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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

Howard, Alan

child relation
Offspring entities and appointments 129
  • 1
    5 IRELAND YARD LIMITED
    09360736
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    ABBEY CHASE PROPERTIES LIMITED
    16205391
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ 2025-01-26
    IIF 97 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-01-26
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 3
    ABBEY HERBALS LIMITED
    - now 13313324
    SARVESHWAR UK LIMITED
    - 2022-02-03 13313324
    Dissolved Corporate (2 parents)
    Officer
    2021-04-03 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 4
    ABBEY HOUSING INVESTMENTS LIMITED
    13987543 16393768
    Dissolved Corporate (2 parents)
    Officer
    2022-03-18 ~ 2024-01-31
    IIF 142 - Director → ME
    2022-03-18 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2022-03-18 ~ 2022-03-31
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 5
    ABBEY PIZZA LIMITED
    - now 13737175
    QUALITY HEALTH SUPERVISOR LIMITED
    - 2023-02-23 13737175
    Dissolved Corporate (2 parents)
    Officer
    2021-11-11 ~ 2023-12-31
    IIF 163 - Director → ME
    2021-11-11 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2021-11-11 ~ 2023-02-22
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 6
    ALEXANDERS DISCOUNT LTD
    - now 10293540 06972025
    TRIPLE C CAPITAL LIMITED
    - 2017-08-07 10293540 06972025
    TRIPLE C INVOICE FINANCE LIMITED
    - 2016-10-11 10293540
    Dissolved Corporate (8 parents)
    Officer
    2016-07-25 ~ 2019-01-12
    IIF 102 - Director → ME
    2020-04-03 ~ 2021-06-16
    IIF 94 - Director → ME
  • 7
    ALLIED UNIVERSAL CONSULTING LIMITED
    09464841
    Active Corporate (1 parent)
    Officer
    2015-03-02 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 8
    APOLLO GARDENS LIMITED
    11487090
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Right to appoint or remove directors as a member of a firm → OE
    IIF 186 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 9
    ARDICO DEVELOPMENTS LIMITED
    - now 07310088
    IDB CAPITAL LIMITED
    - 2018-05-09 07310088
    ARDICO DEVELOPMENTS LIMITED
    - 2014-02-06 07310088
    Active Corporate (1 parent)
    Officer
    2010-07-09 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 10
    ARDICO LIMITED
    - now 02458998
    URBANRISE LIMITED
    - 1990-10-01 02458998
    Active Corporate (3 parents)
    Officer
    (before 1992-03-31) ~ now
    IIF 107 - Director → ME
    (before 1992-03-31) ~ 2004-03-24
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 11
    ARDLEIGH COMMERCIAL PROPERTIES LIMITED - now
    ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
    VAT BRIDGE 1 LIMITED
    - 2019-08-19 11173880 11174912... (more)
    Liquidation Corporate (8 parents)
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 31 - Secretary → ME
  • 12
    ASCENT ESTATES LIMITED
    03918910
    Dissolved Corporate (8 parents)
    Officer
    2000-02-03 ~ 2001-11-09
    IIF 89 - Secretary → ME
  • 13
    AUBREY PARK KENSINGTON LIMITED
    13199325
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ 2021-06-30
    IIF 67 - Secretary → ME
  • 14
    BGI GROUP LIMITED
    09828714
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    BOURN COUNTRY PARK LTD
    11489934
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 96 - Director → ME
  • 16
    BOURN DEVELOPMENTS LTD
    11489894
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 95 - Director → ME
  • 17
    BUCKINGHAM DEVELOPMENTS NORFOLK LIMITED
    14127506
    Active Corporate (2 parents)
    Officer
    2022-05-24 ~ now
    IIF 62 - Secretary → ME
  • 18
    CALLEN AVIATION LIMITED - now
    URBANRISE PROPERTIES LIMITED
    - 2024-09-20 13462256
    Active Corporate (4 parents)
    Officer
    2021-06-17 ~ 2021-08-05
    IIF 139 - Director → ME
    2021-06-17 ~ 2021-11-01
    IIF 71 - Secretary → ME
    Person with significant control
    2021-06-17 ~ 2021-08-05
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 19
    CANNACIELO INVESTMENT COMPANY LIMITED
    - now 13199319
    109 EATON SQUARE LIMITED
    - 2021-02-27 13199319
    Dissolved Corporate (4 parents)
    Officer
    2021-02-12 ~ 2022-02-01
    IIF 26 - Secretary → ME
  • 20
    CCC FINANCE GROUP LIMITED
    11399624
    Liquidation Corporate (7 parents)
    Officer
    2018-06-05 ~ 2019-02-01
    IIF 32 - Secretary → ME
  • 21
    CELTIC COMMUNICATIONS EUROPE LIMITED
    04412877
    Dissolved Corporate (5 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 81 - Secretary → ME
  • 22
    CGBBF LIMITED
    14014764 15920973
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 60 - Secretary → ME
  • 23
    CHIPS 4 LIFE LTD
    08666516
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ 2015-03-14
    IIF 127 - Director → ME
  • 24
    CLOUDGATE TRADING LIMITED - now
    SE7EN SERVICES (SBM) LIMITED
    - 2020-07-14 10143554
    SBM SALES LIMITED
    - 2017-05-25 10143554
    Active Corporate (3 parents)
    Officer
    2016-04-24 ~ 2019-01-10
    IIF 121 - Director → ME
  • 25
    CORPORATE COMMERCIAL COLLECTIONS LIMITED
    07828704
    In Administration Corporate (8 parents, 4 offsprings)
    Officer
    2016-03-15 ~ 2019-02-11
    IIF 99 - Director → ME
    2018-02-19 ~ 2019-02-11
    IIF 27 - Secretary → ME
  • 26
    DORIS PAY LIMITED - now
    VATBRIDGE 8 LIMITED
    - 2020-10-22 11336387 11173880... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ 2019-02-01
    IIF 30 - Secretary → ME
  • 27
    ELECTRONZ UK LIMITED
    - now 11433255 09032098
    LINK ENGINE MANAGEMENT (UK) LIMITED
    - 2018-07-10 11433255 09032098... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 28
    EMC POWER LIMITED
    10519670
    Dissolved Corporate (9 parents)
    Officer
    2016-12-09 ~ 2019-03-07
    IIF 39 - Secretary → ME
  • 29
    ESCROW CUSTODIAN SERVICES LIMITED
    09076407
    Liquidation Corporate (12 parents)
    Officer
    2019-08-15 ~ 2021-08-12
    IIF 93 - Director → ME
  • 30
    EXPOSE PLC
    08820229
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ now
    IIF 126 - Director → ME
    2018-04-05 ~ now
    IIF 44 - Secretary → ME
  • 31
    FINALYSIS UK LIMITED
    - now 03855806
    LYNTEX UK LIMITED - 1999-11-12
    Active Corporate (15 parents)
    Officer
    2001-12-30 ~ 2002-07-31
    IIF 106 - Director → ME
  • 32
    FINER DEVELOPMENTS LIMITED
    09203259
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 33
    FINER PROPERTY GROUP LIMITED
    09382737
    Dissolved Corporate (1 parent)
    Officer
    2015-01-12 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 34
    FORVIS MAZARS LLP - now
    MAZARS LLP
    - 2024-05-31 OC308299 05071519... (more)
    Active Corporate (421 parents, 14 offsprings)
    Officer
    2004-08-31 ~ 2006-11-30
    IIF 92 - LLP Member → ME
  • 35
    FULL SWING 3D LIMITED
    13806602
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 36
    GMCL 2000 LIMITED
    - now 08975147
    SUPER GOOSE AVIATION UK LIMITED
    - 2015-07-29 08975147
    PREMIAIR AVIATION NIGERIA LIMITED - 2015-03-02
    Active Corporate (7 parents)
    Officer
    2020-02-19 ~ now
    IIF 122 - Director → ME
    2015-04-02 ~ 2019-01-29
    IIF 8 - Secretary → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 37
    GND SUPERSALON LIMITED
    13244455
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 38
    GOFFS OAK CARE HOME LIMITED
    13809723
    Dissolved Corporate (2 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 39
    GUARDIAN AND ANGELS LIMITED
    - now 06352513
    THE IVY RESIDENCE LIMITED
    - 2018-05-16 06352513
    GUARDIAN AND ANGELS LTD
    - 2017-07-12 06352513
    MISSCHIQUE LIMITED
    - 2016-10-20 06352513 10442710
    NIKKIS FASHION ACCESSORIES LIMITED
    - 2016-10-17 06352513
    Active Corporate (5 parents)
    Officer
    2011-04-23 ~ 2024-05-03
    IIF 9 - Secretary → ME
  • 40
    GUIDELINE LIMITED
    - now 03015786
    FORDEL LIMITED
    - 1995-03-16 03015786
    Dissolved Corporate (4 parents)
    Officer
    1995-03-16 ~ dissolved
    IIF 108 - Director → ME
  • 41
    HAIR AT 46 LIMITED
    - now 14554115
    HAIR AT 44 LIMITED
    - 2023-06-12 14554115
    Active Corporate (2 parents)
    Officer
    2022-12-22 ~ now
    IIF 63 - Secretary → ME
  • 42
    HONEY LANE LAND LIMITED
    14209303
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 43
    ICC CAPITAL HOLDINGS LIMITED
    12426108
    Active Corporate (2 parents)
    Officer
    2021-12-31 ~ now
    IIF 17 - Secretary → ME
  • 44
    IMPERIAL CORPORATE CAPITAL HOLDINGS LIMITED
    11772373 10115626... (more)
    Active Corporate (3 parents)
    Officer
    2019-01-17 ~ now
    IIF 18 - Secretary → ME
  • 45
    IMPERIAL CORPORATE CAPITAL LIMITED
    - now 10115626 11772373
    IMPERIAL CORPORATE CAPITAL PLC
    - 2024-01-10 10115626 11772373
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-10-21 ~ 2026-05-31
    IIF 161 - Director → ME
    2016-11-01 ~ 2026-05-31
    IIF 74 - Secretary → ME
  • 46
    IMPERIAL CORPORATE LLP
    SO305665
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-05 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 47
    INGWE SERVICES LIMITED
    04678601
    Dissolved Corporate (7 parents, 11 offsprings)
    Officer
    2022-04-30 ~ dissolved
    IIF 131 - Director → ME
  • 48
    INNOVATION HOLDINGS LIMITED
    13353614
    Dissolved Corporate (3 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 22 - Secretary → ME
  • 49
    JET SET HOSPITALITY LIMITED
    - now 04909848
    SIMPLY FIT FOR LIFE LIMITED - 2005-02-25
    Dissolved Corporate (5 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 75 - Secretary → ME
    IIF 76 - Secretary → ME
  • 50
    JETMORE DEVELOPMENTS LIMITED - now
    MAS CHILE LIMITED - 2024-01-24
    JETMORE DEVELOPMENTS LIMITED - 2023-12-19
    JETMORE AVIATION LIMITED
    - 2022-09-20 05619365
    JETMORE DEVELOPMENTS LIMITED
    - 2021-02-03 05619365
    Active Corporate (8 parents)
    Officer
    2006-01-24 ~ 2021-06-16
    IIF 88 - Secretary → ME
  • 51
    KINCSEM SPARKLING WINES LIMITED
    14991043
    Dissolved Corporate (3 parents)
    Officer
    2023-07-10 ~ 2023-07-25
    IIF 151 - Director → ME
    2023-07-10 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2023-07-10 ~ 2023-07-25
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 52
    LANDBANK ENERGY LIMITED
    04904218
    Dissolved Corporate (4 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 83 - Secretary → ME
  • 53
    LANDBANK HOUSING LIMITED
    - now 04903871
    LANDBANK CONSTRUCTION LIMITED
    - 2008-05-09 04903871
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 84 - Secretary → ME
  • 54
    LANDBANK INTERNATIONAL LIMITED
    04936487
    Dissolved Corporate (4 parents)
    Officer
    2003-10-17 ~ dissolved
    IIF 90 - Secretary → ME
  • 55
    LANDBANK POWER SYSTEMS LIMITED
    04904215
    Dissolved Corporate (4 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 80 - Secretary → ME
  • 56
    LANDBANK RESOURCE MANAGEMENT LIMITED
    04904216
    Dissolved Corporate (4 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 86 - Secretary → ME
  • 57
    LEVERTON DEVELOPMENTS LIMITED
    14209305
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 58
    LINK ENGINE MANAGEMENT (UK) LIMITED
    - now 09032098 11433255... (more)
    ELECTRONZ UK LIMITED
    - 2018-07-10 09032098 11433255
    Active Corporate (7 parents)
    Officer
    2014-05-09 ~ 2026-05-09
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Has significant influence or control → OE
  • 59
    LINK ENGINE MANAGEMENT LIMITED
    10255797 11433255... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 60
    LINKECU LIMITED
    09596438
    Dissolved Corporate (5 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 118 - Director → ME
    2015-05-18 ~ 2025-07-01
    IIF 42 - Secretary → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 61
    LITTLE HITHE LIMITED
    10748065
    Active Corporate (3 parents)
    Officer
    2019-07-22 ~ now
    IIF 19 - Secretary → ME
  • 62
    LLG SERVICES LIMITED
    12660882
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ 2021-06-30
    IIF 23 - Secretary → ME
  • 63
    LUPUS HOMES LIMITED - now
    PARKGATE CONSTRUCTION AND INTERIORS LIMITED
    - 2021-07-22 09003219 13199331
    PARKGATE CONSTRUCTION LIMITED
    - 2018-03-21 09003219 13199331
    Dissolved Corporate (7 parents)
    Officer
    2014-04-17 ~ 2021-06-30
    IIF 46 - Secretary → ME
  • 64
    MERIDIAN CAMBRIDGE LIMITED
    11405463
    Active Corporate (3 parents)
    Officer
    2020-06-08 ~ now
    IIF 160 - Director → ME
    2019-01-16 ~ now
    IIF 5 - Secretary → ME
  • 65
    MERIDIAN PARK LEISURE LIMITED
    11500948
    Active Corporate (3 parents)
    Officer
    2018-08-06 ~ 2023-07-06
    IIF 158 - Director → ME
    2019-06-28 ~ 2023-07-06
    IIF 36 - Secretary → ME
    Person with significant control
    2018-08-06 ~ 2023-07-06
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 66
    MERIDIAN PARK LIMITED
    11324692
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-23 ~ 2018-09-14
    IIF 164 - Director → ME
    2025-11-17 ~ now
    IIF 159 - Director → ME
    2018-09-14 ~ now
    IIF 7 - Secretary → ME
  • 67
    METROGUARD OXFORD LIMITED - now
    VAT BRIDGE UK LIMITED - 2020-01-28
    BRIDGING PLUS LIMITED
    - 2019-12-06 05229747
    TRIPLE C BRIDGING LIMITED
    - 2017-09-25 05229747
    CHICHI EVENTS LTD - 2016-12-05
    CANTERBURY HOMES LIMITED - 2007-05-10
    Active Corporate (11 parents)
    Officer
    2016-12-19 ~ 2019-01-12
    IIF 101 - Director → ME
  • 68
    MEXSKY LIMITED
    05172792
    Dissolved Corporate (6 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 111 - Director → ME
    2004-07-12 ~ 2006-07-25
    IIF 87 - Secretary → ME
  • 69
    MIDCROWN DEVELOPMENTS LIMITED
    04794592
    Dissolved Corporate (12 parents)
    Officer
    2003-06-27 ~ 2004-10-15
    IIF 77 - Secretary → ME
  • 70
    MOAT SPRINGS LIMITED
    11531216
    Dissolved Corporate (1 parent)
    Officer
    2018-08-22 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 71
    MY WAND LIMITED
    - now 07101032
    LIFE COACH TELECOMS LIMITED
    - 2015-08-18 07101032
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ 2017-10-05
    IIF 48 - Secretary → ME
  • 72
    NA GROUND SERVICES LIMITED
    12587831
    Active Corporate (2 parents)
    Officer
    2020-05-06 ~ 2020-05-07
    IIF 140 - Director → ME
    2020-05-07 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2020-05-06 ~ 2020-05-07
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 73
    NUME AESTHETIC CLINIC LIMITED
    13376142
    Active Corporate (3 parents)
    Officer
    2022-03-20 ~ 2024-06-26
    IIF 20 - Secretary → ME
  • 74
    ORCAS CAPITAL LIMITED
    12294864
    Dissolved Corporate (2 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 75
    ORCAS PROPERTIES LIMITED
    13462262
    Active Corporate (5 parents)
    Officer
    2021-06-17 ~ 2021-08-05
    IIF 143 - Director → ME
    2021-06-17 ~ 2021-11-02
    IIF 69 - Secretary → ME
    Person with significant control
    2021-06-17 ~ 2021-08-05
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 76
    P.C.C. INT'L LTD
    07822239
    Active Corporate (6 parents)
    Officer
    2017-09-25 ~ 2019-02-11
    IIF 4 - Secretary → ME
  • 77
    PANGOLIN LIMITED
    02456464
    Active Corporate (5 parents)
    Officer
    2001-12-30 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 78
    PARKGATE CONSTRUCTION AND INTERIORS LIMITED - now
    LUPUS HOUSE LIMITED
    - 2021-07-26 13199331
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ 2021-06-30
    IIF 58 - Secretary → ME
  • 79
    PARKGATE ESTATES LIMITED
    - now 08038299
    IBMC GLOBAL LIMITED
    - 2013-04-29 08038299
    Dissolved Corporate (5 parents)
    Officer
    2012-04-19 ~ 2021-06-30
    IIF 10 - Secretary → ME
  • 80
    PARKGATE INVESTMENTS LIMITED
    09017518
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-04-29 ~ 2021-06-30
    IIF 40 - Secretary → ME
  • 81
    PARKGATE LAND LIMITED
    09017519
    Dissolved Corporate (5 parents)
    Officer
    2014-04-29 ~ 2021-06-30
    IIF 41 - Secretary → ME
  • 82
    PCCI BRIDGING LIMITED - now
    QFFA LTD - 2026-03-30
    PCCI BRIDGING LIMITED - 2025-11-20
    DELTA 10 LTD - 2023-03-14
    VAT BRIDGE UK LIMITED
    - 2022-10-06 12403048 05229747
    METROGUARD OXFORD LIMITED
    - 2020-01-28 12403048 05229747
    Active Corporate (4 parents)
    Officer
    2020-01-14 ~ 2021-06-16
    IIF 24 - Secretary → ME
  • 83
    PENSION PERFORMER LIMITED
    08440793
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 113 - Director → ME
    2013-03-12 ~ 2013-05-07
    IIF 133 - Director → ME
    2013-03-12 ~ 2013-05-08
    IIF 12 - Secretary → ME
  • 84
    PINE DEVELOPMENTS LIMITED
    - now 10547442
    DEBEN LETTINGS LIMITED
    - 2020-04-29 10547442
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2020-04-04 ~ 2021-04-30
    IIF 15 - Secretary → ME
  • 85
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Dissolved Corporate (27 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 162 - Director → ME
  • 86
    PREMIAIR AIRCRAFT SALES LIMITED
    06637055
    Active Corporate (6 parents)
    Officer
    2012-11-14 ~ 2023-06-26
    IIF 149 - Director → ME
    2013-12-31 ~ 2023-06-26
    IIF 72 - Secretary → ME
  • 87
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    ARTCREST LIMITED - 2002-11-26
    Dissolved Corporate (14 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 146 - Director → ME
  • 88
    PREMIAIR AVIATION INTERNATIONAL LIMITED
    08524203
    Active Corporate (7 parents)
    Officer
    2013-05-10 ~ now
    IIF 124 - Director → ME
    2013-05-10 ~ now
    IIF 47 - Secretary → ME
  • 89
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711 06894530
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Dissolved Corporate (21 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 145 - Director → ME
    2013-12-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 90
    PREMIAIR BUSINESS AVIATION LIMITED
    06894530 02263711
    Active Corporate (6 parents)
    Officer
    2012-11-14 ~ 2023-06-26
    IIF 148 - Director → ME
    2013-12-31 ~ 2023-06-26
    IIF 70 - Secretary → ME
  • 91
    PROJECT AND INDUSTRIAL MANAGEMENT LIMITED
    03839564
    Dissolved Corporate (5 parents)
    Officer
    1999-09-15 ~ dissolved
    IIF 85 - Secretary → ME
  • 92
    RAVENSBOURNE RIVERS LIMITED
    10802059
    Active Corporate (6 parents)
    Officer
    2019-09-30 ~ 2021-09-08
    IIF 6 - Secretary → ME
    2021-11-30 ~ now
    IIF 16 - Secretary → ME
  • 93
    REDWOODS CARS LIMITED
    14333362
    Active Corporate (2 parents)
    Officer
    2022-09-02 ~ now
    IIF 56 - Secretary → ME
  • 94
    REELJ LIMITED
    14014762
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 59 - Secretary → ME
  • 95
    REGAL SECURITY SERVICES LIMITED
    12872892
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 136 - Director → ME
    2020-09-11 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2020-09-11 ~ 2021-01-31
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 96
    SANGLIER D`OR LIMITED
    06619588
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 109 - Director → ME
  • 97
    SBM ACCOUNTING SERVICES LIMITED
    10697008
    Dissolved Corporate (2 parents)
    Officer
    2017-03-29 ~ 2018-12-17
    IIF 105 - Director → ME
    Person with significant control
    2017-03-29 ~ 2018-12-17
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    SBM CORPORATE MANAGEMENT LIMITED
    10143569
    Dissolved Corporate (2 parents)
    Officer
    2016-04-24 ~ 2019-01-10
    IIF 125 - Director → ME
  • 99
    SBM STAFF SERVICES LIMITED
    10143545
    Dissolved Corporate (3 parents)
    Officer
    2016-04-24 ~ dissolved
    IIF 117 - Director → ME
  • 100
    SDX ENERGY HOLDINGS (UK) LIMITED
    - now 11788290
    SDX ENERGY LIMITED - 2019-03-20
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2026-01-20 ~ now
    IIF 156 - Director → ME
  • 101
    SDX ENERGY INVESTMENTS (UK) LIMITED
    09900294
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2026-01-20 ~ now
    IIF 155 - Director → ME
  • 102
    SDX ENERGY LIMITED
    - now 11894102 11788290
    SDX ENERGY PLC - 2025-02-04
    Active Corporate (20 parents, 1 offspring)
    Officer
    2026-01-20 ~ now
    IIF 157 - Director → ME
  • 103
    SDX ENERGY MOROCCO (UK) LIMITED
    10536960
    Active Corporate (13 parents)
    Officer
    2026-01-20 ~ now
    IIF 154 - Director → ME
  • 104
    SEA DRAGON ENERGY (UK) LIMITED
    08542296
    Liquidation Corporate (16 parents)
    Officer
    2026-01-20 ~ now
    IIF 153 - Director → ME
  • 105
    SEALAND EUROPE LIMITED
    05154085
    Dissolved Corporate (5 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 82 - Secretary → ME
  • 106
    SHED FIVE LIMITED
    03714837
    Dissolved Corporate (14 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 147 - Director → ME
  • 107
    SIPP PRODUCTS LTD
    08666495
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 112 - Director → ME
  • 108
    SJM CORPORATE SOLUTIONS LIMITED
    NI637178
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 128 - Director → ME
  • 109
    SWISS ENERGY COMPANY LIMITED
    - now 10174177
    SWISS ENERGY LIMITED
    - 2016-06-20 10174177
    Dissolved Corporate (1 parent)
    Officer
    2016-05-11 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
  • 110
    TCA CAPITAL LIMITED
    - now 09208743
    YORK ROAD APARTMENTS LIMITED
    - 2017-03-22 09208743
    Dissolved Corporate (1 parent)
    Officer
    2014-09-08 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 111
    THE CLINIC AT 46 LIMITED
    12188452
    Active Corporate (3 parents)
    Officer
    2019-09-04 ~ now
    IIF 64 - Secretary → ME
  • 112
    THE PREMIAIR HELICOPTER GROUP LIMITED
    - now 06041343
    BLC CLUB LIMITED - 2013-01-24
    K & M HAULAGE LIMITED - 2011-10-18
    BRITISH LUXURY CLUB LIMITED - 2010-04-23
    Dissolved Corporate (8 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 114 - Director → ME
  • 113
    TIS LIMITED
    05735672
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 11 - Secretary → ME
    2006-03-09 ~ 2008-09-30
    IIF 79 - Secretary → ME
  • 114
    TOFT INVESTMENTS LIMITED
    - now 11668389
    SUNIK INVESTMENTS LIMITED
    - 2019-01-28 11668389
    Active Corporate (5 parents)
    Officer
    2020-03-27 ~ 2020-09-08
    IIF 150 - Director → ME
    2018-11-08 ~ 2020-10-29
    IIF 57 - Secretary → ME
  • 115
    TOKENHOUSE VB LIMITED - now
    VAT BRIDGE 7 LIMITED
    - 2020-07-29 09711892 11174912... (more)
    TRIPLE C MONEY LIMITED
    - 2018-04-26 09711892
    COLLECT YOUR INVOICE LIMITED
    - 2016-12-01 09711892
    In Administration Corporate (15 parents)
    Officer
    2016-12-16 ~ 2018-11-29
    IIF 100 - Director → ME
    2019-08-08 ~ 2019-12-31
    IIF 103 - Director → ME
    2016-11-30 ~ 2018-11-29
    IIF 1 - Secretary → ME
  • 116
    TRANQUILITY VILLAGE LIMITED
    13151380
    Dissolved Corporate (2 parents)
    Officer
    2021-01-22 ~ 2021-01-24
    IIF 137 - Director → ME
    2021-01-24 ~ 2021-06-30
    IIF 13 - Secretary → ME
    Person with significant control
    2021-01-22 ~ 2021-01-24
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 117
    TRIPLE C IMPACT LIMITED
    10700718
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ 2018-02-05
    IIF 37 - Secretary → ME
  • 118
    UK PDEV (CONSTRUCTION) LIMITED
    14178670
    Active Corporate (4 parents)
    Officer
    2022-06-17 ~ 2026-06-01
    IIF 54 - Secretary → ME
  • 119
    UK PENSIONS HELPINE LIMITED
    08411003
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 134 - Director → ME
  • 120
    UNICREST MARKETING LIMITED
    02840972
    Active Corporate (11 parents)
    Officer
    2018-07-16 ~ 2020-02-19
    IIF 3 - Secretary → ME
  • 121
    USED FORKLIFTS UK LIMITED
    08354896
    Dissolved Corporate (3 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 43 - Secretary → ME
  • 122
    VAT BRIDGE 2 LIMITED
    11174832 11174912... (more)
    Dissolved Corporate (10 parents)
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 28 - Secretary → ME
  • 123
    VAT BRIDGE 3 LIMITED
    11174912 11173880... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ 2019-01-26
    IIF 33 - Secretary → ME
  • 124
    VAT BRIDGE 4 LIMITED
    11174872 11173880... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ 2019-01-27
    IIF 29 - Secretary → ME
  • 125
    VAT BRIDGE LIMITED
    10573364 11173880... (more)
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2017-01-20 ~ 2018-09-24
    IIF 98 - Director → ME
    2017-01-19 ~ 2017-10-04
    IIF 38 - Secretary → ME
  • 126
    WESTHOPE RESIDENTIAL CARE HOMES LIMITED
    06913970 08362451
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2018-08-17 ~ 2018-10-12
    IIF 21 - Secretary → ME
    2018-12-12 ~ 2019-01-02
    IIF 2 - Secretary → ME
  • 127
    WPP ENERGY UK LIMITED
    12317895
    Active Corporate (3 parents)
    Officer
    2020-03-27 ~ 2024-08-01
    IIF 104 - Director → ME
    2024-08-01 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2020-06-18 ~ 2024-08-01
    IIF 170 - Ownership of shares – 75% or more → OE
  • 128
    YEOMAN ROW PROPERTIES LIMITED
    12723883
    Dissolved Corporate (3 parents)
    Officer
    2020-07-06 ~ 2021-04-30
    IIF 25 - Secretary → ME
  • 129
    ZEPHYR ESCROW CUSTODIANS LIMITED
    13539360
    Active Corporate (1 parent)
    Officer
    2021-07-30 ~ now
    IIF 138 - Director → ME
    2021-07-30 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE

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