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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
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parent relation
Individuals in focus

Mr Keith Ridgway

    Related profiles found in government register
  • Mr Keith Ridgway
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 1 Hoover Close, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 1
  • Mr Keith Robert Ridgway
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 2

    • 1, Hoover Close, Saint Leonards-on-sea, Saint Leonards-on-sea, TN37 7TA, United Kingdom

      IIF 3

    • 1, 1 Hoover Close, Hoover Close, St Leonards On Sea, Select State, TN37 7TA, United Kingdom

      IIF 4

    • 1, Hoover Close, St Leonards On Sea, TN37 7TA, United Kingdom

      IIF 5
  • Mr. Keith Robert Ridgway
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 13 John Prince's Street, London, W1G 0JR

      IIF 6

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

      IIF 7

    • Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, EN6 1BW, United Kingdom

      IIF 8
  • Ridgway, Keith Robert
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26/27 Boswell Street, Boswell Street, Suite 2 Ormond House, London, WC1N 3JZ, United Kingdom

      IIF 9

    • Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

      IIF 10

    • Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, EN6 1BW, United Kingdom

      IIF 11

    • 1, Hoover Close, Saint Leonards-on-sea, Saint Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 12
  • Ridgway, Keith Robert
    British consultant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 13

    • 13, John Princes Street, 2nd Floor, London, W1G 0JR, United Kingdom

      IIF 14

    • 2nd Floor, 13 John Prince's Street, London, W1G 0JR

      IIF 15

    • 1, Hoover Close, St Leonards On Sea, TN37 7TA, United Kingdom

      IIF 16

    • 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 17 IIF 18 IIF 19
  • Ridgway, Keith Robert
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 20

    • 13, John Prince's Street, 4th Floor, London, W1G 0JR, England

      IIF 21 IIF 22

    • 1, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA, England

      IIF 23
  • Ridgway, Keith
    British businessman born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 13 John Princes Street, London, W1G 0JR, United Kingdom

      IIF 24
  • Mr Keith Robert Ridgway
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Royce Cohen & Co Accountants, 193a, Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ, United Kingdom

      IIF 25

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26

    • 13, John Prince's Street, Second Floor, London, W1G 0JR, England

      IIF 27 IIF 28

    • 2nd Floor, 13 John Princes Street, London, W1G 0JR, England

      IIF 29

    • Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

      IIF 30

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, EN6 1BW, England

      IIF 31

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom

      IIF 32

    • 1, Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA, United Kingdom

      IIF 33

    • 1, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA

      IIF 34

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, England

      IIF 35 IIF 36 IIF 37

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Ridgway, Keith Robert, Mr.
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 41

    • Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

      IIF 42 IIF 43

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, EN6 1BW, England

      IIF 44

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom

      IIF 45 IIF 46

    • 1, Hoover Close, St Leonards On Sea, TN37 7TA, United Kingdom

      IIF 47

    • 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 48 IIF 49 IIF 50

    • 1, Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA, United Kingdom

      IIF 55

    • 1, Hoover Close, St.leonards On Sea, East Sussex, TN37 7TA, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Ridgway, Keith Robert, Mr.
    British businessman born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, John Princes Street, 2nd Floor, London, W1G 0JR, United Kingdom

      IIF 60
  • Ridgway, Keith Robert, Mr.
    British commercial director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 61
  • Ridgway, Keith Robert, Mr.
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 62
  • Ridgway, Keith Robert, Mr.
    British consultant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 63 IIF 64 IIF 65

    • 13, John Prince's Street, 4th Floor, London, W1G 0JR, England

      IIF 66

    • Suite 351, 10 Great Russell Street, London, WC1B 3BQ

      IIF 67

    • Suite 601, Dephna House, 14 Cumberland Avenue, London, NW10 7QL, United Kingdom

      IIF 68

    • St Martins House, The Runway, South Ruislip, Middlesex, HA4 6HG

      IIF 69

    • 1, Hoover Close, St Leonards On Sea, TN37 7TA, United Kingdom

      IIF 70 IIF 71

    • 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 72 IIF 73 IIF 74

    • 1, Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA, United Kingdom

      IIF 81

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, England

      IIF 82

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, United Kingdom

      IIF 83

    • 8, High Street, Stevenage, Herts, SG1 3EJ, England

      IIF 84
  • Ridgway, Keith Robert, Mr.
    British consultants born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 85
  • Ridgway, Keith Robert, Mr.
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 86

    • 1 Hoover Close, St. Leonards On Sea, East Sussex, TN37 7TA

      IIF 87 IIF 88 IIF 89
  • Ridgway, Keith Robert, Mr.
    British entrepreneur born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, John Prince's Street, Second Floor, London, W1G 0JR, England

      IIF 90
  • Ridgway, Keith Robert, Mr.
    British managing director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, John Princes Street, 2nd Floor, London, W1G 0JR

      IIF 91
  • Ridgeway, Keith
    British business born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, High Street, Stevenage, Herts, SG1 3EJ, England

      IIF 92
  • Ridgway, Keith Robert
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Royce Cohen & Co Accountants, 193a, Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ, United Kingdom

      IIF 93

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 94

    • 13, John Princes Street, 2nd Floor, London, W1G 0JR, England

      IIF 95

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, United Kingdom

      IIF 96

    • 13, John Prince's Street, Second Floor, London, W1G 0JR, England

      IIF 97

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 98

    • Ormond House, 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

      IIF 99

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom

      IIF 100

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

      IIF 101

    • 1, Hoover Close, St. Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 102

    • 1, Hoover Close, St. Leonards-on-sea, St. Leonards-on-sea, East Sussex, TN37 7TA, United Kingdom

      IIF 103

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, England

      IIF 104 IIF 105 IIF 106

    • 1, Hoover Close, St. Leonards-on-sea, TN37 7TA, United Kingdom

      IIF 109 IIF 110
  • Ridgway, Keith Robert
    British consultant born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 13 John Prince's Street, London, W1G 0JR, United Kingdom

      IIF 111
  • Ridgway, Keith Robert, Mr.
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 85
  • 1
    05974041 LIMITED
    05974041
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 50 - Director → ME
  • 2
    ALDA WELL LIMITED
    05550558
    10 Great Russell Street, Suite 602, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2016-01-04
    IIF 85 - Director → ME
  • 3
    ALENIA GIORDAN LIMITED
    11148338
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-17 ~ now
    IIF 59 - Director → ME
  • 4
    ALPHA COMMERCE LTD
    04983758
    Broxbournebury Mansion House, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-12-04 ~ 2017-05-05
    IIF 61 - Director → ME
    2004-11-05 ~ 2005-12-01
    IIF 87 - Director → ME
  • 5
    AOG CONSULTING LTD
    12385526
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-03 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    AQUA INVESTMENTS (UK) LIMITED
    04581869
    15 Sanders Lane, Mill Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-15 ~ 2017-09-27
    IIF 112 - Secretary → ME
  • 7
    ASTRIX SOLUTIONS LIMITED
    14530961
    1 Hoover Close, St. Leonards-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-08 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 8
    ATM ALLIANCE LIMITED
    04956041
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-07 ~ 2023-09-19
    IIF 97 - Director → ME
    2003-11-06 ~ 2004-10-04
    IIF 72 - Director → ME
    Person with significant control
    2017-04-07 ~ 2023-09-19
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    ATM LONDON LIMITED
    05872681
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2012-01-16 ~ 2023-09-19
    IIF 90 - Director → ME
    2025-11-05 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-19
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    B & C TRADE SERVICE LIMITED
    04981070
    1 Hoover Close, St Leonards-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 73 - Director → ME
  • 11
    BELONG TO LIMITED
    07762020
    10 Great Russell Street 10 Great Russell Street, Suite 602, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    BIOSCIENCE LTD.
    06454077
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-05-15 ~ now
    IIF 46 - Director → ME
  • 13
    BRIGHTWELL ENGINEERING & TRADING LTD
    04047534
    Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, England, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-08-01 ~ 2020-05-30
    IIF 15 - Director → ME
  • 14
    BULGARIAN AMERICAN FOODS LIMITED
    05425530
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-16 ~ now
    IIF 45 - Director → ME
  • 15
    CARBON FREE INVESTING LTD
    - now 11006906
    THE MEDITERRANEAN COMPANY LTD
    - 2025-04-29 11006906
    THE MEDITERRANEAN LIMITED - 2017-10-16
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-17 ~ now
    IIF 56 - Director → ME
  • 16
    CARBOTRANS LTD
    13753668
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-19 ~ dissolved
    IIF 65 - Director → ME
  • 17
    CE SUSTAINABLE SOLUTIONS LIMITED
    14988735
    1 Hoover Close, St. Leonards-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-07 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    CE UK GROUP LIMITED - now
    IENERGI (UK) LIMITED
    - 2023-01-20 10871489
    13 John Princes Street, John Princes Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2017-07-18 ~ 2023-01-19
    IIF 16 - Director → ME
    Person with significant control
    2017-07-18 ~ 2023-01-19
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    CITRONIC LTD
    10046358
    Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 20
    CITY SECRETARIAL SERVICES LIMITED
    04453866
    180 Tolmers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents, 51 offsprings)
    Officer
    2002-06-02 ~ 2004-11-04
    IIF 115 - Secretary → ME
  • 21
    COMMUNITY ENERGY PARTNERSHIPS (UK) LIMITED
    11665656
    17 Bank Street, Castleford, England
    Active Corporate (1 parent)
    Officer
    2018-11-07 ~ 2024-07-23
    IIF 109 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 22
    COMPANEX LTD - now
    CORPORO MANAGEMENT LIMITED
    - 2016-02-27 03832918
    78 York Street, London, England
    Active Corporate (7 parents, 111 offsprings)
    Officer
    2001-04-23 ~ 2004-10-22
    IIF 75 - Director → ME
  • 23
    COMPANY EXPRESS (UK) LIMITED
    - now 01862622 07036751
    MAPSO INTERNATIONAL LIMITED - 2000-05-19
    11 Kimberley Court Kimberley Road, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2001-04-23 ~ 2004-10-22
    IIF 74 - Director → ME
  • 24
    CORPORO LIMITED
    03812594
    11 Kimberley Court Kimberley Road, London, United Kingdom
    Dissolved Corporate (16 parents, 328 offsprings)
    Officer
    2001-04-23 ~ 2004-10-22
    IIF 48 - Director → ME
  • 25
    CORPORO NOMINEE LIMITED
    03832895
    5th Floor Morley House, 314-322 Regent Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2004-10-22
    IIF 54 - Director → ME
  • 26
    DELPLAST COMPANY LTD.
    08611025
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 63 - Director → ME
  • 27
    DEXTER MEAT TRADING LIMITED
    05606879
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ 2011-11-01
    IIF 67 - Director → ME
  • 28
    ELECTRO BOX MARKETING LTD
    08941239
    Branston Court, Branston Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 71 - Director → ME
  • 29
    ENERGY WASTE MANAGEMENT LIMITED
    08090564
    1 Hoover Close, St Leonard On Sea, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 83 - Director → ME
  • 30
    EUROPEAN PROFESSIONAL SECURITY LIMITED
    05706916
    Suite 351, 10 Great Russell Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-13 ~ 2007-05-30
    IIF 79 - Director → ME
  • 31
    EUROSTYLE SERVICE LTD
    06808713
    1 Hoover Close, St.leonards On Sea, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-17 ~ now
    IIF 58 - Director → ME
  • 32
    FDG TECHNOLOGIES LIMITED
    - now 08553695
    LUXURY BRAND CONSULTING LTD - 2018-05-21
    LUXURY BUSINESS CONSULTING LTD - 2013-06-04
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-09 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 33
    FIN EXIM LTD
    04175973
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-07-19 ~ now
    IIF 41 - Director → ME
  • 34
    FLEX4BIS LIMITED
    - now 04054613
    FORBIS LTD
    - 2016-06-22 04054613
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2020-05-28 ~ 2023-05-22
    IIF 13 - Director → ME
    2003-02-25 ~ 2006-04-10
    IIF 18 - Director → ME
    2011-01-03 ~ 2019-08-30
    IIF 23 - Director → ME
  • 35
    FUNTHEON ENTERTAINMENT LTD
    08699788
    13 John Prince's Street, 4th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 66 - Director → ME
  • 36
    G-V EUROPE, LTD.
    07560252
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-08 ~ now
    IIF 10 - Director → ME
  • 37
    GAMER GATEWAY LIMITED
    - now 09794393
    ENERGY STORAGE UK LIMITED
    - 2018-08-20 09794393
    26/27 Boswell Street Boswell Street, Suite 2 Ormond House, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-05
    IIF 29 - Ownership of shares – 75% or more → OE
  • 38
    GI FOOD GROUP LIMITED
    10290358
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-17 ~ now
    IIF 57 - Director → ME
  • 39
    GLOBAL CREDIT SWISS LTD
    06364337
    10 Great Russell Street, Suite 351, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 49 - Director → ME
  • 40
    GOLDENRAIL OVERSEAS LIMITED
    06695511
    13 John Princes Street, 2nd Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-06-30 ~ 2017-06-30
    IIF 95 - Director → ME
  • 41
    GRANPROJECT LTD
    07823375
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ 2015-07-03
    IIF 64 - Director → ME
  • 42
    GREEN ENVIRO MANAGEMENT LIMITED
    07905898
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-11 ~ dissolved
    IIF 86 - Director → ME
  • 43
    GREEN HOMES GLOBAL LIMITED
    06682371
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2010-08-09 ~ 2010-10-06
    IIF 69 - Director → ME
  • 44
    HEACO LTD
    07872074
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 20 - Director → ME
  • 45
    IENERGI GROUP LIMITED
    14605104
    26/27 Boswell Street Boswell Street, Suite 2 Ormond House, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-19 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 46
    INFOLOGIK LIMITED
    05154348
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-06-15 ~ 2010-12-01
    IIF 19 - Director → ME
  • 47
    IVG LIMITED
    05990057
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-06 ~ 2009-08-24
    IIF 114 - Secretary → ME
  • 48
    LANDBERG MANAGEMENT LTD
    08011054
    Cannon Place, 78 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2012-03-29 ~ 2012-10-03
    IIF 21 - Director → ME
  • 49
    LG HEALTH LIMITED
    12530072
    13 John Princes Street, 2nd Floor, John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 14 - Director → ME
  • 50
    LIONHEART CARBON GROUP LTD
    - now 14987185
    LIONHEART CARBON CONSULTANTS LTD
    - 2024-01-09 14987185
    71-75 Shelton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 51
    LOCAL ENERGY PARTNERSHIPS LIMITED
    11665667
    17 Bank Street, Castleford, England
    Active Corporate (1 parent)
    Officer
    2018-11-07 ~ 2024-07-23
    IIF 110 - Director → ME
    Person with significant control
    2018-11-07 ~ 2024-07-23
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 52
    LOCAL UTILITIES PARTNERSHIPS LIMITED
    10743160
    1 Hoover Close, St. Leonards-on-sea, E Sussex
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 70 - Director → ME
  • 53
    LONDON JET SERVICES LIMITED
    - now 05608065
    VERSATILE CORPORATION LIMITED
    - 2006-05-22 05608065
    10 Great Russell Street, Suite 351, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 52 - Director → ME
  • 54
    MARRIOTT ENTERPRISES LIMITED
    05326513
    180 Tolmers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2005-05-25 ~ 2011-01-06
    IIF 17 - Director → ME
  • 55
    MINING AND COMMODITIES CONSULTING LIMITED - now
    NEW RECYCLING TECHNOLOGIES LTD.
    - 2015-05-26 04128929
    32 Seymour Road, East Molesey, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-03-04 ~ 2012-12-03
    IIF 80 - Director → ME
  • 56
    MITCHELL TRADE LIMITED
    - now 04339324
    CAR TRADE EXPORT (LONDON) LIMITED
    - 2014-10-02 04339324
    SEC INTERNATIONAL LIMITED
    - 2008-08-07 04339324
    SHEPHERD ENGINEERING CONSULTING LIMITED
    - 2003-01-23 04339324
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-12-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 57
    MRC PARTNERS LTD
    13308832
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 58
    MURAL HOLDINGS LIMITED
    07560103
    Fourth Floor, 13 John Prince's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 81 - Director → ME
  • 59
    NC DEVELOPMENT BUSINESS LTD
    07736289
    7 Old School Mews, Kennington, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-10 ~ 2014-01-16
    IIF 22 - Director → ME
  • 60
    NOBILE PRODUCTIONS LTD
    05195470
    Office 30, 2 Landsdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-02 ~ dissolved
    IIF 88 - Director → ME
  • 61
    OCEAN LEISURE (UK) LIMITED
    04580939
    15 Sanders Lane, Mill Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-15 ~ 2017-09-27
    IIF 113 - Secretary → ME
  • 62
    PAGET CNG LIMITED
    05034867
    Jaeger House 5, Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2004-02-05 ~ dissolved
    IIF 77 - Director → ME
  • 63
    PREMIUM STAMP BROKERS LIMITED
    - now 04605359
    BURNCASTLE PROPERTIES LIMITED - 2003-04-16
    85 Springfield Road, Chelmsford
    Active Corporate (7 parents)
    Officer
    2005-10-27 ~ 2007-03-01
    IIF 51 - Director → ME
  • 64
    PROJECT K TECHNOLOGIES LIMITED
    11842432
    26/27 Boswell Street Boswell Street, Suite 2 Ormond House, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 4 - Has significant influence or control → OE
  • 65
    RBC IT INTERNATIONAL GROUP LTD
    07687339
    1 Hoover Close, St. Leonards On Sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-06-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 66
    SMART GLASS TECHNOLOGY LIMITED
    08821255
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-12-19 ~ now
    IIF 42 - Director → ME
  • 67
    SMART INVEST HOLDINGS LIMITED
    10639864
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-30 ~ 2022-12-30
    IIF 96 - Director → ME
  • 68
    SOCIAL DECARB LIMITED
    - now 14991195
    CE CARBON LIMITED
    - 2024-11-15 14991195
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 69
    SOLGEN (UK) LTD
    07458966
    8 High Street, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 84 - Director → ME
  • 70
    SOLGEN GROUP LTD
    07471168
    10 Great Russell Street, Suite 602, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-15 ~ 2010-12-15
    IIF 92 - Director → ME
    2010-12-15 ~ 2015-01-01
    IIF 24 - Director → ME
  • 71
    SOPHIA BECKFORD LIMITED
    08848366
    Suite 252 372 Old Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 82 - Director → ME
  • 72
    SOUNDTRONIX LIMITED
    05894260
    13 John Princes Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2019-02-18
    IIF 60 - Director → ME
  • 73
    SPACE INTERNATIONAL HOLDING LIMITED
    04895175
    Suite 252 372 Old Street, London, Ec1 V9lt
    Dissolved Corporate (7 parents)
    Officer
    2003-09-11 ~ 2004-03-25
    IIF 89 - Director → ME
  • 74
    SPECTRAL DENSITY LIMITED
    03772222
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-01-08 ~ 2012-05-17
    IIF 76 - Director → ME
  • 75
    STEEL EUROTRADE CORPORATION LIMITED
    - now 06392306
    EUROSTEEL CORPORATION LIMITED - 2008-09-12
    Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-12-08 ~ 2012-05-21
    IIF 62 - Director → ME
  • 76
    STONEFORD LIMITED
    - now 04123733
    CELTSHIELD LIMITED
    - 2005-01-12 04123733
    1 Hoover Close, St. Leonards-on-sea, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-20 ~ 2024-11-21
    IIF 34 - Has significant influence or control → OE
  • 77
    TECHNOCOM INTERNATIONAL LIMITED
    04330732
    13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-09-01 ~ dissolved
    IIF 78 - Director → ME
  • 78
    TRANSKEY LIMITED
    - now 08559050
    TRANSKEY PLC
    - 2016-03-15 08559050
    14 Bowling Green Lane, 1st Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-11-10 ~ 2022-06-08
    IIF 91 - Director → ME
  • 79
    TRUVER LTD.
    - now 09921771
    MRC HUB LIMITED
    - 2019-09-26 09921771
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2015-12-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 80
    TWENTY THREE ASSOCIATES LIMITED
    13820523
    1 Hoover Close, St. Leonards-on-sea, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-29 ~ now
    IIF 103 - Director → ME
  • 81
    U-STEEL INVESTMENT LTD
    17121061
    1 Hoover Close, St. Leonards-on-sea, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-27 ~ now
    IIF 104 - Director → ME
  • 82
    ULSWATER NORTHERN STREAM LTD
    10060002
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-13 ~ 2017-03-13
    IIF 68 - Director → ME
  • 83
    VERIFIED CARBON PROJECTS UK LTD
    15012825
    13 John Princes Street, F, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-19 ~ 2023-07-20
    IIF 93 - Director → ME
    2024-11-19 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    2023-07-19 ~ 2023-07-20
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    VISION ATLANT LIMITED
    05635010
    2nd Floor 13 John Prince's Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 85
    WREN RESTORATION LIMITED - now
    ZOOM GAMES LIMITED
    - 2010-03-03 06235465
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-05-02 ~ 2008-11-04
    IIF 116 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.