMITED
    - 2000-07-04 02796136
    Coventry House, 471 Southend Lane, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1993-03-04 ~ 1993-06-17
    IIF 136 - Director → ME
    1993-03-04 ~ 1998-05-06
    IIF 35 - Secretary → ME
  • 24
    CHANSEL LIMITED
    03522054
    Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-03-04 ~ 1998-04-30
    IIF 97 - Nominee Director → ME
    1998-03-04 ~ 1999-06-08
    IIF 54 - Secretary → ME
  • 25
    CHEDWEST LIMITED
    03206864
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-04-07 ~ 1999-06-03
    IIF 32 - Secretary → ME
  • 26
    CITADINES ST MARKS LIMITED - now
    ASCOTT MAYFAIR LIMITED
    - 2013-03-28 02228941
    ASCOTT (U.K.) LIMITED
    - 1993-07-05 02228941
    GLS 84 LIMITED
    - 1988-04-14 02228941 03956472... (more)
    7/21 Goswell Road, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-05-07) ~ 1994-05-01
    IIF 88 - Secretary → ME
  • 27
    CITY FREIGHTWAYS LIMITED
    00500579
    12 St. James's Avenue, Beckenham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-12-14 ~ 1999-12-13
    IIF 43 - Secretary → ME
  • 28
    CLEVERSTORE LIMITED - now
    THACKERAY GALLERY LIMITED - 2010-04-30
    THE ANNE THOMSON CUDDIGAN GALLERY LIMITED
    - 2002-07-11 02211756
    GLS 82 LIMITED
    - 1988-05-11 02211756 02239585... (more)
    18 Thackeray Street, Kensington Square, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-02) ~ 2000-11-10
    IIF 25 - Secretary → ME
  • 29
    COLEMAN BROS. (CHESHUNT) LIMITED
    02896133
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (7 parents)
    Officer
    1994-02-09 ~ 1994-06-30
    IIF 127 - Director → ME
    1994-02-09 ~ 1994-06-30
    IIF 46 - Secretary → ME
  • 30
    COLEMAN BROS. GROUP LIMITED - now
    GLS 144 LIMITED
    - 1994-09-20 02895721 03956472... (more)
    Station Approach, Windmill Lane, Cheshunt, Hertfordshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1994-02-08 ~ 1994-06-30
    IIF 101 - Director → ME
    1994-02-08 ~ 1994-06-30
    IIF 85 - Secretary → ME
  • 31
    CONTROL UNION (UK) LIMITED - now
    CONTROL-UNION (U.K.) LIMITED
    - 2009-04-29 01141329
    The Barn Lake Court, Hursley, Winchester, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1990-12-31) ~ 1999-06-08
    IIF 16 - Secretary → ME
  • 32
    CONTROL UNION INDUSTRIAL INSPECTIONS LIMITED - now
    CONTROL UNION INTERNATIONAL INSPECTIONS LIMITED
    - 2017-01-10 01930452
    C/o Gateway Partners Uk Ltd 3rd Floor, 22 Ganton Street, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1990-12-31) ~ 1996-06-01
    IIF 47 - Secretary → ME
  • 33
    CS ESTATES LIMITED - now
    COVENTRY SCAFFOLDING PROPERTIES LIMITED
    - 2000-06-09 02817337
    Coventry House, 471 Southend Lane, London
    Active Corporate (12 parents)
    Officer
    1993-05-12 ~ 1993-06-17
    IIF 118 - Director → ME
    1993-05-12 ~ 1998-05-06
    IIF 68 - Secretary → ME
  • 34
    DEFENCE PRODUCTS LIMITED
    - now 01700836
    ECLIPSEVILLE LIMITED
    - 1983-05-31 01700836
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 2002-01-25
    IIF 44 - Secretary → ME
  • 35
    DENZA INTERNATIONAL LIMITED
    01916131
    11 St George Street, London
    Liquidation Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 1999-06-08
    IIF 50 - Secretary → ME
  • 36
    DESTINY PRODUCTIONS LIMITED
    02427846
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2020-04-30
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    1993-12-20 ~ 1999-06-08
    IIF 27 - Secretary → ME
  • 37
    EDGERLEY SIMPSON HOWE & PARTNERS LIMITED
    - now 02812496
    EDGERLEY SIMPSON & PARTNERS LIMITED
    - 1997-08-08 02812496
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1993-04-26 ~ 1993-04-24
    IIF 130 - Director → ME
    1993-04-26 ~ 1999-06-08
    IIF 53 - Secretary → ME
  • 38
    F N CONSULTANCY LIMITED
    02588970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2021-04-20
    1 New Street Square, London
    Dissolved Corporate (18 parents)
    Officer
    1991-03-06 ~ 1991-10-16
    IIF 104 - Director → ME
    1991-03-06 ~ 1991-10-16
    IIF 52 - Secretary → ME
  • 39
    FOSTER GROUP (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-06-11
    Administration ended on 2011-05-27
    NORTH ESSEX PROMOTIONS LIMITED
    - 2002-02-22 03575771
    Bn Jackson Norton, 1 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (9 parents)
    Officer
    1998-06-04 ~ 1998-06-04
    IIF 90 - Nominee Director → ME
    1998-06-04 ~ 1998-06-08
    IIF 6 - Nominee Secretary → ME
  • 40
    GATEWAY FAMILY HEALTHCARE LIMITED - now
    GLS FAMILY SERVICES LIMITED
    - 2009-05-06 02541801
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (180 parents)
    Officer
    (before 1991-09-21) ~ 2000-02-15
    IIF 135 - Director → ME
    (before 1991-09-21) ~ 1999-06-08
    IIF 86 - Secretary → ME
  • 41
    GEO. LITTLE, SEBIRE & CO. LIMITED
    02246979
    Gateway Partners, 2nd Floor, 43 Whitfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-05) ~ 1999-09-06
    IIF 21 - Secretary → ME
  • 42
    GLS 153 LIMITED
    03032729 03392249... (more)
    Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
    Dissolved Corporate (9 parents)
    Officer
    1995-03-14 ~ 1995-06-15
    IIF 106 - Director → ME
    1995-03-14 ~ 1995-06-15
    IIF 63 - Secretary → ME
    1998-04-01 ~ 1999-03-14
    IIF 14 - Secretary → ME
  • 43
    GLS 166 LIMITED
    03564424 03595544... (more)
    Lower Castle Hill Farm Lumb Lane, Almondbury, Huddersfield, England
    Dissolved Corporate (5 parents)
    Officer
    1998-05-14 ~ 1998-11-18
    IIF 95 - Nominee Director → ME
    1998-05-14 ~ 1999-06-08
    IIF 9 - Nominee Secretary → ME
  • 44
    GLS FINANCIAL SERVICES LIMITED
    - now 03392249
    GLS 163 LIMITED
    - 1998-04-16 03392249 03595544... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (11 parents, 83 offsprings)
    Officer
    1997-06-26 ~ 1998-06-16
    IIF 132 - Director → ME
    1997-06-26 ~ 1999-06-08
    IIF 48 - Secretary → ME
  • 45
    GLS NOMINEES LIMITED
    01239794
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-11-05) ~ 1998-10-27
    IIF 123 - Director → ME
    (before 1992-11-05) ~ 1999-09-06
    IIF 29 - Secretary → ME
  • 46
    GOLF SOLUTIONS LIMITED
    02911102
    44 Chiddingstone Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-22 ~ 1994-09-24
    IIF 131 - Director → ME
    1994-03-22 ~ 1994-09-24
    IIF 82 - Secretary → ME
  • 47
    GRANVILLE OIL & CHEMICALS LIMITED
    - now 01054646
    GRANVILLE CHEMICAL CO. LIMITED
    - 1990-09-26 01054646
    WALKERS OILS LIMITED
    - 1990-03-02 01054646
    7 OILS LIMITED
    - 1989-09-01 01054646
    Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire
    Active Corporate (15 parents)
    Officer
    (before 1991-08-10) ~ 1999-06-08
    IIF 79 - Secretary → ME
  • 48
    GUNN JENNINGS DEVELOPMENTS LIMITED
    03147790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-28
    Dissolved on 2017-12-01
    311 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    1996-01-17 ~ 1996-01-23
    IIF 112 - Director → ME
    1996-01-17 ~ 1996-01-23
    IIF 38 - Secretary → ME
  • 49
    GUNN LEESE DEVELOPMENTS LIMITED
    03143955 16511346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-06
    Dissolved on 2021-02-11
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    1996-01-05 ~ 1996-01-19
    IIF 129 - Director → ME
    1996-01-05 ~ 1996-01-19
    IIF 67 - Secretary → ME
  • 50
    H.B.H. TOOLS & STAMPINGS LIMITED
    - now 02026779
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-07-31
    Date of completion or termination of CVA on 2001-09-20
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2001-09-12
    Commencement of winding up on 2001-10-24
    Conclusion of winding up on 2010-04-07
    Dissolved on 2010-07-23
    G.L.S. 56 LIMITED
    - 1991-08-16 02026779 01999562... (more)
    DYNAMIC EQUILIBRIUM LIMITED
    - 1988-03-01 02026779
    GLS 56 LIMITED
    - 1986-10-14 02026779 01999562... (more)
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (13 parents)
    Officer
    (before 1990-12-31) ~ 1994-01-31
    IIF 64 - Secretary → ME
  • 51
    HOLLAND PARK HOTEL LIMITED
    00617328
    Kingly Brookes, 510 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-11-25 ~ 1999-06-08
    IIF 78 - Secretary → ME
  • 52
    IMPIVAARA CONSULTANTS LIMITED
    - now 02620744
    GLS 129 LIMITED
    - 1991-07-23 02620744 02570410... (more)
    3rd Floor, 22 Ganton Street, C/o Gateway Partners Uk Ltd, London
    Dissolved Corporate (15 parents)
    Officer
    1991-06-17 ~ 1991-07-15
    IIF 100 - Director → ME
    1991-06-17 ~ 1999-06-08
    IIF 39 - Secretary → ME
  • 53
    IMPIVAARA SECURITIES LIMITED
    - now 02589028
    GLS 125 LIMITED
    - 1991-04-08 02589028 04063328... (more)
    185 Starkholmes Road, Starkholmes, Matlock, Derbyshire, England
    Dissolved Corporate (11 parents)
    Officer
    1991-03-06 ~ 1991-03-21
    IIF 115 - Director → ME
    1991-03-06 ~ 1999-06-08
    IIF 33 - Secretary → ME
  • 54
    INFINITE SOUNDS LIMITED - now
    NEAT ACOUSTICS LIMITED
    - 2025-09-22 03153212
    29b Harmire Enterprise Park, Barnard Castle, County Durham
    Active Corporate (7 parents)
    Officer
    1996-01-31 ~ 1996-02-06
    IIF 98 - Nominee Director → ME
    1996-01-31 ~ 1996-02-06
    IIF 5 - Nominee Secretary → ME
  • 55
    JOJEN SYSTEMS LIMITED
    03474664
    C/o Kingly Brookes Llp, 415 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-02 ~ 1997-12-02
    IIF 94 - Nominee Director → ME
    1997-12-02 ~ 1999-06-08
    IIF 8 - Nominee Secretary → ME
  • 56
    MAI CENTRAL EASTERN EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14
    Due to be dissolved on 2025-11-06
    GLOBAL MANAGEMENT SERVICES LIMITED
    - 2001-02-05 01850296
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1995-06-21 ~ 1999-06-08
    IIF 13 - Secretary → ME
  • 57
    MANNINGS HEATH HOLDINGS LIMITED
    03581978
    Whitegate Farm Bungalow, Witcham Road Mepal, Ely, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    1998-06-16 ~ 1998-06-23
    IIF 113 - Director → ME
    1998-06-16 ~ 1998-06-25
    IIF 75 - Secretary → ME
  • 58
    MICHAEL BROWN ASSOCIATES LIMITED
    02615910
    Turnpike House, 1208 / 1210 London Road, Leigh-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    1991-05-30 ~ 1991-05-30
    IIF 134 - Director → ME
    1991-05-30 ~ 1993-02-26
    IIF 12 - Secretary → ME
  • 59
    N.T.M. SALES AND MARKETING LIMITED
    Sunnycroft, Glasshouses, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1992-10-01 ~ 1992-08-03
    IIF 55 - Secretary → ME
  • 60
    NATIONWIDE CONTRACT HIRE LIMITED
    03267750
    C/o Thames Group, Northfarm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-10-23 ~ 1996-10-31
    IIF 96 - Nominee Director → ME
    1996-10-23 ~ 1996-10-31
    IIF 3 - Nominee Secretary → ME
    1997-11-20 ~ 1999-06-08
    IIF 83 - Secretary → ME
  • 61
    O'REILLY UK LIMITED
    03569414
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    1998-05-22 ~ 1998-05-27
    IIF 133 - Director → ME
    1998-05-22 ~ 1999-06-08
    IIF 40 - Secretary → ME
  • 62
    OPENBOARD LIMITED
    03117983
    Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
    Dissolved Corporate (11 parents)
    Officer
    1996-01-15 ~ 1999-06-08
    IIF 1 - Secretary → ME
    1996-01-15 ~ 1997-10-25
    IIF 15 - Secretary → ME
  • 63
    PALACE SCAFFOLDING COMPANY (LONDON) LIMITED
    01564782
    Melbury House, 34 Southborough Road, Bromley
    Active Corporate (9 parents)
    Officer
    (before 1990-12-31) ~ 1998-12-15
    IIF 51 - Secretary → ME
  • 64
    POMOR LIMITED - now
    POMOR PETROLEUM LIMITED
    - 2010-12-07 02666487
    185 Starkholmes Road, Starkholmes, Matlock, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    1991-11-27 ~ 1991-11-28
    IIF 114 - Director → ME
    1991-11-27 ~ 1992-02-12
    IIF 72 - Secretary → ME
  • 65
    RAVE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-26
    Dissolved on 2021-06-26
    GUPTASOFT LIMITED
    - 2003-04-30 03149361
    GLS 159 LIMITED
    - 1996-08-23 03149361 04092665... (more)
    Sfp, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (6 parents)
    Officer
    1996-01-22 ~ 1996-08-13
    IIF 91 - Nominee Director → ME
    1996-01-22 ~ 1996-08-27
    IIF 4 - Nominee Secretary → ME
  • 66
    RETAIL & RESIDENTIAL DEVELOPMENTS LIMITED
    - now 03226613
    RIVERSOUTH LIMITED
    - 1996-09-23 03226613 04195311... (more)
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-08-15 ~ 1999-06-08
    IIF 23 - Secretary → ME
  • 67
    RISKART BROKERAGE SERVICES LIMITED - now
    MAI REINSURANCE BROKERS LIMITED - 2018-05-15
    MAI REINSURANCE SERVICES LIMITED
    - 2001-10-09 02708148
    LEISURE & FINANCIAL SERVICES (INTERNATIONAL) LIMITED
    - 1999-05-11 02708148
    Staffordshire House, Beechdale Road, Nottingham, Nottinghamshire
    Active Corporate (15 parents)
    Officer
    1995-06-21 ~ 1999-05-21
    IIF 41 - Secretary → ME
  • 68
    SPROCERUS LIMITED - now
    STOPROCERUS LIMITED
    - 1996-08-08 03120055
    GLS 157 LIMITED
    - 1996-01-31 03120055 02669550... (more)
    C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1995-10-31 ~ 1996-01-18
    IIF 117 - Director → ME
    1995-10-31 ~ 1996-04-03
    IIF 34 - Secretary → ME
  • 69
    T.C.A. VEHICLE CONTRACTS LIMITED
    01738487
    3 Church Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    1994-02-02 ~ 1994-06-02
    IIF 74 - Secretary → ME
  • 70
    TAIWAN TRADE CENTRE LIMITED - now
    TAIWAN TRADE CENTRE (CETRA) LIMITED
    - 2004-11-25 02917492
    3rd Floor, 29 Wilson Street, London
    Active Corporate (21 parents)
    Officer
    1994-04-11 ~ 1994-04-11
    IIF 103 - Director → ME
    1994-04-11 ~ 1996-01-09
    IIF 60 - Secretary → ME
  • 71
    THAMES CONTEMPORARY HOMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-04
    Commencement of winding up on 2025-11-05
    THAMES QUALITY HOMES LIMITED - 2008-02-20
    FILLING STATION CONSTRUCTION LIMITED
    - 2005-02-16 02966944
    GLS 149 LIMITED
    - 1994-11-04 02966944 02895721... (more)
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (9 parents)
    Officer
    1994-09-12 ~ 1994-10-26
    IIF 99 - Director → ME
    1994-09-12 ~ 1995-06-09
    IIF 80 - Secretary → ME
  • 72
    THAMES CREDIT ACCEPTANCES LIMITED
    - now 01574794
    THAMES MOTOR LEASE LIMITED - 1981-12-31
    3 Church Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1994-02-02 ~ 1994-06-02
    IIF 22 - Secretary → ME
  • 73
    THAMES MOTOR GROUP (SLOUGH) LIMITED
    03767502
    Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
    Active Corporate (8 parents)
    Officer
    1999-05-10 ~ 1999-05-14
    IIF 126 - Director → ME
    1999-05-10 ~ 1999-05-14
    IIF 18 - Secretary → ME
  • 74
    THAMES MOTOR GROUP (TUNBRIDGE WELLS) LIMITED
    03580726
    Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
    Active Corporate (9 parents)
    Officer
    1998-06-12 ~ 1998-06-12
    IIF 89 - Director → ME
    1998-06-12 ~ 1998-06-30
    IIF 84 - Secretary → ME
  • 75
    THAMES RENT A CAR LIMITED
    - now 02632245
    THAMES SERVICE STATION (HADLEIGH) LIMITED
    - 1992-05-06 02632245
    GLS 132 LIMITED
    - 1991-11-29 02632245 02570410... (more)
    Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1991-07-24 ~ 1991-07-24
    IIF 125 - Director → ME
    1991-07-24 ~ 1994-07-01
    IIF 20 - Secretary → ME
  • 76
    THAMES SERVICE STATION (WEMBLEY) LIMITED - now
    THAMES MOTOR SERVICES (1986) LIMITED
    - 1993-01-04 02026937
    115 Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    IIF 71 - Secretary → ME
  • 77
    THAMES SERVICE STATION LIMITED - now
    T S S GROUP LIMITED - 2026-01-05
    T S S GROUP PLC
    - 2021-11-24 02776516
    T.S.S. GROUP PLC
    - 1993-01-15 02776516
    Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1992-12-24 ~ 1993-05-14
    IIF 122 - Director → ME
    1992-12-24 ~ 1993-05-14
    IIF 42 - Secretary → ME
  • 78
    TOLEDO SERVICE STATIONS LIMITED
    02669552
    139 Mare Street, London
    Liquidation Corporate (5 parents)
    Officer
    1991-12-04 ~ 1992-04-23
    IIF 128 - Director → ME
    1991-12-04 ~ 1994-11-30
    IIF 26 - Secretary → ME
  • 79
    VALIANT HOUSE (MANAGEMENT) LIMITED
    01051860
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (44 parents)
    Officer
    (before 1991-12-10) ~ 1996-03-20
    IIF 62 - Secretary → ME
  • 80
    VALIANT HOUSE PROPERTIES LIMITED
    03097235
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (26 parents)
    Officer
    1995-09-01 ~ 1995-11-17
    IIF 119 - Director → ME
    1997-11-05 ~ 2001-02-02
    IIF 59 - Secretary → ME
    1995-09-01 ~ 1996-04-22
    IIF 45 - Secretary → ME
  • 81
    VEEDOL UK LIMITED - now
    PRICE THOMAS HOLDINGS LIMITED
    - 2019-12-03 03564422
    GLS 167 LIMITED
    - 1998-06-19 03564422 03595544... (more)
    Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-05-14 ~ 1998-11-18
    IIF 92 - Nominee Director → ME
    1998-05-14 ~ 1999-06-08
    IIF 2 - Nominee Secretary → ME
  • 82
    WHIMBREL INVESTMENTS LIMITED
    - now 01264742
    R.M. ANDREWS LIMITED - 1986-10-20
    CANDUS SECURITIES LIMITED - 1976-12-31
    Church Farm, Church Street, Nunnington, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1992-01-15 ~ 1999-06-08
    IIF 57 - Secretary → ME
  • 83
    WILLOWBANK LODGES LIMITED - now
    LAND ASSET DESIGN & EVALUATION LIMITED
    - 2009-12-29 02542310
    DREAMPARK LIMITED - 1991-06-12
    Lloran House, 42a High Street, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1993-09-01 ~ 1999-06-08
    IIF 65 - Secretary → ME
  • 84
    WILLOWSIDE LIMITED
    - now 02810292
    GLS 141 LIMITED
    - 1993-09-01 02810292 01852791... (more)
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    1993-04-19 ~ 1993-08-19
    IIF 108 - Director → ME
    1993-04-19 ~ 1996-11-05
    IIF 66 - Secretary → ME

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