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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

Mr Anthony Victor Hawker

child relation
Offspring entities and appointments 131
  • 1
    AERODYN LTD
    06273389
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Active Corporate (14 parents)
    Officer
    2018-11-15 ~ now
    IIF 23 - Director → ME
  • 2
    ALTERNATIVE CAPITAL ADVISORS LIMITED
    07611145 09548836
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ 2011-05-03
    IIF 114 - Director → ME
  • 3
    ASPECT RATIO ENGINEERING SERVICES PRIVATE LIMITED
    07957531
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-21 ~ 2012-03-10
    IIF 74 - Director → ME
  • 4
    BAYWATER UK LIMITED
    07124910
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-13 ~ 2011-01-14
    IIF 124 - Director → ME
  • 5
    BEGA LIGHTING UK LIMITED
    09082658
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents)
    Officer
    2014-06-12 ~ 2014-09-01
    IIF 130 - Director → ME
  • 6
    BERKSHIRE HUNT SERVICES LIMITED
    07558786
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ 2011-03-28
    IIF 71 - Director → ME
  • 7
    BOSTON AND ALEXANDER COMMODITIES LIMITED
    12684959
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 103 - Director → ME
  • 8
    BOSTON AND ALEXANDER HOLDINGS LIMITED
    - now 12049495
    BRICKTOBUY HOLDINGS LIMITED
    - 2020-06-08 12049495
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2019-06-13 ~ now
    IIF 47 - Director → ME
  • 9
    BOSTON AND ALEXANDER LLP
    OC352078
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 146 - LLP Member → ME
  • 10
    BOSTON AND ALEXANDER MANAGEMENT LIMITED
    - now 12051680
    BRICKTOBUY MANAGEMENT LIMITED
    - 2020-06-09 12051680
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ now
    IIF 46 - Director → ME
  • 11
    BOSTON AND ALEXANDER NETWORKS LIMITED
    12679679
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 67 - Director → ME
  • 12
    BOSTON AND ALEXANDER NOMINEES LIMITED
    12961253
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-10-19 ~ now
    IIF 33 - Director → ME
  • 13
    BOSTON AND ALEXANDER PRIVATE OFFICE LIMITED
    12851784
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-09-02 ~ dissolved
    IIF 123 - Director → ME
  • 14
    BOSTON AND ALEXANDER PROPERTY LIMITED
    12680180
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 89 - Director → ME
  • 15
    BOSTON AND ALEXANDER PROPERTY MANAGEMENT LIMITED
    13181716
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 108 - Director → ME
  • 16
    BOSTON AND ALEXANDER REPRESENTATIVES LIMITED
    13365040
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 117 - Director → ME
  • 17
    BOSTON AND ALEXANDER SOLUTIONS LIMITED
    16381092
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 38 - Director → ME
  • 18
    BR-LIGHT UK LIMITED
    15655366
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 34 - Director → ME
  • 19
    BRICK2BUY LIMITED
    11817852
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-12-31
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 20
    BRICKTOBUY INVESTMENT 1 LIMITED
    12238419 12374823... (more)
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 99 - Director → ME
  • 21
    BRICKTOBUY INVESTMENT 2 LIMITED
    12374823 12238419... (more)
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 134 - Director → ME
  • 22
    BRICKTOBUY INVESTMENT 3 LIMITED
    12374836 12374823... (more)
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 83 - Director → ME
  • 23
    BRICKTOBUY IP LIMITED
    11817099
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-12-31
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 24
    BRICKTOBUY LIMITED
    11815573
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-12-31
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 25
    BRICKTOBUY NETWORKS LIMITED
    12051346
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 101 - Director → ME
  • 26
    CAMEL ACTIVE DURHAM LIMITED - now
    CAMEL ACTIVE DURHAM LIMITED
    - 2026-01-30 09363312
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2014-12-22 ~ 2016-04-04
    IIF 28 - Director → ME
  • 27
    CAMEL ACTIVE LIMITED
    09346606 04386740
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 94 - Director → ME
  • 28
    CAPRI SUN UK LIMITED
    12116020
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-22 ~ 2019-11-01
    IIF 25 - Director → ME
  • 29
    CHAMPAIN FINANCIAL SERVICES LIMITED
    06800575 OC441275
    Broadlands Business Campus, Langhurstwood Road, Horsham, England
    Active Corporate (9 parents)
    Officer
    2009-01-23 ~ 2009-01-24
    IIF 140 - Director → ME
  • 30
    CHANNEL PARKING LIMITED
    11585669
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 35 - Director → ME
  • 31
    CHANNEX (14 BARNFIELD) LIMITED
    11283947
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 136 - Director → ME
  • 32
    CHANNEX COMMUNITIES LIMITED
    - now 11681313
    CHANNEX EUROTRAVELLER LIMITED
    - 2019-07-04 11681313
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 119 - Director → ME
  • 33
    CHANNEX HOLDINGS LIMITED
    11279523
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-03-28 ~ now
    IIF 42 - Director → ME
  • 34
    CHANNEX INVESTMENTS (DRIVE 2) LIMITED
    11283189
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 120 - Director → ME
  • 35
    CHANNEX INVESTMENTS LIMITED
    10409783
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-03-29
    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
    IIF 8 - Ownership of shares – 75% or more → OE
  • 36
    CHANNEX LIMITED
    10409845 10409883
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-03-29
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 37
    CHANNEX PROJECT MANAGEMENT LIMITED
    - now 12010774
    CHANNEX GP1 LIMITED
    - 2020-10-21 12010774 06901168
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 30 - Director → ME
  • 38
    CHANNEX PROPERTIES LIMITED
    10409857
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-03-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 39
    CHANNEX SERVICES LIMITED
    10409883 10409845
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-03-29
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 40
    CHANNEX SOUTH LIMITED
    14950023
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-21 ~ now
    IIF 41 - Director → ME
  • 41
    CINFIL PRODUCTIONS LIMITED
    08369176
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-07 ~ 2014-04-01
    IIF 68 - Director → ME
  • 42
    CLEARLY DRINKS BRANDS LIMITED
    - now 08276521 08615865
    SPEAKING WATER BRANDS LIMITED
    - 2016-09-11 08276521 07915763
    SPEAKING WATER IP LIMITED
    - 2015-06-12 08276521
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-11-01 ~ 2017-03-30
    IIF 65 - Director → ME
  • 43
    CLEARLY DRINKS EQUIPMENT LIMITED
    - now 07750387
    CBL EQUIPMENT LIMITED
    - 2016-08-31 07750387
    BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-08-30 ~ 2017-03-30
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-29
    IIF 10 - Has significant influence or control → OE
  • 44
    CLEARLY DRINKS GROUP LIMITED
    - now 09314974
    CLEARLY DRINKS LIMITED
    - 2016-09-12 09314974 07505787
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2014-11-17 ~ 2017-03-30
    IIF 96 - Director → ME
  • 45
    CLEARLY DRINKS LIMITED
    - now 07505787 09314974
    CBL DRINKS LIMITED
    - 2016-09-12 07505787
    CONTRACT BOTTLING LIMITED
    - 2015-08-04 07505787
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-04-24 ~ 2017-03-30
    IIF 110 - Director → ME
  • 46
    CLEARLY DRINKS PROPERTIES LIMITED
    - now 10076850
    CBL PROPERTIES LTD
    - 2016-08-31 10076850
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-09-08 ~ 2017-03-30
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-29
    IIF 1 - Has significant influence or control → OE
  • 47
    CORFU CONNECTIONS LIMITED
    07025243 13098119
    The Farmhouse, 34 The Avenue, Tadworth, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-21 ~ 2010-10-21
    IIF 121 - Director → ME
  • 48
    CORTIUM ESTATES LIMITED
    - now 13955148
    CORTIUM ESTATES LIMITED
    - 2025-09-23 13955148
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-04 ~ now
    IIF 37 - Director → ME
  • 49
    CORTIUM HOLDINGS LIMITED
    13010426
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-11 ~ now
    IIF 36 - Director → ME
  • 50
    CORTIUM SPORTS LIMITED
    07653444
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (5 parents)
    Officer
    2011-06-01 ~ now
    IIF 29 - Director → ME
  • 51
    DIAM GEMS AND STONES LIMITED
    07717866
    Suite 3 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-26 ~ 2011-07-28
    IIF 76 - Director → ME
  • 52
    DOOR PANELS LIMITED
    - now 07214018
    D673 LIMITED
    - 2010-07-13 07214018 06312937
    One, Great Cumberland Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-06 ~ 2010-12-31
    IIF 81 - Director → ME
  • 53
    ECIT ACCOUNTANTS LIMITED
    - now 02061318 12846465
    PALMERSTON LIMITED
    - 2020-11-17 02061318 12846465
    PALMERSTON MANAGEMENT SERVICES LIMITED
    - 2001-09-26 02061318
    PALMERSTON BUSINESS CENTRE LIMITED
    - 2001-08-13 02061318
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 24 - Director → ME
  • 54
    EDEN LIFE LIMITED
    09099241
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-06-24 ~ 2015-06-01
    IIF 90 - Director → ME
  • 55
    ENYA LIMITED
    03405569
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2003-04-15 ~ dissolved
    IIF 55 - Director → ME
  • 56
    EQ TRUST UK LIMITED
    07210020
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 62 - Director → ME
  • 57
    EUREKA TRAINING CONSULTANCY LIMITED
    08239884
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-10-04 ~ 2012-10-04
    IIF 149 - Director → ME
  • 58
    EWIE EUROPE LIMITED
    06777072
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-12-19 ~ 2009-01-02
    IIF 142 - Director → ME
  • 59
    EXECUTIVE DRIVING LIMITED
    - now 06479560
    32 TRADE LIMITED
    - 2009-02-02 06479560
    60/62 Old London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2009-03-31
    IIF 143 - Director → ME
  • 60
    FABRIK POYNTON LIMITED
    - now 04386740
    CAMEL ACTIVE LIMITED
    - 2014-12-08 04386740 09346606
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-08-10 ~ 2019-01-07
    IIF 118 - Director → ME
  • 61
    FENTONA LIMITED
    03187662
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-10 ~ now
    IIF 27 - Director → ME
  • 62
    FUEL WORLD UK LIMITED
    - now 07747472
    EKO FUELS LIMITED
    - 2012-08-14 07747472
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 88 - Director → ME
  • 63
    GENNE CORPORATION LIMITED
    07447962
    21b Groombridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-23 ~ 2018-06-01
    IIF 105 - Director → ME
  • 64
    GETIN FINANCE PUBLIC LIMITED COMPANY
    05691760
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 58 - Director → ME
  • 65
    GLASS FILL LIMITED
    07390967
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 87 - Director → ME
  • 66
    GMW SALES LIMITED
    08040976
    16 Gablefields, Sandon, Chelmsford, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ 2012-05-01
    IIF 152 - Director → ME
  • 67
    GOLLMANN ZWICK UK LIMITED
    13380377
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-06 ~ now
    IIF 39 - Director → ME
  • 68
    GRANITESTONE LIMITED
    10596379
    The Holt, Alcocks Lane, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-12 ~ now
    IIF 156 - Secretary → ME
  • 69
    GREAT 4 HAIR LIMITED
    06799606
    20 Seymour Place, London
    Liquidation Corporate (4 parents)
    Officer
    2009-01-23 ~ 2010-05-31
    IIF 129 - Director → ME
  • 70
    GRINDELWALD 1 LIMITED
    11710731 11710548... (more)
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-04 ~ 2020-11-29
    IIF 126 - Director → ME
    2018-12-04 ~ 2020-11-29
    IIF 153 - Secretary → ME
  • 71
    GRINDELWALD 2 LIMITED
    11710548 11710731... (more)
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-04 ~ 2021-06-25
    IIF 113 - Director → ME
    2018-12-04 ~ 2021-06-25
    IIF 155 - Secretary → ME
  • 72
    GRINDELWALD 3 LIMITED
    11710738 11710731... (more)
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-04 ~ 2021-08-10
    IIF 86 - Director → ME
    2018-12-04 ~ 2021-08-10
    IIF 154 - Secretary → ME
  • 73
    GUARDACRE LIMITED
    11704941
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 125 - Director → ME
  • 74
    HANNOVER CONSULTING LIMITED
    05820072
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 63 - Director → ME
  • 75
    HOLTSTONE LIMITED
    09148034
    The Holt, Alcocks Lane, Tadworth, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-07-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-30
    IIF 11 - Has significant influence or control → OE
  • 76
    HOOK AND SPICE HOLDINGS LIMITED
    11100858
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-07 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 77
    HOOK AND SPICE LIMITED
    11102235
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 95 - Director → ME
  • 78
    IMPRINT PLUS LIMITED
    06856636
    Devonshire House, 32/34 North Parade, Bradford
    Dissolved Corporate (11 parents)
    Officer
    2009-03-24 ~ 2009-03-27
    IIF 139 - Director → ME
  • 79
    INTERGEST UNITED KINGDOM LIMITED
    - now 02187550
    BRIGHT STAR SECURITIES LIMITED
    - 1989-07-14 02187550
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 21 - Director → ME
  • 80
    INTERPALM GROUP LIMITED
    - now 04772541
    WEYSIDE LIMITED
    - 2016-06-11 04772541
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2010-08-10 ~ 2012-04-14
    IIF 128 - Director → ME
    2016-04-01 ~ now
    IIF 32 - Director → ME
  • 81
    ISPT UK LIMITED
    07805901
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ 2011-10-13
    IIF 78 - Director → ME
  • 82
    JPR TILING CONSULTANTS LIMITED
    08193388
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (4 parents)
    Officer
    2012-08-29 ~ 2012-09-03
    IIF 150 - Director → ME
  • 83
    KBIG LIMITED
    - now 04216438
    STOKESBY LIMITED - 2001-06-06
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 57 - Director → ME
    2003-01-06 ~ dissolved
    IIF 148 - Secretary → ME
  • 84
    KROMBACHER DRINKS UK LIMITED
    09151240
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (8 parents)
    Officer
    2014-07-29 ~ 2014-09-01
    IIF 132 - Director → ME
  • 85
    LECHNER UK LIMITED
    06740244
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-11-04 ~ 2008-11-06
    IIF 138 - Director → ME
  • 86
    LIQUI MOLY UK LIMITED
    13512004
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-15 ~ 2025-01-01
    IIF 91 - Director → ME
  • 87
    MALAGASY MINING LIMITED
    07632879
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-05-13 ~ 2011-05-17
    IIF 106 - Director → ME
  • 88
    MAXIMONT UK LIMITED
    06945813
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-26 ~ 2009-06-28
    IIF 141 - Director → ME
  • 89
    MEDICAL & LIFE SOLUTIONS LIMITED
    07514617
    2nd Floor 44 Grand Parade, Brighton, England
    Active Corporate (3 parents)
    Officer
    2011-02-02 ~ 2011-02-17
    IIF 80 - Director → ME
  • 90
    MUSIC CAPITAL LIMITED
    11401383
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 91
    MUTANDERIS 100 LIMITED
    - now 07138513 05296362... (more)
    RAVENSBOURNE GATEWAY LIMITED
    - 2019-10-04 07138513
    RAINSTORM (FOLKESTONE 4) LIMITED
    - 2014-08-11 07138513 07036609... (more)
    RAINTSTORM (FOLKESTONE 4) LIMITED - 2010-04-13
    AGHOCO 4013 LIMITED - 2010-04-09
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 137 - Director → ME
  • 92
    OKLM RECYCLING TECHNOLOGY LIMITED
    07744641 04432340... (more)
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Officer
    2011-08-18 ~ 2012-08-01
    IIF 66 - Director → ME
  • 93
    PALMERSTON LIMITED
    - now 12846465 02061318
    ECIT ACCOUNTANTS LIMITED
    - 2020-11-17 12846465 02061318
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-31 ~ now
    IIF 40 - Director → ME
  • 94
    PALMERSTON NOMINEES LIMITED
    03075742
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2010-09-16 ~ 2016-04-01
    IIF 97 - Director → ME
  • 95
    PALMERSTON REGISTRARS LIMITED
    02323945
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (7 parents, 95 offsprings)
    Officer
    ~ 2012-04-14
    IIF 61 - Director → ME
  • 96
    PARTNERS FOR DANCE LIMITED
    07315461
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ 2010-07-17
    IIF 144 - Director → ME
  • 97
    PELLET SAFE UK LIMITED
    08191912
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 151 - Director → ME
  • 98
    PERFECTRESS LIMITED
    07352683
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Officer
    2010-08-20 ~ now
    IIF 22 - Director → ME
  • 99
    PIM CONSULTING LIMITED
    07235236
    1 Windycroft Close, Purley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-26 ~ 2010-04-28
    IIF 145 - Director → ME
  • 100
    RAINSTORM (FOLKESTONE 2) LIMITED
    - now 06977374 07138513... (more)
    BOTTLE 2 LIMITED - 2009-09-21
    INHOCO 4256 LIMITED - 2009-09-10
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 69 - Director → ME
  • 101
    RAINSTORM (FOLKESTONE 3) LIMITED
    - now 07036609 06977374... (more)
    AGHOCO 4000 LIMITED
    - 2009-11-04 07036609 07036589... (more)
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 60 - Director → ME
  • 102
    RAVENSBOURNE ENERGY LIMITED
    07885522
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 102 - Director → ME
  • 103
    RAVENSBOURNE ENVIRONMENTAL LIMITED
    07885523
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 85 - Director → ME
  • 104
    RAVENSBOURNE RETAIL LIMITED
    - now 06977370
    BIGGINS WOOD HOMES LIMITED
    - 2017-08-10 06977370
    RAINSTORM (FOLKESTONE 1) LIMITED
    - 2015-07-30 06977370 06977374... (more)
    BOTTLE 1 LIMITED - 2009-09-21
    INHOCO 4255 LIMITED - 2009-09-10
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 135 - Director → ME
  • 105
    RAVSERVE LIMITED
    - now 06900612
    RAVENSBOURNE HOLDINGS LIMITED
    - 2019-10-04 06900612
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-05-11 ~ dissolved
    IIF 64 - Director → ME
  • 106
    REINDEER COURT DEVELOPMENT CORPORATION LIMITED
    - now 10185442
    RAVENSBOURNE PROPERTY HOLDING LIMITED
    - 2020-03-11 10185442
    4385, 10185442 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-25 ~ 2022-11-17
    IIF 20 - Director → ME
  • 107
    REINDEER COURT MANAGEMENT SERVICES LIMITED
    13138577 12338645
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2022-11-17
    IIF 56 - Director → ME
  • 108
    REINDEER COURT RESIDENTIAL CONVERSIONS LIMITED
    12533215
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 70 - Director → ME
  • 109
    REINDEER RESIDENTIAL MANAGEMENT LIMITED
    - now 06901168
    CHANNEX GP2 LIMITED
    - 2020-11-19 06901168 12010774
    RAVENSBOURNE INVESTMENTS LIMITED
    - 2020-08-06 06901168
    Frp Advisory Trading Limited, 2nd Floor, Phoenix House, 32 West Street, Brighton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 54 - Director → ME
  • 110
    RESPONDI LIMITED
    07670687
    8 Holyrood Street C/o Bilendi, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-06-15 ~ 2011-06-19
    IIF 131 - Director → ME
  • 111
    SAFEGUARD COMPUTING LIMITED
    02026292
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-09-30
    IIF 50 - Director → ME
  • 112
    SILVER SPRING BRANDS LIMITED
    07405547
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 147 - Director → ME
  • 113
    SILVER SPRING HOLDINGS LIMITED
    - now 06838220
    PRIVET NEWCO LIMITED - 2009-09-17
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 93 - Director → ME
  • 114
    SILVER SPRING SOFT DRINKS LIMITED
    - now 06838247
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2010-03-17 ~ 2012-08-20
    IIF 72 - Director → ME
  • 115
    SLATESTONE LIMITED
    - now 01922199
    PALMERSTON GROUP LIMITED
    - 2016-08-08 01922199
    BUSINESS MANAGEMENT CENTRE LIMITED
    - 2001-08-17 01922199
    The Holt, Alcocks Lane, Tadworth, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 116
    SOLICIERA LIMITED
    09008716
    Flat 1, 133 Sutherland Avenue Maida Vale, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-24 ~ 2014-11-25
    IIF 115 - Director → ME
  • 117
    SPEAKING WATER GROUP LIMITED
    - now 07582976
    SPEAKING WATER LINES LIMITED
    - 2012-11-05 07582976 08276513
    RAINSTORM (SPRING WATER) LIMITED
    - 2012-05-21 07582976
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2017-03-30
    IIF 79 - Director → ME
  • 118
    SPEAKING WATER LINES LIMITED
    - now 08276513 07582976
    SPEAKING WATER LAND LIMITED
    - 2012-11-14 08276513
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 104 - Director → ME
  • 119
    SPEAKING WATER SALES LIMITED
    - now 07915722
    TERLINGHAM SPRING LIMITED
    - 2012-05-21 07915722 07508985
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 127 - Director → ME
  • 120
    SPEAKING WATER TRADE LIMITED
    - now 07915763
    SPEAKING WATER BRANDS LIMITED
    - 2015-06-11 07915763 08276521
    FLOAT BRANDS LIMITED
    - 2012-05-21 07915763
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-01-19 ~ 2017-03-30
    IIF 84 - Director → ME
  • 121
    STRAIGHT INNS LIMITED
    - now 11314614
    CHANNEX CHANNEL HOTEL LIMITED
    - 2020-06-13 11314614
    CHANNEX CHANNEL HILTON LIMITED
    - 2018-06-04 11314614
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 116 - Director → ME
  • 122
    SURELEX LIMITED
    03649915
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (21 parents)
    Officer
    2010-01-25 ~ 2010-10-13
    IIF 59 - Director → ME
    2010-01-25 ~ now
    IIF 45 - Director → ME
  • 123
    TERLINGHAM SPRING LIMITED
    - now 07508985 07915722
    RAINSTORM (TERLINGHAM) LIMITED
    - 2013-03-07 07508985
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 92 - Director → ME
  • 124
    THE POWERFUL WATER CO LTD - now
    CBL BRANDS LIMITED
    - 2018-11-21 08615865
    CLEARLY DRINKS BRANDS LIMITED
    - 2016-09-07 08615865 08276521
    CBL BRANDS LIMITED
    - 2016-08-31 08615865
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-08-30 ~ 2017-03-30
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-30
    IIF 9 - Has significant influence or control → OE
  • 125
    THICON LIMITED - now
    BREDA UK LIMITED
    - 2020-08-18 07367589
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-09-07 ~ 2012-05-01
    IIF 100 - Director → ME
  • 126
    VIESSMANN REFRIGERATION SYSTEMS LIMITED - now
    VIESSMANN COLD TECHNOLOGY UK LIMITED
    - 2015-01-14 03607457
    COLDROOMS UK LIMITED - 2010-02-12
    COLDROOMS UK (AGENCY OF VIESSMANN) LIMITED - 2005-06-03
    ANGLIAN PRESERVATION COMPANY LIMITED - 2000-01-05
    Suite 22, Lake View House, Wilton Drive, Warwick, England
    Active Corporate (17 parents)
    Officer
    2010-02-22 ~ 2010-06-23
    IIF 109 - Director → ME
  • 127
    WERTH & PARTNER LIMITED
    11841596
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-22 ~ now
    IIF 31 - Director → ME
  • 128
    WMF UNITED KINGDOM LIMITED - now
    SEB PROFESSIONAL UK LIMITED
    - 2019-05-15 11876602 03690400
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ 2019-05-15
    IIF 73 - Director → ME
    Person with significant control
    2019-03-12 ~ 2019-05-15
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 129
    WOODFALL WEALTH CONSULTANCY LIMITED
    09059423
    Sussex Innovation, 12-16 Addiscombe Road, Croyden
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2014-06-23
    IIF 77 - Director → ME
  • 130
    ZAFIRA CORPORATION LIMITED
    07448058
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-23 ~ 2018-06-01
    IIF 111 - Director → ME
  • 131
    ZANON CORPORATION LIMITED
    07448085
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 75 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.