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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

Ward, Janice Elizabeth

    Related profiles found in government register
  • Ward, Janice Elizabeth
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Wedgwood Road, Bicester, OX26 4UL

      IIF 1

    • Hillside Oil Works, Rastrick Common, Brighouse, HD6 3DP

      IIF 2

    • Unit 31, Stephenson Road, South Hampshire Industrial Park, Totton, Hampshire, SO40 3SA, England

      IIF 3

    • 12, Conduit Street, London, W1S 2XH, England

      IIF 4

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, United Kingdom

      IIF 5

    • Office 8, Endeavour House, 2 Vivid Approach, Plymouth, Devon, PL1 4RW, United Kingdom

      IIF 6

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

      IIF 7 IIF 8

    • Western Group Centre, Radnor Road, Scorrier, Redruth, Cornwall, TR16 5EH, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15

    • Unit 31, Stephenson Road, South Hampshire Industrial Park, Southampton, SO40 3SA, England

      IIF 16

    • Unit 31, Stephenson Road, Totton, Southampton, Hampshire, SO40 3SA

      IIF 17

    • St Mawgan House, Cornwall Airport Newquay, Carloggas, St Mawgan, Newquay, Cornwall, TR8 4RQ, England

      IIF 18
  • Ward, Janice Elizabeth
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA, United Kingdom

      IIF 19

    • 1 Bramble Bank Cottages, Calshot Road, Calshot, Southampton, Hampshire, SO45 1BR

      IIF 20 IIF 21

    • 1, Bramblebank Cottages, Southampton, Hampshire, SO45 1BR

      IIF 22

    • 9th Floor, The White Building, Cumberland Place, Southampton, SO15 2NP, England

      IIF 23
  • Ward, Janice Elizabeth
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon, EX5 2UL

      IIF 24

    • 1 Bramble Bank Cottages, Calshot Road, Calshot, Southampton, Hampshire, SO45 1BR

      IIF 25 IIF 26
  • Ward, Janice Elizabeth
    British engineer born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Lakeside, Western Road, Portsmouth, PO6 3EZ, England

      IIF 27

    • 1 Bramblebank Cottages, Calshot Road, Calshot, Southampton, Hampshire, SO45 1BR

      IIF 28
  • Ward, Janice Elizabeth
    British non executive director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit N, Eagle Close Chandlers Ford, Industrial Estate Chandlers Ford, Hampshire, SO53 4NF

      IIF 29

    • Wework, No. 1 Spinningfields, Quay Street, Manchester, M3 3JE, England

      IIF 30
  • Ward, Janice Elizabeth
    British non-executive director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, HP1 2UJ, England

      IIF 31
  • Ward, Janice Elizabeth
    British none born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

      IIF 32
  • Holmes, Janice Elizabeth
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oakley, Oakley, Canworthy Water, Launceston, Cornwall, PL15 8UW, United Kingdom

      IIF 33
  • Ward, Janice Elizabeth
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bramblebank Cottages, Calshot, Southampton, Hampshire, SO45 1BR

      IIF 34
  • Ward, Janice Elizabeth
    British born in September 1957

    Registered addresses and corresponding companies

    • 443 Winchester Road, Bassett, Southampton, Hampshire, SO16 7BH

      IIF 35
  • Wade, Elizabeth
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • The James Hutton Institute, Errol Road, Invergowrie, Dundee, DD2 5DA

      IIF 36

    • C/o Culverstone Green Primary, Wrotham Road, Gravesend, Kent, DA13 0RF, United Kingdom

      IIF 37

    • The Old Rectory, Church Lane, Nackington, Kent, CT4 7AD

      IIF 38
  • Ward, Janice Elizabeth
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bramblebank Cottages, Calshot Road, Calshot, Southampton, Hampshire, SO45 1BR, United Kingdom

      IIF 39
  • Ms Janice Elizabeth Holmes
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oakley, Oakley, Canworthy Water, Launceston, Cornwall, PL15 8UW, United Kingdom

      IIF 40
  • Ward, Janice Elizabeth
    British

    Registered addresses and corresponding companies

    • Unit 31, Stephenson Road, South Hampshire Industrial Park, Totton, Hampshire, SO40 3SA, England

      IIF 41

    • Unit 31, Stephenson Road, South Hampshire Industrial Park Totton, Southampton, SO40 3SA, England

      IIF 42
  • Ward, Janice Elizabeth
    British company director

    Registered addresses and corresponding companies

    • 1 Bramble Bank Cottages, Calshot Road, Calshot, Southampton, Hampshire, SO45 1BR

      IIF 43
  • Ward, Jan
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6b, Castledown, Enterprise Park, Ludgershall, Andover, SP11 9QD, England

      IIF 44

    • 89, Albert Embankment, London, SE1 7TP

      IIF 45
  • Wade, Elizabeth
    British born in September 1957

    Registered addresses and corresponding companies
  • Holmes, Janice Elizabeth
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, United Kingdom

      IIF 53
  • Holmes, Janice Elizabeth
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakley, Oakley, Canworthy Water, Launceston, Cornwall, PL15 8UW, United Kingdom

      IIF 54
  • Mrs Elizabeth Wade
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • West Hill Primary Academy, Dartford Road, Dartford, DA1 3DZ, England

      IIF 55

    • C/o Culverstone Green Primary, Wrotham Road, Gravesend, Kent, DA13 0RF, United Kingdom

      IIF 56
  • Wade, Elizabeth
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12, 35-37 Cranley Gardens, London, SW7 3BD, United Kingdom

      IIF 57
  • Ms Janice Elizabeth Ward
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 31, South Hampshire Industrial Park, Totton, Southampton, Hampshire, SO40 3SA

      IIF 58
  • Williams, Brian
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 59

    • 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

      IIF 60

    • Flat 11 35 Cranley Gardens, South Kensington, London, SW7 3BD

      IIF 61
  • Janice Elizabeth Ward
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bramblebank Cottages, Calshot Road, Calshot, Southampton, SO45 1BR, United Kingdom

      IIF 62
  • Ms Janice Elizabeth Holmes
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, United Kingdom

      IIF 63
  • Williams, Brian
    British born in December 1954

    Registered addresses and corresponding companies

    • Church House, Church Street, Rodmersham, Kent, ME9 0QD

      IIF 64 IIF 65
  • Williams, Harry Brian Kerr
    British born in December 1954

    Registered addresses and corresponding companies

    • 13 Hyde Vale, London, SE10 8QQ

      IIF 66

    • Flat 11, 35 Cranley Gardens, London, SW7 3BD

      IIF 67
  • Williams, Harry Brian Kerr
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12, 35 Cranley Gardens, London, SW7 3BD, United Kingdom

      IIF 68
  • Willams, Harry Brian Kerr
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12, 35-37 Cranley Gardens, London, SW7 3BD, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 59
  • 1
    35-37 CRANLEY GARDENS LIMITED
    05137735
    10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-06-18 ~ 2018-03-26
    IIF 68 - Director → ME
    2013-06-03 ~ now
    IIF 69 - Director → ME
    2018-03-26 ~ 2018-04-12
    IIF 57 - Director → ME
  • 2
    ANTECH LIMITED
    02962739
    Unit 7 Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2023-05-22
    IIF 24 - Director → ME
  • 3
    BERRY GARDENS LIMITED
    - now 01719714 06054782
    KG FRUITS LIMITED - 2007-02-07
    KENTISH GARDEN MARKETING LIMITED - 2000-07-26
    A.F.I. (KENTISH GARDEN) MARKETING LIMITED - 1988-03-30
    Unit 20 Wares Farm, Redwall Lane, Linton, Maidstone, Kent, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2009-03-03 ~ 2014-04-29
    IIF 38 - Director → ME
  • 4
    BIOREGIONAL MINIMILLS (UK) LIMITED
    - now 03447028
    BIOREGIONAL MINI-MILLS (UK) LIMITED - 1997-10-30
    Sustainable Workspaces County Hall, Belvedere Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-12-09 ~ 2012-05-18
    IIF 20 - Director → ME
  • 5
    CALCULUS VCT PLC
    - now 07142153
    INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - 2015-10-22
    12 Conduit Street, London, England
    Active Corporate (19 parents)
    Officer
    2019-03-01 ~ now
    IIF 4 - Director → ME
  • 6
    CIL UK HOLDINGS LIMITED
    11750198
    Westgate Chambers 8a Elm Park Road, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-04 ~ now
    IIF 5 - Director → ME
  • 7
    CORMAC CONTRACTING LIMITED
    07737521
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (45 parents)
    Officer
    2024-11-01 ~ now
    IIF 15 - Director → ME
  • 8
    CORMAC SOLUTIONS LIMITED
    - now 15034921 07737430
    CORSERV SOLUTIONS LIMITED - 2023-08-15
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    IIF 10 - Director → ME
  • 9
    CORNWALL AIRPORT LIMITED
    06098925
    St Mawgan House Cornwall Airport Newquay, Carloggas, St Mawgan, Newquay, Cornwall, England
    Active Corporate (36 parents)
    Officer
    2024-11-01 ~ now
    IIF 18 - Director → ME
  • 10
    CORSERV CARE LIMITED
    13055619
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (18 parents)
    Officer
    2024-11-01 ~ now
    IIF 12 - Director → ME
  • 11
    CORSERV CONTRACTING LIMITED
    15034849
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    IIF 14 - Director → ME
  • 12
    CORSERV FACILITIES LIMITED
    - now 12263854
    CORSERV PROPERTY LIMITED - 2021-07-02
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (25 parents)
    Officer
    2024-11-01 ~ now
    IIF 9 - Director → ME
  • 13
    CORSERV LIMITED
    09598549
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (42 parents, 12 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 11 - Director → ME
  • 14
    CORSERV SOLUTIONS LIMITED
    - now 07737430 15034921
    CORMAC SOLUTIONS LIMITED - 2023-08-15
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 13 - Director → ME
  • 15
    CUMULUS DEVELOPMENTS LIMITED
    03008053
    7th Floor, Cheapside House, 138 Cheapside, London
    Dissolved Corporate (11 parents)
    Officer
    1999-06-07 ~ 2000-04-06
    IIF 49 - Director → ME
  • 16
    DASIC MARINE LIMITED
    - now 00914692
    DASIC EQUIPMENT LIMITED - 1989-09-01
    Unit N, Eagle Close Chandlers Ford, Industrial Estate Chandlers Ford, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2012-02-23
    IIF 29 - Director → ME
  • 17
    DATA MEDIA SYSTEMS UK LIMITED
    06823404
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 25 - Director → ME
  • 18
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-14
    Dissolved on 2012-03-07
    BARINT R LIMITED
    - 1987-08-03 02149279
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-09-02
    IIF 46 - Director → ME
  • 19
    ECO-SOLIDS INTERNATIONAL LIMITED
    04722077
    Insolvency (Case 1) In administration
    Administration started on 2012-01-03 during the appointment or period of control
    Administration ended on 2012-12-20 during the appointment or period of control
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 28 - Director → ME
  • 20
    ECOTECH VENTILATION LIMITED
    11764057
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-18
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (5 parents)
    Officer
    2020-12-01 ~ 2021-11-10
    IIF 44 - Director → ME
  • 21
    ENERGY AND UTILITY SKILLS LIMITED
    - now 03812163
    GWINTO - 2003-10-20
    GINTO - 2001-12-07
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2024-09-30
    IIF 19 - Director → ME
  • 22
    ENERGY INDUSTRIES COUNCIL
    - now 00493459
    C B M P E - 1981-12-31
    89 Albert Embankment, London
    Active Corporate (153 parents)
    Officer
    2018-09-20 ~ 2020-02-25
    IIF 45 - Director → ME
  • 23
    ENI HEWETT LIMITED
    - now SC090159
    TULLOW OIL UK LIMITED
    - 2008-11-28 SC090159 02051739
    TULLOW EXPLORATION LIMITED
    - 2002-10-23 SC090159
    MOSELEY PETROLEUM LIMITED - 1988-12-20
    RANDOTTE (NO 46) LIMITED - 1985-05-30
    6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2001-01-08 ~ 2008-11-28
    IIF 67 - Director → ME
  • 24
    HAMPSHIRE CHAMBER OF COMMERCE
    - now 00009806 04980730... (more)
    HAMPSHIRE ENTERPRISE LTD
    - 2015-11-05 00009806 06630111... (more)
    SOUTHAMPTON AND FAREHAM CHAMBER OF COMMERCE AND INDUSTRY
    - 2011-06-02 00009806 00017877... (more)
    SOUTHAMPTON CHAMBER OF COMMERCE & INDUSTRY
    - 1995-08-22 00009806 03581040... (more)
    SOUTHAMPTON CHAMBER OF COMMERCE.(THE) - 1990-10-05
    Fareham College, Bishopsfield Road, Fareham, Hampshire, England
    Active Corporate (122 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2017-04-03
    IIF 21 - Director → ME
    1995-07-12 ~ 1997-01-01
    IIF 35 - Director → ME
  • 25
    HAMPSHIRE CHAMBERS OF COMMERCE
    - now 04980730 00009806... (more)
    HAMPSHIRE & ISLE OF WIGHT CHAMBERS OF COMMERCE - 2006-12-05
    Fareham College, Bishopsfield Road, Fareham, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2008-10-13 ~ 2011-04-02
    IIF 26 - Director → ME
  • 26
    HARDIDE PLC
    - now 05344714 04055277
    HARDIDE COATINGS LIMITED - 2005-03-14
    GREATSTORE LIMITED - 2005-02-09
    9 Longlands Road, Bicester, Oxfordshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-03-02 ~ 2018-03-19
    IIF 1 - Director → ME
  • 27
    HOLMES ASSETS INVESTMENTS LLP
    OC427106
    Westgate Chambers 8a Elm Park Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    INCO ALLOYS LIMITED
    03815477
    Unit 31 Stephenson Road, South Hampshire Industrial Park Totton, Southampton
    Active Corporate (4 parents)
    Officer
    1999-07-28 ~ now
    IIF 42 - Secretary → ME
  • 29
    J HOLMES ASSETS LIMITED
    12276918
    Oakley Oakley, Canworthy Water, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-10-23 ~ 2025-04-18
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 30
    J HOLMES LTD
    - now 04148605
    HOLMES CONSTRUCTION LTD
    - 2009-01-14 04148605
    SIX S LIMITED
    - 2008-03-05 04148605
    J E Ward, Unit 31 South Hampshire Industrial Park, Totton, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-01-26 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    JJHL AND CO LIMITED
    - now 08813013
    EASYFLOW TECHOLOGY LIMITED
    - 2016-11-14 08813013
    Oakley Oakley, Canworthy Water, Launceston, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-12 ~ 2016-11-15
    IIF 23 - Director → ME
    2023-08-01 ~ dissolved
    IIF 54 - Director → ME
  • 32
    KPMG ARCHER (US) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30
    Declaration of solvency sworn on 2025-05-30
    MAKINSON COWELL (US) LIMITED - 2022-06-16
    CRAQUELURE LIMITED
    - 2000-11-03 03008055
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents)
    Officer
    1999-06-07 ~ 2000-04-06
    IIF 48 - Director → ME
  • 33
    KPMG ARCHER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-17
    Dissolved on 2023-10-20
    MAKINSON COWELL LIMITED
    - 2022-06-16 02363341 03008055
    ACTMOD LIMITED - 1989-04-12
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-06-07 ~ 2000-04-06
    IIF 47 - Director → ME
  • 34
    MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED - now
    SCINTILLATION LIMITED
    - 2001-02-13 03008048
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1999-06-07 ~ 2000-04-06
    IIF 51 - Director → ME
  • 35
    MAKINSON COWELL TRUSTEE LIMITED
    - now 02957745 03008048
    EVERMUSIC LIMITED - 1994-09-16
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    1999-06-07 ~ 2000-04-06
    IIF 52 - Director → ME
  • 36
    MILLERS OILS LIMITED
    - now 00137671
    JOHN W.MILLER & SON,LIMITED - 1983-10-04
    Hillside Oil Works, Rastrick Common, Brighouse
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-08-03 ~ now
    IIF 2 - Director → ME
  • 37
    MOBILE ONBOARD LIMITED
    - now 04633601
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2024-09-26
    UK MOBILE MEDIA LIMITED
    - 2010-06-10 04633601 07291171
    CUBE:80 CONSULTING LIMITED - 2004-03-04
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-05-10
    IIF 22 - Director → ME
  • 38
    NORTHERN CONSORTIUM UK LIMITED
    - now 04842064 02788226... (more)
    EVER 2146 LIMITED - 2003-10-07
    Spaces Peter House, Oxford Street, Manchester, England
    Active Corporate (37 parents)
    Officer
    2021-02-01 ~ 2024-01-31
    IIF 30 - Director → ME
  • 39
    OCEAN 2 REALISATIONS LIMITED
    - now 03143112
    CORROTHERM INTERNATIONAL LTD
    - 2026-03-04 03143112
    Insolvency (Case 1) In administration
    Administration started on 2026-01-13 during the appointment or period of control
    C/o Begbies Traynor (central) Llp 2nd Floor Endevour House, 3 Meridians Cross Ocean Way, Southampton
    In Administration Corporate (12 parents)
    Officer
    1996-01-03 ~ now
    IIF 3 - Director → ME
    1996-01-03 ~ now
    IIF 41 - Secretary → ME
  • 40
    OPTOMA HOLDING LIMITED
    - now 13489847 13435460
    OPTOMA LIMITED - 2021-07-08
    2nd Floor, West Wing The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2025-05-30
    IIF 31 - Director → ME
  • 41
    PLYMOUTH AND SOUTH DEVON FREEPORT LIMITED
    14109106
    Office 8 Endeavour House, 2 Vivid Approach, Plymouth, Devon, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-02-09 ~ now
    IIF 6 - Director → ME
  • 42
    PREMIER OIL UK LIMITED - now
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC
    - 1995-07-10 SC048705
    4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1991-07-08 ~ 1995-05-22
    IIF 66 - Director → ME
  • 43
    RED PENGUIN ASSOCIATES LTD
    06430404
    3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-01 ~ now
    IIF 7 - Director → ME
  • 44
    RED PENGUIN MARINE LTD
    - now 11798646 05346019... (more)
    RED PENGUIN BUSINESS LTD - 2020-02-13
    3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 8 - Director → ME
  • 45
    SAUDI BRITISH DEVELOPMENT AND INVESTMENT COMPANY LLP
    OC337820
    C/o, Dla Piper Uk Llp, Dla Piper Uk Llp, 3 Noble Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 34 - LLP Member → ME
  • 46
    SBJBC UK
    09015713
    3 Bunhill Row, London
    Active Corporate (19 parents)
    Officer
    2014-07-29 ~ 2023-09-27
    IIF 16 - Director → ME
  • 47
    SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED
    07569938
    1 London Road, Southampton, Hampshire
    Dissolved Corporate (61 parents, 3 offsprings)
    Officer
    2013-06-19 ~ 2016-02-26
    IIF 27 - Director → ME
  • 48
    SOUTHAMPTON FORWARD - now
    SOUTHAMPTON FORWARD LIMITED - 2025-05-13
    SOUTHAMPTON 2025 TRUST - 2025-04-16
    SOUTHAMPTON CULTURAL DEVELOPMENT TRUST
    - 2020-10-19 07344461
    Solent University, East Park Terrace, Southampton, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2017-01-30
    IIF 32 - Director → ME
  • 49
    SPIRIT ENERGY NORTH SEA LIMITED - now
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED
    - 2004-12-14 04594558
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents)
    Officer
    2003-06-10 ~ 2004-10-26
    IIF 65 - Director → ME
  • 50
    THE BLUE LAMP TRUST
    07267846
    Hampshire Police And Fire Hq, Leigh Road, Eastleigh, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-08-19 ~ 2013-04-01
    IIF 17 - Director → ME
  • 51
    THE FRIARS YARD RESIDENTS ASSOCIATION LIMITED
    04903683
    Frog Cottage, The Friars, Canterbury, Kent
    Active Corporate (24 parents)
    Officer
    2003-09-18 ~ 2005-09-02
    IIF 64 - Director → ME
  • 52
    THE GOLDEN THREAD ALLIANCE
    - now 10250958
    THE GALAXY TRUST - 2022-12-01
    West Hill Primary Academy, Dartford Road, Dartford, England
    Active Corporate (37 parents)
    Person with significant control
    2024-01-02 ~ 2024-07-18
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 53
    THE INVESTOR RELATIONS SOCIETY
    02294631
    Office 605, Birchin Court 20 Birchin Lane, London, England
    Active Corporate (97 parents)
    Officer
    1997-09-30 ~ 1999-01-26
    IIF 50 - Director → ME
  • 54
    THE JAMES HUTTON INSTITUTE
    - now SC374831
    THE MACAULAY/SCRI INSTITUTE - 2011-01-19
    The James Hutton Institute, Invergowrie, Dundee
    Active Corporate (52 parents)
    Officer
    2017-04-03 ~ 2023-04-26
    IIF 36 - Director → ME
  • 55
    THE PATHWAY ACADEMY TRUST
    09782388
    C/o Culverstone Green Primary, Wrotham Road, Gravesend, Kent, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2018-12-13 ~ 2021-09-13
    IIF 37 - Director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TULLOW OIL SK LIMITED
    - now 05287330 07117038
    DMWSL 443 LIMITED - 2004-12-13
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (23 parents)
    Officer
    2008-06-04 ~ 2014-08-05
    IIF 59 - Director → ME
  • 57
    TULLOW OIL SNS LIMITED
    - now 05064884
    DMWSL 427 LIMITED - 2004-03-11
    9 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (21 parents)
    Officer
    2004-03-12 ~ 2008-03-31
    IIF 61 - Director → ME
  • 58
    TULLOW OIL SPE LIMITED
    - now 04609980
    DMWSL 396 LIMITED - 2003-03-04
    9 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (24 parents)
    Officer
    2008-03-31 ~ 2014-08-05
    IIF 60 - Director → ME
  • 59
    UUBC LTD
    12812165
    67 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Officer
    2020-08-13 ~ 2024-08-01
    IIF 39 - Director → ME
    Person with significant control
    2020-08-13 ~ 2024-08-01
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE

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