logo
explain how to read the page

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 Godfrey Lennon

    Related profiles found in government register
  • Mr Godfrey Lennon
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 1
    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 2
  • Dr Godfrey Lennon
    British born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies
  • Mr Godfrey Lennon
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38-40, Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 7
    • Alberminster House, 38-40 Sydenham Road, Croydon, CR0 2EF, England

      IIF 8
    • Alberminster House, 38-40 Sydenham Road, Croydon, CR0 2EF, United Kingdom

      IIF 9
    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 10 IIF 11 IIF 12
    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 13 IIF 14 IIF 15
    • The Accounting Group, Alberminster House 38-40, Sydenham Road, Croydon, CR0 2EF, United Kingdom

      IIF 17
    • 1417/1419 London Road, London Road, London, SW16 4AH, England

      IIF 18
    • 38, Garlies Road, London, SE23 2RT, England

      IIF 19
    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 20 IIF 21
    • Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 22
    • 22 Edgehill Road Mitcham London, 22 Edgehill Road, Mitcham, CR4 2HU, England

      IIF 23
  • Dr Godfrey Lennon
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alberminster House, 38-40 Sydenham Road, Surrey, CR0 2EF, United Kingdom

      IIF 24
  • Lennon, Godfrey, Rev
    British business manager born in September 1959

    Registered addresses and corresponding companies
    • 33 Lancaster Road, South Norwood, SE25 4BJ

      IIF 25
  • Lennon, Godfrey, Rev
    British director born in September 1959

    Registered addresses and corresponding companies
    • 33 Lancaster Road, South Norwood, SE25 4BJ

      IIF 26
  • Lennon, Godfrey, Rev
    British minister born in September 1959

    Registered addresses and corresponding companies
    • 33 Lancaster Road, South Norwood, SE25 4BJ

      IIF 27
  • Lennon, Godfrey, Dr
    British born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies
    • Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, England

      IIF 28
    • Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, United Kingdom

      IIF 29
  • Lennon, Godfrey, Dr
    British accountant born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies
    • Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, England

      IIF 30
  • Lennon, Godfrey, Dr
    British consultant born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies
    • Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, England

      IIF 31
  • Lennon, Godfrey, Dr
    British manager born in September 1959

    Resident in Aland Islands

    Registered addresses and corresponding companies
    • Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, England

      IIF 32
  • Lord Godfrey Renford Lennon
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Godalming Avanue, Wallington, SM6 8NW, United Kingdom

      IIF 33
    • 34, Godalming Avenue, Wallington, SM6 8NW, England

      IIF 34 IIF 35 IIF 36
    • 34, Godalming Avenue, Wallington, Surrey, SM6 8NW, United Kingdom

      IIF 38
  • Lennon, Godfrey, Rev
    British accountant

    Registered addresses and corresponding companies
    • 33 Lancaster Road, South Norwood, SE25 4BJ

      IIF 39
  • Lennon, Godfrey
    British accountant

    Registered addresses and corresponding companies
    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 40
  • Lennon, Godfrey
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 41
  • Lennon, Godfrey
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38-40, Sydenham Road, Croydon, CR0 2EF, England

      IIF 42
    • 38-40, Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 43
    • 35, Hainault Road, Chadwell Heath, Romford, RM6 6BJ, England

      IIF 44
  • Lennon, Godfrey
    British accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 45
    • The Accounting Group, Alberminster House 38-40, Sydenham Road, Croydon, CR0 2EF, United Kingdom

      IIF 46
    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 47
    • 10-11, Danbury Mews, Manor Road, Wallington, Surrey, SM6 0BY

      IIF 48
  • Lennon, Godfrey
    British accounts born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alberminster, House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 49
    • 10-11, Danbury Mews, Manor Road, Wallington, Surrey, SM6 0BY, England

      IIF 50
  • Lennon, Godfrey
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1417/1419 London Road, London Road, London, SW16 4AH, England

      IIF 51
  • Lennon, Godfrey
    British consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 52
  • Lennon, Godfrey
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Sydenham Road, Croydon, CR0 2EF, England

      IIF 53
    • 38-40, Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 54
    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF

      IIF 55
    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, England

      IIF 56
    • 5, The Derby Square, Epsom, Surrey, KT19 8AG

      IIF 57
    • Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 58
  • Lennon, Godfrey
    British management consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 59
  • Lennon, Godfrey
    British manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lennon, Godfrey, Dr
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suit 5/5a Thomas Grant, Watling Street, Bletchley, Milton Keynes, MK2 2BL, England

      IIF 76
  • Lennon, Godfrey, Dr
    British manager born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 77
    • Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, CR0 2EF, United Kingdom

      IIF 78
  • Lennon, Godfrey Renford, Lord

    Registered addresses and corresponding companies
    • 10, Headington Road, London, SW18 3PP, England

      IIF 79
  • Lennon, Godfrey, Rev
    born in September 1959

    Registered addresses and corresponding companies
    • 33 Lancaster Road, South Norwood, London, SE25 4BJ

      IIF 80
  • Lennon, Godfrey Renford, Lord
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Godalming Avanue, Wallington, Surrey, SM6 8NW, United Kingdom

      IIF 81
    • 34, Godalming Avenue, Wallington, SM6 8NW, England

      IIF 82 IIF 83
  • Lennon, Godfrey Renford, Lord
    British business development consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Godalming Avenue, Wallington, SM6 8NW, England

      IIF 84
  • Lennon, Godfrey Renford, Lord
    British consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Godalming Avenue, Wallington, Surrey, SM6 8NW, United Kingdom

      IIF 85
  • Lennon, Godfrey Renford, Lord
    British finance director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 86
  • Lennon, Godfrey, Lord

    Registered addresses and corresponding companies
    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 87
  • Lennon, Godfrey, Dr

    Registered addresses and corresponding companies
    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 88
  • Lennon, Godfrey

    Registered addresses and corresponding companies
    • Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF, United Kingdom

      IIF 89 IIF 90
    • The Accounting Group, Alberminster House 38-40, Sydenham Road, Croydon, CR0 2EF, United Kingdom

      IIF 91
    • Suit 5/5a Thomas Grant, Watling Street, Bletchley, Milton Keynes, MK2 2BL, England

      IIF 92
    • 35, Hainault Road, Chadwell Heath, Romford, RM6 6BJ, England

      IIF 93
child relation
Offspring entities and appointments 51
  • 1
    ACCOUNTING GROUP FOR HYPIA OIL AND GAS LTD - now
    AMSCO EXPORT LTD
    - 2023-02-02 11870186 11986077
    KUDOX GROUP LTD
    - 2022-03-18 11870186 13992681
    LEXUS OIL & GAS LTD
    - 2021-07-02 11870186
    SELF ASSESSMENT (LONDON) LIMITED
    - 2020-10-15 11870186
    35 Hainault Road, Chadwell Heath, Romford, England
    Active Corporate (4 parents)
    Officer
    2020-10-10 ~ 2023-02-02
    IIF 44 - Director → ME
  • 2
    AFRICAN BROADCASTING CORPORATION (ABCTV) LTD - now
    BIG ENTERTAINMENT NETWORK LTD
    - 2002-10-16 03395697
    AFRICAN BROADCASTING CORPORATION (TV) LIMITED - 2002-04-17
    PHONENET INTERNATIONAL LIMITED - 1998-04-20
    37 Elstree Gardens, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-06-20 ~ 2002-10-02
    IIF 26 - Director → ME
  • 3
    ASPYRE CONSULTANCY LTD
    12155519
    Kemp House, City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    ASPYRE CORPORATION LTD
    - now 15153274 09088768
    FRANCIS PROPERTY SERVICES LTD
    - 2024-04-02 15153274
    34 Godalming Avenue, Wallington, England
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Right to appoint or remove directors as a member of a firm OE
  • 5
    ASPYRE FINANCIAL SERVICES LTD
    09351057
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 69 - Director → ME
  • 6
    ASPYRE GROUP (UK) LTD
    09114610
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2014-07-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 10 - Has significant influence or control OE
  • 7
    ASPYRE HEALTH CARE LTD
    - now 09107177
    TAX SIRJON LTD
    - 2017-09-04 09107177
    22 Edgehill Road Mitcham London, 22 Edgehill Road, Mitcham, England
    Active Corporate (6 parents)
    Officer
    2014-09-03 ~ 2021-04-01
    IIF 42 - Director → ME
    Person with significant control
    2016-07-07 ~ 2020-06-30
    IIF 23 - Has significant influence or control OE
  • 8
    ASPYRE MEDIA LTD
    09846222
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 9
    ASPYRE TRAINING ACADEMY LTD
    - now 10219010
    HARVESTTIME WORLDWIDE OIL LONDON LTD
    - 2018-04-16 10219010 11604030
    PRO-ENVIRONMENT POWER & FUEL INC LTD
    - 2017-07-25 10219010
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 10
    BARBERS SUPPLIES LTD - now
    PRECISION BARBERS LIMITED
    - 2014-04-25 05111140
    Nisson, 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2004-05-01 ~ 2005-06-02
    IIF 39 - Secretary → ME
  • 11
    BIG CIRCLE ADVISORY GROUP LTD
    - now 12137980
    MNZ MANUFACTURING SDN BHD HOLDINGS LTD
    - 2019-10-12 12137980
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-05 ~ 2019-10-11
    IIF 31 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-10-14
    IIF 3 - Ownership of shares – 75% or more OE
  • 12
    BLUHE SHIRE INVESTMENTS LTD
    15585607
    22 Tenterden Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2024-03-22 ~ 2024-11-28
    IIF 83 - Director → ME
    Person with significant control
    2024-03-22 ~ 2024-11-28
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 13
    CARA BRANDS LTD
    09257117
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 66 - Director → ME
  • 14
    CASA ITALIA (EPSOM) LIMITED
    - now 04635264
    IL PONTE (EPSOM) LIMITED - 2013-04-11
    5 The Derby Square, Epsom, Surrey
    Active Corporate (8 parents)
    Officer
    2018-01-05 ~ 2019-07-20
    IIF 57 - Director → ME
  • 15
    DHYWE INC (UK) LTD
    09416143
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 65 - Director → ME
  • 16
    DHYWE UK LTD
    10295385
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ 2017-02-14
    IIF 45 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    ELEKTA GROUP PLC
    11638132
    C/o The Accounting Group Ltd The Lansdowne Building, Lansdowne Road, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 46 - Director → ME
    2018-10-23 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 18
    EMPIRE BUILDERS ACADEMY LTD
    09091702
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-09-03 ~ 2016-08-17
    IIF 60 - Director → ME
  • 19
    EXCEPTATIONS CONSULTANCY LTD
    07645528
    10-11 Danbury Mews, Manor Road, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 48 - Director → ME
  • 20
    FIRST ACCOUNTING CONSULTANT LTD
    07052387
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 63 - Director → ME
    2009-10-21 ~ dissolved
    IIF 89 - Secretary → ME
  • 21
    FIRST ACCOUNTING MANAGEMENT LIMITED
    07137247
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-26 ~ dissolved
    IIF 49 - Director → ME
  • 22
    HARVESTTIME WORLDWIDE OIL LONDON LTD
    11604030 10219010
    Suit 5/5a Thomas Grant Watling Street, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2018-10-04 ~ 2019-09-25
    IIF 29 - Director → ME
    2023-04-25 ~ 2024-04-23
    IIF 76 - Director → ME
    2023-04-26 ~ now
    IIF 92 - Secretary → ME
  • 23
    HAVESTTIME MANAGEMENT LONDON LTD
    09419932
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ 2016-04-12
    IIF 72 - Director → ME
  • 24
    JAMALICIOUS FOOD LTD
    - now 08811226
    UNIVERSAL PACKAGING LTD - 2014-06-19
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 25
    KUDOX GROUP LTD
    13992681 11870186
    35 Hainault Road, Chadwell Heath, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    LCD GROUP HOLDINGS LTD
    10044495
    616 Mitcham Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ 2018-06-20
    IIF 56 - Director → ME
    Person with significant control
    2018-05-29 ~ 2018-06-15
    IIF 2 - Has significant influence or control OE
    2018-06-15 ~ 2018-06-15
    IIF 16 - Has significant influence or control OE
  • 27
    LJD ONELINE LIMITED
    - now 11986077
    AMSCO EXPORT LTD
    - 2022-03-17 11986077 11870186
    LJD ONLINE LIMITED
    - 2022-03-11 11986077
    4385, 11986077 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 59 - Director → ME
  • 28
    LT SWIFTPRO LTD
    - now 11159567
    COPTHORNE MANOR LTD
    - 2019-12-16 11159567
    4385, 11159567 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-01-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    MACROMOBILE LIMITED
    08249497 13221044
    1417/1419 London Road London Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-25 ~ 2018-11-06
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-11-06
    IIF 18 - Has significant influence or control OE
  • 30
    MEF GLOBAL INVESTMENTS EUROPE LTD
    14839687
    44 Brighton Road, Coulsdon, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-02 ~ 2024-06-06
    IIF 78 - Director → ME
    Person with significant control
    2024-03-18 ~ 2024-06-06
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 31
    MICAH CHRISTIAN MINISTRIES
    03819740
    8 Belmont Hill, Lewisham, London
    Active Corporate (10 parents)
    Officer
    2001-07-06 ~ 2005-03-30
    IIF 27 - Director → ME
  • 32
    MONTCRUZE LTD
    09220968
    18 18 North Cross Road, Dulwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-16 ~ 2015-03-03
    IIF 64 - Director → ME
  • 33
    PASCHAL BAYLON RISK CAPITAL PARTNERSHIP LLP
    - now OC370526
    PASCHAL BAYLON CAPITAL RISK PARTNERS LLP
    - 2017-11-13 OC370526
    TAG CORPRATE LLP
    - 2017-10-19 OC370526
    38 Garlies Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-28 ~ 2018-02-07
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 19 - Has significant influence or control OE
  • 34
    PROLINK (EUR) SOLUTIONS LTD
    16732763
    34 Godalming Avanue, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
  • 35
    SIX OF FIFTY LTD
    07776771
    10-11 Danbury Mews, Manor Road, Wallington, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 50 - Director → ME
  • 36
    SONNY B WALKER LTD
    08446461
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 61 - Director → ME
  • 37
    SWIFTPRO GROUP PLC
    - now 09088768
    CLOUD 2 MEDIA GROUP PLC
    - 2024-09-10 09088768
    SWIFTPRO GROUP P.L.C.
    - 2023-06-27 09088768
    TRADAL GROUP PLC
    - 2023-01-12 09088768
    ASPYRE CORPORATION PLC
    - 2022-11-22 09088768 15153274
    4385, 09088768 - Companies House Default Address, Cardiff
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-06-16 ~ now
    IIF 43 - Director → ME
    2014-06-16 ~ 2023-06-21
    IIF 87 - Secretary → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 20 - Has significant influence or control OE
  • 38
    T & K ACCOUNTING GROUP LTD
    06220560
    9 Danbury Mews, Manor Road, Wallington, Surrey, United Kingdom
    Liquidation Corporate (6 parents, 13 offsprings)
    Officer
    2008-10-13 ~ now
    IIF 75 - Director → ME
    2007-06-07 ~ 2008-09-17
    IIF 25 - Director → ME
  • 39
    T&K ACCOUNTANCY LLP
    OC329948
    69 Banstead Road, Carshalton, England
    Active Corporate (7 parents)
    Officer
    2007-07-19 ~ 2008-07-31
    IIF 80 - LLP Member → ME
  • 40
    TAG BUSINESS SOLUTIONS LTD
    07687238
    38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-06-29 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 41
    TAG TRAINING SERVICES (UK) LTD
    08439993
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 68 - Director → ME
  • 42
    TAG VENTURES LTD
    09091681
    Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 55 - Director → ME
    2014-06-18 ~ 2017-02-28
    IIF 74 - Director → ME
    2017-02-28 ~ 2017-03-06
    IIF 73 - Director → ME
    2017-03-06 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-06-18 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 43
    TEAK CAPITAL INC LTD
    15585131
    34 Godalming Avenue, Wallington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 44
    THE ACCOUNTING GROUP EUR LTD
    11460746
    The Lansdowne Building, 2 Landowne Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-12 ~ 2018-11-23
    IIF 32 - Director → ME
    Person with significant control
    2018-07-12 ~ 2018-11-23
    IIF 4 - Ownership of shares – 75% or more OE
  • 45
    THE ACCOUNTING GROUP LTD
    - now 06543631
    VERITY HOLDINGS (UK) LIMITED
    - 2009-06-16 06543631
    4385, 06543631 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2009-05-14 ~ dissolved
    IIF 47 - Director → ME
    2009-05-14 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2018-05-30 ~ 2019-07-05
    IIF 1 - Has significant influence or control OE
    2017-01-01 ~ dissolved
    IIF 21 - Has significant influence or control OE
  • 46
    THE BRIARS ROSE WALK LTD
    14542261
    10 Headington Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-15 ~ 2024-04-10
    IIF 85 - Director → ME
    2024-04-10 ~ 2024-04-14
    IIF 79 - Secretary → ME
    Person with significant control
    2022-12-15 ~ 2024-04-14
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    TRADAL LTD
    13880129
    11 Sunnymede, Chigwell, England
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ 2023-11-01
    IIF 86 - Director → ME
  • 48
    VINTAGE MANAGEMENT GROUP LTD
    11254613
    Alberminster House, 38-40 Sydenham Road, Surrey, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    WEALTH MANAGEMENT ACCOUNTANTING SERVICES LTD
    - now 11878664
    WEALTH MANAGEMENT & PROBATE (ACCOUNTANTS) FOR HYPIA OIL AND GAS LTD
    - 2023-02-02 11878664
    WEALTH MANAGEMENT & PROBATE (ACCOUNTANTS) LIMITED
    - 2020-10-20 11878664
    35 Hainault Road, Chadwell Heath, Romford, England
    Active Corporate (2 parents)
    Officer
    2020-10-19 ~ now
    IIF 93 - Secretary → ME
  • 50
    WELLS & PINNACLE LTD
    09114661
    Alberminster House, 38-40 Sydenham Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 51
    ZHONGCHU HOLDINGS LTD
    12133572
    Alberminster House 38-40 Sydenham Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 77 - Director → ME
    2019-08-01 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 24 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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