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 Jack Harry Kaye

    Related profiles found in government register
  • Mr Jack Harry Kaye
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 264, High Street, Beckenham, Kent, BR3 1DZ, England

      IIF 1
  • Mr Jack Harry Kaye
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 264, High Street, Beckenham, BR3 1DZ, England

      IIF 2 IIF 3 IIF 4

    • 264, High Street, Beckenham, Kent, BR3 1DZ, England

      IIF 5 IIF 6 IIF 7

    • 81, Lowfield Street, Dartford, Kent, DA1 1HD, England

      IIF 8

    • 72, Great Titchfield Street, Suite 105, London, England

      IIF 9

    • 72, Great Titchfield Street, Suite 105, London, W1W 7QW, England

      IIF 10

    • 193, Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 11

    • Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 12 IIF 13 IIF 14

    • Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 18
  • Kaye, Jack Harry
    British british born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 19
  • Kaye, Jack Harry
    British business consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 20

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 21
  • Kaye, Jack Harry
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Jack Harry
    British consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 57
  • Kaye, Jack Harry
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 55, West Street, Chichester, West Sussex, PO19 1RP, England

      IIF 58

    • Forum House, Business Centre, Stirling Road, Chichester, West Sussex, PO19 7DN, United Kingdom

      IIF 59

    • Bannon Court House, 2, Unit A 54-58 Michael Road, London, SW6 2EF, England

      IIF 60

    • Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 61

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 62 IIF 63 IIF 64

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 177, Hook Road, Surbiton, Surrey, KT6 5AR, United Kingdom

      IIF 68
  • Kaye, Jack Harry
    British entrepreneur born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 69
  • Kaye, Jack Harry
    British management consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom

      IIF 70 IIF 71

    • 72, Great Titchfield Street, Suite 105, London, W1W 7QW, England

      IIF 72

    • 72, Great Tithfield Street, Suite 105, London, W1W 7QW, England

      IIF 73
  • Kaye, Jack Harry
    British none born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 55, West Street, Chichester, West Sussex, PO19 1RP

      IIF 74

    • 55, West Street, Chichester, West Sussex, PO19 1RP, Uk

      IIF 75 IIF 76

    • 55, West Street, Chichester, West Sussex, PO19 1RP, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Office 29 Regus House, Victory Way, Dartford, Kent, DA2 6QD

      IIF 80

    • Suite 105, 72 Great Titchfield Street, London, Middlesex, W1W 7QW, England

      IIF 81

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 82
  • Kaye, Jack Harry
    British sales consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 83

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Kaye, Jack Harry
    British salesman born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Titchfield Street, Suite 105, London, England

      IIF 87
  • Kaye, Jack
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, Bakery Lane, Bognor Regis, West Sussex, PO21 1UR

      IIF 88
  • Kaye, Jack
    British consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 89
  • Kaye, Jack
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 55, West Street, Chichester, West Sussex, PO19 1RU, United Kingdom

      IIF 90
  • Kaye, Jack
    British salesman born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Forum House, Business Centre, Stirling Road, Chichester, West Sussex, PO19 7DN, England

      IIF 91
  • Kaye, Jack
    British

    Registered addresses and corresponding companies

    • Office 29 Regus House, Victory Way, Dartford, Kent, DA2 6QD

      IIF 92 IIF 93

    • Office 29 Regus House, Victory Way, Dartford, Kent, DA2 6QD, Uk

      IIF 94 IIF 95
  • Kaye, Jack
    British business consultant born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 44
  • 1
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 96 - director → ME
  • 2
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 63 - director → ME
  • 3
    BLUESTONE INVESTMENTS LTD - 2019-07-26
    264 High Street, Beckenham, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,356 GBP2023-12-31
    Officer
    2020-07-02 ~ now
    IIF 32 - director → ME
  • 4
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-25 ~ dissolved
    IIF 62 - director → ME
  • 5
    WESTHOUSE LOGISTICS LTD - 2013-05-07
    AST LOGISTICS LTD - 2012-05-16
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 57 - director → ME
  • 6
    DAVION HEALTHCARE (UK) PLC - 2022-11-09
    DAVION HEALTHCARE PLC - 2022-11-09
    264 High Street, Beckenham, Kent, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-12-30 ~ dissolved
    IIF 47 - director → ME
  • 7
    264 High Street, Beckenham, England
    Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    VERIWAN LTD - 2020-08-07
    264 High Street, Beckenham, Kent, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-07-02 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2022-10-22 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    QUEST ADMIN SERVICES LTD - 2020-10-08
    193 Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 42 - director → ME
  • 10
    264 High Street, Beckenham, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-01-12 ~ dissolved
    IIF 31 - director → ME
  • 11
    ACCURO INVESTMENTS LTD - 2010-03-22
    Forum House Business Centre, Stirling Road, Chichester, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-22 ~ dissolved
    IIF 91 - director → ME
  • 12
    264 High Street, Beckenham, England
    Corporate (2 parents)
    Officer
    2023-08-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    ROZAYA FASHIONS LTD - 2012-07-25
    ROZAYA KISIEL LTD - 2012-01-24
    264 High Street, Beckenham, Kent, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-07-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    264 High Street, Beckenham, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -46,765 GBP2023-12-31
    Officer
    2020-07-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-04-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 89 - director → ME
  • 16
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-07-19 ~ dissolved
    IIF 82 - director → ME
  • 17
    RALLINSON INVESTMENTS LTD - 2021-01-20
    264 High Street, Beckenham, Kent, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -209 GBP2021-12-31
    Officer
    2020-07-02 ~ dissolved
    IIF 27 - director → ME
  • 18
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 56 - director → ME
  • 19
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 84 - director → ME
  • 20
    72 Great Titchfield Street, Suite 105, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,858 GBP2017-12-31
    Officer
    2016-04-14 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    VETCELL LIMITED - 2013-05-30
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 38 - director → ME
  • 22
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-07 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    WESTHOUSE MEDICAL LTD - 2013-05-30
    ALLIANCE OF PROFESSIONAL ADVISERS (AOPA) LTD - 2010-11-05
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 39 - director → ME
  • 24
    MEDCELL LIMITED - 2013-05-30
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 50 - director → ME
  • 25
    WESTHOUSE MEDICAL DEVICES LTD - 2013-05-30
    72 Suite 105, Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 40 - director → ME
  • 26
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-12-01 ~ dissolved
    IIF 37 - director → ME
  • 27
    264 High Street, Beckenham, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-07-02 ~ dissolved
    IIF 29 - director → ME
  • 28
    MEEDIA MOBILE PLC - 2008-07-18
    The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 90 - director → ME
  • 29
    TEKNISITY PLC - 2017-06-12
    72 Great Tithfield Street, Suite 105, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 73 - director → ME
  • 30
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2015-02-01 ~ dissolved
    IIF 53 - director → ME
  • 31
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2015-02-01 ~ dissolved
    IIF 51 - director → ME
  • 32
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 64 - director → ME
  • 33
    THORN MEDICAL PLC - 2017-06-16
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,265,221 GBP2016-12-31
    Officer
    2014-07-29 ~ dissolved
    IIF 83 - director → ME
  • 34
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2015-02-01 ~ dissolved
    IIF 54 - director → ME
  • 35
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2015-09-24 ~ dissolved
    IIF 52 - director → ME
  • 36
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 49 - director → ME
  • 37
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 19 - director → ME
  • 38
    Suite 105, 72 Great Titchfield Street, London, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 81 - director → ME
  • 39
    264 High Street, Beckenham, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 28 - director → ME
  • 40
    Office 29 Regus House, Victory Way, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-11-05 ~ dissolved
    IIF 78 - director → ME
  • 41
    Office 29 Regus House, Victory Way, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-11-05 ~ dissolved
    IIF 79 - director → ME
  • 42
    JACK TANNA LTD - 2022-06-29
    264 High Street, Beckenham, Kent, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-03-07 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-08-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 43
    264 High Street, Beckenham, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 44
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 20 - director → ME
Ceased 32
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-10-03 ~ 2003-12-01
    IIF 88 - director → ME
  • 2
    ANGLIAN RESOURCES PLC - 2014-09-01
    66-67 Newman Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2012-05-09
    IIF 75 - director → ME
  • 3
    177 Hook Road, Surbiton, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2011-12-31 ~ 2012-03-07
    IIF 68 - director → ME
  • 4
    Indigo House, Sussex Avenue, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-06-07 ~ 2012-03-07
    IIF 74 - director → ME
  • 5
    72 Great Titchfield Street, Suite 105, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,521.45 GBP2018-08-31
    Officer
    2017-08-14 ~ 2018-06-01
    IIF 87 - director → ME
    Person with significant control
    2017-08-14 ~ 2018-06-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    BLUESTONE INVESTMENTS LTD - 2019-07-26
    264 High Street, Beckenham, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,356 GBP2023-12-31
    Officer
    2019-05-13 ~ 2019-07-31
    IIF 45 - director → ME
  • 7
    GROADHALL LTD - 2020-03-03
    48-52 Penny Lane, Mossley Hill, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-13 ~ 2018-09-10
    IIF 71 - director → ME
  • 8
    WESTHOUSE LOGISTICS LTD - 2013-05-07
    AST LOGISTICS LTD - 2012-05-16
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-12-31 ~ 2012-07-12
    IIF 67 - director → ME
  • 9
    VERIWAN LTD - 2020-08-07
    264 High Street, Beckenham, Kent, England
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2020-08-14 ~ 2021-03-05
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    QUEST ADMIN SERVICES LTD - 2020-10-08
    193 Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-07-17 ~ 2019-07-31
    IIF 41 - director → ME
    Person with significant control
    2019-07-17 ~ 2019-07-26
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    264 High Street, Beckenham, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-01-12 ~ 2021-02-15
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    16 West Way, Carshalton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-12-05 ~ 2014-01-20
    IIF 36 - director → ME
  • 13
    ZULIMAN LTD - 2020-03-03
    48-52 Penny Lane, Mossley Hill, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-13 ~ 2018-09-10
    IIF 70 - director → ME
  • 14
    ROZAYA FASHIONS LTD - 2012-07-25
    ROZAYA KISIEL LTD - 2012-01-24
    264 High Street, Beckenham, Kent, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-11-17 ~ 2019-07-31
    IIF 61 - director → ME
  • 15
    264 High Street, Beckenham, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -46,765 GBP2023-12-31
    Officer
    2018-10-01 ~ 2019-07-31
    IIF 43 - director → ME
    Person with significant control
    2018-10-01 ~ 2018-10-16
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    MARCAN PLC - 2020-01-13
    Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-13 ~ 2019-07-31
    IIF 48 - director → ME
  • 17
    FALANX PLC - 2012-07-05
    STREAMER EXPLORATION AND PRODUCTION PLC - 2012-01-05
    ZYGO FINANCIAL TRADING PLC - 2011-11-11
    Rotterdam House, Quayside, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents)
    Officer
    2010-10-19 ~ 2012-06-27
    IIF 80 - director → ME
    2012-02-03 ~ 2012-04-02
    IIF 95 - secretary → ME
  • 18
    RALLINSON INVESTMENTS LTD - 2021-01-20
    264 High Street, Beckenham, Kent, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -209 GBP2021-12-31
    Officer
    2014-03-19 ~ 2019-07-31
    IIF 44 - director → ME
    Person with significant control
    2017-01-01 ~ 2019-04-20
    IIF 14 - Ownership of shares – 75% or more → OE
    2021-04-14 ~ 2021-10-07
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    BATTERY EVOLUTION LTD - 2022-03-14
    BATTERY EVOLUTION PLC - 2020-01-13
    4385, 11646973 - Companies House Default Address, Cardiff
    Corporate
    Equity (Company account)
    60,416 GBP2020-12-31
    Officer
    2022-03-02 ~ 2022-08-18
    IIF 30 - director → ME
    2019-05-13 ~ 2019-07-31
    IIF 46 - director → ME
  • 20
    WESTHOUSE MEDICAL LTD - 2013-05-30
    ALLIANCE OF PROFESSIONAL ADVISERS (AOPA) LTD - 2010-11-05
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-07-12
    IIF 65 - director → ME
    2010-11-01 ~ 2010-11-01
    IIF 58 - director → ME
  • 21
    WESTHOUSE MEDICAL DEVICES LTD - 2013-05-30
    72 Suite 105, Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ 2012-07-12
    IIF 59 - director → ME
  • 22
    264 High Street, Beckenham, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-07-16 ~ 2020-10-09
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,283 GBP2017-03-31
    Officer
    2013-07-09 ~ 2014-02-18
    IIF 69 - director → ME
  • 24
    MEEDIA MOBILE PLC - 2008-07-18
    The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ 2012-04-02
    IIF 92 - secretary → ME
  • 25
    TEKNISITY PLC - 2017-06-12
    72 Great Tithfield Street, Suite 105, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-07 ~ 2016-01-08
    IIF 86 - director → ME
  • 26
    10 Durham Avenue, Gidea Park, Romford
    Dissolved corporate (1 parent)
    Officer
    2011-04-06 ~ 2011-11-07
    IIF 76 - director → ME
  • 27
    26 Cadogan Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ 2013-06-28
    IIF 60 - director → ME
  • 28
    TECHNIS LABS EUROPE PLC - 2013-03-21
    FLOWERFETE PLC - 2011-07-13
    Rotterdam House, Quayside, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-03 ~ 2013-06-10
    IIF 21 - director → ME
    2010-11-09 ~ 2013-03-21
    IIF 77 - director → ME
    2012-02-03 ~ 2012-04-02
    IIF 93 - secretary → ME
  • 29
    Suite 105, 72 Great Titchfield Street, London, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ 2012-04-02
    IIF 94 - secretary → ME
  • 30
    YUUMA LTD
    - now
    WESTHOUSE VENTURES LTD - 2013-05-22
    AST MEDICAL LTD - 2012-05-16
    South Point House, 321 Chase Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-21 ~ 2013-07-08
    IIF 22 - director → ME
    2011-12-31 ~ 2012-07-12
    IIF 66 - director → ME
  • 31
    BREAST CHECK LTD - 2014-08-05
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ 2018-09-20
    IIF 55 - director → ME
  • 32
    JACK TANNA LTD - 2022-06-29
    264 High Street, Beckenham, Kent, England
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2022-06-04 ~ 2022-06-17
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 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.