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 James Timothy Chapman Longley

    Related profiles found in government register
  • Mr James Timothy Chapman Longley
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Timothy Chapman Longley
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Durham Street, Anchor House, London, SE11 5JA, England

      IIF 31

    • Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom

      IIF 32
  • Longley, James Timothy Chapman
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom

      IIF 33

    • Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England

      IIF 34 IIF 35
  • Longley, James Timothy Chapman
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Longley, James Timothy Chapman
    British chartered accountnat born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 74
  • Longley, James Timothy Chapman
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Feast Field, Horsforth, Leeds, LS18 4TJ, England

      IIF 75
  • Longley, James Timothy Chapman
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Godfrey Street, London, SW3 3TA, United Kingdom

      IIF 76

    • 4, Durham Street, Anchor House, London, SE11 5JA, England

      IIF 77 IIF 78 IIF 79

    • 4, Durham Street, London, SE11 5JA, United Kingdom

      IIF 80

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Anchor House, 4 Durham Street, London, SE11 5JA

      IIF 84

    • Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom

      IIF 85 IIF 86
  • James Longley
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anchor House, 4, Durham Street, London, SE11 5JA, United Kingdom

      IIF 87
  • James Timothy Chapman
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Anchor House, 4 Durham Street, London, SE11 5JA, England

      IIF 88
  • Longley, James Timothy Chapman
    British chartered accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Anchor House, 4 Durham Street, London, SE11 5JA, England

      IIF 89
  • Longley, James Timothy Chapman
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 90
  • Longley, James Timothy Chapman
    British chartered accountant born in May 1959

    Registered addresses and corresponding companies
  • Longley, James Timothy Chapman
    British

    Registered addresses and corresponding companies
  • Longley, James Timothy Chapman
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Oxford Road, Putney, London, SW15 2LF

      IIF 101

    • 33b Marryat Square, London, SW6 6UA

      IIF 102

    • 4 Durham Street, London, SE11 5JA

      IIF 103
  • Longley, James Timothy Chapman

    Registered addresses and corresponding companies
  • Longley, James

    Registered addresses and corresponding companies

    • Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England

      IIF 116 IIF 117
child relation
Offspring entities and appointments
Active 48
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-29 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-29 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2021-04-29 ~ 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
  • 3
    4 Anchor House, 4 Durham Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 4
    Anchor House 4 Durham Street, Vauxhall, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -38,100 GBP2024-03-31
    Officer
    2019-02-05 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    Anchor House 4, Durham Street, Vauxhall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-12 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    CHAPMAN LONGLEY LIMITED - 2009-07-01
    CHAPMAN LANGLEY LIMITED - 1993-11-26
    PALERIDER LIMITED - 1993-06-23
    18 Adams Row, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -251,859 GBP2017-09-30
    Officer
    1993-09-08 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Anchor House, 4 Durham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-09 ~ dissolved
    IIF 39 - director → ME
  • 8
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-06-16 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    Anchor House 4 Durham Street, Vauxhall, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-16 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    M S P Secretaries Ltd, Eastcastle House 27-28, Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 76 - director → ME
  • 13
    4 Durham Street, Anchor House, London, England
    Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 78 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    18 Adam's Row, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    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
  • 16
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-07-07 ~ dissolved
    IIF 55 - director → ME
    2019-11-06 ~ dissolved
    IIF 113 - secretary → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    Anchor House 4, Durham Street, Vauxhall, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-26 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    ATTUNE ENERGY 3 LIMITED - 2016-02-20
    27/28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 36 - director → ME
  • 19
    Anchor House, 4 Durham Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ dissolved
    IIF 47 - director → ME
  • 20
    IBC FORMATIONS LTD - 2013-01-18
    TRIST LIMITED - 2009-04-08
    Anchor House, 4 Durham Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,662 GBP2018-04-30
    Officer
    2011-11-01 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-07-07 ~ dissolved
    IIF 67 - director → ME
    2019-11-06 ~ dissolved
    IIF 112 - secretary → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 22
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-07-07 ~ dissolved
    IIF 59 - director → ME
    2019-11-06 ~ dissolved
    IIF 114 - secretary → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 51 - director → ME
  • 24
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    STRANGER HOLDINGS PLC - 2023-11-08
    STRANGER HOLDINGS LIMITED - 2016-11-14
    27-28 Eastcastle Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-10-22 ~ now
    IIF 34 - director → ME
  • 26
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-07-07 ~ dissolved
    IIF 65 - director → ME
    2019-11-06 ~ dissolved
    IIF 115 - secretary → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 27
    JL EQUITY PARTNERS LIMITED - 2021-01-15
    Anchor House 4, Durham Street, Vauxhall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    747,420 GBP2024-11-30
    Officer
    2020-11-18 ~ now
    IIF 85 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 28
    OZONE MOBILE COMMUNICATIONS LIMITED - 2012-01-26
    Langley House Park Road, East Finchley, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 90 - director → ME
  • 29
    CARACAL GOLD LIMITED - 2021-09-10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 30
    4385, 10447094: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 31
    COAL VENTURES LIMITED - 2014-03-28
    27/28 Eastcastle Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 45 - director → ME
  • 32
    Anchor House, 4 Durham Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-07 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    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
  • 33
    ATTUNE ENERGY LIMITED - 2014-01-28
    Anchor House, 4 Durham Street, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    618,829 GBP2023-10-31
    Officer
    2024-08-31 ~ now
    IIF 89 - director → ME
  • 34
    PLUTUS RESOURCES MANAGEMENT LIMITED - 2014-03-17
    27/28 Eastcastle Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 43 - director → ME
  • 35
    Anchor House, 4 Durham Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 80 - director → ME
  • 36
    PLUTUS SECURITIES LIMITED - 2014-03-17
    PLUTUS RESOURCES LIMITED - 2013-02-01
    27/28 Eastcastle Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 44 - director → ME
  • 37
    PLUTUS RESOURCES PLC - 2014-08-21
    IPSO VENTURES PLC - 2013-02-01
    IPSO HOLDINGS PLC - 2007-02-27
    Anchor House, 4, Durham Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2013-02-07 ~ now
    IIF 41 - director → ME
  • 38
    PLUTUS POWERGEN LIMITED - 2014-08-21
    27-28 Eastcastle Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 50 - director → ME
  • 39
    ROSEHURST LEASING LTD - 2014-10-09
    4 Anchor House, Durham Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 42 - director → ME
  • 40
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 41
    Anchor House, 4 Durham Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    NEO ENERGY METALS LIMITED - 2023-11-08
    Anchor House, 4, Durham Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-15 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2021-11-15 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 43
    Anchor House, 4 Durham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 44
    STRANGER CU-RESOURCES LIMITED - 2021-10-28
    4 Durham Street, Anchor House, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-10 ~ dissolved
    IIF 79 - director → ME
  • 45
    Anchor House 4 Durham Street, Vauxhall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-09-16 ~ now
    IIF 62 - director → ME
    2016-09-16 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 46
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-01-10 ~ dissolved
    IIF 72 - director → ME
  • 47
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 66 - director → ME
  • 48
    WHINNY - FROTH HOLDINGS LIMITED - 2017-11-22
    Anchor House 4 Durham Street, Vauxhall, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    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
Ceased 25
  • 1
    ATTUNE ENERGY 1 LIMITED - 2015-02-25
    27/28 Eastcastle Street, London
    Corporate (2 parents)
    Equity (Company account)
    2,715,585 GBP2016-04-30
    Officer
    2014-04-03 ~ 2014-11-14
    IIF 74 - director → ME
  • 2
    9055 Huntcliff Trace, Atlanta, Georgia 30350, Usa, United States
    Corporate (1 parent)
    Officer
    1999-05-17 ~ 2002-04-16
    IIF 95 - director → ME
  • 3
    GAC NO. 63 LIMITED - 1997-01-17
    90 St Faiths Lane, Norwich
    Dissolved corporate (4 parents)
    Officer
    1997-01-17 ~ 2002-04-16
    IIF 93 - director → ME
    1997-01-17 ~ 2002-04-16
    IIF 102 - secretary → ME
  • 4
    EXTRAJET LTD - 2024-10-10
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    318 GBP2024-03-31
    Officer
    2015-11-01 ~ 2018-03-07
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PAPILLON HOLDINGS PLC - 2021-09-10
    PAPILLON HOLDINGS LIMITED - 2016-04-25
    27-28 Eastcastle Street, London
    Corporate (4 parents)
    Officer
    2015-10-19 ~ 2022-02-05
    IIF 35 - director → ME
    2015-10-19 ~ 2016-01-15
    IIF 117 - secretary → ME
  • 6
    CHAPMAN LONGLEY LIMITED - 2009-07-01
    CHAPMAN LANGLEY LIMITED - 1993-11-26
    PALERIDER LIMITED - 1993-06-23
    18 Adams Row, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -251,859 GBP2017-09-30
    Officer
    2005-02-02 ~ 2010-05-03
    IIF 96 - secretary → ME
  • 7
    RVM FLEET RISK LTD - 2021-09-03
    Unit 6 Albion Road, Greengates, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    7,160 GBP2023-10-31
    Officer
    2021-08-12 ~ 2021-09-02
    IIF 75 - director → ME
    Person with significant control
    2021-08-10 ~ 2021-09-02
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    EUROFIXTURE LIMITED - 1992-11-27
    87 The Lammas, Mundford, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -130,355 GBP2023-12-31
    Officer
    1997-02-16 ~ 1998-06-24
    IIF 94 - director → ME
    1997-02-16 ~ 1998-06-24
    IIF 106 - secretary → ME
  • 9
    FANDANGO HOLDINGS LIMITED - 2017-05-10
    27-28 Eastcastle Street, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Officer
    2016-08-25 ~ 2016-11-23
    IIF 53 - director → ME
    2016-11-28 ~ 2017-03-23
    IIF 111 - secretary → ME
    Person with significant control
    2016-08-25 ~ 2016-08-25
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    ATTUNE ENERGY 2 LIMITED - 2014-12-10
    27/28 Eastcastle Street, London
    Corporate (2 parents)
    Officer
    2014-04-03 ~ 2015-02-23
    IIF 38 - director → ME
  • 11
    THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents)
    Officer
    1992-06-11 ~ 1993-09-30
    IIF 109 - secretary → ME
  • 12
    DELTA RESCUE LIMITED - 2004-10-14
    RIDONAVE LIMITED - 1993-01-12
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    1993-01-05 ~ 1993-09-30
    IIF 108 - secretary → ME
  • 13
    Anchor House, 4 Durham Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-15 ~ 2011-08-01
    IIF 103 - secretary → ME
  • 14
    IBC FORMATIONS LTD - 2013-01-18
    TRIST LIMITED - 2009-04-08
    Anchor House, 4 Durham Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,662 GBP2018-04-30
    Officer
    2002-10-18 ~ 2010-09-14
    IIF 40 - director → ME
  • 15
    STRANGER HOLDINGS PLC - 2023-11-08
    STRANGER HOLDINGS LIMITED - 2016-11-14
    27-28 Eastcastle Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-10-22 ~ 2023-10-04
    IIF 116 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-11-22
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FMG SUPPORT (VRM) LTD - 2008-11-04
    SATELLITE VEHICLE RENTALS LIMITED - 2004-10-14
    Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Corporate (5 parents)
    Officer
    1992-06-11 ~ 1993-09-30
    IIF 107 - secretary → ME
  • 17
    4385, 10447094: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2016-10-26 ~ 2017-07-28
    IIF 64 - director → ME
  • 18
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-01-21 ~ 2006-04-06
    IIF 91 - director → ME
    2000-01-24 ~ 2012-08-06
    IIF 104 - secretary → ME
  • 19
    ATTUNE ENERGY LIMITED - 2014-01-28
    Anchor House, 4 Durham Street, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    618,829 GBP2023-10-31
    Officer
    2014-01-27 ~ 2021-07-07
    IIF 37 - director → ME
  • 20
    PLUTUS RESOURCES PLC - 2014-08-21
    IPSO VENTURES PLC - 2013-02-01
    IPSO HOLDINGS PLC - 2007-02-27
    Anchor House, 4, Durham Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2013-02-01 ~ 2021-06-24
    IIF 105 - secretary → ME
  • 21
    EASYCONSULT LIMITED - 2000-03-22
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-02 ~ 2003-12-09
    IIF 92 - director → ME
    2003-07-02 ~ 2003-12-09
    IIF 101 - secretary → ME
  • 22
    Westbourne House, 60 Bagley Lane Farsley, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2008-08-13
    IIF 98 - secretary → ME
  • 23
    RVM ASSIST LIMITED - 2008-09-09
    BEALAW (725) LIMITED - 2004-11-12
    Rsm Tenon, Lowgate House, Lowgate, Hull
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2008-08-14
    IIF 97 - secretary → ME
  • 24
    BEALAW (689) LIMITED - 2004-03-18
    60 Bagley Lane, Farsley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2008-08-13
    IIF 99 - secretary → ME
  • 25
    EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03
    Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1992-06-11 ~ 1993-09-30
    IIF 100 - secretary → ME

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