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

Ridgway, Keith Robert

    Related profiles found in government register
  • Ridgway, Keith Robert
    British company director 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 1

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

      IIF 2
  • Ridgway, Keith Robert
    British consultant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

    • 7, Princes Square, Harrogate, HG1 1ND, England

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      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

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37
  • 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 38
  • 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 39
  • 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 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • 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 65
  • 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 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72 IIF 73
  • 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 74
  • Ridgway, Keith Robert, Mr.
    British manager 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 75
  • Ridgway, Keith Robert, Mr.
    British managing direct born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77
  • 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 78
  • 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 79
  • 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 80
  • 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 81
  • Mr Keith Robert Ridgway
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Princes Square, Harrogate, HG1 1ND, England

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • 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 88

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

      IIF 89

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

      IIF 90
  • Ridgway, Keith Robert, Mr.
    British

    Registered addresses and corresponding companies
  • 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 96

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

      IIF 97

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

      IIF 98 IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 45
  • 1
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,261,401 GBP2023-12-31
    Officer
    2018-10-17 ~ now
    IIF 73 - director → ME
  • 2
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,744 GBP2024-01-31
    Officer
    2020-01-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 3
    1 Hoover Close, St. Leonards-on-sea, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-08 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 4
    1 Hoover Close, St Leonards-on-sea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 52 - director → ME
  • 5
    10 Great Russell Street 10 Great Russell Street, Suite 602, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,858 GBP2017-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 6
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    191,051 GBP2023-12-31
    Officer
    2015-05-15 ~ now
    IIF 47 - director → ME
  • 7
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,942,885 GBP2023-12-31
    Officer
    2014-04-16 ~ now
    IIF 68 - director → ME
  • 8
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-19 ~ dissolved
    IIF 42 - director → ME
  • 9
    1 Hoover Close, St. Leonards-on-sea, England
    Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 10
    Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    61,226 GBP2024-03-31
    Officer
    2024-02-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 11
    17 Bank Street, Castleford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 12
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    53,936 GBP2021-12-31
    Officer
    2013-07-16 ~ dissolved
    IIF 40 - director → ME
  • 13
    Branston Court, Branston Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 50 - director → ME
  • 14
    1 Hoover Close, St Leonard On Sea, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 63 - director → ME
  • 15
    1 Hoover Close, St.leonards On Sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,948 GBP2024-02-29
    Officer
    2013-05-17 ~ now
    IIF 28 - director → ME
  • 16
    LUXURY BRAND CONSULTING LTD - 2018-05-21
    LUXURY BUSINESS CONSULTING LTD - 2013-06-04
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    79,385 GBP2023-06-30
    Officer
    2023-01-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 17
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    171,019 GBP2024-03-31
    Officer
    2012-07-19 ~ now
    IIF 4 - director → ME
  • 18
    13 John Prince's Street, 4th Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 43 - director → ME
  • 19
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    117,474 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 13 - director → ME
  • 20
    ENERGY STORAGE UK LIMITED - 2018-08-20
    2nd Floor 13 John Princes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -328 GBP2023-09-30
    Officer
    2015-09-25 ~ now
    IIF 33 - director → ME
  • 21
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    492,855 GBP2023-12-31
    Officer
    2018-10-17 ~ now
    IIF 36 - director → ME
  • 22
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-11 ~ dissolved
    IIF 66 - director → ME
  • 23
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    106,793 GBP2023-12-31
    Officer
    2011-12-06 ~ dissolved
    IIF 29 - director → ME
  • 24
    26/27 Boswell Street Boswell Street, Suite 2 Ormond House, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-01-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 25
    13 John Princes Street, 2nd Floor, John Princes Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-03-25 ~ dissolved
    IIF 9 - director → ME
  • 26
    LIONHEART CARBON CONSULTANTS LTD - 2024-01-09
    7 Princes Square, Harrogate, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 27
    17 Bank Street, Castleford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 28
    1 Hoover Close, St. Leonards-on-sea, E Sussex
    Dissolved corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 49 - director → ME
  • 29
    CAR TRADE EXPORT (LONDON) LIMITED - 2014-10-02
    SEC INTERNATIONAL LIMITED - 2008-08-07
    SHEPHERD ENGINEERING CONSULTING LIMITED - 2003-01-23
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    561 GBP2023-12-31
    Officer
    2001-12-13 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 30
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,717 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 31
    Fourth Floor, 13 John Prince's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 61 - director → ME
  • 32
    Office 30, 2 Landsdowne Row, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,260 GBP2016-08-31
    Officer
    2004-08-02 ~ dissolved
    IIF 70 - director → ME
  • 33
    Jaeger House 5, Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-02-05 ~ dissolved
    IIF 57 - director → ME
  • 34
    1 Hoover Close, St. Leonards On Sea, East Sussex, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    117,573 GBP2023-06-30
    Officer
    2011-06-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 35
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-19 ~ now
    IIF 67 - director → ME
  • 36
    CE CARBON LIMITED - 2024-11-15
    85 Great Portland Street, 1st Floor, London, England
    Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 37
    8 High Street, Stevenage, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 64 - director → ME
  • 38
    Suite 252 372 Old Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 62 - director → ME
  • 39
    CELTSHIELD LIMITED - 2005-01-12
    1 Hoover Close, St. Leonards-on-sea, East Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,142 GBP2023-12-31
    Officer
    2002-05-30 ~ now
    IIF 75 - director → ME
  • 40
    13 John Princes Street, Second Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-09-01 ~ dissolved
    IIF 58 - director → ME
  • 41
    THE MEDITERRANEAN LIMITED - 2017-10-16
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -4,937 GBP2023-12-31
    Officer
    2018-10-17 ~ now
    IIF 72 - director → ME
  • 42
    MRC HUB LIMITED - 2019-09-26
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,411 GBP2023-12-31
    Officer
    2015-12-18 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 43
    1 Hoover Close, St. Leonards-on-sea, St. Leonards-on-sea, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 23 - director → ME
  • 44
    85 Great Portland Street, Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 45
    2nd Floor 13 John Prince's Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,942 GBP2020-11-30
    Officer
    2005-11-24 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
Ceased 37
  • 1
    10 Great Russell Street, Suite 602, London
    Dissolved corporate
    Officer
    2005-08-31 ~ 2016-01-04
    IIF 65 - director → ME
  • 2
    Broxbournebury Mansion House, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    9,844 GBP2023-12-31
    Officer
    2005-12-04 ~ 2017-05-05
    IIF 38 - director → ME
    2004-11-05 ~ 2005-12-01
    IIF 69 - director → ME
  • 3
    15 Sanders Lane, Mill Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2023-03-31
    Officer
    2004-11-15 ~ 2017-09-27
    IIF 91 - secretary → ME
  • 4
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,967 GBP2023-11-30
    Officer
    2003-11-06 ~ 2004-10-04
    IIF 51 - director → ME
    2017-04-07 ~ 2023-09-19
    IIF 1 - director → ME
    Person with significant control
    2017-04-07 ~ 2023-09-19
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 5
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,239 GBP2023-08-31
    Officer
    2012-01-16 ~ 2023-09-19
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-19
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 6
    Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    129,203 GBP2019-08-31
    Officer
    2018-08-01 ~ 2020-05-30
    IIF 12 - director → ME
  • 7
    IENERGI (UK) LIMITED - 2023-01-20
    13 John Princes Street, John Princes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    47,389 GBP2023-07-31
    Officer
    2017-07-18 ~ 2023-01-19
    IIF 16 - director → ME
    Person with significant control
    2017-07-18 ~ 2023-01-19
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 8
    180 Tolmers Road, Cuffley, Potters Bar, England
    Corporate (1 parent)
    Equity (Company account)
    32,787 GBP2022-06-30
    Officer
    2002-06-02 ~ 2004-11-04
    IIF 94 - secretary → ME
  • 9
    CORPORO MANAGEMENT LIMITED - 2016-02-27
    78 York Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,112 GBP2016-12-31
    Officer
    2001-04-23 ~ 2004-10-22
    IIF 55 - director → ME
  • 10
    MAPSO INTERNATIONAL LIMITED - 2000-05-19
    11 Kimberley Court Kimberley Road, London, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    46,142 GBP2015-12-31
    Officer
    2001-04-23 ~ 2004-10-22
    IIF 54 - director → ME
  • 11
    11 Kimberley Court Kimberley Road, London, United Kingdom
    Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2001-04-23 ~ 2004-10-22
    IIF 53 - director → ME
  • 12
    Suite 351 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-18 ~ 2011-11-01
    IIF 44 - director → ME
  • 13
    Suite 351, 10 Great Russell Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-13 ~ 2007-05-30
    IIF 59 - director → ME
  • 14
    FORBIS LTD - 2016-06-22
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    179,910 GBP2023-12-31
    Officer
    2020-05-28 ~ 2023-05-22
    IIF 8 - director → ME
    2011-01-03 ~ 2019-08-30
    IIF 34 - director → ME
    2003-02-25 ~ 2006-04-10
    IIF 18 - director → ME
  • 15
    ENERGY STORAGE UK LIMITED - 2018-08-20
    2nd Floor 13 John Princes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -328 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-02-05
    IIF 101 - Ownership of shares – 75% or more → OE
  • 16
    13 John Princes Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,864 GBP2017-09-30
    Officer
    2017-06-30 ~ 2017-06-30
    IIF 7 - director → ME
  • 17
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    120,317 GBP2017-10-31
    Officer
    2011-10-26 ~ 2015-07-03
    IIF 41 - director → ME
  • 18
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-08-09 ~ 2010-10-06
    IIF 48 - director → ME
  • 19
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,404 GBP2023-06-30
    Officer
    2004-06-15 ~ 2010-12-01
    IIF 20 - director → ME
  • 20
    Jubilee House, Townsend Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-06 ~ 2009-08-24
    IIF 93 - secretary → ME
  • 21
    Cannon Place, 78 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    -156,877 GBP2019-03-31
    Officer
    2012-03-29 ~ 2012-10-03
    IIF 30 - director → ME
  • 22
    180 Tolmers Road, Cuffley, Potters Bar, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    14,925 GBP2024-01-31
    Officer
    2005-05-25 ~ 2011-01-06
    IIF 17 - director → ME
  • 23
    NEW RECYCLING TECHNOLOGIES LTD. - 2015-05-26
    32 Seymour Road, East Molesey, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    504 GBP2016-12-31
    Officer
    2003-03-04 ~ 2012-12-03
    IIF 60 - director → ME
  • 24
    7 Old School Mews, Kennington, Ashford, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,849 GBP2023-12-31
    Officer
    2011-08-10 ~ 2014-01-16
    IIF 31 - director → ME
  • 25
    15 Sanders Lane, Mill Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2004-11-15 ~ 2017-09-27
    IIF 92 - secretary → ME
  • 26
    BURNCASTLE PROPERTIES LIMITED - 2003-04-16
    85 Springfield Road, Chelmsford
    Corporate
    Equity (Company account)
    20,819 EUR2019-12-31
    Officer
    2005-10-27 ~ 2007-03-01
    IIF 19 - director → ME
  • 27
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -27,874 GBP2023-12-31
    Officer
    2021-12-30 ~ 2022-12-30
    IIF 10 - director → ME
  • 28
    10 Great Russell Street, Suite 602, London, England
    Dissolved corporate
    Officer
    2010-12-15 ~ 2010-12-15
    IIF 79 - director → ME
    2010-12-15 ~ 2015-01-01
    IIF 78 - director → ME
  • 29
    13 John Princes Street, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-06-03 ~ 2019-02-18
    IIF 37 - director → ME
  • 30
    Suite 252 372 Old Street, London, Ec1 V9lt
    Dissolved corporate (2 parents)
    Officer
    2003-09-11 ~ 2004-03-25
    IIF 71 - director → ME
  • 31
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    110,406 GBP2023-12-31
    Officer
    2003-01-08 ~ 2012-05-17
    IIF 56 - director → ME
  • 32
    EUROSTEEL CORPORATION LIMITED - 2008-09-12
    Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    141,002 GBP2023-12-31
    Officer
    2008-12-08 ~ 2012-05-21
    IIF 39 - director → ME
  • 33
    CELTSHIELD LIMITED - 2005-01-12
    1 Hoover Close, St. Leonards-on-sea, East Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,142 GBP2023-12-31
    Person with significant control
    2016-04-20 ~ 2024-11-21
    IIF 103 - Has significant influence or control → OE
  • 34
    TRANSKEY PLC - 2016-03-15
    14 Bowling Green Lane, 1st Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    198,716,440 GBP2021-06-30
    Officer
    2014-11-10 ~ 2022-06-08
    IIF 77 - director → ME
  • 35
    Aston House, Cornwall Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,055 GBP2023-02-28
    Officer
    2016-03-13 ~ 2017-03-13
    IIF 45 - director → ME
  • 36
    85 Great Portland Street, Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2023-07-19 ~ 2023-07-20
    IIF 3 - director → ME
    Person with significant control
    2023-07-19 ~ 2023-07-20
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ZOOM GAMES LIMITED - 2010-03-03
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-11-04
    IIF 95 - secretary → ME

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